REG - Halfords Group PLC - AGM Statement <Origin Href="QuoteRef">HFD.L</Origin>

HalfordsAnnouncement

06/09/2014 22:35

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RNS Number : 6748N
Halfords Group PLC
30 July 2014 
 
Halfords Group plc (the "Company") gives notice that at its Annual General
Meeting held on 29 July 2014 a poll was taken on all resolutions put to the
meeting.  All resolutions were passed by the members entitled to vote. 
 
The results of the poll incorporating proxy votes lodged in advance of the
meeting are set out below. 
 
 RESOLUTION                                            VOTES        
 FOR         % OF VOTES VALIDLY CAST                   AGAINST      % OF VOTES VALIDLY CAST  WITHHELD*   TOTAL VOTES VALIDLY CAST  TOTAL VOTES VALIDLY CAST AS % OF ISSUED SHARE CAPITAL**  
 1           Receive the Audited Financial Statements  135,208,996  99.762                   4,879       0.004                     318,338                                                  135,532,213  68.085  
 2           Declare a Final Dividend of 9.1 pence     135,526,235  99.996                   3,978       0.003                     2,000                                                    135,532,213  68.085  
 3           Approve Remuneration Report               134,579,645  99.297                   936,341     0.691                     16,227                                                   135,532,213  68.085  
 4           Approve Remuneration Policy               130,725,499  96.453                   4,047,708   2.987                     759,006                                                  135,532,213  68.085  
 5           Elect Helen Jones                         135,508,588  99.983                   16,922      0.012                     6,703                                                    135,532,213  68.085  
 6           Re-elect Dennis Millard                   120,847,146  89.165                   10,934,799  8.068                     3,750,268                                                135,532,213  68.085  
 7           Re-elect David Adams                      135,315,554  99.840                   208,887     0.154                     7,772                                                    135,532,213  68.085  
 8           Re-elect Claudia Arney                    135,324,504  99.847                   200,651     0.148                     7,058                                                    135,532,213  68.085  
 9           Re-elect Matt Davies                      132,746,318  97.944                   2,776,742   2.049                     9,153                                                    135,532,213  68.085  
 10          Re-elect Andrew Findlay                   134,912,233  99.543                   610,963     0.451                     9,017                                                    135,532,213  68.085  
 11          Appoint KPMG                              135,512,976  99.986                   16,262      0.012                     2,975                                                    135,532,213  68.085  
 12          Auditors Remuneration                     135,512,286  99.985                   2,993       0.002                     16,934                                                   135,532,213  68.085  
 13          Allot Relevant Securities                 133,083,866  98.194                   2,438,063   1.799                     10,284                                                   135,532,213  68.085  
 14          Disapply Pre-emption Rights**             135,432,576  99.926                   89,977      0.066                     9,660                                                    135,532,213  68.085  
 15          Purchase Own Shares**                     135,430,348  99.925                   92,705      0.068                     9,160                                                    135,532,213  68.085  
 16          Renewal of CSOS                           135,380,996  99.888                   142,254     0.105                     8,963                                                    135,532,213  68.085  
 17          Renewal of Sharesave                      134,534,957  99.264                   991,341     0.731                     5,915                                                    135,532,213  68.085  
 18          Share Plans Outside the UK                134,616,448  99.324                   904,708     0.668                     11,057                                                   135,532,213  68.085  
 19          Political Donations                       126,435,181  93.288                   2,608,294   1.924                     6,488,738                                                135,532,213  68.085  
 20          GMs on 14 days' notice**                  126,585,420  93.399                   8,945,970   6.601                     823                                                      135,532,213  68.085  
 
 
*A vote withheld is not a vote in law and is not counted towards votes cast
"For" or "Against" a resolution. 
 
** The number of ordinary shares in issue on the day on which shareholders had
to be on the register in order to be eligible to vote was 199,063,222. 
 
*** Special resolutions requiring a 75% majority. 
 
These results will also be made available on the Company's website, and a copy
of all special resolutions passed at the Annual General Meeting will be
submitted to the Financial Conduct Authority via the National Storage
Mechanism. 
 
Halfords Group plc 
 
Annual General Meeting 
 
Tuesday 29 July 2014 at 11.30am 
 
Hilton Garden Inn 
 
1 Brunswick Square 
 
Brindley Place 
 
Birmingham B1 2HW 
 
Lisa Hartshorn 
 
Assistant Company Secretary 
 
This information is provided by RNS
The company news service from the London Stock Exchange