DiscoverIE Regulatory News (DSCV)

Resolution

For

Against

Chairman's Discretion

Withheld

1

Receive Accounts

16,725,542

1,638,069

33,407

114,187

2

Approve Dividend

16,940,811

1,536,987

33,407

NIL

3

Approve Remuneration Report

16,671,856

1,798,771

33,475

7,103

4

Elect N J Jefferies

18,182,123

294,166

33,475

1,441

5

Elect M H Cooper

18,182,123

294,166

33,475

1,441

6

Re -elect G J Williams

16,681,815

1,793,474

33,475

1,441

7

Re-appoint Auditors

16,340,254

134,644

33,407

NIL

8

Authority to fix Auditors Remuneration

16,940,811

134,087

33,407

NIL

9

Increase in authorised share capital

16,937,561

138,769

33,475

NIL

10

Section 80 authority

16,779,572

824,349

33,475

1,246

11

Additional authority to allot shares (rights issue)

16,781,072

295,758

33,475

NIL

12

Section 89 authority

16,938,397

137,963

33,445

NIL

13

Additional authority to display pre-emption rights (rights issue)

12,553,570

4,521,251

33,407

77

14

Share purchase authority

16,938,160

136,738

33,407

NIL

15

General meeting authority

16,940,773

136,125

33,407

NIL

16

Adopt new articles of association

16,937,321

134,125

33,440

4,919