

| INCHCAPE PLC | 13/05/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | To elect Alison Cooper | For |
| 4 | To elect John McConnell | For |
| 5 | To elect Nigel Northridge | For |
| 6 | Appoint the auditors | Abstain |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Approve share consolidation | For |
| 9 | Issue shares with pre-emption rights | Abstain |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Adopt new Articles of Association | For |
| 13 | Notice of General Meeting | For |