Source - RNS
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





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











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



Tel: 0161 291 0043

Andy Bruce, Chief Executive


Robin Gregson, Finance Director





Peel Hunt (Financial Adviser, Sponsor and Joint Broker)

Tel: 020 7418 8900

Dan Webster

George Sellar


Adrian Trimmings





Numis Securities (Joint Broker)

Tel: 020 7260 1000

Christopher Wilkinson


Tom Ballard





Bell Pottinger

Tel:  020 3772 2500

Nick Lambert


Victoria Geoghegan

Lucy Stewart



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The company news service from the London Stock Exchange