22 July 2008
Halfords Group plc: Annual Report and Accounts and associated documents
NOTE: Corrected AGM date
In accordance with Listing Rule 9.6.1, copies of the following documents have
been submitted to the UK Listing Authority:
1. Annual Report and Accounts for the year ended 28 March 2008
2. Notice of Annual General Meeting on 23 July 2008
3. Form of Proxy
These documents will shortly be available for inspection at the UK Listing
Authority's Document Viewing Facility, which is situated at :
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
The Annual Report and Accounts are also available to review on the Company's
website: www.halfordscompany.com
Alex Henderson
Company Secretary
tel: 01527 513025