XCHANGING PLC 13/05/2014 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportFor
3Approve Remuneration PolicyOppose
4Approve the dividendFor
5Appoint the auditorsAbstain
6Allow the board to determine the auditors remunerationFor
7To re-elect David BauernfeindFor
8To re-elect Ken LeverFor
9To re-elect Ian CormackFor
10To re-elect Michel PaulinFor
11To re-elect Saurabh SrivastavaFor
12To re-elect Bill ThomasFor
13To re-elect Geoff UnwinFor
14To re-elect Stephen WilsonFor
15Approve Political DonationsFor
16Issue shares with pre-emption rightsFor
17Issue shares for cashFor
18Authorise Share RepurchaseFor
19Meeting notification related proposalFor