| HYDER CONSULTING PLC | 31/07/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Elect Kevin Taylor | For |
| 5 | Re-elect Sir Alan Thomas | For |
| 6 | Re-elect Ivor Catto | For |
| 7 | Re-elect Russell Down | For |
| 8 | Re-elect Jeffrey Hume | For |
| 9 | Re-elect Paul Withers | For |
| 10 | Appoint the auditors | For |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Approve Political Donations | Abstain |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Meeting notification related proposal | For |