

| HALFORDS GROUP PLC | 02/08/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Approve the remuneration report | Oppose |
| 4 | Elect Richard Pym | For |
| 5 | Elect Nick Carter | For |
| 6 | Appoint the auditors | For |
| 7 | Fix the auditors' remuneration | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise share repurchase | For |
| 11 | Amend the company's articles of association | For |