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Halfords Group plc - Annual Report & Accounts
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Shareholder Information

Analysis of shareholders

As at 3 April 2009, the number of registered shareholders was 2,863 and the number of ordinary shares in issue was 210,066,115.

  Number of
holdings
% of
total
shareholders
Number of
shares
% of
issued
share capital
Range of holdings
1–5,000
2,335 81.6 3,051,488 1.4
5,001–10,000 119 4.2 871,735 0.4
10,001–50,000 148 5.0 3,527,515 1.7
50,001–100,000 56 2.0 4,202,644 2.0
100,001–500,000 127 4.4 31,491,528 15.0
500,001 and above 78 2.7 166,920,849 79.5
Total 2,863 100.0 210,066,115 100.0
Held by        
Individuals 1,452 50.71 2,532,992 1.2
Institutions 1,411 49.29 207,533,123 98.8
Total 2,863 100.0 210,066,115 100.0

The data above includes 279,864 shares awaiting cancellation, as part of the share buy-back programme.

Results and financial diary

Annual General Meeting: 29 July 2009
Final dividend payable: 5 August 2009
Record date: 19 June 2009
Ex dividend date: 17 June 2009
Pre-close statement: 8 October 2009
Half year report: 26 November 2009
Ex dividend date: 2 December 2009
Record date: 4 December 2009
Interim dividend payable: 11 January 2010

Annual General Meeting

The Annual General Meeting will be held at 12.30 pm on Wednesday 29 July 2009 at the Alveston Manor Hotel, Clopton Bridge, Stratford upon Avon, Warwickshire, CV37 7HP.

Each shareholder is entitled to attend and vote at the meeting.

 

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