Meeting details

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

See all shareholders' meetings for this company