AGM Statement

RNS Number : 7394Z
Halfords Group PLC
23 July 2008
 



Halfords Group plc (the 'Company') gives notice that, at its AGM held today, 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 21 July 2008. 


Halfords Group plc 


Annual General Meeting - 23 July 2008

Alveston Manor Hotel, Clopton Bridge, Stratford-upon-Avon, Warwickshire, CV37 7HP 

 

Details of Proxy Votes lodged 

 

ORDINARY SHARES 

 

Resolution

Description

Votes cast FOR

%

Votes cast AGAINST

%

Votes WITHHELD

1

To receive the Report and Final Accounts

156,299,631

99.87

207,407

0.13

93,300

2.

Declare a Final dividend of 10.35 pence

156,600,201

99.99

137

0.13

0

3.

Approve the Directors Remuneration Report

155,413,508

99.39

958,381

0.61

228,449

4.

Re-elect Keith Harris

156,522,714

99.95

73,551

0.05

4,073

5

Re-elect Nigel Wilson

156,523,499

99.95

71,766

0.05

4,073

6.

To re-appoint the Auditors

156,104,873

99.69

492,287

0.31

3.178

7.

To determine the Auditors' remuneration

156,111,053

99.69

487,577

0.31

1,708

8.

To re-new the authority to allot shares

156,521,816

99.96

65,618

0.04

12,904

9.

To renew the disapplication of 

pre-emption rights

156,554,822

99.98

31,457

0.02

14,059

10.

To allow the purchase of own shares

156,361,619

99.85

232,965

0.15

5,754

11.

To make political donations

154,324,016

98.93

1,676,008

1.07

591,230

12.

Re-new Articles of Association

156,517,269

99.95

79,957

0.05

3,112

 

For more information contact:- 

 

Alex Henderson

Company Secretary 

01527 513025 

 

23 July 2008

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
AGMUOAVRWRRBUAR
UK 100

Latest directors dealings