PLUS500 LTD 08/05/2014 AGM
1Re-elect Alastair GordonFor
2Re-elect Gal HaberAbstain
3Re-elect Alon GonenAbstain
4Re-elect Inbal Esther MaromAbstain
5Re-elect Henry BirchFor
6Appoint the auditors and allow the board to determine their remunerationOppose
7Approve an increase to the service contract fee payable to Wavesoft Ltd.Oppose
8Approve an increase to the service contract fee payable to Sparta24 Ltd.Oppose
9Approve the grant to Inbal Esther Marom, the Company's Chief Financial Officer and Director, of a share appreciation right in the amount of NIS 250,000 vesting after two years, with a maximum payout amount of NIS 1,000,000Oppose
10Approve Remuneration PolicyOppose
11Issue shares for cashOppose