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Share Name Share Symbol Market Type Share ISIN Share Description
Halfords Group Plc LSE:HFD London Ordinary Share GB00B012TP20 ORD 1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -8.00 -3.39% 228.00 229.00 230.50 237.50 226.50 230.50 1,024,446 16:35:15
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
General Retailers 1,155.1 19.4 8.9 25.6 454

Halfords Group PLC: Result of AGM

16/09/2020 9:32am

UK Regulatory (RNS & others)


 
 Halfords Group PLC (HFD) 
Halfords Group PLC: Result of AGM 
 
16-Sep-2020 / 09:30 GMT/BST 
Dissemination of a Regulatory Announcement, transmitted by EQS Group. 
The issuer is solely responsible for the content of this announcement. 
 
      Halfords Group plc 
 
      Results of 2020 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 15 September 2020. 
The results are detailed below. As at the close of business on 11 September 
2020, being the AGM voting record date, the total number of shares on the 
register was 199,116,632. 
 
Resolution           For**     Against   Total votes % of  No. 
                                         validly     share of 
                                         cast        s on  Votes 
                                                     regis Withh 
                                                     ter   eld** 
                                                     at    * 
                                                     11.30 
                                                     am on 
                                                     11 
                                                     Septe 
                                                     mber 
                                                     2020 
         No. of    %  No. of   % 
         Votes         Votes 
1      Receive    150   99.83 255,  0.17 151,241,804 75.96 272,4 
       the        ,98          020                            87 
       Audited    6,7 
       Financial   84 
       Statements 
2      Approve    150   99.66 507,  0.34 151,485,333 76.08 28,95 
       the        ,97          790                             8 
       Directors' 7,5 
       Remunerati  43 
       on Report 
3      Approve    147   97.58 3,65  2.42 151,473,913 76.07 40,37 
       the 2020   ,81         8,10                             8 
       Directors' 5,8            5 
       Remunerati  08 
       on Policy 
4      Re-elect   147   97.54 3,72  2.46 151,487,322 76.08 26,96 
       Keith      ,75         9,59                             9 
       Williams   7,7            2 
       as a        30 
       Director 
5      Re-elect   140   93.91 9,12  6.09 149,900,760 75.28 1,613 
       David      ,77         2,71                          ,531 
       Adams as a 8,0            5 
       Director    45 
6      Re-elect   150   99.12 1,33  0.88 151,487,350 76.08 26,94 
       Helen      ,15         0,71                             2 
       Jones as a 6,6            1 
       Director    39 
7      Re-elect   150   99.11 1,35  0.89 151,497,870 76.08 16,42 
       Jill       ,14         2,54                             1 
       Caseberry  5,3            2 
       as a        28 
       Director 
8      Re-elect   150   99.14 1,30  0.86 151,504,836 76.09 9,456 
       Graham     ,20         2,65 
       Stapleton  2,1            4 
       as a        82 
       Director 
9      Re-elect   149   98.63 2,07  1.37 151.504.363 76.09 9.929 
       Loraine    ,43         2,00 
       Woodhouse  2,3            9 
       as a        54 
       Director 
10     Re-appoint 151   99.84 239,  0.16 151,504,363 76.09 9,929 
       BDO LLP as ,26          375 
       Auditor    4,9 
                   88 
11     Authorise  151   99.84 240,  0.16 151,504,353 76.09 9,929 
       the Audit  ,26          159 
       Committee  4,2 
       to          04 
       determine 
       the 
       remunerati 
       on of the 
       Auditor 
12     Authorise  142   94.27 8,68  5.73 151,502,827 76.09 11,46 
       the        ,81         5,93                             5 
       Company to 6,8            8 
       make        89 
       political 
       donations 
13     Renew the  147   97.28 4,11  2.72 151,509,643 76.09 4,649 
       general    ,39         4,23 
       authority  5,4            8 
       to allot    05 
       relevant 
       securities 
14     Disapply   151   99.95 70,2  0.05 151,503,363 76.09 10,92 
       statutory  ,43           96                             9 
       pre-emptio 3,0 
       n rights*   67 
15     Authorise  151   99.96 53,3  0.04 151,067,637 75.87 446,6 
       the        ,01           09                            54 
       Company to 4,3 
       make        28 
       market 
       purchases 
       of its own 
       shares* 
16     Authorise  144   95.65 6,58  4.35 151,511,116 76.09 3,176 
       that       ,92         3,22 
       general    7,8            2 
       meetings,   94 
       other than 
       AGMs can 
       be called 
       on 14 
       days' 
       clear 
       notice* 
17     Adopt new  151  100.00 1,07  0.00 151,499,574 76.09 14,71 
       Articles   ,49            7                             8 
       of         8,4 
       Associatio  97 
       n* 
 
Notes 
 
* Special resolution requiring a 75% majority. 
 
**Includes discretionary votes. 
 
***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 together with the new Articles of Association 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 [1] 
 
ISIN:          GB00B012TP20 
Category Code: RAG 
TIDM:          HFD 
LEI Code:      54930086FKBWWJIOBI79 
Sequence No.:  84226 
EQS News ID:   1132291 
 
End of Announcement EQS News Service 
 
 
1: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=aa43b266f39888853db514b6604c6f35&application_id=1132291&site_id=vwd_london&application_name=news 
 

(END) Dow Jones Newswires

September 16, 2020 04:32 ET (08:32 GMT)

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