Result of General Meeting

RNS Number : 2436L

Lookers PLC

29 September 2016

 

Lookers plc (the "Company")

Result of General Meeting

The Company is pleased to announce that an ordinary resolution in connection with the proposed disposal of the Parts Division of Lookers was passed by Shareholders at a general meeting held today at 10:30am. Further details of the resolution are set out in the Circular to Shareholders published on 8 September 2016.

All references in this announcement to times are to London time unless otherwise stated.

The proxy results were as follows:

Ordinary resolution	For	%	Against	%	Total ISC voted	% ISC voted	Votes withheld
To approve the proposed disposal of the Parts Division as described in the Circular published on 8 September 2016	299,991,397	99.9%	14,037	0.01%	300,005,434	75.67%	431,321

 Notes:

i.    Where shareholders appointed the Chairman as their proxy with discretion as to voting, their votes were cast in favour of the resolution and their shares have been included within the votes 'FOR' column.

ii.    A vote 'WITHHELD' is not a vote in law and is not counted in the calculation of percentages of the votes cast against a resolution.

iii.   Prior to the meeting there were 396,463,593 ordinary shares of 5 pence each in issue.

Capitalised terms not otherwise defined in this announcement shall have the meaning given to them in the Circular.

In accordance with the Company's obligations under Listing Rule 9.6.2, copies of the resolution have been submitted to the National Storage Mechanism and will shortly be available for viewing at www.morningstar.co.uk/uk/nsm.

Lookers	Tel: [phone]
Andy Bruce, Chief Executive
Robin Gregson, Finance Director
Peel Hunt (Financial Adviser, Sponsor and Joint Broker)	Tel: [phone]
Dan Webster George Sellar
Adrian Trimmings
Numis Securities (Joint Broker)	Tel: [phone]
Christopher Wilkinson
Tom Ballard
Bell Pottinger	Tel:  [phone]
Nick Lambert
Victoria Geoghegan Lucy Stewart

 

END

 

 

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