

| HOWDEN JOINERY GROUP PLC | 19/05/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Elect Mr Ingle | For |
| 3 | Elect Mr Peacock | For |
| 4 | Elect Mr Wallis | For |
| 5 | Appoint the auditors | Oppose |
| 6 | Fix the auditors' remuneration | For |
| 7 | Approve the remuneration report | Oppose |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise share repurchase | For |