| HOWDEN JOINERY GROUP PLC | 19/05/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Abstain |
| 2 | Declare a final dividend | For |
| 3 | Re-appoint M Robson | For |
| 4 | Re-appoint J Hancock | For |
| 5 | Re-appoint M Horgan | For |
| 6 | Re-appoint L Knox | For |
| 7 | Re-appoint I Smith | For |
| 8 | Re-appoint the auditors | Oppose |
| 9 | Fix auditor's remuneration | For |
| 10 | Approve directors' remuneration report | Oppose |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise share buy back | For |