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LOOK Lookers Plc

129.80
0.00 (0.00%)
28 Mar 2024 - Closed
Delayed by 15 minutes
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

Lookers PLC Result of General Meeting (2436L)

29/09/2016 3:34pm

UK Regulatory


Lookers (LSE:LOOK)
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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

ROMBSGDCSXDBGLC

(END) Dow Jones Newswires

September 29, 2016 10:34 ET (14:34 GMT)

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