| CARETECH HOLDINGS | 01/03/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-Elect Mike Adams | For |
| 5 | Re-Elect Jamie Cumming | For |
| 6 | Appoint the Auditors | Abstain |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares for Cash | Oppose |
| 10 | Authorise Share Repurchase | For |