HOWDEN JOINERY GROUP PLC
Proposal 1
TO RECEIVE THE REPORT AND ACCOUNTS 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 AS SET OUT IN THE REPORT AND ACCOUNTS
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 3
TO DECLARE A FINAL DIVIDEND OF 7.5 PENCE PER ORDINARY SHARE
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 4
TO ELECT ANDREW LIVINGSTON AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5
TO RE-ELECT MARK ALLEN AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 6
TO RE-ELECT ANDREW CRIPPS AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 7
TO RE-ELECT GEOFF DRABBLE AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 8
TO RE-ELECT TIFFANY HALL AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 9
TO RE-ELECT RICHARD PENNYCOOK AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 10
TO RE-ELECT MARK ROBSON AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 11
TO RE-ELECT DEBBIE WHITE AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 12
TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 13
TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 14
TO GRANT AUTHORITY TO MAKE POLITICAL DONATIONS
Caisse vote:
For
Applicable policy or principle:
PR_13_03
Proposal 15
THAT THE BOARD BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE ACT TO ALLOT SHARES
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 16
THAT IF RESOLUTION 15 IS PASSED THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES AS DEFINED IN THE COMPANIES ACT 2006 FOR CASH
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 17
THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ITS OWN SHARES
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 18
THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NO LESS THAN 14 CLEAR DAYS NOTICE
Caisse vote:
For
Applicable policy or principle:
PR_14