Halfords Group PLC: Result of AGM

Resolution

For

Against

Total votes validly cast

% of shares on register at 3.00 pm on 8 September 2026

No. of Votes Withheld**

No. of Votes

%

No. of Votes

%

1

Receive the Audited Financial Statements

131,380,006

99.99

7,023

0.01

131,387,029

100.00

742,130

2

Declare a final dividend

132,119,002

99.99

5,891

0.01

132,124,893

100.00

4,266

3

Approve the Directors’ Remuneration Report

131,845,088

99.80

268,057

0.20

132,113,145

100.00

16,014

4

Approve the Directors’ Remuneration Policy

130,118,718

98.58

1,870,777

1.42

131,989,495

139,664

5

Elect Jock Lennox as a Director

131,141,796

99.27

966,750

0.73

132,108,546

100.00

20,613

6

Re-elect Jill Caseberry as a Director

121,616,893

92.05

10,496,701

7.95

132,113,594

100.00

15,565

7

Re-elect Tom Singer as a Director

129,707,088

98.18

2,404,508

1.82

132,111,596

100.00

17,563

8

Re-elect Tanvi Gokhale as a Director

129,554,105

98.11

2,494,363

1.89

132,048,468

100.00

80,691

9

Re-elect Henry Birch as a Director

131,863,630

99.81

251,118

0.19

132,114,748

100.00

14,411

10

Re-elect Jo Hartley as a Director

131,359,138

99.43

757,003

0.57

132,116,141

100.00

13,018

11

Re-appoint BDO LLP as Auditor

132,069,402

99.97

42,570

0.03

132,111,972

100.00

17,187

12

Authorise the Audit Committee to determine the remuneration of the Auditor

132,095,068

99.99

14,026

0.01

132,109,094

100.00

20,065

13

Authorise the Company to make political donations

124,328,354

94.10

7,797,260

5.90

132,125,614

100.00

3,545

14

Renew the general authority to allot relevant securities

131,410,400

99.47

704,364

0.53

132,114,764

100.00

14,395

15

Disapply statutory pre-emption rights*

131,890,305

99.83

224,305

0.17

132,114,610

100.00

14,549

16

Authorise the Company to make market purchases of its own shares*

131,851,115

99.97

41,965

0.03

131,893,080

100.00

236,079

17

Authorise that general meetings, other than AGMs can be called on 14 days’ clear notice*

131,440,028

99.49

680,149

0.51

132,120,177

100.00

8,982