Resolutions Passed at AGM

Lookers PLC
11 May 2006


                                                                     11 May 2006


                                   LOOKERS PLC


                  RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING



Lookers plc (the Company), advises that the following Resolutions were passed at
the Annual General Meeting of the Company held earlier today, Thursday 11 May
2006.





ORDINARY RESOLUTION


10.      To authorise the Directors to generally and unconditionally in accordance with section 80 Companies
         Act 1985 to exercise all the powers of the Company to allot relevant securities (within the meaning of
         the said Section 80) up to an aggregate nominal amount of £2,977,258 (11,909,031 shares) during the
         period commencing on the date of the passing of this Resolution and expiring on the date of the next
         Annual General Meeting of the Company but so that this authority shall allow the Company to make,
         before the expiry of this authority offers or agreements which would or might require relevant
         securities to be allotted after such expiry, and notwithstanding such expiry, the Directors may allot
         relevant securities in pursuance of such offers or agreements (Resolution 10).



SPECIAL RESOLUTION


11.      A Special Resolution, to empower the Directors to allot equity securities (as defined for the purposes
         of Section 95 of the Companies Act 1985 ('the Act')) pursuant to Section 80 of the Act, as if Section
         89(1) of the Act did not apply to any such allotment provided that this power shall be limited:




(i)       to the allotment of equity securities in connection with any rights issue in favour of holders of
          the ordinary shares in the capital of the Company on the register of members at such record date
          or dates as the Directors may determine for the purposes of the issue where the equity securities
          respectively attributable to the interests of all such shareholders are proportionate (as nearly
          as may be) to the respective number of ordinary shares in the capital of the Company held by the
          ordinary shareholders, and for the avoidance of doubt, the Directors may make such exclusions or
          other arrangements as the Directors may deem necessary or expedient to deal with fractional
          entitlements or legal or practical problems under the laws of overseas jurisdictions or the
          requirements of any regulatory body; and


(ii)      to the allotment (otherwise than pursuant to sub-paragraph (i) above) of equity securities having
          an aggregate maximum nominal amount of £446,588 (1,786,354 shares) in the case of ordinary shares.
          and this power shall expire on the date of the next Annual General Meeting of the Company after the
          passing of this Resolution save that the Company may before such expiry make an offer or agreement
          which would or might require equity securities to be allotted after such expiry and the Directors
          may allot equity securities in pursuance of such offer or agreement as if the power conferred
          hereby had not expired (Resolution 11).


12.      A Special Resolution, to authorise the Company both generally and unconditionally to make market
         purchases (within the meaning of Section 163 of the Companies Act 1985) of ordinary shares of 25p each
         in the capital of the Company provided that:




(i)       the aggregate maximum Nominal Value of ordinary shares hereby authorised to be purchased is
          £893,177 (3,572,709 shares);


(ii)      the minimum price which may be paid for ordinary shares is 25p per ordinary share;


(iii)     the maximum price which may be paid for ordinary shares is an amount equal to 105% of the average
          of the middle market quotations for an ordinary share as derived from the London Stock Exchange
          Daily Official List for the five business days immediately preceding the day on which the ordinary
          share is purchased;


(iv)      the authority hereby conveyed shall expire at the conclusion of the next Annual General Meeting of
          the Company, unless such authority is renewed prior to such time; and


(v)       the Company may make a contract to purchase ordinary shares under the authority hereby conveyed
          prior to the expiry of such authority which will or may be executed wholly or partly after the
          expiry of such authority, and may make a purchase of ordinary shares in pursuance of any such
          contract (Resolution 12).


13.      A Special Resolution, that the regulations set out in the printed document produced to the meeting and
         signed by the Chairman thereof be and they are hereby adopted as the Articles of Association of the
         Company, to the complete exclusion of all existing Articles of Association of the Company (Resolution
         13).




David Blakeman
Director & Company Secretary



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