REG-Halfords Group PLC Halfords Group PLC: Result of AGM

HalfordsAnnouncement

09/09/2024 11:45

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Halfords Group PLC (HFD)
Halfords Group PLC: Result of AGM

09-Sep-2024 / 11:30 GMT/BST

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                                Halfords Group plc

                  Results of 2024 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 2024. The results are
detailed below. As at the close of business on 4 September 2024, being the AGM
voting record date, the total number of shares on the register was 218,928,736.

                                                               % of
                       For            Against                  shares on
                                                   Total votes register  No. of
Resolution                                         validly     at 3.00   Votes
                  No. of      %     No. of     %   cast        pm on 4   Withheld**
                   Votes            Votes                      September
                                                               2024
   Receive the
1  Audited      164,650,453 99.53    774,614  0.47 165,425,067    75.56%    160,072
   Financial
   Statements
   Declare a
2  final        165,563,304 99.99     16,416  0.01 165,579,720    75.63%      5,419
   dividend
   Approve the
3  Directors’   164,174,192 99.16  1,394,926  0.84 165,569,118    75.63%     16,021
   Remuneration
   Report
   Re-elect
4  Keith        164,108,609 99.11  1,468,638  0.89 165,577,247    75.63%      7,891
   Williams as
   a Director
   Re-elect
5  Jill         164,073,131 99.10  1,486,754  0.90 165,559,885    75.62%     25,253
   Caseberry as
   a Director
   Re-elect Tom
6  Singer as a  164,277,452 99.22  1,298,295  0.78 165,575,747    75.63%      9,391
   Director
   Re-elect
7  Tanvi        164,274,669 99.21  1,300,293  0.79 165,574,962    75.63%     10,176
   Gokhale as a
   Director
   Re-elect
8  Graham       164,852,134 99.56    725,113  0.44 165,577,247    75.63%      7,891
   Stapleton as
   a Director
   Re-elect Jo
9  Hartley as a 164,838,249 99.56    728,143  0.44 165,566,392    75.63%     18,746
   Director
   Re-appoint
10 BDO LLP as   164,751,203 99.51    812,567  0.49 165,563,770    75.62%     21,369
   Auditor
   Authorise
   the Audit
   Committee to
11 determine    164,775,129 99.52    787,450  0.48 165,562,579    75.62%     22,560
   the
   remuneration
   of the
   Auditor
   Authorise
   the Company
12 to make      145,853,013 88.09 19,723,413 11.91 165,576,426    75.63%      8,713
   political
   donations
   Renew the
   general
13 authority to 164,112,615 99.12  1,464,630  0.88 165,577,245    75.63%      7,894
   allot
   relevant
   securities
   Disapply
14 statutory    165,510,620 99.96     62,876  0.04 165,573,496    75.63%     11,643
   pre-emption
   rights*
   Authorise
   the Company
   to make
15 market       165,511,167 99.98     37,155  0.02 165,548,322    75.62%     36,817
   purchases of
   its own
   shares*
   Authorise
   that general
   meetings,
16 other than   163,596,354 98.80  1,982,537  1.20 165,578,891    75.63%      6,248
   AGMs can be
   called on 14
   days’ clear
   notice*
   Authorise
   the approval
   of the
17 Halfords     163,382,795 98.68  2,180,363  1.32 165,563,158    75.62%     21,981
   Performance
   Share Plan
   2024

 

 

 

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
  1 https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

 

 

 

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   ISIN:           GB00B012TP20
   Category Code:  RAG
   TIDM:           HFD
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   OAM Categories: 3.1. Additional regulated information required to be
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