DIMENSION DATA HOLDINGS PLC 30/01/2008 AGM
1Receive the Annual ReportOppose
2Approve the dividendFor
3Approve the Remuneration ReportOppose
4Elect Jeremy John OrdAbstain
5Elect David Brian SherriffsFor
6Elect Rupert George Maxwell Lothian BarclayFor
7Elect Moses Modidmam NgoashengFor
8Elect Leslie Frank BergmanFor
9Appoint the auditorsAbstain
10Allow the board to determine the auditors' remunerationFor
11Issue shares with pre-emption rightsFor
12Issue shares for cashFor
13Authorise Share RepurchaseFor
14Amend Articles of AssociationFor