AGM Statement

RNS Number : 5763W

Halfords Group PLC

30 July 2009

Halfords Group PLC AGM Statement

30 July 2009

Halfords Group plc (the 'Company') gives notice that, at its AGM held on 29 July 2009, 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 27 July 2009.

Halfords Group plc

Annual General Meeting - 29 July 2009

Alveston Manor Hotel, Clopton Bridge, Stratford-upon-Avon, Warwickshire,

CV37 7HP

Details of Proxy Votes lodged

	Resolution Description	Votes cast FOR	%	Votes Cast AGAINST	%	Votes withheld
1.	To receive the Report and Final Accounts	154,259,095	100.00%	600	0.00%	68,546
2.	Declare a Final dividend of 10.35 pence	154,262,699	100.00%	-	0.00%	65,542
3.	Approve the Directors Remuneration Report.	151,762,213	99.13%	1,337,400	0.87%	1,228,628
4.	Re-elect Bill Ronald	152,900,622	99.12%	1,354,073	0.88%	73,546
5.	Re-elect Nick Wharton	152,424,862	98.96%	1,604,878	1.04%	298,501
6.	Re-elect Paul McClenaghan	152,077,675	98.73%	1,952,065	1.27%	298,501
7.	Re-appoint Dennis Millard	151,708,076	98.65%	2,082,243	1.35%	537,922
8.	Re-appoint David Wild	151,875,788	98.60%	2,153,952	1.40%	298,501
9.	To determine the Auditors' remuneration.	153,475,622	99.64%	547,818	0.36%	292,679
10.	To appoint KPMG as Auditors.	153,487,744	99.64%	560,440	0.36%	292,179
11.	To re-new the authority to allot shares.	153,818,911	99.72%	439,188	0.28%	70,142
12.	To renew the disapplication of pre-emption rights.	151,676,786	99.90%	145,137	0.10%	2,506,318
13.	To allow the purchase of own shares.	154,224,349	99.98%	35,543	0.02%	68,349
14.	To make political donations.	150,073,734	99.00%	1,520,532	1.00%	2,733,875