HARWORTH GROUP PLC 27/04/2004 AGM
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1Receive the report and accountsAbstain
2Declare a final dividendFor
3Elect James MurrayFor
4Elect Peter HazellFor
5Elect Christopher MaweFor
6Elect Gordon McPhieFor
7Elect Melvin GarnessFor
8Approve the directors' remuneration reportFor
9Appoint the auditors and fix their remunerationOppose
10Allot shares with pre-emption rightsFor
11Issue shares for cashFor
12Authorise share repurchaseFor