Halfords Group plc (the 'Company') announces that all resolutions were passed on a poll at its Annual General Meeting held on 26 July 2016. The results are detailed below.
As at 11.30 am on 22 July 2016, being the AGM voting record date, the total number of shares on the register was 199,116,632.
Resolution
For**
Against
No. of Votes Withheld***
Total votes validly cast
% of shares on register at 11.30 am on 22 July 2016
No. of Votes
%
No. of Votes
%
1
Receive the Audited Financial Statements
159,079,698
99.89
174,167
0.11
214,665
159,468,530
80.09
2
Declare a final dividend of 11.34 pence
159,465,035
100.00
2,495
0.00
1,000
159,468,530
80.09
3
Approve the annual report on remuneration
154,919,107
98.66
2,111,513
1.34
2,437,910
159,468,530
80.09
4
Elect Jonny Mason as a Director
158,476,366
99.38
982,583
0.62
9,581
159,468,530
80.09
5
Re-elect Jill McDonald as a Director
153,302,045
96.14
6,157,740
3.86
8,745
159,468,530
80.09
6
Re-elect Dennis Millard as a Director
159,047,157
99.74
412,042
0.26
9,331
159,468,530
80.09
7
Re-elect David Adams as a Director
158,501,645
99.40
957,554
0.60
9,331
159,468,530
80.09
8
Re-elect Claudia Arney as a Director
159,421,417
99.98
32,782
0.02
14,331
159,468,530
80.09
9
Re-elect Helen Jones as a Director
159,406,193
99.97
53,006
0.03
9,331
159,468,530
80.09
10
Re-appoint KPMG LLP as Auditor
157,925,759
99.99
13,818
0.01
1,528,953
159,468,530
80.09
11
Authorise the Directors to determine the remuneration of the Auditor
159,447,787
99.99
10,561
0.01
10,182
159,468,530
80.09
12
Authorise the Company to make political donations
153,400,053
98.56
2,246,511
1.44
3,821,966
159,468,530
80.09
13
Renew the general authority to allot relevant securities
158,265,317
99.26
1,180,191
0.74
23,022
159,468,530
80.09
14
Disapply statutory pre-emption rights*
159,376,899
99.96
61,913
0.04
29,718
159,468,530
80.09
15
Authorise the Company to make market purchases of its own shares*
157,891,138
99.02
1,568,143
0.98
9,249
159,468,530
80.09
16
Authorise that general meetings, other than AGMs can be called on 14 days' clear notice*
152,731,164
95.78
6,727,083
4.22
10,283
159,468,530
80.09
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 athttp://www.morningstar.co.uk/uk/NSM
Halfords Group plc published this content on 27 July 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 27 July 2016 08:59:05 UTC.
Original documenthttp://www.halfordscompany.com/investors/rns/rns-news/12908057
Public permalinkhttp://www.publicnow.com/view/F724D9718D54294748DEEC730C5A81A4606F4FE9
Halfords Group plc is a United Kingdom-based provider of motoring and cycling products and services. The Company operates through two segments: Retail and Car Servicing. The operations of the Retail segment comprise the retailing of automotive, leisure and cycling products and services through retail stores and online platforms. The operations of the Car Servicing segment comprise car servicing and repair performed from garages and vans. The Company has an approximately 393 Halfords Retail and two Performance Cycling stores offering a wide range of motoring and cycling products and on demand services. It has an approximately 643 garages offering MOT, service, maintenance and repair services. It has approximately 264 mobile service vans, 479 Commercial vans and five Cycling vans. The Company's product categories include motoring products, mainstream cycling products and performance cycling products. Its services include retail motoring, retail cycling and auto centers/mobile expert.