| DUNEDIN INCOME GROWTH I.T. PLC | 22/05/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the dividend | For |
| 5 | To re-elect Mr John Carson | For |
| 6 | To re-elect Ms Catherine Claydon | For |
| 7 | To re-elect Mr Rory Macnamara | For |
| 8 | Appoint the auditors | Oppose |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Amend Articles: Fees payable to Directors | Oppose |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |