| SMART METERING SYSTEMS PLC | 26/05/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | To re-elect Donald William MacDiarmid | For |
| 3 | To re-elect Miriam Valerie Greenwood | For |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | To re-appoint the Auditors: Ernst & Young LLP | Oppose |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Approve the Dividend | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares for Cash | For |
| 10 | Approve the Dividend: To ratify the appropriation of distributable profits and approve past interim dividends and grant waivers | For |