Halfords Regulatory News (HFD)

Resolution

For

Against

Total votes validly cast

% of shares on register at 3.00 pm on 5 September 2022

No. of Votes Withheld**

No. of Votes

%

No. of Votes

%

1

Receive the Audited Financial Statements

172,404,998

100.00

4,954

0.00

172,409,952

78.75%

134,621

2

Declare a final dividend

172,540,171

100.00

1,773

0.00

172,541,944

78.81%

2,629

3

Approve the Directors’ Remuneration Report

156,545,528

90.75

15,953,797

9.25

172,499,325

78.79%

45,248

4

Elect Jo Hartley as a Director

172,131,385

99.77

390,909

0.23

172,522,294

78.80%

22,279

5

Re-elect Keith Williams as a Director

168,274,878

97.54

4,249,111

2.46

172,523,989

78.80%

20,584

6

Re-elect Helen Jones as a Director

169,530,339

98.27

2,993,150

1.73

172,523,489

78.80%

21,084

7

Re-elect Jill Caseberry as a Director

163,881,885

98.31

2,821,041

1.69

166,702,926

76.14%

5,841,647

8

Re-elect Tom Singer as a Director

171,247,955

99.26

1,276,034

0.74

172,523,989

78.80%

20,584

9

Re-elect Graham Stapleton as a Director

172,489,481

99.98

28,228

0.02

172,517,709

78.80%

26,864

10

Re-appoint BDO LLP as Auditor

172,425,430

99.94

107,886

0.06

172,533,316

78.81%

11,257

11

Authorise the Audit Committee to determine the remuneration of the Auditor

172,524,667

100.00

6,955

0.00

172,531,622

78.81%

12,951

12

Authorise the Company to make political donations

159,725,401

92.58

12,810,143

7.42

172,535,544

78.81%

9,029

13

Renew the general authority to allot relevant securities

140,270,870

81.30

32,261,912

18.70

172,532,782

78.81%

11,791

14

Disapply statutory pre-emption rights*

140,466,216

81.42

32,064,612

18.58

172,530,828

78.81%

13,745

15

Authorise the Company to make market purchases of its own shares*

172,458,915

99.97

55,439

0.03

172,514,354

78.80%

30,219

16

Authorise that general meetings, other than AGMs can be called on 14 days’ clear notice*

170,415,850

98.77

2,126,075

1.23

172,541,925

78.81%

2,648

17

Authorise the establishment of the Halfords Group Deferred Bonus Plan 2022

172,444,503

99.96

75,147

0.04

172,519,650

78.80%

24,923