DJ Halfords Group PLC: Result of AGM
Halfords Group PLC (HFD)
Halfords Group PLC: Result of AGM
16-Sep-2020 / 09:30 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
Halfords Group plc
Results of 2020 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 15 September 2020.
The results are detailed below. As at the close of business on 11 September
2020, being the AGM voting record date, the total number of shares on the
register was 199,116,632.
Resolution For** Against Total votes % of No.
validly share of
cast s on Votes
regis Withh
ter eld**
at *
11.30
am on
11
Septe
mber
2020
No. of % No. of %
Votes Votes
1 Receive 150 99.83 255, 0.17 151,241,804 75.96 272,4
the ,98 020 87
Audited 6,7
Financial 84
Statements
2 Approve 150 99.66 507, 0.34 151,485,333 76.08 28,95
the ,97 790 8
Directors' 7,5
Remunerati 43
on Report
3 Approve 147 97.58 3,65 2.42 151,473,913 76.07 40,37
the 2020 ,81 8,10 8
Directors' 5,8 5
Remunerati 08
on Policy
4 Re-elect 147 97.54 3,72 2.46 151,487,322 76.08 26,96
Keith ,75 9,59 9
Williams 7,7 2
as a 30
Director
5 Re-elect 140 93.91 9,12 6.09 149,900,760 75.28 1,613
David ,77 2,71 ,531
Adams as a 8,0 5
Director 45
6 Re-elect 150 99.12 1,33 0.88 151,487,350 76.08 26,94
Helen ,15 0,71 2
Jones as a 6,6 1
Director 39
7 Re-elect 150 99.11 1,35 0.89 151,497,870 76.08 16,42
Jill ,14 2,54 1
Caseberry 5,3 2
as a 28
Director
8 Re-elect 150 99.14 1,30 0.86 151,504,836 76.09 9,456
Graham ,20 2,65
Stapleton 2,1 4
as a 82
Director
9 Re-elect 149 98.63 2,07 1.37 151.504.363 76.09 9.929
Loraine ,43 2,00
Woodhouse 2,3 9
as a 54
Director
10 Re-appoint 151 99.84 239, 0.16 151,504,363 76.09 9,929
BDO LLP as ,26 375
Auditor 4,9
88
11 Authorise 151 99.84 240, 0.16 151,504,353 76.09 9,929
the Audit ,26 159
Committee 4,2
to 04
determine
the
remunerati
on of the
Auditor
12 Authorise 142 94.27 8,68 5.73 151,502,827 76.09 11,46
the ,81 5,93 5
Company to 6,8 8
make 89
political
donations
13 Renew the 147 97.28 4,11 2.72 151,509,643 76.09 4,649
general ,39 4,23
authority 5,4 8
to allot 05
relevant
securities
14 Disapply 151 99.95 70,2 0.05 151,503,363 76.09 10,92
statutory ,43 96 9
pre-emptio 3,0
n rights* 67
15 Authorise 151 99.96 53,3 0.04 151,067,637 75.87 446,6
the ,01 09 54
Company to 4,3
make 28
market
purchases
of its own
shares*
16 Authorise 144 95.65 6,58 4.35 151,511,116 76.09 3,176
that ,92 3,22
general 7,8 2
meetings, 94
other than
AGMs can
be called
on 14
days'
clear
notice*
17 Adopt new 151 100.00 1,07 0.00 151,499,574 76.09 14,71
Articles ,49 7 8
of 8,4
Associatio 97
n*
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 and 9.2.6ER(1), a copy of resolutions passed as
special business together with the new Articles of Association will be
submitted as soon as practicable to the National Storage Mechanism and will
be available shortly for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism [1]
ISIN: GB00B012TP20
Category Code: RAG
TIDM: HFD
LEI Code: 54930086FKBWWJIOBI79
Sequence No.: 84226
EQS News ID: 1132291
End of Announcement EQS News Service
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(END) Dow Jones Newswires
September 16, 2020 04:30 ET (08:30 GMT)
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