Lookers PLC Results of 2021 Annual General Meeting (6932D)
30 Giugno 2021 - 3:03PM
UK Regulatory
TIDMLOOK
RNS Number : 6932D
Lookers PLC
30 June 2021
30 June 2021
Lookers plc
(the "Company")
Results of 2021 Annual General Meeting
The Company announces that at its Annual General Meeting held on
30 June 2021 (the "AGM") all the resolutions set out in the Notice
of Annual General Meeting (the "Notice") dated 7 June 2021 were
passed by the requisite majority by means of a poll vote.
Resolutions 1 to 7 were passed as ordinary resolutions (requiring a
simple majority of votes in favour of the resolution) and
resolutions 8 to 11 were passed as special resolutions (requiring a
75% majority of votes in favour).
The results of the poll for each resolution are set out
below:
Resolution Votes for % Votes % Votes Votes
against withheld cast as
a % of
issued
share
capital
To elect Robin
1. James Churchouse 271,653,072 99.84 425,983 0.16 1,500 69.68
------------------------
To elect Duncan
2. Andrew McPhee 271,217,740 99.68 861,315 0.32 1,500 69.68
------------------------
To elect Paul
Michael Van der
3. Burgh* 271,631,714 99.84 447,341 0.16 1,500 69.68
------------------------
To re-elect Philip
4. Michael White** 252,971,438 97.40 6,762,794 2.60 12,346,323 66.52
------------------------
To re-elect Mark
5. Douglas Raban 271,220,190 99.68 858,865 0.32 1,500 69.68
------------------------
To re-elect Victoria
6. Grant Mitchell 271,503,610 99.79 575,445 0.21 1,500 69.68
------------------------
To renew authority
7. to allot shares 271,642,136 99.84 436,919 0.16 1,500 69.68
------------------------
Disapply pre-emption
8. rights 271,800,142 99.90 278,913 0.10 1,500 69.68
------------------------
Allot equity securities
for cash without
rights of pre-emption
applying as detailed
9. in the Notice 271,806,962 99.90 272,092 0.10 1,501 69.68
------------------------
Renew authority
to purchase own
10. shares 271,864,995 99.98 59,511 0.02 156,049 69.64
------------------------
Approve 14 days'
notice for general
11. meetings 271,818,568 99.87 346,326 0.13 1,994 69.70
------------------------ ---------
* Senior Independent Director
** Chairman
As detailed in the Notice, Anna Bielby did not stand for
election and retired from the Board with effect from the conclusion
of the AGM. She will remain in her post as Interim Chief Financial
Officer until 31 July 2021.
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 30 June
2021 was 390,475,317 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 390,475,317. Each
share carries one vote. No shares are held in treasury.
5. Votes "For" and "Against" any resolution are expressed
as a percentage of votes validly cast for that resolution.
6. The full text of the resolutions passed at the AGM can
be found in the Notice of General Meeting which is available
on the Company's website at www.lookersplc.com.
7. A copy of the special business resolutions passed at
the AGM will shortly be submitted to the National Storage
Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
.
8. The complete poll results will be available shortly
on the Company's website at www.lookersplc.com
Enquiries:
Debbie Fish
Deputy Company Secretary
07989 224729
The Company is registered in England at Lookers House, 3
Etchells Road, West Timperley, Altrincham WA14 5XS. Company
registration number 00111876. LEI number 213800TSB8PJEACDAV33
Neither the contents of the Company's website nor the contents
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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