Lookers PLC Publication of Annual Report and Accounts (7126F)
July 19 2021 - 8:20AM
UK Regulatory
TIDMLOOK
RNS Number : 7126F
Lookers PLC
19 July 2021
19 July 2021
Lookers plc
(the "Company")
Publication of Annual Report and Accounts and Notice of General
Meeting
The Company confirms that the Annual Report and Accounts for the
year ended 31 December 2020 and a Notice of a General Meeting (the
"Documents") are now available on its website:
https://www.lookersplc.com/investors
Copies have been posted to shareholders who have requested to
receive communications in printed form.
In compliance with Section 9.6.1 of the Listing Rules, the
Documents will also shortly be available for inspection at the
National Storage Mechanism at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The General Meeting has been convened to consider shareholder
resolutions relating to the following:
-- receiving the audited financial statements and the auditors' and directors' reports;
-- approving the reappointment of the auditors;
-- approving that the Audit and Risk Committee can determine the remuneration of the auditors;
-- approving the Directors' Remuneration Report for the year ended 31 December 2020; and
-- approving business relating to the rectification of an unlawful dividend.
The General Meeting will be held at 10:00 a.m. on 12 August 2021
at Manchester Airport Marriot Hotel, Hale road, Hale Barns,
Altrincham WA15 8XW.
Full details of the resolutions are set out in the Notice.
Enquiries:
Phil Kenny
General Counsel and Company Secretary
0161 291 0043
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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