30th Jun 2006 11:50
Lookers PLC30 June 2006 LOOKERS PLC ("the Company") Lookers plc announces that at an Extraordinary General Meeting of the Companyheld on Friday 30 June 2006 the following Resolutions were passed as OrdinaryResolutions:- 1, Subdivision of existing ordinary shares That, in accordance with section 121(d) of the Companies Act 1985 and article 12 of the articles of association of the Company, each authorised ordinary share of 25 pence each in the capital of the Company, whether issued or unissued, be and is hereby sub-divided into five ordinary shares of 5 pence each. 2. Appointment of Mr Tony Bramall as a non-Executive Director That Mr Tony Bramall, who is aged 70, be appointed as a Director of the Company. Mr Bramall was Chairman and a Director of CD Bramall plc until February 2004.There are no other details to be disclosed as per 9.6.13 (Notifications) of theListing Rules. 3. Employees' Share Trust That the subscription by the trustee or trustees from time to time of the Lookers Employees' Share Trust for new ordinary shares in the capital of the Company be and is hereby approved. By Order of the BoardDJ BlakemanCompany Secretary30 June 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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