Lookers PLC Result of AGM (4326R)
30 June 2020 - 2:15AM
UK Regulatory
TIDMLOOK
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and so resolutions 2 and 4 were withdrawn from the meeting.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 % Votes % Withheld(2) Votes cast
(including AGAINST as a %
discretion) of share
capital(3)
To re-elect
1. Tony Bramall 241,442,330 98.69 3,201,732 1.31 0 62.71
------------------- ------------- ------ ----------- ------ ------------ ------------
2. To re-elect Resolution
Sally Cabrini Withdrawn
------------------- ------------- ------ ----------- ------ ------------ ------------
To re-elect
3. Stuart Counsell 211,226,626 88.45 27,573,286 11.55 5,844,150 61.21
------------------- ------------- ------ ----------- ------ ------------ ------------
4. To re-elect Resolution
Richard Walker Withdrawn
------------------- ------------- ------ ----------- ------ ------------ ------------
To re-elect
5. Phil White 220,989,379 91.62 20,209,852 8.38 3,444,831 61.82
------------------- ------------- ------ ----------- ------ ------------ ------------
To elect
6. Mark Raban 241,241,230 98.69 3,202,832 1.31 200,000 62.66
------------------- ------------- ------ ----------- ------ ------------ ------------
To elect
7. Heather Jackson 241,635,679 98.85 2,808,333 1.15 200,050 62.66
------------------- ------------- ------ ----------- ------ ------------ ------------
To elect
Victoria
8. Mitchell 241,635,679 98.85 2,808,383 1.15 200,000 62.66
------------------- ------------- ------ ----------- ------ ------------ ------------
To renew
authority
to allot
9. shares 241,151,881 98.57 3,492,181 1.43 0 62.71
------------------- ------------- ------ ----------- ------ ------------ ------------
Disapply
pre-emption
10. rights* 241,598,106 98.84 2,845,956 1.16 200,000 62.66
------------------- ------------- ------ ----------- ------ ------------ ------------
Disapply
pre-emption
rights for
11. general meetings* 241,625,106 98.85 2,818,956 1.15 200,000 62.66
------------------- ------------- ------ ----------- ------ ------------ ------------
Renew authority
to purchase
12. own shares* 241,440,015 98.75 3,049,499 1.25 154,548 62.67
------------------- ------------- ------ ----------- ------ ------------ ------------
Approve 14
days' notice
for general
13. 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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contact rns@lseg.com or visit www.rns.com.
END
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