| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-elect Keith Williams - Chair (Non Executive) | For |
| 5 | Re-elect Jill Caseberry - Senior Independent Director | For |
| 6 | Re-elect Tom Singer - Non-Executive Director | For |
| 7 | Re-elect Tanvi Gokhale - Designated Non-Executive | Abstain |
| 8 | Re-elect Graham Stapleton - Chief Executive | For |
| 9 | Re-elect Jo Hartley - Executive Director | For |
| 10 | Re-appoint BDO LLP as auditor of the Company | Abstain |
| 11 | Authorise the Audit Committee to determine the remuneration of the Auditor
| For |
| 12 | Approve Political Donations | Abstain |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Meeting Notification-related Proposal | For |
| 17 | Approve the rules of the Halfords Performance Share Plan 2024 (the "New PSP"), | Oppose |
