| INCHCAPE PLC | 11/05/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a final dividend | For |
| 4 | Elect Andre Lacroix | For |
| 5 | Elect Karen Guerra | For |
| 6 | Elect Barbara Richmond | For |
| 7 | Re-elect Peter Johnson | Oppose |
| 8 | Re-elect Raymond Chi'en | Abstain |
| 9 | Re-elect Graeme Potts | For |
| 10 | Re-appoint the auditors | Abstain |
| 11 | Fix the auditors remuneration | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise share repurchase | For |
| 15 | Approve sub-division of shares | For |