HALFORDS GROUP PLC 30/07/2015 AGM
1Receive the Annual ReportAbstain
2Approve the dividendFor
3Approve the Remuneration ReportFor
4Elect Jill McDonald as DirectorFor
5Re-elect Dennis Millard as DirectorFor
6Re-elect David Adams as DirectorFor
7Re-elect Claudia Arney as DirectorFor
8Re-elect Andrew Findlay as DirectorFor
9Re-elect Helen Jones as DirectorFor
10Appoint the auditorsAbstain
11Allow the board to determine the auditors remunerationFor
12Issue shares with pre-emption rightsFor
13Issue shares for cashFor
14Authorise Share RepurchaseFor
15Approve Performance Share Plan 2015Oppose
16Authorise EU Political Donations and ExpenditureAbstain
17Meeting notification related proposalFor