

| LOOKERS PLC | 29/06/2020 EGM | |
|---|---|---|
| 1 | Re-elect Tony Bramall | Oppose |
| 2 | Re-elect Sally Cabrini | Oppose |
| 3 | Re-elect Stuart Counsell | Oppose |
| 4 | Re-elect Richard Walker | Oppose |
| 5 | Re-elect Phil White | Oppose |
| 6 | Elect Mark Douglas | Oppose |
| 7 | Elect Heather Louise Jackson | Oppose |
| 8 | Elect Victoria Grant Mitchell | Oppose |
| 9 | Issue Shares with Pre-emption Rights | Oppose |
| 10 | Issue Shares for Cash | Oppose |
| 11 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Meeting Notification-related Proposal | Oppose |