Halfords Regulatory News (HFD)

Resolution

FOR

AGAINST

WITHHELD

No. of Votes

% of Vote

No. of Votes

% of Vote

No. of Votes

 % of Vote

1

To receive the audited financial statements

138,580,308

99.95%

72,547

0.05%

136,802

138,789,657

2

To declare a final dividend of 14.00pence

138,659,347

100.00%

0

0.00%

130,310

138,789,657

3

To approve DRR

131,390,726

98.68%

1,762,117

1.32%

5,636,814

138,789,657

4

Re-elect Dennis Millard

135,397,045

97.66%

3,251,303

2.34%

141,309

138,789,657

5

Re-elect David Wild

withdrawn

withdrawn

withdrawn

6

Re-elect Paul McClenaghan

135,344,851

97.62%

3,306,263

2.38%

138,543

138,789,657

7

Re-elect Keith Harris

135,314,572

97.65%

3,254,185

2.35%

220,900

138,789,657

8

Re-elect Bill Ronald

135,332,684

97.65%

3,263,292

2.35%

220,681

138,816,657

9

Re-elect David Adams

135,272,427

97.62%

3,296,738

2.38%

220,492

138,789,657

10

Re-elect Claudia Arney

135,332,680

97.66%

3,236,088

2.34%

220,889

138,789,657

11

Re-elect Andrew Findlay

135,369,676

97.63%

3,279,880

2.37%

140,101

138,789,657

12

Appoint KPMG

138,248,945

99.76%

327,269

0.24%

213,442

138,789,656

13

Auditors Remuneration

138,382,163

99.86%

188,403

0.14%

219,091

138,789,657

14

Allot relevant securities

124,115,575

90.48%

13,059,790

9.52%

1,614,292

138,789,657

15

Disapply pre-emption rights

136,413,081

98.40%

2,223,109

1.60%

153,467

138,789,657

16

Purchase own shares

138,559,437

99.95%

65,623

0.05%

164,597

138,789,657

17

Political Donations

132,145,738

97.80%

2,968,613

2.20%

3,675,306

138,789,657

18

GM's on 14 day notice

133,744,976

96.46%

4,908,906

3.54%

135,775

138,789,657