

| DUNEDIN INCOME GROWTH I.T. PLC | 27/04/2004 AGM | |
|---|---|---|
| None | None | |
| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the remuneration committee report | For |
| 3 | Elect Robert Douglas Miller | For |
| 4 | Elect John Scott | For |
| 5 | Appoint the auditors | For |
| 6 | Determine the auditors remuneraiton | For |
| 7 | Issue shares for cash | For |
| 8 | Approve share buy back | For |
| 9 | Amend the articles of association | For |
| 10 | Amend the articles of association | For |