| NORTH ATLANTIC SMALLER COMPANIES I.T. PLC | 30/06/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-elect Enrique Gittes | Oppose |
| 5 | Re-elect Charles Irby | Oppose |
| 6 | Re-elect Christopher Mills | Oppose |
| 7 | Re-elect Peregrine Moncreiffe | Oppose |
| 8 | Re-elect Kristian Siem | Oppose |
| 9 | Appoint the auditors and allow the board to determine their remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Meeting notification related proposal | For |