Result of AGM

Halfords Group PLC
02 August 2006

Halfords Group plc
2 August 2006


                              HALFORDS GROUP PLC - AGM RESULT


Halfords Group plc 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 31 July 2006.


                              Halfords Group plc

                      Annual General Meeting - 2 August 2006


Holiday Inn Hotel, Bridgefoot, Stratford-upon-Avon, Warwickshire, CV37 6YR


                         Details of Proxy Votes lodged


ORDINARY SHARES



Resolution      Description                         Votes          % cast   Votes        % cast     Votes Withheld
                                                    For                     Against

Resolution 1    To receive the audited financial    160,798,608    99.93      115,972     0.07           2,465,619
                statements and Directors' and
                Auditor's reports
Resolution 2    To declare a final dividend of      163,380,199   100.00 0                0.00                   0
                8.75p
Resolution 3    To approve the Directors'           138,132,474    97.49    3,550,457     2.51          21,697,268
                Remuneration Report
Resolution 4    To re-elect R Pym                   163,061,105    99.81      318,452     0.19                 642
Resolution 5    To re-elect N Carter                163,219,649    99.90      158,949     0.10               1,601
Resolution 6    To re-appoint the Auditor           162,962,813    99.74      416,785     0.26                 601
Resolution 7    To fix the Auditor's                163,063,626    99.81      315,972     0.19                 601
                remuneration
Resolution 8    To renew the authority to allot     163,371,218    99.99        7,380     0.01               1,601
                relevant securities
Resolution 9    To disapply statutory               163,369,218    99.99        9,380     0.01               1,601
                pre-emption rights
Resolution 10   To allow the purchase of own        163,371,189    99.99        8,010     0.01               1,000
                shares
Resolution 11   To amend the Company's Articles     158,308,947    99.99        8,025     0.01           5,063,227
                of Association



                                    - Ends -


For more information contact:-

Philip Parker
Company Secretary
01527 513025



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