AGM Statement

RNS Number : 7394Z

Halfords Group PLC

23 July 2008

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