Halfords Regulatory News (HFD)

Resolution

For**

Against

No. of Votes Withheld***

Total votes validly cast

% of shares on register at 11.30 am on 22 July 2016

No. of Votes

%

No. of Votes

%

1

Receive the Audited Financial Statements

159,079,698

99.89

174,167

0.11

214,665

159,468,530

80.09

2

Declare a final dividend of 11.34 pence

159,465,035

100.00

2,495

0.00

1,000

159,468,530

80.09

3

Approve the annual report on remuneration

154,919,107

98.66

2,111,513

1.34

2,437,910

159,468,530

80.09

4

Elect Jonny Mason as a Director

158,476,366

99.38

982,583

0.62

9,581

159,468,530

80.09

5

Re-elect Jill McDonald as a Director

153,302,045

96.14

6,157,740

3.86

8,745

159,468,530

80.09

6

Re-elect Dennis Millard as a Director

159,047,157

99.74

412,042

0.26

9,331

159,468,530

80.09

7

Re-elect David Adams as a Director

158,501,645

99.40

957,554

0.60

9,331

159,468,530

80.09

8

Re-elect Claudia Arney as a Director

159,421,417

99.98

32,782

0.02

14,331

159,468,530

80.09

9

Re-elect Helen Jones as a Director

159,406,193

99.97

53,006

0.03

9,331

159,468,530

80.09

10

Re-appoint KPMG LLP as Auditor

157,925,759

99.99

13,818

0.01

1,528,953

159,468,530

80.09

11

Authorise the Directors to determine the remuneration of the Auditor

159,447,787

99.99

10,561

0.01

10,182

159,468,530

80.09

12

Authorise the Company to make political donations

153,400,053

98.56

2,246,511

1.44

3,821,966

159,468,530

80.09

13

Renew the general authority to allot relevant securities

158,265,317

99.26

1,180,191

0.74

23,022

159,468,530

80.09

14

Disapply statutory pre-emption rights*

159,376,899

99.96

61,913

0.04

29,718

159,468,530

80.09

15

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

157,891,138

99.02

1,568,143

0.98

9,249

159,468,530

80.09

16

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

152,731,164

95.78

6,727,083

4.22

10,283

159,468,530

80.09