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Halfords Group plc (the "Company") gives notice that, at its AGM held on 30 July 2013 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 30 July 2013.
Held at;
Crowne Plaza NEC
Pendigo Way
NEC
Birmingham
B40 1PS
|
RESOLUTIONS |
|
VOTES |
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|
|
FOR |
%Age |
AGAINST |
%Age |
WITHHELD |
TOTAL |
|
|
|
|
|
|
|
|
|
|
|
1 |
To receive the audited financial statements |
145,792,094 |
99.97% |
45,911 |
0.03% |
19,529 |
145,857,534 |
|
2 |
To declare a final dividend of 14.00pence |
145,571,019 |
99.80% |
285,715 |
0.20% |
800 |
145,857,534 |
|
3 |
To approve DRR |
123,934,049 |
88.77% |
15,674,878 |
11.23% |
6,247,647 |
145,856,574 |
|
4 |
Elect Matt Davies |
143,201,570 |
98.19% |
2,643,301 |
1.81% |
12,603 |
145,857,474 |
|
5 |
Re-elect Dennis Millard |
140,521,605 |
96.35% |
5,324,266 |
3.65% |
11,603 |
145,857,474 |
|
6 |
Re-elect Keith Harris |
132,541,471 |
91.05% |
13,021,121 |
8.95% |
294,882 |
145,857,474 |
|
7 |
Re-elect Bill Ronald |
140,037,291 |
96.02% |
5,808,580 |
3.98% |
11,603 |
145,857,474 |
|
8 |
Re-elect David Adams |
145,440,016 |
99.72% |
405,655 |
0.28% |
11,603 |
145,857,274 |
|
9 |
Re-elect Claudia Arney |
145,450,108 |
99.73% |
395,563 |
0.27% |
11,603 |
145,857,274 |
|
10 |
Re-elect Andrew Findlay |
141,610,802 |
97.10% |
4,233,869 |
2.90% |
12,603 |
145,857,274 |
|
11 |
Appoint KPMG |
141,178,550 |
97.25% |
3,988,362 |
2.75% |
393,561 |
145,560,473 |
|
12 |
Auditors Remuneration |
145,382,456 |
99.94% |
80,565 |
0.06% |
394,453 |
145,857,474 |
|
13 |
Allot relevant securities |
140,830,173 |
99.21% |
1,114,857 |
0.79% |
3,912,444 |
145,857,474 |
|
14 |
Disapply pre-emption rights |
144,646,219 |
99.18% |
1,197,250 |
0.82% |
14,005 |
145,857,474 |
|
15 |
Purchase own shares |
145,169,219 |
99.69% |
449,501 |
0.31% |
238,754 |
145,857,474 |
|
16 |
Political Donations |
136,139,342 |
95.91% |
5,800,511 |
4.09% |
3,917,621 |
145,857,474 |
|
17 |
GM's on 14 day notice |
136,108,272 |
93.32% |
9,736,409 |
6.68% |
12,793 |
145,857,474 |
Alex Henderson
Company Secretary
31 July 2013.