| MONTANARO UK SMALLER COMPANIES I.T. PLC | 30/07/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the dividend | For |
| 5 | To elect James Robinson | For |
| 6 | To re-elect Roger Cuming | For |
| 7 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 8 | Authorise Share Repurchase | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | To issue shares held in Treasury at a discount to net asset value | For |
| 12 | Meeting notification related proposal | For |