Result of AGM

About this update from Halfords Group Plc

Halfords Group PLC (HFD) Halfords Group PLC: Result of AGM 08-Sep-2022 / 10:30 GMT/BST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. Halfords Group plc Results of 2022 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 7 September 2022. The results are detailed below. As at the close of business on 5 September 2022, 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 5 September 2022 No. of Votes Withheld** No. of Votes % No. of Votes % 1 Receive the Audited Financial Statements 172,404,998 100.00 4,954 0.00 172,409,952 78.75% 134,621 2 Declare a final dividend 172,540,171 100.00 1,773 0.00 172,541,944 78.81% 2,629 3 Approve the Directors’ Remuneration Report 156,545,528 90.75 15,953,797 9.25 172,499,325 78.79% 45,248 4 Elect Jo Hartley as a Director 172,131,385 99.77 390,909 0.23 172,522,294 78.80% 22,279 5 Re-elect Keith Williams as a Director 168,274,878 97.54 4,249,111 2.46 172,523,989 78.80% 20,584 6 Re-elect Helen Jones as a Director 169,530,339 98.27 2,993,150 1.73 172,523,489 78.80% 21,084 7 Re-elect Jill Caseberry as a Director 163,881,885 98.31 2,821,041 1.69 166,702,926 76.14% 5,841,647 8 Re-elect Tom Singer as a Director 171,247,955 99.26 1,276,034 0.74 172,523,989 78.80% 20,584 9 Re-elect Graham Stapleton as a Director 172,489,481 99.98 28,228 0.02 172,517,709 78.80% 26,864 10 Re-appoint BDO LLP as Auditor 172,425,430 99.94 107,886 0.06 172,533,316 78.81% 11,257 11 Authorise the Audit Committee to determine the remuneration of the Auditor 172,524,667 100.00 6,955 0.00 172,531,622 78.81% 12,951 12 Authorise the Company to make political donations 159,725,401 92.58 12,810,143 7.42 172,535,544 78.81% 9,029 13 Renew the general authority to allot relevant securities 140,270,870 81.30 32,261,912 18.70 172,532,782 78.81% 11,791 14 Disapply statutory pre-emption rights* 140,466,216 81.42 32,064,612 18.58 172,530,828 78.81% 13,745 15 Authorise the Company to make market purchases of its own shares* 172,458,915 99.97 55,439 0.03 172,514,354 78.80% 30,219 16 Authorise that general meetings, other than AGMs can be called on 14 days’ clear notice* 170,415,850 98.77 2,126,075 1.23 172,541,925 78.81% 2,648 17 Authorise the establishment of the Halfords Group Deferred Bonus Plan 2022 172,444,503 99.96 75,147 0.04 172,519,650 78.80% 24,923     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 LR 9.6.2 and 9.2.6ER(1), a copy of resolutions passed as special business 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         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.: 186796 EQS News ID: 1438289   End of Announcement EQS News Service

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