23 Jul 2008 16:11
Halfords Group plc (the "Company") gives notice that, at its AGM held today, all resolutions put to the meeting were passed on a show of hands.
Set out below are details of the proxy votes lodged with the Company's Registrar as at 21 July 2008.
Halfords Group plc
Annual General Meeting - 23 July 2008
Alveston Manor Hotel, Clopton Bridge, Stratford-upon-Avon, Warwickshire, CV37 7HP
Details of Proxy Votes lodged
ORDINARY SHARES
| Resolution | Description | Votes cast FOR | % | Votes cast AGAINST | % | Votes WITHHELD |
| 1 | To receive the Report and Final Accounts | 156,299,631 | 99.87 | 207,407 | 0.13 | 93,300 |
| 2. | Declare a Final dividend of 10.35 pence | 156,600,201 | 99.99 | 137 | 0.13 | 0 |
| 3. | Approve the Directors Remuneration Report | 155,413,508 | 99.39 | 958,381 | 0.61 | 228,449 |
| 4. | Re-elect Keith Harris | 156,522,714 | 99.95 | 73,551 | 0.05 | 4,073 |
| 5 | Re-elect Nigel Wilson | 156,523,499 | 99.95 | 71,766 | 0.05 | 4,073 |
| 6. | To re-appoint the Auditors | 156,104,873 | 99.69 | 492,287 | 0.31 | 3.178 |
| 7. | To determine the Auditors' remuneration | 156,111,053 | 99.69 | 487,577 | 0.31 | 1,708 |
| 8. | To re-new the authority to allot shares | 156,521,816 | 99.96 | 65,618 | 0.04 | 12,904 |
| 9. | To renew the disapplication of pre-emption rights | 156,554,822 | 99.98 | 31,457 | 0.02 | 14,059 |
| 10. | To allow the purchase of own shares | 156,361,619 | 99.85 | 232,965 | 0.15 | 5,754 |
| 11. | To make political donations | 154,324,016 | 98.93 | 1,676,008 | 1.07 | 591,230 |
| 12. | Re-new Articles of Association | 156,517,269 | 99.95 | 79,957 | 0.05 | 3,112 |
For more information contact:-
Alex Henderson
Company Secretary
01527 513025
23 July 2008
Halfords (HFD)