Dimension Data Holdings plc - Result of Extraordinary General Meeting
Dimension Data Holdings plc
Incorporated in Great Britain under the Companies Act 1985
Registration Number 3704278
Share Code: DDT ISIN number: GB0008435405
Result of Extraordinary General Meeting
At the Extraordinary General Meeting of the Company held on 2nd December 2004
for the purpose of approving changes to the Company`s long term incentive
arrangements all resolutions were duly passed.
Proxy votes held at the start of the meeting were as follows:
Resolution Proxy votes % in % Votes
received favour against withheld
1 97.69% 2.31%
807,826,205 14,137,825
2 94.35% 5.65%
807,824,909 14,139,121
3 95.99% 4.01%
809,944,776 12,019,254
4 96.47% 3.53%
809,771,882 12,192,148
Ends
3 December 2004
Sponsor
Merrill Lynch
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