Business
Result of AGM
Result of AGM.
About this update from Halfords Group Plc
[{"type":"text","content":"\n \n\n\nHalfords Group PLC (HFD)\n\n\n\nHalfords Group PLC: Result of AGM08-Sep-2022 / 10:30 GMT/BSTDissemination of a Regulatory Announcement, transmitted by EQS Group.The issuer is solely responsible for the content of this announcement.\n\n\nHalfords Group plc\n\nResults of 2022 Annual General Meeting (\"AGM\")\n\nHalfords Group plc (the “Company”) announces that all resolutions were passed on a poll at its Annual General Meeting held on 7 September 2022. The results are detailed below. As at the close of business on 5 September 2022, being the AGM voting record date, the total number of shares on the register was 218,928,736.\n\n\n Resolution\n \n \n For\n \n \n Against\n \n \n Total votes validly cast\n \n \n % of shares on register at 3.00 pm on 5 September 2022\n \n \n No. of Votes Withheld**\n \n \n No. of Votes\n \n \n % \n \n \n No. of Votes\n \n \n %\n \n \n 1\n \n \n Receive the Audited Financial Statements\n \n \n 172,404,998\n \n \n 100.00\n \n \n 4,954\n \n \n 0.00\n \n \n 172,409,952\n \n \n 78.75%\n \n \n 134,621\n \n \n 2\n \n \n Declare a final dividend\n \n \n 172,540,171\n \n \n 100.00\n \n \n 1,773\n \n \n 0.00\n \n \n 172,541,944\n \n \n 78.81%\n \n \n 2,629\n \n \n 3\n \n \n Approve the Directors’ Remuneration Report\n \n \n 156,545,528\n \n \n 90.75\n \n \n 15,953,797\n \n \n 9.25\n \n \n 172,499,325\n \n \n 78.79%\n \n \n 45,248\n \n \n 4\n \n \n Elect Jo Hartley as a Director\n \n \n 172,131,385\n \n \n 99.77\n \n \n 390,909\n \n \n 0.23\n \n \n 172,522,294\n \n \n 78.80%\n \n \n 22,279\n \n \n 5\n \n \n Re-elect Keith Williams as a Director\n \n \n 168,274,878\n \n \n 97.54\n \n \n 4,249,111\n \n \n 2.46\n \n \n 172,523,989\n \n \n 78.80%\n \n \n 20,584\n \n \n 6\n \n \n Re-elect Helen Jones as a Director\n \n \n 169,530,339\n \n \n 98.27\n \n \n 2,993,150\n \n \n 1.73\n \n \n 172,523,489\n \n \n 78.80%\n \n \n 21,084\n \n \n 7\n \n \n Re-elect Jill Caseberry as a Director\n \n \n 163,881,885\n \n \n 98.31\n \n \n 2,821,041\n \n \n 1.69\n \n \n 166,702,926\n \n \n 76.14%\n \n \n 5,841,647\n \n \n 8\n \n \n Re-elect Tom Singer as a Director\n \n \n 171,247,955\n \n \n 99.26\n \n \n 1,276,034\n \n \n 0.74\n \n \n 172,523,989\n \n \n 78.80%\n \n \n 20,584\n \n \n 9\n \n \n Re-elect Graham Stapleton as a Director\n \n \n 172,489,481\n \n \n 99.98\n \n \n 28,228\n \n \n 0.02\n \n \n 172,517,709\n \n \n 78...