Publication of Annual Report and Accounts

RNS Number : 4906W

Lookers PLC

17 April 2023

 

Lookers plc

("Lookers" or the "Company")

Annual Report and Accounts

In compliance with Listing Rule 9.6.1, the Company announces that the following documents have today been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk#/nsm/nationalstoragemechanism :

1.  Annual Report and Accounts for the year ended 31 December 2022 (the "Annual Report")

2.  Notice of the 2023 Annual General Meeting (the "AGM Notice") which will be held at the Manchester Airport Marriott Hotel, Hale Road, Manchester, WA15 5XW on Wednesday, 24 May 2023 at 10:00am

3.  Form of Proxy for the 2023 Annual General Meeting

The Company confirms that the Annual Report has been made available to shareholders today and is available, together with the AGM Notice, on the Company's website at  https://www.lookersplc.com/ .

The Annual Report, in ESEF compliant format in accordance with DTR 4.1.14, has also today been submitted to the National Storage Mechanism and will be made available on the Company's website.

The Company confirms that, in compliance with DTR 6.3.5(1A), the regulated information required under DTR 6.3.5, is available in unedited full text within the Annual Report available on the National Storage Mechanism and in compliance with DTR 6.3.5(3) is available on the Company's website as noted above.

Enquiries:

Philip 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

 

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