| EDINBURGH WORLDWIDE I.T. PLC | 23/01/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Mr WJ Ducas | For |
| 4 | Re-appoint Ernst & Young LLP as Auditor of the Company | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Approve Increase in Non-executives Fees | Oppose |
| 7 | Approve Share Split | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares for Cash | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Approve Amended Investment Policy | For |