Result of EGM

Lookers PLC
30 June 2006



                          LOOKERS PLC ('the Company')


Lookers plc announces that at an Extraordinary General Meeting of the Company
held on Friday 30 June 2006 the following Resolutions were passed as Ordinary
Resolutions:-


1,    Subdivision of existing ordinary shares
    That, in accordance with section 121(d) of the Companies Act 1985 and
    article 12 of the articles of association of the Company, each authorised
    ordinary share of 25 pence each in the capital of the Company, whether 
    issued or unissued, be and is hereby sub-divided into five ordinary shares 
    of 5 pence each.

2.    Appointment of Mr Tony Bramall as a non-Executive Director
    That Mr Tony Bramall, who is aged 70, be appointed as a Director of
    the Company.

Mr Bramall was Chairman and a Director of CD Bramall plc until February 2004.
There are no other details to be disclosed as per 9.6.13 (Notifications) of the
Listing Rules.

3.    Employees' Share Trust
    That the subscription by the trustee or trustees from time to time
    of the Lookers Employees' Share Trust for new ordinary shares in the 
    capital of the Company be and is hereby approved.


By Order of the Board
DJ Blakeman
Company Secretary
30 June 2006


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