| EDINBURGH WORLDWIDE I.T. PLC | 24/01/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-elect WJ Ducas | For |
| 5 | Re-elect H James | For |
| 6 | Re-elect DAJ Cameron | For |
| 7 | Elect MIG Wilson | For |
| 8 | Appoint the Auditors | For |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | For |