Halfords Group PLC (HFD)
Halfords Group PLC: Result of AGM
08-Sep-2022 / 10:30 GMT/BST
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Halfords Group plc Results of 2022 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 7 September 2022. The results are detailed below. As at the close of business on 5 September 2022, being the AGM voting record date, the total number of shares on the register was 218,928,736. | Resolution | For | Against | Total votes validly cast | % of shares on register at 3.00 pm on 5 September 2022 | No. of Votes Withheld** | | No. of Votes | % | No. of Votes | % | | 1 | Receive the Audited Financial Statements | 172,404,998 | 100.00 | 4,954 | 0.00 | 172,409,952 | 78.75% | 134,621 | | 2 | Declare a final dividend | 172,540,171 | 100.00 | 1,773 | 0.00 | 172,541,944 | 78.81% | 2,629 | | 3 | Approve the Directors’ Remuneration Report | 156,545,528 | 90.75 | 15,953,797 | 9.25 | 172,499,325 | 78.79% | 45,248 | | 4 | Elect Jo Hartley as a Director | 172,131,385 | 99.77 | 390,909 | 0.23 | 172,522,294 | 78.80% | 22,279 | | 5 | Re-elect Keith Williams as a Director | 168,274,878 | 97.54 | 4,249,111 | 2.46 | 172,523,989 | 78.80% | 20,584 | | 6 | Re-elect Helen Jones as a Director | 169,530,339 | 98.27 | 2,993,150 | 1.73 | 172,523,489 | 78.80% | 21,084 | | 7 | Re-elect Jill Caseberry as a Director | 163,881,885 | 98.31 | 2,821,041 | 1.69 | 166,702,926 | 76.14% | 5,841,647 | | 8 | Re-elect Tom Singer as a Director | 171,247,955 | 99.26 | 1,276,034 | 0.74 | 172,523,989 | 78.80% | 20,584 | | 9 | Re-elect Graham Stapleton as a Director | 172,489,481 | 99.98 | 28,228 | 0.02 | 172,517,709 | 78.80% | 26,864 | | 10 | Re-appoint BDO LLP as Auditor | 172,425,430 | 99.94 | 107,886 | 0.06 | 172,533,316 | 78.81% | 11,257 | | 11 | Authorise the Audit Committee to determine the remuneration of the Auditor | 172,524,667 | 100.00 | 6,955 | 0.00 | 172,531,622 | 78.81% | 12,951 | | 12 | Authorise the Company to make political donations | 159,725,401 | 92.58 | 12,810,143 | 7.42 | 172,535,544 | 78.81% | 9,029 | | 13 | Renew the general authority to allot relevant securities | 140,270,870 | 81.30 | 32,261,912 | 18.70 | 172,532,782 | 78.81% | 11,791 | | 14 | Disapply statutory pre-emption rights* | 140,466,216 | 81.42 | 32,064,612 | 18.58 | 172,530,828 | 78.81% | 13,745 | | 15 | Authorise the Company to make market purchases of its own shares* | 172,458,915 | 99.97 | 55,439 | 0.03 | 172,514,354 | 78.80% | 30,219 | | 16 | Authorise that general meetings, other than AGMs can be called on 14 days’ clear notice* | 170,415,850 | 98.77 | 2,126,075 | 1.23 | 172,541,925 | 78.81% | 2,648 | | 17 | Authorise the establishment of the Halfords Group Deferred Bonus Plan 2022 | 172,444,503 | 99.96 | 75,147 | 0.04 | 172,519,650 | 78.80% | 24,923 |
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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