Halfords Regulatory News (HFD)

Resolution

For

Against

Total votes validly cast

% of shares on register at 3.00 pm on 6 September 2021

No. of Votes Withheld**

No. of Votes

%

No. of Votes

%

1

Receive the Audited Financial Statements

157,428,878

100.00

2,107

0.00

157,430,985

79.06

1,143,909

2

Declare a final dividend

158,521,894

99.98

37,587

0.02

158,559,481

79.63

15,413

3

Approve the Directors' Remuneration Report

153,535,682

96.86

4,976,192

3.14

158,511,874

79.61

63,020

4

Elect Tom Singer as a Director

158,195,425

99.78

347,026

0.22

158,542,451

79.62

32,443

5

Re-elect Keith Williams as a Director

156,350,383

98.62

2,191,566

1.38

158,541,949

79.62

32,945

6

Re-elect Helen Jones as a Director

156,300,123

98.60

2,226,018

1.40

158,526,141

79.61

48,753

7

Re-elect Jill Caseberry as a Director

151,650,219

95.65

6,892,935

4.35

158,543,154

79.62

31,740

8

Re-elect Graham Stapleton as a Director

158,165,683

99.76

376,266

0.24

158,541,949

79.62

32,945

9

Re-elect Loraine Woodhouse as a Director

157,863,683

99.57

679,159

0.43

158,543,154

79.62

31,740

10

Re-appoint BDO LLP as Auditor

158,517,126

99.97

42,663

0.03

158,559,789

79.63

15,105

11

Authorise the Audit Committee to determine the remuneration of the Auditor

158,511,880

99.97

47,082

0.03

158,558,962

79.63

15,932

12

Authorise the Company to make political donations

152,213,248

96.22

5,976,913

3.78

158,190,161

79.45

384,733

13

Renew the general authority to allot relevant securities

155,244,179

97.92

3,300,667

2.08

158,544,846

79.62

30,048

14

Disapply statutory pre-emption rights*

158,235,939

99.81

299,573

0.19

158,535,212

79.62

39,982

15

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

157,365,195

99.96

70,033

0.04

157,435,228

79.07

1,113,366

16

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

156,148,045

98.49

2,397,236

1.51

158,545,281

79.62

29,613