TIDMAUTO
RNS Number : 4930M
Auto Trader Group plc
14 September 2023
Auto Trader Group plc Result of Annual General Meeting
Auto Trader Group plc (LSE: AUTO, "Auto Trader" or the
"Company"), the UK's largest digital automotive marketplace,
announces the results of the Company's Annual General Meeting
("AGM") held on 14 September 2023.
Each of the resolutions were voted on by way of a poll, and the
result of each resolution is shown below. All resolutions were
passed.
The total number of shares on the register at 6pm on 12
September 2023, therefore those being eligible to be voted on at
the AGM, was 916,535,082 (excluding treasury shares).
Total votes Votes
For* Against cast % of ISC withheld***
No. of %** No. of votes %** No. of votes % No. of
Resolution votes votes
------------ -------- ------------- ------- ------------- --------- ------------
1. To receive the Annual
Report and Accounts of the
Company for the financial
year ended 31 March 2023 726,409,696 100.00 0 0.00 726,409,696 79.26% 10,098,655
------------ -------- ------------- ------- ------------- --------- ------------
2. To approve the
Directors'
Remuneration Report 706,110,308 95.91 30,101,147 4.09 736,211,455 80.33% 296,896
------------ -------- ------------- ------- ------------- --------- ------------
3. To declare a final
dividend
of 5.6 pence per ordinary
share for the year ended
31 March 2023 736,497,779 100.00 0 0.00 736,497,779 80.36% 10,572
------------ -------- ------------- ------- ------------- --------- ------------
4. To elect Matt Davies as
a Director 715,865,980 97.20 20,614,523 2.80 736,480,503 80.35% 27,848
------------ -------- ------------- ------- ------------- --------- ------------
5. To re-elect Nathan Coe
as a Director 736,312,872 99.98 167,631 0.02 736,480,503 80.35% 27,848
------------ -------- ------------- ------- ------------- --------- ------------
6. To re-elect David Keens
as a Director 725,326,131 98.49 11,140,806 1.51 736,466,937 80.35% 41,414
------------ -------- ------------- ------- ------------- --------- ------------
7. To re-elect Jill
Easterbrook
as a Director 721,056,959 97.91 15,422,152 2.09 736,479,111 80.35% 29,240
------------ -------- ------------- ------- ------------- --------- ------------
8. To re-elect Jeni Mundy
as a Director 715,365,760 98.42 11,503,155 1.58 726,868,915 79.31% 9,639,436
------------ -------- ------------- ------- ------------- --------- ------------
9. To re-elect Catherine
Faiers as a Director 736,304,244 99.98 176,259 0.02 736,480,503 80.35% 27,848
------------ -------- ------------- ------- ------------- --------- ------------
10. To re-elect Jamie
Warner
as a Director 735,605,412 99.88 875,091 0.12 736,480,503 80.35% 27,848
------------ -------- ------------- ------- ------------- --------- ------------
11. To re-elect Sigga
Sigurdardottir
as a Director 724,972,695 98.44 11,506,416 1.56 736,479,111 80.35% 29,240
------------ -------- ------------- ------- ------------- --------- ------------
12. To re-elect Jasvinder
Gakhal as a Director 724,974,695 98.44 11,504,416 1.56 736,479,111 80.35% 29,240
------------ -------- ------------- ------- ------------- --------- ------------
13. To re-appoint KPMG LLP
as auditors of the Company 726,673,087 98.67 9,757,930 1.33 736,431,017 80.35% 77,334
------------ -------- ------------- ------- ------------- --------- ------------
14. To authorise the Board
to determine the auditors'
remuneration 736,346,756 99.98 144,534 0.02 736,491,290 80.36% 17,061
------------ -------- ------------- ------- ------------- --------- ------------
15. To authorise the
Directors
to allot shares **** 716,812,742 97.33 19,682,760 2.67 736,495,502 80.36% 12,849
------------ -------- ------------- ------- ------------- --------- ------------
16. To authorise the
partial
disapplication of
pre-emption
rights**** 702,443,314 95.38 34,034,514 4.62 736,477,828 80.35% 30,523
------------ -------- ------------- ------- ------------- --------- ------------
17. To authorise the
partial
disapplication of
pre-emption
rights in connection with
an acquisition or
investment**** 617,758,912 84.02 117,514,692 15.98 735,273,604 80.22% 1,234,747
------------ -------- ------------- ------- ------------- --------- ------------
18. To authorise the
Company
to purchase its own
shares**** 726,792,281 98.69 9,642,683 1.31 736,434,964 80.35% 73,387
------------ -------- ------------- ------- ------------- --------- ------------
19. To authorise the
Company
to call general meetings
on not less than 14 clear
days' notice**** 700,915,864 95.17 35,579,763 4.83 736,495,627 80.36% 12,724
------------ -------- ------------- ------- ------------- --------- ------------
NOTES:
* The "For" votes include those giving the Chairman
discretion.
** Votes "For" and "Against" are expressed as a percentage of
votes received.
***A vote "withheld" is not a vote in law and is not counted in
the calculation of the votes "For" or "Against" the resolution.
****Denotes Special Resolutions
The full text of the resolutions can be found in the Notice of
Annual of General Meeting, which is available for inspection at the
National Storage Mechanism
https://data.fca.org.uk/#/nsm/nationalstoragemechanism and also on
the Company's website at https://plc.autotrader.co.uk
A copy of the resolutions passed under special business (as
defined by the listing rules of the UK Listing Authority) will
shortly be submitted to the National Storage Mechanism for
inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Auto Trader Group plc
Claire Baty, Company Secretary 0345 111 0006
Powerscourt
autotrader@powerscourt-group.com +44 (0)20 7250 1446
About Auto Trader
Auto Trader Group plc is the UK's largest automotive
marketplace. It listed on the London Stock Exchange in March 2015
and is a member of the FTSE 100 Index.
Auto Trader's purpose is Driving Change Together. Responsibly.
Auto Trader is committed to creating a diverse and inclusive
culture, it aims to build stronger partnerships with its customers
and use its voice and influence to drive more environmentally
friendly vehicle choices.
With the largest number of car buyers and the largest choice of
trusted stock, Auto Trader's marketplace sits at the heart of the
UK car buying process. That marketplace is built on an
industry-leading technology and data platform, which is
increasingly used across the automotive industry. Auto Trader is
continuing to bring more of the car buying journey online, creating
an improved buying experience, whilst enabling all its retailer
partners to sell vehicles online.
Auto Trader publishes a monthly used car Retail Price Index
which is based on pricing analysis of circa 800,000 unique
vehicles. This data is used by the Bank of England to feed the
broader UK economic indicators.
For more information, please visit:
https://plc.autotrader.co.uk/
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END
RAGGPUCGBUPWGPC
(END) Dow Jones Newswires
September 14, 2023 08:16 ET (12:16 GMT)
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