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23 Jul 2008 16:11
Halfords Group plc (the "Company") gives notice that, at its AGM held today, all resolutions put to the meeting were passed on a show of hands.
Set out below are details of the proxy votes lodged with the Company's Registrar as at 21 July 2008.
Halfords Group plc
Annual General Meeting - 23 July 2008
Alveston Manor Hotel, Clopton Bridge, Stratford-upon-Avon, Warwickshire, CV37 7HP
Details of Proxy Votes lodged
ORDINARY SHARES
|
Resolution |
Description |
Votes cast FOR |
% |
Votes cast AGAINST |
% |
Votes WITHHELD |
|
1 |
To receive the Report and Final Accounts |
156,299,631 |
99.87 |
207,407 |
0.13 |
93,300 |
|
2. |
Declare a Final dividend of 10.35 pence |
156,600,201 |
99.99 |
137 |
0.13 |
0 |
|
3. |
Approve the Directors Remuneration Report |
155,413,508 |
99.39 |
958,381 |
0.61 |
228,449 |
|
4. |
Re-elect Keith Harris |
156,522,714 |
99.95 |
73,551 |
0.05 |
4,073 |
|
5 |
Re-elect Nigel Wilson |
156,523,499 |
99.95 |
71,766 |
0.05 |
4,073 |
|
6. |
To re-appoint the Auditors |
156,104,873 |
99.69 |
492,287 |
0.31 |
3.178 |
|
7. |
To determine the Auditors' remuneration |
156,111,053 |
99.69 |
487,577 |
0.31 |
1,708 |
|
8. |
To re-new the authority to allot shares |
156,521,816 |
99.96 |
65,618 |
0.04 |
12,904 |
|
9. |
To renew the disapplication of pre-emption rights |
156,554,822 |
99.98 |
31,457 |
0.02 |
14,059 |
|
10. |
To allow the purchase of own shares |
156,361,619 |
99.85 |
232,965 |
0.15 |
5,754 |
|
11. |
To make political donations |
154,324,016 |
98.93 |
1,676,008 |
1.07 |
591,230 |
|
12. |
Re-new Articles of Association |
156,517,269 |
99.95 |
79,957 |
0.05 |
3,112 |
For more information contact:-
Alex Henderson
Company Secretary
01527 513025
23 July 2008
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