Result of AGM

RNS Number : 6742M

Lookers PLC

27 May 2010

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 on Thursday 27 May 2010 the Resolutions as set out in the Notice of Meeting 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	293,042,163	99.97	89,980	0.03	0
2	286,860,322	99.81	549,268	0.19	5,722,553
3	292,969,127	99.94	163,016	0.06	0
4	291,581,244	99.47	1,550,899	0.53	0
5	288,450,631	99.87	386,659	0.13	4,294,853
6	289,967,274	99.97	98,230	0.33	3,066,639
7	293,021,326	99.96	110,817	0.04	0
8	292,971,095	99.97	81,569	0.03	79,479
9	293,086,248	99.98	45,793	0.02	102
10	290,184,418	98.94	3,113,623	1.06	102