XCHANGING PLC 15/05/2013 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Approve the dividendFor
4Appoint the auditorsAbstain
5Allow the board to determine the auditors remunerationFor
6Re-elect Ken LeverFor
7Re-elect David BauernfeindFor
8Re-elect Michel PaulinFor
9Re-elect Bill ThomasFor
10Re-elect Geoff UnwinFor
11Elect Ian CormackFor
12Elect Saurabh SrivastavaFor
13Elect Stephen WilsonFor
14Approve Political DonationsFor
15Issue shares with pre-emption rightsFor
16Issue shares for cashFor
17Authorise Share RepurchaseFor
18Meeting notification related proposalFor