AGM Statement

RNS Number : 5763W
Halfords Group PLC
30 July 2009
 



Halfords Group PLC AGM Statement 

30 July 2009  

  

Halfords Group plc (the 'Company') gives notice that, at its AGM held on 29 July 2009, 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 27 July 2009.  

  

Halfords Group plc


Annual General Meeting - 29 July 2009


Alveston Manor Hotel, Clopton Bridge, Stratford-upon-Avon, Warwickshire,

CV37 7HP

  

Details of Proxy Votes lodged  

  


Resolution Description

Votes cast

FOR

%

Votes Cast AGAINST

%

Votes withheld

1.

To receive the Report and Final Accounts

154,259,095

100.00%

600

0.00%

68,546

2.

Declare a Final dividend of 10.35 pence

154,262,699

100.00%

0.00%

65,542

3.

Approve the Directors Remuneration Report.

151,762,213

99.13%

1,337,400

0.87%

1,228,628

4.

Re-elect Bill Ronald

152,900,622

99.12%

1,354,073

0.88%

73,546

5.

Re-elect Nick Wharton

152,424,862

98.96%

1,604,878

1.04%

298,501

6.

Re-elect Paul McClenaghan

152,077,675

98.73%

1,952,065

1.27%

298,501

7.

Re-appoint Dennis Millard

151,708,076

98.65%

2,082,243

1.35%

537,922

8.

Re-appoint David Wild

151,875,788

98.60%

2,153,952

1.40%

298,501

9.

To determine the Auditors' remuneration.

153,475,622

99.64%

547,818

0.36%

292,679

10.

To appoint KPMG as Auditors.

153,487,744

99.64%

560,440

0.36%

292,179

11.

To re-new the authority to allot shares.

153,818,911

99.72%

439,188

0.28%

70,142

12.

To renew the disapplication of pre-emption rights. 

151,676,786

99.90%

145,137

0.10%

2,506,318

13.

To allow the purchase of own shares.

154,224,349

99.98%

35,543

0.02%

68,349

14.

To make political donations.

150,073,734

99.00%

1,520,532

1.00%

2,733,875

   

  

  

For more information contact:-  

  

Alex Henderson  

  

Company Secretary  

  

01527 513025  

  

30 July 2009

  






This information is provided by RNS
The company news service from the London Stock Exchange
 
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