TIDMLOOK
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 25(th) 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
END
RAGLLFISERIEFID
(END) Dow Jones Newswires
May 25, 2017 10:10 ET (14:10 GMT)
Lookers (LSE:LOOK)
Historical Stock Chart
From Apr 2024 to May 2024
Lookers (LSE:LOOK)
Historical Stock Chart
From May 2023 to May 2024