| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-elect Dennis Millard | For |
| 5 | Re-elect David Wild | For |
| 6 | Re-elect Paul McClenaghan | For |
| 7 | Re-elect Nick Wharton | For |
| 8 | Re-elect Keith Harris | For |
| 9 | Re-elect Nigel Wilson | For |
| 10 | Re-elect William Ronald | For |
| 11 | Appoint the auditors | For |
| 12 | Allow the board to determine the auditors' remuneration | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise share repurchase | For |
| 16 | Approve political donations | Abstain |
| 17 | Authority to retain a notice period of fourteen clear days for general meetings (other than AGMs) | For |
| 18 | Adopt new Articles of Association | For |
| 19 | Approve proposed amendments to the rules of the Halfords 2005 Performance Share Plan | Oppose |
