| HOWDEN JOINERY GROUP PLC | 18/05/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Elect Mr A Cockburn | For |
| 3 | Elect Mr G Hughes | For |
| 4 | Elect Mr W Samuel | For |
| 5 | Elect Mr M Wemms | For |
| 6 | Elect Mr I Smith | For |
| 7 | Appoint the auditors | Oppose |
| 8 | Authorise directors to fix the auditors' remuneration | For |
| 9 | Approve the remuneration report | Oppose |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise website communications | For |
| 13 | Authorise share repurchase | For |