Lookers PLC Result of AGM (2748G)

TIDMLOOK

RNS Number : 2748G

Lookers PLC

25 May 2017

25 May 2017

Lookers plc (the "Company")

Result of Annual General Meeting

The Company is pleased to announce that at the Annual General Meeting held today, Thursday 25(th) May 2017, the Resolutions as set out in the Notice of Meeting were passed.

For information, details of the proxy votes received in respect of the Resolutions are set out below:

 
 Resolution                          For         %       Against      %     Votes withheld 
------------------------------  ------------  -------  -----------  -----  --------------- 
 1. Financial Statements         248,766,569   100.00       0        0.00     10,766,030 
------------------------------  ------------  -------  -----------  -----  --------------- 
 2. Directors' 
  Remuneration Report            248,801,025   95.90    10,631,981   4.10       99,593 
------------------------------  ------------  -------  -----------  -----  --------------- 
 3. Directors' 
  Remuneration Policy            247,261,973   95.29    12,214,314   4.71       56,312 
------------------------------  ------------  -------  -----------  -----  --------------- 
 4. Final Dividend               259,526,406   99.99       950       0.01       5,243 
------------------------------  ------------  -------  -----------  -----  --------------- 
 5. Re-elect Andy 
  Bruce                          253,087,016   97.52    6,426,565    2.48       19,018 
------------------------------  ------------  -------  -----------  -----  --------------- 
 6. Re-elect Robin 
  Gregson                        252,853,957   97.43    6,659,624    2.57       19,018 
------------------------------  ------------  -------  -----------  -----  --------------- 
 7. Re-elect Tony 
  Bramall                        238,733,360   91.99    20,793,996   8.01       5,243 
------------------------------  ------------  -------  -----------  -----  --------------- 
 8. Re-elect Bill 
  Holmes                         256,110,615   98.69    3,408,241    1.31       13,743 
------------------------------  ------------  -------  -----------  -----  --------------- 
 9. Re-elect Phil 
  White                          244,733,122   94.33    14,705,092   5.67       94,385 
------------------------------  ------------  -------  -----------  -----  --------------- 
 10. Re-elect Nigel 
  McMinn                         253,100,291   97.52    6,427,065    2.48       5,243 
------------------------------  ------------  -------  -----------  -----  --------------- 
 11. Re-elect Richard 
  Walker                         256,150,263   98.71    3,354,818    1.29       27,518 
------------------------------  ------------  -------  -----------  -----  --------------- 
 12. Re-elect Sally 
  Cabrini                        256,226,080   98.73    3,292,776    1.27       13,743 
------------------------------  ------------  -------  -----------  -----  --------------- 
 13. Re-appoint 
  Auditor                        243,085,910   93.66    16,441,446   6.34       5,243 
------------------------------  ------------  -------  -----------  -----  --------------- 
 14. Remuneration 
  of Auditors                    252,257,572   97.22    7,221,551    2.78       53,476 
------------------------------  ------------  -------  -----------  -----  --------------- 
 15. Rules of Savings-Related 
  Share Option Scheme            258,730,092   99.70     772,683     0.30       29,824 
------------------------------  ------------  -------  -----------  -----  --------------- 
 16. Authority 
  to Allot                       256,649,819   98.90    2,843,787    1.10       38,993 
------------------------------  ------------  -------  -----------  -----  --------------- 
 17. *Disapplication 
  of Pre-emption 
  Rights                         259,406,466   99.99      29,072     0.01       97,061 
------------------------------  ------------  -------  -----------  -----  --------------- 
 18. *Disapplication 
  of Pre-emption 
  Rights for Acquisitions 
  and Capital Investments        249,089,089   96.01    10,346,449   3.99       97,061 
------------------------------  ------------  -------  -----------  -----  --------------- 
 19. *Authority 
  to Purchase Own 
  Shares                         238,580,501   92.61    19,025,004   7.39     1,927,094 
------------------------------  ------------  -------  -----------  -----  --------------- 
 20. *New Articles 
  of Association                 249,167,886   99.98      42,430     0.02     10,322,283 
------------------------------  ------------  -------  -----------  -----  --------------- 
 21. *General Meetings 
  on 14 clear days' 
  notice                         255,200,506   98.36    4,267,740    1.64       64,353 
------------------------------  ------------  -------  -----------  -----  --------------- 
 

* Special Resolution

Notes:

i. Where shareholders appointed the Chairman as their proxy with discretion as to voting, their votes were cast in favour of the resolution and their shares have been included within the votes 'FOR' column.

ii. A vote 'WITHHELD' is not a vote in law and is not counted in the calculation of percentages of the votes cast against a resolution.

   iii.   Prior to the meeting there were 397,189,346 ordinary shares of 5 pence each in issue. 

In accordance with the Company's obligations under Listing Rule 9.6.2, full details of the resolutions passed as special business will be submitted to the National Storage Mechanism and will shortly be available for viewing at www.morningstar.co.uk/uk/nsm.

For further information, please contact

 
 Lookers                                  Tel: [phone] 
 Andy Bruce, Chief Executive Officer 
 Robin Gregson, Chief Financial Officer 
 
 Glenda MacGeekie, Company Secretary 
 
 
 
 
 
 
 
 
 
 
 

This information is provided by RNS

The company news service from the London Stock Exchange

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May 25, 2017 10:10 ET (14:10 GMT)