Halfords Group PLC has released its Annual Report and Accounts for the period ended 29 March 2024, along with the Notice of Annual General Meeting (AGM) scheduled for 6 September 2024. The AGM will be held at Halfords Group plc, Support Centre, Icknield Street Drive, Washford West, Redditch, B98 0DE, commencing at 3:00pm. Shareholders are encouraged to vote on all resolutions by casting their votes through the use of a proxy, as detailed in the Notice of AGM.

The Board is committed to ensuring that shareholders can exercise their right to ask questions. Shareholders will be able to submit questions to the Directors in advance of the AGM via email to the Company Secretary. Written answers to all questions received will be sent directly to shareholders by email, and answers to frequently asked questions will be published on the Company's website ahead of the meeting or addressed at the meeting itself.

In accordance with Listing Rule 9.6.1, a copy of the Annual Report and Accounts and the Notice of Annual General Meeting of the Company have been uploaded to the National Storage Mechanism and will be available for viewing shortly. Additionally, the regulated information required to be communicated to the media by DTR 6.3.5 is available in unedited full text within the Annual Report as uploaded to the National Storage Mechanism and the Company's website.

Tim OGorman, the Company Secretary of Halfords Group plc, has overseen the dissemination of this Regulatory Announcement. The issuer is solely responsible for the content of this announcement.

This summary is based on the information provided by Halfords Group PLC in their Annual Financial Report and does not include regulatory, contact, and general risk information.