Result of AGM

RNS Number : 2748G
Lookers PLC
25 May 2017
 

25 May 2017

 

Lookers plc (the "Company")

 

Result of Annual General Meeting

 

The Company is pleased to announce that at the Annual General Meeting held today, Thursday 25th May 2017, the Resolutions as set out in the Notice of Meeting were passed.

 

For information, details of the proxy votes received in respect of the Resolutions are set out below:

 

Resolution

For

%

Against

%

Votes withheld

1.      Financial Statements

248,766,569

100.00

0

0.00

10,766,030

2.      Directors' Remuneration Report

248,801,025

95.90

10,631,981

4.10

99,593

3.      Directors' Remuneration Policy

247,261,973

95.29

12,214,314

4.71

56,312

4.      Final Dividend

259,526,406

99.99

950

0.01

5,243

5.      Re-elect Andy Bruce

253,087,016

97.52

6,426,565

2.48

19,018

6.      Re-elect Robin Gregson

252,853,957

97.43

6,659,624

2.57

19,018

7.      Re-elect Tony Bramall

238,733,360

91.99

20,793,996

8.01

5,243

8.      Re-elect Bill Holmes

256,110,615

98.69

3,408,241

1.31

13,743

9.      Re-elect Phil White

244,733,122

94.33

14,705,092

5.67

94,385

10.    Re-elect Nigel McMinn

253,100,291

97.52

6,427,065

2.48

5,243

11.    Re-elect Richard Walker

256,150,263

98.71

3,354,818

1.29

27,518

12.    Re-elect Sally Cabrini

256,226,080

98.73

3,292,776

1.27

13,743

13.    Re-appoint Auditor

243,085,910

93.66

16,441,446

6.34

5,243

14.    Remuneration of Auditors

252,257,572

97.22

7,221,551

2.78

53,476

15.    Rules of Savings-Related Share Option Scheme

258,730,092

99.70

772,683

0.30

29,824

16.    Authority to Allot

256,649,819

98.90

2,843,787

1.10

38,993

17.    *Disapplication of Pre-emption Rights

259,406,466

99.99

29,072

0.01

97,061

18.    *Disapplication of Pre-emption Rights for Acquisitions and Capital Investments

249,089,089

96.01

10,346,449

3.99

97,061

19.    *Authority to Purchase Own Shares

238,580,501

92.61

19,025,004

7.39

1,927,094

20.    *New Articles of Association

249,167,886

99.98

42,430

0.02

10,322,283

21.    *General Meetings on 14 clear days' notice

255,200,506

98.36

4,267,740

1.64

64,353

* Special Resolution

 

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 397,189,346 ordinary shares of 5 pence each in issue.

 

In accordance with the Company's obligations under Listing Rule 9.6.2, full details of the resolutions passed as special business will be submitted to the National Storage Mechanism and will shortly be available for viewing at www.morningstar.co.uk/uk/nsm.

 

For further information, please contact

 

Lookers

Tel: 0161 291 0043

Andy Bruce, Chief Executive Officer

 

Robin Gregson, Chief Financial Officer

 


 

Glenda MacGeekie, Company Secretary

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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