AGM Statement

RNS Number : 0557Q
Halfords Group PLC
28 July 2010
 

Halfords Group plc (the "Company") gives notice that, at is AGM held on 27 July 2010 a poll was taken on all resolutions put to the meeting, all resolutions were passed by the members entitled to vote.

 

Set out below is the result of the poll, including where proxies lodged, and voted in accordance with the instructions given.

 

Halfords Group plc.

Annual General Meeting.

Tuesday 27 July 2010.

Held at;

Alveston Manor Hotel

Clopton Bridge

Stratford-upon-Avon

CV37 7HP.

 


Resolution

FOR

AGAINST

WITHHELD


Description

No. of Votes

% of Vote

No. of Votes

% of Vote

 No. of Votes

% of Vote

1

To receive the audited financial statements

159,639,033

99.83%

271,518

0.17%

             5,938

0.00%

2

To declare a final dividend of 14.00pence

159,911,523

100.00%

966

0.00%

             5,000

0.00%

3

To approve DRR

138,634,815

96.69%

4,744,498

3.31%

   16,538,176

10.34%

4

Re-elect Dennis Millard

154,926,688

98.18%

2,872,646

1.82%

      2,117.155

1.33%

5

Re-elect David Wild

157,249,361

98.62%

2,206,446

1.38%

         460,682

0.29%

6

Re-elect Paul McClenaghan

158,353,863

99.12%

1,401,148

0.88%

         161,478

0.10%

7

Re-elect Nick Wharton

158,348,713

99.12%

1,406,414

0.88%

         161,362

0.10%

8

Re-elect Keith Harris

153,223,332

96.88%

4,924,054

3.12%

      1,769,103

1.11%

9

Re-elect Nigel Wilson

152,641,687

97.02%

4,681,098

2.98%

      2,593,704

1.62%

10

Re-elect Bill Ronald

153,226,452

98.19%

2,816,936

1.81%

      3,875,501

2.42%

11

Appoint KPMG

153,747,341

96.15%

6,163,750

3.85%

             5,398

0.00%

12

Auditors Remuneration

149,494,794

96.37%

5,632,154

3.63%

      4,789,541

3.00%

13

Allot relevant securities

145,023,500

93.49%

10,093,544

6.51%

      4,799,445

3.00%

14

Disapply pre-emption rights

157,783,865

99.98%

26,309

0.02%

      2,106,315

1.32%

15

Purchase own shares

159,748,001

99.96%

60,473

0.04%

         108,015

0.07%

16

Political Donations

155,478,588

99.67%

511,128

0.33%

      3,926,773

2.46%

17

GM's on 14day notice

155,070,977

96.97%

4,839,979

3.03%

             5,533

0.00%

18

New Articles

159,722,970

99.89%

178,647

0.11%

           14,872

0.01%

19

Amended PSP Rules

126,973,968

95.94%

5,377,049

4.06%

   27,565,472

17.24%

 

 

 

Alex Henderson

Company Secretary

28 July 2010.

 

 


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