| SMART METERING SYSTEMS PLC | 28/05/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Elect Willie MacDiarmid | For |
| 3 | Elect Miriam Greenwood | For |
| 4 | Approve the Remuneration Report | Abstain |
| 5 | Appoint the Auditors | For |
| 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 | Meeting Notification-related Proposal | For |