Halfords Group PLC (HFD) 
Halfords Group PLC: Result of AGM 
07-Sep-2023 / 14:30 GMT/BST 
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Halfords Group plc 
Results of 2023 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 6 September 2023. The results are detailed below. As at the close of business on 4 September 2023, being the 
AGM voting record date, the total number of shares on the register was 218,928,736. 
                                               For                Against        Total votes % of shares on  No. of 
Resolution                                                                       validly     register at     Votes 
                                               No. of      %      No. of    %    cast        3.00 pm on 4    Withheld** 
                                               Votes              Votes                      September 2023 
1             Receive the Audited Financial    172,887,958 100.00 4,846     0.00 172,982,804 78.97           133,864 
              Statements 
2             Declare a final dividend         173,005,199 100.00 4,738     0.00 173,009,937 79.03           16,731 
3             Approve the Directors'           171,628,937 99.22  1,347,875 0.78 172,976,812 79.01           49,856 
              Remuneration Report 
4             Approve the Directors'           171,656,783 99.23  1,329,696 0.77 172,986,479 79.01           40,189 
              Remuneration Policy 
5             Elect Tanvi Gokhale as a         172,951,011 99.97  48,253    0.03 172,999,264 79.02           27,404 
              Director 
6             Re-elect Keith Williams as a     170,867,677 98.78  2,113,735 1.22 172,981,412 79.01           45,256 
              Director 
7             Re-elect Jill Caseberry as a     170,537,309 98.59  2,445,465 1.41 172,982,774 79.01           43,894 
              Director 
8             Re-elect Tom Singer as a         171,686,734 99.25  1,300,390 0.75 172,987,124 79.02           39,544 
              Director 
9             Re-elect Graham Stapleton as a   172,813,358 99.88  199,826   0.12 173,013,184 79.03           13,484 
              Director 
10            Re-elect Jo Hartley as a         172,721,515 99.84  277,887   0.16 172,999,402 79.02           27,266 
              Director 
11            Re-appoint BDO LLP as Auditor    172,979,300 99.99  13,764    0.01 172,993,064 79.02           33,604 
              Authorise the Audit Committee to 
12            determine the remuneration of    172,982,155 99.99  10,709    0.01 172,992,864 79.02           33,804 
              the Auditor 
13            Authorise the Company to make    166,076,843 95.99  6,928,914 4.01 173,005,757 79.02           20,911 
              political donations 
14            Renew the general authority to   171,728,871 99.26  1,275,929 0.74 173,004,800 79.02           21,868 
              allot relevant securities 
15            Disapply statutory pre-emption   172,962,871 99.98  36,965    0.02 172,999,836 79.02           26,832 
              rights* 
              Authorise the Company to make 
16            market purchases of its own      172,919,465 99.97  54,519    0.03 172,973,984 79.01           52,684 
              shares* 
              Authorise that general meetings, 
17            other than AGMs can be called on 171,916,325 99.37  1,093,736 0.63 173,010,061 79.03           16,607 
              14 days' clear notice* 
              Authorise the establishment of 
18            the Halfords Company Share       172,830,336 99.90  169,792   0.10 173,000,128 79.02           26,540 
              Option Scheme 2023 
              Authorise the establishment of 
              the Halfords UK Sharesave Scheme 
19            2023 and the Halfords            172,951,845 99.97  47,727    0.03 172,999,572 79.02           27,096 
              International Sharesave Scheme 
              2023

Notes

* Special resolution requiring a 75% majority.

**A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" and "Against" a resolution.

These results will also be made available on the Company's website, and in accordance with LR 9.6.2 and 9.2.6ER(1), a copy of resolutions passed as special business will be submitted as soon as practicable to the National Storage Mechanism and will be available shortly for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

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ISIN:           GB00B012TP20 
Category Code:  RAG 
TIDM:           HFD 
LEI Code:       54930086FKBWWJIOBI79 
OAM Categories: 3.1. Additional regulated information required to be disclosed under the laws of a Member State 
Sequence No.:   269988 
EQS News ID:    1721309 
 
End of Announcement  EQS News Service 
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(END) Dow Jones Newswires

September 07, 2023 09:30 ET (13:30 GMT)

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