DJ Halfords Group PLC: Result of AGM
Halfords Group PLC (HFD) Halfords Group PLC: Result of AGM 09-Sep-2021 / 10:00 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 2021 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 8 September 2021. The results are detailed below. As at the close of business on 6 September 2021, being the AGM voting record date, the total number of shares on the register was 199,116,632.
For Against Total votes % of shares on No. of
Resolution validly register at 3.00 Votes
No. of % No. of % cast pm on 6 September Withheld**
Votes Votes 2021
1 Receive the Audited Financial 157,428,878 100.00 2,107 0.00 157,430,985 79.06 1,143,909
Statements
2 Declare a final dividend 158,521,894 99.98 37,587 0.02 158,559,481 79.63 15,413
3 Approve the Directors' 153,535,682 96.86 4,976,192 3.14 158,511,874 79.61 63,020
Remuneration Report
4 Elect Tom Singer as a 158,195,425 99.78 347,026 0.22 158,542,451 79.62 32,443
Director
5 Re-elect Keith Williams as a 156,350,383 98.62 2,191,566 1.38 158,541,949 79.62 32,945
Director
6 Re-elect Helen Jones as a 156,300,123 98.60 2,226,018 1.40 158,526,141 79.61 48,753
Director
7 Re-elect Jill Caseberry as a 151,650,219 95.65 6,892,935 4.35 158,543,154 79.62 31,740
Director
8 Re-elect Graham Stapleton as 158,165,683 99.76 376,266 0.24 158,541,949 79.62 32,945
a Director
9 Re-elect Loraine Woodhouse as 157,863,683 99.57 679,159 0.43 158,543,154 79.62 31,740
a Director
10 Re-appoint BDO LLP as Auditor 158,517,126 99.97 42,663 0.03 158,559,789 79.63 15,105
Authorise the Audit Committee
11 to determine the remuneration 158,511,880 99.97 47,082 0.03 158,558,962 79.63 15,932
of the Auditor
12 Authorise the Company to make 152,213,248 96.22 5,976,913 3.78 158,190,161 79.45 384,733
political donations
13 Renew the general authority 155,244,179 97.92 3,300,667 2.08 158,544,846 79.62 30,048
to allot relevant securities
14 Disapply statutory 158,235,939 99.81 299,573 0.19 158,535,212 79.62 39,982
pre-emption rights*
Authorise the Company to make
15 market purchases of its own 157,365,195 99.96 70,033 0.04 157,435,228 79.07 1,113,366
shares*
Authorise that general
16 meetings, other than AGMs can 156,148,045 98.49 2,397,236 1.51 158,545,281 79.62 29,613
be called on 14 days' clear
notice*
Notes
* Special resolution requiring a 75% majority.
**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 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
-----------------------------------------------------------------------------------------------------------------------
ISIN: GB00B012TP20 Category Code: RAG TIDM: HFD LEI Code: 54930086FKBWWJIOBI79 OAM Categories: 3.1. Additional regulated information required to be disclosed under the laws of a Member State Sequence No.: 121848 EQS News ID: 1232322 End of Announcement EQS News Service =------------------------------------------------------------------------------------
Image link: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=show_t_gif&application_id=1232322&application_name=news
(END) Dow Jones Newswires
September 09, 2021 05:00 ET (09:00 GMT)
