AGM Statement

RNS Number : 0413J
Halfords Group PLC
01 August 2012
 



Halfords Group plc (the "Company") gives notice that, at its AGM held on 31 July 2012 a poll was taken on all resolutions put to the meeting.  All resolutions were passed by the members entitled to vote.

Set out below is the result of the poll, including where proxies lodged, and voted in accordance with the instructions given.

 

Halfords Group plc.

Annual General Meeting.

Tuesday 31 July 2012.

 

Held at;

The Hyatt Regency Hotel

2 Bridge Street

Birmingham

B1 2JZ

 

 

Resolution

 

FOR

AGAINST

WITHHELD

 

 

No. of Votes

% of Vote

No. of Votes

% of Vote

No. of Votes

 % of Vote

1

To receive the audited financial statements

138,580,308

99.95%

72,547

0.05%

136,802

138,789,657

2

To declare a final dividend of 14.00pence

138,659,347

100.00%

0

0.00%

130,310

138,789,657

3

To approve DRR

131,390,726

98.68%

1,762,117

1.32%

5,636,814

138,789,657

4

Re-elect Dennis Millard

135,397,045

97.66%

3,251,303

2.34%

141,309

138,789,657

5

Re-elect David Wild

withdrawn

withdrawn

withdrawn

6

Re-elect Paul McClenaghan

135,344,851

97.62%

3,306,263

2.38%

138,543

138,789,657

7

Re-elect Keith Harris

135,314,572

97.65%

3,254,185

2.35%

220,900

138,789,657

8

Re-elect Bill Ronald

135,332,684

97.65%

3,263,292

2.35%

220,681

138,816,657

9

Re-elect David Adams

135,272,427

97.62%

3,296,738

2.38%

220,492

138,789,657

10

Re-elect Claudia Arney

135,332,680

97.66%

3,236,088

2.34%

220,889

138,789,657

11

Re-elect Andrew Findlay

135,369,676

97.63%

3,279,880

2.37%

140,101

138,789,657

12

Appoint KPMG

138,248,945

99.76%

327,269

0.24%

213,442

138,789,656

13

Auditors Remuneration

138,382,163

99.86%

188,403

0.14%

219,091

138,789,657

14

Allot relevant securities

124,115,575

90.48%

13,059,790

9.52%

1,614,292

138,789,657

15

Disapply pre-emption rights

136,413,081

98.40%

2,223,109

1.60%

153,467

138,789,657

16

Purchase own shares

138,559,437

99.95%

65,623

0.05%

164,597

138,789,657

17

Political Donations

132,145,738

97.80%

2,968,613

2.20%

3,675,306

138,789,657

18

GM's on 14 day notice

133,744,976

96.46%

4,908,906

3.54%

135,775

138,789,657

 

 

Alex Henderson

Company Secretary

1 August 2012.

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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