SchrodersVoting, April–June 2013
Schroders is required to publish records of voting in order to achieve compliance with the UK
Stewardship Code. According, voting in accordance with our house policy is set out on the following pages.
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
AMEC plc
Meeting Date: 04/04/2013
Meeting Type: Annual
Proposal
Number
Proposal Text
Vote
Instruction
For Accept Financial Statements and Statutory Reports
1
For Approve Final Dividend 2
Abstain Approve Remuneration Report 3
For Approve Remuneration Policy 4
For Elect Linda Adamany as Director 5
For Re-elect John Connolly as Director 6
For Re-elect Samir Brikho as Director 7
For Re-elect Ian McHoul as Director 8
For Re-elect Neil Carson as Director 9
For Re-elect Colin Day as Director 10
For Re-elect Tim Faithfull as Director 11
For Re-elect Simon Thompson as Director 12
For Reappoint Ernst & Young LLP as Auditors 13
For Authorise Board to Fix Remuneration of Auditors 14
For Approve Increase in the Aggregate Limit of Fees Payable to Directors
15
For Authorise Issue of Equity with Pre-emptive Rights
16
For Authorise Issue of Equity without Pre-emptive Rights
17
For Authorise Market Purchase of Ordinary Shares 18
For Authorise the Company to Call EGM with Two Weeks' Notice
19
Emblaze Ltd
Meeting Date: 04/04/2013
Meeting Type: Annual
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Emblaze Ltd
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory
Reports
Against
Against Reappoint Kost, Forer, Gabbay & Kasierer, a Member of Ernst & Young Global, as Auditors and Authorise Their Remuneration
2
Against Re-elect Naftali Shani as Director 3
Against Re-elect Naftali Shani as Executive Chairman 4
Against Re-elect Nahum Admoni as Director 5
Against Re-elect Shmuel Barashi as Director 6
Against Re-elect Yuval Cohen as Director 7
Against Re-elect Shimon Laor as Director 8
Against Re-elect Hagit Gal as Director 9
Against Re-elect Ilan Flato as an External Director 10
Against Re-elect Zvi Shur as an External Director 11
Against Approve Remuneration Committee Policy 12
Against Approve Remuneration Report 13
Against Amend Articles of Association 14
Against Authorise Issue of Equity with Pre-emptive
Rights
15
Against Authorise Issue of Equity without Pre-emptive
Rights
16
Against Vote FOR if you have a personal interest in resolutions 4, 10 and 11; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.
17
Findel plc
Meeting Date: 04/08/2013
Meeting Type: Special
Proposal
Number
Proposal Text
Vote
Instruction
1 Approve Disposal by the Company of Nottingham Rehab Limited
For
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Findel plc Proposal
Number
Proposal Text
Vote
Instruction
For Approve Share Consolidation 2
For Authorise Issue of Equity with Pre-emptive
Rights
3
For Authorise Issue of Equity without Pre-emptive
Rights
4
Low & Bonar plc
Meeting Date: 04/09/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Final Dividend 2
For Re-elect Steve Good as Director 3
For Re-elect Steve Hannam as Director 4
For Reappoint KPMG Audit plc as Auditors 5
For Authorise Board to Fix Remuneration of Auditors 6
For Approve Remuneration Report 7
For Approve Long Term Incentive Plan 8
For Authorise Issue of Equity with Pre-emptive Rights
9
For Authorise Issue of Equity without Pre-emptive Rights
10
For Authorise the Company to Call EGM with Two Weeks' Notice
11
BP plc
Meeting Date: 04/11/2013
Meeting Type: Annual
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
BP plc
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory
Reports
For
For Approve Remuneration Report 2
For Re-elect Bob Dudley as Director 3
For Re-elect Iain Conn as Director 4
For Re-elect Dr Brian Gilvary as Director 5
For Re-elect Paul Anderson as Director 6
For Re-elect Frank Bowman as Director 7
For Re-elect Antony Burgmans as Director 8
For Re-elect Cynthia Carroll as Director 9
For Re-elect George David as Director 10
For Re-elect Ian Davis as Director 11
For Re-elect Dame Ann Dowling as Director 12
For Re-elect Brendan Nelson as Director 13
For Re-elect Phuthuma Nhleko as Director 14
For Re-elect Andrew Shilston as Director 15
For Re-elect Carl-Henric Svanberg as Director 16
For Reappoint Ernst & Young LLP as Auditors and
Authorise Their Remuneration
17
For Authorise Market Purchase of Ordinary Shares 18
For Authorise Issue of Equity with Pre-emptive
Rights
19
For Authorise Issue of Equity without Pre-emptive
Rights
20
For Authorise the Company to Call EGM with Two
Weeks' Notice
21
Bunzl plc
Meeting Date: 04/17/2013
Meeting Type: Annual
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Bunzl plc
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory
Reports
For
For Approve Final Dividend 2
For Re-elect Philip Rogerson as Director 3
For Re-elect Michael Roney as Director 4
For Re-elect Patrick Larmon as Director 5
For Re-elect Brian May as Director 6
For Re-elect Peter Johnson as Director 7
For Re-elect David Sleath as Director 8
For Re-elect Eugenia Ulasewicz as Director 9
For Elect Jean-Charles Pauze as Director 10
For Elect Meinie Oldersma as Director 11
For Reappoint KPMG Audit plc as Auditors 12
For Authorise Board to Fix Remuneration of Auditors 13
For Approve Remuneration Report 14
For Authorise Issue of Equity with Pre-emptive
Rights
15
For Authorise Issue of Equity without Pre-emptive
Rights
16
For Authorise Market Purchase of Ordinary Shares 17
For Authorise the Company to Call EGM with Two
Weeks' Notice
18
Carnival plc
Meeting Date: 04/17/2013
Meeting Type: Annual
Proposal
Number
Proposal Text
Vote
Instruction
1 Re-elect Micky Arison as Director of Carnival Corporation and as a Director of Carnival plc
For
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Carnival plc Proposal
Number
Proposal Text
Vote
Instruction
For Re-elect Sir Jonathon Band as Director of Carnival Corporation and as a Director of Carnival plc
2
For Re-elect Arnold Donald as Director of Carnival
Corporation and as a Director of Carnival plc
3
For Re-elect Pier Foschi as Director of Carnival
Corporation and as a Director of Carnival plc
4
For Re-elect Howard Frank as Director of Carnival
Corporation and as a Director of Carnival plc
5
For Re-elect Richard Glasier as Director of Carnival
Corporation and as a Director of Carnival plc
6
For Re-elect Debra Kelly-Ennis as Director of Carnival Corporation and as a Director of Carnival plc
7
For Re-elect Sir John Parker as Director of Carnival
Corporation and as a Director of Carnival plc
8
For Re-elect Stuart Subotnick as Director of Carnival
Corporation and as a Director of Carnival plc
9
For Re-elect Laura Weil as Director of Carnival
Corporation and as a Director of Carnival plc
10
For Re-elect Randall Weisenburger as Director of Carnival Corporation and as a Director of Carnival plc
11
For Reappoint PricewaterhouseCoopers LLP as Auditors of Carnival plc; Ratify the Selection of PricewaterhouseCoopers LLP as Registered Certified Public Accounting Firm of Carnival
Corporation
12
For Authorise the Audit Committee of Carnival plc to
Fix Remuneration of Auditors
13
For Accept Financial Statements and Statutory
Reports
14
For Advisory Vote to Approve Compensation of the
Named Executive Officers
15
For Approve Remuneration Report 16
For Authorise Issue of Equity with Pre-emptive
Rights
17
For Authorise Issue of Equity without Pre-emptive
Rights
18
For Authorise Market Purchase of Ordinary Shares 19
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
CLS Holdings plc
Meeting Date: 04/17/2013
Meeting Type: Annual
Proposal
Number
Proposal Text
Vote
Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Re-elect Sten Mortstedt as Director 3
For Re-elect Henry Klotz as Director 4
For Re-elect Richard Tice as Director 5
For Re-elect John Whiteley as Director 6
For Re-elect Malcolm Cooper as Director 7
For Re-elect Joseph Crawley as Director 8
For Re-elect Christopher Jarvis as Director 9
For Re-elect Thomas Lundqvist as Director 10
For Re-elect Jennica Mortstedt as Director 11
For Re-elect Brigith Terry as Director 12
For Re-elect Thomas Thomson as Director 13
For Reappoint Deloitte LLP as Auditors 14
For Authorise Board to Fix Remuneration of Auditors 15
For Authorise Issue of Equity with Pre-emptive Rights
16
For Approve Performance Incentive Plan 17
For Authorise Issue of Equity without Pre-emptive Rights
18
For Approve Tender Offer 19
For Authorise Market Purchase of Ordinary Shares 20
For Authorise the Company to Call EGM with Two Weeks' Notice
21
Ruspetro plc
Meeting Date: 04/17/2013
Meeting Type: Annual
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Ruspetro plc
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory
Reports
For
For Approve Remuneration Report 2
For Reappoint PricewaterhouseCoopers LLP as
Auditors and Authorise Their Remuneration
3
For Re-elect Donald Wolcott as Director 4
For Re-elect Thomas Reed as Director 5
For Re-elect Alexander Chistyakov as Director 6
For Re-elect Chris Clark as Director 7
For Re-elect Robert Jenkins as Director 8
For Re-elect James McBurney as Director 9
For Re-elect James Gerson as Director 10
For Re-elect Rolf Stomberg as Director 11
For Re-elect Joe Mach as Director 12
For Authorise Issue of Equity with Pre-emptive
Rights
13
For Authorise Issue of Equity without Pre-emptive
Rights
14
For Authorise Market Purchase of Ordinary Shares 15
For Authorise the Company to Call EGM with Two
Weeks' Notice
16
Devro plc
Meeting Date: 04/18/2013
Meeting Type: Annual
Proposal
Number
Proposal Text
Vote
Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Final Dividend 2
For Re-elect Steve Hannam as Director 3
For Re-elect Peter Page as Director 4
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Devro plc Proposal
Number
Proposal Text
Vote
Instruction
For Re-elect Jane Lodge as Director 5
For Re-elect Paul Neep as Director 6
For Re-elect Simon Webb as Director 7
For Re-elect Paul Withers as Director 8
For Reappoint PricewaterhouseCoopers LLP as
Auditors and Authorise Their Remuneration
9
For Approve Remuneration Report 10
For Authorise Issue of Equity with Pre-emptive
Rights
11
For Approve Performance Share Plan 12
For Authorise Issue of Equity without Pre-emptive
Rights
13
For Authorise Market Purchase of Ordinary Shares 14
For Authorise the Company to Call EGM with Two
Weeks' Notice
15
For Amend Articles of Association 16
Lavendon Group plc
Meeting Date: 04/18/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Final Dividend 2
For Re-elect Don Kenny as Director 3
For Re-elect Alan Merrell as Director 4
For Re-elect John Standen as Director 5
For Re-elect Jan Astrand as Director 6
For Re-elect Andrew Wood as Director 7
For Reappoint PricewaterhouseCoopers LLP as Auditors
8
For Authorise Board to Fix Remuneration of Auditors 9
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Lavendon Group plc Proposal
Number
Proposal Text
Vote
Instruction
For Approve Remuneration Report 10
For Authorise Issue of Equity with Pre-emptive
Rights
11
For Authorise Issue of Equity without Pre-emptive
Rights
12
For Authorise the Company to Call EGM with Two
Weeks' Notice
13
For Authorise EU Political Donations and
Expenditure
14
Management Consulting Group plc
Meeting Date: 04/18/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
Abstain Approve Remuneration Report 2
For Approve Final Dividend 3
For Re-elect Alan Barber as Director 4
For Re-elect Marco Capello as Director 5
For Re-elect Luiz Carvalho as Director 6
For Re-elect Stephen Ferriss as Director 7
For Re-elect Chiheb Mahjoub as Director 8
For Re-elect Chris Povey as Director 9
For Re-elect Emilio Di Spiezio Sardo as Director 10
For Re-elect Andrew Simon as Director 11
For Re-elect Nicholas Stagg as Director 12
For Re-elect Julian Waldron as Director 13
For Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration
14
For Authorise Issue of Equity with Pre-emptive Rights
15
For Authorise Issue of Equity without Pre-emptive Rights
16
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Management Consulting Group plc Proposal
Number
Proposal Text
Vote
Instruction
For Authorise Market Purchase of Ordinary Shares 17
For Authorise the Company to Call EGM with Two
Weeks' Notice
18
Persimmon plc
Meeting Date: 04/18/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
Against Approve Remuneration Report 2
For Re-elect Nicholas Wrigley as Director 3
For Re-elect Jeffrey Fairburn as Director 4
For Re-elect Michael Killoran as Director 5
For Elect Nigel Greenaway as Director 6
For Re-elect Richard Pennycook as Director 7
For Re-elect Jonathan Davie as Director 8
For Re-elect Mark Preston as Director 9
For Elect Marion Sears as Director 10
For Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration
11
For Authorise Issue of Equity with Pre-emptive Rights
12
For Authorise Issue of Equity without Pre-emptive Rights
13
For Authorise Market Purchase of Ordinary Shares 14
For Authorise the Company to Call EGM with Two Weeks' Notice
15
Persimmon plc
Meeting Date: 04/18/2013
Meeting Type: Special
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Persimmon plc
Proposal Number
Proposal Text
Vote Instruction
1 Approve Return of Cash to Shareholders For
Rexam plc
Meeting Date: 04/18/2013
Meeting Type: Annual
Proposal
Number
Proposal Text
Vote
Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Elect Johanna Waterous as Director 4
For Re-elect Stuart Chambers as Director 5
For Re-elect Graham Chipchase as Director 6
For Re-elect David Robbie as Director 7
For Re-elect John Langston as Director 8
For Re-elect Leo Oosterveer as Director 9
For Re-elect Jean-Pierre Rodier as Director 10
For Reappoint PricewaterhouseCoopers LLP as Auditors
11
For Authorise Board to Fix Remuneration of Auditors 12
For Authorise Issue of Equity with Pre-emptive Rights
13
For Authorise Issue of Equity without Pre-emptive Rights
14
For Authorise Market Purchase of Ordinary Shares 15
For Authorise the Company to Call EGM with Two Weeks' Notice
16
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Rio Tinto plc
Meeting Date: 04/18/2013
Meeting Type: Annual
Proposal
Number
Proposal Text
Vote
Instruction
Resolutions 1 to 17 will be Voted on by Rio Tinto plc and Rio Tinto Limited Shareholders as
a Joint Electorate
For Accept Financial Statements and Statutory Reports
1
For Approve Remuneration Report 2
For Re-elect Robert Brown as Director 3
For Re-elect Vivienne Cox as Director 4
For Re-elect Jan du Plessis as Director 5
For Re-elect Guy Elliott as Director 6
For Re-elect Michael Fitzpatrick as Director 7
For Re-elect Ann Godbehere as Director 8
For Re-elect Richard Goodmanson as Director 9
For Re-elect Lord Kerr as Director 10
For Re-elect Chris Lynch as Director 11
For Re-elect Paul Tellier as Director 12
For Re-elect John Varley as Director 13
For Re-elect Sam Walsh as Director 14
For Reappoint PricewaterhouseCoopers LLP as Auditors
15
For Authorise the Audit Committee to Fix Remuneration of Auditors
16
For Approve Performance Share Plan 17
Resolutions 18 to 21 will be Voted on by Rio Tinto plc Shareholders Only
For Authorise Issue of Equity with Pre-emptive Rights
18
For Authorise Issue of Equity without Pre-emptive Rights
19
For Authorise Market Purchase of Ordinary Shares 20
For Authorise the Company to Call EGM with Two Weeks' Notice
21
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Anglo American plc
Meeting Date: 04/19/2013
Meeting Type: Annual
Proposal
Number
Proposal Text
Vote
Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Final Dividend 2
For Elect Mark Cutifani as Director 3
For Elect Byron Grote as Director 4
For Elect Anne Stevens as Director 5
For Re-elect David Challen as Director 6
For Re-elect Sir CK Chow as Director 7
For Re-elect Sir Philip Hampton as Director 8
For Re-elect Rene Medori as Director 9
For Re-elect Phuthuma Nhleko as Director 10
For Re-elect Ray O'Rourke as Director 11
For Re-elect Sir John Parker as Director 12
For Re-elect Jack Thompson as Director 13
For Reappoint Deloitte LLP as Auditors 14
For Authorise Board to Fix Remuneration of Auditors 15
For Approve Remuneration Report 16
For Authorise Issue of Equity with Pre-emptive Rights
17
For Authorise Issue of Equity without Pre-emptive Rights
18
For Authorise Market Purchase of Ordinary Shares 19
For Authorise the Company to Call EGM with Two Weeks' Notice
20
Spectris plc
Meeting Date: 04/19/2013
Meeting Type: Annual
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Spectris plc
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory
Reports
For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Elect Steve Blair as Director 4
For Elect Martha Wyrsch as Director 5
For Re-elect Peter Chambre as Director 6
For Re-elect John O'Higgins as Director 7
For Re-elect John Hughes as Director 8
For Re-elect Russell King as Director 9
For Re-elect John Warren as Director 10
For Re-elect Clive Watson as Director 11
For Re-elect Jim Webster as Director 12
For Reappoint KPMG Audit plc as Auditors 13
For Authorise Board to Fix Remuneration of Auditors 14
For Authorise Issue of Equity with Pre-emptive
Rights
15
For Authorise Issue of Equity without Pre-emptive
Rights
16
For Authorise Market Purchase of Ordinary Shares 17
For Authorise the Company to Call EGM with Two
Weeks' Notice
18
Bodycote plc
Meeting Date: 04/24/2013
Meeting Type: Annual
Proposal
Number
Proposal Text
Vote
Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Bodycote plc Proposal
Number
Proposal Text
Vote
Instruction
For Approve Final Dividend 3
For Re-elect Alan Thomson as Director 4
For Re-elect Stephen Harris as Director 5
For Elect Eva Lindqvist as Director 6
For Re-elect David Landless as Director 7
For Re-elect John Biles as Director 8
For Re-elect Dr Raj Rajagopal as Director 9
For Reappoint Deloitte LLP as Auditors 10
For Authorise Board to Fix Remuneration of Auditors 11
For Authorise Issue of Equity with Pre-emptive
Rights
12
For Authorise Issue of Equity without Pre-emptive
Rights
13
For Authorise Market Purchase of Ordinary Shares 14
For Authorise the Company to Call EGM with Two
Weeks' Notice
15
Drax Group plc
Meeting Date: 04/24/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Elect Melanie Gee as Director 4
For Re-elect Charles Berry as Director 5
For Re-elect Tim Cobbold as Director 6
For Re-elect Peter Emery as Director 7
For Re-elect David Lindsell as Director 8
For Re-elect Tony Quinlan as Director 9
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Drax Group plc Proposal
Number
Proposal Text
Vote
Instruction
For Re-elect Paul Taylor as Director 10
For Re-elect Dorothy Thompson as Director 11
For Re-elect Tony Thorne as Director 12
For Reappoint Deloitte LLP as Auditors 13
For Authorise Board to Fix Remuneration of Auditors 14
For Authorise Issue of Equity with Pre-emptive
Rights
15
For Authorise EU Political Donations and
Expenditure
16
For Authorise Issue of Equity without Pre-emptive
Rights
17
For Authorise Market Purchase of Ordinary Shares 18
For Authorise the Company to Call EGM with Two
Weeks' Notice
19
Pace plc
Meeting Date: 04/24/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Elect Amanda Mesler as Director 4
For Re-elect Mike Pulli as Director 5
For Re-elect Roddy Murray as Director 6
For Re-elect Patricia Chapman-Pincher as Director 7
For Re-elect John Grant as Director 8
For Re-elect Allan Leighton as Director 9
For Reappoint KPMG Audit plc as Auditors 10
For Authorise Board to Fix Remuneration of Auditors 11
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Pace plc Proposal
Number
Proposal Text
Vote
Instruction
For Authorise Issue of Equity with Pre-emptive
Rights
12
For Authorise Issue of Equity without Pre-emptive
Rights
13
For Authorise Market Purchase of Ordinary Shares 14
For Authorise the Company to Call EGM with Two
Weeks' Notice
15
Progressive Digital Media Group plc
Meeting Date: 04/24/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Re-elect Kelsey van Musschenbroek as Director 2
For Re-elect Michael Danson as Director 3
For Re-elect Simon Pyper as Director 4
For Re-elect Bernard Cragg as Director 5
For Re-elect Peter Harkness as Director 6
For Re-elect Mark Freebairn as Director 7
For Reappoint Grant Thornton UK LLP as Auditors 8
For Authorise Board to Fix Remuneration of Auditors 9
For Authorise Issue of Equity with Pre-emptive Rights
10
For Authorise Issue of Equity without Pre-emptive Rights
11
For Authorise Market Purchase of Ordinary Shares 12
Progressive Digital Media Group plc
Meeting Date: 04/24/2013
Meeting Type: Special
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Progressive Digital Media Group plc
Proposal Number
Proposal Text
Vote Instruction
1 Approve Cancellation of Share Premium Account For
For Approve Share Consolidation and Sub-Division 2
RM plc
Meeting Date: 04/24/2013
Meeting Type: Annual
Proposal
Number
Proposal Text
Vote
Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Final Dividend 2
For Re-elect Lord Andrew Adonis as Director 3
For Re-elect Jo Connell as Director 4
For Re-elect Iain McIntosh as Director 5
For Re-elect Deena Mattar as Director 6
For Re-elect Martyn Ratcliffe as Director 7
For Elect David Brooks as Director 8
For Reappoint KPMG Audit plc as Auditors 9
For Authorise Board to Fix Remuneration of Auditors 10
For Approve Remuneration Report 11
For Authorise Issue of Equity with Pre-emptive Rights
12
For Authorise Issue of Equity without Pre-emptive Rights
13
For Authorise Market Purchase of Ordinary Shares 14
For Authorise the Company to Call EGM with Two Weeks' Notice
15
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Admiral Group plc
Meeting Date: 04/25/2013
Meeting Type: Annual
Proposal
Number
Proposal Text
Vote
Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Re-elect Alastair Lyons as Director 4
For Re-elect Henry Engelhardt as Director 5
For Re-elect David Stevens as Director 6
For Re-elect Kevin Chidwick as Director 7
For Re-elect Martin Jackson as Director 8
For Re-elect Margaret Johnson as Director 9
For Re-elect Lucy Kellaway as Director 10
For Re-elect John Sussens as Director 11
For Re-elect Manfred Aldag as Director 12
For Re-elect Colin Holmes as Director 13
For Re-elect Roger Abravanel as Director 14
For Re-elect Annette Court as Director 15
For Reappoint KPMG Audit plc as Auditors 16
For Authorise Board to Fix Remuneration of Auditors 17
For Authorise Issue of Equity with Pre-emptive Rights
18
For Authorise Issue of Equity without Pre-emptive Rights
19
For Authorise Market Purchase of Ordinary Shares 20
For Authorise the Company to Call EGM with Two Weeks' Notice
21
Aggreko plc
Meeting Date: 04/25/2013
Meeting Type: Annual
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Aggreko plc
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory
Reports
For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Elect Debajit Das as Director 4
For Elect Asterios Satrazemis as Director 5
For Elect David Taylor-Smith as Director 6
For Elect Diana Layfield as Director 7
For Elect Rebecca McDonald as Director 8
For Re-elect Ken Hanna as Director 9
For Re-elect Angus Cockburn as Director 10
For Re-elect Rupert Soames as Director 11
For Re-elect David Hamill as Director 12
For Re-elect Russell King as Director 13
For Re-elect Robert MacLeod as Director 14
For Reappoint PricewaterhouseCoopers as Auditors 15
For Authorise the Audit Committee to Fix
Remuneration of Auditors
16
For Authorise Issue of Equity with Pre-emptive
Rights
17
For Authorise Issue of Equity without Pre-emptive
Rights
18
For Authorise Market Purchase of Ordinary Shares 19
For Authorise the Company to Call EGM with Two
Weeks' Notice
20
AstraZeneca plc
Meeting Date: 04/25/2013
Meeting Type: Annual
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
AstraZeneca plc
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory
Reports
For
For Approve Dividends 2
For Reappoint KPMG Audit plc as Auditors 3
For Authorise Board to Fix Remuneration of Auditors 4
For Re-elect Leif Johansson as Director 5(a)
For Elect Pascal Soriot as Director 5(b)
For Re-elect Simon Lowth as Director 5(c)
For Re-elect Genevieve Berger as Director 5(d)
For Re-elect Bruce Burlington as Director 5(e)
For Re-elect Graham Chipchase as Director 5(f)
For Re-elect Jean-Philippe Courtois as Director 5(g)
For Re-elect Rudy Markham as Director 5(h)
For Re-elect Nancy Rothwell as Director 5(i)
For Re-elect Shriti Vadera as Director 5(j)
For Re-elect John Varley as Director 5(k)
Abstain Re-elect Marcus Wallenberg as Director 5(l)
Abstain Approve Remuneration Report 6
For Authorise EU Political Donations and
Expenditure
7
For Authorise Issue of Equity with Pre-emptive
Rights
8
For Authorise Issue of Equity without Pre-emptive
Rights
9
For Authorise Market Purchase of Ordinary Shares 10
For Authorise the Company to Call EGM with Two
Weeks' Notice
11
Barclays plc
Meeting Date: 04/25/2013
Meeting Type: Annual
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Barclays plc
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory
Reports
For
For Approve Remuneration Report 2
For Elect Sir David Walker as Director 3
For Elect Tim Breedon as Director 4
For Elect Antony Jenkins as Director 5
For Elect Diane de Saint Victor as Director 6
For Re-elect David Booth as Director 7
For Re-elect Fulvio Conti as Director 8
For Re-elect Simon Fraser as Director 9
For Re-elect Reuben Jeffery III as Director 10
For Re-elect Chris Lucas as Director 11
For Re-elect Dambisa Moyo as Director 12
For Re-elect Sir Michael Rake as Director 13
For Re-elect Sir John Sunderland as Director 14
For Reappoint PricewaterhouseCoopers LLP as
Auditors
15
For Authorise Board to Fix Remuneration of Auditors 16
For Authorise EU Political Donations and
Expenditure
17
For Authorise Issue of Equity with Pre-emptive
Rights
18
For Authorise Issue of Equity without Pre-emptive
Rights
19
For Authorise Issue of Equity with Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes
20
For Authorise Issue of Equity without Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes
21
For Authorise Market Purchase of Ordinary Shares 22
For Authorise the Company to Call EGM with Two
Weeks' Notice
23
For Approve Scrip Dividend Programme 24
For Amend Articles of Association 25
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Barclays plc
Meeting Date: 04/25/2013
Meeting Type: Annual
Proposal
Number
Proposal Text
Vote
Instruction
Meeting for ADR Holders
For Accept Financial Statements and Statutory Reports
1
For Approve Remuneration Report 2
For Elect Sir David Walker as Director 3
For Elect Tim Breedon as Director 4
For Elect Antony Jenkins as Director 5
For Elect Diane de Saint Victor as Director 6
For Re-elect David Booth as Director 7
For Re-elect Fulvio Conti as Director 8
For Re-elect Simon Fraser as Director 9
For Re-elect Reuben Jeffery III as Director 10
For Re-elect Chris Lucas as Director 11
For Re-elect Dambisa Moyo as Director 12
For Re-elect Sir Michael Rake as Director 13
For Re-elect Sir John Sunderland as Director 14
For Reappoint PricewaterhouseCoopers LLP as Auditors
15
For Authorise Board to Fix Remuneration of Auditors 16
For Authorise EU Political Donations and Expenditure
17
For Authorise Issue of Equity with Pre-emptive Rights
18
For Authorise Issue of Equity without Pre-emptive Rights
19
For Authorise Issue of Equity with Pre-emptive Rights in relation to the issuance of Contingent
Equity Conversion Notes
20
For Authorise Issue of Equity without Pre-emptive Rights in relation to the issuance of Contingent
Equity Conversion Notes
21
For Authorise Market Purchase of Ordinary Shares 22
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Barclays plc Proposal
Number
Proposal Text
Vote
Instruction
For Authorise the Company to Call EGM with Two
Weeks' Notice
23
For Approve Scrip Dividend Programme 24
For Amend Articles of Association 25
Berendsen plc
Meeting Date: 04/25/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Re-elect Peter Ventress as Director 4
For Re-elect Kevin Quinn as Director 5
For Re-elect Iain Ferguson as Director 6
For Re-elect David Lowden as Director 7
For Re-elect Andrew Wood as Director 8
For Elect Lucy Dimes as Director 9
For Reappoint PricewaterhouseCoopers LLP as Auditors
10
For Authorise Board to Fix Remuneration of Auditors 11
For Authorise Issue of Equity with Pre-emptive Rights
12
For Authorise Market Purchase of Ordinary Shares 13
For Authorise the Company to Call EGM with Two Weeks' Notice
14
British American Tobacco plc
Meeting Date: 04/25/2013
Meeting Type: Annual
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
British American Tobacco plc
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory
Reports
For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Reappoint PricewaterhouseCoopers LLP as
Auditors
4
For Authorise Board to Fix Remuneration of Auditors 5
For Re-elect Richard Burrows as Director 6
For Re-elect John Daly as Director 7
For Re-elect Karen de Segundo as Director 8
For Re-elect Nicandro Durante as Director 9
For Re-elect Ann Godbehere as Director 10
For Re-elect Christine Morin-Postel as Director 11
For Re-elect Gerry Murphy as Director 12
For Re-elect Kieran Poynter as Director 13
For Re-elect Anthony Ruys as Director 14
For Re-elect Ben Stevens as Director 15
For Elect Richard Tubb as Director 16
For Authorise Issue of Equity with Pre-emptive
Rights
17
For Authorise Issue of Equity without Pre-emptive
Rights
18
For Authorise Market Purchase of Ordinary Shares 19
For Authorise EU Political Donations and
Expenditure
20
For Authorise the Company to Call EGM with Two
Weeks' Notice
21
Cobham plc
Meeting Date: 04/25/2013
Meeting Type: Annual
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Cobham plc
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory
Reports
For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Elect Bob Murphy as Director 4
For Re-elect John Devaney as Director 5
For Re-elect Mike Hagee as Director 6
For Re-elect John Patterson as Director 7
For Re-elect Mark Ronald as Director 8
For Re-elect Michael Wareing as Director 9
For Re-elect Alison Wood as Director 10
For Reappoint PricewaterhouseCoopers LLP as
Auditors
11
For Authorise Board to Fix Remuneration of Auditors 12
For Authorise Market Purchase of Ordinary Shares 13
For Authorise Issue of Equity with Pre-emptive
Rights
14
For Authorise Issue of Equity without Pre-emptive
Rights
15
For Authorise the Company to Call EGM with Two
Weeks' Notice
16
Croda International plc
Meeting Date: 04/25/2013
Meeting Type: Annual
Proposal
Number
Proposal Text
Vote
Instruction
Holders of 6.6 Percent Cumulative Preference Shares and of 5.9 Percent Cumulative Preference Shares are Entitled to Vote on Resolution 19 Only
For Accept Financial Statements and Statutory Reports
1
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Croda International plc Proposal
Number
Proposal Text
Vote
Instruction
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Re-elect Sean Christie as Director 4
For Re-elect Alan Ferguson as Director 5
For Re-elect Martin Flower as Director 6
For Re-elect Steve Foots as Director 7
For Re-elect Keith Layden as Director 8
For Re-elect Stanley Musesengwa as Director 9
For Re-elect Nigel Turner as Director 10
For Re-elect Steve Williams as Director 11
For Reappoint PricewaterhouseCoopers LLP as
Auditors
12
For Authorise Board to Fix Remuneration of Auditors 13
For Authorise EU Political Donations and
Expenditure
14
For Authorise Issue of Equity with Pre-emptive
Rights
15
For Authorise Issue of Equity without Pre-emptive
Rights
16
For Authorise Market Purchase of Ordinary Shares 17
For Authorise the Company to Call EGM with Two
Weeks' Notice
18
For Amend Articles of Association Re:
Non-Executive Directors Fees
19
For Approve Sharesave Scheme 20
Elementis plc
Meeting Date: 04/25/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Final Dividend 2
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Elementis plc Proposal
Number
Proposal Text
Vote
Instruction
For Approve Remuneration Report 3
For Re-elect Robert Beeston as Director 4
For Re-elect David Dutro as Director 5
For Re-elect Brian Taylorson as Director 6
For Re-elect Ian Brindle as Director 7
For Re-elect Andrew Christie as Director 8
For Re-elect Chris Girling as Director 9
For Re-elect Kevin Matthews as Director 10
For Reappoint KPMG Audit plc as Auditors 11
For Authorise Board to Fix Remuneration of Auditors 12
For Approve Special Dividend 13
For Authorise Issue of Equity with Pre-emptive
Rights
14
For Adopt New Articles of Association 15
For Authorise the Company to Call EGM with Two
Weeks' Notice
16
For Authorise Issue of Equity without Pre-emptive
Rights
17
For Authorise Market Purchase of Ordinary Shares 18
Filtrona plc
Meeting Date: 04/25/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Elect Matthew Gregory as Director 4
For Re-elect Jeff Harris as Director 5
For Re-elect Colin Day as Director 6
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Filtrona plc Proposal
Number
Proposal Text
Vote
Instruction
For Re-elect Paul Drechsler as Director 7
For Re-elect Terry Twigger as Director 8
For Reappoint KPMG Audit plc as Auditors 9
For Authorise Board to Fix Remuneration of Auditors 10
For Authorise Issue of Equity with Pre-emptive
Rights
11
For Authorise Issue of Equity without Pre-emptive
Rights
12
For Authorise Market Purchase of Ordinary Shares 13
For Authorise the Company to Call EGM with Two
Weeks' Notice
14
International Personal Finance plc
Meeting Date: 04/25/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
Abstain Approve Remuneration Report 2
For Approve Final Dividend 3
For Elect Richard Moat as Director 4
For Re-elect Christopher Rodrigues as Director 5
For Re-elect Gerard Ryan as Director 6
For Re-elect David Broadbent as Director 7
For Re-elect Tony Hales as Director 8
For Re-elect Edyta Kurek as Director 9
For Re-elect Nicholas Page as Director 10
For Reappoint Deloitte LLP as Auditors 11
For Authorise Board to Fix Remuneration of Auditors 12
For Authorise Issue of Equity with Pre-emptive Rights
13
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
International Personal Finance plc Proposal
Number
Proposal Text
Vote
Instruction
For Authorise Issue of Equity without Pre-emptive
Rights
14
For Authorise Market Purchase of Ordinary Shares 15
For Authorise the Company to Call EGM with Two
Weeks' Notice
16
For Amend Performance Share Plan 17
For Amend Deferred Share Plan 18
Molins plc
Meeting Date: 04/25/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Final Dividend 2
For Re-elect Dick Hunter as Director 3
For Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration
4
For Approve Remuneration Report 5
For Authorise Issue of Equity with Pre-emptive Rights
6
For Authorise Issue of Equity without Pre-emptive Rights
7
For Authorise Market Purchase of Ordinary Shares 8
Reed Elsevier plc
Meeting Date: 04/25/2013
Meeting Type: Annual
Proposal
Number
Proposal Text
Vote
Instruction
1 Accept Financial Statements and Statutory
Reports For
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Reed Elsevier plc Proposal
Number
Proposal Text
Vote
Instruction
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Reappoint Deloitte LLP as Auditors 4
For Authorise Board to Fix Remuneration of Auditors 5
For Elect Dr Wolfhart Hauser as Director 6
For Elect Duncan Palmer as Director 7
For Elect Linda Sanford as Director 8
For Re-elect Erik Engstrom as Director 9
For Re-elect Anthony Habgood as Director 10
For Re-elect Adrian Hennah as Director 11
For Re-elect Lisa Hook as Director 12
For Re-elect Robert Polet as Director 13
For Re-elect Ben van der Veer as Director 14
For Authorise Issue of Equity with Pre-emptive
Rights
15
For Authorise Issue of Equity without Pre-emptive
Rights
16
For Authorise Market Purchase of Ordinary Shares 17
For Authorise the Company to Call EGM with Two
Weeks' Notice
18
For Approve Long-Term Incentive Plan 19
For Approve Executive Share Option Plan 20
For Approve SAYE Share Option Scheme 21
Taylor Wimpey plc
Meeting Date: 04/25/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Final Dividend 2
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Taylor Wimpey plc Proposal
Number
Proposal Text
Vote
Instruction
For Re-elect Kevin Beeston as Director 3
For Re-elect Pete Redfern as Director 4
For Re-elect Ryan Mangold as Director 5
For Re-elect James Jordan as Director 6
For Re-elect Kate Barker as Director 7
For Re-elect Mike Hussey as Director 8
For Re-elect Anthony Reading as Director 9
For Re-elect Robert Rowley as Director 10
For Reappoint Deloitte LLP as Auditors 11
For Authorise the Audit Committee to Fix
Remuneration of Auditors
12
For Authorise Issue of Equity with Pre-emptive
Rights
13
For Authorise Issue of Equity without Pre-emptive
Rights
14
For Authorise Market Purchase of Ordinary Shares 15
For Approve Remuneration Report 16
For Authorise EU Political Donations and
Expenditure
17
For Approve Savings-Related Share Option Plan 18
For Approve Share Incentive Plan 19
For Approve Sale of an Apartment and Parking Space by Taylor Wimpey UK Limited to Pete Redfern
20
For Authorise the Company to Call EGM with Two
Weeks' Notice
21
Pearson plc
Meeting Date: 04/26/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Final Dividend 2
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Pearson plc Proposal
Number
Proposal Text
Vote
Instruction
For Re-elect David Arculus as Director 3
For Re-elect Vivienne Cox as Director 4
For Re-elect Will Ethridge as Director 5
For Re-elect Robin Freestone as Director 6
For Re-elect Susan Fuhrman as Director 7
For Re-elect Ken Hydon as Director 8
For Re-elect Josh Lewis as Director 9
For Re-elect John Makinson as Director 10
For Re-elect Glen Moreno as Director 11
For Elect John Fallon as Director 12
Against Approve Remuneration Report 13
For Reappoint PricewaterhouseCoopers LLP as
Auditors
14
For Authorise Board to Fix Remuneration of Auditors 15
For Authorise Issue of Equity with Pre-emptive
Rights
16
For Authorise Issue of Equity without Pre-emptive
Rights
17
For Authorise Market Purchase of Ordinary Shares 18
For Authorise the Company to Call EGM with Two
Weeks' Notice
19
Senior plc
Meeting Date: 04/26/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Re-elect Charles Berry as Director 4
For Re-elect Andy Hamment as Director 5
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Senior plc Proposal
Number
Proposal Text
Vote
Instruction
For Re-elect Mark Vernon as Director 6
For Re-elect David Best as Director 7
For Re-elect Ian Much as Director 8
For Re-elect Mark Rollins as Director 9
For Reappoint Deloitte LLP as Auditors 10
For Authorise Board to Fix Remuneration of Auditors 11
For Authorise Issue of Equity with Pre-emptive
Rights
12
For Authorise Issue of Equity without Pre-emptive
Rights
13
For Authorise Market Purchase of Ordinary Shares 14
For Authorise the Company to Call EGM with Two
Weeks' Notice
15
Ultra Electronics Holdings plc
Meeting Date: 04/26/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Final Dividend 2
For Approve Remuneration Report 3
For Re-elect Douglas Caster as Director 4
For Re-elect Christopher Bailey as Director 5
For Re-elect Sir Robert Walmsley as Director 6
For Elect Martin Broadhurst as Director 7
For Re-elect Mark Anderson as Director 8
For Re-elect Rakesh Sharma as Director 9
For Reappoint Deloitte LLP as Auditors 10
For Authorise Board to Fix Remuneration of Auditors 11
For Amend Long Term Incentive Plan 2007 12
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Ultra Electronics Holdings plc Proposal
Number
Proposal Text
Vote
Instruction
For Approve Increase in the Aggregate Limit of Fees
Payable to Directors
13
For Authorise Issue of Equity with Pre-emptive
Rights
14
For Authorise Issue of Equity without Pre-emptive
Rights
15
For Authorise Market Purchase of Ordinary Shares 16
For Authorise the Company to Call EGM with Two
Weeks' Notice
17
All Leisure Group plc
Meeting Date: 04/29/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Abstain
For Re-elect Roger Allard as Director 2
For Re-elect Nigel Jenkins as Director 3
For Elect Ian Smith as Director 4
For Elect Chris Gadsby as Director 5
For Reappoint Deloitte LLP as Auditors 6
For Authorise Board to Fix Remuneration of Auditors 7
For Authorise Issue of Equity with Pre-emptive Rights
8
For Authorise Issue of Equity without Pre-emptive Rights
9
For Authorise Market Purchase of Ordinary Shares 10
Randgold Resources Ltd
Meeting Date: 04/29/2013
Meeting Type: Annual
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Randgold Resources Ltd
Proposal Number
Proposal Text
Vote Instruction
Meeting for ADR Holders
For Accept Financial Statements and Statutory
Reports
1
For Approve Final Dividend 2
For Approve Remuneration Report 3
For Re-elect Philippe Lietard as Director 4
For Re-elect Mark Bristow as Director 5
For Re-elect Norborne Cole Jr as Director 6
For Re-elect Christopher Coleman as Director 7
For Re-elect Kadri Dagdelen as Director 8
For Elect Jeanine Mabunda Lioko as Director 9
For Re-elect Graham Shuttleworth as Director 10
For Re-elect Andrew Quinn as Director 11
For Re-elect Karl Voltaire as Director 12
For Reappoint BDO LLP as Auditors 13
For Authorise Board to Fix Remuneration of Auditors 14
For Authorise Issue of Equity with Pre-emptive
Rights
15
For Approve Awards of Ordinary Shares to
Non-executive Directors
16
Against Approve Grant of a One-Off Career Shares
Award of Ordinary Shares to the CEO
17
For Approve Increase in Non-Executive Directors'
Aggregate Fees
18
For Authorise Issue of Equity without Pre-emptive
Rights
19
For Authorise Market Purchase of Ordinary Shares 20
The Industrial Trust
Meeting Date: 04/29/2013
Meeting Type: Annual
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
The Industrial Trust
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory
Reports
Do Not Vote
Jardine Lloyd Thompson Group plc
Meeting Date: 04/30/2013
Meeting Type: Annual
Proposal
Number
Proposal Text
Vote
Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Final Dividend 2
For Re-elect Geoffrey Howe as Director 3
For Re-elect Lord Leach of Fairford as Director 4
For Re-elect Dominic Burke as Director 5
For Elect Annette Court as Director 6
For Elect Jonathan Dawson as Director 7
For Re-elect Mark Drummond Brady as Director 8
For Re-elect Richard Harvey as Director 9
For Re-elect Nick MacAndrew as Director 10
For Elect Mike Reynolds as Director 11
For Elect James Twining as Director 12
For Re-elect VyVienne Wade as Director 13
For Approve Remuneration Report 14
For Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration
15
For Approve Long-Term Incentive Plan 16
For Authorise Market Purchase of Ordinary Shares 17
For Authorise Issue of Equity with Pre-emptive Rights
18
For Authorise Issue of Equity without Pre-emptive Rights
19
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Jardine Lloyd Thompson Group plc Proposal
Number
Proposal Text
Vote
Instruction
For Authorise the Company to Call EGM with Two
Weeks' Notice
20
SDL plc
Meeting Date: 04/30/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Final Dividend 2
Against Approve Remuneration Report 3
For Re-elect Chris Batterham as Director 4
For Re-elect Joe Campbell as Director 5
For Re-elect David Clayton as Director 6
For Re-elect Mandy Gradden as Director 7
For Re-elect Matthew Knight as Director 8
For Re-elect Mark Lancaster as Director 9
For Reappoint KPMG Audit plc as Auditors 10
For Authorise Board to Fix Remuneration of Auditors 11
Against Authorise Issue of Equity with Pre-emptive Rights
12
Against Authorise Issue of Equity without Pre-emptive Rights
13
Against Authorise the Company to Call EGM with Two Weeks' Notice
14
Shire plc
Meeting Date: 04/30/2013
Meeting Type: Annual
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Shire plc
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory
Reports
For
Against Approve Remuneration Report 2
For Re-elect William Burns as Director 3
For Re-elect Matthew Emmens as Director 4
For Re-elect Dr David Ginsburg as Director 5
For Re-elect Graham Hetherington as Director 6
For Re-elect David Kappler as Director 7
For Re-elect Susan Kilsby as Director 8
For Re-elect Anne Minto as Director 9
For Re-elect David Stout as Director 10
For Elect Dr Steven Gillis as Director 11
For Elect Dr Flemming Ornskov as Director 12
For Reappoint Deloitte LLP as Auditors 13
For Authorise the Audit, Compliance & Risk
Committee to Fix Remuneration of Auditors
14
For Authorise Issue of Equity with Pre-emptive
Rights
15
For Authorise Issue of Equity without Pre-emptive
Rights
16
For Authorise Market Purchase of Ordinary Shares 17
For Authorise the Company to Call EGM with Two
Weeks' Notice
18
Proposal Number
Proposal Text
Vote Instruction
For Accept Financial Statements and Statutory Reports
1
For Approve Remuneration Report 2
For Re-elect William Burns as Director 3
For Re-elect Matthew Emmens as Director 4
For Re-elect Dr David Ginsburg as Director 5
For Re-elect Graham Hetherington as Director 6
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Shire plc Proposal
Number
Proposal Text
Vote
Instruction
For Re-elect David Kappler as Director 7
For Re-elect Susan Kilsby as Director 8
For Re-elect Anne Minto as Director 9
For Re-elect David Stout as Director 10
For Elect Dr Steven Gillis as Director 11
For Elect Dr Flemming Ornskov as Director 12
For Reappoint Deloitte LLP as Auditors 13
For Authorise the Audit, Compliance & Risk
Committee to Fix Remuneration of Auditors
14
For Authorise Issue of Equity with Pre-emptive
Rights
15
For Authorise Issue of Equity without Pre-emptive
Rights
16
For Authorise Market Purchase of Ordinary Shares 17
For Authorise the Company to Call EGM with Two
Weeks' Notice
18
Shire plc
Meeting Date: 04/30/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
Meeting for ADR Holders
For Accept Financial Statements and Statutory Reports
1
Against Approve Remuneration Report 2
For Re-elect William Burns as Director 3
For Re-elect Matthew Emmens as Director 4
For Re-elect Dr David Ginsburg as Director 5
For Re-elect Graham Hetherington as Director 6
For Re-elect David Kappler as Director 7
For Re-elect Susan Kilsby as Director 8
For Re-elect Anne Minto as Director 9
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Shire plc Proposal
Number
Proposal Text
Vote
Instruction
For Re-elect David Stout as Director 10
For Elect Dr Steven Gillis as Director 11
For Elect Dr Flemming Ornskov as Director 12
For Reappoint Deloitte LLP as Auditors 13
For Authorise the Audit, Compliance & Risk
Committee to Fix Remuneration of Auditors
14
For Authorise Issue of Equity with Pre-emptive
Rights
15
For Authorise Issue of Equity without Pre-emptive
Rights
16
For Authorise Market Purchase of Ordinary Shares 17
For Authorise the Company to Call EGM with Two
Weeks' Notice
18
Carillion plc
Meeting Date: 05/01/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
Against Approve Remuneration Report 2
For Approve Final Dividend 3
For Re-elect Richard Adam as Director 4
For Re-elect Andrew Dougal as Director 5
For Re-elect Philip Green as Director 6
For Re-elect Richard Howson as Director 7
For Re-elect Steven Mogford as Director 8
For Re-elect Vanda Murray as Director 9
For Re-elect Philip Rogerson as Director 10
For Reappoint KPMG Audit plc as Auditors 11
For Authorise Board to Fix Remuneration of Auditors 12
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Carillion plc Proposal
Number
Proposal Text
Vote
Instruction
For Authorise Issue of Equity with Pre-emptive
Rights
13
For Authorise Issue of Equity without Pre-emptive
Rights
14
For Authorise Market Purchase of Ordinary Shares 15
For Authorise the Company to Call EGM with Two
Weeks' Notice
16
GlaxoSmithKline plc
Meeting Date: 05/01/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
Against Approve Remuneration Report 2
For Elect Lynn Elsenhans as Director 3
For Elect Jing Ulrich as Director 4
For Elect Hans Wijers as Director 5
For Re-elect Sir Christopher Gent as Director 6
For Re-elect Sir Andrew Witty as Director 7
For Re-elect Sir Roy Anderson as Director 8
For Re-elect Dr Stephanie Burns as Director 9
For Re-elect Stacey Cartwright as Director 10
For Re-elect Simon Dingemans as Director 11
For Re-elect Judy Lewent as Director 12
For Re-elect Sir Deryck Maughan as Director 13
For Re-elect Dr Daniel Podolsky as Director 14
For Re-elect Dr Moncef Slaoui as Director 15
For Re-elect Tom de Swaan as Director 16
For Re-elect Sir Robert Wilson as Director 17
For Reappoint PricewaterhouseCoopers LLP as Auditors
18
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
GlaxoSmithKline plc Proposal
Number
Proposal Text
Vote
Instruction
For Authorise the Audit & Risk Committee to Fix
Remuneration of Auditors
19
For Authorise EU Political Donations and
Expenditure
20
For Authorise Issue of Equity with Pre-emptive
Rights
21
For Authorise Issue of Equity without Pre-emptive
Rights
22
For Authorise Market Purchase of Ordinary Shares 23
For Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports
24
For Authorise the Company to Call EGM with Two
Weeks' Notice
25
Ladbrokes plc
Meeting Date: 05/01/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Final Dividend 2
For Elect Christine Hodgson as Director 3
For Elect Richard Moross as Director 4
For Re-elect Peter Erskine as Director 5
For Re-elect Richard Glynn as Director 6
For Re-elect Ian Bull as Director 7
For Re-elect Sly Bailey as Director 8
For Re-elect John Jarvis as Director 9
For Re-elect John Kelly as Director 10
For Re-elect Darren Shapland as Director 11
For Reappoint Ernst & Young LLP as Auditors 12
For Authorise Board to Fix Remuneration of Auditors 13
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Ladbrokes plc Proposal
Number
Proposal Text
Vote
Instruction
For Approve Remuneration Report 14
For Authorise EU Political Donations and
Expenditure
15
For Authorise Market Purchase of Ordinary Shares 16
For Authorise Issue of Equity with Pre-emptive
Rights
17
For Authorise Issue of Equity without Pre-emptive
Rights
18
For Authorise the Company to Call EGM with Two
Weeks' Notice
19
Meggitt plc
Meeting Date: 05/01/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Re-elect Sir Colin Terry as Director 4
For Re-elect Stephen Young as Director 5
For Re-elect Philip Green as Director 6
For Re-elect Paul Heiden as Director 7
For Re-elect Brenda Reichelderfer as Director 8
For Re-elect David Robins as Director 9
For Re-elect David Williams as Director 10
For Elect Guy Berruyer as Director 11
For Elect Philip Cox as Director 12
For Reappoint PricewaterhouseCoopers LLP as Auditors
13
For Authorise Board to Fix Remuneration of Auditors 14
For Authorise Issue of Equity with Pre-emptive Rights
15
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Meggitt plc Proposal
Number
Proposal Text
Vote
Instruction
For Authorise Issue of Equity without Pre-emptive
Rights
16
For Approve EU Political Donations and Expenditure 17
For Authorise the Company to Call EGM with Two
Weeks' Notice
18
For Approve Increase in Maximum Aggregate
Amount of Directors' Fees
19
Novae Group plc
Meeting Date: 05/01/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Elect Charles Fry as Director 4
For Elect Mary Phibbs as Director 5
For Re-elect Jeremy Adams as Director 6
For Re-elect Laurie Adams as Director 7
For Re-elect Sir Bryan Carsberg as Director 8
For Re-elect Matthew Fosh as Director 9
For Re-elect John Hastings-Bass as Director 10
For Re-elect David Henderson as Director 11
For Re-elect David Pye as Director 12
For Reappoint KPMG Audit plc as Auditors 13
For Authorise Board to Fix Remuneration of Auditors 14
For Authorise Issue of Equity with Pre-emptive Rights
15
For Authorise Issue of Equity without Pre-emptive Rights
16
For Authorise Market Purchase of Ordinary Shares 17
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Novae Group plc Proposal
Number
Proposal Text
Vote
Instruction
For Authorise the Company to Call EGM with Two
Weeks' Notice
18
Synectics plc
Meeting Date: 05/01/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Final Dividend 2
For Re-elect Nigel Poultney as Director 3
For Re-elect Peter Rae as Director 4
For Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration
5
For Authorise Issue of Equity with Pre-emptive Rights
6
For Authorise Issue of Equity without Pre-emptive Rights
7
For Authorise Market Purchase of Ordinary Shares 8
For Approve Remuneration Report 9
For Amend Articles of Association 10
The Weir Group plc
Meeting Date: 05/01/2013
Meeting Type: Annual
Proposal
Number
Proposal Text
Vote
Instruction
1 Accept Financial Statements and Statutory
Reports For
For Approve Final Dividend 2
For Approve Remuneration Report 3
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
The Weir Group plc Proposal
Number
Proposal Text
Vote
Instruction
For Elect Charles Berry as Director 4
For Re-elect Keith Cochrane as Director 5
For Re-elect Alan Ferguson as Director 6
For Re-elect Melanie Gee as Director 7
For Re-elect Richard Menell as Director 8
For Re-elect John Mogford as Director 9
For Re-elect Lord Robertson of Port Ellen as
Director
10
For Re-elect Lord Smith of Kelvin as Director 11
For Re-elect Jon Stanton as Director 12
For Reappoint Ernst & Young LLP as Auditors 13
For Authorise Board to Fix Remuneration of Auditors 14
For Authorise Issue of Equity with Pre-emptive
Rights
15
For Authorise Issue of Equity without Pre-emptive
Rights
16
For Authorise Market Purchase of Ordinary Shares 17
For Authorise the Company to Call EGM with Two
Weeks' Notice
18
Fresnillo plc
Meeting Date: 05/02/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Final Dividend 2
For Approve Remuneration Report 3
For Re-elect Alberto Bailleres as Director 4
For Re-elect Lord Cairns as Director 5
For Re-elect Javier Fernandez as Director 6
For Re-elect Fernando Ruiz as Director 7
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Fresnillo plc Proposal
Number
Proposal Text
Vote
Instruction
For Re-elect Fernando Solana as Director 8
For Re-elect Guy Wilson as Director 9
For Re-elect Juan Bordes as Director 10
For Re-elect Arturo Fernandez as Director 11
For Re-elect Rafael MacGregor as Director 12
Against Re-elect Jaime Lomelin as Director 13
For Re-elect Maria Asuncion Aramburuzabala as
Director
14
For Re-elect Alejandro Bailleres as Director 15
For Reappoint Ernst & Young LLP as Auditors 16
For Authorise the Audit Committee to Fix
Remuneration of Auditors
17
For Authorise Issue of Equity with Pre-emptive
Rights
18
For Authorise Issue of Equity without Pre-emptive
Rights
19
For Authorise Market Purchase of Ordinary Shares 20
For Authorise the Company to Call EGM with Two
Weeks' Notice
21
Inmarsat plc
Meeting Date: 05/02/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Re-elect Andrew Sukawaty as Director 4
For Re-elect Rupert Pearce as Director 5
For Re-elect Rick Medlock as Director 6
For Re-elect Sir Bryan Carsberg as Director 7
For Re-elect Stephen Davidson as Director 8
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Inmarsat plc Proposal
Number
Proposal Text
Vote
Instruction
For Re-elect James Ellis Jr as Director 9
For Re-elect Kathleen Flaherty as Director 10
For Re-elect Janice Obuchowski as Director 11
For Re-elect John Rennocks as Director 12
For Reappoint Deloitte LLP as Auditors 13
For Authorise Board to Fix Remuneration of Auditors 14
For Authorise EU Political Donations and
Expenditure
15
For Approve Employee Stock Purchase Plan 16
For Authorise Issue of Equity with Pre-emptive
Rights
17
For Authorise Issue of Equity without Pre-emptive
Rights
18
For Authorise Market Purchase of Ordinary Shares 19
For Authorise the Company to Call EGM with Two
Weeks' Notice
20
James Fisher & Sons plc
Meeting Date: 05/02/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Re-elect Nicholas Henry as Director 4
For Re-elect Stuart Kilpatrick as Director 5
For Re-elect Malcolm Paul as Director 6
For Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration
7
For Authorise Issue of Equity with Pre-emptive Rights
8
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
James Fisher & Sons plc Proposal
Number
Proposal Text
Vote
Instruction
For Authorise Issue of Equity without Pre-emptive
Rights
9
For Authorise Market Purchase of Ordinary Shares 10
For Authorise the Company to Call EGM with Two
Weeks' Notice
11
Johnson Service Group plc
Meeting Date: 05/02/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Confirm the Payment of Interim Dividend and Aprove Final Dividend
3
For Re-elect John Talbot as Director 4(a)
For Re-elect Yvonne Monaghan as Director 4(b)
For Re-elect Kevin Elliott as Director 4(c)
For Re-elect Christopher Sander as Director 4(d)
For Re-elect Michael Del Mar as Director 4(e)
For Re-elect Paul Moody as Director 4(f)
For Re-elect William Shannon as Director 4(g)
For Reappoint PricewaterhouseCoopers LLP as Auditors
5
For Authorise the Audit Committee to Fix Remuneration of Auditors
6
For Authorise Issue of Equity with Pre-emptive Rights
7
For Authorise Issue of Equity without Pre-emptive Rights
8
For Authorise Market Purchase of Ordinary Shares 9
For Amend Articles of Association 10
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Millennium & Copthorne Hotels plc
Meeting Date: 05/02/2013
Meeting Type: Annual
Proposal
Number
Proposal Text
Vote
Instruction
1 Accept Financial Statements and Statutory Reports
Against
Against Approve Remuneration Report 2
Abstain Approve Final Dividend 3
Against Re-elect Shaukat Aziz as Director 4
Against Re-elect Ian Batey as Director 5
Against Re-elect Nicholas George as Director 6
Against Re-elect Kwek Eik Sheng as Director 7
Against Re-elect Kwek Leng Beng as Director 8
Against Re-elect Kwek Leng Peck as Director 9
Against Re-elect Alexander Waugh as Director 10
Against Re-elect Wong Hong Ren as Director 11
Against Elect Sean Collins as Director 12
Against Reappoint KPMG Audit plc as Auditors 13
Against Authorise Board to Fix Remuneration of Auditors 14
Against Renew the Provisions of the Co-operation Agreement Dated 18 April 1996 (as Amended)
15
Against Authorise EU Political Donations and Expenditure
16
Against Authorise Issue of Equity with Pre-emptive Rights
17
Against Authorise Issue of Equity without Pre-emptive Rights
18
For Authorise Market Purchase of Ordinary Shares 19
Against Authorise the Company to Call EGM with Two Weeks' Notice
20
Reckitt Benckiser Group plc
Meeting Date: 05/02/2013
Meeting Type: Annual
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Reckitt Benckiser Group plc
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory
Reports
For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Re-elect Adrian Bellamy as Director 4
For Re-elect Peter Harf as Director 5
For Re-elect Richard Cousins as Director 6
For Re-elect Kenneth Hydon as Director 7
For Re-elect Rakesh Kapoor as Director 8
For Re-elect Andre Lacroix as Director 9
For Re-elect Graham Mackay as Director 10
For Re-elect Judith Sprieser as Director 11
For Re-elect Warren Tucker as Director 12
For Elect Adrian Hennah as Director 13
For Reappoint PricewaterhouseCoopers LLP as
Auditors
14
For Authorise Board to Fix Remuneration of Auditors 15
For Authorise EU Political Donations and
Expenditure
16
For Authorise Issue of Equity with Pre-emptive
Rights
17
For Authorise Issue of Equity without Pre-emptive
Rights
18
For Authorise Market Purchase of Ordinary Shares 19
For Authorise the Company to Call EGM with Two
Weeks' Notice
20
Rolls-Royce Holdings plc
Meeting Date: 05/02/2013
Meeting Type: Annual
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Rolls-Royce Holdings plc
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory
Reports
For
For Approve Remuneration Report 2
For Elect Ian Davis as Director 3
For Elect Jasmin Staiblin as Director 4
For Re-elect John Rishton as Director 5
For Re-elect Dame Helen Alexander as Director 6
For Re-elect Lewis Booth as Director 7
For Re-elect Sir Frank Chapman as Director 8
For Re-elect Iain Conn as Director 9
For Re-elect James Guyette as Director 10
For Re-elect John McAdam as Director 11
For Re-elect Mark Morris as Director 12
For Re-elect John Neill as Director 13
For Re-elect Colin Smith as Director 14
For Reappoint KPMG Audit plc as Auditors 15
For Authorise Board to Fix Remuneration of Auditors 16
For Approve Payment to Shareholders 17
For Authorise EU Political Donations and
Expenditure
18
For Authorise Issue of Equity with Pre-emptive
Rights
19
For Authorise Issue of Equity without Pre-emptive
Rights
20
For Authorise Market Purchase of Ordinary Shares 21
For Adopt New Articles of Association 22
Trap Oil Group plc
Meeting Date: 05/02/2013
Meeting Type: Annual
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Trap Oil Group plc
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory
Reports
For
For Re-elect Kevin Watts as Director 2
For Re-elect Mark Groves-Gidney as Director 3
For Reappoint PricewaterhouseCoopers LLP as
Auditors and Authorise Their Remuneration
4
Against Authorise Issue of Equity with Pre-emptive
Rights
5
Against Authorise Issue of Equity without Pre-emptive
Rights
6
CPPGroup plc
Meeting Date: 05/03/2013
Meeting Type: Special
Proposal
Number
Proposal Text
Vote
Instruction
1 Approve Disposal of CPPNA Holdings Inc For
Laird plc
Meeting Date: 05/03/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory
Reports
For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Re-elect Nigel Keen as Director 4
For Elect David Lockwood as Director 5
For Re-elect Jonathan Silver as Director 6
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Laird plc Proposal
Number
Proposal Text
Vote
Instruction
For Re-elect Paula Bell as Director 7
For Re-elect Sir Christopher Hum as Director 8
For Re-elect Michael Kelly as Director 9
For Re-elect Anthony Reading as Director 10
For Reappoint Ernst & Young LLP as Auditors and
Authorise Their Remuneration
11
For Approve Long-Term Incentive Plan 12
For Authorise Issue of Equity with Pre-emptive
Rights
13
For Authorise Issue of Equity without Pre-emptive
Rights
14
For Authorise Market Purchase of Ordinary Shares 15
For Authorise the Company to Call EGM with Two
Weeks' Notice
16
RPS Group plc
Meeting Date: 05/03/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Final Dividend 2
For Approve Remuneration Report 3
For Re-elect John Bennett as Director 4
For Re-elect Louise Charlton as Director 5
For Re-elect Robert Miller-Bakewell as Director 6
For Re-elect Tracey Graham as Director 7
For Re-elect Alan Hearne as Director 8
For Re-elect Brook Land as Director 9
For Re-elect Phil Williams as Director 10
For Re-elect Gary Young as Director 11
For Appoint Deloitte LLP as Auditors 12
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
RPS Group plc Proposal
Number
Proposal Text
Vote
Instruction
For Authorise Board to Fix Remuneration of Auditors 13
For Authorise Issue of Equity with Pre-emptive
Rights
14
For Authorise Issue of Equity without Pre-emptive
Rights
15
For Authorise Market Purchase of Ordinary Shares 16
For Authorise the Company to Call EGM with Two
Weeks' Notice
17
Abstain Approve Bonus Plan 18
Hargreaves Services plc
Meeting Date: 05/07/2013
Meeting Type: Special
Proposal Number
Proposal Text
Vote Instruction
1 Approve Capital Raising
Raven Russia Ltd
Meeting Date: 05/07/2013
Meeting Type: Annual
Proposal
Number
Proposal Text
Vote
Instruction
1 Accept Financial Statements and Statutory
Reports For
For Approve Remuneration Report 2
For Re-elect Richard Jewson as Director 3
For Re-elect Anton Bilton as Director 4
For Re-elect Glyn Hirsch as Director 5
For Re-elect Mark Sinclair as Director 6
For Re-elect Colin Smith as Director 7
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Raven Russia Ltd Proposal
Number
Proposal Text
Vote
Instruction
For Re-elect Christopher Sherwell as Director 8
For Re-elect Stephen Coe as Director 9
For Re-elect David Moore as Director 10
For Reappoint Ernst & Young LLP as Auditors and
Authorise Their Remuneration
11
For Authorise Issue of Equity with Pre-emptive
Rights
12
For Authorise Market Purchase of Ordinary Shares 13
For Authorise Market Purchase of Preference Shares 14
For Approve Tender Offer 15
For Authorise Issue of Equity without Pre-emptive
Rights
16
For Amend Articles of Association 17
BAE Systems plc
Meeting Date: 05/08/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Re-elect Paul Anderson as Director 4
For Re-elect Harriet Green as Director 5
For Re-elect Linda Hudson as Director 6
For Re-elect Ian King as Director 7
For Re-elect Peter Lynas as Director 8
For Re-elect Lee McIntire as Director 9
For Re-elect Richard Olver as Director 10
For Re-elect Paula Rosput Reynolds as Director 11
For Re-elect Nicholas Rose as Director 12
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
BAE Systems plc Proposal
Number
Proposal Text
Vote
Instruction
For Re-elect Carl Symon as Director 13
For Reappoint KPMG Audit plc as Auditors 14
For Authorise the Audit Committee to Fix
Remuneration of Auditors
15
For Approve EU Political Donations and Expenditure 16
For Authorise Issue of Equity with Pre-emptive
Rights
17
For Authorise Issue of Equity without Pre-emptive
Rights
18
For Authorise Market Purchase of Ordinary Shares 19
For Authorise the Company to Call EGM with Two
Weeks' Notice
20
CRH plc
Meeting Date: 05/08/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Final Dividend 2
For Approve Remuneration Report 3
For Re-elect Ernst Bartschi as Director 4(a)
For Re-elect Maeve Carton as Director 4(b)
For Re-elect Bill Egan as Director 4(c)
For Re-elect Utz-Hellmuth Felcht as Director 4(d)
For Re-elect Nicky Hartery as Director 4(e)
For Re-elect Jan de Jong as Director 4(f)
For Re-elect John Kennedy as Director 4(g)
For Re-elect Myles Lee as Director 4(h)
For Re-elect Heather McSharry as Director 4(i)
For Re-elect Albert Manifold as Director 4(j)
For Re-elect Dan O'Connor as Director 4(k)
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
CRH plc Proposal
Number
Proposal Text
Vote
Instruction
For Re-elect Mark Towe as Director 4(l)
For Authorise Board to Fix Remuneration of Auditors 5
For Authorise Issue of Equity without Pre-emptive
Rights
6
For Authorise Market Purchase of Ordinary Shares 7
For Authorise Reissuance of Repurchased Shares 8
HgCapital Trust plc
Meeting Date: 05/08/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Approve Dividend 3
For Re-elect Peter Gale as Director 4
For Re-elect Richard Brooman as Director 5
For Reappoint Deloitte LLP as Auditors 6
For Authorise Board to Fix Remuneration of Auditors 7
For Authorise Market Purchase of Ordinary Shares 8
For Authorise Issue of Equity with Pre-emptive Rights
9
For Authorise Issue of Equity without Pre-emptive Rights
10
For Authorise the Company to Call EGM with Two Weeks' Notice
11
For Adopt New Articles of Association 12
Melrose Industries plc
Meeting Date: 05/08/2013
Meeting Type: Annual
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Melrose Industries plc
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory
Reports
For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Re-elect Christopher Miller as Director 4
For Re-elect David Roper as Director 5
For Re-elect Simon Peckham as Director 6
For Re-elect Geoffrey Martin as Director 7
For Re-elect Miles Templeman as Director 8
For Re-elect Perry Crosthwaite as Director 9
For Re-elect John Grant as Director 10
For Re-elect Justin Dowley as Director 11
For Reappoint Deloitte LLP as Auditors 12
For Authorise Board to Fix Remuneration of Auditors 13
For Authorise Issue of Equity with Pre-emptive
Rights
14
For Authorise Issue of Equity without Pre-emptive
Rights
15
For Authorise Market Purchase of Ordinary Shares 16
For Authorise the Company to Call EGM with Two
Weeks' Notice
17
Rightmove plc
Meeting Date: 05/08/2013
Meeting Type: Annual
Proposal
Number
Proposal Text
Vote
Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Approve Final Dividend 3
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Rightmove plc Proposal
Number
Proposal Text
Vote
Instruction
For Reappoint KPMG Audit plc as Auditors 4
For Authorise Board to Fix Remuneration of Auditors 5
For Re-elect Scott Forbes as Director 6
For Re-elect Nick McKittrick as Director 7
For Re-elect Peter Brooks-Johnson as Director 8
For Elect Robyn Perriss as Director 9
For Re-elect Jonathan Agnew as Director 10
For Re-elect Colin Kemp as Director 11
For Re-elect Ashley Martin as Director 12
For Re-elect Judy Vezmar as Director 13
For Authorise Issue of Equity with Pre-emptive
Rights
14
For Authorise Issue of Equity without Pre-emptive
Rights
15
For Authorise Market Purchase of Ordinary Shares 16
For Authorise EU Political Donations and
Expenditure
17
For Authorise the Company to Call EGM with Two
Weeks' Notice
18
Secure Trust Bank plc
Meeting Date: 05/08/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Re-elect Paul Marrow as Director 4
For Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration
5
For Authorise Issue of Equity with Pre-emptive Rights
6
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Secure Trust Bank plc Proposal
Number
Proposal Text
Vote
Instruction
For Amend Articles of Association 7
For Authorise Market Purchase of Ordinary Shares 8
Standard Chartered plc
Meeting Date: 05/08/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Final Dividend 2
For Approve Remuneration Report 3
For Elect Om Bhatt as Director 4
For Elect Dr Louis Chi-Yan Cheung as Director 5
For Elect Margaret Ewing as Director 6
For Elect Dr Lars Thunell as Director 7
For Re-elect Stefano Bertamini as Director 8
For Re-elect Jaspal Bindra as Director 9
For Re-elect James Dundas as Director 10
For Re-elect Dr Han Seung-soo as Director 11
For Re-elect Simon Lowth as Director 12
For Re-elect Rudolph Markham as Director 13
For Re-elect Ruth Markland as Director 14
For Re-elect Richard Meddings as Director 15
For Re-elect John Paynter as Director 16
For Re-elect Sir John Peace as Director 17
For Re-elect Alun Rees as Director 18
For Re-elect Peter Sands as Director 19
For Re-elect Viswanathan Shankar as Director 20
For Re-elect Paul Skinner as Director 21
For Re-elect Oliver Stocken as Director 22
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Standard Chartered plc Proposal
Number
Proposal Text
Vote
Instruction
For Reappoint KPMG Audit plc as Auditors 23
For Authorise Board to Fix Remuneration of Auditors 24
For Approve EU Political Donations and Expenditure 25
For Authorise Issue of Equity with Pre-emptive
Rights
26
For Authorise Issue of Equity with Pre-emptive
Rights
27
For Authorise Issue of Equity without Pre-emptive
Rights
28
For Authorise Market Purchase of Ordinary Shares 29
For Authorise Market Purchase of Preference Shares 30
For Authorise the Company to Call EGM with Two
Weeks' Notice
31
For Approve Sharesave Plan 32
Aviva plc
Meeting Date: 05/09/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Receive and Consider the Corporate Responsibility Report
3
For Approve Final Dividend 4
For Elect Mark Wilson as Director 5
For Elect Sir Adrian Montague as Director 6
For Elect Bob Stein as Director 7
For Re-elect Glyn Barker as Director 8
For Re-elect Michael Hawker as Director 9
For Re-elect Gay Huey Evans as Director 10
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Aviva plc Proposal
Number
Proposal Text
Vote
Instruction
For Re-elect John McFarlane as Director 11
For Re-elect Patrick Regan as Director 12
For Re-elect Scott Wheway as Director 13
For Reappoint PricewaterhouseCoopers LLP as
Auditors
14
For Authorise Board to Fix Remuneration of Auditors 15
For Authorise Issue of Equity with Pre-emptive
Rights
16
For Authorise Issue of Equity without Pre-emptive
Rights
17
For Authorise Market Purchase of Ordinary Shares 18
For Authorise Market Purchase of Preference Shares 19
For Authorise Market Purchase of Preference Shares 20
For Approve Scrip Dividend Scheme 21
For Approve EU Political Donations and Expenditure 22
For Authorise the Company to Call EGM with Two
Weeks' Notice
23
For Authorise Issue of Equity with and without
Pre-emptive Rights
24
IMI plc
Meeting Date: 05/09/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Elect Phil Bentley as Director 4
For Elect Carl-Peter Forster as Director 5
For Elect Birgit Norgaard as Director 6
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
IMI plc Proposal
Number
Proposal Text
Vote
Instruction
For Re-elect Douglas Hurt as Director 7
For Re-elect Martin Lamb as Director 8
For Re-elect Roy Twite as Director 9
For Re-elect Anita Frew as Director 10
For Re-elect Roberto Quarta as Director 11
For Re-elect Bob Stack as Director 12
For Reappoint Ernst & Young LLP as Auditors 13
For Authorise Board to Fix Remuneration of Auditors 14
For Authorise Issue of Equity with Pre-emptive
Rights
15
For Authorise EU Political Donations and
Expenditure
16
For Authorise Issue of Equity without Pre-emptive
Rights
A
For Authorise Market Purchase of Ordinary Shares B
For Authorise the Company to Call EGM with Two
Weeks' Notice
C
National Express Group plc
Meeting Date: 05/09/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Elect Sir John Armitt as Director 4
For Elect Jackie Hunt as Director 5
For Re-elect Joaquin Ayuso as Director 6
For Re-elect Jorge Cosmen as Director 7
For Re-elect Dean Finch as Director 8
For Re-elect Sir Andrew Foster as Director 9
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
National Express Group plc Proposal
Number
Proposal Text
Vote
Instruction
For Re-elect Jez Maiden as Director 10
For Re-elect Chris Muntwyler as Director 11
For Re-elect Elliot (Lee) Sander as Director 12
For Re-elect Tim Score as Director 13
For Reappoint Deloitte LLP as Auditors 14
For Authorise Board to Fix Remuneration of Auditors 15
For Authorise Issue of Equity with Pre-emptive
Rights
16
For Authorise Issue of Equity without Pre-emptive
Rights
17
For Authorise Market Purchase of Ordinary Shares 18
For Approve EU Political Donations and Expenditure 19
For Authorise the Company to Call EGM with Two
Weeks' Notice
20
For Amend Long Term Incentive Plan 21
Old Mutual plc
Meeting Date: 05/09/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Final Dividend 2
For Elect Danuta Gray as Director 3i
For Re-elect Mike Arnold as Director 3ii
For Re-elect Philip Broadley as Director 3iii
For Re-elect Alan Gillespie as Director 3iv
For Re-elect Reuel Khoza as Director 3v
For Re-elect Roger Marshall as Director 3vi
For Re-elect Bongani Nqwababa as Director 3vii
For Re-elect Nku Nyembezi-Heita as Director 3viii
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Old Mutual plc Proposal
Number
Proposal Text
Vote
Instruction
For Re-elect Patrick O'Sullivan as Director 3ix
For Re-elect Julian Roberts as Director 3x
For Reappoint KPMG Audit plc as Auditors 4
For Authorise the Group Audit Committee to Fix
Remuneration of Auditors
5
For Approve Remuneration Report 6
For Authorise Issue of Equity with Pre-emptive
Rights
7
For Authorise Issue of Equity without Pre-emptive
Rights
8
For Authorise Market Purchase of Ordinary Shares 9
For Authorise Off-Market Purchase of Ordinary
Shares
10
For Amend Articles of Association 11
Spirax-Sarco Engineering plc
Meeting Date: 05/09/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Reappoint KPMG Audit plc as Auditors 4
For Authorise Board to Fix Remuneration of Auditors 5
For Re-elect Bill Whiteley as Director 6
For Re-elect Mark Vernon as Director 7
For Re-elect Gareth Bullock as Director 8
For Re-elect David Meredith as Director 9
For Re-elect Dr Krishnamurthy Rajagopal as Director
10
For Elect Dr Trudy Schoolenberg as Director 11
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Spirax-Sarco Engineering plc Proposal
Number
Proposal Text
Vote
Instruction
For Re-elect Clive Watson as Director 12
For Re-elect Neil Daws as Director 13
For Re-elect Nick Anderson as Director 14
For Re-elect Jay Whalen as Director 15
For Authorise Issue of Equity with Pre-emptive
Rights
16
For Approve Scrip Dividend 17
For Approve Special Dividend and Share
Consolidation
18
For Authorise Issue of Equity without Pre-emptive
Rights
19
For Authorise Market Purchase of Ordinary Shares 20
For Authorise the Company to Call EGM with Two
Weeks' Notice
21
TT electronics plc
Meeting Date: 05/09/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Re-elect Sean Watson as Director 4
For Re-elect Geraint Anderson as Director 5
For Re-elect Shatish Dasani as Director 6
For Re-elect Tim Roberts as Director 7
For Re-elect John Shakeshaft as Director 8
For Re-elect Michael Baunton as Director 9
For Re-elect Stephen King as Director 10
For Reappoint KPMG Audit plc as Auditors 11
For Authorise Board to Fix Remuneration of Auditors 12
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
TT electronics plc Proposal
Number
Proposal Text
Vote
Instruction
For Authorise Issue of Equity with Pre-emptive
Rights
13
For Authorise Issue of Equity without Pre-emptive
Rights
14
For Authorise Market Purchase of Ordinary Shares 15
For Authorise the Company to Call EGM with Two
Weeks' Notice
16
Tullett Prebon plc
Meeting Date: 05/09/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Elect Roger Perkin as Director 3
For Re-elect Rupert Robson as Director 4
For Re-elect Terry Smith as Director 5
For Re-elect Paul Mainwaring as Director 6
For Re-elect Angela Knight as Director 7
For Re-elect Stephen Pull as Director 8
For Reappoint Deloitte LLP as Auditors 9
For Authorise Board to Fix Remuneration of Auditors 10
For Approve Final Dividend 11
For Authorise Issue of Equity with Pre-emptive Rights
12
For Authorise Issue of Equity without Pre-emptive Rights
13
For Authorise Market Purchase of Ordinary Shares 14
For Authorise the Company to Call EGM with Two Weeks' Notice
15
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
William Hill plc
Meeting Date: 05/09/2013
Meeting Type: Annual
Proposal
Number
Proposal Text
Vote
Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Re-elect Gareth Davis as Director 4
For Re-elect Ralph Topping as Director 5
For Re-elect Neil Cooper as Director 6
For Re-elect David Edmonds as Director 7
For Re-elect Georgina Harvey as Director 8
For Re-elect Ashley Highfield as Director 9
For Re-elect David Lowden as Director 10
For Re-elect Imelda Walsh as Director 11
For Reappoint Deloitte LLP as Auditors 12
For Authorise Board to Fix Remuneration of Auditors 13
For Authorise EU Political Donations and Expenditure
14
For Authorise Issue of Equity with Pre-emptive Rights
15
For Authorise Directors to Establish a Schedule to the International Plan
16
For Authorise Issue of Equity without Pre-emptive Rights
17
For Authorise Market Purchase of Ordinary Shares 18
For Authorise the Company to Call EGM with Two Weeks' Notice
19
For Amend Articles of Association 20
F&C Asset Management plc
Meeting Date: 05/10/2013
Meeting Type: Annual
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
F&C Asset Management plc
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory
Reports
For
For Approve Final Dividend 2
For Elect Richard Wilson as Director 3
For Re-elect Edward Bramson as Director 4
For Re-elect Keith Bedell-Pearce as Director 5
For Re-elect Keith Jones as Director 6
For Re-elect David Logan as Director 7
For Re-elect Keith Percy as Director 8
For Re-elect Derham O'Neill as Director 9
For Re-elect Kieran Poynter as Director 10
For Approve Remuneration Report 11
For Reappoint KPMG Audit plc as Auditors and
Authorise Their Remuneration
12
For Authorise Issue of Equity with Pre-emptive
Rights
13
For Authorise Issue of Equity without Pre-emptive
Rights
14
For Authorise Market Purchase of Ordinary Shares 15
For Amend Long-Term Remuneration Plan 16
For Authorise the Company to Call EGM with Two
Weeks' Notice
17
Morgan Advanced Materials plc
Meeting Date: 05/10/2013
Meeting Type: Annual
Proposal
Number
Proposal Text
Vote
Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Approve Final Dividend 3
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Morgan Advanced Materials plc Proposal
Number
Proposal Text
Vote
Instruction
For Re-elect Kevin Dangerfield as Director 4
For Re-elect Martin Flower as Director 5
For Re-elect Andrew Given as Director 6
For Re-elect Simon Heale as Director 7
For Re-elect Andrew Hosty as Director 8
For Re-elect Mark Robertshaw as Director 9
For Elect Victoire de Margerie as Director 10
For Elect Andrew Shilston as Director 11
For Reappoint KPMG Audit plc as Auditors 12
For Authorise Board to Fix Remuneration of Auditors 13
For Approve EU Political Donations and Expenditure 14
For Authorise Issue of Equity with Pre-emptive
Rights
15
For Authorise Issue of Equity without Pre-emptive
Rights
16
For Authorise the Company to Call EGM with Two
Weeks' Notice
17
For Adopt New Articles of Association 18
For Amend Long-Term Incentive Plan 2004 19
Palmer Capital Development Fund II Unit Trust
Meeting Date: 05/10/2013
Meeting Type: Written Consent
Proposal Number
Proposal Text
Vote Instruction
Written Consent
For Extend the Term of the First Partnership from 31 December 2013 so that it Continues Until 31 December 2015 Unless Terminated Earlier in Accordance with the Provisions of Clause 11.1 of the First Partnership Deed
1
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Palmer Capital Development Fund II Unit Trust Proposal
Number
Proposal Text
Vote
Instruction
For Permit A Unitholders Who are Not B Unitholders to Redeem and Cancel Their Units at the A Unit Price Applicable to the A Units as at the Last Valuation Date Preceding 1 July 2013
2
For Approve the Use of Part of the Distribution Made by the First Partnership to its Limited Partners that Has Been Received by the Trust to Fund the Redemption and Cancellation of the
Units Held by Any Redeeming A Unitholders
3
For Permit the Managing Trustee to Amend Clause 20.1(b) and Schedule 5 Part 1 of the Trust Instrument
4
Centrica plc
Meeting Date: 05/13/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Re-elect Sir Roger Carr as Director 4
For Re-elect Sam Laidlaw as Director 5
For Re-elect Phil Bentley as Director 6
For Re-elect Margherita Della Valle as Director 7
For Re-elect Mary Francis as Director 8
For Re-elect Mark Hanafin as Director 9
For Re-elect Lesley Knox as Director 10
For Re-elect Nick Luff as Director 11
For Re-elect Ian Meakins as Director 12
For Re-elect Paul Rayner as Director 13
For Re-elect Chris Weston as Director 14
For Reappoint PricewaterhouseCoopers LLP as Auditors
15
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Centrica plc Proposal
Number
Proposal Text
Vote
Instruction
For Authorise Board to Fix Remuneration of Auditors 16
For Authorise EU Political Donations and
Expenditure
17
For Authorise Issue of Equity with Pre-emptive
Rights
18
For Authorise Issue of Equity without Pre-emptive
Rights
19
For Authorise Market Purchase of Ordinary Shares 20
For Authorise the Company to Call EGM with Two
Weeks' Notice
21
Fiberweb plc
Meeting Date: 05/13/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
Against Approve Remuneration Report 2
For Approve Final Dividend 3
For Elect Dr Andrew Hosty as Director 4
For Elect Ian Duncan as Director 5
For Re-elect Daniel Dayan as Director 6
For Re-elect Kate Miles as Director 7
Abstain Re-elect Malcolm Coster as Director 8
For Re-elect Richard Stillwell as Director 9
For Reappoint Deloitte LLP as Auditors 10
For Authorise Board to Fix Remuneration of Auditors 11
For Authorise Issue of Equity with Pre-emptive Rights
12
Against Authorise Issue of Equity without Pre-emptive Rights
13
For Authorise Market Purchase of Ordinary Shares 14
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Fiberweb plc Proposal
Number
Proposal Text
Vote
Instruction
For Authorise the Company to Call EGM with Two
Weeks' Notice
15
Microgen plc
Meeting Date: 05/13/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Re-elect Martyn Ratcliffe as Director 4
For Re-elect Peter Bertram as Director 5
For Reappoint PricewaterhouseCoopers LLP as Auditors
6
For Authorise the Audit Committee to Fix Remuneration of Auditors
7
For Authorise Issue of Equity with Pre-emptive Rights
8
For Authorise Issue of Equity without Pre-emptive Rights
9
For Authorise Market Purchase of Ordinary Shares 10
For Authorise the Company to Call EGM with Two Weeks' Notice
11
For Approve Special Dividend 12
Capita plc
Meeting Date: 05/14/2013
Meeting Type: Annual
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Capita plc
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory
Reports
For
Abstain Approve Remuneration Report 2
For Approve Final Dividend 3
For Re-elect Martin Bolland as Director 4
For Re-elect Paul Pindar as Director 5
For Re-elect Gordon Hurst as Director 6
For Re-elect Maggi Bell as Director 7
For Re-elect Vic Gysin as Director 8
For Re-elect Andy Parker as Director 9
For Re-elect Paul Bowtell as Director 10
For Re-elect Martina King as Director 11
For Elect Gillian Sheldon as Director 12
For Reappoint KPMG Auditors plc as Auditors 13
For Authorise Board to Fix Remuneration of Auditors 14
For Authorise Issue of Equity with Pre-emptive
Rights
15
For Authorise Issue of Equity without Pre-emptive
Rights
16
For Authorise the Company to Call EGM with Two
Weeks' Notice
17
For Authorise Market Purchase of Ordinary Shares 18
Royal Bank of Scotland Group plc
Meeting Date: 05/14/2013
Meeting Type: Annual
Proposal
Number
Proposal Text
Vote
Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Royal Bank of Scotland Group plc Proposal
Number
Proposal Text
Vote
Instruction
For Re-elect Sandy Crombie as Director 3
For Re-elect Alison Davis as Director 4
For Re-elect Tony Di Iorio as Director 5
For Re-elect Philip Hampton as Director 6
For Re-elect Stephen Hester as Director 7
For Re-elect Penny Hughes as Director 8
For Re-elect Brendan Nelson as Director 9
For Re-elect Baroness Noakes as Director 10
For Re-elect Art Ryan as Director 11
For Re-elect Bruce Van Saun as Director 12
For Re-elect Philip Scott as Director 13
For Reappoint Deloitte LLP as Auditors 14
For Authorise the Group Audit Committee to Fix
Remuneration of Auditors
15
For Authorise Issue of Equity with Pre-emptive
Rights
16
For Authorise Issue of Equity without Pre-emptive
Rights
17
For Approve Renewal of Directors' Authority to Offer
Shares in lieu of a Cash Dividend
18
For Authorise the Company to Call EGM with Two
Weeks' Notice
19
For Authorise EU Political Donations and
Expenditure
20
Royal Bank of Scotland Group plc
Meeting Date: 05/14/2013
Meeting Type: Special
Proposal Number
Proposal Text
Vote Instruction
1 Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes
For
For Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes
2
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Sportech plc
Meeting Date: 05/14/2013
Meeting Type: Annual
Proposal
Number
Proposal Text
Vote
Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Re-elect Lorne Weil as Director 3
For Re-elect Ian Hogg as Director 4
For Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration
5
For Authorise Issue of Equity with Pre-emptive Rights
6
For Authorise Issue of Equity without Pre-emptive Rights
7
For Authorise Market Purchase of Ordinary Shares 8
For Approve UK Sharesave Scheme 9
For Approve US Stock Purchase Scheme 10
For Authorise the Company to Call EGM with Two Weeks' Notice
11
Sportech plc
Meeting Date: 05/14/2013
Meeting Type: Special
Proposal Number
Proposal Text
Vote Instruction
1 Adopt New Articles of Association Against
Standard Life plc
Meeting Date: 05/14/2013
Meeting Type: Annual
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Standard Life plc
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory
Reports
For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Approve Special Dividend 4
For Reappoint PricewaterhouseCoopers LLP as
Auditors
5
For Authorise Board to Fix Remuneration of Auditors 6
For Re-elect Gerald Grimstone as Director 7A
For Re-elect Colin Buchan as Director 7B
For Re-elect Pierre Danon as Director 7C
For Re-elect Crawford Gillies as Director 7D
For Re-elect David Grigson as Director 7E
For Re-elect Jaqueline Hunt as Director 7F
For Re-elect David Nish as Director 7G
For Re-elect John Paynter as Director 7H
For Re-elect Lynne Peacock as Director 7I
For Re-elect Keith Skeoch as Director 7J
For Elect Noel Harwerth as Director 8
For Authorise Issue of Equity with Pre-emptive
Rights
9
For Authorise Issue of Equity without Pre-emptive
Rights
10
For Authorise Market Purchase of Ordinary Shares 11
For Authorise EU Political Donations and
Expenditure
12
For Authorise the Company to Call EGM with Two
Weeks' Notice
13
Candover Investments plc
Meeting Date: 05/15/2013
Meeting Type: Annual
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Candover Investments plc
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory
Reports
For
For Approve Remuneration Report 2
For Re-elect Malcolm Fallen as Director 3
For Reappoint Grant Thornton UK LLP as Auditors 4
For Authorise Board to Fix Remuneration of Auditors 5
For Authorise Issue of Equity with Pre-emptive
Rights
6
For Authorise Issue of Equity without Pre-emptive
Rights
7
For Authorise Market Purchase of Ordinary Shares 8
For Authorise the Company to Call EGM with Two
Weeks' Notice
9
Cape plc
Meeting Date: 05/15/2013
Meeting Type: Annual
Proposal
Number
Proposal Text
Vote
Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Final Dividend 2
For Approve Remuneration Report 3
For Re-elect Tim Eggar as a Director 4
For Re-elect Michael Merton as a Director 5
For Re-elect Brendan Connolly as a Director 6
For Elect Jonathan Oatley as Director 7
For Elect Michael Speakman as Director 8
For Elect Leslie Van de Walle as Director 9
For Reappoint PricewaterhouseCoopers LLP as Auditors
10
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Cape plc Proposal
Number
Proposal Text
Vote
Instruction
For Authorise Board to Fix Remuneration of Auditors 11
For Authorise Issue of Equity with Pre-emptive
Rights
12
For Authorise Issue of Equity without Pre-emptive
Rights
13
For Authorise Market Purchase of Ordinary Shares 14
EKF Diagnostics Holdings plc
Meeting Date: 05/15/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Re-elect Adam Reynolds as Director 2
For Reappoint Messrs PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration
3
For Authorise Issue of Equity with Pre-emptive Rights
4
Abstain Authorise Issue of Equity without Pre-emptive Rights
5
French Connection Group plc
Meeting Date: 05/15/2013
Meeting Type: Annual
Proposal
Number
Proposal Text
Vote
Instruction
1 Accept Financial Statements and Statutory
Reports For
For Approve Remuneration Report 2
For Re-elect Roy Naismith as Director 3
For Re-elect Dean Murray as Director 4
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
French Connection Group plc Proposal
Number
Proposal Text
Vote
Instruction
For Reappoint KPMG Audit plc as Auditors and
Authorise Their Remuneration
5
For Authorise Issue of Equity with Pre-emptive
Rights
6
For Authorise Issue of Equity without Pre-emptive
Rights
7
For Adopt New Articles of Association 8
Gresham Computing plc
Meeting Date: 05/15/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Reappoint BDO LLP as Auditors and Authorise Their Remuneration
3
For Re-elect Chris Errington as Director 4
For Re-elect Max Royde as Director 5
For Authorise Issue of Equity with Pre-emptive Rights
6
For Authorise Issue of Equity without Pre-emptive Rights
7
Hill & Smith Holdings plc
Meeting Date: 05/15/2013
Meeting Type: Annual
Proposal
Number
Proposal Text
Vote
Instruction
1 Accept Financial Statements and Statutory
Reports For
For Approve Remuneration Report 2
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Hill & Smith Holdings plc Proposal
Number
Proposal Text
Vote
Instruction
For Approve Final Dividend 3
For Re-elect Bill Whiteley as Director 4
For Re-elect Derek Muir as Director 5
For Re-elect Mark Pegler as Director 6
For Re-elect Clive Snowdon as Director 7
For Re-elect Jock Lennox as Director 8
For Reappoint KPMG Audit plc as Auditors 9
For Authorise Board to Fix Remuneration of Auditors 10
For Authorise Issue of Equity with Pre-emptive
Rights
11
For Authorise Issue of Equity without Pre-emptive
Rights
12
For Authorise Market Purchase of Ordinary Shares 13
For Authorise the Company to Call EGM with Two
Weeks' Notice
14
ITV plc
Meeting Date: 05/15/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Approve Special Dividend 4
For Elect Roger Faxon as Director 5
For Re-elect Mike Clasper as Director 6
For Re-elect Adam Crozier as Director 7
For Re-elect Ian Griffiths as Director 8
For Re-elect Andy Haste as Director 9
For Re-elect Dame Lucy Neville-Rolfe as Director 10
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
ITV plc Proposal
Number
Proposal Text
Vote
Instruction
For Re-elect Archie Norman as Director 11
For Re-elect John Ormerod as Director 12
For Reappoint KPMG Audit plc as Auditors 13
For Authorise Board to Fix Remuneration of Auditors 14
For Authorise Issue of Equity with Pre-emptive
Rights
15
For Authorise Issue of Equity without Pre-emptive
Rights
16
For Authorise EU Political Donations and
Expenditure
17
For Authorise Market Purchase of Ordinary Shares 18
For Authorise the Company to Call EGM with Two
Weeks' Notice
19
For Approve Performance Share Plan 20
For Approve Savings-Related Share Option Scheme 21
John Wood Group plc
Meeting Date: 05/15/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Final Dividend 2
For Approve Remuneration Report 3
For Re-elect Allister Langlands as Director 4
For Re-elect Bob Keiller as Director 5
For Re-elect Alan Semple as Director 6
For Re-elect Mike Straughen as Director 7
For Elect Mark Dobler as Director 8
For Elect Robin Watson as Director 9
For Re-elect Ian Marchant as Director 10
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
John Wood Group plc Proposal
Number
Proposal Text
Vote
Instruction
For Re-elect Michel Contie as Director 11
For Re-elect Neil Smith as Director 12
For Re-elect Jeremy Wilson as Director 13
For Re-elect David Woodward as Director 14
For Elect Thomas Botts as Director 15
For Elect Mary Shafer-Malicki as Director 16
For Reappoint PricewaterhouseCoopers LLP as
Auditors
17
For Authorise Board to Fix Remuneration of Auditors 18
For Authorise Issue of Equity with Pre-emptive
Rights
19
For Approve Long Term Plan 20
For Authorise Issue of Equity without Pre-emptive
Rights
21
For Authorise Market Purchase of Ordinary Shares 22
For Authorise the Company to Call EGM with Two
Weeks' Notice
23
Marshalls plc
Meeting Date: 05/15/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Reappoint KPMG Audit plc as Auditors 2
For Authorise Board to Fix Remuneration of Auditors 3
For Approve Final Dividend 4
For Re-elect Andrew Allner as Director 5
For Re-elect Ian Burrell as Director 6
For Re-elect Alan Coppin as Director 7
For Re-elect Mark Edwards as Director 8
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Marshalls plc Proposal
Number
Proposal Text
Vote
Instruction
For Re-elect Graham Holden as Director 9
For Re-elect Tim Pile as Director 10
For Re-elect David Sarti as Director 11
For Approve Remuneration Report 12
For Authorise the Company to Call EGM with Two
Weeks' Notice
13
For Authorise Issue of Equity with Pre-emptive
Rights
14
For Authorise Issue of Equity without Pre-emptive
Rights
15
For Authorise Market Purchase of Ordinary Shares 16
Miton Group plc
Meeting Date: 05/15/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Reappoint Ernst & Young LLP as Auditors 2
For Authorise Board to Fix Remuneration of Auditors 3
For Approve Final Dividend 4
For Approve Remuneration Report 5
For Re-elect Lord Wade of Chorlton as Director 6
For Authorise Issue of Equity with Pre-emptive Rights
7
For Authorise Issue of Equity without Pre-emptive Rights
8
For Authorise Market Purchase of Ordinary Shares 9
Rentokil Initial plc
Meeting Date: 05/15/2013
Meeting Type: Annual
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Rentokil Initial plc
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory
Reports
For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Re-elect John McAdam as Director 4
For Re-elect Alan Brown as Director 5
For Re-elect Peter Bamford as Director 6
For Re-elect Richard Burrows as Director 7
For Re-elect Alan Giles as Director 8
For Re-elect Peter Long as Director 9
For Re-elect Andy Ransom as Director 10
For Re-elect Angela Seymour-Jackson as Director 11
For Re-elect Duncan Tatton-Brown as Director 12
For Re-elect Jeremy Townsend as Director 13
For Reappoint KPMG Audit plc as Auditors 14
For Authorise Board to Fix Remuneration of Auditors 15
For Authorise the Company to Call EGM with Two
Weeks' Notice
16
For Authorise Issue of Equity with Pre-emptive
Rights
17
For Authorise Issue of Equity without Pre-emptive
Rights
18
For Authorise Market Purchase of Ordinary Shares 19
For Authorise EU Political Donations and
Expenditure
20
RSA Insurance Group plc
Meeting Date: 05/15/2013
Meeting Type: Annual
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
RSA Insurance Group plc
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory
Reports
For
For Approve Final Dividend 2
For Approve Remuneration Report 3
For Elect Martin Scicluna as Director 4
For Re-elect Edward Lea as Director 5
For Re-elect Adrian Brown as Director 6
For Elect Richard Houghton as Director 7
For Re-elect Simon Lee as Director 8
For Re-elect Alastair Barbour as Director 9
For Re-elect Malcolm Le May as Director 10
For Elect Hugh Mitchell as Director 11
For Re-elect Joseph Streppel as Director 12
For Re-elect Johanna Waterous as Director 13
For Appoint KPMG LLP as Auditors 14
For Authorise Board to Fix Remuneration of Auditors 15
For Authorise EU Political Donations and
Expenditure
16
For Authorise Issue of Equity with Pre-emptive
Rights
17
Abstain Authorise Issue of Equity without Pre-emptive
Rights
18
For Authorise Market Purchase of Ordinary Shares 19
For Authorise the Company to Call EGM with Two
Weeks' Notice
20
The Vitec Group plc
Meeting Date: 05/15/2013
Meeting Type: Annual
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
The Vitec Group plc
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory
Reports
For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Re-elect John McDonough as Director 4
For Re-elect Stephen Bird as Director 5
For Re-elect Simon Beresford-Wylie as Director 6
For Re-elect Carolyn Fairbairn as Director 7
For Re-elect Paul Hayes as Director 8
For Re-elect John Hughes as Director 9
For Re-elect Nigel Moore as Director 10
For Reappoint KPMG Audit plc as Auditors 11
For Authorise Board to Fix Remuneration of Auditors 12
For Authorise Issue of Equity with Pre-emptive
Rights
13
For Authorise Issue of Equity without Pre-emptive
Rights
14
For Authorise Market Purchase of Ordinary Shares 15
For Authorise the Company to Call EGM with Two
Weeks' Notice
16
For Authorise EU Political Donations and
Expenditure
17
Unilever plc
Meeting Date: 05/15/2013
Meeting Type: Annual
Proposal
Number
Proposal Text
Vote
Instruction
1 Accept Financial Statements and Statutory Reports
For
Abstain Approve Remuneration Report 2
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Unilever plc Proposal
Number
Proposal Text
Vote
Instruction
For Re-elect Paul Polman as Director 3
For Re-elect Jean-Marc Huet as Director 4
For Re-elect Louise Fresco as Director 5
For Re-elect Ann Fudge as Director 6
For Re-elect Charles Golden as Director 7
For Re-elect Byron Grote as Director 8
For Re-elect Hixonia Nyasulu as Director 9
For Re-elect Sir Malcolm Rifkind as Director 10
For Re-elect Kees Storm as Director 11
For Re-elect Michael Treschow as Director 12
For Re-elect Paul Walsh as Director 13
For Elect Laura Cha as Director 14
For Elect Mary Ma as Director 15
For Elect John Rishton as Director 16
For Reappoint PricewaterhouseCoopers LLP as
Auditors
17
For Authorise Board to Fix Remuneration of Auditors 18
For Authorise Issue of Equity with Pre-emptive
Rights
19
For Authorise Issue of Equity without Pre-emptive
Rights
20
For Authorise Market Purchase of Ordinary Shares 21
For Authorise EU Political Donations and
Expenditure
22
For Authorise the Company to Call EGM with Two
Weeks' Notice
23
Unilever plc
Meeting Date: 05/15/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
Meeting for ADR Holders
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Unilever plc Proposal
Number
Proposal Text
Vote
Instruction
For Accept Financial Statements and Statutory
Reports
1
For Approve Remuneration Report 2
For Re-elect Paul Polman as Director 3
For Re-elect Jean-Marc Huet as Director 4
For Re-elect Louise Fresco as Director 5
For Re-elect Ann Fudge as Director 6
For Re-elect Charles Golden as Director 7
For Re-elect Byron Grote as Director 8
For Re-elect Hixonia Nyasulu as Director 9
For Re-elect Sir Malcolm Rifkind as Director 10
For Re-elect Kees Storm as Director 11
For Re-elect Michael Treschow as Director 12
For Re-elect Paul Walsh as Director 13
For Elect Laura Cha as Director 14
For Elect Mary Ma as Director 15
For Elect John Rishton as Director 16
For Reappoint PricewaterhouseCoopers LLP as
Auditors
17
For Authorise Board to Fix Remuneration of Auditors 18
For Authorise Issue of Equity with Pre-emptive
Rights
19
For Authorise Issue of Equity without Pre-emptive
Rights
20
For Authorise Market Purchase of Ordinary Shares 21
For Authorise EU Political Donations and
Expenditure
22
For Authorise the Company to Call EGM with Two
Weeks' Notice
23
Xchanging plc
Meeting Date: 05/15/2013
Meeting Type: Annual
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Xchanging plc
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory
Reports
For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Reappoint PricewaterhouseCoopers LLP as
Auditors
4
For Authorise Board to Fix Remuneration of Auditors 5
For Re-elect David Bauernfeind as Director 6
For Re-elect Ken Lever as Director 7
For Re-elect Michel Paulin as Director 8
For Re-elect Bill Thomas as Director 9
Abstain Re-elect Geoff Unwin as Director 10
For Elect Ian Cormack as Director 11
For Elect Saurabh Srivastava as Director 12
For Elect Stephen Wilson as Director 13
For Authorise EU Political Donations and
Expenditure
14
For Authorise Issue of Equity with Pre-emptive
Rights
15
For Authorise Issue of Equity without Pre-emptive
Rights
16
For Authorise Market Purchase of Ordinary Shares 17
For Authorise the Company to Call EGM with Two
Weeks' Notice
18
Zotefoams plc
Meeting Date: 05/15/2013
Meeting Type: Annual
Proposal
Number
Proposal Text
Vote
Instruction
1 Accept Financial Statements and Statutory Reports
For
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Zotefoams plc Proposal
Number
Proposal Text
Vote
Instruction
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Re-elect Marie-Louise Clayton as Director 4
For Re-elect Richard Clowes as Director 5
For Re-elect Nigel Howard as Director 6
For Re-elect Clifford Hurst as Director 7
For Re-elect David Stirling as Director 8
For Re-elect Alex Walker as Director 9
For Appoint PricewaterhouseCoopers LLP as
Auditors
10
For Authorise Board to Fix Remuneration of Auditors 11
For Authorise Issue of Equity with Pre-emptive
Rights
12
For Authorise Issue of Equity without Pre-emptive
Rights
13
For Authorise Market Purchase of Ordinary Shares 14
For Authorise the Company to Call EGM with Two
Weeks' Notice
15
Bovis Homes Group plc
Meeting Date: 05/16/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Re-elect Malcolm Harris as Director 4
For Re-elect Alastair Lyons as Director 5
For Re-elect Colin Holmes as Director 6
For Re-elect John Warren as Director 7
For Re-elect David Ritchie as Director 8
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Bovis Homes Group plc Proposal
Number
Proposal Text
Vote
Instruction
For Re-elect Jonathan Hill as Director 9
For Reappoint KPMG Audit plc as Auditors 10
For Authorise Board to Fix Remuneration of Auditors 11
For Authorise Issue of Equity with Pre-emptive
Rights
12
For Amend Articles of Association Re: Directors'
Fees
13
For Authorise the Company to Call EGM with Two
Weeks' Notice
14
For Authorise Issue of Equity without Pre-emptive
Rights
15
For Authorise Market Purchase of Ordinary Shares 16
Cairn Energy plc
Meeting Date: 05/16/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Appoint PricewaterhouseCoopers LLP as Auditors
3
For Authorise Board to Fix Remuneration of Auditors 4
For Re-elect Sir Bill Gammell as Director 5
Abstain Re-elect Todd Hunt as Director 6
For Re-elect Iain McLaren as Director 7
For Re-elect Dr James Buckee as Director 8
For Re-elect Alexander Berger as Director 9
For Re-elect Jacqueline Sheppard as Director 10
For Re-elect Simon Thomson as Director 11
For Re-elect Dr Mike Watts as Director 12
For Re-elect Jann Brown as Director 13
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Cairn Energy plc Proposal
Number
Proposal Text
Vote
Instruction
For Authorise Issue of Equity with Pre-emptive
Rights
14
For Authorise Issue of Equity without Pre-emptive
Rights
15
For Authorise Market Purchase of Ordinary Shares 16
For Authorise the Company to Call EGM with Two
Weeks' Notice
17
For Approve Any Disposals by the Company or Any Subsidiary Undertaking of the Company of Any or All Shares in Cairn India Limited
18
Glencore Xstrata plc
Meeting Date: 05/16/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Final Dividend 2
For Re-elect Ivan Glasenberg as Director 3
For Re-elect Anthony Hayward as Director 4
For Re-elect Leonhard Fischer as Director 5
For Re-elect William Macaulay as Director 6
Against Subject to the Merger Becoming Effective, Elect Sir John Bond as Director
7
Against Subject to the Merger Becoming Effective, Elect Sir Steve Robson as Director
8
Against Subject to the Merger Becoming Effective, Elect Ian Strachan as Director
9
Against Subject to the Merger Becoming Effective, Elect Con Fauconnier as Director
10
Against Subject to the Merger Becoming Effective, Elect Peter Hooley as Director
11
For Subject to the Merger Not Becoming Effective, Re-elect Simon Murray as Director
12
For Subject to the Merger Not Becoming Effective, Re-elect Steven Kalmin as Director
13
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Glencore Xstrata plc Proposal
Number
Proposal Text
Vote
Instruction
For Subject to the Merger Not Becoming Effective,
Re-elect Peter Coates as Director
14
For Subject to the Merger Not Becoming Effective,
Re-elect Li Ning as Director
15
For Approve Remuneration Report 16
For Reappoint Deloitte LLP as Auditors 17
For Authorise the Audit Committee to Fix
Remuneration of Auditors
18
For Authorise Issue of Equity with Pre-emptive
Rights
19
For Authorise Issue of Equity without Pre-emptive
Rights
20
For Authorise Market Purchase of Ordinary Shares 21
Inchcape plc
Meeting Date: 05/16/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Re-elect Ken Hanna as Director 4
For Re-elect André Lacroix as Director 5
For Re-elect John McConnell as Director 6
For Re-elect Simon Borrows as Director 7
For Re-elect Alison Cooper as Director 8
For Re-elect Nigel Northridge as Director 9
For Re-elect Vicky Bindra as Director 10
For Re-elect Till Vestring as Director 11
For Reappoint PricewaterhouseCoopers LLP as Auditors
12
For Authorise Board to Fix Remuneration of Auditors 13
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Inchcape plc Proposal
Number
Proposal Text
Vote
Instruction
For Authorise Issue of Equity with Pre-emptive
Rights
14
For Authorise Issue of Equity without Pre-emptive
Rights
15
For Authorise Market Purchase of Ordinary Shares 16
For Authorise the Company to Call EGM with Two
Weeks' Notice
17
Lloyds Banking Group plc
Meeting Date: 05/16/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Elect Lord Blackwell as Director 3
For Elect Carolyn Fairbairn as Director 4
For Elect Nicholas Luff as Director 5
For Re-elect Sir Winfried Bischoff as Director 6
For Re-elect George Culmer as Director 7
For Re-elect Anita Frew as Director 8
For Re-elect Antonio Horta-Osorio as Director 9
For Re-elect David Roberts as Director 10
For Re-elect Anthony Watson as Director 11
For Re-elect Sara Weller as Director 12
For Reappoint PricewaterhouseCoopers LLP as Auditors
13
For Authorise Audit Committee to Fix Remuneration of Auditors
14
For Authorise EU Political Donations and Expenditure
15
For Authorise Issue of Equity with Pre-emptive Rights
16
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Lloyds Banking Group plc Proposal
Number
Proposal Text
Vote
Instruction
For Authorise Issue of Equity without Pre-emptive
Rights
17
For Authorise Market Purchase of Ordinary Shares 18
For Authorise Market Purchase of Preference Shares 19
For Authorise the Company to Call EGM with Two
Weeks' Notice
20
Lloyds Banking Group plc
Meeting Date: 05/16/2013
Meeting Type: Special
Proposal Number
Proposal Text
Vote Instruction
1 Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments
For
For Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments
2
Next plc
Meeting Date: 05/16/2013
Meeting Type: Annual
Proposal
Number
Proposal Text
Vote
Instruction
1 Accept Financial Statements and Statutory
Reports For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Re-elect John Barton as Director 4
For Re-elect Christos Angelides as Director 5
For Re-elect Steve Barber as Director 6
For Re-elect Christine Cross as Director 7
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Next plc Proposal
Number
Proposal Text
Vote
Instruction
For Re-elect Jonathan Dawson as Director 8
For Re-elect David Keens as Director 9
For Elect Caroline Goodall as Director 10
For Re-elect Francis Salway as Director 11
For Re-elect Andrew Varley as Director 12
For Re-elect Lord Simon Wolfson as Director 13
For Reappoint Ernst & Young LLP as Auditors and
Authorise Their Remuneration
14
For Authorise Issue of Equity with Pre-emptive
Rights
15
For Authorise Issue of Equity without Pre-emptive
Rights
16
For Authorise Market Purchase of Ordinary Shares 17
For Authorise Off-Market Purchase 18
For Authorise the Company to Call EGM with Two
Weeks' Notice
19
Prudential plc
Meeting Date: 05/16/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Elect Philip Remnant as Director 4
For Re-elect Sir Howard Davies as Director 5
For Re-elect Robert Devey as Director 6
For Re-elect John Foley as Director 7
For Re-elect Michael Garrett as Director 8
For Re-elect Ann Godbehere as Director 9
For Re-elect Alexander Johnston as Director 10
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Prudential plc Proposal
Number
Proposal Text
Vote
Instruction
For Re-elect Paul Manduca as Director 11
For Re-elect Michael McLintock as Director 12
For Re-elect Kaikhushru Nargolwala as Director 13
For Re-elect Nicolaos Nicandrou as Director 14
For Re-elect Barry Stowe as Director 15
For Re-elect Tidjane Thiam as Director 16
For Re-elect Lord Turnbull as Director 17
For Re-elect Michael Wells as Director 18
For Reappoint KPMG Audit plc as Auditors 19
For Authorise Board to Fix Remuneration of Auditors 20
For Authorise EU Political Donations and
Expenditure
21
For Authorise Issue of Equity with Pre-emptive
Rights
22
For Authorise Issue of Equity with Pre-emptive
Rights
23
For Approve Savings-Related Share Option Scheme 24
Abstain Approve Long Term Incentive Plan 25
For Authorise Issue of Equity without Pre-emptive
Rights
26
For Authorise Market Purchase of Ordinary Shares 27
For Authorise the Company to Call EGM with Two
Weeks' Notice
28
Prudential plc
Meeting Date: 05/16/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
Meeting for ADR Holders
For Accept Financial Statements and Statutory Reports
1
Against Approve Remuneration Report 2
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Prudential plc Proposal
Number
Proposal Text
Vote
Instruction
For Approve Final Dividend 3
For Elect Philip Remnant as Director 4
For Re-elect Sir Howard Davies as Director 5
For Re-elect Robert Devey as Director 6
For Re-elect John Foley as Director 7
For Re-elect Michael Garrett as Director 8
For Re-elect Ann Godbehere as Director 9
For Re-elect Alexander Johnston as Director 10
For Re-elect Paul Manduca as Director 11
For Re-elect Michael McLintock as Director 12
For Re-elect Kaikhushru Nargolwala as Director 13
For Re-elect Nicolaos Nicandrou as Director 14
For Re-elect Barry Stowe as Director 15
For Re-elect Tidjane Thiam as Director 16
For Re-elect Lord Turnbull as Director 17
For Re-elect Michael Wells as Director 18
For Reappoint KPMG Audit plc as Auditors 19
For Authorise Board to Fix Remuneration of Auditors 20
For Authorise EU Political Donations and
Expenditure
21
For Authorise Issue of Equity with Pre-emptive
Rights
22
For Authorise Issue of Equity with Pre-emptive
Rights
23
For Approve Savings-Related Share Option Scheme 24
Against Approve Long Term Incentive Plan 25
For Authorise Issue of Equity without Pre-emptive
Rights
26
For Authorise Market Purchase of Ordinary Shares 27
For Authorise the Company to Call EGM with Two
Weeks' Notice
28
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Resolution Ltd
Meeting Date: 05/16/2013
Meeting Type: Annual
Proposal
Number
Proposal Text
Vote
Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Reappoint Ernst & Young LLP as Auditors 3
For Authorise Board to Fix Remuneration of Auditors 4
For Elect David Allvey as Director 5
For Elect Andy Briggs as Director 6
For Re-elect Mel Carvill as Director 7
For Elect Clive Cowdery as Director 8
For Elect Peter Gibbs as Director 9
For Re-elect Phil Hodkinson as Director 10
For Elect Nick Lyons as Director 11
For Elect Robin Phipps as Director 12
For Elect Belinda Richards as Director 13
For Elect Karl Sternberg as Director 14
For Elect John Tiner as Director 15
For Elect Tim Tookey as Director 16
For Re-elect Tim Wade as Director 17
For Elect Sir Malcolm Williamson as Director 18
For Approve Final Dividend 19
For Authorise Issue of Equity with Pre-emptive Rights
20
For Amend Friends Life Group plc Deferred Share Award Plan 2010
21
For Establish International Share Plans Based on the Deferred Share Award Plan
22
For Amend Friends Life Group plc Long Term Incentive Plan
23
For Approve Resolution Ltd Sharesave Plan 24
For Establish International Share Plans Based on the Sharesave Plan
25
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Resolution Ltd Proposal
Number
Proposal Text
Vote
Instruction
For Authorise Issue of Equity without Pre-emptive
Rights
26
For Authorise Market Purchase of Ordinary Shares 27
For Amend Articles of Association 28
Synthomer plc
Meeting Date: 05/16/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
Abstain Approve Remuneration Report 2
For Approve Final Dividend 3
For Re-elect David Blackwood as Director 4
For Re-elect Adrian Whitfield as Director 5
For Re-elect Alex Catto as Director 6
For Re-elect Dato' Lee Hau Hian as Director 7
For Re-elect Jez Maiden as Director 8
For Re-elect Dr Just Jansz as Director 9
For Re-elect Neil Johnson as Director 10
For Elect Jinya Chen as Director 11
For Appoint PricewaterhouseCoopers LLP as Auditors
12
For Authorise Board to Fix Remuneration of Auditors 13
For Authorise Issue of Equity with Pre-emptive Rights
14
For Authorise Issue of Equity without Pre-emptive Rights
15
For Authorise Market Purchase of Ordinary Shares 16
For Authorise the Company to Call EGM with Two Weeks' Notice
17
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Trinity Mirror plc
Meeting Date: 05/16/2013
Meeting Type: Annual
Proposal
Number
Proposal Text
Vote
Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Elect Simon Fox as Director 3
For Elect Mark Hollinshead as Director 4
For Re-elect David Grigson as Director 5
For Re-elect Gary Hoffman as Director 6
For Re-elect Jane Lighting as Director 7
For Re-elect Donal Smith as Director 8
For Re-elect Vijay Vaghela as Director 9
For Re-elect Paul Vickers as Director 10
For Reappoint Deloitte LLP as Auditors 11
For Authorise Board to Fix Remuneration of Auditors 12
For Authorise Issue of Equity with Pre-emptive Rights
13
For Authorise Issue of Equity without Pre-emptive Rights
14
For Authorise Market Purchase of Ordinary Shares 15
For Authorise EU Political Donations and Expenditure
16
For Authorise the Company to Call EGM with Two Weeks' Notice
17
UTV Media plc
Meeting Date: 05/16/2013
Meeting Type: Annual
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
UTV Media plc
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory
Reports
For
For Approve Remuneration Report 2
For Approve Final Dividend 3
Against Elect Richard Huntingford as Director 4
For Re-elect Helen Kirkpatrick as Director 5
For Elect Stephen Kirkpatrick as Director 6
For Elect Andy Anson as Director 7
For Elect Coline McConville as Director 8
For Re-elect John McCann as Director 9
For Re-elect Norman McKeown as Director 10
For Re-elect Scott Taunton as Director 11
For Reappoint Ernst & Young LLP as Auditors 12
For Authorise Board to Fix Remuneration of Auditors 13
For Authorise Issue of Equity with Pre-emptive
Rights
14
For Authorise Issue of Equity without Pre-emptive
Rights
15
For Authorise Market Purchase of Ordinary Shares 16
For Authorise the Company to Call EGM with Two
Weeks' Notice
17
Xaar plc
Meeting Date: 05/16/2013
Meeting Type: Annual
Proposal
Number
Proposal Text
Vote
Instruction
1 Accept Financial Statements and Statutory Reports
For
For Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration
2
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Xaar plc Proposal
Number
Proposal Text
Vote
Instruction
For Approve Final Dividend 3
For Re-elect Robin Williams as Director 4
For Re-elect Ted Wiggans as Director 5
For Approve Remuneration Report 6
For Authorise Market Purchase of Ordinary Shares 7
For Authorise Issue of Equity with Pre-emptive
Rights
8
For Authorise Issue of Equity without Pre-emptive
Rights
9
Chesnara plc
Meeting Date: 05/17/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Final Dividend 2
Against Approve Remuneration Report 3
For Re-elect Frank Hughes as Director 4
For Elect Veronica France as Director 5
For Elect David Brand as Director 6
For Elect Mike Evans as Director 7
For Elect David Rimmington as Director 8
For Reappoint Deloitte LLP as Auditors 9
For Authorise Board to Fix Remuneration of Auditors 10
For Authorise EU Political Donations and Expenditure
11
For Authorise Issue of Equity with Pre-emptive Rights
12
For Authorise Issue of Equity without Pre-emptive Rights
13
For Authorise Market Purchase of Ordinary Shares 14
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Chesnara plc Proposal
Number
Proposal Text
Vote
Instruction
For Authorise the Company to Call EGM with Two
Weeks' Notice
15
Computacenter plc
Meeting Date: 05/17/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Re-elect Tony Conophy as Director 4(a)
For Re-elect Philip Hulme as Director 4(b)
For Re-elect Ian Lewis as Director 4(c)
For Re-elect Greg Lock as Director 4(d)
For Re-elect Brian McBride as Director 4(e)
For Re-elect Mike Norris as Director 4(f)
For Re-elect Peter Ogden as Director 4(g)
For Re-elect John Ormerod as Director 4(h)
For Reappoint Ernst & Young LLP as Auditors 5
For Authorise Board to Fix Remuneration of Auditors 6
For Authorise Issue of Equity with Pre-emptive Rights
7
For Authorise Issue of Equity without Pre-emptive Rights
8
For Authorise Market Purchase of Ordinary Shares 9
For Authorise the Company to Call EGM with Two Weeks' Notice
10
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Derwent London plc
Meeting Date: 05/17/2013
Meeting Type: Annual
Proposal
Number
Proposal Text
Vote
Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Approve Final Dividend 3
Against Re-elect Robert Rayne as Director 4
For Re-elect John Ivey as Director 5
For Re-elect John Burns as Director 6
For Re-elect Simon Silver as Director 7
For Re-elect Damian Wisniewski as Director 8
For Re-elect Nigel George as Director 9
For Re-elect David Silverman as Director 10
For Re-elect Paul Williams as Director 11
For Re-elect Stuart Corbyn as Director 12
For Re-elect Robert Farnes as Director 13
Abstain Re-elect June de Moller as Director 14
For Re-elect Stephen Young as Director 15
For Elect Simon Fraser as Director 16
For Reappoint BDO LLP as Auditors 17
For Authorise Board to Fix Remuneration of Auditors 18
For Authorise Issue of Equity with Pre-emptive Rights
19
For Authorise Issue of Equity without Pre-emptive Rights
20
For Authorise Market Purchase of Ordinary Shares 21
For Authorise the Company to Call EGM with Two Weeks' Notice
22
Intertek Group plc
Meeting Date: 05/17/2013
Meeting Type: Annual
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Intertek Group plc
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory
Reports
For
For Approve Remuneration Report 2
For Approve Final Dividend 3
Against Re-elect Sir David Reid as Director 4
For Re-elect Edward Astle as Director 5
For Re-elect Alan Brown as Director 6
For Re-elect Wolfhart Hauser as Director 7
For Re-elect Christopher Knight as Director 8
For Elect Louise Makin as Director 9
For Re-elect Lloyd Pitchford as Director 10
For Re-elect Michael Wareing as Director 11
For Elect Lena Wilson as Director 12
For Reappoint KPMG Audit plc as Auditors 13
For Authorise Board to Fix Remuneration of Auditors 14
For Authorise Issue of Equity with Pre-emptive
Rights
15
For Authorise EU Political Donations and
Expenditure
16
For Authorise Issue of Equity without Pre-emptive
Rights
17
For Authorise Market Purchase of Ordinary Shares 18
For Authorise the Company to Call EGM with Two
Weeks' Notice
19
John Menzies plc
Meeting Date: 05/17/2013
Meeting Type: Annual
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
John Menzies plc
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory
Reports
For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Re-elect Ian Harley as Director 4
For Re-elect Dermot Jenkinson as Director 5
For Re-elect Octavia Morley as Director 6
For Re-elect Eric Born as Director 7
For Re-elect Craig Smyth as Director 8
For Re-elect David McIntosh as Director 9
For Re-elect Iain Napier as Director 10
For Reappoint Ernst & Young LLP as Auditors 11
For Authorise Board to Fix Remuneration of Auditors 12
For Authorise Issue of Equity with Pre-emptive
Rights
13
For Authorise Issue of Equity without Pre-emptive
Rights
14
For Authorise Market Purchase of Ordinary Shares 15
For Authorise Market Purchase of Preference Shares 16
For Authorise the Company to Call EGM with Two
Weeks' Notice
17
Kentz Corporation Ltd
Meeting Date: 05/17/2013
Meeting Type: Annual
Proposal
Number
Proposal Text
Vote
Instruction
1 Accept Financial Statements and Statutory Reports
For
For Re-elect Tan Sri Mohd Razali Abdul Rahman as Director
2
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Kentz Corporation Ltd Proposal
Number
Proposal Text
Vote
Instruction
For Re-elect David Beldotti as Director 3
For Re-elect Brendan Lyons as Director 4
For Elect David MacFarlane as Director 5
For Appoint PricewaterhouseCoopers as Auditors 6
For Authorise Board to Fix Remuneration of Auditors 7
For Approve Final Dividend 8
For Authorise Issue of Equity without Pre-emptive
Rights
9
For Authorise Market Purchase of Ordinary Shares 10
Against Amend Articles of Association Re: Employee
Share Scheme
11
For Amend Articles of Association 12
Against Amend Long-Term Incentive Plan 13
For Authorise Reissuance of Repurchased Shares 14
Tribal Group plc
Meeting Date: 05/17/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration
4
For Re-elect Katherine Innes Ker as Director 5
For Re-elect Keith Evans as Director 6
For Re-elect Steve Breach as Director 7
For Re-elect John Ormerod as Director 8
For Re-elect Simon Ball as Director 9
For Elect Robin Crewe as Director 10
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Tribal Group plc Proposal
Number
Proposal Text
Vote
Instruction
For Authorise Issue of Equity with Pre-emptive
Rights
11
For Authorise Issue of Equity without Pre-emptive
Rights
12
For Authorise Market Purchase of Ordinary Shares 13
For Authorise the Company to Call EGM with Two
Weeks' Notice
14
Ensco plc
Meeting Date: 05/20/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Re-elect Francis S. Kalman as Director For
For Re-elect Roxanne J. Decyk as Director 2
For Re-elect Mary Francis CBE as Director 3
For Reappoint KPMG LLP as Auditors of the Company
4
For Reappoint KPMG Audit Plc as Auditors of the Company
5
For Authorize Board to Fix Remuneration of Auditors 6
For Advisory Vote to Ratify Named Executive Officers' Compensation
7
For Advisory Vote to Approve Directors' Remuneration Report
8
For Accept Auditors' and Directors' Reports and Statutory Reports
9
For Amend Articles of Association Declassifying the Board and Conversion of American Depositary Shares to Class A ordinary Shares
10
For Authorize Share Repurchase Program 11
LMS Capital plc
Meeting Date: 05/20/2013
Meeting Type: Annual
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
LMS Capital plc
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory
Reports
For
For Approve Remuneration Report 2
For Re-elect Antony Sweet as Director 3
For Reappoint KPMG Audit plc as Auditors 4
For Authorise Board to Fix Remuneration of Auditors 5
For Authorise the Company to Call EGM with Two
Weeks' Notice
6
Regus plc
Meeting Date: 05/21/2013
Meeting Type: Annual
Proposal
Number
Proposal Text
Vote
Instruction
1 Accept Financial Statements and Statutory Reports
For
For Accept Standalone Financial Statements and Annual Accounts
2
For Approve Remuneration Report 3
For Grant Discharge to the Directors in Respect of Certain Duties Owed to Shareholders Under
Luxembourg Law
4
For Approve Interim and Final Dividends 5
For Reappoint KPMG Luxembourg Sarl as Auditors 6
For Authorise Board to Fix Remuneration of Auditors 7
For Re-elect Mark Dixon as Director 8
For Re-elect Dominique Yates as Director 9
For Re-elect Lance Browne as Director 10
For Re-elect Elmar Heggen as Director 11
For Re-elect Alex Sulkowski as Director 12
For Re-elect Douglas Sutherland as Director 13
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Regus plc Proposal
Number
Proposal Text
Vote
Instruction
For Elect Florence Pierre as Director 14
For Authorise Issue of Equity with Pre-emptive
Rights
15
For Authorise the Company to Hold as Treasury Shares Any Shares Purchased or Contracted to be Purchased by the Company Pursuant to the Authority Granted in Resolution 20
16
For Approve Waiver on Tender-Bid Requirement 17
For Approve Waiver on Tender-Bid Requirement 18
For Amend Memorandum and Articles of Association 19
For Authorise Market Purchase of Ordinary Shares 20
For Authorise Issue of Equity without Pre-emptive
Rights
21
Royal Dutch Shell plc
Meeting Date: 05/21/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
Abstain Approve Remuneration Report 2
For Re-elect Josef Ackermann as Director 3
For Re-elect Guy Elliott as Director 4
For Re-elect Simon Henry as Director 5
For Re-elect Charles Holliday as Director 6
For Re-elect Gerard Kleisterlee as Director 7
For Re-elect Jorma Ollila as Director 8
For Re-elect Sir Nigel Sheinwald as Director 9
For Re-elect Linda Stuntz as Director 10
For Re-elect Peter Voser as Director 11
For Re-elect Hans Wijers as Director 12
For Elect Gerrit Zalm as Director 13
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Royal Dutch Shell plc Proposal
Number
Proposal Text
Vote
Instruction
For Reappoint PricewaterhouseCoopers LLP as
Auditors
14
For Authorise Board to Fix Remuneration of Auditors 15
For Authorise Issue of Equity with Pre-emptive
Rights
16
For Authorise Issue of Equity without Pre-emptive
Rights
17
For Authorise Market Purchase of Ordinary Shares 18
For Authorise EU Political Donations and
Expenditure
19
Proposal Number
Proposal Text
Vote Instruction
For Accept Financial Statements and Statutory
Reports
1
For Approve Remuneration Report 2
For Re-elect Josef Ackermann as Director 3
For Re-elect Guy Elliott as Director 4
For Re-elect Simon Henry as Director 5
For Re-elect Charles Holliday as Director 6
For Re-elect Gerard Kleisterlee as Director 7
For Re-elect Jorma Ollila as Director 8
For Re-elect Sir Nigel Sheinwald as Director 9
For Re-elect Linda Stuntz as Director 10
For Re-elect Peter Voser as Director 11
For Re-elect Hans Wijers as Director 12
For Elect Gerrit Zalm as Director 13
For Reappoint PricewaterhouseCoopers LLP as
Auditors
14
For Authorise Board to Fix Remuneration of Auditors 15
For Authorise Issue of Equity with Pre-emptive
Rights
16
For Authorise Issue of Equity without Pre-emptive
Rights
17
For Authorise Market Purchase of Ordinary Shares 18
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Royal Dutch Shell plc Proposal
Number
Proposal Text
Vote
Instruction
For Authorise EU Political Donations and
Expenditure
19
St. James's Place plc
Meeting Date: 05/21/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Final Dividend 2
For Re-elect Sarah Bates as Director 3
For Re-elect Vivian Bazalgette as Director 4
For Re-elect David Bellamy as Director 5
For Re-elect Steve Colsell as Director 6
For Re-elect Iain Cornish as Director 7
For Re-elect Andrew Croft as Director 8
For Re-elect Ian Gascoigne as Director 9
For Re-elect Charles Gregson as Director 10
For Re-elect David Lamb as Director 11
For Re-elect Mike Power as Director 12
For Re-elect Baroness Wheatcroft as Director 13
For Approve Remuneration Report 14
For Reappoint PricewaterhouseCoopers LLP as Auditors
15
For Authorise Board to Fix Remuneration of Auditors 16
For Authorise Issue of Equity with Pre-emptive Rights
17
For Authorise Issue of Equity without Pre-emptive Rights
18
For Authorise Market Purchase of Ordinary Shares 19
For Authorise EU Political Donations and Expenditure
20
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
St. James's Place plc Proposal
Number
Proposal Text
Vote
Instruction
For Authorise the Company to Call EGM with Two
Weeks' Notice
21
Advanced Medical Solutions Group plc
Meeting Date: 05/22/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration
3
For Re-elect Penny Freer as Director 4
For Re-elect Mary Tavener as Director 4A
For Re-elect Dr Don Evans as Director 5
For Approve Final Dividend 6
For Authorise Issue of Equity with Pre-emptive Rights
7
For Authorise Issue of Equity without Pre-emptive Rights
8
For Authorise Market Purchase of Ordinary Shares 9
Anglo Pacific Group plc
Meeting Date: 05/22/2013
Meeting Type: Annual
Proposal
Number
Proposal Text
Vote
Instruction
1 Accept Financial Statements and Statutory
Reports For
For Approve Remuneration Report 2
For Approve Final Dividend 3
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Anglo Pacific Group plc Proposal
Number
Proposal Text
Vote
Instruction
For Re-elect Mike Atkinson as Director 4
For Re-elect Peter Boycott as Director 5
For Re-elect Chris Orchard as Director 6
For Re-elect John Theobald as Director 7
For Re-elect John Whellock as Director 8
For Re-elect Brian Wides as Director 9
For Re-elect Anthony Yadgaroff as Director 10
For Elect Michael Blyth as Director 11
For Elect Paul Cooke as Director 12
For Reappoint Grant Thornton UK LLP as Auditors 13
For Authorise Board to Fix Remuneration of Auditors 14
For Approve Scrip Dividend Program 15
For Authorise Issue of Equity with Pre-emptive
Rights
16
For Authorise Issue of Equity without Pre-emptive
Rights
17
For Authorise Market Purchase of Ordinary Shares 18
For Authorise the Company to Call EGM with Two
Weeks' Notice
19
CSR plc
Meeting Date: 05/22/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Re-elect Joep van Beurden as Director 3
For Re-elect Will Gardiner as Director 4
For Re-elect Chris Ladas as Director 5
For Re-elect Andrew Allner as Director 6
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
CSR plc Proposal
Number
Proposal Text
Vote
Instruction
For Re-elect Anthony Carlisle as Director 7
For Re-elect Ron Mackintosh as Director 8
For Re-elect Teresa Vega as Director 9
For Re-elect Dr Levy Gerzberg as Director 10
For Elect Chris Stone as Director 11
For Reappoint Deloitte LLP as Auditors 12
For Authorise Board to Fix Remuneration of Auditors 13
For Approve Final Dividend 14
For Approve SAYE Scheme 2 15
For Approve Long-Term Incentive Plan 16
For Authorise EU Political Donations and
Expenditure
17
For Authorise Issue of Equity with Pre-emptive
Rights
18
For Authorise Issue of Equity without Pre-emptive
Rights
19
For Authorise Market Purchase of Ordinary Shares 20
For Authorise the Company to Call EGM with Two
Weeks' Notice
21
Helphire Group plc
Meeting Date: 05/22/2013
Meeting Type: Special
Proposal Number
Proposal Text
Vote Instruction
1 Approve Cancellation of Share Premium Account and Deferred Shares
For
For Adopt New Articles of Association 2
Legal & General Group plc
Meeting Date: 05/22/2013
Meeting Type: Annual
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Legal & General Group plc
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory
Reports
For
For Approve Final Dividend 2
For Elect Mark Zinkula as Director 3
For Elect Lindsay Tomlinson as Director 4
For Re-elect Stuart Popham as Director 5
For Re-elect Julia Wilson as Director 6
For Re-elect Mike Fairey as Director 7
For Re-elect Mark Gregory as Director 8
For Re-elect Rudy Markham as Director 9
For Re-elect John Pollock as Director 10
For Re-elect Nicholas Prettejohn as Director 11
For Re-elect John Stewart as Director 12
For Re-elect Nigel Wilson as Director 13
For Reappoint PricewaterhouseCoopers LLP as
Auditors
14
For Authorise Board to Fix Remuneration of Auditors 15
For Approve Remuneration Report 16
For Authorise Issue of Equity with Pre-emptive
Rights
17
For Approve EU Political Donations and Expenditure 18
For Authorise Issue of Equity without Pre-emptive
Rights
19
For Authorise Market Purchase of Ordinary Shares 20
For Authorise the Company to Call EGM with Two
Weeks' Notice
21
London Mining plc
Meeting Date: 05/22/2013
Meeting Type: Annual
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
London Mining plc
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory
Reports
For
Against Approve Remuneration Report 2
For Re-elect Sir Nicholas Bonsor as Director 3
For Re-elect Luciano Ramos as Director 4
For Elect Michael Miles as Director 5
For Elect Alan Ferguson as Director 6
For Reappoint Deloitte LLP as Auditors 7
For Authorise Board to Fix Remuneration of Auditors 8
For Authorise Issue of Equity with Pre-emptive
Rights
9
For Authorise Issue of Equity without Pre-emptive
Rights
10
For Authorise Market Purchase of Ordinary Shares 11
For Authorise EU Political Donations and
Expenditure
12
Pendragon plc
Meeting Date: 05/22/2013
Meeting Type: Annual
Proposal
Number
Proposal Text
Vote
Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Re-elect David Joyce as Director 4
For Re-elect Malcolm Le May as Director 5
For Re-elect Tim Holden as Director 6
For Elect Chris Chambers as Director 7
For Reappoint KPMG Audit plc as Auditors 8
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Pendragon plc Proposal
Number
Proposal Text
Vote
Instruction
For Authorise Board to Fix Remuneration of Auditors 9
For Authorise Issue of Equity with Pre-emptive
Rights
10
For Amend Long Term Incentive Plan 2006 11
For Authorise the Company to Call EGM with Two
Weeks' Notice
12
For Authorise Issue of Equity without Pre-emptive
Rights
13
For Authorise Market Purchase of Ordinary Shares 14
Bank of Georgia Holdings plc
Meeting Date: 05/23/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Final Dividend 2
For Approve Remuneration Report 3
For Re-elect Neil Janin as Director 4
For Re-elect Irakli Gilauri as Director 5
For Re-elect David Morrison as Director 6
For Re-elect Allan Hirst as Director 7
For Re-elect Alasdair Breach as Director 8
For Re-elect Kaha Kiknavelidze as Director 9
For Re-elect Ian Hague as Director 10
For Re-elect Hanna Loikkanen as Director 11
For Appoint Ernst & Young LLP as Auditors 12
For Authorise Board to Fix Remuneration of Auditors 13
For Authorise EU Political Donations and Expenditure
14
For Authorise Issue of Equity with Pre-emptive Rights
15
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Bank of Georgia Holdings plc Proposal
Number
Proposal Text
Vote
Instruction
For Authorise Issue of Equity without Pre-emptive
Rights
16
For Authorise Market Purchase of Ordinary Shares 17
For Authorise the Company to Call EGM with Two
Weeks' Notice
18
BG Group plc
Meeting Date: 05/23/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Elect Den Jones as Director 4
For Elect Lim Haw-Kuang as Director 5
For Re-elect Peter Backhouse as Director 6
For Re-elect Vivienne Cox as Director 7
For Re-elect Chris Finlayson as Director 8
For Re-elect Andrew Gould as Director 9
For Re-elect Baroness Hogg as Director 10
For Re-elect Dr John Hood as Director 11
For Re-elect Martin Houston as Director 12
For Re-elect Caio Koch-Weser as Director 13
For Re-elect Sir David Manning as Director 14
For Re-elect Mark Seligman as Director 15
For Re-elect Patrick Thomas as Director 16
For Appoint Ernst & Young LLP as Auditors 17
For Authorise the Audit Committee to Fix Remuneration of Auditors
18
For Authorise EU Political Donations and Expenditure
19
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
BG Group plc Proposal
Number
Proposal Text
Vote
Instruction
For Authorise Issue of Equity with Pre-emptive
Rights
20
For Authorise Issue of Equity without Pre-emptive
Rights
21
For Authorise Market Purchase of Ordinary Shares 22
For Authorise the Company to Call EGM with Two
Weeks' Notice
23
Centamin plc
Meeting Date: 05/23/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
Against Approve Remuneration Report 2
For Re-elect Josef El-Raghy as Director 3.1
For Re-elect Trevor Schultz as Director 3.2
For Re-elect Gordon Haslam as Director 3.3
For Re-elect Robert Bowker as Director 3.4
For Re-elect Mark Arnesen as Director 3.5
For Re-elect Mark Bankes as Director 3.6
For Re-elect Kevin Tomlinson as Director 3.7
For Reappoint Deloitte LLP as Auditors 4.1
For Authorise Board to Fix Remuneration of Auditors 4.2
For Approve Increase in the Maximum Aggregate Fees Payable to Non-Executive Directors
5
For Authorise Issue of Equity with Pre-emptive Rights
6
For Authorise Issue of Equity without Pre-emptive Rights
7
For Authorise Market Purchase of Ordinary Shares 8
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Guinness Peat Group plc
Meeting Date: 05/23/2013
Meeting Type: Annual
Proposal
Number
Proposal Text
Vote
Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Re-elect Rob Campbell as Director 3
For Re-elect Mike Allen as Director 4
For Elect Waldemar Szlezak as Director 5
For Reappoint Deloitte LLP as Auditors 6
For Authorise Board to Fix Remuneration of Auditors 7
For Authorise Issue of Equity with Pre-emptive Rights
8
For Authorise Issue of Equity without Pre-emptive Rights
9
For Authorise Market Purchase of Ordinary Shares 10
For Authorise the Company to Call EGM with Two Weeks' Notice
11
For Amend Articles of Association 12
Henry Boot plc
Meeting Date: 05/23/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory
Reports
For
For Approve Final Dividend 2
For Re-elect John Brown as Director 3
For Re-elect John Sutcliffe as Director 4
For Reappoint PricewaterhouseCoopers LLP as
Auditors
5
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Henry Boot plc Proposal
Number
Proposal Text
Vote
Instruction
For Authorise Board to Fix Remuneration of Auditors 6
For Authorise Issue of Equity with Pre-emptive
Rights
7
For Authorise Issue of Equity without Pre-emptive
Rights
8
For Authorise Market Purchase of Ordinary Shares 9
For Approve Remuneration Report 10
Keller Group plc
Meeting Date: 05/23/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Final Dividend 2
For Approve Remuneration Report 3
For Re-elect Roy Franklin as Director 4
For Re-elect Justin Atkinson as Director 5
For Re-elect Ruth Cairnie as Director 6
For Re-elect Chris Girling as Director 7
For Re-elect James Hind as Director 8
For Re-elect Bob Rubright as Director 9
For Re-elect David Savage as Director 10
For Re-elect Dr Wolfgang Sondermann as Director 11
For Elect Paul Withers as Director 12
For Reappoint KPMG Audit plc as Auditors 13
For Authorise Board to Fix Remuneration of Auditors 14
For Authorise Issue of Equity with Pre-emptive Rights
15
For Authorise Issue of Equity without Pre-emptive Rights
16
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Keller Group plc Proposal
Number
Proposal Text
Vote
Instruction
For Authorise Market Purchase of Ordinary Shares 17
For Authorise the Company to Call EGM with Two
Weeks' Notice
18
PV Crystalox Solar plc
Meeting Date: 05/23/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Re-elect John Sleeman as Director 3
For Re-elect Iain Dorrity as Director 4
For Re-elect Peter Finnegan as Director 5
For Re-elect Michael Parker as Director 6
For Reappoint PricewaterhouseCoopers LLP as Auditors
7
For Authorise Board to Fix Remuneration of Auditors 8
For Authorise Issue of Equity with Pre-emptive Rights
9
For Authorise Issue of Equity without Pre-emptive Rights
10
For Authorise Market Purchase of Ordinary Shares 11
For Authorise the Company to Call EGM with Two Weeks' Notice
12
SIG plc
Meeting Date: 05/23/2013
Meeting Type: Annual
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
SIG plc
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory
Reports
For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Elect Stuart Mitchell as Director 4
For Re-elect Janet Ashdown as Director 5
For Re-elect Mel Ewell as Director 6
For Re-elect Chris Geoghegan as Director 7
For Re-elect Jonathan Nicholls as Director 8
For Re-elect Doug Robertson as Director 9
For Re-elect Leslie Van de Walle as Director 10
For Reappoint Deloitte LLP as Auditors 11
For Authorise Board to Fix Remuneration of Auditors 12
For Authorise Issue of Equity with Pre-emptive
Rights
13
For Authorise Issue of Equity without Pre-emptive
Rights
14
For Authorise Market Purchase of Ordinary Shares 15
Travis Perkins plc
Meeting Date: 05/23/2013
Meeting Type: Annual
Proposal
Number
Proposal Text
Vote
Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Final Dividend 2
For Elect Tony Buffin as Director 3
For Re-elect Chris Bunker as Director 4
For Re-elect John Coleman as Director 5
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Travis Perkins plc Proposal
Number
Proposal Text
Vote
Instruction
For Re-elect Andrew Simon as Director 6
For Re-elect Ruth Anderson as Director 7
For Re-elect Geoff Cooper as Director 8
For Re-elect John Carter as Director 9
For Re-elect Robert Walker as Director 10
For Reappoint Deloitte LLP as Auditors 11
For Authorise Board to Fix Remuneration of Auditors 12
For Approve Remuneration Report 13
For Approve Deferred Share Bonus Plan 14
For Authorise Issue of Equity with Pre-emptive
Rights
15
For Authorise Issue of Equity without Pre-emptive
Rights
16
For Authorise the Company to Call EGM with Two
Weeks' Notice
17
For Authorise Market Purchase of Ordinary Shares 18
UBM plc
Meeting Date: 05/23/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Reappoint Ernst & Young LLP as Auditors 4
For Authorise Board to Fix Remuneration of Auditors 5
For Re-elect Dame Helen Alexander as Director 6
For Re-elect Alan Gillespie as Director 7
For Re-elect Robert Gray as Director 8
For Re-elect Pradeep Kar as Director 9
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
UBM plc Proposal
Number
Proposal Text
Vote
Instruction
For Re-elect David Levin as Director 10
For Re-elect Greg Lock as Director 11
For Re-elect Terry Neill as Director 12
For Re-elect Jonathan Newcomb as Director 13
For Re-elect Karen Thomson as Director 14
For Authorise Issue of Equity with Pre-emptive
Rights
15
For Authorise the Company to Call EGM with Two
Weeks' Notice
16
For Authorise Issue of Equity without Pre-emptive
Rights
17
For Authorise Market Purchase of Ordinary Shares 18
Essenden plc
Meeting Date: 05/24/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration
2
For Re-elect Rory Macnamara as Director 3
For Re-elect Nick Basing as Director 4
For Re-elect Richard Darwin as Director 5
For Re-elect Christopher Mills as Director 6
For Re-elect Nicholas Oppenheim as Director 7
For Re-elect Kailayapillai Ranjan as Director 8
For Authorise Market Purchase of Ordinary Shares 9
For Authorise Issue of Equity with Pre-emptive Rights
10
For Authorise Issue of Equity without Pre-emptive Rights
11
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Headlam Group plc
Meeting Date: 05/24/2013
Meeting Type: Annual
Proposal
Number
Proposal Text
Vote
Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Final Dividend 2
For Re-elect Graham Waldron as Director 3
For Re-elect Dick Peters as Director 4
For Reappoint KPMG Audit plc as Auditors 5
For Authorise Board to Fix Remuneration of Auditors 6
For Approve Remuneration Report 7
For Authorise Issue of Equity with Pre-emptive Rights
8
For Authorise Issue of Equity without Pre-emptive Rights
9
For Authorise Market Purchase of Ordinary Shares 10
For Authorise the Company to Call EGM with Two Weeks' Notice
11
HSBC Holdings plc
Meeting Date: 05/24/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory
Reports
For
For Approve Remuneration Report 2
For Re-elect Safra Catz as Director 3(a)
For Re-elect Laura Cha as Director 3(b)
For Re-elect Marvin Cheung as Director 3(c)
For Elect Jim Comey as Director 3(d)
For Re-elect John Coombe as Director 3(e)
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
HSBC Holdings plc Proposal
Number
Proposal Text
Vote
Instruction
For Re-elect Joachim Faber as Director 3(f)
For Re-elect Rona Fairhead as Director 3(g)
For Elect Renato Fassbind as Director 3(h)
For Re-elect Douglas Flint as Director 3(i)
For Re-elect Stuart Gulliver as Director 3(j)
For Re-elect James Hughes-Hallett as Director 3(k)
For Re-elect William Laidlaw as Director 3(l)
For Re-elect John Lipsky as Director 3(m)
For Re-elect Janis Lomax as Director 3(n)
For Re-elect Iain Mackay as Director 3(o)
For Re-elect Sir Simon Robertson as Director 3(p)
For Re-elect John Thornton as Director 3(q)
For Reappoint KPMG Audit plc as Auditors and
Authorise Their Remuneration
4
For Authorise Issue of Equity with Pre-emptive
Rights
5
For Authorise Issue of Equity without Pre-emptive
Rights
6
For Authorise Market Purchase of Ordinary Shares 7
For Authorise the Company to Call EGM with Two
Weeks' Notice
8
HSBC Holdings plc
Meeting Date: 05/24/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
Meeting for ADR Holders
For Accept Financial Statements and Statutory Reports
1
For Approve Remuneration Report 2
For Re-elect Safra Catz as Director 3(a)
For Re-elect Laura Cha as Director 3(b)
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
HSBC Holdings plc Proposal
Number
Proposal Text
Vote
Instruction
For Re-elect Marvin Cheung as Director 3(c)
For Elect Jim Comey as Director 3(d)
For Re-elect John Coombe as Director 3(e)
For Re-elect Joachim Faber as Director 3(f)
For Re-elect Rona Fairhead as Director 3(g)
For Elect Renato Fassbind as Director 3(h)
For Re-elect Douglas Flint as Director 3(i)
For Re-elect Stuart Gulliver as Director 3(j)
For Re-elect James Hughes-Hallett as Director 3(k)
For Re-elect William Laidlaw as Director 3(l)
For Re-elect John Lipsky as Director 3(m)
For Re-elect Janis Lomax as Director 3(n)
For Re-elect Iain Mackay as Director 3(o)
For Re-elect Sir Simon Robertson as Director 3(p)
For Re-elect John Thornton as Director 3(q)
For Reappoint KPMG Audit plc as Auditors and
Authorise Their Remuneration
4
For Authorise Issue of Equity with Pre-emptive
Rights
5
For Authorise Issue of Equity without Pre-emptive
Rights
6
For Authorise Market Purchase of Ordinary Shares 7
For Authorise the Company to Call EGM with Two
Weeks' Notice
8
InterContinental Hotels Group plc
Meeting Date: 05/24/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
InterContinental Hotels Group plc Proposal
Number
Proposal Text
Vote
Instruction
For Approve Final Dividend 3
For Elect Patrick Cescau as Director 4a
For Re-elect David Kappler as Director 4b
For Re-elect Kirk Kinsell as Director 4c
For Re-elect Jennifer Laing as Director 4d
For Re-elect Jonathan Linen as Director 4e
For Re-elect Luke Mayhew as Director 4f
For Re-elect Dale Morrison as Director 4g
For Re-elect Tracy Robbins as Director 4h
For Re-elect Tom Singer as Director 4i
For Re-elect Richard Solomons as Director 4j
For Re-elect Ying Yeh as Director 4k
For Reappoint Ernst & Young LLP as Auditors 5
For Authorise the Audit Commitee to Fix
Remuneration of Auditors
6
For Authorise EU Political Donations and
Expenditure
7
For Authorise Issue of Equity with Pre-emptive
Rights
8
For Authorise Issue of Equity without Pre-emptive
Rights
9
For Authorise Market Purchase of Ordinary Shares 10
For Authorise the Company to Call EGM with Two
Weeks' Notice
11
Robert Walters plc
Meeting Date: 05/24/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Approve Final Dividend 3
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Robert Walters plc Proposal
Number
Proposal Text
Vote
Instruction
For Elect Leslie Van de Walle as Director 4
For Re-elect Alan Bannatyne as Director 5
For Re-elect Giles Daubeney as Director 6
For Elect Brian McArthur-Muscroft as Director 7
For Re-elect Martin Griffiths as Director 8
For Re-elect Carol Hui as Director 9
For Re-elect Andrew Kemp as Director 10
For Re-elect Robert Walters as Director 11
For Reappoint Deloitte LLP as Auditors and
Authorise Their Remuneration
12
For Authorise Issue of Equity with Pre-emptive
Rights
13
For Authorise Issue of Equity without Pre-emptive
Rights
14
For Authorise Market Purchase of Ordinary Shares 15
For Authorise the Company to Call EGM with Two
Weeks' Notice
16
Lamprell plc
Meeting Date: 05/27/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Elect John Kennedy as Director 3
For Elect Peter Whitbread as Director 4
For Elect James Moffat as Director 5
For Elect Frank Nelson as Director 6
For Reappoint PricewaterhouseCoopers LLC as Auditors
7
For Authorise Board to Fix Remuneration of Auditors 8
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Lamprell plc Proposal
Number
Proposal Text
Vote
Instruction
For Authorise Issue of Equity with Pre-emptive
Rights
9
For Authorise Issue of Equity without Pre-emptive
Rights
10
For Authorise Market Purchase of Ordinary Shares 11
A.G. Barr plc
Meeting Date: 05/28/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Re-elect Ronald Hanna as Director 3
For Re-elect Roger White as Director 4
For Re-elect Alexander Short as Director 5
For Re-elect Jonathan Kemp as Director 6
For Re-elect Andrew Memmott as Director 7
For Re-elect William Barr as Director 8
For Re-elect Martin Griffiths as Director 9
For Elect John Nicolson as Director 10
For Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration
11
For Authorise Issue of Equity with Pre-emptive Rights
12
For Authorise Issue of Equity without Pre-emptive Rights
13
For Authorise Market Purchase of Ordinary Shares 14
Blackstar Group SE
Meeting Date: 05/28/2013
Meeting Type: Annual
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Blackstar Group SE
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory
Reports
For
For Adopt the Company's Audited Stand-Alone
Annual Accounts
2
For Adopt the Group's Audited Consolidated Annual
Accounts
3
For Re-elect Marcel Ernzer as Director 4
For Reappoint BDO Malta CPA as Auditors and
Authorise Their Remuneration
5
For Authorise Issue of Equity with Pre-emptive
Rights
6
For Approve Executive Incentive Scheme 7
For Authorise the Company to Use Electronic
Communications
8
For Approve Amendments to Investing Policy 9
For Authorise Issue of Equity without Pre-emptive
Rights
10
For Authorise Market Purchase of Ordinary Shares 11
For Amend Articles of Association 12
For Amend Articles of Association 13
For Approve Share Consolidation 14
For Approve Share Sub-division 15
Concurrent Technologies plc
Meeting Date: 05/28/2013
Meeting Type: Annual
Proposal
Number
Proposal Text
Vote
Instruction
1 Accept Financial Statements and Statutory Reports
For
For Reappoint Grant Thornton UK LLP as Auditors and Authorise Their Remuneration
2
For Re-elect David Evans-Hughes as Director 3
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Concurrent Technologies plc Proposal
Number
Proposal Text
Vote
Instruction
For Re-elect Clive Thomson as Director 4
For Authorise Issue of Equity with Pre-emptive
Rights
5
For Authorise Issue of Equity without Pre-emptive
Rights
6
For Authorise Market Purchase of Ordinary Shares 7
NetPlay TV plc
Meeting Date: 05/28/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Final Dividend 2
For Re-elect Graham Stevens as Director 3
For Reapoint BDO LLP as Auditors and Authorise Their Remuneration
4
For Authorise Issue of Equity with Pre-emptive Rights
5
For Authorise Issue of Equity without Pre-emptive Rights
6
For Authorise Market Purchase of Ordinary Shares 7
Bango plc
Meeting Date: 05/29/2013
Meeting Type: Annual
Proposal
Number
Proposal Text
Vote
Instruction
1 Accept Financial Statements and Statutory
Reports For
For Re-elect David Sear as Director 2
For Elect Gerry Tucker as Director 3
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Bango plc Proposal
Number
Proposal Text
Vote
Instruction
For Reappoint Grant Thornton UK LLP as Auditors
and Authorise Their Remuneration
4
For Authorise Issue of Equity with Pre-emptive
Rights
5
For Authorise Issue of Equity without Pre-emptive
Rights
6
EnQuest plc
Meeting Date: 05/29/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Re-elect Dr James Buckee as Director 2
For Re-elect Amjad Bseisu as Director 3
For Re-elect Jonathan Swinney as Director 4
For Re-elect Helmut Langanger as Director 5
For Re-elect Jock Lennox as Director 6
For Elect Phil Nolan as Director 7
For Re-elect Clare Spottiswoode as Director 8
For Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration
9
For Approve Remuneration Report 10
For Approve EU Political Donations and Expenditure 11
For Authorise Issue of Equity with Pre-emptive Rights
12
For Authorise Issue of Equity without Pre-emptive Rights
13
For Authorise Market Purchase of Ordinary Shares 14
For Authorise the Company to Call EGM with Two Weeks' Notice
15
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Kenmare Resources plc
Meeting Date: 05/29/2013
Meeting Type: Annual
Proposal
Number
Proposal Text
Vote
Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Re-elect Sofia Bianchi as Director 3(a)
For Re-elect Michael Carvill as Director 3(b)
For Re-elect Jacob Deysel as Director 3(c)
For Re-elect Terence Fitzpatrick as Director 3(d)
For Re-elect Elizabeth Headon as Director 3(e)
For Re-elect Justin Loasby as Director 3(f)
For Re-elect Anthony Lowrie as Director 3(g)
For Re-elect Tony McCluskey as Director 3(h)
For Elect Steven McTiernan as Director 4
For Elect Gabriel Smith as Director 5
For Authorise Board to Fix Remuneration of Auditors 6
For Fix the Aggregate Ordinary Remuneration of Non-executive Directors
7
For Authorise Issue of Equity with Pre-emptive Rights
8
For Authorise Issue of Equity without Pre-emptive Rights
9
For Authorise the Company to Call EGM with Two Weeks' Notice
10
InternetQ plc
Meeting Date: 05/30/2013
Meeting Type: Annual
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
InternetQ plc
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory
Reports
For
For Appoint Deloitte LLP as Auditors 2
For Authorise Board to Fix Remuneration of Auditors 3
For Elect Timothy Weller as Director 4
For Re-elect Iain Johnston as Director 5
For Re-elect Michael Jolliffe as Director 6
For Authorise Issue of Equity with Pre-emptive
Rights
7
Abstain Authorise Issue of Equity without Pre-emptive
Rights
8
For Authorise Market Purchase of Ordinary Shares 9
Lookers plc
Meeting Date: 05/30/2013
Meeting Type: Annual
Proposal
Number
Proposal Text
Vote
Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Re-elect John Brown as Director 4
For Re-elect Phil White as Director 5
For Re-elect Tony Bramall as Director 6
For Re-elect Bill Holmes as Director 7
For Re-elect Peter Jones as Director 8
For Re-elect Andrew Bruce as Director 9
For Re-elect Robin Gregson as Director 10
For Re-elect Neil Davis as Director 11
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Lookers plc Proposal
Number
Proposal Text
Vote
Instruction
For Reappoint Deloitte LLP as Auditors 12
For Authorise Board to Fix Remuneration of Auditors 13
For Authorise Issue of Equity with Pre-emptive
Rights
14
For Authorise Issue of Equity without Pre-emptive
Rights
15
For Authorise Market Purchase of Ordinary Shares 16
For Authorise the Company to Call EGM with Two
Weeks' Notice
17
For Approve Change of Company Name to Lookers
plc
18
Vesuvius plc
Meeting Date: 06/04/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Final Dividend 2
For Approve Remuneration Report 3
For Elect Nelda Connors as Director 4
For Elect Christer Gardell as Director 5
For Re-elect Jeff Hewitt as Director 6
For Elect Jane Hinkley as Director 7
For Elect John McDonough as Director 8
For Elect Chris O'Shea as Director 9
For Re-elect Francois Wanecq as Director 10
For Reappoint KPMG LLP as Auditors 11
For Authorise Board to Fix Remuneration of Auditors 12
For Authorise Issue of Equity with Pre-emptive Rights
13
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Vesuvius plc Proposal
Number
Proposal Text
Vote
Instruction
For Authorise Issue of Equity without Pre-emptive
Rights
14
For Authorise Market Purchase of Ordinary Shares 15
For Authorise EU Political Donations and
Expenditure
16
For Authorise the Company to Call EGM with Two
Weeks' Notice
17
Gulfsands Petroleum plc
Meeting Date: 06/05/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Re-elect David Cowan as Director 2
For Re-elect Mahdi Sajjad as Director 3
For Elect Joseph Darby as Director 4
For Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration
5
For Authorise Issue of Equity with Pre-emptive Rights
6
Against Authorise Issue of Equity without Pre-emptive Rights
7
For Authorise Market Purchase of Ordinary Shares 8
For Amend Articles of Association 9
JKX Oil & Gas plc
Meeting Date: 06/05/2013
Meeting Type: Annual
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
JKX Oil & Gas plc
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory
Reports
For
For Approve Remuneration Report 2
For Elect Richard Murray as Director 3
For Re-elect Lord Oxford as Director 4
For Re-elect Dr Paul Davies as Director 5
For Reappoint PricewaterhouseCoopers LLP as
Auditors
6
For Authorise Board to Fix Remuneration of Auditors 7
For Revoke the Restriction on the Authorised Share
Capital of the Company
8
For Authorise Issue of Equity with Pre-emptive
Rights
9
For Authorise Market Purchase of Ordinary Shares 10
For Authorise Issue of Equity without Pre-emptive
Rights
11
For Authorise the Company to Call EGM with Two
Weeks' Notice
12
Mears Group plc
Meeting Date: 06/05/2013
Meeting Type: Annual
Proposal
Number
Proposal Text
Vote
Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Reappoint Grant Thornton UK LLP as Auditors and Authorise Their Remuneration
3
For Approve Final Dividend 4
For Re-elect Bob Holt as Director 5(a)
For Re-elect David Miles as Director 5(b)
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Mears Group plc Proposal
Number
Proposal Text
Vote
Instruction
For Re-elect Andrew Smith as Director 5(c)
For Re-elect Alan Long as Director 5(d)
For Re-elect Peter Dicks as Director 5(e)
For Re-elect Mike Rogers as Director 5(f)
For Re-elect David Hosein as Director 5(g)
For Re-elect Davida Marston as Director 5(h)
For Re-elect Rory Macnamara as Director 5(i)
For Authorise Issue of Equity with Pre-emptive
Rights
6
For Authorise Issue of Equity without Pre-emptive
Rights
7
For Authorise the Company to Call EGM with Two
Weeks' Notice
8
Mears Group plc
Meeting Date: 06/05/2013
Meeting Type: Special
Proposal Number
Proposal Text
Vote Instruction
1 Approve Management Incentive Plan For
For Approve Share Plan 2
Moss Bros Group plc
Meeting Date: 06/05/2013
Meeting Type: Annual
Proposal
Number
Proposal Text
Vote
Instruction
1 Accept Financial Statements and Statutory
Reports For
For Approve Remuneration Report 2
For Re-elect Brian Brick as Director 3
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Moss Bros Group plc Proposal
Number
Proposal Text
Vote
Instruction
For Re-elect Bryan Portman as Director 4
For Elect Zoe Morgan as Director 5
For Re-elect Maurice Helfgott as Director 6
For Re-elect Debbie Hewitt as Director 7
For Re-elect Robin Piggott as Director 8
For Reappoint Deloitte LLP as Auditors 9
For Authorise Board to Fix Remuneration of Auditors 10
For Approve Final Dividend 11
For Authorise Issue of Equity with Pre-emptive
Rights
12
For Authorise Issue of Equity without Pre-emptive
Rights
13
For Authorise Market Purchase of Ordinary Shares 14
For Authorise the Company to Call EGM with Two
Weeks' Notice
15
Dignity plc
Meeting Date: 06/06/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Re-elect Peter Hindley as Director 3
For Re-elect Mike McCollum as Director 4
For Re-elect Andrew Davies as Director 5
For Re-elect Richard Portman as Director 6
For Re-elect Steve Whittern as Director 7
For Re-elect Ishbel Macpherson as Director 8
For Re-elect Alan McWalter as Director 9
For Re-elect Jane Ashcroft as Director 10
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Dignity plc Proposal
Number
Proposal Text
Vote
Instruction
For Re-elect Martin Pexton as Director 11
Abstain Reappoint PricewaterhouseCoopers LLP as
Auditors and Authorise Their Remuneration
12
For Approve Final Dividend 13
For Authorise Issue of Equity with Pre-emptive
Rights
14
For Authorise Issue of Equity without Pre-emptive
Rights
15
For Authorise Market Purchase of Ordinary Shares 16
For Authorise the Company to Call EGM with Two
Weeks' Notice
17
Direct Line Insurance Group plc
Meeting Date: 06/06/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Elect Mike Biggs as Director 4
For Elect Paul Geddes as Director 5
For Elect Jane Hanson as Director 6
For Elect Glyn Jones as Director 7
For Elect Andrew Palmer as Director 8
Against Elect John Reizenstein as Director 9
For Elect Clare Thompson as Director 10
For Elect Priscilla Vacassin as Director 11
For Elect Bruce Van Saun as Director 12
For Appoint Deloitte LLP as Auditors 13
For Authorise the Audit Committee to Fix Remuneration of Auditors
14
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Direct Line Insurance Group plc Proposal
Number
Proposal Text
Vote
Instruction
For Authorise Issue of Equity with Pre-emptive
Rights
15
For Authorise Issue of Equity without Pre-emptive
Rights
16
For Authorise Market Purchase of Ordinary Shares 17
For Authorise the Company to Call EGM with Two
Weeks' Notice
18
For Authorise EU Political Donations and
Expenditure
19
M.P. Evans Group plc
Meeting Date: 06/06/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Elect Jock Green-Armytage as Director 2
For Re-elect Tristan Price as Director 3
For Re-elect Konrad Legg as Director 4
For Re-elect Richard Robinow as Director 5
For Approve Final Dividend 6
For Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration
7
For Authorise Issue of Equity with Pre-emptive Rights
8
For Authorise Issue of Equity without Pre-emptive Rights
9
For Authorise Market Purchase of Ordinary Shares 10
Premier Oil plc
Meeting Date: 06/07/2013
Meeting Type: Annual
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Premier Oil plc
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory
Reports
For
For Approve Final Dividend 2
For Approve Remuneration Report 3
Against Re-elect Robin Allan as Director 4
For Re-elect Joe Darby as Director 5
Against Re-elect Tony Durrant as Director 6
Against Re-elect Neil Hawkings as Director 7
For Re-elect Jane Hinkley as Director 8
For Re-elect David Lindsell as Director 9
Against Re-elect Simon Lockett as Director 10
Against Re-elect Andrew Lodge as Director 11
For Re-elect David Roberts as Director 12
For Re-elect Michel Romieu as Director 13
For Re-elect Mike Welton as Director 14
For Reappoint Deloitte LLP as Auditors and
Authorise Their Remuneration
15
For Authorise Issue of Equity with Pre-emptive
Rights
16
For Authorise Issue of Equity without Pre-emptive
Rights
17
For Authorise Market Purchase of Ordinary Shares 18
For Authorise the Company to Call EGM with Two
Weeks' Notice
19
Proposal Number
Proposal Text
Vote Instruction
For Accept Financial Statements and Statutory Reports
1
For Approve Final Dividend 2
For Approve Remuneration Report 3
For Re-elect Robin Allan as Director 4
For Re-elect Joe Darby as Director 5
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Premier Oil plc Proposal
Number
Proposal Text
Vote
Instruction
For Re-elect Tony Durrant as Director 6
For Re-elect Neil Hawkings as Director 7
For Re-elect Jane Hinkley as Director 8
For Re-elect David Lindsell as Director 9
For Re-elect Simon Lockett as Director 10
For Re-elect Andrew Lodge as Director 11
For Re-elect David Roberts as Director 12
For Re-elect Michel Romieu as Director 13
For Re-elect Mike Welton as Director 14
For Reappoint Deloitte LLP as Auditors and
Authorise Their Remuneration
15
For Authorise Issue of Equity with Pre-emptive
Rights
16
For Authorise Issue of Equity without Pre-emptive
Rights
17
For Authorise Market Purchase of Ordinary Shares 18
For Authorise the Company to Call EGM with Two
Weeks' Notice
19
Invensys plc
Meeting Date: 06/10/2013
Meeting Type: Special
Proposal Number
Proposal Text
Vote Instruction
Special Resolutions
For Adopt New Articles of Association 1
For Authorise Issue of Equity without Pre-emptive Rights
4
Ordinary Resolutions
For Approve Return of Cash to Shareholders 2
For Authorise Issue of Equity with Pre-emptive Rights
3
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Computacenter plc
Meeting Date: 06/11/2013
Meeting Type: Special
Proposal
Number
Proposal Text
Vote
Instruction
1 Approve Return of Value to Shareholders By Way of B Share Structure and Share Capital
Consolidation
For
For Authorise Issue of Equity with Pre-emptive Rights
2
For Authorise Issue of Equity without Pre-emptive Rights
3
For Authorise Market Purchase of New Ordinary Shares
4
Petropavlovsk plc
Meeting Date: 06/11/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory
Reports
For
Against Approve Remuneration Report 2
For Approve Final Dividend 3
For Reappoint Deloitte LLP as Auditors 4
For Authorise Board to Fix Remuneration of Auditors 5
For Re-elect Peter Hambro as Director 6
For Re-elect Sergey Ermolenko as Director 7
For Re-elect Andrey Maruta as Director 8
For Re-elect Dr Alfiya Samokhvalova as Director 9
For Re-elect Martin Smith as Director 10
For Re-elect Dr Graham Birch as Director 11
For Re-elect Rachel English as Director 12
For Re-elect Sir Malcolm Field as Director 13
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Petropavlovsk plc Proposal
Number
Proposal Text
Vote
Instruction
For Re-elect Lord Guthrie as Director 14
For Re-elect Dr David Humphreys as Director 15
For Re-elect Sir Roderic Lyne as Director 16
For Re-elect Charles McVeigh III as Director 17
Against Authorise Issue of Equity with Pre-emptive
Rights
18
Against Authorise Issue of Equity without Pre-emptive
Rights
19
For Authorise Market Purchase of Ordinary Shares 20
Against Authorise the Company to Call EGM with Two
Weeks' Notice
21
R.E.A. Holdings plc
Meeting Date: 06/11/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
Against Approve Remuneration Report 2
For Approve Final Dividend 3
For Re-elect Richard Robinow as Director 4
For Elect Mark Parry as Director 5
For Elect Irene Chia as Director 6
For Re-elect David Killick as Director 7
For Reappoint Deloitte LLP as Auditors 8
For Authorise Board to Fix Remuneration of Auditors 9
For Approve Increase in Authorised Preference Share Capital
10
For Authorise Issue of Equity with Pre-emptive Rights
11
For Authorise Issue of Equity with Pre-emptive Rights
12
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
R.E.A. Holdings plc Proposal
Number
Proposal Text
Vote
Instruction
Against Authorise Issue of Equity without Pre-emptive
Rights
13
Against Authorise the Company to Call EGM with Two
Weeks' Notice
14
R.E.A. Holdings plc
Meeting Date: 06/11/2013
Meeting Type: Special
Proposal Number
Proposal Text
Vote Instruction
1 Authorise Market Purchase of Ordinary Shares For
Against Authorise Directors to Sell For Cash Ordinary Shares Held by the Company as Treasury Shares
2
Against Approve the Long Term Incentive Agreement Between the Company and Mark Parry
3
Real Estate Investors plc
Meeting Date: 06/11/2013
Meeting Type: Annual
Proposal
Number
Proposal Text
Vote
Instruction
1 Accept Financial Statements and Statutory
Reports For
For Approve Remuneration Report 2
For Re-elect John Crabtree as Director 3
For Re-elect Marcus Daly as Director 4
For Reappoint Grant Thornton UK LLP as Auditors
and Authorise Their Remuneration
5
For Authorise Issue of Equity with Pre-emptive
Rights
6
For Authorise Issue of Equity without Pre-emptive
Rights
7
For Authorise Market Purchase of Ordinary Shares 8
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Polymetal International plc
Meeting Date: 06/12/2013
Meeting Type: Annual
Proposal
Number
Proposal Text
Vote
Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Re-elect Bobby Godsell as Director 4
For Re-elect Vitaly Nesis as Director 5
For Re-elect Konstantin Yanakov as Director 6
For Re-elect Marina Gronberg as Director 7
For Re-elect Jean-Pascal Duvieusart as Director 8
For Re-elect Charles Balfour as Director 9
For Re-elect Jonathan Best as Director 10
For Re-elect Rusell Skirrow as Director 11
For Re-elect Leonard Homeniuk as Director 12
For Reappoint Deloitte LLP as Auditors 13
For Authorise Board to Fix Remuneration of Auditors 14
For Approve Long Term Incentive Plan 15
For Authorise Issue of Equity with Pre-emptive Rights
16
Against Authorise Issue of Equity without Pre-emptive Rights
17
For Authorise Market Purchase of Ordinary Shares 18
WPP plc
Meeting Date: 06/12/2013
Meeting Type: Annual
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
WPP plc
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory
Reports
For
For Approve Final Dividend 2
Abstain Approve Remuneration Report 3
For Approve the Sustainability Report 4
For Re-elect Colin Day as Director 5
Abstain Re-elect Esther Dyson as Director 6
For Re-elect Orit Gadiesh as Director 7
For Re-elect Philip Lader as Director 8
For Re-elect Ruigang Li as Director 9
For Re-elect Mark Read as Director 10
For Re-elect Paul Richardson as Director 11
For Re-elect Jeffrey Rosen as Director 12
For Re-elect Timothy Shriver as Director 13
For Re-elect Sir Martin Sorrell as Director 14
For Re-elect Solomon Trujillo as Director 15
For Elect Roger Agnelli as Director 16
For Elect Dr Jacques Aigrain as Director 17
For Elect Hugo Shong as Director 18
For Elect Sally Susman as Director 19
For Reappoint Deloitte LLP as Auditors and
Authorise Their Remuneration
20
For Authorise Issue of Equity with Pre-emptive
Rights
21
For Approve Executive Performance Share Plan 22
For Authorise Market Purchase of Ordinary Shares 23
For Authorise Issue of Equity without Pre-emptive
Rights
24
Kingfisher plc
Meeting Date: 06/13/2013
Meeting Type: Annual
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Kingfisher plc
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory
Reports
For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Re-elect Daniel Bernard as Director 4
For Re-elect Andrew Bonfield as Director 5
For Re-elect Pascal Cagni as Director 6
For Re-elect Clare Chapman as Director 7
For Re-elect Ian Cheshire as Director 8
For Re-elect Anders Dahlvig as Director 9
For Re-elect Janis Kong as Director 10
For Re-elect Kevin O'Byrne as Director 11
Against Re-elect Mark Seligman as Director 12
For Elect Philippe Tible as Director 13
For Elect Karen Witts as Director 14
For Reappoint Deloitte LLP as Auditors 15
For Authorise the Audit Committee to Fix
Remuneration of Auditors
16
For Authorise EU Political Donations and
Expenditure
17
For Authorise Issue of Equity with Pre-emptive
Rights
18
For Authorise Issue of Equity without Pre-emptive
Rights
19
For Authorise Market Purchase of Ordinary Shares 20
For Authorise the Company to Call EGM with Two
Weeks' Notice
21
SOCO International plc
Meeting Date: 06/13/2013
Meeting Type: Annual
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
SOCO International plc
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory
Reports
For
For Approve Remuneration Report 2
For Re-elect Rui de Sousa as Director 3
For Re-elect Edward Story as Director 4
For Re-elect Roger Cagle as Director 5
For Re-elect Michael Johns as Director 6
For Re-elect Olivier Barbaroux as Director 7
For Re-elect Robert Cathery as Director 8
For Re-elect Ettore Contini as Director 9
Abstain Re-elect John Norton as Director 10
For Re-elect Antonio Monteiro as Director 11
For Re-elect Michael Watts as Director 12
For Elect Cynthia Cagle as Director 13
For Reappoint Deloitte LLP as Auditors 14
For Authorise Board to Fix Remuneration of Auditors 15
For Authorise Issue of Equity with Pre-emptive
Rights
16
For Authorise Issue of Equity without Pre-emptive
Rights
17
For Authorise Market Purchase of Ordinary Shares 18
For Authorise the Company to Call EGM with Two
Weeks' Notice
19
Wm Morrison Supermarkets plc
Meeting Date: 06/13/2013
Meeting Type: Annual
Proposal
Number
Proposal Text
Vote
Instruction
1 Accept Financial Statements and Statutory Reports
For
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Wm Morrison Supermarkets plc Proposal
Number
Proposal Text
Vote
Instruction
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Re-elect Sir Ian Gibson as Director 4
For Re-elect Dalton Philips as Director 5
For Elect Trevor Strain as Director 6
For Re-elect Philip Cox as Director 7
For Elect Richard Gillingwater as Director 8
For Re-elect Penny Hughes as Director 9
For Re-elect Johanna Waterous as Director 10
For Reappoint KPMG Audit plc as Auditors 11
For Authorise Board to Fix Remuneration of Auditors 12
For Authorise Market Purchase of Ordinary Shares 13
For Authorise Issue of Equity with Pre-emptive
Rights
14
For Authorise Issue of Equity without Pre-emptive
Rights
15
For Authorise the Company to Call EGM with Two
Weeks' Notice
16
Kier Group plc
Meeting Date: 06/14/2013
Meeting Type: Special
Proposal Number
Proposal Text
Vote Instruction
1 Approve Acquisition of May Gurney Integrated Services plc
For
For Authorise Issue of Equity with Pre-emptive Rights in Connection with the Acquisition
2
For Increase the Limit on Borrowings by the Company and Its Subsidiaries under the Company's Articles of Association
3
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
President Energy plc
Meeting Date: 06/14/2013
Meeting Type: Annual
Proposal
Number
Proposal Text
Vote
Instruction
1 Accept Financial Statements and Statutory Reports
For
For Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration
2
For Elect Miles Biggins as Director 3
For Elect Dr Richard Hubbard as Director 4
For Re-elect Dr David Jenkins as Director 5
For Re-elect Dr Michael Cochran as Director 6
For Re-elect Benjamin Wilkinson as Director 7
For Authorise Issue of Equity with Pre-emptive Rights
8
For Authorise Issue of Equity without Pre-emptive Rights
9
CPPGroup plc
Meeting Date: 06/17/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory
Reports
For
For Approve Remuneration Report 2
For Re-elect Paul Stobart as Director 3
For Re-elect Charles Gregson as Director 4
For Re-elect Shaun Parker as Director 5
For Re-elect Duncan McIntyre as Director 6
For Re-elect Hamish Ogston as Director 7
For Re-elect Les Owen as Director 8
For Reappoint Deloitte LLP as Auditors 9
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
CPPGroup plc Proposal
Number
Proposal Text
Vote
Instruction
For Authorise Board to Fix Remuneration of Auditors 10
For Authorise EU Political Donations and
Expenditure
11
For Authorise Issue of Equity with Pre-emptive
Rights
12
For Authorise Issue of Equity without Pre-emptive
Rights
13
For Authorise Market Purchase of Ordinary Shares 14
For Amend Articles of Association 15
For Authorise the Company to Call EGM with Two
Weeks' Notice
16
Premier Farnell plc
Meeting Date: 06/18/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Re-elect Mark Whiteling as Director 4
For Re-elect Val Gooding as Director 5
For Re-elect Laurence Bain as Director 6
For Re-elect Andrew Dougal as Director 7
For Re-elect Dennis Millard as Director 8
For Re-elect Paul Withers as Director 9
For Re-elect Thomas Reddin as Director 10
For Reappoint PricewaterhouseCoopers LLP as Auditors
11
For Authorise Board to Fix Remuneration of Auditors 12
For Authorise Issue of Equity with Pre-emptive Rights
13
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Premier Farnell plc Proposal
Number
Proposal Text
Vote
Instruction
For Authorise EU Political Donations and
Expenditure
14
For Authorise Issue of Equity without Pre-emptive
Rights
15
For Authorise Market Purchase of Ordinary Shares 16
For Authorise Market Purchase of Preference Shares 17
For Authorise the Company to Call EGM with Two
Weeks' Notice
18
Whitbread plc
Meeting Date: 06/18/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Elect Nicholas Cadbury as Director 4
For Elect Louise Smalley as Director 5
For Re-elect Richard Baker as Director 6
For Re-elect Wendy Becker as Director 7
For Re-elect Ian Cheshire as Director 8
For Re-elect Patrick Dempsey as Director 9
For Re-elect Anthony Habgood as Director 10
For Re-elect Andy Harrison as Director 11
For Re-elect Susan Hooper as Director 12
For Re-elect Simon Melliss as Director 13
For Re-elect Christopher Rogers as Director 14
For Re-elect Susan Taylor Martin as Director 15
For Re-elect Stephen Williams as Director 16
For Reappoint Ernst & Young LLP as Auditors 17
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Whitbread plc Proposal
Number
Proposal Text
Vote
Instruction
For Authorise Board to Fix Remuneration of Auditors 18
For Authorise Issue of Equity with Pre-emptive
Rights
19
For Approve Increase in the Aggregate Limit of Fees
Payable to Directors
20
For Authorise Issue of Equity without Pre-emptive
Rights
21
For Authorise Market Purchase of Ordinary Shares 22
For Authorise the Company to Call EGM with Two
Weeks' Notice
23
Bwin.party digital entertainment plc
Meeting Date: 06/19/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Reappoint BDO LLP and BDO Limited as Auditors
3
For Authorise Board to Fix Remuneration of Auditors 4
For Approve Final Dividend 5
For Re-elect Per Afrell as Director 6
For Re-elect Geoff Baldwin as Director 7
For Re-elect Manfred Bodner as Director 8
For Re-elect Tim Bristow as Director 9
For Elect Sylvia Coleman as Director 10
For Re-elect Simon Duffy as Director 11
For Re-elect Helmut Kern as Director 12
For Re-elect Lewis Moonie as Director 13
For Re-elect Rod Perry as Director 14
For Re-elect Georg Riedl as Director 15
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Bwin.party digital entertainment plc Proposal
Number
Proposal Text
Vote
Instruction
For Re-elect Norbert Teufelberger as Director 16
For Re-elect Martin Weigold as Director 17
For Authorise Issue of Equity with Pre-emptive
Rights
18
For Authorise Issue of Equity without Pre-emptive
Rights
19
For Authorise Market Purchase of Ordinary Shares 20
Impellam Group plc
Meeting Date: 06/19/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Elect Julia Robertson as Director 2
For Elect Lincoln Jopp as Director 3
For Elect Angela Entwistle as Director 4
For Re-elect Andrew Wilson as Director 5
For Re-elect Andrew Burchall as Director 6
For Re-elect Shane Stone as Director 7
For Re-elect Eileen Kelliher as Director 8
For Reappoint PricewaterhouseCoopers LLP as Auditors
9
For Authorise Board to Fix Remuneration of Auditors 10
For Approve Final Dividend 11
For Authorise EU Political Donations and Expenditure
12
For Authorise Issue of Equity with Pre-emptive Rights
13
Against Authorise Issue of Equity without Pre-emptive Rights
14
For Authorise Market Purchase of Ordinary Shares 15
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
International Consolidated Airlines Group SA
Meeting Date: 06/19/2013
Meeting Type: Annual
Proposal
Number
Proposal Text
Vote
Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Allocation of Income 2
For Approve Discharge of Directors 3
For Reappoint Ernst & Young as Auditors 4a
For Authorise Board to Fix Remuneration of Auditors 4b
For Ratify Appointment by Co-option of Manuel Lagares Gomez-Abascal as Director
5a
For Ratify Appointment by Co-option of Luis Gallego Martin as Director
5b
For Re-elect Sir Martin Broughton as Director 5c
For Re-elect Patrick Cescau as Director 5d
For Re-elect John Snow as Director 5e
For Elect Alberto Terol Esteban as Director 5f
For Authorise Market Purchase of Ordinary Shares 6
For Authorise Issue of Equity with Pre-emptive Rights
7
For Authorise Issuance of Securities Including Warrants Convertible Into and/or Exchangeable
for Shares with Pre-emptive Rights
8
For Authorise Issue of Equity without Pre-emptive Rights
9
For Authorise Issuance of Bonds or Simple Debentures and Other Debt Securities
10
For Approve Allotment of Shares of the Company for Share Awards Including the Awards to Executive Directors from January 1, 2013 up to December 31, 2015 under the Performance
Share Plan and Incentive Award Deferral Plan
11
For Approve Remuneration Report 12
For Authorise Board to Ratify and Execute Approved Resolutions
13
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Heritage Oil plc
Meeting Date: 06/20/2013
Meeting Type: Annual
Proposal
Number
Proposal Text
Vote
Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Reappoint KPMG Audit plc as Auditors 3
For Authorise Board to Fix Remuneration of Auditors 4
For Re-elect Michael Hibberd as Director 5
For Re-elect Anthony Buckingham as Director 6
For Re-elect Paul Atherton as Director 7
For Re-elect Sir Michael Wilkes as Director 8
For Re-elect John McLeod as Director 9
For Re-elect Gregory Turnbull as Director 10
For Re-elect Carmen Rodriguez as Director 11
For Re-elect Mark Erwin as Director 12
For Approve Waiver on Tender-Bid Requirement 13
For Authorise Issue of Equity with Pre-emptive Rights
14
Against Authorise Issue of Equity without Pre-emptive Rights
15
For Authorise Market Purchase of Ordinary Shares 16
For Amend Articles of Association 17
Ted Baker plc
Meeting Date: 06/20/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory
Reports
For
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Ted Baker plc Proposal
Number
Proposal Text
Vote
Instruction
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Re-elect David Bernstein as Director 4
For Re-elect Raymond Kelvin as Director 5
For Re-elect Lindsay Page as Director 6
For Re-elect Ron Stewart as Director 7
For Re-elect Anne Sheinfield as Director 8
For Reappoint KPMG Audit plc as Auditors 9
For Authorise the Audit Committee to Fix
Remuneration of Auditors
10
For Authorise Issue of Equity with Pre-emptive
Rights
11
For Authorise Issue of Equity without Pre-emptive
Rights
12
For Authorise the Company to Call EGM with Two
Weeks' Notice
13
Ted Baker plc
Meeting Date: 06/20/2013
Meeting Type: Special
Proposal Number
Proposal Text
Vote Instruction
1 Approve Long Term Incentive Plan For
Crawshaw Group plc
Meeting Date: 06/24/2013
Meeting Type: Annual
Proposal
Number
Proposal Text
Vote
Instruction
1 Accept Financial Statements and Statutory
Reports For
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Crawshaw Group plc Proposal
Number
Proposal Text
Vote
Instruction
For Approve Final Dividend 2
For Re-elect Richard Rose as Director 3
For Reappoint KPMG Audit plc as Auditors and
Authorise Their Remuneration
4
For Authorise Issue of Equity with Pre-emptive
Rights
5
Against Authorise Issue of Equity without Pre-emptive
Rights
6
For Authorise Market Purchase of Ordinary Shares 7
East West Resources plc
Meeting Date: 06/25/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
Abstain Re-elect Charles Crick as Director 2
Against Elect Nicolas Rouveyre as Director 3
For Reappoint BDO LLP as Auditors and Authorise Their Remuneration
4
For Authorise Issue of Equity with Pre-emptive Rights
5
Eleco plc
Meeting Date: 06/25/2013
Meeting Type: Annual
Proposal
Number
Proposal Text
Vote
Instruction
1 Accept Financial Statements and Statutory
Reports For
For Re-elect John Ketteley as Director 2
For Re-elect Jonathan Cohen as Director 3
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Eleco plc Proposal
Number
Proposal Text
Vote
Instruction
For Reappoint Grant Thornton UK LLP as Auditors
and Authorise Their Remuneration
4
For Authorise Issue of Equity with Pre-emptive
Rights
5
For Authorise Issue of Equity without Pre-emptive
Rights
6
For Authorise Market Purchase of Ordinary Shares 7
Brightside Group plc
Meeting Date: 06/26/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Re-elect Dr Christopher Fay as Director 2
For Re-elect Martyn Holman as Director 3
For Re-elect Paul Chase-Gardener as Director 4
For Re-elect Helen Molyneux as Director 5
For Re-elect Stuart Palmer as Director 6
For Re-elect Julian Telling as Director 7
For Reappoint Baker Tilly UK Audit LLP as Auditors 8
For Authorise Board to Fix Remuneration of Auditors 9
For Approve Final Dividend 10
For Authorise Issue of Equity with Pre-emptive Rights
11
For Authorise Issue of Equity without Pre-emptive Rights
12
For Amend Articles of Incorporation 13
For Authorise Market Purchase of Ordinary Shares 14
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
BUMI plc
Meeting Date: 06/26/2013
Meeting Type: Annual
Proposal
Number
Proposal Text
Vote
Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Re-elect Samin Tan as Director 3
For Elect Nick von Schirnding as Director 4
For Re-elect Sir Julian Horn-Smith as Director 5
For Re-elect Steven Shapiro as Director 6
For Re-elect Amir Sambodo as Director 7
For Re-elect Graham Holdaway as Director 8
For Re-elect Sir Richard Gozney as Director 9
For Re-elect Alexander Ramlie as Director 10
For Reappoint PricewaterhouseCoopers LLP as Auditors
11
For Authorise Board to Fix Remuneration of Auditors 12
For Authorise Issue of Equity with Pre-emptive Rights
13
For Authorise EU Political Donations and Expenditure
14
For Authorise the Company to Use Electronic Communications
15
For Authorise Issue of Equity without Pre-emptive Rights
16
For Authorise Market Purchase of Ordinary Shares 17
For Authorise the Company to Call EGM with Two Weeks' Notice
18
Exillon Energy plc
Meeting Date: 06/26/2013
Meeting Type: Annual
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Exillon Energy plc
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory
Reports
For
For Approve Remuneration Report 2
For Re-elect Dr David Herbert as Director 3
For Re-elect Mark Martin as Director 4
For Re-elect L. Stuard Detmer as Director 5
For Re-elect Anne Belveze as Director 6
For Re-elect Ezio Bracco as Director 7
For Appoint Ernst & Young LLP as Auditors 8
For Authorise the Audit Committee to Fix
Remuneration of Auditors
9
For Authorise Issue of Equity with Pre-emptive
Rights
10
Against Authorise Issue of Equity without Pre-emptive
Rights
11
For Authorise Market Purchase of Ordinary Shares 12
For Authorise the Company to Call EGM with Two
Weeks' Notice
13
Against Adopt New Articles of Association 14
The Property Income Trust for Charities
Meeting Date: 06/26/2013
Meeting Type: Annual
Proposal
Number
Proposal Text
Vote
Instruction
1 Accept Financial Statements and Statutory Reports
For
For Reappoint KPMG as Auditors 2
For Elect Nicholas Shepherd as Chairman of the Investors' Committee
3
For Re-elect John Gibbon to the Investors' Committee
4
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Faroe Petroleum plc
Meeting Date: 06/27/2013
Meeting Type: Annual
Proposal
Number
Proposal Text
Vote
Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Reappoint Ernst & Young LLP as Auditors 3
For Authorise Board to Fix Remuneration of Auditors 4
For Re-elect Timothy Read as Director 5
For Re-elect Hanne Harlem as Director 6
For Approve Incentive Plan 7
For Authorise Issue of Equity with Pre-emptive Rights
8
NMC Health plc
Meeting Date: 06/27/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory
Reports
For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Appoint Ernst & Young LLP as Auditors 4
For Authorise Board to Fix Remuneration of Auditors 5
For Elect Mark Tompkins as Director 6
For Elect Saeed Bin Butti as Director 7
For Elect Khalifa Bin Butti as Director 8
For Elect Dr B R Shetty as Director 9
For Elect Justin Jewitt as Director 10
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
NMC Health plc Proposal
Number
Proposal Text
Vote
Instruction
For Elect Lord Clanwilliam as Director 11
For Elect Heather Lawrence as Director 12
For Approve EU Political Donations and Expenditure 13
For Authorise Issue of Equity with Pre-emptive
Rights
14
For Authorise Issue of Equity without Pre-emptive
Rights
15
For Authorise Market Purchase of Ordinary Shares 16
For Authorise the Company to Call EGM with Two
Weeks' Notice
17
The Ashtenne Industrial Fund Ltd Partnership
Meeting Date: 06/27/2013
Meeting Type: Special
Proposal Number
Proposal Text
Vote Instruction
1 Approve Removal of Ernst and Young LLP as Auditors and Appoint PricewaterhouseCoopers LLP as New Auditors to the Partnership
Against
Keller Group plc
Meeting Date: 06/28/2013
Meeting Type: Special
Proposal
Number
Proposal Text
Vote
Instruction
1 Approve Acquisition by 0971408 B.C. Ltd of the
Piling Business For
Tesco plc
Meeting Date: 06/28/2013
Meeting Type: Annual
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Tesco plc
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory
Reports
For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Elect Olivia Garfield as Director 4
For Re-elect Sir Richard Broadbent as Director 5
For Re-elect Philip Clarke as Director 6
For Re-elect Gareth Bullock as Director 7
For Re-elect Patrick Cescau as Director 8
For Re-elect Stuart Chambers as Director 9
For Re-elect Ken Hanna as Director 10
For Re-elect Laurie Mcllwee as Director 11
For Re-elect Deanna Oppenheimer as Director 12
For Re-elect Jacqueline Tammenoms Bakker as
Director
13
For Reappoint PricewaterhouseCoopers LLP as
Auditors
14
For Authorise Board to Fix Remuneration of Auditors 15
For Authorise Issue of Equity with Pre-emptive
Rights
16
For Authorise Issue of Equity without Pre-emptive
Rights
17
For Authorise Market Purchase of Ordinary Shares 18
For Authorise EU Political Donations and
Expenditure
19
For Authorise the Company to Call EGM with Two
Weeks' Notice
20
Zattikka plc
Meeting Date: 06/28/2013
Meeting Type: Annual
Vote Summary Report Reporting Period: 04/01/2013 to 06/30/2013
Zattikka plc
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory
Reports
For
For Accept Financial Statements and Statutory
Reports
2
For Appoint Deloitte LLP as Auditors 3
For Authorise Board to Fix Remuneration of Auditors 4
For Authorise Issue of Equity with Pre-emptive
Rights
5
For Authorise Issue of Equity without Pre-emptive
Rights
6
For Authorise Market Purchase of Ordinary Shares 7
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