| DIMENSION DATA HOLDINGS PLC | 28/01/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-elect Stephen Joubert | For |
| 5 | Re-elect Wendy Lucas-Bull | For |
| 6 | Re-elect Rory Scott | Oppose |
| 7 | Re-elect Dorian Wharton-Hood | Oppose |
| 8 | Appoint the auditors | Abstain |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Issue shares for cash | For |
| 11 | Disapply pre-emption rights | For |
| 12 | Authorise Share Repurchase | For |
| None | None | None |