Result of AGM

RNS Number : 5333E

Lookers PLC

31 May 2012

LOOKERS PLC ('LOOKERS')

RESULT OF ANNUAL GENERAL MEETING OF LOOKERS

The Board of Lookers is pleased to announce that at the Annual General Meeting held on Thursday 31 May 2012 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	179,531,698	99.88	219,000	0.12	0
2	171,807,655	96.61	6,023,518	3.39	1,919,525
3	179,750,698	100	0	0	0
4	178,293,937	99.2	1,443,149	0.8	13,612
5	178,497,492	99.3	1,249,494	0.7	3,712
6	174,516,793	97.11	5,194,252	2.89	39,653
7	178,477,217	99.31	1,243,094	0.69	30,387
8	179,324,961	99.9	171,738	0.1	253,999
9	179,520,126	99.9	180,131	0.1	50,441
10	179,577,503	99.92	135,420	0.08	37,775
11*	179,569,247	99.92	142,064	0.08	39,387
12*	179,574,756	99.91	153,455	0.09	22,487
13*	175,764,068	97.82	3,917,208	2.18	69,422