Result of AGM

RNS Number : 3543H

Lookers PLC

26 May 2011

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 Wednesday 25 May 2011 the Resolutions as set out in the Notice of Meeting were passed.

In accordance with Listing Rule 9.6.3, full details of the resolutions passed as special business will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott/nsm.do.

For information, 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	165,861,382	100.00	0	0.00	238,428
2	165,992,425	99.94	104,086	0.06	3,300
3	166,099,811	100.00	0	0.00	0
4	163,547,578	98.46	2,552,233	1.54	0
5	165,309,278	99.52	790,533	0.48	0
6	165,847,632	99.99	13,750	0.01	238,428
7	166,065,574	99.98	34,237	0.02	0
8	165,999,783	99.94	100,028	0.06	0
9*	165,936,027	99.92	127,214	0.08	36,570
10*	165,751,968	99.93	109,414	0.07	238,428
11*	163,318,474	98.34	2,755,379	1.66	25,958
12*	165,994,204	99.98	40,371	0.02	65,236