HALFORDS GROUP PLC 29/07/2014 AGM
1Receive the Annual ReportFor
2Approve the dividendFor
3Approve the Remuneration ReportFor
4Approve Remuneration PolicyOppose
5To elect Helen JonesFor
6To re-elect Dennis MillardAbstain
7To re-elect David AdamsFor
8To re-elect Claudia ArneyFor
9To re-elect Matt DaviesFor
10To re-elect Andrew FindlayFor
11Appoint the auditorsFor
12Allow the board to determine the auditors remunerationFor
13Issue shares with pre-emption rightsFor
14Issue shares for cashFor
15Authorise Share RepurchaseFor
16Renewal of the Company Share Option schemeFor
17Renewal of the Sharesave schemeFor
18Adopt Share Plans of Employees Resident or Working Outside of the United KingdomFor
19Approve Political DonationsAbstain
20Meeting notification related proposalFor