| HALFORDS GROUP PLC | 23/07/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-elect Keith Harris | For |
| 5 | Re-elect Nigel Wilson | For |
| 6 | Appoint the auditors | For |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Allot relevant securities | For |
| 9 | Disapply pre-emption rights | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Approve Political Donations | Abstain |
| 12 | Adopt new Articles of Association | For |