HOWDEN JOINERY GROUP PLC 05/05/2016 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportAbstain
3Approve Remuneration PolicyOppose
4Approve the DividendFor
5To elect Andrew CrippsFor
6To elect Geoff DrabbleFor
7To re-elect Richard PennycookFor
8To re-elect Matthew IngleFor
9To re-elect Mark RobsonFor
10To re-elect Michael WemmsOppose
11To re-elect Tiffany HallFor
12To re-elect Mark AllenFor
13Appoint the AuditorsOppose
14Allow the Board to Determine the Auditor's RemunerationFor
15Approve Political DonationsFor
16Amend the Long Term Incentive PlanOppose
17Issue Shares with Pre-emption RightsFor
18Issue Shares for CashFor
19Authorise Share RepurchaseOppose
20Meeting notification-related ProposalFor