HOWDEN JOINERY GROUP PLC
Proposal 1
RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS OF THE COMPANY THE DIRECTORS OR THE BOARD AND THE REPORT OF THE INDEPENDENT AUDITOR
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 2
TO APPROVE THE DIRECTORS REMUNERATION REPORT AS SET OUT IN THE REPORT AND ACCOUNTS FOR THE 52 WEEKS ENDED 26 DECEMBER 2020
Caisse vote:
For
Applicable policy or principle:
PC_06_06
Proposal 3
TO DECLARE A FINAL DIVIDEND OF 9.1 PENCE PER ORDINARY SHARE
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 4
TO ELECT PAUL HAYES AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 5
TO RE ELECT KAREN CADDICK AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 6
TO RE ELECT ANDREW CRIPPS AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 7
TO RE ELECT GEOFF DRABBLE AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 8
TO RE ELECT LOUISE FOWLER AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 9
TO RE ELECT ANDREW LIVINGSTON AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 10
TO RE ELECT RICHARD PENNYCOOK AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 11
TO RE ELECT DEBBIE WHITE AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 12
TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 13
TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 14
TO GRANT AUTHORITY TO MAKE POLITICAL DONATIONS
Caisse vote:
For
Applicable policy or principle:
PC_13
Proposal 15
TO AUTHORISE THE BOARD GENERALLY AND UNCONDITIONALLY TO ALLOT SHARES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 16
IF RESOLUTION 15 IS PASSED TO AUTHORISE THE BOARD TO ALLOT EQUITY SECURITIES AS DEFINED IN THE COMPANIES ACT 2006 FOR CASH
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 17
TO AUTHORISE THE COMPANY GENERALLY AND UNCONDITIONALLY TO MAKE MARKET PURCHASES OF ITS OWN SHARES
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 18
THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE
Caisse vote:
For
Applicable policy or principle:
PC_02