REG-Halfords Group PLC Halfords Group PLC: Annual Financial Report

HalfordsAnnouncement

06/08/2024 07:15

============

   Halfords Group PLC (HFD)
   Halfords Group PLC: Annual Financial Report

   06-Aug-2024 / 07:00 GMT/BST

   ══════════════════════════════════════════════════════════════════════════

   Halfords Group plc

    

   Annual Report and Accounts for period ended 29 March 2024

   including the Notice of Annual General Meeting ("AGM") - convened for 6
   September 2024

    

   The Company announces that the Annual Report and Accounts for the period
   ended 29 March 2024 and Notice of Annual General meeting of the Company,
   have been posted or otherwise made available to shareholders and published
   on its website  1 www.halfordscompany.com.

    

   The Company's 2024 AGM will be held at Halfords Group plc, Support Centre,
   Icknield Street Drive, Washford West, Redditch, B98 0DE on Friday 6
   September 2024 commencing at 3:00pm. 

    

   As detailed in the Notice of AGM, we strongly encourage shareholders to
   vote on all resolutions by casting their votes through the use of a proxy
   (details of how to do this can be found in the Notice of AGM).

    

   The Board is committed to ensuring that shareholders can exercise their
   right to ask questions, and as in previous years, shareholders will be
   able to submit questions to the Directors in advance of the AGM via email
   to the Company Secretary ( 2 tim.ogorman@halfords.co.uk) Written answers
   to all questions received will be sent directly to shareholders by email
   and answers to frequently asked questions will, to the fullest extent
   practicable, be published on the Company’s website ahead of the meeting
   or, to the extent that has not been possible, will be addressed at the
   meeting itself.

    

   In accordance with Listing Rule 9.6.1, a copy of the Annual Report and
   Accounts and the Notice of Annual General Meeting of the Company have been
   uploaded to the National Storage Mechanism and will be available for
   viewing shortly at 
    3 https://data.fca.org.uk/#/nsm/nationalstoragemechanism

    

   In accordance with DTR 6.3.5(1A), the regulated information required to be
   communicated to the media by DTR 6.3.5 is available in unedited full text
   within the Annual Report as uploaded to the National Storage Mechanism and
   the Company's website.

    

   Tim O’Gorman

   Company Secretary

   Halfords Group plc

    

   ══════════════════════════════════════════════════════════════════════════

   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

   ══════════════════════════════════════════════════════════════════════════

   ISIN:          GB00B012TP20
   Category Code: ACS
   TIDM:          HFD
   LEI Code:      54930086FKBWWJIOBI79
   Sequence No.:  338636
   EQS News ID:   1961455


    
   End of Announcement EQS News Service

   ══════════════════════════════════════════════════════════════════════════

    4 fncls.ssp?fn=show_t_gif&application_id=1961455&application_name=news&site_id=reuters~~~787b94c3-8286-43cc-98b3-26b1dc52d810

References

   Visible links
   1. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=dc934a09a1192ec0a1dd5bc4c5b4e7f2&application_id=1961455&site_id=reuters~~~787b94c3-8286-43cc-98b3-26b1dc52d810&application_name=news
   2. mailto:tim.ogorman@halfords.co.uk
   3. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=1e84eb6c3310c93f7fb161c09372521b&application_id=1961455&site_id=reuters~~~787b94c3-8286-43cc-98b3-26b1dc52d810&application_name=news


============