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

HalfordsAnnouncement

27/07/2017 09:00

RNS Number : 2706M
Halfords Group PLC
27 July 2017
Halfords Group plc
Results of 2017 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 26 July 2017. The results are detailed below.
As at 11.30 am on 24 July 2017, being the AGM voting record date, the total number of shares on the register was 199,116,632.
Resolution
For**
Against
No. of Votes Withheld***
Total votes validly cast
% of shares on register at 11.30 am on 24 July 2017
No. of Votes
% 
No. of Votes
%
1
Receive the Audited Financial Statements
167,044,318
100.00%
1,281
0.00%
15,003
167,060,602
83.90%
2
Declare a final dividend of 11.68 pence
167,059,107
100.00%
1,495
0.00%
0
167,060,602
83.90%
3
Approve the Directors' Annual Report on Remuneration
165,204,464
99.93%
119,765
0.07%
1,736,373
167,060,602
83.90%
4
Approve the Directors' Remuneration Policy
165,002,916
99.04%
1,600,761
0.96%
456,925
167,060,602
83.90%
5
Re-elect Jill McDonald as a Director
164,009,501
98.18%
3,042,670
1.82%
8,431
167,060,602
83.90%
6
Re-elect Jonny Mason as a Director
165,032,911
98.79%
2,021,697
1.21%
5,994
167,060,602
83.90%
7
Re-elect Dennis Millard as a Director
164,678,739
98.58%
2,368,173
1.42%
13,690
167,060,602
83.90%
8
Re-elect David Adams as a Director
140,734,250
87.47%
20,164,222
12.53%
6,162,130
167,060,602
83.90%
9
Re-elect Claudia Arney as a Director
166,795,952
99.85%
257,156
0.15%
7,494
167,060,602
83.90%
10
Re-elect Helen Jones as a Director
166,768,993
99.84%
265,615
0.16%
5,994
167,060,602
83.90%
11
Re-appoint KPMG LLP as Auditor
164,768,074
98.66%
2,238,867
1.34%
53,661
167,060,602
83.90%
12
Authorise the Audit Committee to determine the remuneration of the Auditor
166,363,741
99.59%
687,281
0.41%
9,580
167,060,602
83.90%
13
Authorise the Company to make political donations
161,891,282
97.63%
3,936,025
2.37%
1,233,295
167,060,602
83.90%
14
Renew the general authority to allot relevant securities
166,220,143
99.51%
821,406
0.49%
19,053
167,060,602
83.90%
15
Disapply statutory pre-emption rights*
166,546,670
99.70%
494,062
0.30%
19,870
167,060,602
83.90%
16
Authorise the Company to make market purchases of its own shares*
165,667,015
99.17%
1,390,337
0.83%
3,250
167,060,602
83.90%
17
Authorise that general meetings, other than AGMs can be called on 14 days' clear notice*
159,691,691
95.59%
7,368,628
4.41%
283
167,060,602
83.90%
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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