LOOKERS PLC — Proxy Solicitation & Information Statement 2020

Dec 4, 2020

Lookers Plc - General Meeting 28.12.2020 (the "General Meeting") - Form of Proxy

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

(Name(s))
(Address)
(Address)
(Address)
(Address)
(Address)

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 General Meeting 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:

Resolutions:	For	Against	Withheld
1 To receive and adopt the accounts for the year ended 31 December 2019, together with the Reports of the Directors and of the Auditors thereon
2 To appoint BDO LLP as the new auditors to the Company, to hold office until the end of the next general meeting at which accounts are laid before the Company
3 To authorise the audit committee of the Company to determine the remuneration of the new auditors of the Company
4 To approve Part 1 of the Directors' Remuneration Report for the year ended 31 December 2019
5 To approve Part 2 of the Directors' Remuneration Report for the year ended 31 December 2019 comprising the Directors' remuneration policy for the Company
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.