| SMART METERING SYSTEMS PLC | 24/05/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | To re-elect Alan Henry Foy | For |
| 3 | To elect David William Harris | For |
| 4 | To elect Graeme Bissett | For |
| 5 | Approve the Remuneration Report | Oppose |
| 6 | To re-appoint the Auditors: Ernst & Young LLP | For |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Approve the Dividend | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | For |