| HALFORDS GROUP PLC | 25/07/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Approve the remuneration report | Abstain |
| 4 | Elect Nick Wharton | For |
| 5 | Elect Paul McClenaghan | For |
| 6 | Elect Ian McLeod | For |
| 7 | Elect Bill Ronald | For |
| 8 | Appoint the auditors | For |
| 9 | Fix the auditors remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise share repurchase | For |
| 13 | Adopt new articles | For |