2nd Aug 2006 16:41
Halfords Group PLC02 August 2006 Halfords Group plc2 August 2006 HALFORDS GROUP PLC - AGM RESULT Halfords Group plc gives notice that at its AGM held today, all resolutions putto the meeting were passed on a show of hands. Set out below are details of the proxy votes lodged with the Company's Registraras at 31 July 2006. Halfords Group plc Annual General Meeting - 2 August 2006 Holiday Inn Hotel, Bridgefoot, Stratford-upon-Avon, Warwickshire, CV37 6YR Details of Proxy Votes lodged ORDINARY SHARES Resolution Description Votes % cast Votes % cast Votes Withheld For Against Resolution 1 To receive the audited financial 160,798,608 99.93 115,972 0.07 2,465,619 statements and Directors' and Auditor's reportsResolution 2 To declare a final dividend of 163,380,199 100.00 0 0.00 0 8.75pResolution 3 To approve the Directors' 138,132,474 97.49 3,550,457 2.51 21,697,268 Remuneration ReportResolution 4 To re-elect R Pym 163,061,105 99.81 318,452 0.19 642Resolution 5 To re-elect N Carter 163,219,649 99.90 158,949 0.10 1,601Resolution 6 To re-appoint the Auditor 162,962,813 99.74 416,785 0.26 601Resolution 7 To fix the Auditor's 163,063,626 99.81 315,972 0.19 601 remunerationResolution 8 To renew the authority to allot 163,371,218 99.99 7,380 0.01 1,601 relevant securitiesResolution 9 To disapply statutory 163,369,218 99.99 9,380 0.01 1,601 pre-emption rightsResolution 10 To allow the purchase of own 163,371,189 99.99 8,010 0.01 1,000 sharesResolution 11 To amend the Company's Articles 158,308,947 99.99 8,025 0.01 5,063,227 of Association - Ends - For more information contact:- Philip ParkerCompany Secretary01527 513025 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Halfords