Lookers PLC Result of AGM (3726P)
25 May 2018 - 11:07PM
UK Regulatory
TIDMLOOK
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 25(th) 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
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGLLFIVEEIEFIT
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