| DUNEDIN INCOME GROWTH I.T. PLC | 04/05/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts. | Oppose |
| 2 | Approve the remuneration report | For |
| 3 | Declare a final dividend | For |
| 4 | Re-elect Jean Matterson | For |
| 5 | Elect Rory Macnamara | For |
| 6 | Re-appoint the auditors | For |
| 7 | Fix the auditors remuneration | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise the repurchase of shares | For |