| DIMENSION DATA HOLDINGS PLC | 13/05/2004 AGM | |
|---|---|---|
| 1 | Receive report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Re-elect Stephen Michael Joubert | For |
| 4 | Re-elect Patrick Keith Quarmby | For |
| 5 | Re-elect Peter Dorian Wharton-Hood | For |
| 6 | Elect Josua Malherbe | Oppose |
| 7 | Elect Brett Dawson | For |
| 8 | Re-appoint the auditors | Abstain |
| 9 | Fix auditors remuneration | For |
| 10 | Renew share option scheme dilution limits | Abstain |
| 11 | Authority to allot shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |