| 1 | Receive the report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Approve the directors' remuneration report | Abstain |
| 4 | Elect Ian McLeod | For |
| 5 | Elect Richard Pym | For |
| 6 | Elect Bill Ronald | For |
| 7 | Elect Keith Harris | For |
| 8 | Elect Nigel Wilson | For |
| 9 | Re-elect Rob Templeman | Abstain |
| 10 | Re-elect Jonathan Feuer | For |
| 11 | Re-appoint the auditors | Abstain |
| 12 | Determine auditors' remuneration | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise share buy back | For |
| 16 | Amend the Memorandum and Articles of Association | For |
| 17 | Authorise political donations and expenditure | Oppose |
| 18 | Authorise Halfords Limited to make political donations | Oppose |
| 19 | Approve Performance Share Plan | Abstain |
| 20 | Establish share plans for overseas employees | For |
