

| HARWORTH GROUP PLC | 02/05/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Re-appoint David Jones | For |
| 3 | Re-appoint Peter Hazell | For |
| 4 | Approve the directors' remuneration report | For |
| 5 | Re-appoint the auditors | Abstain |
| 6 | Authorise the directors to fix the auditors' remuneration | For |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Disapply pre-emption rights | For |
| 9 | Authorise share repurchase | For |