| SMART METERING SYSTEMS PLC | 28/05/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | To re-elect Alan Foy as director. | For |
| 3 | To re-elect Glen Murray as director. | For |
| 4 | Approve the Remuneration Report | Abstain |
| 5 | Appoint the auditors | Oppose |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | Approve the dividend | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | Oppose |