| NORTH ATLANTIC SMALLER COMPANIES I.T. PLC | 25/06/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | Abstain |
| 3 | Approve the Remuneration Report | For |
| 4 | To re-elect Mr E F Gittes | Oppose |
| 5 | To re-elect Mr C L A Irby | Oppose |
| 6 | To re-elect Mr C H B Mills | Oppose |
| 7 | To re-elect The Hon. P D E M Moncreiffe | Oppose |
| 8 | To re-elect Mr K Siem | Oppose |
| 9 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Meeting notification related proposal | For |