

| LOOKERS PLC | 28/12/2020 AGM | |
|---|---|---|
| 1 | Receive and adopt the accounts for the year ended 31 December 2019, together with the Reports of the Directors and of the Auditors | Abstain |
| 2 | Appoint BDO LLP as the new auditors to the Company | For |
| 3 | Authorise the audit committee of the Company to determine the remuneration of the new auditors of the Company. | For |
| 4 | Approve the Remuneration Report | For |
| 5 | Approve Remuneration Policy | Oppose |