| AVANTI COMMUNICATIONS GROUP | 14/11/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2.1 | Re-Elect John Brackenbury | For |
| 2.2 | Re-Elect David Williams | For |
| 2.3 | Re-Elect Alan Foster | For |
| 3 | Elect Paul Johnson | For |
| 4 | Appoint the auditors | For |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Issue shares with pre-emption rights | For |
| 7 | Issue shares for cash | For |
| 8 | Reduce Share Capital | For |