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2021-09-09

Halfords Group PLC: Result of AGM

Halfords Group PLC (HFD)
Halfords Group PLC: Result of AGM

09-Sep-2021 / 10:00 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
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Halfords Group plc

Results of 2021 Annual General Meeting ("AGM")

Halfords Group plc (the "Company") announces that all resolutions were passed on a poll at its Annual General Meeting held on 8 September 2021. The results are detailed below. As at the close of business on 6 September 2021, being the AGM voting record date, the total number of shares on the register was 199,116,632.

Resolution

For

Against

Total votes validly cast

% of shares on register at 3.00 pm on 6 September 2021

No. of Votes Withheld**

No. of Votes

%

No. of Votes

%

1

Receive the Audited Financial Statements

157,428,878

100.00

2,107

0.00

157,430,985

79.06

1,143,909

2

Declare a final dividend

158,521,894

99.98

37,587

0.02

158,559,481

79.63

15,413

3

Approve the Directors' Remuneration Report

153,535,682

96.86

4,976,192

3.14

158,511,874

79.61

...

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