| DUNEDIN SMALLER COMPANIES I.T. PLC | 03/02/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Mr James Barnes | Oppose |
| 5 | Re-elect Mr Norman Yarrow | For |
| 6 | Appoint the Auditors | Oppose |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Reissue of Treasury Shares with Pre-emption Rights disapplied | For |
| 10 | Issue Shares for Cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Amend Articles | For |