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HALFORDS (LON:HFD) Halfords Group PLC: Result of AGM

Transparency directive : regulatory news

16/09/2020 10:30

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Halfords Group PLC (HFD)
Halfords Group PLC: Result of AGM

16-Sep-2020 / 09:30 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 2020 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 15 September 2020. The results are detailed below. As at the close of business on 11 September 2020, being the AGM voting record date, the total number of shares on the register was 199,116,632.

Resolution

For**

Against

Total votes validly cast

% of shares on register at 11.30 am on 11 September 2020

No. of Votes Withheld***

No. of Votes

%

No. of Votes

%

1

Receive the Audited Financial Statements

150,986,784

99.83

255,020

0.17

151,241,804

75.96

272,487

2

Approve the Directors' Remuneration Report

150,977,543

99.66

507,790

0.34

151,485,333

76.08

28,958

3

Approve the 2020 Directors' Remuneration Policy

147,815,808

97.58

3,658,105

2.42

151,473,913

76.07

40,378

4

Re-elect Keith Williams as a Director

147,757,730

97.54

3,729,592

2.46

151,487,322

76.08

26,969

5

Re-elect David Adams as a Director

140,778,045

93.91

9,122,715

6.09

149,900,760

75.28

1,613,531

6

Re-elect Helen Jones as a Director

150,156,639

99.12

1,330,711

0.88

151,487,350

76.08

26,942

7

Re-elect Jill Caseberry as a Director

150,145,328

99.11

1,352,542

0.89

151,497,870

76.08

16,421

8

Re-elect Graham Stapleton as a Director

150,202,182

99.14

1,302,654

0.86

151,504,836

76.09

9,456

9

Re-elect Loraine Woodhouse as a Director

149,432,354

98.63

2,072,009

1.37

151.504.363

76.09

9.929

10

Re-appoint BDO LLP as Auditor

151,264,988

99.84

239,375

0.16

151,504,363

76.09

9,929

11

Authorise the Audit Committee to determine the remuneration of the Auditor

151,264,204

 

99.84

 

240,159

 

0.16

 

151,504,353

 

76.09

 

9,929

 

12

Authorise the Company to make political donations

142,816,889

94.27

8,685,938

5.73

151,502,827

76.09

11,465

13

Renew the general authority to allot relevant securities

147,395,405

97.28

4,114,238

2.72

151,509,643

76.09

4,649

14

Disapply statutory pre-emption rights*

151,433,067

99.95

70,296

0.05

151,503,363

76.09

10,929

15

Authorise the Company to make market purchases of its own shares*

151,014,328

 

99.96

 

53,309

 

0.04

 

151,067,637

 

75.87

 

446,654

 

16

Authorise that general meetings, other than AGMs can be called on 14 days' clear notice*

144,927,894

 

95.65

 

6,583,222

 

4.35

 

151,511,116

 

76.09

 

3,176

 

17

Adopt new Articles of Association*

151,498,497

100.00

1,077

0.00

151,499,574

76.09

14,718

 

 

Notes

* Special resolution requiring a 75% majority.

**Includes discretionary votes.

***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 together with the new Articles of Association 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
Sequence No.: 84226
EQS News ID: 1132291

 
End of Announcement EQS News Service

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