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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Lookers Plc | LSE:LOOK | London | Ordinary Share | GB00B17MMZ46 | ORD 5P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 129.80 | 0.00 | 00:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMLOOK
RNS Number : 2436L
Lookers PLC
29 September 2016
Lookers plc (the "Company")
Result of General Meeting
The Company is pleased to announce that an ordinary resolution in connection with the proposed disposal of the Parts Division of Lookers was passed by Shareholders at a general meeting held today at 10:30am. Further details of the resolution are set out in the Circular to Shareholders published on 8 September 2016.
All references in this announcement to times are to London time unless otherwise stated.
The proxy results were as follows:
% Total ISC Votes Ordinary resolution For % Against % ISC voted voted withheld --------------------- ------------ ------ -------- ------ ------------ ------- ---------- To approve the proposed disposal of the Parts Division as described in the Circular published on 8 September 2016 299,991,397 99.9% 14,037 0.01% 300,005,434 75.67% 431,321 --------------------- ------------ ------ -------- ------ ------------ ------- ----------
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 396,463,593 ordinary shares of 5 pence each in issue.
Capitalised terms not otherwise defined in this announcement shall have the meaning given to them in the Circular.
In accordance with the Company's obligations under Listing Rule 9.6.2, copies of the resolution have been submitted to the National Storage Mechanism and will shortly be available for viewing at www.morningstar.co.uk/uk/nsm.
Lookers Tel: 0161 291 0043 Andy Bruce, Chief Executive Robin Gregson, Finance Director Tel: 020 7418 8900 Peel Hunt (Financial Adviser, Sponsor and Joint Broker) Dan Webster George Sellar Adrian Trimmings Tel: 020 7260 1000 Numis Securities (Joint Broker) Christopher Wilkinson Tom Ballard Tel: 020 3772 2500 Bell Pottinger Nick Lambert Victoria Geoghegan Lucy Stewart
This information is provided by RNS
The company news service from the London Stock Exchange
END
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(END) Dow Jones Newswires
September 29, 2016 10:34 ET (14:34 GMT)
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