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LOOKERS PLC AGM Information 2022

May 17, 2022

4665_rf_2022-05-17_49db1f9f-7d50-4d11-a5fd-c810b06f924c.html

AGM Information

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National Storage Mechanism | Additional information

RNS Number : 7956L

Lookers PLC

17 May 2022

17 May 2022

Lookers plc (the "Company")

Information disclosed pursuant to LR9.6.1R and LR9.6.3R

In compliance with Listing Rules LR9.6.1R and LR9.6.3R, the Company confirms that a copy of its Articles of Association, which set out proposed changes to be considered by shareholders at the Company's Annual General Meeting, have been submitted to the National Storage Mechanism. This is an amendment to a version uploaded on 25 April 2022 to correct formatting errors regarding visible tracked changes.

The Articles of Association are available for inspection at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Enquiries:

Debbie Fish

Deputy Company Secretary

0161 291 0043

The Company is registered in England at Lookers House, 3 Etchells Road, West Timperley, Altrincham WA14 5XS.  Company registration number 00111876.  LEI number 213800TSB8PJEACDAV33

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