| MONTANARO UK SMALLER COMPANIES I.T. PLC | 31/07/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Elect Kate Bolsover | For |
| 5 | Re-elect Kathryn Matthews | For |
| 6 | Appoint the auditors | Oppose |
| 7 | Authorise Share Repurchase | For |
| 8 | Issue shares with pre-emption rights | Oppose |
| 9 | Issue shares for cash | For |
| 10 | Reissue of treasury shares subject to pre-emption rights | Oppose |
| 11 | Meeting notification related proposal | For |