HARWORTH GROUP PLC 02/05/2006 AGM
1Receive the report and accountsFor
2Re-appoint David JonesFor
3Re-appoint Peter HazellFor
4Approve the directors' remuneration reportFor
5Re-appoint the auditorsAbstain
6Authorise the directors to fix the auditors' remunerationFor
7Issue shares with pre-emption rightsFor
8Disapply pre-emption rightsFor
9Authorise share repurchaseFor