Result of General Meeting

Lookers PLC 01 May 2008 1 May 2008 LOOKERS PLC ('LOOKERS') RESULT OF GENERAL MEETING OF LOOKERS ('GENERAL MEETING') The Board of Lookers is pleased to announce that at the General Meeting held today, the Resolution as set out in the Circular dated 15 April 2008 containing the notice of the General Meeting was passed. Details of the proxy votes received in respect of the Resolution are set out below: Votes for/ discretionary 97,056,754 99.3% of vote Votes against 12,839 0.02% of vote Votes withheld 665,725 0.68% of vote A copy of the Resolution approved by shareholders at today's General Meeting will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS. Defined terms in this announcement have the same meaning as those defined in the Circular. Enquiries: Lookers plc Telephone: 0161 291 0043 Ken Surgenor, Chief Executive David Dyson, Finance Director Hudson Sandler Telephone: 020 7796 4133 Nick Lyon Kate Hough This information is provided by RNS The company news service from the London Stock Exchange

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Lookers (LOOK)
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