| IDOX PLC | 26/02/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | To re-elect Martin Brooks | Abstain |
| 3 | To re-elect Peter Lilley | Oppose |
| 4 | To elect Jane Mackie | For |
| 5 | To re-appoint the auditors and allow the board to determine their remuneration: Grant Thornton UK LLP | Oppose |
| 6 | Approve the dividend | For |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | Oppose |
| 9 | Authorise Share Repurchase | For |