Result of AGM

Halfords Group PLC
14 July 2005



Halfords Group plc
14 July 2005

             HALFORDS GROUP PLC

               AGM RESULT

Halfords Group plc gives notice that at its AGM held yesterday, 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 12th July 2005.

            Halfords Group plc

       Annual General Meeting -13 July 2005

Stratford Moat House Hotel, Bridgefoot, Stratford-upon-Avon, Warwickshire, CV37
6YR

            Details of Proxy Votes lodged

ORDINARY SHARES

Resolution   Description    Votes         %       Votes       %      Votes
                             For         cast    Against     cast   Withheld
                           
Resolution   To receive the 122,309,355   99.90      85,972   0.07       6,421
1            Report and
             Final
             Accounts

Resolution   To declare a   122,402,248   99.97           0   0.00           0
2            final dividend
             of 8.3p

Resolution   To approve the 121,530,580   99.56     498,826   0.41     372,497
3            Remuneration
             Report

Resolution   To elect I     121,427,608   99.90      85,972   0.07     887,323
4            McLeod

Resolution   To elect R     122,312,096   99.90      87,972   0.07         835
5            Pym

Resolution   To elect W     122,314,096   99.90      85,972   0.07         835
6            Ronald

Resolution   To elect K     122,312,096   99.90      87,972   0.07         835
7            Harris

Resolution   To elect N     122,312,096   99.90      87,972   0.07         835
8            Wilson

Resolution   To re-elect R  120,846,449   99.73     295,502   0.24   1,258,952
9            Templeman

Resolution   To re-elect J  121,384,969   99.87     127,826   0.11     888,108
10           Feuer

Resolution   To reappoint   121,791,529   99.78     239,530   0.20     370,844
11           auditors

Resolution   To fix         122,401,803   99.97           0   0.00         100
12           auditor's
             remuneration

Resolution   To renew the   122,311,624   99.90      88,572   0.07       1,707
13           authority to
             allot shares

Resolution   To renew the   122,381,489   99.96       4,807   0.00       1,838
14           disapplication
             of pre-emption
             rights

Resolution   To allow the   122,397,096   99.97       4,807   0.00           0
15           purchase of
             own shares

Resolution   To amend the   122,394,133   99.97       1,125   0.00       5,860
16           Memorandum and
             Articles of
             Association
Resolution   To allow       118,842,418   98.50   1,782,196   1.48   1,777,563
17           donations to
             EU political
             organisations
             and incur EU
             political
             expenditure

Resolution   To allow       118,777,018   98.50   1,782,496   1.48   1,842,663
18           donations to
             EU political
             organisations
             and incur EU
             political
             expenditure
             re.
             subsidiary

Resolution   To approve     118,817,506   98.82   1,386,183   1.15   2,198,214
19           Performance
             Share Plan

Resolution   To establish   117,244,801   99.92     890,681   0.75   4,266,350
20           share schemes
             for overseas
             employees

                                        - Ends -

For more information contact:-

Philip Parker
Company Secretary
01527 513025



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