Lookers PLC
11 May 2007
11 May 2007
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.
Period 12 May 2006 to 11 May 2007
The following UK regulatory announcements have been made via a Regulatory
Information Service:-
Date Subject
19 May 2006 Disclosure of interest in shares UBS AG
19 May 2006 Disclosure of interest in shares Barclays PLC
24 May 2006 Six monthly block listing
25 May 2006 Listing application for 121,504 new ordinary shares to trading
following take up of Scrip Dividend Offer
6 June 2006 Disclosure of interests in share - Directors Dealings
13 June 2006 Notice of EGM - 30 June 2006
15 June 2006 Disclosure of interest in shares Barclays
22 June 2006 Disclosure of interest in shares Barclays
30 June 2006 Resolutions passed at Extraordinary General Meeting
30 June 2006 Disclosure of interest in shares - Directors Dealings
30 June 2006 Application for subdivision of shares into 5 pence shares nominal
value
6 July 2006 Disclosure of interest in shares Deutsche Bank AG
17 July 2006 Disclosure of interest in shares UBS AG
25 July 2006 Notice of interim results
8 August 2006 Application for Block listing of shares
10 August 2006 Further information re additional listing
11 August 2006 Conditional Agreement to acquire HR Owen sites
25 August 2006 Disclosure of interest in shares Deutsche Bank
1 September 2006 Lookers completes acquisition of HR Owen sites
4 September 2006 Interim Results for 6 months to 30 June 2006
4 September 2006 Appointment of Phil White as Chairman
6 September 2006 Disclosure of interest in shares - UBS AG
6 September 2006 Disclosure of interest in shares - Deutsche Bank
14 September 2006 New contracts - Accident Exchange Group
19 September 2006 Disclosure of interests in shares - Directors Dealings
20 September 2006 Disclosure of interest in shares - Barclays PLC
18 October 2006 Disclosure of interest in shares - UBS AG
21 November 2006 Application for Additional Listing of shares - scrip dividend
1 December 2006 Disclosure of interest in shares - Directors dealings
1 December 2006 Disclosure of interest in shares - Barclays PLC
21 December 2006 Notification of issued share capital and voting rights
27 December 2006 Disclosure of interest in shares - Barclays
27 December 2006 Disclosure of interest in shares - Directors dealings
2 January 2007 Retirement of Director - David Blakeman
3 January 2007 Disclosure of interest in shares - Directors dealings
15 January 2007 Update trading Statement
23 January 2007 Notification of interest in shares - Schroders
9 February 2007 Six monthly Blocklisting Review
22 February 2007 Disclosure of interest in shares - Deutsche Bank
9 March 2007 Disclosure of interest in shares - Barclays plc
12 March 2007 Preliminary results for the year ended 31 December 2006
13 March 2007 Disclosure of interest in shares - Directors dealings
19 March 2007 Announcement re Disclosure and Transparency Rules major shareholdings
26 March 2007 Notification re: substantial shareholder - Tony Bramall Family Interests
27 March 2007 Disclosure of interest in shares - Barclays Bank plc
28 March 2007 Disclosure of interest in shares - Barclays Bank plc
29 March 2007 Disclosure of interest in shares - Barclays Bank plc
11 April 2007 Notification of transaction in shares of person discharging managerial
responsibilities
8 May 2007 Notification of 2007 Annual General Meeting
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
25 May 2006 88(2) Return of Allotment of Shares
25 May 2006 88(2) Return of Allotment of Shares
6 June 2006 Audited accounts for year ended 31 December 2005
9 June 2006 88(2) Return of Allotment of Shares
12 July 2006 288(a) Appointment of Director
12 July 2006 288(a) Appointment of Director
18 July 2006 122 Sub Division of Share Capital
13 September 2006 288(a) Appointment of Director
13 September 2006 403(a) Memorandum of Satisfaction of charge paid in full
15 September 2006 88(2) Return of Allotment of Shares
10 October 2006 288(a) Director appointed
10 November 2006 Letter re Auditors resignation
13 December 2006 88(2) Return of allotment of shares
18 January 2007 288(a) Secretary appointed
18 January 2007 288(b) Secretary resigned
18 January 2007 288(b) Director resigned
23 April 2007 288(b) Director resigned
The following documents were dispatched by the Company to holders of its
securities during the last 12 months:-
Date Subject
9 June 2006 Notice of Extraordinary General Meeting
4 September 2006 Publication of interim results for the six months to 30 June 2006
9 October 2006 Circular re Scrip Dividend offer
18 April 2007 Notice of Annual General Meeting and audited accounts for the year to
31 December 2006 together with Proxy Form
26 April 2007 Circular re 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
11 May 2007
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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