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

HalfordsAnnouncement

08/09/2022 10:45

============

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

08-Sep-2022 / 10:30 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.

═════════════════════════════════════════════════════════════════════════════════════

                                 Halfords Group plc

                   Results of 2022 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 7 September 2022. The results are detailed
below. As at the close of business on 5 September 2022, being the AGM voting record
date, the total number of shares on the register was 218,928,736.

                                                                 % of
                        For             Against                  shares on
                                                     Total votes register  No. of
Resolution                                           validly     at 3.00   Votes
                   No. of      %      No. of     %   cast        pm on 5   Withheld**
                    Votes             Votes                      September
                                                                 2022
   Receive the
1  Audited       172,404,998 100.00      4,954  0.00 172,409,952    78.75%    134,621
   Financial
   Statements
   Declare a
2  final         172,540,171 100.00      1,773  0.00 172,541,944    78.81%      2,629
   dividend
   Approve the
3  Directors’    156,545,528  90.75 15,953,797  9.25 172,499,325    78.79%     45,248
   Remuneration
   Report
   Elect Jo
4  Hartley as a  172,131,385  99.77    390,909  0.23 172,522,294    78.80%     22,279
   Director
   Re-elect
5  Keith         168,274,878  97.54  4,249,111  2.46 172,523,989    78.80%     20,584
   Williams as a
   Director
   Re-elect
6  Helen Jones   169,530,339  98.27  2,993,150  1.73 172,523,489    78.80%     21,084
   as a Director
   Re-elect Jill
7  Caseberry as  163,881,885  98.31  2,821,041  1.69 166,702,926    76.14%  5,841,647
   a Director
   Re-elect Tom
8  Singer as a   171,247,955  99.26  1,276,034  0.74 172,523,989    78.80%     20,584
   Director
   Re-elect
9  Graham        172,489,481  99.98     28,228  0.02 172,517,709    78.80%     26,864
   Stapleton as
   a Director
   Re-appoint
10 BDO LLP as    172,425,430  99.94    107,886  0.06 172,533,316    78.81%     11,257
   Auditor
   Authorise the
   Audit
   Committee to
11 determine the 172,524,667 100.00      6,955  0.00 172,531,622    78.81%     12,951
   remuneration
   of the
   Auditor
   Authorise the
   Company to
12 make          159,725,401  92.58 12,810,143  7.42 172,535,544    78.81%      9,029
   political
   donations
   Renew the
   general
13 authority to  140,270,870  81.30 32,261,912 18.70 172,532,782    78.81%     11,791
   allot
   relevant
   securities
   Disapply
14 statutory     140,466,216  81.42 32,064,612 18.58 172,530,828    78.81%     13,745
   pre-emption
   rights*
   Authorise the
   Company to
15 make market   172,458,915  99.97     55,439  0.03 172,514,354    78.80%     30,219
   purchases of
   its own
   shares*
   Authorise
   that general
   meetings,
16 other than    170,415,850  98.77  2,126,075  1.23 172,541,925    78.81%      2,648
   AGMs can be
   called on 14
   days’ clear
   notice*
   Authorise the
   establishment
   of the
17 Halfords      172,444,503  99.96     75,147  0.04 172,519,650    78.80%     24,923
   Group
   Deferred
   Bonus Plan
   2022

 

 

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

 

 

 

 

═════════════════════════════════════════════════════════════════════════════════════

   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.:   186796
   EQS News ID:    1438289


    
   End of Announcement EQS News Service

   ══════════════════════════════════════════════════════════════════════════

    2 fncls.ssp?fn=show_t_gif&application_id=1438289&application_name=news&site_id=reuters8

References

   Visible links
   1. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=aa43b266f39888853db514b6604c6f35&application_id=1438289&site_id=reuters8&application_name=news


============