| DUNEDIN SMALLER COMPANIES I.T. PLC | 05/02/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | To re-elect Mr James Barnes | For |
| 5 | To re-elect Mr Norman Yarrow | For |
| 6 | To elect Ms Alexa Henderson | For |
| 7 | To elect Mr Christopher Thomson | For |
| 8 | Re-appoint the auditors: KPMG LLP | For |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Reissue of treasury shares pre-emption rights disapplied | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |