Result of AGM

RNS Number : 4725Z

Lookers PLC

26 May 2016

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 26 May 2016, 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/Discretionary	% of Vote	Against	% of Vote	Withheld
1.Financial Statements	273,969,763	99.94	157,979	0.06	13,110,794
2. Directors' Remuneration Report	247,401,170	86.18	39,682,850	13.82	154,515
3. Final Dividend	287,215,608	99.99	950	0.01	21,978
4. Re-elect AC Bruce	276,004,621	96.09	11,230,915	3.91	3000
5. Re-elect RA Gregson	273,871,779	96.06	11,242,659	3.94	2,124,098
6. Re-elect DCA Bramall	250,668,632	87.91	34,462,581	12.09	2,107,323
7. Re-elect W Holmes	285,973,885	99.57	1,247,876	0.43	16,775
8. Re-elect PM White	248,219,409	96.10	10,074,902	3.90	28,944,225
9. Re-elect NA Davis	273,866,188	96.05	11,248,250	3.95	2,124,098
10. Re-elect NJ McMinn	269,072,438	94.37	16,045,000	5.63	2,121,098
11. Re-elect RS Walker	286,041,553	99.58	1,194,983	0.42	2000
12. Elect SJ Cabrini	286,232,104	99.65	992,657	0.35	13,775
13. Re-appoint Auditor	271,982,568	94.69	15,255,968	5.31	0
14. Remuneration of Auditors	285,015,241	99.23	2,222,995	0.77	300
15. Authority to Allot	283,798,180	98.81	3,426,281	1.19	14,075
16.* Disapplication of Pre-emption Rights	277,373,247	99.82	507,421	0.18	9,357,868
17.* Authority to purchase own shares	274,761,188	95.66	12,457,938	4.34	19,410
18.* General Meetings on 14 clear days' notice	266,140,443	92.66	21,072,134	7.34	25,958