Results of Howden Joinery Group Plc's Annual General Meeting
16 May 2011
At the Annual General Meeting of Howden Joinery Group Plc held on 16 May 2011, all resolutions put to shareholders were duly passed on a poll. The full text of each resolution is contained in the Notice of Annual General Meeting. The final votes received in respect of each resolution put to the meeting were as set out below.
| Resolution Number | Votes for (including discretionary votes) | Votes against | Total number of votes validly cast | Percentage of the Company's issued share capital represented by votes validly cast | Votes withheld* | |
| 1 | Annual report & accounts | 445,552,555 | 14,558 | 445,567,113 | 70.29% | 3,788 |
| 2 | Re-elect Will Samuel | 444,968,245 | 591,656 | 445,559,901 | 70.29% | 10,800 |
| 3 | Re-elect Angus Cockburn | 444,968,743 | 591,608 | 445,560,351 | 70.29% | 10,550 |
| 4 | Re-elect Michael Wemms | 444,960,739 | 600,112 | 445,560,851 | 70.29% | 10,050 |
| 5 | Re-elect Ian Smith | 420,411,935 | 13,104,608 | 433,516,543 | 68.39% | 12,054,358 |
| 6 | Re-elect Tiffany Hall | 444,951,170 | 603,439 | 445,554,609 | 70.29% | 16,292 |
| 7 | Re-elect Matthew Ingle | 444,958,321 | 601,647 | 445,559,968 | 70.29% | 10,933 |
| 8 | Re-elet Mark Robson | 444,974,472 | 585,379 | 445,559,851 | 70.29% | 11,050 |
| 9 | Re-appoint Auditors | 438,417,755 | 7,140,593 | 445,558,348 | 70.29% | 12,553 |
| 10 | Auditors' Remuneration | 438,178,730 | 7,377,272 | 445,556,002 | 70.29% | 14,899 |
| 11 | Remuneration Report | 429,274,953 | 5,239,021 | 434,513,974 | 68.54% | 11,056,126 |
| 12 | Authority to make political donations | 442,726,542 | 2,509,051 | 445,235,593 | 70.24% | 330,637 |
| 13 | Authority to allot shares | 434,207,996 | 1,450,258 | 435,658,254 | 68.72% | 9,912,647 |
| 14 | Disapply pre-emption rights | 445,442,946 | 88,821 | 445,531,767 | 70.28% | 39,134 |
| 15 | Purchase own shares | 445,490,966 | 71,342 | 445,562,308 | 70.29% | 8,593 |
| 16 | Authority to call a general meeting on 14 clear days' notice | 436,793,182 | 8,761,311 | 445,554,493 | 70.29% | 14,658 |
*A vote "withheld" is not a vote in law. Votes "withheld" were not counted in the calculation of the proportion of the votes for and against each of the resolutions.
In accordance with the Listing Rules, a copy of the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will be available for inspection at www.hemscott.com/nsm.do
| Enquiries should be directed to: | |
| Caroline Bishop, Company Secretary: | +44 (0)207 535 1140 |
HOWDENS Making space more valuable
Business Model and Strategy
Find out more about our business model and strategy, the markets in which we operate and our strategic approach to protect our unique business model and ensure that the business continues to grow.
Depots
As a familiar sight across towns and cities in the UK and Europe, our depots are always within easy reach, so a trade professional never has far to travel to find their nearest Howdens. Get to know more about how each one operates.
Sustainability
Our sustainable behaviour is at the heart of our business and enables us to reduce some of our risks. We take great pride in ensuring that our business positively impacts the world around us and the people within it.
Community
We are passionate about supporting the local communities we operate in, which is why our depots and support staff actively seek ways to give something back. Whether it is running half marathons or sponsoring local Scout groups, discover the many ways we help good causes.
Products
With around 80 kitchen ranges, our exclusive Lamona appliance brand, and thousands of products across joinery and hardware, learn why our builders have come to trust the range and quality of the products we offer.
People and Careers
The Sunday Times named Howdens as one of the top 25 big companies to work for. Discover why Howdens is a great place to work, how we develop our people and reward them, whilst building a culture with an entrepreneurial spirit.
Financial Results
Download copies of the latest financial results for Howdens both past and present including the associated presentations and Interim Management Statements released between results announcements.
Governance
Howdens is a responsible business which was founded on the tenet that the Company should be worthwhile for all concerned, with a commitment to the people within its reach and the wider world. Here we provide the links to the framework that informs our decisions and outcomes.