Halfords Group PLC: Result of AGM

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