| NORTH ATLANTIC SMALLER COMPANIES I.T. PLC | 28/06/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-elect Enrique Foster Gittes | Oppose |
| 5 | Elect Lord Howard of Rising | For |
| 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 | Abstain |
| 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 |