DJ Halfords Group PLC: Result of AGM
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.
For Against Total votes % of shares on No. of
Resolution validly register at 3.00 Votes
No. of % No. of % cast pm on 4 September Withheld**
Votes Votes 2024
1 Receive the Audited 164,650,453 99.53 774,614 0.47 165,425,067 75.56% 160,072
Financial Statements
2 Declare a final dividend 165,563,304 99.99 16,416 0.01 165,579,720 75.63% 5,419
3 Approve the Directors' 164,174,192 99.16 1,394,926 0.84 165,569,118 75.63% 16,021
Remuneration Report
4 Re-elect Keith Williams as a 164,108,609 99.11 1,468,638 0.89 165,577,247 75.63% 7,891
Director
5 Re-elect Jill Caseberry as a 164,073,131 99.10 1,486,754 0.90 165,559,885 75.62% 25,253
Director
6 Re-elect Tom Singer as a 164,277,452 99.22 1,298,295 0.78 165,575,747 75.63% 9,391
Director
7 Re-elect Tanvi Gokhale as a 164,274,669 99.21 1,300,293 0.79 165,574,962 75.63% 10,176
Director
8 Re-elect Graham Stapleton as 164,852,134 99.56 725,113 0.44 165,577,247 75.63% 7,891
a Director
9 Re-elect Jo Hartley as a 164,838,249 99.56 728,143 0.44 165,566,392 75.63% 18,746
Director
10 Re-appoint BDO LLP as 164,751,203 99.51 812,567 0.49 165,563,770 75.62% 21,369
Auditor
Authorise the Audit
11 Committee to determine the 164,775,129 99.52 787,450 0.48 165,562,579 75.62% 22,560
remuneration of the Auditor
12 Authorise the Company to 145,853,013 88.09 19,723,413 11.91 165,576,426 75.63% 8,713
make political donations
13 Renew the general authority 164,112,615 99.12 1,464,630 0.88 165,577,245 75.63% 7,894
to allot relevant securities
14 Disapply statutory 165,510,620 99.96 62,876 0.04 165,573,496 75.63% 11,643
pre-emption rights*
Authorise the Company to
15 make market purchases of its 165,511,167 99.98 37,155 0.02 165,548,322 75.62% 36,817
own shares*
Authorise that general
16 meetings, other than AGMs 163,596,354 98.80 1,982,537 1.20 165,578,891 75.63% 6,248
can be called on 14 days'
clear notice*
Authorise the approval of
17 the Halfords Performance 163,382,795 98.68 2,180,363 1.32 165,563,158 75.62% 21,981
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 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.
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ISIN: GB00B012TP20 Category Code: RAG TIDM: HFD LEI Code: 54930086FKBWWJIOBI79 OAM Categories: 3.1. Additional regulated information required to be disclosed under the laws of a Member State Sequence No.: 345422 EQS News ID: 1983683 End of Announcement EQS News Service =------------------------------------------------------------------------------------
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(END) Dow Jones Newswires
September 09, 2024 06:30 ET (10:30 GMT)
