Halfords Regulatory News (HFD)

RESOLUTIONS

VOTES

FOR

%Age

AGAINST

%Age

WITHHELD

TOTAL

1

To receive the audited financial statements

145,792,094

99.97%

45,911

0.03%

19,529

145,857,534

2

To declare a final dividend of 14.00pence

145,571,019

99.80%

285,715

0.20%

800

145,857,534

3

To approve DRR

123,934,049

88.77%

15,674,878

11.23%

6,247,647

145,856,574

4

Elect Matt Davies

143,201,570

98.19%

2,643,301

1.81%

12,603

145,857,474

5

Re-elect Dennis Millard

140,521,605

96.35%

5,324,266

3.65%

11,603

145,857,474

6

Re-elect Keith Harris

132,541,471

91.05%

13,021,121

8.95%

294,882

145,857,474

7

Re-elect Bill Ronald

140,037,291

96.02%

5,808,580

3.98%

11,603

145,857,474

8

Re-elect David Adams

145,440,016

99.72%

405,655

0.28%

11,603

145,857,274

9

Re-elect Claudia Arney

145,450,108

99.73%

395,563

0.27%

11,603

145,857,274

10

Re-elect Andrew Findlay

141,610,802

97.10%

4,233,869

2.90%

12,603

145,857,274

11

Appoint KPMG

141,178,550

97.25%

3,988,362

2.75%

393,561

145,560,473

12

Auditors Remuneration

145,382,456

99.94%

80,565

0.06%

394,453

145,857,474

13

Allot relevant securities

140,830,173

99.21%

1,114,857

0.79%

3,912,444

145,857,474

14

Disapply pre-emption rights

144,646,219

99.18%

1,197,250

0.82%

14,005

145,857,474

15

Purchase own shares

145,169,219

99.69%

449,501

0.31%

238,754

145,857,474

16

Political Donations

136,139,342

95.91%

5,800,511

4.09%

3,917,621

145,857,474

17

GM's on 14 day notice

136,108,272

93.32%

9,736,409

6.68%

12,793

145,857,474