18th May 2006 15:26
Lookers PLC18 May 2006 18 May 2006 LOOKERS PLC ANNUAL INFORMATION UPDATE Lookers plc ("the Company") announces that in accordance with paragraph 5.2 ofthe Prospectus Rules, the following information has been published or madeavailable to the public over the previous year in compliance with itsobligations under Community and national laws and rules dealing with theregulation of securities, issuers of securities and securities markets. The following UK regulatory announcements have been made via a RegulatoryInformation Service:- DATE Subject 12 May 2005 AGM Statement13 May 2005 Appointment of new Director - retirement of Graham Morris from Board of Directors and appointment of John Brown19 May 2005 Listing Application for 257,653 new ordinary shares to trading following take up of Scrip Dividend offer for year ended 31 December 200523 May 2005 Appointment of John Brown as a non-Executive Director of the Company23 May 2005 Block Listing Return on 1,000 new shares issued under Lookers plc Company Share Option Scheme6 June 2005 Directors Dealing Notification of the Issue of new shares to Directors taking up the offer made under Scrip Dividend offer22 June 2005 Notification of Directors Dealings. Acquisition of shares in the market by a non-Executive Director5 July 2005 Notification of the date of announcement of the 2005 interim results29 July 2005 Disclosure of substantial interest in shares following notification by a shareholder of a 3.03% shareholding in the total issued share capital of the Company1 August 2005 Acquisition of PLP Motors Limited4 August 2005 Notification of Resignation of alternate to a non-Executive Director8 August 2005 Notification of acquisition of two Volvo dealerships in Scotland from John Martin Group Ltd9 August 2005 Notification of impact of complying with IFRS31 August 2005 Block Listing Return on 35,055 new shares under the Lookers plc Company and Executive Share Option Scheme1 September 2005 Notification of completion of acquisition of two depots of Murray Motors Volvo, Scotland from John Martin Group Ltd5 September 2005 June 2005 Interim Results19 September 2005 Disclosure of interest in shares - Deutsche Bank AG London10 October 2005 Disclosure of interest in shares - Deutsche Bank AG London12 October 2005 Acquisition of APEC Limited17 October 2005 Appointment of Terry Wainwright as Executive Director to Board of Lookers plc and Brendan Devine as alternate to Neil Clyne non-Executive Director14 November 2005 Listing Application for 64,744 new ordinary shares of 25 pence each18 November 2005 Disclosure of interest in shares - Deutsche Bank AG London23 November 2005 Six monthly block listing return23 November 2005 Disclosure of interest in shares - Deutsche Bank AG London30 November 2005 Directors Dealing Notification of the Issue of new shares to Directors taking up offer made under Scrip Dividend offer6 December 2005 Reg Vardy statement re: possible offer15 December 2005 Acquisition of six dealerships from H R Owen21 December 2005 Update on possible cash offer for Reg Vardy6 January 2006 Disclosure of interest in shares - Aviva plc17 January 2006 Recommended acquisition of Reg Vardy PLC by Lookers plc17 January 2006 Pendragon announcement re Reg Vardy23 January 2006 Disclosure of interest in shares - UBS AG27 January 2006 Response to Pendragon announcement30 January 2006 Posting of circular to shareholders2 February 2006 Pendragon - press clarification announcement3 February 2006 Takeover panel announcement re Pendragon3 February 2006 Lookers response to Pendragon's announcement in relation to Reg Vardy6 February 2006 Withdrawal of offer for Reg Vardy14 February 2006 Announcement regarding adjournment of an Extraordinary General Meeting20 February 2006 Interim Block Listing Return23 February 2006 Notice of announcement date for Preliminary Results28 February 2006 Acquisition of six dealerships from H R Owen9 March 2006 Pendragon offer for Lookers9 March 2006 Announcement re: Pendragon9 March 2006 Rejection of offer made by Pendragon17 March 2006 Disclosure of interest in shares - UBS AG20 March 2006 Audited preliminary results for year ended 31 December 2005.27 March 2006 Notification of Directors' interest in shares27 March 2006 Forms for notification relating to transactions of Directors PDMRS30 March 2006 Additional Listing re Lookers Key Executive Incentive Performance Plan.31 March 2006 Disclosure of interest in shares - UBS AG6 April 2006 Posting of offer document by Pendragon for Lookers plc6 April 2006 Lookers confirmation of rejection of Pendragon's offer12 April 2006 Vehicle manufacturer notification re Pendragon offer12 April 2006 Pendragon's response to Lookers Statement19 April 2006 Posting of circular advising Lookers Shareholders to reject Pendragon's offer19 April 2006 Unaudited first quarter trading results19 April 2006 Pendragon's response to announcement by Lookers plc21 April 2006 Announcement re: Posting of circular to Lookers shareholders by Pendragon21 April 2006 Lookers response to Pendragon's announcement25 April 2006 Substantial shareholder statement re: Tony Bramall25 April 2006 Pendragon's response to shareholder statement and offer update27 April 2006 Announcement re: Pendragon offer lapses27 April 2006 Lookers response to Pendragon acceptance announcement28 April 2006 Announcement re: Board Changes - Neil Clyne2 May 2006 Announcement re Directors Dealings4 May 2006 Announcement - share dealings re: Andy Bruce11 May 2006 AGM Statement11 May 2006 Changes to Directors' Service Contracts11 May 2006 Resolutions passed at AGM The Company has made the following filings with the Registrar of Companies,which were made available on the dates shown below. Copies of these documentscan be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ, or forregistered users, through Companies House Director(www.direct.companies-house.gov.uk) Date Subject20 May 2005 Copies of Resolutions for Special Business passed at the Annual General Meeting held on 12 May 200520 May 2005 Annual Report and Financial Statements for the year ended 31 December 200427 May 2005 Form 288(a) Appointment of Director1 June 2005 Form 288(b) Resignation of Director1 June 2005 Form 88(2) Return of Allotment of shares7 June 2005 Two Forms 88(2) Return of Allotments of shares28 June 2005 Form 88(2) Return of Allotment of shares15 August 2005 Form 288(b) Resignation of Alternate to non-Executive Director26 September 2005 Form 88(2) Return of Allotment of shares5 October 2005 Form 88(2) Return of Allotment of shares28 October 2005 Form 288(a) Appointment of Director4 November 2005 Form 288(a) Appointment of Director13 December 2005 Form 88(2) Return of Allotment of shares19 April 2006 Annual Return for 20062 May 2006 Two Forms 288(b) Resignation of non-Executive Director and Alternate11 May 2006 Annual Report and Financial Statements for the year ended 31 December 200511 May 2006 Copies of Resolutions for business passed at the Annual General Meeting held on 11 May 2006 and a copy of the new Articles of Association of the Company approved at the foregoing Annual General Meeting. The following documents were despatched by the Company to holders of itssecurities during the last 12 months: Date Subject5 September 2005 Publication of interim results to 30 June 200514 October 2005 Circular re: Scrip Dividend offer30 January 2006 Circular to shareholders and Notice of Extraordinary General Meeting31 January 2006 Circular in respect of Announcement on 27 January by Pendragon, posting of Scheme Circular to Reg Vardy Shareholders and response to Pendragon Announcement14 February 2006 Letter to shareholders noting adjournment of Extraordinary General Meeting9 March 2006 Circular to shareholders in reply to the Announcement made by Pendragon plc regarding offer for the Company, advising shareholders to take no action in relation to the offer12 April 2006 Circular to shareholders in response to Pendragon offer urging shareholders to take no action before receiving the document from the Company setting out its reason for rejection of Pendragon offer14 April 2006 Annual Report and Financial Statements together with notice of Annual General Meeting and Proxy Form for the year ended 31 December 2005 together with notice of Annual General Meeting19 April 2006 Circular to shareholders advising rejection of Pendragon's offer2 May 2006 Scrip Dividend Offer Further information regarding the Company and its activities is available viaour website at www.lookers.co.uk A copy of this Annual Information Update and all the documents referred totherein can be obtained from the Company's registered office: John HoyleAssistant Company Secretary18 May 2006 Lookers plc This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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