Lookers PLC Results of 2021 General Meeting (4918I)
12 Agosto 2021 - 8:10AM
UK Regulatory
TIDMLOOK
RNS Number : 4918I
Lookers PLC
12 August 2021
12 August 2021
Lookers plc
(the "Company")
Results of 2021 General Meeting
The Company announces that at a General Meeting held at 10:00am
on 12 August 2021 (the "GM") all of the resolutions set out in the
Notice of General Meeting (the "Notice") dated 19 July 2021 were
passed by the requisite majority by means of a poll vote.
Resolutions 1 to 4 were passed as ordinary resolutions (requiring a
simple majority of votes in favour of the resolution) and
resolution 5 was passed as a special resolution (requiring a 75%
majority of votes in favour). The results of the poll for each
resolution are set out below:
Resolution Description Votes for % Votes % Votes Votes
against withheld* cast as
a % of
issued
share
capital
To receive and
adopt the accounts
for the year ended
31 December 2020,
together with
the Reports of
the Directors
and of the Auditors
1 thereon. 276,121,457 99.88 340,040 0.12 35,121 70.6
--------------------------- ------------ ------ --------- ----- ------------ ---------
To re-appoint
BDO LLP as the
auditors to the
Company, to hold
office until the
end of the next
general meeting
at which accounts
are laid before
2 the Company. 276,440,815 99.98 54,303 0.02 1,500 70.6
--------------------------- ------------ ------ --------- ----- ------------ ---------
To authorise the
Audit and Risk
Committee of the
Company to determine
the remuneration
of the auditors
3 of the Company. 276,444,366 99.98 50,752 0.02 1,500 70.6
--------------------------- ------------ ------ --------- ----- ------------ ---------
To approve the
Directors' Remuneration
Report for the
year ended 31
4 December 2020. 276,128,435 99.87 366,683 0.13 1,500 70.6
--------------------------- ------------ ------ --------- ----- ------------ ---------
To authorise the
Board to enter
into Deeds of
Release to effect
5 a dividend rectification. 156,172,216 99.96 68,862 0.04 120,255,540 39.9
--------------------------- ------------ ------ --------- ----- ------------ ---------
*As set out in the Notice, certain shareholders were required to
abstain from voting on Resolution 5 as they are deemed to be
Related Parties. The votes withheld in relation to Resolution 5
include certain of those abstaining from voting as a result.
Notes:
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 is not counted in
the calculation of the percentage of shares voted "For" or
"Against" any resolution nor in the calculation of the proportion
of "issued share capital instructed" for any resolution.
3. The issued share capital of the Company as at 12 August 2021
was 391,739,982 ordinary shares of 5 pence each. The total voting
rights of the Company on the day on which shareholders had to be on
the register in order to be eligible to vote at the AGM was
391,739,982. Each share carries one vote. No shares are held in
treasury.
4. Votes "For" and "Against" any resolution are expressed as a
percentage of votes validly cast for that resolution.
5. The full text of the resolutions passed at the GM can be
found in the Notice of General Meeting which is available on the
Company's website at www.lookersplc.com .
6. A copy of the special business resolution passed at the GM
will shortly be submitted to the National Storage Mechanism and
will be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
7. The complete poll results will be available shortly on the
Company's website at www.lookersplc.com
Enquiries:
Debbie Fish
Deputy Company Secretary
0161 291 0043
The Company is registered in England at Lookers House, 3
Etchells Road, West Timperley, Altrincham WA14 5XS. Company
registration number 00111876. LEI number 213800TSB8PJEACDAV33
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of any website accessible from hyperlinks on the Company's website
(or any other website) is incorporated into, or forms part of, this
announcement.
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END
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