| TOROTRAK PLC | 29/09/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | To re-elect Nick Barter | For |
| 4 | To re-elect Rex Vevers | For |
| 5 | To re-elect Jon Hilton | Oppose |
| 6 | To re-appoint the Auditors: PricewaterhouseCoopers LLP | Oppose |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares for Cash | For |
| 10 | Authorise Share Repurchase | Oppose |