CRANEWARE PLC 08/11/2017 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3To re-elect George Elliott For
4To re-elect Ron VerniFor
5To re-elect Keith NeilsonFor
6To re-elect Craig PrestonFor
7To re-elect Colleen BlyeFor
8To re-elect Russ RudishFor
9Approve the DividendFor
10Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
11Issue Shares with Pre-emption RightsFor
12Issue Shares for CashOppose
13Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
14Authorise Share RepurchaseOppose