HALFORDS GROUP PLC 06/09/2023 AGM
1Receive the Annual ReportAbstain
2Approve the DividendFor
3Approve the Remuneration ReportOppose
4Approve Remuneration PolicyOppose
5Elect Tanvi Gokhale - Non-Executive DirectorFor
6Re-elect Keith Williams - Chair (Non Executive)For
7Re-elect Jill Caseberry - Non-Executive DirectorFor
8Re-elect Tom Singer - Non-Executive DirectorFor
9Re-elect Graham Stapleton - Chief ExecutiveFor
10Re-elect Jo Hartley - Executive DirectorFor
11Re-appoint BDO LLP as the AuditorsFor
12Allow the Board to Determine the Auditor's RemunerationFor
13Approve Political DonationsAbstain
14Issue Shares with Pre-emption RightsAbstain
15Issue Shares for CashAbstain
16Authorise Share RepurchaseOppose
17Notice of Meetings other than Annual General MeetingsFor
18Approve New Executive Share Option Scheme/PlanOppose
19Amend Existing Halfords International Sharesave SchemeFor