| SMART METERING SYSTEMS PLC | 23/06/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Re-elect Graeme Bissett | For |
| 3 | Elect Timothy Mortlock | For |
| 4 | Elect Ruth Leak | For |
| 5 | Elect Jamie Richards | Oppose |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Re-appoint Ernst & Young as Auditors | For |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Authorise the Scrip Dividend | For |
| 11 | Issue Shares for Cash | For |
| 12 | Meeting Notification-related Proposal | For |
| 13 | Amend Articles | For |