BLACKROCK LATIN AMERICAN IT PLC 30/04/2015 AGM
1 Receive the Annual ReportFor
2 Approve the Remuneration ReportFor
3 Approve the dividendFor
4 Elect Mr BurnellOppose
5 Elect Mr Monteiro de CastroFor
6 Elect Earl St AldwynOppose
7 Elect Dr DoctorFor
8 Elect Mr WhiteheadOppose
9 Appoint the auditorsFor
10 Allow the board to determine the auditors remunerationFor
11 Issue shares with pre-emption rightsFor
12 Issue shares for cashFor
13 Authorise Share RepurchaseFor