HOWDEN JOINERY GROUP PLC
Proposal 1
TO 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:
PR_03
Proposal 2
TO APPROVE THE DIRECTORS' REMUNERATION REPORT, OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY ON PAGES 82 TO 89, AS SET OUT IN THE REPORT AND ACCOUNTS FOR THE 52 WEEKS ENDED 29 DECEMBER 2018
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 3
TO APPROVE THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 82 TO 89 OF THE REPORT AND ACCOUNTS FOR THE 52 WEEKS ENDED 29 DECEMBER 2018
Caisse vote:
For
Applicable policy or principle:
PR_07_01
Proposal 4
TO DECLARE A FINAL DIVIDEND OF 7.9 PENCE PER ORDINARY SHARE
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 5
TO ELECT KAREN CADDICK AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 6
TO RE-ELECT MARK ALLEN AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 7
TO RE-ELECT ANDREW CRIPPS AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 8
TO RE-ELECT GEOFF DRABBLE AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 9
TO RE-ELECT TIFFANY HALL AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 10
TO RE-ELECT ANDREW LIVINGSTON AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 11
TO RE-ELECT RICHARD PENNYCOOK AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 12
TO RE-ELECT MARK ROBSON AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 13
TO RE-ELECT DEBBIE WHITE AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 14
TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 15
TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 16
TO GRANT AUTHORITY TO MAKE POLITICAL DONATIONS
Caisse vote:
For
Applicable policy or principle:
PR_13_03
Proposal 17
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:
PR_14
Proposal 18
TO APPROVE THE ADOPTION OF THE HOWDENS LONG TERM INCENTIVE PLAN
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 19
IF RESOLUTION 17 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:
PR_14
Proposal 20
TO AUTHORISE THE COMPANY GENERALLY AND UNCONDITIONALLY TO MAKE MARKET PURCHASES OF ITS OWN SHARES
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 21
TO REPLACE ARTICLE 135 OF THE ARTICLES OF ASSOCIATION WITH THE NEW ARTICLE AS SET OUT IN THE APPENDIX TO THE NOTICE OF MEETING
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 22
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:
PR_14