| HENDERSON SMALLER COMPANIES I.T. PLC | 04/10/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Re-elect Mrs B Hollond | For |
| 5 | Re-elect Mr D Lamb | For |
| 6 | Appoint the auditors | For |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Approve the Continuation of the Company | For |
| 9 | Authorise Preference Stock Repurchase | For |
| 10 | Authorise Share Repurchase | For |