DJ Halfords Group PLC: Result of AGM
Halfords Group PLC (HFD)
Halfords Group PLC: Result of AGM
11-Sep-2026 / 10:45 GMT/BST
=----------------------------------------------------------------------------------------------------------------------
Halfords Group plc
Results of 2026 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 10 September 2026. The results are detailed below. As at the close of business on 8 September 2026, being the
AGM voting record date, the total number of shares on the register was 218,928,736.
For Against % of shares on
Total votes register at 3.00 No. of
Resolution validly pm on 8 Votes
No. of % No. of % cast September 2026 Withheld**
Votes Votes
1 Receive the Audited 131,380,006 99.99 7,023 0.01 131,387,029 100.00 742,130
Financial Statements
2 Declare a final dividend 132,119,002 99.99 5,891 0.01 132,124,893 100.00 4,266
3 Approve the Directors' 131,845,088 99.80 268,057 0.20 132,113,145 100.00 16,014
Remuneration Report
4 Approve the Directors' 130,118,718 98.58 1,870,777 1.42 131,989,495 139,664
Remuneration Policy
5 Elect Jock Lennox as a 131,141,796 99.27 966,750 0.73 132,108,546 100.00 20,613
Director
6 Re-elect Jill Caseberry as 121,616,893 92.05 10,496,701 7.95 132,113,594 100.00 15,565
a Director
7 Re-elect Tom Singer as a 129,707,088 98.18 2,404,508 1.82 132,111,596 100.00 17,563
Director
8 Re-elect Tanvi Gokhale as 129,554,105 98.11 2,494,363 1.89 132,048,468 100.00 80,691
a Director
9 Re-elect Henry Birch as a 131,863,630 99.81 251,118 0.19 132,114,748 100.00 14,411
Director
10 Re-elect Jo Hartley as a 131,359,138 99.43 757,003 0.57 132,116,141 100.00 13,018
Director
11 Re-appoint BDO LLP as 132,069,402 99.97 42,570 0.03 132,111,972 100.00 17,187
Auditor
Authorise the Audit
12 Committee to determine the 132,095,068 99.99 14,026 0.01 132,109,094 100.00 20,065
remuneration of the
Auditor
13 Authorise the Company to 124,328,354 94.10 7,797,260 5.90 132,125,614 100.00 3,545
make political donations
Renew the general
14 authority to allot 131,410,400 99.47 704,364 0.53 132,114,764 100.00 14,395
relevant securities
15 Disapply statutory 131,890,305 99.83 224,305 0.17 132,114,610 100.00 14,549
pre-emption rights*
Authorise the Company to
16 make market purchases of 131,851,115 99.97 41,965 0.03 131,893,080 100.00 236,079
its own shares*
Authorise that general
17 meetings, other than AGMs 131,440,028 99.49 680,149 0.51 132,120,177 100.00 8,982
can 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 UK Listing Rule 6.4.2 a copy of resolutions passed as special business along 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
-----------------------------------------------------------------------------------------------------------------------
Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.
View original content: EQS News
-----------------------------------------------------------------------------------------------------------------------
ISIN: GB00B012TP20 Category Code: RAG TIDM: HFD LEI Code: 54930086FKBWWJIOBI79 Sequence No.: 443076 EQS News ID: 2398064 End of Announcement EQS News Service =------------------------------------------------------------------------------------
Image link: https://nwr.eqs-cockpit.com/fncls2.ssx?application_id=2398064&application_name=news&site_id=dow_jones%7e%7e%7ebed8b539-0373-42bd-8d0e-f3efeec9bbed
(END) Dow Jones Newswires
September 11, 2026 05:46 ET (09:46 GMT)
