Result of AGM

About this update from Autotrader Group Plc

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 18 September 2025.  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 16 September 2025, therefore those being eligible to be voted on at the AGM, was 870,182,222 (excluding treasury shares). For* Against Total votes cast Votes withheld*** Resolution No. of votes %** No. of votes %** No. of votes No. of votes 1.   To receive the Annual Report and Financial Statements of the Company for the financial year ended 31 March 2025 711,826,725 99.99% 90,230 0.01% 711,916,955 755,200 2.   To approve the Directors' Remuneration Report (other than the part containing the Directors' Remuneration Policy) for the financial year ended 31 March 2025 698,816,950 98.72% 9,053,405 1.28% 707,870,355 4,801,800 3.   To declare of final dividend of 7.1 pence per ordinary share for the year ended 31 March 2025 712,589,190 100.00% 735 0.00% 712,589,925 82,230 4.   To re-elect Matt Davies as a Director 689,521,553 96.76% 23,099,848 3.24% 712,621,401 50,754 5.   To re-elect Nathan Coe as a Director 712,369,853 99.96% 251,548 0.04% 712,621,401 50,754 6.   To re-elect Catherine Faiers as a Director 712,091,211 99.93% 530,065 0.07% 712,621,276 50,879 7.   To re-elect Jamie Warner as a Director 711,612,493 99.86% 1,008,908 0.14% 712,621,401 50,754 8.   To re-elect Jasvinder Gakhal as a Director 711,934,567 99.90% 686,709 0.10% 712,621,276 50,879 9.   To re-elect Geeta Gopalan as a Director 711,475,805 99.84% 1,145,466 0.16% 712,621,271 50,884 10. To re-elect Amanda James as a Director 711,827,216 99.89% 794,060 0.11% 712,621,276 50,879 11. To elect Megan Quinn as a Director 711,060,101 99.78% 1,561,065 0.22% 712,621,166 50,989 12. To elect Adam Jay as a Director 712,162,210 99.94% 459,081 0.06% 712,621,291 50,864 13. To re-appoint KPMG LLP as auditors of the Company 707,795,701 99.99% 74,842 0.01% 707,870,543 4,801,612 14. To authorise the Board to fix the remuneration of the auditors 712,527,826 99.99% 60,091 0.01% 712,587,917 84,238 15. To authorise the Directors to allot shares 679,496,058 95.36% 33,091,945 4.64% 712,588,003 84,152 16. To authorise the partial disapplication of pre-emption rights**** 707,781,609 99.62% 2,680,945 0.38% 710,462,554 2,209,601 17. To authorise the partial disapplication of pre-emption rights in connection with an acquisition or investment**** 707,768,319 99.62% 2,694,328 0.38% 710,462,647 2,209,508 18. To authorise the Company to purchase its own shares**** 706,052,876 99.11% 6,375,821 0.89% 712,428,697 243,458 19. To authorise the Company to call general meetings on not less than 14 clear days' notice**** 669,119,229 93.90% 43,502,102 6.10% 712,621,331 50,734 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 Percentage of shares voted: 81.90%. The number of shares in issue at close of business on 16 September 2025 was 870,182,222 (excluding treasury shares).   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 [email protected]   +44 (0)20 7250 1446 About Auto Trader Auto Trader Group plc is the UK's largest automotive platform. 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 improving the efficiency of car buying and selling in the UK, to building stronger partnerships with customers, using its influence to drive more environmentally friendly vehicle choices and enabling this through a culture that enables our people to develop and perform. 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 each day. 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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