LOGICA PLC 11/05/2012 AGM
1Receive the Annual ReportOppose
2Approve the dividendFor
3Approve the Remuneration ReportOppose
4Appoint the auditorsAbstain
5Allow the board to determine the auditors remunerationFor
6Elect Mr Himanshu RajaFor
7Re-elect Mr David TylerAbstain
8Re-elect Mr Andy GreenFor
9Re-elect Mr Seamus KeatingAbstain
10Re-elect Mrs Jan BabiakFor
11Re-elect Mr Sergio GiacolettoFor
12Re-elect Mrs Noël HarwerthAbstain
13Re-elect Dr Wolfhart HauserFor
14Re-elect Mr Frédéric RoseFor
15Approve Political DonationsFor
16Issue shares with pre-emption rightsFor
17Issue shares for cashFor
18Authorise Share RepurchaseFor
19Meeting notification related proposalFor