REG-Halfords Group PLC Halfords Group PLC: Result of AGM

HalfordsAnnouncement

16/09/2020 09:30

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Halfords Group PLC (HFD)
Halfords Group PLC: Result of AGM

16-Sep-2020 / 09:30 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.

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                                Halfords Group plc

                  Results of 2020 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 15 September 2020. The results are
detailed below. As at the close of business on 11 September 2020, being the AGM
voting record date, the total number of shares on the register was 199,116,632.

                                                              % of
                      For**           Against                 shares on
                                                  Total votes register  No. of
Resolution                                        validly     at 11.30  Votes
                  No. of      %     No. of    %   cast        am on 11  Withheld***
                   Votes             Votes                    September
                                                              2020
   Receive the
1  Audited      150,986,784  99.83   255,020 0.17 151,241,804     75.96     272,487
   Financial
   Statements
   Approve the
2  Directors'   150,977,543  99.66   507,790 0.34 151,485,333     76.08      28,958
   Remuneration
   Report
   Approve the
   2020
3  Directors'   147,815,808  97.58 3,658,105 2.42 151,473,913     76.07      40,378
   Remuneration
   Policy
   Re-elect
4  Keith        147,757,730  97.54 3,729,592 2.46 151,487,322     76.08      26,969
   Williams as
   a Director
   Re-elect
5  David Adams  140,778,045  93.91 9,122,715 6.09 149,900,760     75.28   1,613,531
   as a
   Director
   Re-elect
6  Helen Jones  150,156,639  99.12 1,330,711 0.88 151,487,350     76.08      26,942
   as a
   Director
   Re-elect
7  Jill         150,145,328  99.11 1,352,542 0.89 151,497,870     76.08      16,421
   Caseberry as
   a Director
   Re-elect
8  Graham       150,202,182  99.14 1,302,654 0.86 151,504,836     76.09       9,456
   Stapleton as
   a Director
   Re-elect
9  Loraine      149,432,354  98.63 2,072,009 1.37 151.504.363     76.09       9.929
   Woodhouse as
   a Director
   Re-appoint
10 BDO LLP as   151,264,988  99.84   239,375 0.16 151,504,363     76.09       9,929
   Auditor
   Authorise
   the Audit
   Committee to 151,264,204  99.84   240,159 0.16 151,504,353     76.09       9,929
11 determine
   the                                                                             
   remuneration
   of the
   Auditor
   Authorise
   the Company
12 to make      142,816,889  94.27 8,685,938 5.73 151,502,827     76.09      11,465
   political
   donations
   Renew the
   general
13 authority to 147,395,405  97.28 4,114,238 2.72 151,509,643     76.09       4,649
   allot
   relevant
   securities
   Disapply
14 statutory    151,433,067  99.95    70,296 0.05 151,503,363     76.09      10,929
   pre-emption
   rights*
   Authorise
   the Company
   to make      151,014,328  99.96    53,309 0.04 151,067,637     75.87     446,654
15 market
   purchases of                                                                    
   its own
   shares*
   Authorise
   that general
   meetings,    144,927,894  95.65 6,583,222 4.35 151,511,116     76.09       3,176
16 other than
   AGMs can be                                                                     
   called on 14
   days' clear
   notice*
   Adopt new
17 Articles of  151,498,497 100.00     1,077 0.00 151,499,574     76.09      14,718
   Association*

 

 

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  and 9.2.6ER(1), a copy  of resolutions passed as  special
business together with the new Articles of Association will be submitted as soon as
practicable to the  National Storage Mechanism  and will be  available shortly  for
inspection at   1 https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

 

 

 

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   ISIN:          GB00B012TP20
   Category Code: RAG
   TIDM:          HFD
   LEI Code:      54930086FKBWWJIOBI79
   Sequence No.:  84226
   EQS News ID:   1132291


    
   End of Announcement EQS News Service

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