Result of AGM

RNS Number : 6849O

Lookers PLC

29 May 2015

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, Friday 29 May 2015, 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 http://www.morningstar.co.uk/uk/NSM

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	280,061,516	99.99	116	0.01	4,766,789
2.	Directors remuneration report	278,716,247	99.43	1,596,079	0.57	4,516,094
3	Directors remuneration policy	254,151,648	89.69	29,202,798	10.31	1,473,974
4.	Declare final dividend	284,828,306	100	0	0	116
5.	Re-elect A. C. Bruce as a Director	282,104,219	99.05	2,714,087	0.95	10,116
6.	Re-elect R. A. Gregson as a Director	281,959,438	99.00	2,858,948	1.00	10,000
7.	Re-elect D. C. A. Bramall as a Director	256,262,860	92.73	20,100,668	7.27	8,464,892
8.	Re-elect W. Holmes as a Director	286,990,464	99.71	827,958	0.29	10,000
9.	Re-elect P. M. White as a Director	274,897,265	99.02	2,728,506	0.98	7,202,651
10.	Re-elect N. A. Davis as a Director	280,755,639	98.98	2,899,991	1.02	1,172,792
11.	Re-elect N. J. McMinn as a Director	280,755,639	98.99	2,851,032	1.01	1,221,751
12.	Re-elect R. S. Walker as a Director	283,989,438	99.71	828,984	0.29	10,000
13.	Re-appoint Deloitte LLP as Auditor	283,452,060	99.52	1,376,362	0.48	0
14.	Authorise Directors to determine Auditor remuneration	284,340,945	99.83	487,477	0.17	0
15.	Authority to allot shares	284,769,531	99.99	38,239	0.01	20,652
16.	Disapplication of pre-emption rights	284,778,415	99.99	24,955	0.01	25,052
17.	Authority to purchase own shares	283,968,152	99.72	797,991	0.28	62,278
18.	Notice for General Meetings to be called on 14 day' notice	266,865,734	93.69	17,959,572	6.31	3,116
19.	Approve Long-Term Incentive Plan	259,980,182	91.29	24,797,395	8.17	50,844