Lookers PLC Result of AGM (3726P)

TIDMLOOK

RNS Number : 3726P

Lookers PLC

25 May 2018

Lookers plc (the "Company")

Result of Annual General Meeting

The Company is pleased to announce that at the Annual General Meeting held today, Friday 25(th) May 2018, 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                 258,473,210   99.99       19,081   0.01          265,134 
-------------------------------  ------------  ------  -----------  -----  --------------- 
      2. Directors' 
       Remuneration 
       Report                     258,264,558   99.83      439,498   0.17           53,371 
-------------------------------  ------------  ------  -----------  -----  --------------- 
      3. Final Dividend           258,756,477   99.99          950   0.01                0 
-------------------------------  ------------  ------  -----------  -----  --------------- 
      4. Re-elect Andy 
       Bruce                      252,078,819   97.42    6,668,608   2.58           10,000 
-------------------------------  ------------  ------  -----------  -----  --------------- 
      5. Re-elect Robin 
       Gregson                    251,896,440   97.36    6,837,212   2.64           23,775 
-------------------------------  ------------  ------  -----------  -----  --------------- 
      6. Re-elect Nigel 
       McMinn                     252,074,616   97.42    6,672,811   2.58           10,000 
-------------------------------  ------------  ------  -----------  -----  --------------- 
      7. Re-elect Tony 
       Bramall                    251,739,080   97.29    7,008,346   2.71           10,000 
-------------------------------  ------------  ------  -----------  -----  --------------- 
      8. Re-elect Phil 
       White                      246,500,477   95.27   12,233,174   4.73           23,775 
-------------------------------  ------------  ------  -----------  -----  --------------- 
      9. Re-elect Richard 
       Walker                     258,063,555   99.74      670,097   0.26           23,775 
-------------------------------  ------------  ------  -----------  -----  --------------- 
      10. Re-elect 
       Sally Cabrini              258,077,330   99.74      670,097   0.26           10,000 
-------------------------------  ------------  ------  -----------  -----  --------------- 
      11. Re-elect 
       Stuart Counsell            258,145,223   99.77      588,429   0.23           23,775 
-------------------------------  ------------  ------  -----------  -----  --------------- 
      12. Re-appoint 
       Auditor                    258,205,311   99.79      543,615   0.21            8,500 
-------------------------------  ------------  ------  -----------  -----  --------------- 
      13. Remuneration 
       of Auditors                258,745,337   99.99        3,474   0.01            8,616 
-------------------------------  ------------  ------  -----------  -----  --------------- 
      14. Authority 
       to Allot                   255,145,674   98.77    3,186,283   1.23          425,470 
-------------------------------  ------------  ------  -----------  -----  --------------- 
      15. *Disapplication 
       of Pre-emption 
       Rights                     258,674,499   99.99       13,244   0.01           69,684 
-------------------------------  ------------  ------  -----------  -----  --------------- 
      16. *Disapplication 
       of Pre-emption 
       Rights for Acquisitions 
       and Capital Investments    258,382,530   99.88      315,328   0.12           59,568 
-------------------------------  ------------  ------  -----------  -----  --------------- 
      17. *Authority 
       to Purchase Own 
       Shares                     258,046,268   99.86      372,612   0.14          338,546 
-------------------------------  ------------  ------  -----------  -----  --------------- 
      18. *General 
       Meetings on 14 
       clear days' notice         243,150,823   93.98   15,573,195   6.02           33,409 
-------------------------------  ------------  ------  -----------  -----  --------------- 
 

* 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 394,648,308 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 
 
 
 
 
 
 
 
 
 
 
 

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END

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May 25, 2018 09:07 ET (13:07 GMT)