Lookers PLC Result of General Meeting (2436L)
September 29 2016 - 10:34AM
UK Regulatory
TIDMLOOK
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:
%
Total ISC Votes
Ordinary resolution For % Against % ISC voted voted 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: 0161 291 0043
Andy Bruce, Chief Executive
Robin Gregson, Finance Director
Tel: 020 7418 8900
Peel Hunt (Financial Adviser, Sponsor and Joint Broker)
Dan Webster
George Sellar
Adrian Trimmings
Tel: 020 7260 1000
Numis Securities (Joint Broker)
Christopher Wilkinson
Tom Ballard
Tel: 020 3772 2500
Bell Pottinger
Nick Lambert
Victoria Geoghegan
Lucy Stewart
This information is provided by RNS
The company news service from the London Stock Exchange
END
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