HOWDEN JOINERY GROUP PLC
Proposal 1
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2
APPROVE REMUNERATION REPORT
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 3
APPROVE FINAL DIVIDEND
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 4
ELECT LOUISE FOWLER AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5
RE-ELECT KAREN CADDICK AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 6
RE-ELECT ANDREW CRIPPS AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 7
RE-ELECT GEOFF DRABBLE AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 8
RE-ELECT ANDREW LIVINGSTON AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 9
RE-ELECT RICHARD PENNYCOOK AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 10
RE-ELECT MARK ROBSON AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 11
RE-ELECT DEBBIE WHITE AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 12
REAPPOINT DELOITTE LLP AS AUDITORS
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 13
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 14
AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
Caisse vote:
For
Applicable policy or principle:
PR_13_03
Proposal 15
AUTHORISE ISSUE OF EQUITY
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 16
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 17
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 18
ADOPT NEW ARTICLES OF ASSOCIATION
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 19
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
Caisse vote:
For
Applicable policy or principle:
PR_14