| TOROTRAK PLC | 25/07/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Policy | Abstain |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Re-elect John Weston as Director | For |
| 5 | Re-elect Nick Barter as Director | For |
| 6 | Elect Garry Wilson as Director | For |
| 7 | Appoint the auditors | Abstain |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |