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Halfords Group PLC: Result of AGM

8th Sep 2022 10:30

Halfords Group PLC (HFD) Halfords Group PLC: Result of AGM 08-Sep-2022 / 10:30 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 2022 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 7 September 2022. The results are detailed below. As at the close of business on 5 September 2022, 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 5 September 2022	No. of Votes Withheld**
Resolution		No. of Votes	%	No. of Votes	%	Total votes validly cast	% of shares on register at 3.00 pm on 5 September 2022	No. of Votes Withheld**
1	Receive the Audited Financial Statements	172,404,998	100.00	4,954	0.00	172,409,952	78.75%	134,621
2	Declare a final dividend	172,540,171	100.00	1,773	0.00	172,541,944	78.81%	2,629
3	Approve the Directors’ Remuneration Report	156,545,528	90.75	15,953,797	9.25	172,499,325	78.79%	45,248
4	Elect Jo Hartley as a Director	172,131,385	99.77	390,909	0.23	172,522,294	78.80%	22,279
5	Re-elect Keith Williams as a Director	168,274,878	97.54	4,249,111	2.46	172,523,989	78.80%	20,584
6	Re-elect Helen Jones as a Director	169,530,339	98.27	2,993,150	1.73	172,523,489	78.80%	21,084
7	Re-elect Jill Caseberry as a Director	163,881,885	98.31	2,821,041	1.69	166,702,926	76.14%	5,841,647
8	Re-elect Tom Singer as a Director	171,247,955	99.26	1,276,034	0.74	172,523,989	78.80%	20,584
9	Re-elect Graham Stapleton as a Director	172,489,481	99.98	28,228	0.02	172,517,709	78.80%	26,864
10	Re-appoint BDO LLP as Auditor	172,425,430	99.94	107,886	0.06	172,533,316	78.81%	11,257
11	Authorise the Audit Committee to determine the remuneration of the Auditor	172,524,667	100.00	6,955	0.00	172,531,622	78.81%	12,951
12	Authorise the Company to make political donations	159,725,401	92.58	12,810,143	7.42	172,535,544	78.81%	9,029
13	Renew the general authority to allot relevant securities	140,270,870	81.30	32,261,912	18.70	172,532,782	78.81%	11,791
14	Disapply statutory pre-emption rights*	140,466,216	81.42	32,064,612	18.58	172,530,828	78.81%	13,745
15	Authorise the Company to make market purchases of its own shares*	172,458,915	99.97	55,439	0.03	172,514,354	78.80%	30,219
16	Authorise that general meetings, other than AGMs can be called on 14 days’ clear notice*	170,415,850	98.77	2,126,075	1.23	172,541,925	78.81%	2,648
17	Authorise the establishment of the Halfords Group Deferred Bonus Plan 2022	172,444,503	99.96	75,147	0.04	172,519,650	78.80%	24,923

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.:	186796
EQS News ID:	1438289


End of Announcement	EQS News Service

UK Regulatory announcement transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.

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