Halfords Group PLC: Result of AGM

About this update from Halfords Group Plc

Halfords Group PLC (HFD) Halfords Group PLC: Result of AGM 04-Sep-2025 / 14:35 GMT/BST Halfords Group plc Results of 2025 Annual General Meeting ("AGM") Halfords Group plc (the “Company”) announces that all resolutions were passed on a poll at its Annual General Meeting held on 3 September 2025. The results are detailed below. As at the close of business on 1 September 2025, being the AGM voting record date, the total number of shares on the register was 218,928,736. Resolution For Against Total votes validly cast % of shares on register at 3.00 pm on 1 September 2025 No. of Votes Withheld** No. of Votes % No. of Votes % 1 Receive the Audited Financial Statements 145,331,944 100.00 1,708 0.00 145,333,652 100.00 721,613 2 Declare a final dividend 146,009,957 99.98 34,236 0.02 146,044,193 100.00 11,072 3 Approve the Directors’ Remuneration Report 145,134,686 99.38 908,178 0.62 146,042,864 100.00 12,401 4 Elect Henry Birch as a Director 145,615,355 99.72 408,500 0.28 146,023,855 100.00 31,410 5 Re-elect Keith Williams as a Director 141,381,094 96.82 4,650,006 3.18 146,031,100 100.00 24,165 6 Re-elect Jill Caseberry as a Director 141,239,480 96.72 4,791,620 3.28 146,031,100 100.00 24,165 7 Re-elect Tom Singer as a Director 142,491,744 97.58 3,536,336 2.42 146,028,080 100.00 27,185 8 Re-elect Tanvi Gokhale as a Director 144,064,485 98.65 1,970,394 1.35 146,034,879 100.00 20,386 9 Re-elect Jo Hartley as a Director 145,447,807 99.60 586,001 0.40 146,033,808 100.00 18,757 10 Re-appoint BDO LLP as Auditor 144,407,232 98.89 1,624,371 1.11 146,031,603 100.00 23,662 11 Authorise the Audit Committee to determine the remuneration of the Auditor 144,439,760 98.91 1,589,491 1.09 146,029,251 100.00 26,014 12 Authorise the Company to make political donations 128,412,235 87.93 17,632,150 12.07 146,044,385 100.00 10,880 13 Renew the general authority to allot relevant securities 145,520,485 99.64 521,247 0.36 146,041,732 100.00 13,533 14 Disapply statutory pre-emption rights* 145,846,449 99.87 193,449 0.13 146,039,898 100.00 15,367 15 Authorise the Company to make market purchases of its own shares* 145,880,879 99.97 44,725 0.03 145,925,604 100.00 129,661 16 Authorise that general meetings, other than AGMs can be called on 14 days’ clear notice* 145,538,511 99.66 503,384 0.34 146,041,895 100.00 13,370 17 Authorise the adoption of the new Articles of Association 145,984,528 99.99 13,270 0.01 145,997,798 100.00 57,467         Notes * Special resolution requiring a 75% majority. **A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes “For” and “Against” a resolution. These results will also be made available on the Company’s website, and in accordance with UK Listing Rule 6.4.2 a copy of resolutions passed as special business along with the new Articles of Association will be submitted as soon as practicable to the National Storage Mechanism and will be available shortly for inspection at   https://data.fca.org.uk/#/nsm/nationalstoragemechanism         Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. ISIN: GB00B012TP20 Category Code: RAG TIDM: HFD LEI Code: 54930086FKBWWJIOBI79 OAM Categories: 3.1. Additional regulated information required to be disclosed under the laws of a Member State Sequence No.: 400854 EQS News ID: 2193254   End of Announcement EQS News Service

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