| EDINBURGH WORLDWIDE I.T. PLC | 28/01/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Mr DHL Reid | For |
| 4 | Re-elect Mr WJ Ducas | Oppose |
| 5 | Appoint the Auditors | Oppose |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | For |
| 9 | Authorise Share Repurchase | For |