Halfords Group plc (the "Company") gives notice that, at its AGM held on 31 July 2012 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 31 July 2012.
Held at;
The Hyatt Regency Hotel
2 Bridge Street
Birmingham
B1 2JZ
Resolution
FOR
AGAINST
WITHHELD
No. of Votes
% of Vote
1
To receive the audited financial statements
138,580,308
99.95%
72,547
0.05%
136,802
138,789,657
2
To declare a final dividend of 14.00pence
138,659,347
100.00%
0
0.00%
130,310
3
To approve DRR
131,390,726
98.68%
1,762,117
1.32%
5,636,814
4
Re-elect Dennis Millard
135,397,045
97.66%
3,251,303
2.34%
141,309
5
Re-elect David Wild
withdrawn
6
Re-elect Paul McClenaghan
135,344,851
97.62%
3,306,263
2.38%
138,543
7
Re-elect Keith Harris
135,314,572
97.65%
3,254,185
2.35%
220,900
8
Re-elect Bill Ronald
135,332,684
3,263,292
220,681
138,816,657
9
Re-elect David Adams
135,272,427
3,296,738
220,492
10
Re-elect Claudia Arney
135,332,680
3,236,088
220,889
11
Re-elect Andrew Findlay
135,369,676
97.63%
3,279,880
2.37%
140,101
12
Appoint KPMG
138,248,945
99.76%
327,269
0.24%
213,442
138,789,656
13
Auditors Remuneration
138,382,163
99.86%
188,403
0.14%
219,091
14
Allot relevant securities
124,115,575
90.48%
13,059,790
9.52%
1,614,292
15
Disapply pre-emption rights
136,413,081
98.40%
2,223,109
1.60%
153,467
16
Purchase own shares
138,559,437
65,623
164,597
17
Political Donations
132,145,738
97.80%
2,968,613
2.20%
3,675,306
18
GM's on 14 day notice
133,744,976
96.46%
4,908,906
3.54%
135,775
Alex Henderson
Company Secretary
1 August 2012.
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