BLACKROCK GREATER EUROPE I.T. PLC 10/12/2015 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportFor
3Approve the dividendFor
4Elect Mr P BaxterFor
5Re-elect Ms D C CurlingFor
6Re-elect Ms C C FergusonFor
7Re-appoint the auditorsOppose
8Allow the board to determine the auditors remunerationFor
9Issue shares with pre-emption rightsFor
10Issue shares for cashFor
11Authorise Share RepurchaseFor
12Authorise Subscription Share RepurchaseFor
13Authorise Share RepurchaseFor
14Authorise Share Repurchase For
15Adopt new Articles of AssociationFor