| MONTANARO UK SMALLER COMPANIES I.T. PLC | 31/07/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend Policy | For |
| 4 | Re-elect Arthur Copple | For |
| 5 | Re-elect James Robinson | For |
| 6 | Elect Catriona Hoare | For |
| 7 | Appoint BDO LLP as Auditors | For |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | For |
| 11 | Authorise Share Repurchase | Oppose |