AGM Statement

RNS Number : 0413J

Halfords Group PLC

01 August 2012

Halfords Group plc (the "Company") gives notice that, at its AGM held on 31 July 2012 a poll was taken on all resolutions put to the meeting. All resolutions were passed by the members entitled to vote.

Set out below is the result of the poll, including where proxies lodged, and voted in accordance with the instructions given.

Halfords Group plc.

Annual General Meeting.

Tuesday 31 July 2012.

Held at;

The Hyatt Regency Hotel

2 Bridge Street

Birmingham

B1 2JZ

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5	Re-elect David Wild	withdrawn		withdrawn		withdrawn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