Publication of Annual Report and Accounts

RNS Number : 7126F

Lookers PLC

19 July 2021

 

19 July 2021

Lookers plc
(the "Company")

Publication of Annual Report and Accounts and Notice of General Meeting

The Company confirms that the Annual Report and Accounts for the year ended 31 December 2020 and a Notice of a General Meeting (the "Documents") are now available on its website:

https://www.lookersplc.com/investors

Copies have been posted to shareholders who have requested to receive communications in printed form. 

In compliance with Section 9.6.1 of the Listing Rules, the Documents  will also shortly be available for inspection at the National Storage Mechanism at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

The General Meeting has been convened to consider shareholder resolutions relating to the following:

· receiving the audited financial statements and the auditors' and directors' reports;

· approving the reappointment of the auditors;

· approving that the Audit and Risk Committee can determine the remuneration of the auditors;

· approving the Directors' Remuneration Report for the year ended 31 December 2020; and

· approving business relating to the rectification of an unlawful dividend.

The General Meeting will be held at 10:00 a.m. on 12 August 2021 at Manchester Airport Marriot Hotel, Hale road, Hale Barns, Altrincham WA15 8XW. 

Full details of the resolutions are set out in the Notice. 

Enquiries:

Phil Kenny

General Counsel and Company Secretary

0161 291 0043

The Company is registered in England at Lookers House, 3 Etchells Road, West Timperley, Altrincham WA14 5XS.  Company registration number 00111876.  LEI number 213800TSB8PJEACDAV33

Neither the contents of the Company's website nor the contents of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into, or forms part of, this announcement. 

 

END

 

 

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