AGM Statement

RNS Number : 6748N
Halfords Group PLC
30 July 2014
 



Halfords Group plc (the "Company") gives notice that at its Annual General Meeting held on 29 July 2014 a poll was taken on all resolutions put to the meeting.  All resolutions were passed by the members entitled to vote. 

The results of the poll incorporating proxy votes lodged in advance of the meeting are set out below.

 

RESOLUTION


VOTES

FOR

% OF VOTES VALIDLY CAST

AGAINST

% OF VOTES VALIDLY CAST

WITHHELD*

TOTAL VOTES VALIDLY CAST

TOTAL VOTES VALIDLY CAST AS % OF ISSUED SHARE CAPITAL**

1

Receive the Audited Financial Statements

135,208,996

99.762

4,879

0.004

318,338

135,532,213

68.085

2

Declare a Final Dividend of 9.1 pence

135,526,235

99.996

3,978

0.003

2,000

135,532,213

68.085

3

Approve Remuneration Report

134,579,645

99.297

936,341

0.691

16,227

135,532,213

68.085

4

Approve Remuneration Policy

130,725,499

96.453

4,047,708

2.987

759,006

135,532,213

68.085

5

Elect Helen Jones

135,508,588

99.983

16,922

0.012

6,703

135,532,213

68.085

6

Re-elect Dennis Millard

120,847,146

89.165

10,934,799

8.068

3,750,268

135,532,213

68.085

7

Re-elect David Adams

135,315,554

99.840

208,887

0.154

7,772

135,532,213

68.085

8

Re-elect Claudia Arney

135,324,504

99.847

200,651

0.148

7,058

135,532,213

68.085

9

Re-elect Matt Davies

132,746,318

97.944

2,776,742

2.049

9,153

135,532,213

68.085

10

Re-elect Andrew Findlay

134,912,233

99.543

610,963

0.451

9,017

135,532,213

68.085

11

Appoint KPMG

135,512,976

99.986

16,262

0.012

2,975

135,532,213

68.085

12

Auditors Remuneration

135,512,286

99.985

2,993

0.002

16,934

135,532,213

68.085

13

Allot Relevant Securities

133,083,866

98.194

2,438,063

1.799

10,284

135,532,213

68.085

14

Disapply Pre-emption Rights**

135,432,576

99.926

89,977

0.066

9,660

135,532,213

68.085

15

Purchase Own Shares**

135,430,348

99.925

92,705

0.068

9,160

135,532,213

68.085

16

Renewal of CSOS

135,380,996

99.888

142,254

0.105

8,963

135,532,213

68.085

17

Renewal of Sharesave

134,534,957

99.264

991,341

0.731

5,915

135,532,213

68.085

18

Share Plans Outside the UK

134,616,448

99.324

904,708

0.668

11,057

135,532,213

68.085

19

Political Donations

126,435,181

93.288

2,608,294

1.924

6,488,738

135,532,213

68.085

20

GMs on 14 days' notice**

126,585,420

93.399

8,945,970

6.601

823

135,532,213

68.085

*A vote withheld is not a vote in law and is not counted towards votes cast "For" or "Against" a resolution.

** The number of ordinary shares in issue on the day on which shareholders had to be on the register in order to be eligible to vote was 199,063,222.

*** Special resolutions requiring a 75% majority.

 

These results will also be made available on the Company's website, and a copy of all special resolutions passed at the Annual General Meeting will be submitted to the Financial Conduct Authority via the National Storage Mechanism.

 

Halfords Group plc

Annual General Meeting

Tuesday 29 July 2014 at 11.30am

Hilton Garden Inn

1 Brunswick Square

Brindley Place

Birmingham B1 2HW

 

 

Lisa Hartshorn

Assistant Company Secretary

 



 


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