HALFORDS GROUP PLC

HFD
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Halfords Group PLC : Result of AGM

09/09/2021 | 05:01am

Halfords Group PLC (HFD) Halfords Group PLC: Result of AGM 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.

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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.

                                            For                Against        Total votes % of shares on     No. of 
Resolution                                                                    validly     register at 3.00   Votes 
                                            No. of      %      No. of    %    cast        pm on 6 September  Withheld** 
                                            Votes              Votes                      2021 
1             Receive the Audited Financial 157,428,878 100.00 2,107     0.00 157,430,985 79.06              1,143,909 
              Statements 
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'        153,535,682 96.86  4,976,192 3.14 158,511,874 79.61              63,020 
              Remuneration Report 
4             Elect Tom Singer as a         158,195,425 99.78  347,026   0.22 158,542,451 79.62              32,443 
              Director 
5             Re-elect Keith Williams as a  156,350,383 98.62  2,191,566 1.38 158,541,949 79.62              32,945 
              Director 
6             Re-elect Helen Jones as a     156,300,123 98.60  2,226,018 1.40 158,526,141 79.61              48,753 
              Director 
7             Re-elect Jill Caseberry as a  151,650,219 95.65  6,892,935 4.35 158,543,154 79.62              31,740 
              Director 
8             Re-elect Graham Stapleton as  158,165,683 99.76  376,266   0.24 158,541,949 79.62              32,945 
              a Director 
9             Re-elect Loraine Woodhouse as 157,863,683 99.57  679,159   0.43 158,543,154 79.62              31,740 
              a Director 
10            Re-appoint BDO LLP as Auditor 158,517,126 99.97  42,663    0.03 158,559,789 79.63              15,105 
              Authorise the Audit Committee 
11            to determine the remuneration 158,511,880 99.97  47,082    0.03 158,558,962 79.63              15,932 
              of the Auditor 
12            Authorise the Company to make 152,213,248 96.22  5,976,913 3.78 158,190,161 79.45              384,733 
              political donations 
13            Renew the general authority   155,244,179 97.92  3,300,667 2.08 158,544,846 79.62              30,048 
              to allot relevant securities 
14            Disapply statutory            158,235,939 99.81  299,573   0.19 158,535,212 79.62              39,982 
              pre-emption rights* 
              Authorise the Company to make 
15            market purchases of its own   157,365,195 99.96  70,033    0.04 157,435,228 79.07              1,113,366 
              shares* 
              Authorise that general 
16            meetings, other than AGMs can 156,148,045 98.49  2,397,236 1.51 158,545,281 79.62              29,613 
              be called on 14 days' clear 
              notice* 

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

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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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(END) Dow Jones Newswires

September 09, 2021 05:00 ET (09:00 GMT)

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