| DUNEDIN INCOME GROWTH I.T. PLC | 23/05/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Jasper Judd | For |
| 5 | Re-elect Catherine Claydon | For |
| 6 | Re-elect Elisabeth Scott | For |
| 7 | Re-elect Howard Williams | For |
| 8 | Re-elect David Barron | For |
| 9 | Appoint the Auditors | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | For |