Annual Report & Accounts for period ended 29 March 2013
Annual General Meeting: 30 July 2013.Final dividend: 2 August 2013.Record date: 5 July 2013.Ex dividend date: 3 July 2013.Half-year report: November 2013.
The AGM will be held at the Crowne Plaza Birmingham NEC, Pendigo Way, National Exhibition Centre, Birmingham, B40 1PS on Tuesday 30 July 2013.
Each shareholder is entitled to attend and vote at the meeting.
Halfords Group plcIcknield Street DriveRedditchWorcestershireB98 0DE
Capita IRG PlcNorthern HouseWoodsome ParkFenay BridgeHuddersfieldWest YorkshireHD8 0LA
KPMG Audit PlcOne SnowhillSnowhill QueenswayBirminghamB4 6GH
Investec Bank plc2 Gresham StreetLondonEC2V 7QP
J.P.Morgan Cazenove10 AldermanburyLondonEC2V 7RF
Clifford Chance10 Upper Bank StreetLondonE14 5JJ