Shareholder information

Annual General Meeting

As well as dealing with formal business, the Company takes the opportunity afforded at the Annual General Meeting (AGM) to provide up-to-date information about the Company's trading position and to invite and answer questions from shareholders on its policies and business. At the AGM, a separate resolution is proposed for each substantive matter.

In accordance with Section 311 of the Companies Act 2006 (the "Act"), notices of the AGM or any other General Meetings will be available on this website for a period of two years after the meeting via the below link.  Each notice of meeting includes the information specified by the Act to be included.

The 2023 Lookers plc AGM will be held at the Manchester Airport Marriott Hotel, Hale Road, Manchester, WA15 5XW on Wednesday, 24 May 2023 at 10:00am.  The notice of meeting, which sets out the business to be considered, was made available to shareholders and other stakeholder on Monday, 17 April 2023 and may be accessed via the link below.  As at the the date and time of publishing the notice, the total number of ordinary shares in issue was 384,177,164 and the total number of voting rights was 384,177,164; none of which were attached to shares held in treasury by the Company (figures as at close of business Friday, 14 April 2023). 

Notices of General Meetings

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