LOOKERS PLC — AGM Information 2018

May 25, 2018

National Storage Mechanism | Additional information

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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 25th 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: 0161 291 0043
Andy Bruce, Chief Executive Officer
Robin Gregson, Chief Financial Officer
Glenda MacGeekie, Company Secretary

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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