Result of AGM

RNS Number : 3726P
Lookers PLC
25 May 2018
 

Lookers plc (the "Company")

 

 

Result of Annual General Meeting

 

The Company is pleased to announce that at the Annual General Meeting held today, Friday 25th May 2018, 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

258,473,210

99.99

19,081

0.01

265,134

2.     Directors' Remuneration Report

258,264,558

99.83

439,498

0.17

53,371

3.     Final Dividend

258,756,477

99.99

950

0.01

0

4.     Re-elect Andy Bruce

252,078,819

97.42

6,668,608

2.58

10,000

5.     Re-elect Robin Gregson

251,896,440

97.36

6,837,212

2.64

23,775

6.     Re-elect Nigel McMinn

252,074,616

97.42

6,672,811

2.58

10,000

7.     Re-elect Tony Bramall

251,739,080

97.29

7,008,346

2.71

10,000

8.     Re-elect Phil White

246,500,477

95.27

12,233,174

4.73

23,775

9.     Re-elect Richard Walker

258,063,555

99.74

670,097

0.26

23,775

10.  Re-elect Sally Cabrini

258,077,330

99.74

670,097

0.26

10,000

11.  Re-elect Stuart Counsell

258,145,223

99.77

588,429

0.23

23,775

12.  Re-appoint Auditor

258,205,311

99.79

543,615

0.21

8,500

13.  Remuneration of Auditors

258,745,337

99.99

3,474

0.01

8,616

14.  Authority to Allot

255,145,674

98.77

3,186,283

1.23

425,470

15.  *Disapplication of Pre-emption Rights

258,674,499

99.99

13,244

0.01

69,684

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

258,382,530

99.88

315,328

0.12

59,568

17.  *Authority to Purchase Own Shares

258,046,268

99.86

372,612

0.14

338,546

18.  *General Meetings on 14 clear days' notice

243,150,823

93.98

15,573,195

6.02

33,409

* 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 394,648,308 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

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


 


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