Notice of General Meeting

RNS Number : 6447H

Lookers PLC

04 December 2020

 

4 December 2020

Lookers plc

(the "Company")

Notice of General Meeting

The Company announces that it will today post (or otherwise make available) to shareholders a Notice of General Meeting of the Company to be held at 10:00 am on 28^th December 2020 at its Altrincham Head Office.

To comply with public health and safety legal requirements currently in force, shareholders will not be permitted to attend the General Meeting in person. Arrangements for raising questions and voting at the meeting are set out in the Notice of General Meeting.

Pursuant to Listing Rule 9.6.1, a copy of the Notice of Annual General Meeting and the Proxy form has been submitted to the National Storage Mechanism and will be available for viewing shortly at  https://data.fca.org.uk/#/nsm/nationalstoragemechanism .  The Notice of Meeting is also available on the Company's website:  www.lookersplc.com/investors/regulatory-news  

Purpose of the General Meeting

On 4^th June 2020, the Company announced that it would need to convene a separate General Meeting for shareholders to approve the standard  resolutions, normally tabled at the Annual General Meeting, relating to the audited financial statements and other matters, including resolutions to receive the auditors' and directors' reports on the audited financial statements, approve the directors' remuneration report and policy and the appointment and remuneration of the Company's auditors. These matters will be covered at the upcoming General Meeting.

Contacts

Philip Kenny

General Counsel and Company Secretary

MHP Communications  Tim Rowntree / Charles Hirst

Tel: [phone] [e-mail]

 

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