TIDMAUTO
RNS Number : 6269Z
Auto Trader Group plc
15 September 2022
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 15 September 2022.
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 13
September 2022, therefore those being eligible to be voted on at
the AGM, was 940,992,217 (excluding treasury shares).
Total votes % of Votes
For* Against cast ISC withheld***
No. of %** No. of %** No. of % No. of
Resolution votes votes votes votes
------------ -------- ----------- ------- ------------ -------- ------------
1. To receive the Annual
Report and Accounts of the
Company for the financial
year ended 31 March 2022 752,237,169 99.81% 1,452,423 0.19% 753,689,592 80.10% 8,418,808
------------ -------- ----------- ------- ------------ -------- ------------
2. To approve the
Directors'
Remuneration Report 748,248,450 98.19% 13,814,962 1.81% 762,063,412 80.99% 44,988
------------ -------- ----------- ------- ------------ -------- ------------
3. To declare a final
dividend
of 5.5 pence per ordinary
share for the year ended
31 March 2022 762,072,406 100.00% 107 0.00% 762,072,513 80.99% 35,887
------------ -------- ----------- ------- ------------ -------- ------------
4. To re-elect Ed Williams
as a Director 700,888,667 92.26% 58,813,963 7.74% 759,702,630 80.73% 2,405,770
------------ -------- ----------- ------- ------------ -------- ------------
5. To re-elect Nathan Coe
as a Director 755,346,460 99.12% 6,710,252 0.88% 762,056,712 80.98% 51,688
------------ -------- ----------- ------- ------------ -------- ------------
6. To re-elect David Keens
as a Director 746,045,208 97.90% 16,011,504 2.10% 762,056,712 80.98% 51,688
------------ -------- ----------- ------- ------------ -------- ------------
7. To re-elect Jill
Easterbrook
as a Director 744,252,477 97.66% 17,804,235 2.34% 762,056,712 80.98% 51,688
------------ -------- ----------- ------- ------------ -------- --------------
8. To re-elect Jeni Mundy
as a Director 736,963,228 97.72% 17,186,553 2.28% 754,149,781 80.14% 7,958,619
------------ -------- ----------- ------- ------------ -------- ------------
9. To re-elect Catherine
Faiers as a Director 755,281,332 99.11% 6,775,902 0.89% 762,057,234 80.98% 51,166
------------ -------- ----------- ------- ------------ -------- ------------
10. To re-elect Jamie
Warner
as a Director 754,838,737 99.05% 7,217,975 0.95% 762,056,712 80.98% 51,688
------------ -------- ----------- ------- ------------ -------- ------------
11. To re-elect Sigga
Sigurdardottir
as a Director 744,887,189 97.75% 17,169,523 2.25% 762,056,712 80.98% 51,688
------------ -------- ----------- ------- ------------ -------- ------------
12. To elect Jasvinder
Gakhal
as a Director 754,866,658 99.06% 7,190,054 0.94% 762,056,712 80.98% 51,688
------------ -------- ----------- ------- ------------ -------- ------------
13. To re-appoint KPMG LLP
as auditors of the Company 754,024,360 98.95% 7,986,929 1.05% 762,011,289 80.98% 97,111
------------ -------- ----------- ------- ------------ -------- ------------
14. To authorise the Board
to determine the auditors'
remuneration 761,857,227 100.00% 1,669 0.00% 761,858,896 80.96% 249,504
------------ -------- ----------- ------- ------------ -------- ------------
15. To authorise the
Directors
to allot shares **** 747,725,507 98.11% 14,378,237 1.89% 762,103,744 80.99% 4,656
------------ -------- ----------- ------- ------------ -------- ------------
16. To authorise the
partial
disapplication of
pre-emption
rights**** 761,773,116 99.96% 330,628 0.04% 762,103,744 80.99% 4,656
------------ -------- ----------- ------- ------------ -------- ------------
17. To authorise the
partial
disapplication of
pre-emption
rights in connection with
an acquisition or
investment**** 748,314,369 98.19% 13,788,853 1.81% 762,103,222 80.99% 5,178
------------ -------- ----------- ------- ------------ -------- ------------
18. To authorise the
Company
to purchase its own
shares**** 752,573,085 98.77% 9,381,832 1.23% 761,954,917 80.97% 153,483
------------ -------- ----------- ------- ------------ -------- ------------
19. To authorise the
Company
to call general meetings
on not less than 14 clear
days' notice**** 731,451,294 96.06% 29,969,188 3.94% 761,420,482 80.92% 687,887
------------ -------- ----------- ------- ------------ -------- ------------
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 and Ireland's largest automotive
marketplace. Our marketplace sits at the heart of the vehicle
buying process, with the largest number of car buyers and the
largest choice of trusted stock. Auto Trader exists to grow both
its car buying audience and core advertising business. It will
change how the UK shops for cars by providing the best online car
buying experience, enabling all retailers to sell online. We aim to
build stronger partnerships with our customers, use our voice and
influence to drive more environmentally friendly vehicle choices
and create an inclusive and diverse culture. Auto Trader listed on
the London Stock Exchange in March 2015 and is now a member of the
FTSE 100 Index.
For more information, please visit
https://plc.autotrader.co.uk/who-we-are/about-us/
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