| DIMENSION DATA HOLDINGS PLC | 09/05/2005 AGM | |
|---|---|---|
| 1 | Receive and adopt accounts and reports | Oppose |
| 2 | Approve directors' remuneration report | Oppose |
| 3 | Re-appoint Jeremy Ord | Oppose |
| 4 | Re-appoint Gordon Waddell | For |
| 5 | Re-appoint Moss Ngoasheng | Oppose |
| 6 | Appoint David Sheriffs | For |
| 7 | Appoint Rupert Barclay | For |
| 8 | Reappoint auditors | Abstain |
| 9 | Authorise directors to determine auditors' remuneration | For |
| 10 | Authorise directors to allot shares | For |
| 11 | Issue shares for cash | For |