30th Jul 2009 12:46
Halfords Group PLC AGM Statement
30 July 2009
Halfords Group plc (the "Company") gives notice that, at its AGM held on 29 July 2009, all resolutions put to the meeting were passed on a show of hands.
Set out below are details of the proxy votes lodged with the Company's Registrar as at 27 July 2009.
Halfords Group plc
Annual General Meeting - 29 July 2009
Alveston Manor Hotel, Clopton Bridge, Stratford-upon-Avon, Warwickshire,
CV37 7HP
Details of Proxy Votes lodged
|
Resolution Description |
Votes cast FOR |
% |
Votes Cast AGAINST |
% |
Votes withheld |
|
|
1. |
To receive the Report and Final Accounts |
154,259,095 |
100.00% |
600 |
0.00% |
68,546 |
|
2. |
Declare a Final dividend of 10.35 pence |
154,262,699 |
100.00% |
- |
0.00% |
65,542 |
|
3. |
Approve the Directors Remuneration Report. |
151,762,213 |
99.13% |
1,337,400 |
0.87% |
1,228,628 |
|
4. |
Re-elect Bill Ronald |
152,900,622 |
99.12% |
1,354,073 |
0.88% |
73,546 |
|
5. |
Re-elect Nick Wharton |
152,424,862 |
98.96% |
1,604,878 |
1.04% |
298,501 |
|
6. |
Re-elect Paul McClenaghan |
152,077,675 |
98.73% |
1,952,065 |
1.27% |
298,501 |
|
7. |
Re-appoint Dennis Millard |
151,708,076 |
98.65% |
2,082,243 |
1.35% |
537,922 |
|
8. |
Re-appoint David Wild |
151,875,788 |
98.60% |
2,153,952 |
1.40% |
298,501 |
|
9. |
To determine the Auditors' remuneration. |
153,475,622 |
99.64% |
547,818 |
0.36% |
292,679 |
|
10. |
To appoint KPMG as Auditors. |
153,487,744 |
99.64% |
560,440 |
0.36% |
292,179 |
|
11. |
To re-new the authority to allot shares. |
153,818,911 |
99.72% |
439,188 |
0.28% |
70,142 |
|
12. |
To renew the disapplication of pre-emption rights. |
151,676,786 |
99.90% |
145,137 |
0.10% |
2,506,318 |
|
13. |
To allow the purchase of own shares. |
154,224,349 |
99.98% |
35,543 |
0.02% |
68,349 |
|
14. |
To make political donations. |
150,073,734 |
99.00% |
1,520,532 |
1.00% |
2,733,875 |
For more information contact:-
Alex Henderson
Company Secretary
01527 513025
30 July 2009
Related Shares:
Halfords