09:00 Thu 10 Sep 2020
Halfords Group PLC: Update on arrangements for the Company's 2020 Annual General Meeting
Update on arrangements for the Company's 2020 Annual General Meeting Following the publication of the Company's Notice of Annual General Meeting on The health and well-being of our colleagues, shareholders and the wider community in which the Company operates is of paramount importance to us. In light of the changing coronavirus situation and the proposed new We are, however, committed to ensuring that shareholders can exercise their rights to vote and ask questions at the upcoming AGM without the need to attend the meeting in person. We therefore strongly encourage shareholders to vote on all resolutions by appointing the Chairman of the meeting as your proxy in advance, utilising one of the methods set out in the Notice of AGM, as this will ensure your votes are cast in accordance with your wishes without you, or any other person you appoint as proxy, needing to attend the AGM in person. Shareholders are also reminded that they are able to submit questions to the Directors in advance of the AGM via email to the Company Secretary, We would also emphasise that in order to reduce the risk of aiding the spread of the virus, this year's AGM will adopt a more streamlined format and there will be no opportunity for mingling with the Directors either before or after the meeting, nor will refreshments of any kind be provided. In addition, please note that we will be following the In light of the potential for the coronavirus situation in the You should also continue to monitor the Company's website and announcements for any updates in relation to the AGM arrangements that may need to be provided. We are grateful to you, our shareholders, for your understanding and continued support in these challenging and unprecedented times.
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ISIN: | GB00B012TP20 |
Category Code: | MSCL |
TIDM: | HFD |
LEI Code: | 54930086FKBWWJIOBI79 |
Sequence No.: | 83829 |
EQS News ID: | 1129583 |
End of Announcement |
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