Lookers PLC Notice of General Meeting (6447H)
05 December 2020 - 12:50AM
UK Regulatory
TIDMLOOK
RNS Number : 6447H
Lookers PLC
04 December 2020
4 December 2020
Lookers plc
(the "Company")
Notice of General Meeting
The Company announces that it will today post (or otherwise make
available) to shareholders a Notice of General Meeting of the
Company to be held at 10:00 am on 28(th) December 2020 at its
Altrincham Head Office.
To comply with public health and safety legal requirements
currently in force, shareholders will not be permitted to attend
the General Meeting in person. Arrangements for raising questions
and voting at the meeting are set out in the Notice of General
Meeting.
Pursuant to Listing Rule 9.6.1, a copy of the Notice of Annual
General Meeting and the Proxy form has been submitted to the
National Storage Mechanism and will be available for viewing
shortly at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
The Notice of Meeting is also available on the Company's website:
www.lookersplc.com/investors/regulatory-news
Purpose of the General Meeting
On 4(th) June 2020, the Company announced that it would need to
convene a separate General Meeting for shareholders to approve the
standard resolutions, normally tabled at the Annual General
Meeting, relating to the audited financial statements and other
matters, including resolutions to receive the auditors' and
directors' reports on the audited financial statements, approve the
directors' remuneration report and policy and the appointment and
remuneration of the Company's auditors. These matters will be
covered at the upcoming General Meeting.
Contacts
Philip Kenny
General Counsel and Company Secretary
MHP Communications Tel: 020 3128 8193
Tim Rowntree / Charles Hirst lookers@mhpc.com
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END
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