Halfords Group PLC: Annual Financial Report
Source: EQS
Annual Report and Accounts for period ended including the Notice of Annual General Meeting ("AGM") - convened for
The Company announces that the Annual Report and Accounts for the period ended
The Company's 2024 AGM will be held at
As detailed in the Notice of AGM, we strongly encourage shareholders to vote on all resolutions by casting their votes through the use of a proxy (details of how to do this can be found in the Notice of AGM).
The Board is committed to ensuring that shareholders can exercise their right to ask questions, and as in previous years, shareholders will be able to submit questions to the Directors in advance of the AGM via email to the Company Secretary (tim.ogorman@halfords.co.uk) Written answers to all questions received will be sent directly to shareholders by email and answers to frequently asked questions will, to the fullest extent practicable, be published on the Company’s website ahead of the meeting or, to the extent that has not been possible, will be addressed at the meeting itself.
In accordance with Listing Rule 9.6.1, a copy of the Annual Report and Accounts and the Notice of Annual General Meeting of the Company have been uploaded to the National Storage Mechanism and will be available for viewing shortly at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
In accordance with DTR 6.3.5(1A), the regulated information required to be communicated to the media by DTR 6.3.5 is available in unedited full text within the Annual Report as uploaded to the National Storage Mechanism and the Company's website.
Tim O’Gorman Company Secretary
Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. |
ISIN: | GB00B012TP20 |
Category Code: | ACS |
TIDM: | HFD |
LEI Code: | 54930086FKBWWJIOBI79 |
Sequence No.: | 338636 |
EQS News ID: | 1961455 |
End of Announcement |
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