Result of AGM

RNS Number : 4326R
Lookers PLC
29 June 2020
 

29 June 2020

LOOKERS PLC (The "Company")

RESULT OF ANNUAL GENERAL MEETING

The Company announces that all resolutions were passed by the requisite majorities on a poll(1) at the Company's Annual General Meeting held on 29 June 2020.

As previously notified by the Company on 24 June 2020, Sally Cabrini and Richard Walker did not stand for re-election at the AGM and so resolutions 2 and 4 were withdrawn from the meeting. The consent of the shareholders present at the meeting were obtained for the withdrawal. Consequently, Sally Cabrini and Richard Walker left the Board at the conclusion of the Annual General Meeting.

 

 

Resolution

Votes FOR (including discretion)

%

Votes AGAINST

%

Withheld(2)

Votes cast as a % of share capital(3)

1.

To re-elect Tony Bramall

241,442,330

98.69

3,201,732

1.31

0

62.71

2.

To re-elect Sally Cabrini

Resolution Withdrawn

 

 

 

 

 

3.

To re-elect Stuart Counsell

211,226,626

88.45

27,573,286

11.55

5,844,150

61.21

4.

To re-elect Richard Walker

Resolution Withdrawn

 

 

 

 

 

5.

To re-elect Phil White

220,989,379

91.62

20,209,852

8.38

3,444,831

61.82

6.

To elect Mark Raban

241,241,230

98.69

3,202,832

1.31

200,000

62.66

7.

To elect Heather Jackson

241,635,679

98.85

2,808,333

1.15

200,050

62.66

8.

To elect Victoria Mitchell

241,635,679

98.85

2,808,383

1.15

200,000

62.66

9.

To renew authority to allot shares

241,151,881

98.57

3,492,181

1.43

0

62.71

10.

Disapply pre-emption rights*

241,598,106

98.84

2,845,956

1.16

200,000

62.66

11.

Disapply pre-emption rights for general meetings*

241,625,106

98.85

2,818,956

1.15

200,000

62.66

12.

Renew authority to purchase own shares*

241,440,015

98.75

3,049,499

1.25

154,548

62.67

13.

Approve 14 days' notice for general meetings*

240,586,841

98.34

4,057,171

1.66

50

62.71

 

*Indicates a Special Resolution requiring a 75% majority

(1) In accordance with the Company's Articles of Association, on a poll every member present in person or by proxy has one vote for every share held.

(2) A vote "withheld" is not a vote in law and has not been counted as a vote "for" or "against" a resolution.

(3) The votes validly cast by proxy in the table above as a percentage of Lookers plc's issued share capital of 390,138,374 ordinary shares of 5p each as at 29 June 2020.

(4) To view the full wording of the resolutions, please refer to the 2020 Notice of Annual General Meeting.

In accordance with LR 9.6.2, a copy of the resolutions passed, other than resolutions concerning ordinary business, at today's AGM will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

A copy of the AGM results as shown above will also be made available on the Company's website.

No other resolutions were put to the meeting.

 

For further information:

 

 

 

 

 

Phil White, Executive Chairman

 

Tel:  0161 291 0043

 

 

 

MHP Communications

 

 

Tim Rowntree, Simon Hockridge

 

Tel:  07709 496 125

 

 

Email: Lookers@mhpc.com

 


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