DCD.L Regulatory News (DCD)

Resolution

For

%

Discretion

%

Against

%

Withheld

1

To receive and adopt the 2012 Report and Accounts

342,461,907

99.94

3,547

0.01

175,000

0.05

403

2

To re-appoint David Green as a director

342,461,869

99.94

3,547

0.01

175,023

0.05

418

3

To re-appoint David Craven as a director

342,461869,

99.94

3,547

0.01

175,023

0.05

418

4

To re-appoint Neil McMyn as a director

342,461,869

99.94

3,547

0.01

175,023

0.05

418

5

To re-appoint Andrew Lindley as a director

342,461,869

99.94

3,547

0.01

175,023

0.05

418

6

To appoint SRLV as auditors

342,461,310

99.94

3,547

0.01

175,000

0.05

-

7

To authorise the directors to fix the auditors' remuneration

342,461110,

99.94

3,547

0.01

176,200

0.05

-

8

To authorise the directors to undertake the Capital Reorganisation

342,461,781

99.94

3,547

0.01

176,529

0.05

-

9

To grant the directors authority to allot relevant securities

342,461,793

99.94

3,567

0.01

175,423

0.05

1,074

10

To approve the disapplication of pre-emption rights

342,461,543

99.94

3,567

0.01

175,679

0.05

2,068

11

Authority to allot and waiver of pre-emption in relation to conversion of Convertible Loan Notes

342,461,831

99.94

3,547

0.01

176,479

0.05

-

12

To approve notice period for certain general meetings

342,461,889

99.94

3,547

0.01

175,021

0.05

400