FIDESSA GROUP PLC 30/04/2013 AGM
1Receive the Annual ReportOppose
2Approve the dividendFor
3Approve the Special DividendFor
4Approve the Remuneration ReportOppose
5Re-elect John HamerFor
6Re-elect Chris AspinwallFor
7Re-elect Andy MalpassFor
8Re-elect Ron MackintoshFor
9Re-elect Phillip HardakerFor
10Re-elect Elizabeth LakeFor
11Re-elect Mark FosterAbstain
12Appoint the auditorsAbstain
13Appoint the auditors and allow the board to determine their remunerationFor
14Issue shares with pre-emption rightsFor
15Issue shares for cashFor
16Authorise Share RepurchaseAbstain
17Meeting notification related proposalFor