Annual Information Update

RNS Number : 4277G

Lookers PLC

29 June 2012

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 2011 to 3 June 2012.

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

Date of Announcement	Description
6 June 2011	Royal London Asset Management Ltd - Form 8.3 - Lookers plc
6 June 2011	Numis Securities Limited - Form 8.5 (EPT/RI)
6 June 2011	Smith & Williamson Investment Mngmt - Form 8.3 - Lookers plc
6 June 2011	Peel Hunt LLP - Form 8.5 (EPT/RI) Lookers plc
6 June 2011	Barclays PLC - Form 8.3 - Lookers plc
6 June 2011	BlackRock Group - Form 8.3 - Lookers plc
7 June 2011	Numis Securities Limited - Form 8.5 (EPT/RI)
7 June 2011	Peel Hunt LLP - Form 8.5 (EPT/RI) Lookers
7 June 2011	Robert Mason - Form 8.3 - Lookers plc
7 June 2011	Lazard Asset Management - Form 8.3 - Lookers plc
7 June 2011	Smith & Williamson Investment Mngmt - Form 8.3 - Lookers plc
7 June 2011	Barclays Plc - Form 8.3 - Lookers plc
7 June 2011	BlackRock Group - Form 8.3 - Lookers plc
8 June 2011	Peel Hunt LLP - Form 8.5 (EPT/RI) Lookers plc
8 June 2011	Lazard Asset Management - Form 8.3 - Lookers plc
8 June 2011	Barclays PLC - Form 8.3 - Lookers plc
8 June 2011	Smith & Williamson Investment Mngmt - Form 8.3 - Lookers plc
8 June 2011	BlackRock Group - Form 8.3 - Lookers plc
8 June 2011	Lookers plc - Update re possible offer
8 June 2011	Takeover Panel - Takeover Panel Extension of PUSU Deadline
9 June 2011	Lookers plc - Offer update
9 June 2011	Numis Securities Limited - Form 8.3 (EPT/RI)
9 June 2011	JP Morgan Asset Mngt Form 8.3 - Lookers plc
9 June 2011	Trefick Limited - Statement re Possible Offer for Lookers plc
9 June 2011	Peel Hunt LLP - Form 8.3 (EPT/RI) - Lookers plc
9 June 2011	Lazard Asset Management - Form 8.3 - Lookers plc
9 June 2011	Robert Mason - Form 8.3 - Lookers plc
9 June 2011	Barclays PLC Form 8.3 - Lookers plc
9 June 2011	BlackRock Group - Form 8.3 - Lookers plc
10 June 2011	Numis Securities Limited - Form 8.5 (EPT/RI)
10 June 2011	Smith & Williamson Investment Mngmt - Form 8.3 - Lookers plc
10 June 2011	Peel Hunt LLP - Form 8.5 (EPT/RI) Lookers plc
10 June 2011	Barclays PLC - Form 8.3 - Lookers plc
10 June 2011	Robert Mason - Form 8.3 - Lookers plc (replacement)
10 June 2011	Blackrock Group - Form 8.3 - Lookers plc
13 June 2011	Henderson Global Investors Ltd - Form 8.3 - Lookers plc
13 June 2011	UBS AG - Form 8.3 - Lookers plc
13 June 2011	Smith & Williamson Investment Mngmt - Form 8.3 - Lookers
13 June 2011	Peel Hunt LLP - Form 8.5 (EPT/RI)
13 June 2011	Numis Securities Limited - Form 8.5 (EPT/RI)
13 June 2011	Numis Securities Limited - Form 8.5 (EPT/RI)- Replacement
13 June 2011	Blackrock Group - Form 8.3 - Lookers plc
14 June 2011	Numis Securities Limited - Form 8.5 (EPT/RI) Replacement
14 June 2011	Henderson Global Investors Ltd - Form 8.3 - Lookers plc
14 June 2011	UBS AG - Form 8.3 - Lookers plc
14 June 2011	Peel Hunt LLP - Form 8.5 (EPT/RI) - Lookers plc
14 June 2011	BlackRock Group - Form 8.3 - Lookers plc
15 June 2011	Numis Securities Limited - Form 8.5 (EPT/RI)
15 June 2011	BlackRock Group - Form 8.3 - Lookers plc
15 June 2011	Barclays Plc Form 8.3 - Lookers plc
16 June 2011	Numis Securities Limited - Form 8.5 (EPT/RI)
16 June 2011	Peel Hunt LLP - Form 8.5 (EPT/RI) Lookers plc
16 June 2011	Smith & Williamson Investment Mngmt - Form 8.3 - Lookers plc
16 June 2011	BlackRock Group - Form 8.3 - Lookers plc
17 June 2011	Numis Securities Limited - Form 8.5 (EPT/RI)
17 June 2011	Lazard Asset Management - Form 8.3 - Lookers plc
17 June 2011	Peel Hunt LLP - Form 8.5 (EPT/RI) Lookers plc
17 June 2011	BlackRock Group - Form 8.3 - Lookers plc
20 June 2011	Peel Hunt LLP - Form 8.5 (EPT/RI)
20 June 2011	Numis Securities Limited - Form 8.5 (EPT/RI)
20 June 2011	Barclays Plc - Form 8.3 - Lookers plc
20 June 2011	BlackRock Group - Form 8.3 - Lookers plc
21 June 2011	Numis Securities Limited - Form 8.5 (EPT/RI)
21 June 2011	Peel Hunt LLP - Form 8.5 (EPT/RI) Lookers plc
21 June 2011	Barclays PLC Form 8.3 - Lookers plc
22 June 2011	Numis Securities Limited - Form 8.5 (EPT/RI)
22 June 2011	Peel Hunt LLP - Form 8.5 (EPT/RI) - Lookers
22 June 2011	Henderson Global Investors - Form 8.3 - Lookers plc
22 June 2011	Barclays Plc - Form 8.3 - Lookers plc
23 June 2011	Numis Securities Limited - Form 8.5 (EPT/RI)
23 June 2011	Henderson Global Investors - Form 8.3 - Lookers plc
23 June 2011	Peel Hunt LLP - Form 8.5 (EPT/RI) - Lookers plc
24 June 2011	Peel Hunt LLP - Form 8.5 (EPT/RI) - Lookers plc
24 June 2011	Smith & Williamson Investment Mngmt - Form 8.3 - Lookers plc
24 June 2011	Barclays PLC Form 8.3 - Lookers plc
27 June 2011	Peel Hunt LLP - Form 8.5 (EPT/RI) - Lookers
27 June 2011	Barclays PLC Form 8.3 - Lookers plc
28 June 2011	Numis Securities Limited - Form 8.5 (EPT/RI)
28 June 2011	Peel Hunt LLP - Form 8.5 (EPT/RI) - Lookers plc
28 June 2011	Barclays Plc - Form 8.3 - Lookers plc
28 June 2011	Black Rock Group - Form 8.3 - Lookers plc
29 June 2011	Numis Securities Limited - Form 8.5 (EPT/RI)
29 June 2011	Henderson Global Investors - Form 8.3 - Lookers plc
29 June 2011	UBS AG - Form 8.3 - Lookers plc
29 June 2011	Barclays Plc - Form 8.3 - Lookers plc
29 June 2011	Peel Hunt LLP - Form 8.5 (EPT/RI) - Lookers
29 June 2011	Black Rock Group - Form 8.3 - Lookers plc
29 June 2011	Trefick Limited - Statement re Possible Offer for Lookers
29 June 2011	Lookers plc - Termination of Discussions
30 June 2011	Lookers plc - Annual Information Update
30 June 2011	Peel Hunt LLP - Form 8.5 (EPT/RI) - Lookers
30 June 2011	Numis Securities Limited - Form 8.5 (EPT/RI)
1 July 2011	Lookers plc - Appointment to the Board
7 July 2011	Lookers plc - Interim Management Statement
17 August 2011	Lookers plc - Interim Results
22 August 2011	Director/PDMR Shareholding - DCA Bramall
26 August 2011	Director/PDMR Shareholding - DCA Bramall
31 August 2011	Director/PDMR Shareholding - Neil Davis
23 September 2011	Additional Listing (Block Listing for SAYE)
26 September 2011	Director/PDMR Shareholding - DCA Bramall
4 October 2011	Director/PDMR Shareholding - Peter Jones
4 October 2011	Director/PDMR Shareholding - Peter Jones
13 October 2011	Notification of major interest in shares - Odey Asset Management
28 October 2011	Interim Management Statement
23 November 2011	Notification of major interest in shares - Odey Asset Management
21 December 2011	Director/PDMR Shareholding - Peter Jones, Terry Wainwright, Neil Davis
4 January 2012	Notification of Board change
13 February 2012	Notice of Results and Analyst Briefing
7 March 2012	Annual Results for the year ended 31 December 2011
29 March 2012	Lookers plc - Grant of Share Options
10 May 2012	Lookers plc - Interim Management Statement
31 May 2012	Result of 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 Directory:-

DATE	FORM TYPE	SUBJECT
8 June 2011	CC04	Statement of Company's objects
8 June 2011	RES09	Authority - Purchase shares other than from capital
8 June 2011	RES01	Adopt articles 25/05/11
8 June 2011	RES10	Authorised allotment of shares and debentures
14 June 2011	AA	Group of companies' accounts made up to 31/12/10
18 July 2011	AP01	Director appointment - Mr Neil Davis
20 July 2011	SH01	18/07/11 Statement of capital GBP 19203984.67
13 September 2011	SH01	07/09/11 Statement of capital GBP 22373980.05
3 November 2011	Annotation	Clarification - a second SH01 was registered on 03/11/2011
14 October 2011	TM02	Appointment terminated - Secretary Robin Gregson
14 October 2011	AP03	Secretary appointed - Glenda MacGeekie
3 November 2011	RP04	Second Filing for Form SH01
3 November 2011	Annotation	Clarification - second filing SH01 for allotment date 07/09/2011
10 November 2011	SH01	27/10/11 Statement of capital GBP 19187631.45
11 January 2012	TM01	Appointment terminated - Director Terence Wainwright
13 January 2012	SH01	04/01/12 Statement of Capital GBP 145472.70
17 February 2012	SH01	13/02/12 Statement of Capital GBP 19341589.95
14 April 2012	AR01	26/03/12 No Member List
14 April 2012	Latest SOC	16/04/12 Statement of Capital GBP 19347231.65

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

DATE	SUBJECT
23 August 2011	Publication of interim results for the six months to 30 June 2011
27 March 2012	Publication of full year results for the year ended 31 December 2011
27 March 2012	Notice of AGM