1st May 2008 10:30
Lookers PLC01 May 2008 1 May 2008 LOOKERS PLC ("LOOKERS") RESULT OF GENERAL MEETING OF LOOKERS ("GENERAL MEETING") The Board of Lookers is pleased to announce that at the General Meeting heldtoday, the Resolution as set out in the Circular dated 15 April 2008 containingthe notice of the General Meeting was passed. Details of the proxy votes received in respect of the Resolution are set outbelow: Votes for/ discretionary 97,056,754 99.3% of voteVotes against 12,839 0.02% of voteVotes withheld 665,725 0.68% of vote A copy of the Resolution approved by shareholders at today's General Meetingwill shortly be available for inspection at the UK Listing Authority's DocumentViewing Facility, which is situated at The Financial Services Authority, 25 TheNorth Colonnade, Canary Wharf, London E14 5HS. Defined terms in this announcement have the same meaning as those defined in theCircular. Enquiries: Lookers plc Telephone: 0161 291 0043Ken Surgenor, Chief ExecutiveDavid Dyson, Finance Director Hudson Sandler Telephone: 020 7796 4133Nick LyonKate Hough This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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