HOWDEN JOINERY GROUP PLC 08/05/2014 AGM
1Receive the Annual ReportFor
2Approve the dividendFor
3Elect R PennycookFor
4Elect W SamuelOppose
5Elect J M WemmsFor
6Elect T HallFor
7Elect M AllenFor
8Elect M IngleFor
9Elect P W RobsonFor
10Appoint the auditorsAbstain
11Allow the board to determine the auditors remunerationFor
12Approve the Remuneration ReportFor
13Approve Remuneration PolicyOppose
14Approve Political DonationsFor
15Issue shares with pre-emption rightsFor
16Issue shares for cashFor
17Authorise Share RepurchaseFor
18Meeting notification related proposalFor
19Amend Articles: Approve NED FeesAbstain