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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.