REG - Halfords Group PLC - Result of AGM

HalfordsAnnouncement

01/08/2019 10:45

RNS Number : 5607H
Halfords Group PLC
01 August 2019
 


Halfords Group plc
Results of 2019 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 31 July 2019. The results are detailed below.
As at the close of business on 29 July 2019, being the AGM voting record date, the total number of shares on the register was 199,116,632.



Resolution


For**


Against


Total votes validly cast


% of shares on register at 11.30 am on 29 July 2019


No. of Votes Withheld***




No. of Votes


%


No. of Votes


%




1


Receive the Audited Financial Statements


164,851,437


99.98


33,545


0.02


164,884,982


82.81


742,974




2


Declare a final dividend of 12.39 pence


165,254,957


100.00


0


0.00


165,254,957


82.99


373,000




3


Approve the Directors' Annual Report on Remuneration


163,500,732


99.38


1,020,662


0.62


164,521,394


82.63


1,106,561




4


Elect Loraine Woodhouse as a Director


163,728,113


99.08


1,524,154


0.92


165,252,267


82.99


375,690




5


Elect Jill Caseberry as a Director


163,976,455


99.23


1,269,979


0.77


165,246,434


82.99


381,523




6


Re-elect Graham Stapleton as a Director


163,810,370


99.13


1,443,370


0.87


165,253,740


82.99


374,217




7


Re-elect Keith Williams as a Director


161,796,826


97.91


3,454,241


2.09


165,251,067


82.99


376,890




8


Re-elect David Adams as a Director


104,799,072


84.16


19,729,281


15.84


124,528,353


62.54


41,099,602




9


Re-elect Helen Jones as a Director


164,657,990


99.64


594,277


0.36


165,252,267


82.99


375,690




10


Appoint BDO LLP as Auditor


165,132,848


99.93


121,090


0.07


165,253,938


82.99


374,019




11


Authorise the Audit Committee to determine the remuneration of the Auditor


165,246,246


100.00


5,677


0.00


165,251,923


82.99


376,034




12


Authorise the Company to make political donations


156,131,815


94.48


9,119,713


5.52


165,251,528


82.99


376,429




13


Renew the general authority to allot relevant securities


162,660,740


98.43


2,590,887


1.57


165,251,627


82.99


376,330




14


Disapply statutory pre-emption rights*


165,195,605


99.97


55,873


0.03


165,251,478


82.99


376,479




15


Authorise the Company to make market purchases of its own shares*


163,876,927


99.26


1,219,352


0.74


165,096,279


82.91


531,677




16


Authorise that general meetings, other than AGMs can be called on 14 days' clear notice*


156,539,887


94.73


8,715,051


5.27


165,254,938


82.99


373,019



 
 
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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