Result of AGM

RNS Number : 3930I

Lookers PLC

29 May 2014

LOOKERS PLC

("Lookers" or "the group")

RESULT OF ANNUAL GENERAL MEETING

The Board of Lookers is pleased to announce that at the Annual General Meeting held today, Thursday 29 May 2014, the Resolutions as set out in the Notice of Meeting were passed.

In accordance with Listing Rule 9.6.2, 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	% of Vote	Votes Against	% of Vote	Votes Withheld
1.	Report and Accounts	293,198,362	100.00	0	0	449,114
2.	Directors remuneration report	280,956,044	98.25	5,010,554	1.75	7,680,876
3	Directors remuneration policy	170,087,095	63.83	96,387,606	36.17	27,172,773
4.	Declare final dividend	293,529,153	100.00	0	0	118,321
5.	Re-elect A. C. Bruce as a Director	293,043,484	99.84	475,669	0.16	128,321
6.	Re-elect R. A. Gregson as a Director	292,854,229	99.77	664,924	0.23	128,321
7.	Re-elect D. C. A. Bramall as a Director	289,689,671	98.70	3,829,482	1.30	128,321
8.	Re-elect W. Holmes as a Director	292,900,582	99.79	618,571	0.21	128,321
9.	Re-elect J. E. Brown as a Director	292,646,835	99.70	872,318	0.30	128,321
10.	Re-elect P. M. White as a Director	289,614,287	98.67	3,904,866	1.33	128,321
11.	Re-elect N. A. Davis as a Director	292,855,846	99.77	663,316	0.23	128,321
12.	Re-elect N. J. McMinn as a Director	292,839,762	99.77	676,391	0.23	131,321
13.	Re-elect R. S. Walker as a Director	293,065,377	99.85	450,776	0.15	131,321
14.	Re-appoint Deloitte LLP as Auditor	293,399,090	99.96	128,063	0.04	120,321
15.	Authorise Directors to determine Auditor remuneration	293,399,534	99.96	129,619	0.04	118,321
16.	Authority to allot shares	293,383,238	99.98	46,420	0.02	127,724
17.	Disapplication of pre-emption rights	293,422,051	99.98	56,092	0.02	169,331
18.	Authority to purchase own shares	293,438,055	99.97	91,098	0.03	118,321
19.	Notice for General Meetings to be called on 14 day' notice	286,802,179	97.72	6,701,016	2.28	144,279