

| DIMENSION DATA HOLDINGS PLC | 31/01/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Declare a dividend | For |
| 3 | Approve the remuneration report | Oppose |
| 4 | Elect Brett William Dawson | For |
| 5 | Elect Patrick Keith Quarmby | For |
| 6 | Elect Joshua Malherbe | Oppose |
| 7 | Elect Peter John Liddiard | Oppose |
| 8 | Appoint the auditors | Oppose |
| 9 | Fix the auditors' remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |