DJ Halfords Group PLC: Result of AGM
Halfords Group PLC (HFD)
Halfords Group PLC: Result of AGM
07-Sep-2023 / 14:30 GMT/BST
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Halfords Group plc
Results of 2023 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 6 September 2023. The results are detailed below. As at the close of business on 4 September 2023, being the
AGM voting record date, the total number of shares on the register was 218,928,736.
For Against Total votes % of shares on No. of
Resolution validly register at Votes
No. of % No. of % cast 3.00 pm on 4 Withheld**
Votes Votes September 2023
1 Receive the Audited Financial 172,887,958 100.00 4,846 0.00 172,982,804 78.97 133,864
Statements
2 Declare a final dividend 173,005,199 100.00 4,738 0.00 173,009,937 79.03 16,731
3 Approve the Directors' 171,628,937 99.22 1,347,875 0.78 172,976,812 79.01 49,856
Remuneration Report
4 Approve the Directors' 171,656,783 99.23 1,329,696 0.77 172,986,479 79.01 40,189
Remuneration Policy
5 Elect Tanvi Gokhale as a 172,951,011 99.97 48,253 0.03 172,999,264 79.02 27,404
Director
6 Re-elect Keith Williams as a 170,867,677 98.78 2,113,735 1.22 172,981,412 79.01 45,256
Director
7 Re-elect Jill Caseberry as a 170,537,309 98.59 2,445,465 1.41 172,982,774 79.01 43,894
Director
8 Re-elect Tom Singer as a 171,686,734 99.25 1,300,390 0.75 172,987,124 79.02 39,544
Director
9 Re-elect Graham Stapleton as a 172,813,358 99.88 199,826 0.12 173,013,184 79.03 13,484
Director
10 Re-elect Jo Hartley as a 172,721,515 99.84 277,887 0.16 172,999,402 79.02 27,266
Director
11 Re-appoint BDO LLP as Auditor 172,979,300 99.99 13,764 0.01 172,993,064 79.02 33,604
Authorise the Audit Committee to
12 determine the remuneration of 172,982,155 99.99 10,709 0.01 172,992,864 79.02 33,804
the Auditor
13 Authorise the Company to make 166,076,843 95.99 6,928,914 4.01 173,005,757 79.02 20,911
political donations
14 Renew the general authority to 171,728,871 99.26 1,275,929 0.74 173,004,800 79.02 21,868
allot relevant securities
15 Disapply statutory pre-emption 172,962,871 99.98 36,965 0.02 172,999,836 79.02 26,832
rights*
Authorise the Company to make
16 market purchases of its own 172,919,465 99.97 54,519 0.03 172,973,984 79.01 52,684
shares*
Authorise that general meetings,
17 other than AGMs can be called on 171,916,325 99.37 1,093,736 0.63 173,010,061 79.03 16,607
14 days' clear notice*
Authorise the establishment of
18 the Halfords Company Share 172,830,336 99.90 169,792 0.10 173,000,128 79.02 26,540
Option Scheme 2023
Authorise the establishment of
the Halfords UK Sharesave Scheme
19 2023 and the Halfords 172,951,845 99.97 47,727 0.03 172,999,572 79.02 27,096
International Sharesave Scheme
2023
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
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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.: 269988 EQS News ID: 1721309 End of Announcement EQS News Service =------------------------------------------------------------------------------------
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(END) Dow Jones Newswires
September 07, 2023 09:30 ET (13:30 GMT)
