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Halfords Group plc (the "Company") gives notice that, at it's AGM held on 2 August 2011 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 2 August 2011.
Held at;
The Hyatt Hotel
Bridge Street
Birmingham
B1 2JZ
|
Resolution |
|
FOR |
AGAINST |
WITHHELD |
|||
|
|
|
No. of Votes |
% of Vote |
No. of Votes |
% of Vote |
No. of Votes |
% of Vote |
|
1 |
To receive the audited financial statements |
150,989,736 |
99.92% |
114,524 |
0.08% |
489,178 |
0.32% |
|
2 |
To declare a final dividend of 14.00pence |
151,105,938 |
100.00% |
2,000 |
0.00% |
485,500 |
0.32% |
|
3 |
To approve DRR |
137,173,331 |
98.33% |
2,336,493 |
1.67% |
12,083,614 |
7.97% |
|
4 |
Re-elect Dennis Millard |
149,357,141 |
98.85% |
1,739,427 |
1.15% |
496,870 |
0.33% |
|
5 |
Re-elect David Wild |
149,653,076 |
99.04% |
1,452,127 |
0.96% |
488,235 |
0.32% |
|
6 |
Re-elect Paul McClenaghan |
150,942,265 |
99.89% |
163,679 |
0.11% |
487,494 |
0.32% |
|
7 |
Re-elect Keith Harris |
146,874,506 |
99.87% |
186,317 |
0.13% |
4,532,615 |
2.99% |
|
8 |
Re-elect Bill Ronald |
146,877,618 |
99.88% |
183,474 |
0.12% |
4,532,346 |
2.99% |
|
9 |
Elect David Adams |
146,865,361 |
99.87% |
191,998 |
0.13% |
4,536,079 |
2.99% |
|
10 |
Elect Claudia Arney |
146,868,974 |
99.87% |
188,123 |
0.13% |
4,536,341 |
2.99% |
|
11 |
Elect Andrew Findlay |
150,946,449 |
99.90% |
156,983 |
0.10% |
490,006 |
0.32% |
|
12 |
Appoint KPMG |
146,584,924 |
97.07% |
4,425,306 |
2.93% |
583,208 |
0.38% |
|
13 |
Auditors Remuneration |
146,858,569 |
97.06% |
4,449,850 |
2.94% |
582,563 |
0.38% |
|
14 |
Allot relevant securities |
127,821,187 |
87.67% |
17,976,833 |
12.33% |
6,092,962 |
4.01% |
|
15 |
Disapply pre-emption rights |
151,115,337 |
99.82% |
275,652 |
0.18% |
499,993 |
0.33% |
|
16 |
Purchase own shares |
151,323,469 |
99.95% |
78,019 |
0.05% |
489,494 |
0.32% |
|
17 |
Politcal Donations |
145,366,766 |
99.24% |
1,106,282 |
0.76% |
5,417,934 |
3.57% |
|
18 |
GM's on 14day notice |
146,307,819 |
96.64% |
5,090,294 |
3.36% |
492,869 |
0.32% |
Alex Henderson
Company Secretary
3 August 2011.