Halfords Regulatory News (HFD)

25 Jul 2007 15:09

Halfords Group PLC25 July 2007 HALFORDS GROUP PLC AGM RESULT Halfords Group plc (the "Company") gives notice that, at its AGM held today, allresolutions put to the meeting were passed on a show of hands. Set out below are details of the proxy votes lodged with the Company's Registraras at 23 July 2007. Halfords Group plc Annual General Meeting - 25 July 2007 Alveston Manor Hotel, Clopton Bridge, Stratford-upon-Avon, Warwickshire, CV37 7HP Details of Proxy Votes lodged ORDINARY SHARES Resolution Description Votes % Votes % Votes cast Against cast Withheld ForResolution 1 To receive the Report 159,522,052 99.90 158,423 0.10 283,887 and Final AccountsResolution 2 To declare a final 159,964,362 100 0 0 0 dividend of 9.50pResolution 3 To approve the 109,587,831 77.53 31,763,916 22.47 18,612,615 Remuneration ReportResolution 4 To re-appoint N 159,696,697 99.83 266,366 0.17 1,299 WhartonResolution 5 To re-appoint P 159,696,464 99.83 265,634 0.17 2,264 McClenaghanResolution 6 To re-elect I McLeod 159,548,889 99.74 414,199 0.26 1,274 Resolution 7 To re-elect B Ronald 159,560,667 99.75 402,421 0.25 1,274 Resolution 8 To reappoint the 159,476,041 99.70 487,697 0.30 624 AuditorResolution 9 To determine the 159,476,041 99.70 487,697 0.30 624 Auditor's remunerationResolution 10 To renew the authority 159,949,698 99.99 11,340 0.01 3,324 to allot sharesResolution 11 To renew the 159,943,254 99.99 14,142 0.01 6,966 disapplication of pre-emption rightsResolution 12 To allow the purchase of 159,949,724 99.99 11,738 0.01 2,900 own sharesResolution To approve and adopt new 159,944,853 99.99 5,228 0.01 14,28113 Articles of Association For more information contact:- Philip ParkerCompany Secretary01527 513025 25 July 2007 - Ends - This information is provided by RNS The company news service from the London Stock Exchange