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

HalfordsAnnouncement

07/09/2023 14:45

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

07-Sep-2023 / 14:30 GMT/BST

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                                Halfords Group plc

                  Results of 2023 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 6 September 2023. The results are
detailed below. As at the close of business on 4 September 2023, 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 4   Withheld**
                    Votes             Votes                    September
                                                               2023
   Receive the
1  Audited       172,887,958 100.00     4,846 0.00 172,982,804     78.97    133,864
   Financial
   Statements
   Declare a
2  final         173,005,199 100.00     4,738 0.00 173,009,937     79.03     16,731
   dividend
   Approve the
3  Directors’    171,628,937  99.22 1,347,875 0.78 172,976,812     79.01     49,856
   Remuneration
   Report
   Approve the
4  Directors’    171,656,783  99.23 1,329,696 0.77 172,986,479     79.01     40,189
   Remuneration
   Policy
   Elect Tanvi
5  Gokhale as a  172,951,011  99.97    48,253 0.03 172,999,264     79.02     27,404
   Director
   Re-elect
6  Keith         170,867,677  98.78 2,113,735 1.22 172,981,412     79.01     45,256
   Williams as a
   Director
   Re-elect Jill
7  Caseberry as  170,537,309  98.59 2,445,465 1.41 172,982,774     79.01     43,894
   a Director
   Re-elect Tom
8  Singer as a   171,686,734  99.25 1,300,390 0.75 172,987,124     79.02     39,544
   Director
   Re-elect
9  Graham        172,813,358  99.88   199,826 0.12 173,013,184     79.03     13,484
   Stapleton as
   a Director
   Re-elect Jo
10 Hartley as a  172,721,515  99.84   277,887 0.16 172,999,402     79.02     27,266
   Director
   Re-appoint
11 BDO LLP as    172,979,300  99.99    13,764 0.01 172,993,064     79.02     33,604
   Auditor
   Authorise the
   Audit
   Committee to
12 determine the 172,982,155  99.99    10,709 0.01 172,992,864     79.02     33,804
   remuneration
   of the
   Auditor
   Authorise the
   Company to
13 make          166,076,843  95.99 6,928,914 4.01 173,005,757     79.02     20,911
   political
   donations
   Renew the
   general
14 authority to  171,728,871  99.26 1,275,929 0.74 173,004,800     79.02     21,868
   allot
   relevant
   securities
   Disapply
15 statutory     172,962,871  99.98    36,965 0.02 172,999,836     79.02     26,832
   pre-emption
   rights*
   Authorise the
   Company to
16 make market   172,919,465  99.97    54,519 0.03 172,973,984     79.01     52,684
   purchases of
   its own
   shares*
   Authorise
   that general
   meetings,
17 other than    171,916,325  99.37 1,093,736 0.63 173,010,061     79.03     16,607
   AGMs can be
   called on 14
   days’ clear
   notice*
   Authorise the
   establishment
   of the
18 Halfords      172,830,336  99.90   169,792 0.10 173,000,128     79.02     26,540
   Company Share
   Option Scheme
   2023
   Authorise the
   establishment
   of the
   Halfords UK
   Sharesave
19 Scheme 2023   172,951,845  99.97    47,727 0.03 172,999,572     79.02     27,096
   and the
   Halfords
   International
   Sharesave
   Scheme 2023

 

 

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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   Category Code:  RAG
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