| CONVIVIALITY PLC | 24/09/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the dividend | For |
| 3 | Re-elect David Adams | For |
| 4 | Re-elect Diana Hunter | For |
| 5 | Re-elect Andrew Humphreys | For |
| 6 | Re-elect Kenton Burchell | For |
| 7 | Re-elect Martin Newman | For |
| 8 | Re-elect Steve Wilson | Abstain |
| 9 | Elect Amanda Jones | For |
| 10 | Elect Ian Jones | For |
| 11 | Appoint the auditors | Oppose |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |