LOOKERS PLC — AGM Information 2020

Jun 4, 2020

Annual General Meeting 2020 - Form of Proxy

You may appoint a proxy at www.signalshares.com instead of using this form.

For guidance on how to complete this Form of Proxy please refer to the Notice of Meeting on the Company's website.

I/We being (a) member/members hereby appoint the Chairman of the meeting/the following person:

Name of proxy (if not the Chairman of the meeting):

Number of ordinary shares appointed over: (if less than your full voting entitlement)

as my/our proxy, to attend, speak and vote on my/our behalf at the Meeting of the Company and at any adjournment thereof. Please indicate below how you would like your proxy to vote on your behalf on the resolutions.

Please put an 'X' in the box opposite if this proxy appointment is one of multiple appointments being made:

• 1. To re-elect Tony Bramall as a Director
• 1. To re-elect Sally Cabrini as a Director
• 1. To re-elect Stuart Counsell as a Director
• 1. To re-elect Richard Walker as a Director
• 1. To re-elect Phil White as a Director
• 1. To elect Mark Douglas Raban as a Director
• 1. To elect Heather Louise Jackson as a Director
• 1. To elect Victoria Grant Mitchell as a Director
• 1. To authorise the directors to allot shares, up to the specified limit

Special Resolutions

• 1. To authorise the disapplication of pre-emption rights, up to the specified limit
• 1. To authorise the disapplication of pre-emption rights in connection with an acquisition or capital investment, up to the specified limit
• 1. To authorise the Company to make market purchases of its own ordinary shares
• 1. That a General Meeting, other than an Annual General Meeting, may be called on not less than 14 clear days' notice

Signature: Date:

Please send this Form of Proxy to FREEPOST PXS, 34 BECKENHAM ROAD, BECKENHAM BR3 4ZF. Shareholders outside the United Kingdom should send this Form of Proxy to Link Asset Services, PXS, 34 Beckenham Road, Beckenham, Kent, BR3 4TU, United Kingdom.

Resolutions:		For	Against	Withheld
1.	To re-elect Tony Bramall as a Director
2.	To re-elect Sally Cabrini as a Director
3.	To re-elect Stuart Counsell as a Director
4.	To re-elect Richard Walker as a Director
5.	To re-elect Phil White as a Director
6.	To elect Mark Douglas Raban as a Director
7.	To elect Heather Louise Jackson as a Director
8.	To elect Victoria Grant Mitchell as a Director
9.	To authorise the directors to allot shares, up to the specified limit

he Company and at any adjournment
half on the resolutions.