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LOOKERS PLC AGM Information 2020
4665_egm_2020-12-04_9f64fee2-6274-4751-b095-2eaca01911f9.html
AGM Information
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National Storage Mechanism | Additional information 
RNS Number : 6447H
Lookers PLC
04 December 2020
4 December 2020
Lookers plc
(the "Company")
Notice of General Meeting
The Company announces that it will today post (or otherwise make available) to shareholders a Notice of General Meeting of the Company to be held at 10:00 am on 28th December 2020 at its Altrincham Head Office.
To comply with public health and safety legal requirements currently in force, shareholders will not be permitted to attend the General Meeting in person. Arrangements for raising questions and voting at the meeting are set out in the Notice of General Meeting.
Pursuant to Listing Rule 9.6.1, a copy of the Notice of Annual General Meeting and the Proxy form has been submitted to the National Storage Mechanism and will be available for viewing shortly at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The Notice of Meeting is also available on the Company's website: www.lookersplc.com/investors/regulatory-news
Purpose of the General Meeting
On 4th June 2020, the Company announced that it would need to convene a separate General Meeting for shareholders to approve the standard resolutions, normally tabled at the Annual General Meeting, relating to the audited financial statements and other matters, including resolutions to receive the auditors' and directors' reports on the audited financial statements, approve the directors' remuneration report and policy and the appointment and remuneration of the Company's auditors. These matters will be covered at the upcoming General Meeting.
Contacts
Philip Kenny
General Counsel and Company Secretary
| MHP Communications Tim Rowntree / Charles Hirst |
Tel: 020 3128 8193 [email protected] |
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