| FIDESSA GROUP PLC | 27/04/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | To re-elect Andy Malpass | Oppose |
| 4 | To re-elect Ron Mackintosh | For |
| 5 | Appoint the auditors | For |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | Issue shares with pre-emption rights | Abstain |
| 8 | Issue shares for cash | For |
| 9 | Authorise Share Repurchase | For |
| 10 | To allow that a general meeting other than an annual general meeting may be called on not less than 14 clear days notice. | For |