| HARWORTH GROUP PLC | 23/04/2007 AGM | |
|---|---|---|
| 1 | Approve the report and accounts. | For |
| 2 | Elect Jonathan Lloyd | For |
| 3 | Elect Michael Toms | For |
| 4 | Elect Christopher Mawe | For |
| 5 | Approve the remuneration report | For |
| 6 | Appoint the auditors | Abstain |
| 7 | Fix the auditors' remuneration | For |
| 8 | Amend rule 3.4 of the Long Term Incentive Plan | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise share repurchase | For |