Lookers PLC Result of AGM (4326R)

TIDMLOOK

RNS Number : 4326R

Lookers PLC

29 June 2020

LOOKERS PLC (The "Company")

RESULT OF ANNUAL GENERAL MEETING

The Company announces that all resolutions were passed by the requisite majorities on a poll(1) at the Company's Annual General Meeting held on 29 June 2020.

As previously notified by the Company on 24 June 2020, Sally Cabrini and Richard Walker did not stand for re-election at the AGM and so resolutions 2 and 4 were withdrawn from the meeting. The consent of the shareholders present at the meeting were obtained for the withdrawal. Consequently, Sally Cabrini and Richard Walker left the Board at the conclusion of the Annual General Meeting.

 
       Resolution           Votes FOR      %       Votes        %       Withheld(2)   Votes cast 
                             (including             AGAINST                            as a % 
                             discretion)                                               of share 
                                                                                       capital(3) 
       To re-elect 
 1.     Tony Bramall        241,442,330    98.69   3,201,732    1.31    0             62.71 
      -------------------  -------------  ------  -----------  ------  ------------  ------------ 
 2.    To re-elect          Resolution 
        Sally Cabrini        Withdrawn 
      -------------------  -------------  ------  -----------  ------  ------------  ------------ 
       To re-elect 
 3.     Stuart Counsell     211,226,626    88.45   27,573,286   11.55   5,844,150     61.21 
      -------------------  -------------  ------  -----------  ------  ------------  ------------ 
 4.    To re-elect          Resolution 
        Richard Walker       Withdrawn 
      -------------------  -------------  ------  -----------  ------  ------------  ------------ 
       To re-elect 
 5.     Phil White          220,989,379    91.62   20,209,852   8.38    3,444,831     61.82 
      -------------------  -------------  ------  -----------  ------  ------------  ------------ 
       To elect 
 6.     Mark Raban          241,241,230    98.69   3,202,832    1.31    200,000       62.66 
      -------------------  -------------  ------  -----------  ------  ------------  ------------ 
       To elect 
 7.     Heather Jackson     241,635,679    98.85   2,808,333    1.15    200,050       62.66 
      -------------------  -------------  ------  -----------  ------  ------------  ------------ 
       To elect 
        Victoria 
 8.     Mitchell            241,635,679    98.85   2,808,383    1.15    200,000       62.66 
      -------------------  -------------  ------  -----------  ------  ------------  ------------ 
       To renew 
        authority 
        to allot 
 9.     shares              241,151,881    98.57   3,492,181    1.43    0             62.71 
      -------------------  -------------  ------  -----------  ------  ------------  ------------ 
       Disapply 
        pre-emption 
 10.    rights*             241,598,106    98.84   2,845,956    1.16    200,000       62.66 
      -------------------  -------------  ------  -----------  ------  ------------  ------------ 
       Disapply 
        pre-emption 
        rights for 
 11.    general meetings*   241,625,106    98.85   2,818,956    1.15    200,000       62.66 
      -------------------  -------------  ------  -----------  ------  ------------  ------------ 
       Renew authority 
        to purchase 
 12.    own shares*         241,440,015    98.75   3,049,499    1.25    154,548       62.67 
      -------------------  -------------  ------  -----------  ------  ------------  ------------ 
       Approve 14 
        days' notice 
        for general 
 13.    meetings*           240,586,841    98.34   4,057,171    1.66    50            62.71 
      -------------------  -------------  ------  -----------  ------  ------------  ------------

*Indicates a Special Resolution requiring a 75% majority

(1) In accordance with the Company's Articles of Association, on a poll every member present in person or by proxy has one vote for every share held.

(2) A vote "withheld" is not a vote in law and has not been counted as a vote "for" or "against" a resolution.

(3) The votes validly cast by proxy in the table above as a percentage of Lookers plc's issued share capital of 390,138,374 ordinary shares of 5p each as at 29 June 2020.

(4) To view the full wording of the resolutions, please refer to the 2020 Notice of Annual General Meeting.

In accordance with LR 9.6.2, a copy of the resolutions passed, other than resolutions concerning ordinary business, at today's AGM will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

A copy of the AGM results as shown above will also be made available on the Company's website.

No other resolutions were put to the meeting.

 
  For further information: 
 
 Phil White, Executive Chairman     Tel: 0161 291 0043 
 
 MHP Communications 
 Tim Rowntree, Simon Hockridge      Tel: 07709 496 125 
                                    Email: Lookers@mhpc.com

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END

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