| NORTH ATLANTIC SMALLER COMPANIES I.T. PLC | 26/06/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | To re-elect Mr E F Gittes | Oppose |
| 4 | To re-elect Mr C L A Irby | Oppose |
| 5 | To re-elect Mr C H B Mills | Oppose |
| 6 | To re-elect The Hon. P D E M Moncreiffe | Oppose |
| 7 | To re-elect Mr K Siem | Oppose |
| 8 | Appoint the auditors and allow the board to determine their remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Meeting notification related proposal | For |
| 13 | Amend Articles:(specific change) | For |