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Result of AGM

AMPH, T.RCI.A

LSE:HFD
RNS Number : 3753F
Halfords Group PLC
27 July 2016
 

Halfords Group plc

Results of 2016 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 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 at http://www.morningstar.co.uk/uk/NSM

 

 

 


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


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