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Halfords Group PLC: Result of AGM

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Halfords Group PLC (HFD)
09-Sep-2021 / 10:00 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.

Halfords Group plc

Results of 2021 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 8 September 2021. The results are detailed below. As at the close of business on 6 September 2021, 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 3.00 pm on 6 September 2021

No. of Votes Withheld**

No. of Votes

%

No. of Votes

%

1

Receive the Audited Financial Statements

157,428,878

100.00

2,107

0.00

157,430,985

79.06

1,143,909

2

Declare a final dividend

158,521,894

99.98

37,587

0.02

158,559,481

79.63

15,413

3

Approve the Directors' Remuneration Report

153,535,682

96.86

4,976,192

3.14

158,511,874

79.61

63,020

4

Elect Tom Singer as a Director

158,195,425

99.78

347,026

0.22

158,542,451

79.62

32,443

5

Re-elect Keith Williams as a Director

156,350,383

98.62

2,191,566

1.38

158,541,949

79.62

32,945

6

Re-elect Helen Jones as a Director

156,300,123

98.60

2,226,018

1.40

158,526,141

79.61

48,753

7

Re-elect Jill Caseberry as a Director

151,650,219

95.65

6,892,935

4.35

158,543,154

79.62

31,740

8

Re-elect Graham Stapleton as a Director

158,165,683

99.76

376,266

0.24

158,541,949

79.62

32,945

9

Re-elect Loraine Woodhouse as a Director

157,863,683

99.57

679,159

0.43

158,543,154

79.62

31,740

10

Re-appoint BDO LLP as Auditor

158,517,126

99.97

42,663

0.03

158,559,789

79.63

15,105

11

Authorise the Audit Committee to determine the remuneration of the Auditor

158,511,880

99.97

47,082

0.03

158,558,962

79.63

15,932

12

Authorise the Company to make political donations

152,213,248

96.22

5,976,913

3.78

158,190,161

79.45

384,733

13

Renew the general authority to allot relevant securities

155,244,179

97.92

3,300,667

2.08

158,544,846

79.62

30,048

14

Disapply statutory pre-emption rights*

158,235,939

99.81

299,573

0.19

158,535,212

79.62

39,982

15

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

157,365,195

99.96

70,033

0.04

157,435,228

79.07

1,113,366

16

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

156,148,045

98.49

2,397,236

1.51

158,545,281

79.62

29,613

 

 

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  https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

 

 

 


ISIN:

GB00B012TP20

Category Code:

RAG

TIDM:

HFD

LEI Code:

54930086FKBWWJIOBI79

OAM Categories:

3.1. Additional regulated information required to be disclosed under the laws of a Member State

Sequence No.:

121848

EQS News ID:

1232322


 

End of Announcement

EQS News Service

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