HOWDEN JOINERY GROUP PLC 09/05/2013 AGM
1Receive the Annual ReportAbstain
2Approve the dividendFor
3Re-/Election Will SamuelOppose
4Re-/Election Angus CockburnFor
5Re-/Election Michael WemmsFor
6Re-/Election Tiffany HallFor
7Re-/Election Mark AllenFor
8Re-/Election Matthew IngleFor
9Re-/Election Mark RobsonFor
10Appoint the auditorsAbstain
11Allow the board to determine the auditors remunerationFor
12Approve the Remuneration ReportOppose
13Approve Political DonationsFor
14Issue shares with pre-emption rightsFor
15Issue shares for cashFor
16Authorise Share RepurchaseFor
17Meeting notification related proposalFor