| MONTANARO UK SMALLER COMPANIES I.T. PLC | 25/07/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Kate Bolsover | For |
| 6 | Re-elect Arthur Copple | For |
| 7 | Re-elect James Robinson | For |
| 8 | Re-appoint Ernst & Young LLP as Auditors | For |
| 9 | Allow the Audit and Management Committee to Determine the Auditor's Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | For |