| DUNEDIN SMALLER COMPANIES I.T. PLC | 08/02/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | To re-elect Ms Alexa Henderson | For |
| 5 | To re-elect Mr Christopher Thomson | For |
| 6 | To re-elect Mr James Barnes | For |
| 7 | To re-elect Mr Norman Yarrow | For |
| 8 | To re-appoint the Auditors: KPMG LLP | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Sell or transfer out of treasury Ordinary shares for cash | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | For |