HOWDEN JOINERY GROUP PLC 12/05/2022 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Approve Remuneration PolicyOppose
4Approve the Final DividendFor
5Re-Elect Karen Caddick - Non-Executive DirectorFor
6Re-Elect Andrew Cripps - Non-Executive DirectorFor
7Re-Elect Geoff Drabble - Senior Independent DirectorFor
8Re-Elect Louise Fowler - Non-Executive DirectorFor
9Re-Elect Paul Hayes - Executive DirectorFor
10Re-Elect Andrew Livingston - Chief ExecutiveFor
11Re-Elect Richard Pennycook - Chair (Non Executive)Abstain
12Re-Elect Debbie White - Non-Executive DirectorFor
13Appoint KPMG LLP as Auditors Oppose
14Allow the Board to Determine the Auditor's RemunerationFor
15Authorise UK Political Donations and Expenditure For
16Issue Shares with Pre-emption RightsFor
17Issue Shares for CashFor
18Authorise Share RepurchaseOppose
19Meeting Notification-related ProposalFor