29th Jun 2009 17:31
LOOKERS PLC ('LOOKERS')
RESULT OF ANNUAL GENERAL MEETING OF LOOKERS ('AGM')
The Board of Lookers is pleased to announce that at the Annual General Meeting held on Friday 26 June 2009, the Resolutions as set out in the Notice of Meeting dated 29 May 2009 were passed.
Details of the proxy votes received in respect of the Resolutions are set out below:
|
Resolution |
Votes For/Discretionary |
% of Vote |
Against |
% of Vote |
Withheld |
|
1 |
89,849,573 |
99.98 |
20,987 |
0.02 |
0 |
|
2 |
88,585,144 |
98.73 |
1,138,603 |
1.27 |
146,813 |
|
3 |
89,816,206 |
99.97 |
30,354 |
0.03 |
24,000 |
|
4 |
89,816,250 |
99.96 |
38,896 |
0.04 |
15,514 |
|
5 |
89,830,247 |
99.97 |
28,799 |
0.03 |
11,514 |
|
6 |
88,288,539 |
98.59 |
1,263,126 |
1.41 |
318,895 |
|
7 |
89,804,132 |
99.97 |
30,914 |
0.03 |
35,514 |
|
8 |
89,529,005 |
99.76 |
212,180 |
0.24 |
129,375 |
|
9 |
89,845,994 |
99.97 |
23,987 |
0.03 |
579 |
|
10 |
89,787,651 |
99.94 |
52,274 |
0.06 |
30,635 |
|
11 |
89,789,902 |
99.96 |
33,708 |
0.04 |
46,950 |
|
12 |
89,726,103 |
99.92 |
69,527 |
0.08 |
74,930 |
|
13 |
89,469,711 |
99.59 |
368,723 |
0.41 |
32,126 |
|
14 |
89,607,705 |
99.95 |
41,402 |
0.05 |
146,492 |
Stuart MacDonaldCompany Secretary0161 291 0043
29 June 2009
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