| INCHCAPE PLC | 12/05/2005 AGM | |
|---|---|---|
| 1 | Receive the reports and accounts. | For |
| 2 | Approve directors' remuneration report | Abstain |
| 3 | Declare a final dividend | For |
| 4 | Elect Will Samuel | For |
| 5 | Elect David Scotland | For |
| 6 | Re-elect Alan Ferguson | For |
| 7 | Re-elect Ken Hanna | For |
| 8 | Reappoint auditors | Abstain |
| 9 | Fix the auditors' remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise share repurchase | For |
| 13 | Amending the Company's articles of asociation | For |