Source - LSE Regulatory
RNS Number : 6381V
Halfords Group PLC
25 July 2018
 

Halfords Group plc

Results of 2018 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 24 July 2018. The results are detailed below.

As at the close of business on 20 July 2018, 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 20 July 2018

No. of Votes

%

No. of Votes

%

1

Receive the Audited Financial Statements

168,608,923

99.93

113,796

0.07

104,792

168,722,719

84.74%

2

Declare a final dividend of 12.03 pence

168,826,016

100.00

1,495

0.00

0

168,827,511

84.79%

3

Approve the Directors' Annual Report on Remuneration

162,816,973

97.53

4,119,645

2.47

1,890,893

166,936,618

83.84%

4

Elect Graham Stapleton as a Director

167,541,098

99.24

1,279,244

0.76

7,169

168,820,342

84.78%

5

Elect Keith Williams as a Director

163,733,303

96.99

5,085,679

3.01

8,529

168,818,982

84.78%

6

Re-elect Jonny Mason as a Director

163,588,999

96.90

5,231,461

3.10

7,051

168,820,460

84.78%

7

Re-elect David Adams as a Director

151,425,089

89.70

17,391,146

10.30

11,276

168,816,235

84.78%

8

Re-elect Claudia Arney as a Director

168,457,143

99.79

357,228

0.21

13,140

168,814,371

84.78%

9

Re-elect Helen Jones as a Director

168,458,555

99.79

356,123

0.21

12,833

168,814,678

84.78%

10

Re-appoint KPMG LLP as Auditor

167,516,767

99.93

118,225

0.07

1,192,519

167,634,992

84.19%

11

Authorise the Audit Committee to determine the remuneration of the Auditor

168,814,339

100.00

6,907

0.00

6,265

168,821,246

84.79%

12

Authorise the Company to make political donations

162,699,953

96.37

6,123,278

3.63

4,280

168,823,231

84.79%

13

Renew the general authority to allot relevant securities

167,342,651

99.13

1,475,783

0.87

9,077

168,818,434

84.78%

14

Disapply statutory pre-emption rights*

168,575,666

99.86

236,872

0.14

14,973

168,812,538

84.78%

15

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

167,254,374

99.17

1,401,823

0.83

171,314

168,656,197

84.70%

16

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

159,831,992

94.67

8,992,565

5.33

2,954

168,824,557

84.79%

 

 

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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