| EDINBURGH WORLDWIDE I.T. PLC | 22/01/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Re-elect Mr HCT Strutt | For |
| 5 | Re-elect Mr DAJ Cameron | Oppose |
| 6 | Re-elect Mr WJ Ducas | Oppose |
| 7 | Re-elect Ms H James | Oppose |
| 8 | Re-elect Mr MIG Wilson | For |
| 9 | Re-appoint Ernst & Young LLP as 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 |