Annual Information Update

RNS Number : 4544J

Lookers PLC

30 June 2011

 



LOOKERS PLC

ANNUAL INFORMATION UPDATE

Lookers plc ("the Company") announces that in accordance with paragraph 5.2 of the Propectus 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.

Period 3 June 2010 to 3 June 2011

The following UK regulatory announcements have been made via a Regulatory Information Service:-

DATE OF ANNOUNCEMENT	DESCRIPTION
4 June 2010	Additional Listing
10 June 2010	Notification of interest in shares ~ Peter Jones
2 July 2010	Additional listing
7 July 2010	Trading Update
5 August 2010	Notification of major interest in shares ~ Trefick Ltd
18 August 2010	Interim Results
28 September 2010	Acquisition by Vertu Motors of Altrincham and Macclesfield
5 October 2010	Completion of Acquisition by Vertu of Lookers North West dealerships
29 October 2010	Interim Management Statement
8 December 2010	Additional listing of shares
6 January 2011	Grant of share options under Lookers Executive Share Option Scheme
14 January 2011	Year end trading update
3 March 2011	Additional listing (block listing) re SAYE share save scheme
DATE OF ANNOUNCEMENT	DESCRIPTION
9 March 2011	Acquisition of Get Motoring UK Limited
9 March 2011	Annual Results for the year ended 31 December 2010
27 April 2011	Statement re Share Price Movement
28 April 2011	Lookers plc - Confirmation of Ordinary shares
28 April 2011	Royal London Asset Management  - Form 8.3 (Lookers plc/offeror
28 April 2011	Numis Securities Limited - Form 8.5 (EPT/RI)
28 April 2011	Smith & Williamson Investment Management - Form 8.3 - Lookers plc
28 April 2011	Lazard Asset Management - Form 8.3 - Lookers plc
28 April 2011	Legal & General Investment Management Ltd  Form 8.3 - Lookers plc
28 April 2011	Cazenove Capital Management Ltd - Form 8.3 - Lookers plc
28 April 2011	Peel Hunt LLP - Form 8.5 (EPT/RI) Lookers plc
28 April 2011	Lloyds Banking Group PLC - Form 8.3 - Lookers plc
28 April 2011	BlackRock Group - Form 8.3 - Lookers plc
3 May 2011	Trefick Limited - Statement re possible offer for Lookers plc
3 May 2011	Numis Securities Limited - Form 8.5 (EPT/RI)
3 May 2011	Peel Hunt LLP - Form 8.5 (EPT/RI) Lookers plc
3 May 2011	Smith & Williamson Investment Management - Form 8.3 - Lookers plc
3 May 2011	Schroders PLC - Form 8.3 - [Lookers plc]

DATE OF ANNOUNCEMENT	DESCRIPTION
3 May 2011	Odey Asset Management LLP - Form 8.3 - Lookers plc
4 May 2011	Peel Hunt LLP - Form 8.5 (EPT/RI) - Lookers
4 May 2011	Numis Securities Limited - Form 8.5 (EPT/RI)
4 May 2011	Numis Securities Limited - Form 8.5 (EPT/RI)
4 May 2011	Smith & Williamson Investment Management - Form 8.3 - Lookers plc
4 May 2011	BlackRock Group - Form 8.3 - Lookers plc
5 May 2011	Peel Hunt LLP - Form 8.5 (EPT/RI) - Lookers plc
5 May 2011	Cazenove Capital Management Ltd - Form 8.3 - Lookers plc
5 May 2011	Smith & Williamson Investment Management - Form 8.3 - Lookers plc
5 May 2011	BlackRock Group - Form 8.3 - Lookers plc
6 May 2011	Numis Securities Limited - Form 8.5 (EPT/RI)
6 May 2011	Takeover Panel - Takeover Panel Lookers PUSU date
6 May 2011	Cazenove Capital Management Ltd - Form 8.3 - Lookers plc
6 May 2011	BlackRock Group - Form 8.3 - Lookers plc
9 May 2011	Numis Securities Limited - Form 8.5 (EPT/RI)
9 May 2011	Peel Hunt LLP - Form 8.5 (EPT/RI) Lookers plc
9 May 2011	BlackRock Group - Form 8.3 - Lookers plc
10 May 2011	Peel Hunt LLP - Form 8.5 (EPT/RI) Lookers plc

DATE OF ANNOUNCEMENT	DESCRIPTION
10 May 2011	Numis Securities Limited - Form 8.5 (EPT/RI)
10 May 2011	BlackRock Group - Form 8.3 - Lookers plc
11 May 2011	Numis Securities Limited - Form 8.5 (EPT/RI)
11 May 2011	Peel Hunt LLP - Form 8.5 (EPT/RI) Lookers plc
11 May 2011	Barclays PLC - Form 8.3 - Lookers plc
11 May 2011	BlackRock Group - Form 8.3 - Lookers plc
11 May 2011	W Currie & I McDonald - Form 8.3 - Lookers plc
11 May 2011	W Currie & I McDonald - Form 8.3 - Lookers plc
12 May 2011	Lookers plc - Interim Management Statement
12 May 2011	Numis Securities Limited - Form 8.5 (EPT/RI)
12 May 2011	Barclays Plc - Form 8.3 - Lookers plc
12 May 2011	BlackRock Group - Form 8.3 - Lookers plc
13 May 2011	Numis Securities Limited - Form 8.5 (EPT/RI)
13 May 2011	Barclays PLC - Form 8.3 - Lookers plc
13 May 2011	Lookers plc - Public Opening Position Disclosure
13 May 2011	BlackRock Group - Form 8.3 - Lookers plc
13 May 2011	Trefick Limited - Public Opening Position Disclosure
16 May 2011	Peel Hunt LLP - Form 8.5 (EPT/RI) Lookers plc
16 May 2011	Smith & Williamson Investment Management - Form 8.3 - [Lookers plc]
16 May 2011	Barclays PLC - Form 8.3 - Lookers plc

DATE OF ANNOUNCEMENT	DESCRIPTION
16 May 2011	BlackRock Group - Form 8.3 - Lookers plc
17 May 2011	Smith & Williamson Investment Management - Form 8.3 - [Lookers plc]
17 May 2011	BlackRock Group - Form 8.3 - Lookers plc
17 May 2011	Legal & General Investment Management Ltd - Form 8.3 - Lookers plc
17 May 2011	Barclays PLC - Form 8.3 - Lookers plc
17 May 2011	Mr William Currie & Mr Iain McDonald - Form 8.3 - Lookers plc
18 May 2011	Numis Securities Limited - Form 8.5 (EPT/RI)
18 May 2011	Barclays PLC - Form 8.3 - Lookers plc
18 May 2011	BlackRock Group - Form 8.3 - Lookers plc
19 May 2011	Numis Securities Limited - Form 8.5 (EPT/RI)
19 May 2011	Cazenove Capital Management Ltd - Form 8.3 - Lookers plc
19 May 2011	Barclays PLC - Form 8.3 - Lookers plc
19 May 2011	BlackRock Group - Form 8.3 - Lookers plc
20 May 2011	Peel Hunt LLP - Form 8.5 (EPT/RI) Lookers plc
20 May 2011	Barclays PLC - Form 8.3 - Lookers plc
20 May 2011	BlackRock Group - Form 8.3 - Lookers plc
23 May 2011	Peel Hunt LLP - Form 8.5 (EPT/RI) Lookers plc
23 May 2011	Numis Securities Limited - Form 8.5 (EPT/RI)
23 May 2011	Barclays PLC - Form 8.3 - Lookers plc

DATE OF ANNOUNCEMENT	DESCRIPTION
23 May 2011	BlackRock Group - Form 8.3 - Lookers plc
24 May 2011	Numis Securities Limited - Form 8.5 (EPT/RI)
24 May 2011	Peel Hunt LLP - Form 8.5 (EPT/RI) - Lookers plc
24 May 2011	Robert Christopher Mason - Form 8.3 - Lookers plc
24 May 2011	BlackRock Group - Form 8.3 - Lookers plc
25 May 2011	Numis Securities Limited - Form 8.5 (EPT/RI)
25 May 2011	Cazenove Capital Management Ltd - Form 8.3 - Lookers plc
25 May 2011	Peel Hunt LLP - Form 8.5 (EPT/RI) Lookers plc
25 May 2011	Barclays PLC - Form 8.3 - Lookers plc
25 May 2011	BlackRock Group - Form 8.3 - Lookers plc
25 May 2011	Robert Christopher Mason - Form 8.3 - Lookers plc
26 May 2011	Numis Securities Limited - Form 8.3 (EPT/RI)
26 May 2011	Peel Hunt LLP - Form 8.5 (EPT/RI) Lookers plc
26 May 2011	Lookers plc - Result of AGM
26 May 2011	Robert Mason - Form 8.3 - Lookers plc - Amendment
26 May 2011	BlackRock Group - Form 8.3 - Lookers plc
27 May 2011	Numis Securities Limited - Form 8.5 (EPT/RI)
27 May 2011	Peel Hunt LLP - Form 8.5 (EPT/RI) - Lookers plc
27 May 2011	BlackRock Group - Form 8.3 - Lookers plc
27 May 2011	Barclays PLC - Form 8.3 - Lookers plc

DATE OF ANNOUNCEMENT	DESCRIPTION
31 May 2011	Peel Hunt LLP - Form 8.5 (EPT/RI) - Lookers plc
31 May 2011	BlackRock Group - Form 8.3 - Lookers plc
1 June 2011	Peel Hunt LLP - Form 8.5 (EPT/RI) Lookers plc
1 June 2011	Numis Securities Limited - Form 8.5 (EPT/RI)
1 June 2011	Lazard Asset Management - Form 8.3 - Lookers plc
1 June 2011	Barclays PLC - Form 8.3 - Lookers plc
1 June 2011	Legal & General Investment Management Ltd - Form 8.3 - Lookers plc
1 June 2011	BlackRock Group - Form 8.3 - Lookers plc
2 June 2011	Peel Hunt LLP - Form 8.5 (EPT/RI) - Lookers plc
2 June 2011	Numis Securities Limited - Form 8.5 (EPT/RI)
2 June 2011	Barclays PLC - Form 8.3 - Lookers plc
2 June 2011	BlackRock Group - Form 8.3 - Lookers plc
3 June 2011	BlackRock Group - Form 8.3 - Lookers plc
3 June 2011	Royal London Asset Management Ltd - Form 8.3 - Lookers plc
3 June 2011	Numis Securities Limited - Form 8.5 (EPT/RI)
3 June 2011	Barclays PLC - Form 8.3 - Lookers plc
3 June 2011	Peel Hunt LLP - Form 8.5 (EPT/RI) - Lookers plc

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 Directory

DATE	SUBJECT
3 June 2010	Authorised allotment of shares and debentures
DATE	SUBJECT
3 June 2010	Authority to purchase shares out of capital
4 June 2010	Group of Companies' Accounts made up to 31/12/09
15 June 2010	Statement of Capital GBP 19177808.35
22 July 2010	Statement of Capital GBP 19177808.35
22 December 2010	Statement of Capital GBP 92824789.25
11 April 2011	Director's Change of Particulars - Terence Michael Wainwright
11 April 2011	Director's Change of Particulars - Douglas Charles Anthony Bramall
11 April 2011	Director's Change of Particulars - Philip Michael White
11 April 2011	Director's Change of Particulars - John Ernest Brown
12 April 2011	Director's Change of Particulars - Robin Anthony Gregson
12 April 2011	Director's Change of Particulars - Andrew Campbell Bruce
13 April 2011	Secretary's Change of Particulars - Robin Anthony Gregson
13 April 2011	Director's Change of Particulars - Peter Jones
6 May 2011	Annual Return - Full List
20 May 2011	Statement of Capital GBP 2512.25

The following documents were dispatched by the Company to holders of its securities during the last 12 months:-

DATE	SUBJECT
23 August 2010	Publication of interim results for the six months to 30 June 2010
28 March 2011	Publication of full year results for the year ended 31 December 2010
28 March 2011	Notice of AGM
4 May 2011	Letter to shareholders enclosing a copy of an announcement released on 27 April 2011 in relation to a possible offer

 

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