Result of AGM

RNS Number : 4103U

Lookers PLC

14 May 2008

LOOKERS PLC ('LOOKERS')

RESULT OF ANNUAL GENERAL MEETING OF LOOKERS ('AGM')

The Board of Lookers is pleased to announce that at the Annual General Meeting held yesterday, the Resolutions as set out in the Notice of Meeting dated 12 March 2008 were passed.

Details of the proxy votes received in respect of the Resolutions are set out below:

Resolution	Votes For/Discretionary	% of Vote	Against	% of Vote	Withheld
1	103,420,689	99.77	238,158	0.23	0
2	102,579,983	98.96	1,072,808	1.04	6,056
3	102,661,847	100.00	0	0	0
4	102,850,055	99.22	808,213	0.78	579
5	102,817,760	99.19	840,508	0.81	579
6	93,099,936	98.05	1,849,569	1.95	8,709,342
7	102,871,650	99.24	787,197	0.76	0
8	103,644,097	99.99	14,750	0.01	0
9	103,638,201	99.99	14,329	0.01	6,317
10	102,924,690	99.98	16,578	0.02	717,579
11	101,804,735	98.40	1,652,405	1.60	201,707
12	102,901,261	99.98	24,795	0.02	732,791
13	102,658,139	99.23	799,001	0.77	201,707
14	93,050,501	98.04	1,859,751	1.96	8,748,595
15	103,658,268	99.99	579	0.01	0