AGM Statement

RNS Number : 6162U
Halfords Group PLC
30 July 2015
 



Halfords Group plc

Results of 2015 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 30 July 2015. The results are detailed below.

As at 6pm on 28 July 2015, being the AGM voting record date, the total number of shares on the register was 199,063,222.

Resolution

For**

Against

No. of Votes Withheld***

Total votes validly cast

% of shares on register at 6pm on 28 July 2015

No. of Votes

%

No. of Votes

%

1

Receive the Audited Financial Statements

143,483,092

 98.41

120,466

0.08

2,196,705

145,800,263

73.24

2

Declare a final dividend of 11 pence

145,656,125

99.90

1,000

0.00

143,138

145,800,263

73.24

3

Approve the annual report on remuneration

144,370,592

99.02

1,271,130

0.87

158,541

145,800,263

73.24

4

Elect Jill McDonald as a Director

141,873,684

97.31

3,779,817

2.59

146,762

145,800,263

73.24

5

Re-elect Dennis Millard as a Director

145,234,923

99.61

418,824

0.29

146,516

145,800,263

73.24

6

Re-elect David Adams as a Director

145,363,909

99.70

289,838

0.20

146,516

145,800,263

73.24

7

Re-elect Claudia Arney as a Director

145,459,657

99.77

194,090

0.13

146,516

145,800,263

73.24

8

Re-elect Andrew Findlay as a Director

145,275,441

99.64

378,351

0.26

146,471

145,800,263

73.24

9

Re-elect Helen Jones as a Director

145,464,521

99.77

189,271

0.13

146,471

145,800,263

73.24

10

Re-appoint KPMG LLP as Auditor

143,771,378

98.61

10,875

0.01

2,018,010

145,800,263

73.24

11

Authorise the Directors to determine the remuneration of the Auditor

145,651,395

99.90

3,518

0.00

145,350

145,800,263

73.24

12

Renew the general authority to allot relevant securities

144,904,351

99.39

744,266

0.51

151,646

145,800,263

73.24

13

Disapply statutory pre-emption rights*

145,602,647

99.87

48,272

0.03

149,344

145,800,263

73.24

14

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

145,571,348

99.84

80,203

0.06

148,712

145,800,263

73.24

15

Renew the Company Performance Share Plan

143,598,349

98.49

2,045,863

1.40

156,051

145,800,263

73.24

16

Authorise the Company to make political donations

143,118,966

98.16

836,287

0.57

1,845,010

145,800,263

73.24

17

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

137,485,201

94.30

8,168,004

5.60

147,057

145,800,263

73.24

 

 

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, a copy of resolutions passed as special business will be submitted as soon as practicable to the National Storage Mechanism and will be available shortly for inspection at http://www.morningstar.co.uk/uk/NSM

 

 

 


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