AGM Statement

RNS Number : 6123K
Halfords Group PLC
31 July 2013
 



Halfords Group plc (the "Company") gives notice that, at its AGM held on 30 July 2013 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 30 July 2013.

 

Held at;

Crowne Plaza NEC

Pendigo Way

NEC

Birmingham

B40 1PS

 

RESOLUTIONS


VOTES


FOR

%Age

AGAINST

%Age

WITHHELD

TOTAL









1

To receive the audited financial statements

145,792,094

99.97%

45,911

0.03%

19,529

145,857,534

2

To declare a final dividend of 14.00pence

145,571,019

99.80%

285,715

0.20%

800

145,857,534

3

To approve DRR

123,934,049

88.77%

15,674,878

11.23%

6,247,647

145,856,574

4

Elect Matt Davies

143,201,570

98.19%

2,643,301

1.81%

12,603

145,857,474

5

Re-elect Dennis Millard

140,521,605

96.35%

5,324,266

3.65%

11,603

145,857,474

6

Re-elect Keith Harris

132,541,471

91.05%

13,021,121

8.95%

294,882

145,857,474

7

Re-elect Bill Ronald

140,037,291

96.02%

5,808,580

3.98%

11,603

145,857,474

8

Re-elect David Adams

145,440,016

99.72%

405,655

0.28%

11,603

145,857,274

9

Re-elect Claudia Arney

145,450,108

99.73%

395,563

0.27%

11,603

145,857,274

10

Re-elect Andrew Findlay

141,610,802

97.10%

4,233,869

2.90%

12,603

145,857,274

11

Appoint KPMG

141,178,550

97.25%

3,988,362

2.75%

393,561

145,560,473

12

Auditors Remuneration

145,382,456

99.94%

80,565

0.06%

394,453

145,857,474

13

Allot relevant securities

140,830,173

99.21%

1,114,857

0.79%

3,912,444

145,857,474

14

Disapply pre-emption rights

144,646,219

99.18%

1,197,250

0.82%

14,005

145,857,474

15

Purchase own shares

145,169,219

99.69%

449,501

0.31%

238,754

145,857,474

16

Political Donations

136,139,342

95.91%

5,800,511

4.09%

3,917,621

145,857,474

17

GM's on 14 day notice

136,108,272

93.32%

9,736,409

6.68%

12,793

145,857,474

 

 

 

Alex Henderson

Company Secretary

31 July 2013.

 


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