| GLOBAL INVACOM GROUP LTD | 29/04/2015 AGM | |
|---|---|---|
| 1 | Receive the Directors' Report and Audited Financial Statements | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Basil Chan | Oppose |
| 4 | Re-elect Cosimo Borrelli | For |
| 5 | Approve fees payable to the Board of Directors | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | For |
| 7 | Approve general share issue mandate | For |
| 8 | Allot and issue shares under the Global Invacom Share Option Scheme 2013 | Oppose |
| 9 | Authorise Share Repurchase | Oppose |