Business
AGM - Special Business
AGM - Special Business.
About this update from Halfords Group Plc
[{"type":"text","content":"\n RNS Number : 5999W Halfords Group PLC 30 July 2009 \n \nREG-Halfords Group PLC AGM Special Business\n\n30 July 2009 \n \nHalfords Group plc: Annual General Meeting, 29 July 2009. \n \nAGM Special Business Resolutions \n \nIn accordance with Listing Rule 9.6.18 Halfords acknowledges that the following Special business resolutions were passed by a show of hands at the Company's Annual General Meeting held on 29 July 2009.\n \nAt the same time and in accordance with Listing Rule 9.6.2, copies of the resolutions have been submitted to the UK Listing Authority, and will shortly be available for inspection at the; \n \nAuthority's Document Viewing Facility, \n\nwhich is situated at:\n \nFinancial Services Authority \n25 The North Colonnade \nCanary Wharf \nLondon \nE14 5HS \n \n \nTHE COMPANIES ACTS 1985 AND 2006\n\nCOMPANY LIMITED BY SHARES\n\nORDINARY AND SPECIAL RESOLUTIONS\n\nof\n\nHALFORDS GROUP PLC\nCompany No. 04457314\n \nAt the Annual General Meeting of the Company held at Alveston Manor Hotel, Clopton Bridge, Stratford-upon-Avon, Warwickshire CV37 7HP on Wednesday 29 July 2009 the following resolutions were passed, in the case of resolutions 10, 11, and 14, as ordinary resolutions, and in the case of resolutions 12 and 13, as special resolutions: \n \nORDINARY RESOLUTIONS \n \nResolution 10\n\nTo appoint KPMG LLP as auditor of the Company to hold office from the conclusion of this Annual General Meeting to the conclusion of the Annual General Meeting next following their appointment.\n\nResolution 11 \n \nThat the Directors be and they are hereby generally and unconditionally authorised in accordance with Section 80 of the Companies Act 1985 (the '1985 Act') to exercise all the powers of the Company to allot relevant securities (as defined in Section 80(2) of the 1985 Act) to such persons, at such times and on and subject to such terms and conditions as the Directors may determine. The maximum aggregate nominal amount of relevant securities which may be allotted pursuant to this authority shall be £699,453. This authority shall expire on the earlier of 29 October 2010 and the conclusion of the Annual General Meeting o...