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

HalfordsAnnouncement

30/07/2015 14:50

RNS Number : 6162U
Halfords Group PLC
30 July 2015
Halfords Group plc
Results of 2015 Annual General Meeting ("AGM")
Halfords Group plc (the "Company") announces that all resolutions were passed on a poll at its Annual General Meeting held on 30 July 2015. The results are detailed below.
As at 6pm on 28 July 2015, being the AGM voting record date, the total number of shares on the register was 199,063,222.
Resolution
For**
Against
No. of Votes Withheld***
Total votes validly cast
% of shares on register at 6pm on 28 July 2015
No. of Votes
% 
No. of Votes
%
1
Receive the Audited Financial Statements
143,483,092
98.41
120,466
0.08
2,196,705
145,800,263
73.24
2
Declare a final dividend of 11 pence
145,656,125
99.90
1,000
0.00
143,138
145,800,263
73.24
3
Approve the annual report on remuneration
144,370,592
99.02
1,271,130
0.87
158,541
145,800,263
73.24
4
Elect Jill McDonald as a Director
141,873,684
97.31
3,779,817
2.59
146,762
145,800,263
73.24
5
Re-elect Dennis Millard as a Director
145,234,923
99.61
418,824
0.29
146,516
145,800,263
73.24
6
Re-elect David Adams as a Director
145,363,909
99.70
289,838
0.20
146,516
145,800,263
73.24
7
Re-elect Claudia Arney as a Director
145,459,657
99.77
194,090
0.13
146,516
145,800,263
73.24
8
Re-elect Andrew Findlay as a Director
145,275,441
99.64
378,351
0.26
146,471
145,800,263
73.24
9
Re-elect Helen Jones as a Director
145,464,521
99.77
189,271
0.13
146,471
145,800,263
73.24
10
Re-appoint KPMG LLP as Auditor
143,771,378
98.61
10,875
0.01
2,018,010
145,800,263
73.24
11
Authorise the Directors to determine the remuneration of the Auditor
145,651,395
99.90
3,518
0.00
145,350
145,800,263
73.24
12
Renew the general authority to allot relevant securities
144,904,351
99.39
744,266
0.51
151,646
145,800,263
73.24
13
Disapply statutory pre-emption rights*
145,602,647
99.87
48,272
0.03
149,344
145,800,263
73.24
14
Authorise the Company to make market purchases of its own shares*
145,571,348
99.84
80,203
0.06
148,712
145,800,263
73.24
15
Renew the Company Performance Share Plan
143,598,349
98.49
2,045,863
1.40
156,051
145,800,263
73.24
16
Authorise the Company to make political donations
143,118,966
98.16
836,287
0.57
1,845,010
145,800,263
73.24
17
Authorise that general meetings, other than AGMs can be called on 14 days' clear notice*
137,485,201
94.30
8,168,004
5.60
147,057
145,800,263
73.24
Notes
* Special resolution requiring a 75% majority.
**Includes discretionary votes.
***A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" and "Against" a resolution.
These results will also be made available on the Company's website, and in accordance with LR 9.6.2, a copy of resolutions passed as special business will be submitted as soon as practicable to the National Storage Mechanism and will be available shortly for inspection at http://www.morningstar.co.uk/uk/NSM

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