| DUNEDIN SMALLER COMPANIES I.T. PLC | 08/02/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts. | For |
| 2 | Approve the remuneration report. | For |
| 3 | Declare a final dividend. | For |
| 4 | Re-elect Mr T J K Barnes as a Director. | For |
| 5 | Re-elect Mr N M Yarrow as a Director. | Oppose |
| 6 | Re-appoint the Auditors. | For |
| 7 | Fix the Auditors remuneration. | For |
| 8 | Authorise the company to purchase its own shares. | For |
| 9 | Authorise the company to purchase its own subscription shares. | For |