| PROACTIS HOLDINGS | 18/12/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Alan Aubrey | Abstain |
| 4 | Re-elect Tim Sykes | For |
| 5 | Elect Hamp Wall | For |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | Oppose |