Result of AGM

14th Jul 2005 09:35

Halfords Group PLC14 July 2005 Halfords Group plc14 July 2005 HALFORDS GROUP PLC AGM RESULT Halfords Group plc gives notice that at its AGM held yesterday, all resolutionsput to 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 12th July 2005. Halfords Group plc Annual General Meeting -13 July 2005 Stratford Moat House Hotel, Bridgefoot, Stratford-upon-Avon, Warwickshire, CV376YR Details of Proxy Votes lodged ORDINARY SHARES Resolution Description Votes % Votes % Votes For cast Against cast Withheld Resolution To receive the 122,309,355 99.90 85,972 0.07 6,4211 Report and Final Accounts Resolution To declare a 122,402,248 99.97 0 0.00 02 final dividend of 8.3p Resolution To approve the 121,530,580 99.56 498,826 0.41 372,4973 Remuneration Report Resolution To elect I 121,427,608 99.90 85,972 0.07 887,3234 McLeod Resolution To elect R 122,312,096 99.90 87,972 0.07 8355 Pym Resolution To elect W 122,314,096 99.90 85,972 0.07 8356 Ronald Resolution To elect K 122,312,096 99.90 87,972 0.07 8357 Harris Resolution To elect N 122,312,096 99.90 87,972 0.07 8358 Wilson Resolution To re-elect R 120,846,449 99.73 295,502 0.24 1,258,9529 Templeman Resolution To re-elect J 121,384,969 99.87 127,826 0.11 888,10810 Feuer Resolution To reappoint 121,791,529 99.78 239,530 0.20 370,84411 auditors Resolution To fix 122,401,803 99.97 0 0.00 10012 auditor's remuneration Resolution To renew the 122,311,624 99.90 88,572 0.07 1,70713 authority to allot shares Resolution To renew the 122,381,489 99.96 4,807 0.00 1,83814 disapplication of pre-emption rights Resolution To allow the 122,397,096 99.97 4,807 0.00 015 purchase of own shares Resolution To amend the 122,394,133 99.97 1,125 0.00 5,86016 Memorandum and Articles of AssociationResolution To allow 118,842,418 98.50 1,782,196 1.48 1,777,56317 donations to EU political organisations and incur EU political expenditure Resolution To allow 118,777,018 98.50 1,782,496 1.48 1,842,66318 donations to EU political organisations and incur EU political expenditure re. subsidiary Resolution To approve 118,817,506 98.82 1,386,183 1.15 2,198,21419 Performance Share Plan Resolution To establish 117,244,801 99.92 890,681 0.75 4,266,35020 share schemes for overseas employees - Ends - For more information contact:- Philip ParkerCompany Secretary01527 513025 This information is provided by RNS The company news service from the London Stock Exchange

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