Tillkännagivande • Mar 24
Inchcape plc, Annual General Meeting, May 14, 2026 Inchcape plc, Annual General Meeting, May 14, 2026. Location: the royal automobile club, 89 pall mall, st jamess, sw1y 5hs, london United Kingdom Tillkännagivande • Mar 21
Inchcape plc Announces Directorate Changes Inchcape PLC announced the following changes to the Board of Directors. Following three years on the Board, Juan Pablo Del Río will step down in May 2026 and will not be seeking re-election at the Annual General Meeting. Felipe Del Río will be appointed to the Board on May 14, 2026 and will also stand for election at the Annual General Meeting. Felipe is an Industrial Civil Engineer with more than five decades of senior executive, board level and entrepreneurial experience across automotive distribution, financial services, real estate, insurance, higher education and public administration. Felipe brings a wealth of automotive and corporate experience and will continue the representation of the Del Río family on the Inchcape Board. Felipe is also Board President of Dercorp Holding company, 4 Life Insurance company, Huillinco, Sociedad de Rentas Inmobiliarias SpA, and Fundación Emprepolis. Tillkännagivande • Jan 14
Inchcape plc to Report First Half, 2026 Results on Jul 28, 2026 Inchcape plc announced that they will report first half, 2026 results on Jul 28, 2026 Tillkännagivande • Oct 24
Inchcape plc Reiterates Earnings Guidance for the Fiscal Year 2025 Inchcape plc reiterated earnings guidance for the fiscal year 2025. For the year, the company higher EPS growth, relative to profit growth: Driven by operating performance and capital allocation and in-line with medium term target of >10% EPS CAGR. Tillkännagivande • Oct 23
Inchcape plc to Report Fiscal Year 2025 Results on Mar 03, 2026 Inchcape plc announced that they will report fiscal year 2025 results on Mar 03, 2026 Tillkännagivande • Oct 02
Inchcape plc Appoints Tracy Clarke as A Non-Executive Director with Effect from 31 December 2025 Inchcape plc announced the appointment of Tracy Clarke as a Non-Executive Director with effect from 31 December 2025. Tracy Clarke has had a 35-year executive career with Standard Chartered Bank in which time she held several senior positions across a variety of functions. During her tenure she led operations in Europe and the Americas, as well as private banking internationally. She is also a seasoned non-executive director with experience gained from a diverse range of organisations. She has extensive knowledge of remuneration, M&A, and emerging markets. She is currently a non-executive director at Haleon plc and TP ICAP Group plc, and also senior independent director of Starling Bank Limited. Tillkännagivande • Jun 26
Inchcape plc Re-Iterates Earnings Guidance for the Fiscal Year 2025 Inchcape plc re-iterated earnings guidance for the fiscal year 2025. For the year, the company Higher EPS growth expected, driven by profit growth and on-going share buybacks. Tillkännagivande • Mar 14
Inchcape plc Announces Directorate Change, with Effect from 13 April 2025 Inchcape plc announced that Sarah Kuijlaars, Non-Executive Director and Chair of the Audit Committee, has resigned from the Board of Inchcape plc with effect from 13 April 2025, due to scheduling conflicts with her executive responsibilities. The Company also confirms that Stuart Rowley, who joined the Board in July 2023, will succeed Sarah Kuijlaars as Chair of the Audit Committee. Accordingly, the membership of the Audit Committee from 13 April 2025 will be Stuart Rowley, Byron Grote, and Alison Platt, all of whom are independent Non-Executive Directors. Tillkännagivande • Mar 05
Inchcape plc, Annual General Meeting, May 15, 2025 Inchcape plc, Annual General Meeting, May 15, 2025. Tillkännagivande • Mar 04
Inchcape plc Proposes Final Ordinary Dividend for the Year 2024, Payable on 16 June 2025 The Board of Inchcape plc has proposed a final ordinary dividend of 17.2 pence, which is subject to the approval of shareholders at the 2025 Annual general meeting, and if approved will be paid on 16th June 2025. This follows an interim dividend of 11.3 pence, and takes the total dividend in respect of fiscal year 2024 to 28.5 pence. The Dividend Reinvestment Plan is available to ordinary shareholders and the final date for receipt of elections to participate is 23rd May 2025.
Ex-dividend date for 2024 full year dividend is 1 May 2025. Record date is 2 May 2025. Payment date is 16 June 2025. Tillkännagivande • Feb 27
Inchcape plc to Report First Half, 2025 Results on Jul 29, 2025 Inchcape plc announced that they will report first half, 2025 results on Jul 29, 2025 Tillkännagivande • Oct 24
Inchcape plc to Report Fiscal Year 2024 Results on Mar 04, 2025 Inchcape plc announced that they will report fiscal year 2024 results on Mar 04, 2025 Tillkännagivande • Aug 01
Group 1 Automotive, Inc. (NYSE:GPI) completed the acquisition of Inchcape U.K. Dealerships from Inchcape plc (LSE:INCH). Group 1 Automotive, Inc. (NYSE:GPI) entered into a definitive agreement to acquire Inchcape U.K. Dealerships from Inchcape plc (LSE:INCH) for approximately £346 million on April 15, 2024. The transaction is an all-cash transaction, inclusive of £220 million of appraised real estate value. In 2023, the Inchcape U.K. dealerships generated approximately £2.1 billion in annual revenues. The transaction is subject to the receipt of approval from the Financial Conduct Authority and is expected to close in the third quarter of 2024. J.P. Morgan Securities LLC acted as exclusive financial adviser to Group 1 on the transaction. Faye Garvey , James Vernon, Eleanor Hart, Lorna McCaa, John Finnick, Christopher Graf, Lorna Rogers Dentons UK and Middle East LLP acted as legal advisers to Group 1. Roddy Martin, Casey Dalton, Natalia Rodriguez, Sam Brown, Paul Ellerman and Tim Leaver, Clive, Kristen Roberts, Kathryn Oie from Herbert Smith Freehills LLP acted as legal advisors to Inchcape plc (LSE:INCH) in the transaction.
Group 1 Automotive, Inc. (NYSE:GPI) completed the acquisition of Inchcape U.K. Dealerships from Inchcape plc (LSE:INCH) on August 1, 2024. The completion of the Disposal follows approval from the Financial Conduct Authority obtained on July 29, 2024. Tillkännagivande • Jul 30
Inchcape plc Declares Interim Dividend, Payable on September 6, 2024 The Board of Inchcape plc has declared an interim dividend of 11.3 pence per ordinary share which will be paid on 6th September 2024 to shareholders on the register at close of business on 9th August 2024. The Dividend Reinvestment Plan is available to ordinary shareholders and the final date for receipt of elections to participate is 15th August 2024. Tillkännagivande • May 10
Inchcape plc Announces Board and Committee Changes Inchcape plc announced following the conclusion of Annual General Meeting held on May 9, 2024, the following Board changes have now taken immediate effect: Jerry Buhlmann succeeds Nigel Stein as Chairman of the Board. Jerry will step down from being a member of the Company's Audit Committee. Alison Platt is appointed as Senior Independent Director of the Company. Nigel Stein has retired from the Board. Tillkännagivande • Apr 02
AutoNation Reportedly Eyes Driving Seat at Inchcape UK Sky News has learned that AutoNation, Inc. (NYSE:AN), which has a market capitalisation of nearly $7 billion (£5.5 billion), is among the suitors circling the business since Inchcape plc (LSE:INCH) confirmed in January it was conducting a strategic review. AutoNation is said to be at the early stages of considering an offer and may yet not decide to proceed with one, according to industry sources. If it does go ahead, it would represent a first step into the UK for AutoNation after it withdrew six months ago from a bidding war for Pendragon, another London-listed car dealer. A deal could be worth in the region of £350 million, insiders said. AutoNation failed to respond to several emailed and telephoned requests for comment. The Inchcape UK division consists of 70 sites, employing 3,700 people, and works with car manufacturers including Audi, BMW, Jaguar, Toyota and Volkswagen. Tillkännagivande • Mar 05
Inchcape plc to Report First Half, 2024 Results on Jul 30, 2024 Inchcape plc announced that they will report first half, 2024 results on Jul 30, 2024 Tillkännagivande • Jan 30
Inchcape plc's Response to Media Reports Relating to UK Retail Business The Board of Inchcape plc (LSE:INCH) notes the recent press speculation in relation to UK Retail business. Inchcape confirms that following approaches from a number of interested parties it is reviewing strategic options for the UK Retail business, which potentially could include a sale. This review is at a very early stage and there can be no certainty that it will result in a transaction. Tillkännagivande • Dec 15
Inchcape plc, Annual General Meeting, May 09, 2024 Inchcape plc, Annual General Meeting, May 09, 2024. Tillkännagivande • Dec 14
Inchcape plc Announces Board Changes Inchcape plc announced the retirement of Nigel Stein as Chair of its Board of Directors and the appointment of Alison Platt as a Non-Executive Director. Alison joins the Board on 2 January 2024 and will succeed Jerry Buhlmann as Senior Independent Director in May 2024. Nigel, who has been the Chair since 2018 and a Board member since 2015, will be standing down at the AGM, given his nine-year term as a member of the Board will come to an end during 2024. Jerry has over 40 years' experience in the media and advertising industries and was formerly CEO of Aegis Group plc and Dentsu Aegis Network. Jerry is currently Chair of private equity-owned digital marketing agencies - Dept, Croud Limited, and Hybrid and is also a member of the Supervisory Board of ServicePlan GmBH. Alison currently serves as chair for Dechra Pharmaceuticals PLC, and will join as Chair of Hargreaves Lansdown in early 2024. She also serves as Non-Executive Director and Chair of the Remuneration Committee for Tesco, and as Chair of Ageas UK, which is unlisted. She previously held senior leadership positions at Countrywide Group Ltd., where she was CEO, BUPA and British Airways Plc as well as Chair of Legal & General Financial Advice and Non-Executive Director at Cable & Wireless Communications plc and the Foreign and Commonwealth Office. Tillkännagivande • Aug 04
Inchcape plc (LSE:INCH) Completed the acquisition of 60% stake in CATS Group of Companies. Inchcape plc (LSE:INCH) announces an agreement to 60% stake in CATS Group of Companies on January 17, 2023. The remaining 40% being owned by CATS' founding Ang family and its associates, who will also continue to be represented on the CATS Board, by Felix Ang, and in the management team. The transaction remains subject to customary conditions with completion anticipated in the second half of 2023.
Inchcape plc (LSE:INCH) Completed the acquisition of 60% stake in CATS Group of Companies on August 2, 2023. Tillkännagivande • Jul 13
Inchcape plc Announces Directorate Change Effective 17 July 2023 Inchcape plc announced the appointment of Stuart Rowley as a Non-Executive Director with effect from 17 July 2023. Stuart will become a member of the Audit and Nomination Committees upon appointment. Stuart Rowley recently retired from Ford Motor Company after more than 30 years' service. He brings a deep understanding of the global automotive industry having begun his career as a finance leader before transitioning to general management, operations and strategy roles, most recently as President and Chair of Ford Europe, and Chief Transformation & Quality Officer of Ford Motor Company. Tillkännagivande • Jan 18
Inchcape plc (LSE:INCH) agreed to acquire 60% stake in CATS Motors Inc. Inchcape plc (LSE:INCH) announces an agreement to 60% stake in CATS Group of Companies on January 17, 2023. The remaining 40% being owned by CATS' founding Ang family and its associates, who will also continue to be represented on the CATS Board, by Felix Ang, and in the management team. The transaction remains subject to customary conditions with completion anticipated in the second half of 2023. 
