| HARWORTH GROUP PLC | 20/05/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Re-elect David Brocksom | For |
| 3 | Re-elect Kevin Whiteman | For |
| 4 | Re-elect Owen Michaelson | For |
| 5 | Re-elect David Jones | For |
| 6 | Approve the Remuneration Report | For |
| 7 | Re-appoint the auditors | Abstain |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Increase maximum amount to be paid to Directors | For |
| 10 | Allot shares | For |
| 11 | Disapply pre-emption rights | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Amend Articles: (Article 106) | For |