| MONTANARO UK SMALLER COMPANIES I.T. PLC | 22/07/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Receive the Directors Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Kathryn Matthews | For |
| 5 | Re-elect Kate Bolsover | For |
| 6 | Re-elect Roger Cuming | For |
| 7 | Re-elect James Robinson | For |
| 8 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Reissue of Treasury Shares with Pre-emption Rights Disapplied | Oppose |
| 13 | Meeting Notification-related Proposal | For |