Halfords Group PLC: Result of AGM
Halfords Group PLC (HFD)
Halfords Group PLC: Result of AGM
09-Sep-2024 / 11:30 GMT/BST
Halfords Group plc
Results of 2024 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 6 September 2024. The results are detailed below. As at the close of business on 4 September 2024, being the AGM voting record date, the total number of shares on the register was 218,928,736.
Resolution
For
Against
Total votes validly cast
% of shares on register at 3.00 pm on 4 September 2024
No. of Votes Withheld**
No. of Votes
%
No. of Votes
%
1
Receive the Audited Financial Statements
164,650,453
99.53
774,614
0.47
165,425,067
75.56%
160,072
2
Declare a final dividend
165,563,304
99.99
16,416
0.01
165,579,720
75.63%
5,419
3
Approve the Directors’ Remuneration Report
164,174,192
99.16
1,394,926
0.84
165,569,118
75.63%
16,021
4
Re-elect Keith Williams as a Director
164,108,609
99.11
1,468,638
0.89
165,577,247
75.63%
7,891
5
Re-elect Jill Caseberry as a Director
164,073,131
99.10
1,486,754
0.90
165,559,885
75.62%
25,253
6
Re-elect Tom Singer as a Director
164,277,452
99.22
1,298,295
0.78
165,575,747
75.63%
9,391
7
Re-elect Tanvi Gokhale as a Director
164,274,669
99.21
1,300,293
0.79
165,574,962
75.63%
10,176
8
Re-elect Graham Stapleton as a Director
164,852,134
99.56
725,113
0.44
165,577,247
75.63%
7,891
9
Re-elect Jo Hartley as a Director
164,838,249
99.56
728,143
0.44
165,566,392
75.63%
18,746
10
Re-appoint BDO LLP as Auditor
164,751,203
99.51
812,567
0.49
165,563,770
75.62%
21,369
11
Authorise the Audit Committee to determine the remuneration of the Auditor
164,775,129
99.52
787,450
0.48
165,562,579
75.62%
22,560
12
Authorise the Company to make political donations
145,853,013
88.09
19,723,413
11.91
165,576,426
75.63%
8,713
13
Renew the general authority to allot relevant securities
164,112,615
99.12
1,464,630
0.88
165,577,245
75.63%
7,894
14
Disapply statutory pre-emption rights*
165,510,620
99.96
62,876
0.04
165,573,496
75.63%
11,643
15
Authorise the Company to make market purchases of its own shares*
165,511,167
99.98
37,155
0.02
165,548,322
75.62%
36,817
16
Authorise that general meetings, other than AGMs can be called on 14 days’ clear notice*
163,596,354
98.80
1,982,537
1.20
165,578,891
75.63%
6,248
17
Authorise the approval of the Halfords Performance Share Plan 2024
163,382,795
98.68
2,180,363
1.32
165,563,158
75.62%
21,981
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
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
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.: 345422 EQS News ID: 1983683
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