| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-elect W Samuel | Oppose |
| 5 | Re-elect M Ingle | For |
| 6 | Re-elect P W Robson | For |
| 7 | Re-elect M Allen | Abstain |
| 8 | Re-elect T Hall | For |
| 9 | Re-elect R Pennycook | For |
| 10 | Re-elect J M Wemms | For |
| 11 | Re-appoint the auditors: Deloitte LLP | Oppose |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Approve Political Donations | For |
| 14 | Approve the Howden Joinery Share Incentive Plan | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting notification related proposal | For |
