| HOWDEN JOINERY GROUP PLC | 20/05/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Re-elect M Clifford-King | For |
| 4 | Re-elect A De Nunzio | For |
| 5 | Re-elect C R Wilson | For |
| 6 | Re-elect S M P O'Callaghan | For |
| 7 | Approve the Directors' Remuneration Report | Oppose |
| 8 | Re-appoint the auditors and fix their remuneration | Oppose |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Adopt new Articles of Association | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise share re-purchase | For |