Lookers PLC
18 May 2006
18 May 2006
LOOKERS PLC
ANNUAL INFORMATION UPDATE
Lookers plc ('the Company') announces that in accordance with paragraph 5.2 of
the Prospectus Rules, the following information has been published or made
available to the public over the previous year in compliance with its
obligations under Community and national laws and rules dealing with the
regulation of securities, issuers of securities and securities markets.
The following UK regulatory announcements have been made via a Regulatory
Information Service:-
DATE Subject
12 May 2005 AGM Statement
13 May 2005 Appointment of new Director - retirement of Graham Morris from Board of
Directors and appointment of John Brown
19 May 2005 Listing Application for 257,653 new ordinary shares to trading following take
up of Scrip Dividend offer for year ended 31 December 2005
23 May 2005 Appointment of John Brown as a non-Executive Director of the Company
23 May 2005 Block Listing Return on 1,000 new shares issued under Lookers plc Company
Share Option Scheme
6 June 2005 Directors Dealing Notification of the Issue of new shares to Directors taking
up the offer made under Scrip Dividend offer
22 June 2005 Notification of Directors Dealings. Acquisition of shares in the market by a
non-Executive Director
5 July 2005 Notification of the date of announcement of the 2005 interim results
29 July 2005 Disclosure of substantial interest in shares following notification by a
shareholder of a 3.03% shareholding in the total issued share capital of the
Company
1 August 2005 Acquisition of PLP Motors Limited
4 August 2005 Notification of Resignation of alternate to a non-Executive Director
8 August 2005 Notification of acquisition of two Volvo dealerships in Scotland from John
Martin Group Ltd
9 August 2005 Notification of impact of complying with IFRS
31 August 2005 Block Listing Return on 35,055 new shares under the Lookers plc Company and
Executive Share Option Scheme
1 September 2005 Notification of completion of acquisition of two depots of Murray Motors
Volvo, Scotland from John Martin Group Ltd
5 September 2005 June 2005 Interim Results
19 September 2005 Disclosure of interest in shares - Deutsche Bank AG London
10 October 2005 Disclosure of interest in shares - Deutsche Bank AG London
12 October 2005 Acquisition of APEC Limited
17 October 2005 Appointment of Terry Wainwright as Executive Director to Board of Lookers plc
and Brendan Devine as alternate to Neil Clyne non-Executive Director
14 November 2005 Listing Application for 64,744 new ordinary shares of 25 pence each
18 November 2005 Disclosure of interest in shares - Deutsche Bank AG London
23 November 2005 Six monthly block listing return
23 November 2005 Disclosure of interest in shares - Deutsche Bank AG London
30 November 2005 Directors Dealing Notification of the Issue of new shares to Directors taking
up offer made under Scrip Dividend offer
6 December 2005 Reg Vardy statement re: possible offer
15 December 2005 Acquisition of six dealerships from H R Owen
21 December 2005 Update on possible cash offer for Reg Vardy
6 January 2006 Disclosure of interest in shares - Aviva plc
17 January 2006 Recommended acquisition of Reg Vardy PLC by Lookers plc
17 January 2006 Pendragon announcement re Reg Vardy
23 January 2006 Disclosure of interest in shares - UBS AG
27 January 2006 Response to Pendragon announcement
30 January 2006 Posting of circular to shareholders
2 February 2006 Pendragon - press clarification announcement
3 February 2006 Takeover panel announcement re Pendragon
3 February 2006 Lookers response to Pendragon's announcement in relation to Reg Vardy
6 February 2006 Withdrawal of offer for Reg Vardy
14 February 2006 Announcement regarding adjournment of an Extraordinary General Meeting
20 February 2006 Interim Block Listing Return
23 February 2006 Notice of announcement date for Preliminary Results
28 February 2006 Acquisition of six dealerships from H R Owen
9 March 2006 Pendragon offer for Lookers
9 March 2006 Announcement re: Pendragon
9 March 2006 Rejection of offer made by Pendragon
17 March 2006 Disclosure of interest in shares - UBS AG
20 March 2006 Audited preliminary results for year ended 31 December 2005.
27 March 2006 Notification of Directors' interest in shares
27 March 2006 Forms for notification relating to transactions of Directors PDMRS
30 March 2006 Additional Listing re Lookers Key Executive Incentive Performance Plan.
31 March 2006 Disclosure of interest in shares - UBS AG
6 April 2006 Posting of offer document by Pendragon for Lookers plc
6 April 2006 Lookers confirmation of rejection of Pendragon's offer
12 April 2006 Vehicle manufacturer notification re Pendragon offer
12 April 2006 Pendragon's response to Lookers Statement
19 April 2006 Posting of circular advising Lookers Shareholders to reject Pendragon's offer
19 April 2006 Unaudited first quarter trading results
19 April 2006 Pendragon's response to announcement by Lookers plc
21 April 2006 Announcement re: Posting of circular to Lookers shareholders by Pendragon
21 April 2006 Lookers response to Pendragon's announcement
25 April 2006 Substantial shareholder statement re: Tony Bramall
25 April 2006 Pendragon's response to shareholder statement and offer update
27 April 2006 Announcement re: Pendragon offer lapses
27 April 2006 Lookers response to Pendragon acceptance announcement
28 April 2006 Announcement re: Board Changes - Neil Clyne
2 May 2006 Announcement re Directors Dealings
4 May 2006 Announcement - share dealings re: Andy Bruce
11 May 2006 AGM Statement
11 May 2006 Changes to Directors' Service Contracts
11 May 2006 Resolutions passed at AGM
The Company has made the following filings with the Registrar of Companies,
which were made available on the dates shown below. Copies of these documents
can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ, or for
registered users, through Companies House Director
(www.direct.companies-house.gov.uk)
Date Subject
20 May 2005 Copies of Resolutions for Special Business passed at the Annual General
Meeting
held on 12 May 2005
20 May 2005 Annual Report and Financial Statements for the year ended 31 December 2004
27 May 2005 Form 288(a) Appointment of Director
1 June 2005 Form 288(b) Resignation of Director
1 June 2005 Form 88(2) Return of Allotment of shares
7 June 2005 Two Forms 88(2) Return of Allotments of shares
28 June 2005 Form 88(2) Return of Allotment of shares
15 August 2005 Form 288(b) Resignation of Alternate to non-Executive Director
26 September 2005 Form 88(2) Return of Allotment of shares
5 October 2005 Form 88(2) Return of Allotment of shares
28 October 2005 Form 288(a) Appointment of Director
4 November 2005 Form 288(a) Appointment of Director
13 December 2005 Form 88(2) Return of Allotment of shares
19 April 2006 Annual Return for 2006
2 May 2006 Two Forms 288(b) Resignation of non-Executive Director and Alternate
11 May 2006 Annual Report and Financial Statements for the year ended 31 December 2005
11 May 2006 Copies of Resolutions for business passed at the Annual General Meeting held
on 11 May 2006 and a copy of the new Articles of Association of the Company
approved at the foregoing Annual General Meeting.
The following documents were despatched by the Company to holders of its
securities during the last 12 months:
Date Subject
5 September 2005 Publication of interim results to 30 June 2005
14 October 2005 Circular re: Scrip Dividend offer
30 January 2006 Circular to shareholders and Notice of Extraordinary General Meeting
31 January 2006 Circular in respect of Announcement on 27 January by Pendragon, posting of
Scheme Circular to Reg Vardy Shareholders and response to Pendragon
Announcement
14 February 2006 Letter to shareholders noting adjournment of Extraordinary General Meeting
9 March 2006 Circular to shareholders in reply to the Announcement made by Pendragon plc
regarding offer for the Company, advising shareholders to take no action in
relation to the offer
12 April 2006 Circular to shareholders in response to Pendragon offer urging shareholders to
take no action before receiving the document from the Company setting out its
reason for rejection of Pendragon offer
14 April 2006 Annual Report and Financial Statements together with notice of Annual General
Meeting and Proxy Form for the year ended 31 December 2005 together with
notice of Annual General Meeting
19 April 2006 Circular to shareholders advising rejection of Pendragon's offer
2 May 2006 Scrip Dividend Offer
Further information regarding the Company and its activities is available via
our website at www.lookers.co.uk
A copy of this Annual Information Update and all the documents referred to
therein can be obtained from the Company's registered office:
John Hoyle
Assistant Company Secretary
18 May 2006
Lookers plc
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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