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

HalfordsAnnouncement

09/09/2021 10:05

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

09-Sep-2021 / 10:00 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 2021 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 8 September 2021. The results are
detailed below. As at the close of business on 6 September 2021, 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 3.00   Votes
                  No. of      %     No. of    %   cast        pm on 6   Withheld**
                   Votes             Votes                    September
                                                              2021
   Receive the
1  Audited      157,428,878 100.00     2,107 0.00 157,430,985     79.06  1,143,909
   Financial
   Statements
   Declare a
2  final        158,521,894  99.98    37,587 0.02 158,559,481     79.63     15,413
   dividend
   Approve the
3  Directors'   153,535,682  96.86 4,976,192 3.14 158,511,874     79.61     63,020
   Remuneration
   Report
   Elect Tom
4  Singer as a  158,195,425  99.78   347,026 0.22 158,542,451     79.62     32,443
   Director
   Re-elect
5  Keith        156,350,383  98.62 2,191,566 1.38 158,541,949     79.62     32,945
   Williams as
   a Director
   Re-elect
6  Helen Jones  156,300,123  98.60 2,226,018 1.40 158,526,141     79.61     48,753
   as a
   Director
   Re-elect
7  Jill         151,650,219  95.65 6,892,935 4.35 158,543,154     79.62     31,740
   Caseberry as
   a Director
   Re-elect
8  Graham       158,165,683  99.76   376,266 0.24 158,541,949     79.62     32,945
   Stapleton as
   a Director
   Re-elect
9  Loraine      157,863,683  99.57   679,159 0.43 158,543,154     79.62     31,740
   Woodhouse as
   a Director
   Re-appoint
10 BDO LLP as   158,517,126  99.97    42,663 0.03 158,559,789     79.63     15,105
   Auditor
   Authorise
   the Audit
   Committee to
11 determine    158,511,880  99.97    47,082 0.03 158,558,962     79.63     15,932
   the
   remuneration
   of the
   Auditor
   Authorise
   the Company
12 to make      152,213,248  96.22 5,976,913 3.78 158,190,161     79.45    384,733
   political
   donations
   Renew the
   general
13 authority to 155,244,179  97.92 3,300,667 2.08 158,544,846     79.62     30,048
   allot
   relevant
   securities
   Disapply
14 statutory    158,235,939  99.81   299,573 0.19 158,535,212     79.62     39,982
   pre-emption
   rights*
   Authorise
   the Company
   to make
15 market       157,365,195  99.96    70,033 0.04 157,435,228     79.07  1,113,366
   purchases of
   its own
   shares*
   Authorise
   that general
   meetings,
16 other than   156,148,045  98.49 2,397,236 1.51 158,545,281     79.62     29,613
   AGMs can be
   called on 14
   days' clear
   notice*

 

 

Notes

* Special resolution requiring a 75% majority.

**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 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
   OAM Categories: 3.1. Additional regulated information required to be
                   disclosed under the laws of a Member State
   Sequence No.:   121848
   EQS News ID:    1232322


    
   End of Announcement EQS News Service

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