Result of AGM

RNS Number : 7230U

Lookers PLC

29 June 2009

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 Friday 26 June 2009, the Resolutions as set out in the Notice of Meeting dated 29 May 2009 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	89,849,573	99.98	20,987	0.02	0
2	88,585,144	98.73	1,138,603	1.27	146,813
3	89,816,206	99.97	30,354	0.03	24,000
4	89,816,250	99.96	38,896	0.04	15,514
5	89,830,247	99.97	28,799	0.03	11,514
6	88,288,539	98.59	1,263,126	1.41	318,895
7	89,804,132	99.97	30,914	0.03	35,514
8	89,529,005	99.76	212,180	0.24	129,375
9	89,845,994	99.97	23,987	0.03	579
10	89,787,651	99.94	52,274	0.06	30,635
11	89,789,902	99.96	33,708	0.04	46,950
12	89,726,103	99.92	69,527	0.08	74,930
13	89,469,711	99.59	368,723	0.41	32,126
14	89,607,705	99.95	41,402	0.05	146,492