Source - LSE Regulatory
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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