| PINEWOOD TECHNOLOGIES GROUP PLC | 22/05/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | To re-elect Mr D A L Joyce | For |
| 5 | To re-elect Mr M J Le May | Oppose |
| 6 | To re-elect Mr T P Holden | For |
| 7 | To elect Mr C M Chambers | For |
| 8 | Appoint the auditors | Oppose |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Issue shares with pre-emption rights | Abstain |
| 11 | Amend existing long term incentive plan | Abstain |
| 12 | Meeting notification related proposal | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |