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SchrodersVoting, April – June 2015
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 ReportReporting Period: 04/01/2015 to 06/30/2015
Amino Technologies plc
Meeting Date: 04/02/2015
Meeting Type: Annual Ticker: AMO
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
AgainstApprove Remuneration Report 2
ForApprove Final Dividend 3
AgainstRe-elect Keith Todd as Director 4
ForRe-elect Michael Bennett as Director 5
ForReappoint Grant Thornton UK LLP as Auditors and Authorise Their Remuneration
6
ForApprove Increase in the Limit of Fees Payable to Directors
7
ForAuthorise Issue of Equity with Pre-emptive Rights
8
ForAuthorise Issue of Equity without Pre-emptive Rights
9
ForAuthorise Market Purchase of Ordinary Shares 10
Smith & Nephew plc
Meeting Date: 04/09/2015
Meeting Type: Annual Ticker: SN.
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForElect Vinita Bali as Director 4
ForRe-elect Ian Barlow as Director 5
ForRe-elect Olivier Bohuon as Director 6
ForRe-elect Baroness Virginia Bottomley as Director
7
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Smith & Nephew plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Julie Brown as Director 8
ForElect Erik Engstrom as Director 9
ForRe-elect Michael Friedman as Director 10
ForRe-elect Brian Larcombe as Director 11
ForRe-elect Joseph Papa as Director 12
ForRe-elect Roberto Quarta as Director 13
ForAppoint KPMG LLP as Auditors 14
ForAuthorise Board to Fix Remuneration of Auditors
15
ForAuthorise Issue of Equity with Pre-emptive Rights
16
ForAuthorise Issue of Equity without Pre-emptive Rights
17
ForAuthorise Market Purchase of Ordinary Shares 18
ForAuthorise the Company to Call EGM with Two Weeks' Notice
19
Carnival plc
Meeting Date: 04/14/2015
Meeting Type: Annual Ticker: CCL
Proposal Number Proposal Text
Vote Instruction
Meeting for ADR Holders
ForRe-elect Micky Arison as Director of Carnival Corporation and as a Director of Carnival plc
1
ForRe-elect Sir Jonathon Band as Director of Carnival Corporation and as a Director of Carnival plc
2
ForRe-elect Arnold Donald as Director of Carnival Corporation and as a Director of Carnival plc
3
ForRe-elect Richard Glasier as Director of Carnival Corporation and as a Director of Carnival plc
4
ForRe-elect Debra Kelly-Ennis as Director of Carnival Corporation and as a Director of Carnival plc
5
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Carnival plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Sir John Parker as Director of Carnival Corporation and as a Director of Carnival plc
6
AgainstRe-elect Stuart Subotnick as Director of Carnival Corporation and as a Director of Carnival plc
7
ForRe-elect Laura Weil as Director of Carnival Corporation and as a Director of Carnival plc
8
ForRe-elect Randall Weisenburger as Director of Carnival Corporation and as a Director of Carnival plc
9
ForReappoint PricewaterhouseCoopers LLP as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation
10
ForAuthorise the Audit Committee of Carnival plc to Fix Remuneration of Auditors
11
ForAccept Financial Statements and Statutory Reports
12
ForAdvisory Vote to Approve Compensation of the Named Executive Officers
13
AgainstApprove Remuneration Report 14
ForAuthorise Issue of Equity with Pre-emptive Rights
15
ForAuthorise Issue of Equity without Pre-emptive Rights
16
ForAuthorise Market Purchase of Ordinary Shares 17
Carnival plc
Meeting Date: 04/14/2015
Meeting Type: Annual Ticker: CCL
Proposal Number Proposal Text
Vote Instruction
1 Re-elect Micky Arison as Director of Carnival Corporation and as a Director of Carnival plc
For
ForRe-elect Sir Jonathon Band as Director of Carnival Corporation and as a Director of Carnival plc
2
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Carnival plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Arnold Donald as Director of Carnival Corporation and as a Director of Carnival plc
3
ForRe-elect Richard Glasier as Director of Carnival Corporation and as a Director of Carnival plc
4
ForRe-elect Debra Kelly-Ennis as Director of Carnival Corporation and as a Director of Carnival plc
5
ForRe-elect Sir John Parker as Director of Carnival Corporation and as a Director of Carnival plc
6
AgainstRe-elect Stuart Subotnick as Director of Carnival Corporation and as a Director of Carnival plc
7
ForRe-elect Laura Weil as Director of Carnival Corporation and as a Director of Carnival plc
8
ForRe-elect Randall Weisenburger as Director of Carnival Corporation and as a Director of Carnival plc
9
ForReappoint PricewaterhouseCoopers LLP as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation
10
ForAuthorise the Audit Committee of Carnival plc to Fix Remuneration of Auditors
11
ForAccept Financial Statements and Statutory Reports
12
ForAdvisory Vote to Approve Compensation of the Named Executive Officers
13
AgainstApprove Remuneration Report 14
ForAuthorise Issue of Equity with Pre-emptive Rights
15
ForAuthorise Issue of Equity without Pre-emptive Rights
16
ForAuthorise Market Purchase of Ordinary Shares 17
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Micky Arison as Director of Carnival Corporation and as a Director of Carnival plc
1
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Carnival plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Sir Jonathon Band as Director of Carnival Corporation and as a Director of Carnival plc
2
ForRe-elect Arnold Donald as Director of Carnival Corporation and as a Director of Carnival plc
3
ForRe-elect Richard Glasier as Director of Carnival Corporation and as a Director of Carnival plc
4
ForRe-elect Debra Kelly-Ennis as Director of Carnival Corporation and as a Director of Carnival plc
5
ForRe-elect Sir John Parker as Director of Carnival Corporation and as a Director of Carnival plc
6
AgainstRe-elect Stuart Subotnick as Director of Carnival Corporation and as a Director of Carnival plc
7
ForRe-elect Laura Weil as Director of Carnival Corporation and as a Director of Carnival plc
8
ForRe-elect Randall Weisenburger as Director of Carnival Corporation and as a Director of Carnival plc
9
ForReappoint PricewaterhouseCoopers LLP as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation
10
ForAuthorise the Audit Committee of Carnival plc to Fix Remuneration of Auditors
11
ForAccept Financial Statements and Statutory Reports
12
ForAdvisory Vote to Approve Compensation of the Named Executive Officers
13
AgainstApprove Remuneration Report 14
ForAuthorise Issue of Equity with Pre-emptive Rights
15
ForAuthorise Issue of Equity without Pre-emptive Rights
16
ForAuthorise Market Purchase of Ordinary Shares 17
Bunzl plc
Meeting Date: 04/15/2015
Meeting Type: Annual Ticker: BNZL
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Bunzl plc
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Final Dividend 2
ForRe-elect Philip Rogerson as Director 3
ForRe-elect Michael Roney as Director 4
ForRe-elect Patrick Larmon as Director 5
ForRe-elect Brian May as Director 6
ForRe-elect David Sleath as Director 7
ForRe-elect Eugenia Ulasewicz as Director 8
ForRe-elect Jean-Charles Pauze as Director 9
ForRe-elect Meinie Oldersma as Director 10
ForElect Vanda Murray as Director 11
ForAppoint PricewaterhouseCoopers LLP as Auditors
12
ForAuthorise Board to Fix Remuneration of Auditors
13
ForApprove Remuneration Report 14
ForAuthorise Issue of Equity with Pre-emptive Rights
15
ForAuthorise Issue of Equity without Pre-emptive Rights
16
ForAuthorise Market Purchase of Ordinary Shares 17
ForAuthorise the Company to Call EGM with Two Weeks' Notice
18
Cambian Group plc
Meeting Date: 04/15/2015
Meeting Type: Annual Ticker: CMBN
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Cambian Group plc
Proposal Number Proposal Text
Vote Instruction
ForApprove Remuneration Policy 2
ForApprove Remuneration Report 3
ForAppoint Deloitte LLP as Auditors 4
ForAuthorise Board to Fix Remuneration of Auditors
5
ForApprove Final Dividend 6
ForElect Saleem Asaria as Director 7
ForElect Andrew Griffith as Director 8
ForElect Alfred Foglio as Director 9
ForElect Christopher Kemball as Director 10
ForElect Chris Brinsmead as Director 11
ForElect Alison Halsey as Director 12
ForAuthorise the Company to Use Electronic Communications
13
ForAuthorise Issue of Equity with Pre-emptive Rights
14
ForAuthorise Issue of Equity without Pre-emptive Rights
15
ForAuthorise the Company to Call EGM with Two Weeks' Notice
16
ForAuthorise Market Purchase of Ordinary Shares 17
ForAuthorise EU Political Donations and Expenditure
18
ForElect Christopher Kemball as Independent Non-Executive Director
19
ForElect Chris Brinsmead as Independent Non-Executive Director
20
ForElect Alison Halsey as Independent Non-Executive Director
21
CLS Holdings plc
Meeting Date: 04/15/2015
Meeting Type: Annual Ticker: CLI
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
CLS Holdings plc
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForRe-elect Sten Mortstedt as Director 3
ForRe-elect Henry Klotz as Director 4
ForElect Fredrik Widlund as Director 5
ForRe-elect John Whiteley as Director 6
ForRe-elect Malcolm Cooper as Director 7
ForRe-elect Joseph Crawley as Director 8
ForElect Elizabeth Edwards as Director 9
ForRe-elect Christopher Jarvis as Director 10
ForRe-elect Thomas Lundqvist as Director 11
ForRe-elect Jennica Mortstedt as Director 12
ForElect Lennart Sten as Director 13
ForReappoint Deloitte LLP as Auditors 14
ForAuthorise Board to Fix Remuneration of Auditors
15
ForAuthorise Issue of Equity with Pre-emptive Rights
16
ForAuthorise Issue of Equity without Pre-emptive Rights
17
ForApprove Tender Offer 18
ForAuthorise Market Purchase of Ordinary Shares 19
ForAuthorise the Company to Call EGM with Two Weeks' Notice
20
Dialight plc
Meeting Date: 04/15/2015
Meeting Type: Annual Ticker: DIA
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Dialight plc
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForReappoint KPMG LLP as Auditors 4
ForAuthorise Board to Fix Remuneration of Auditors
5
ForRe-elect Bill Ronald as Director 6
ForElect Fariyal Khanbabi as Director 7
ForRe-elect Stephen Bird as Director 8
ForRe-elect Tracey Graham as Director 9
ForRe-elect Robert Lambourne as Director 10
ForRe-elect Richard Stuckes as Director 11
ForAuthorise EU Political Donations and Expenditure
12
ForAuthorise Issue of Equity with Pre-emptive Rights
13
ForAuthorise Issue of Equity without Pre-emptive Rights
14
ForAuthorise Market Purchase of Ordinary Shares 15
ForAuthorise the Company to Call EGM with Two Weeks' Notice
16
Domino Printing Sciences plc
Meeting Date: 04/15/2015
Meeting Type: Special Ticker: DNO
Proposal Number Proposal Text
Vote Instruction
1 Approve Matters Relating to the Cash Acquisition of Domino Printing Sciences plc by Brother Industries Ltd
For
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Domino Printing Sciences plc
Meeting Date: 04/15/2015
Meeting Type: Court Ticker: DNO
Proposal Number Proposal Text
Vote Instruction
Court Meeting
ForApprove Scheme of Arrangement 1
BP plc
Meeting Date: 04/16/2015
Meeting Type: Annual Ticker: BP.
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForRe-elect Bob Dudley as Director 3
ForRe-elect Dr Brian Gilvary as Director 4
ForRe-elect Paul Anderson as Director 5
ForElect Alan Boeckmann as Director 6
ForRe-elect Frank Bowman as Director 7
ForRe-elect Antony Burgmans as Director 8
ForRe-elect Cynthia Carroll as Director 9
ForRe-elect Ian Davis as Director 10
ForRe-elect Dame Ann Dowling as Director 11
ForRe-elect Brendan Nelson as Director 12
ForRe-elect Phuthuma Nhleko as Director 13
ForRe-elect Andrew Shilston as Director 14
ForRe-elect Carl-Henric Svanberg as Director 15
ForReappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration
16
ForAuthorise the Renewal of the Scrip Dividend Programme
17
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
BP plc
Proposal Number Proposal Text
Vote Instruction
ForApprove Share Award Plan 2015 18
ForAuthorise EU Political Donations and Expenditure
19
ForAuthorise Issue of Equity with Pre-emptive Rights
20
ForAuthorise Issue of Equity without Pre-emptive Rights
21
ForAuthorise Market Purchase of Ordinary Shares 22
ForAdopt New Articles of Association 23
ForAuthorise the Company to Call EGM with Two Weeks' Notice
24
Shareholder Resolution
ForApprove Strategic Climate Change Resilience for 2035 and Beyond
25
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Remuneration Report 2
ForRe-elect Bob Dudley as Director 3
ForRe-elect Dr Brian Gilvary as Director 4
ForRe-elect Paul Anderson as Director 5
ForElect Alan Boeckmann as Director 6
ForRe-elect Frank Bowman as Director 7
ForRe-elect Antony Burgmans as Director 8
ForRe-elect Cynthia Carroll as Director 9
ForRe-elect Ian Davis as Director 10
ForRe-elect Dame Ann Dowling as Director 11
ForRe-elect Brendan Nelson as Director 12
ForRe-elect Phuthuma Nhleko as Director 13
ForRe-elect Andrew Shilston as Director 14
ForRe-elect Carl-Henric Svanberg as Director 15
ForReappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration
16
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
BP plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise the Renewal of the Scrip Dividend Programme
17
ForApprove Share Award Plan 2015 18
ForAuthorise EU Political Donations and Expenditure
19
ForAuthorise Issue of Equity with Pre-emptive Rights
20
ForAuthorise Issue of Equity without Pre-emptive Rights
21
ForAuthorise Market Purchase of Ordinary Shares 22
ForAdopt New Articles of Association 23
ForAuthorise the Company to Call EGM with Two Weeks' Notice
24
Shareholder Resolution
ForApprove Strategic Climate Change Resilience for 2035 and Beyond
25
Persimmon plc
Meeting Date: 04/16/2015
Meeting Type: Annual Ticker: PSN
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForRe-elect Nicholas Wrigley as Director 3
ForRe-elect Jeffrey Fairburn as Director 4
ForRe-elect Michael Killoran as Director 5
ForRe-elect Nigel Greenaway as Director 6
ForRe-elect David Jenkinson as Director 7
ForRe-elect Richard Pennycook as Director 8
ForRe-elect Jonathan Davie as Director 9
ForRe-elect Mark Preston as Director 10
ForRe-elect Marion Sears as Director 11
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Persimmon plc
Proposal Number Proposal Text
Vote Instruction
ForReappoint KPMG LLP as Auditors and Authorise Their Remuneration
12
ForAuthorise Issue of Equity with Pre-emptive Rights
13
ForAuthorise Issue of Equity without Pre-emptive Rights
14
ForAuthorise Market Purchase of Ordinary Shares 15
ForAuthorise the Company to Call EGM with Two Weeks' Notice
16
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Remuneration Report 2
ForRe-elect Nicholas Wrigley as Director 3
ForRe-elect Jeffrey Fairburn as Director 4
ForRe-elect Michael Killoran as Director 5
ForRe-elect Nigel Greenaway as Director 6
ForRe-elect David Jenkinson as Director 7
ForRe-elect Richard Pennycook as Director 8
ForRe-elect Jonathan Davie as Director 9
ForRe-elect Mark Preston as Director 10
ForRe-elect Marion Sears as Director 11
ForReappoint KPMG LLP as Auditors and Authorise Their Remuneration
12
ForAuthorise Issue of Equity with Pre-emptive Rights
13
ForAuthorise Issue of Equity without Pre-emptive Rights
14
ForAuthorise Market Purchase of Ordinary Shares 15
ForAuthorise the Company to Call EGM with Two Weeks' Notice
16
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Quixant plc
Meeting Date: 04/16/2015
Meeting Type: Annual Ticker: QXT
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Final Dividend 2
ForReappoint KPMG LLP as Auditors 3
ForAuthorise Board to Fix Remuneration of Auditors
4
ForRe-elect Chen-Tai Lin as Director 5
ForRe-elect Alice Preddy as Director 6
ForAuthorise Issue of Equity with Pre-emptive Rights
7
ForAuthorise Issue of Equity without Pre-emptive Rights
8
ForAuthorise Market Purchase of Ordinary Shares 9
Rio Tinto plc
Meeting Date: 04/16/2015
Meeting Type: Annual Ticker: RIO
Proposal Number Proposal Text
Vote Instruction
Resolutions 1 to 18 will be Voted on by Rio Tinto plc and Rio Tinto Limited Shareholders as a Joint Electorate
ForAccept Financial Statements and Statutory Reports
1
ForApprove Remuneration Policy 2
ForApprove Remuneration Report for UK Law Purposes
3
ForApprove Remuneration Report for Australian Law Purposes
4
ForElect Megan Clark as Director 5
ForElect Michael L'Estrange as Director 6
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Rio Tinto plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Robert Brown as Director 7
ForRe-elect Jan du Plessis as Director 8
ForRe-elect Ann Godbehere as Director 9
ForRe-elect Richard Goodmanson as Director 10
ForRe-elect Anne Lauvergeon as Director 11
ForRe-elect Chris Lynch as Director 12
ForRe-elect Paul Tellier as Director 13
ForRe-elect Simon Thompson as Director 14
ForRe-elect John Varley as Director 15
ForRe-elect Sam Walsh as Director 16
ForReappoint PricewaterhouseCoopers LLP as Auditors
17
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
18
Resolutions 19 to 22 will be Voted on by Rio Tinto plc Shareholders Only
ForAuthorise Issue of Equity with Pre-emptive Rights
19
ForAuthorise Issue of Equity without Pre-emptive Rights
20
ForAuthorise Market Purchase of Ordinary Shares 21
ForAuthorise the Company to Call EGM with Two Weeks' Notice
22
Proposal Number Proposal Text
Vote Instruction
Resolutions 1 to 18 will be Voted on by Rio Tinto plc and Rio Tinto Limited Shareholders as a Joint Electorate
ForAccept Financial Statements and Statutory Reports
1
ForApprove Remuneration Policy 2
ForApprove Remuneration Report for UK Law Purposes
3
ForApprove Remuneration Report for Australian Law Purposes
4
ForElect Megan Clark as Director 5
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Rio Tinto plc
Proposal Number Proposal Text
Vote Instruction
ForElect Michael L'Estrange as Director 6
ForRe-elect Robert Brown as Director 7
ForRe-elect Jan du Plessis as Director 8
ForRe-elect Ann Godbehere as Director 9
ForRe-elect Richard Goodmanson as Director 10
ForRe-elect Anne Lauvergeon as Director 11
ForRe-elect Chris Lynch as Director 12
ForRe-elect Paul Tellier as Director 13
ForRe-elect Simon Thompson as Director 14
ForRe-elect John Varley as Director 15
ForRe-elect Sam Walsh as Director 16
ForReappoint PricewaterhouseCoopers LLP as Auditors
17
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
18
Resolutions 19 to 22 will be Voted on by Rio Tinto plc Shareholders Only
ForAuthorise Issue of Equity with Pre-emptive Rights
19
ForAuthorise Issue of Equity without Pre-emptive Rights
20
ForAuthorise Market Purchase of Ordinary Shares 21
ForAuthorise the Company to Call EGM with Two Weeks' Notice
22
Rio Tinto plc
Meeting Date: 04/16/2015
Meeting Type: Annual Ticker: RIO
Proposal Number Proposal Text
Vote Instruction
Meeting for ADR Holders
Resolutions 1 to 18 will be Voted on by Rio Tinto plc and Rio Tinto Limited Shareholders as a Joint Electorate
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Rio Tinto plc
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Remuneration Policy 2
ForApprove Remuneration Report for UK Law Purposes
3
ForApprove Remuneration Report for Australian Law Purposes
4
ForElect Megan Clark as Director 5
ForElect Michael L'Estrange as Director 6
ForRe-elect Robert Brown as Director 7
ForRe-elect Jan du Plessis as Director 8
ForRe-elect Ann Godbehere as Director 9
ForRe-elect Richard Goodmanson as Director 10
ForRe-elect Anne Lauvergeon as Director 11
ForRe-elect Chris Lynch as Director 12
ForRe-elect Paul Tellier as Director 13
ForRe-elect Simon Thompson as Director 14
ForRe-elect John Varley as Director 15
ForRe-elect Sam Walsh as Director 16
ForReappoint PricewaterhouseCoopers LLP as Auditors
17
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
18
Resolutions 19 to 22 will be Voted on by Rio Tinto plc Shareholders Only
ForAuthorise Issue of Equity with Pre-emptive Rights
19
ForAuthorise Issue of Equity without Pre-emptive Rights
20
ForAuthorise Market Purchase of Ordinary Shares 21
ForAuthorise the Company to Call EGM with Two Weeks' Notice
22
Evraz plc
Meeting Date: 04/17/2015
Meeting Type: Special Ticker: EVR
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Evraz plc
Proposal Number Proposal Text
Vote Instruction
1 Approve Tender Offer For
HSBC Holdings plc
Meeting Date: 04/20/2015
Meeting Type: Special Ticker: HSBA
Proposal Number Proposal Text
Vote Instruction
This Meeting is for Informational Purposes Only
Shareholders of the HSBC are Invited to an Informal Meeting to Discuss the 2014 Results and Other Matters of Interest
1
The Fulham Shore plc
Meeting Date: 04/20/2015
Meeting Type: Special Ticker: FUL
Proposal Number Proposal Text
Vote Instruction
1 Approve Acquisition of Rocca Limited by the Company for the Purposes of Section 190 of the Companies Act 2006
For
ForApprove the Acquisition of Rocca Limited, the Participation of the Directors in the Subscription, and the Proposed Option Grants to Directors for the Purposes of Rule 13 of the AIM Rules for Companies
2
ForAuthorise Issue of Equity with Pre-emptive Rights
3
ForAuthorise Board to Amend the Share Limit that May be Issued Pursuant to All Share Option Schemes or Share Incentive Plans
4
ForAuthorise Issue of Equity without Pre-emptive Rights
5
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Brit PLC
Meeting Date: 04/21/2015
Meeting Type: Annual Ticker: BRIT
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Final Dividend 2
ForApprove Special Dividend 3
ForApprove Remuneration Policy 4
ForApprove Remuneration Report 5
ForElect Mark Cloutier as Director 6
ForElect Hans-Peter Gerhardt as Director 7
ForElect Maarten Hulshoff as Director 8
ForElect Ipe Jacob as Director 9
ForElect Willem Stevens as Director 10
ForElect Jonathan Feuer as Director 11
ForElect Sachin Khajuria as Director 12
ForElect Gernot Lohr as Director 13
ForElect Kamil Salame as Director 14
ForElect Dr Richard Ward as Director 15
ForAppoint Ernst and Young as Auditors 16
ForAuthorise Board to Fix Remuneration of Auditors
17
ForAuthorise Issue of Equity with Pre-emptive Rights
18
ForAuthorise Issue of Equity without Pre-emptive Rights
19
AgainstApprove Waiver on Tender-Bid Requirement for the Apollo Entities
20
AgainstApprove Waiver on Tender-Bid Requirement for the CVC Entities
21
ForAuthorise Market Purchase of Ordinary Shares 22
ForAuthorise EU Political Donations and Expenditure
23
ForAuthorise the Company to Call EGM with Two Weeks' Notice
24
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Progressive Digital Media Group plc
Meeting Date: 04/21/2015
Meeting Type: Annual Ticker: PRO
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForRe-elect Kelsey van Musschenbroek as Director
2
ForRe-elect Michael Danson as Director 3
ForRe-elect Simon Pyper as Director 4
ForRe-elect Bernard Cragg as Director 5
ForRe-elect Peter Harkness as Director 6
ForRe-elect Mark Freebairn as Director 7
ForReappoint Grant Thornton UK LLP as Auditors 8
ForAuthorise Board to Fix Remuneration of Auditors
9
ForAuthorise Issue of Equity with Pre-emptive Rights
10
ForAuthorise Issue of Equity without Pre-emptive Rights
11
ForAuthorise Market Purchase of Ordinary Shares 12
Property Income Trust for Charities
Meeting Date: 04/21/2015
Meeting Type: Annual Ticker: N/A
Proposal Number Proposal Text
Vote Instruction
i Re-elect James Ferguson to the Investors' Committee
For
ForRe-elect Laura Montgomery to the Investors' Committee
ii
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Croda International plc
Meeting Date: 04/22/2015
Meeting Type: Annual Ticker: CRDA
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect Alan Ferguson as Director 4
ForRe-elect Martin Flower as Director 5
ForRe-elect Steve Foots as Director 6
ForElect Anita Frew as Director 7
ForRe-elect Helena Ganczakowski as Director 8
ForRe-elect Keith Layden as Director 9
ForElect Jez Maiden as Director 10
ForRe-elect Nigel Turner as Director 11
ForRe-elect Steve Williams as Director 12
ForReappoint PricewaterhouseCoopers LLP as Auditors
13
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
14
ForAuthorise EU Political Donations and Expenditure
15
ForAuthorise Issue of Equity with Pre-emptive Rights
16
ForAuthorise Issue of Equity without Pre-emptive Rights
17
ForAuthorise Market Purchase of Ordinary Shares 18
ForAuthorise the Company to Call EGM with Two Weeks' Notice
19
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Remuneration Report 2
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Croda International plc
Proposal Number Proposal Text
Vote Instruction
ForApprove Final Dividend 3
ForRe-elect Alan Ferguson as Director 4
ForRe-elect Martin Flower as Director 5
ForRe-elect Steve Foots as Director 6
ForElect Anita Frew as Director 7
ForRe-elect Helena Ganczakowski as Director 8
ForRe-elect Keith Layden as Director 9
ForElect Jez Maiden as Director 10
ForRe-elect Nigel Turner as Director 11
ForRe-elect Steve Williams as Director 12
ForReappoint PricewaterhouseCoopers LLP as Auditors
13
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
14
ForAuthorise EU Political Donations and Expenditure
15
ForAuthorise Issue of Equity with Pre-emptive Rights
16
ForAuthorise Issue of Equity without Pre-emptive Rights
17
ForAuthorise Market Purchase of Ordinary Shares 18
ForAuthorise the Company to Call EGM with Two Weeks' Notice
19
Drax Group plc
Meeting Date: 04/22/2015
Meeting Type: Annual Ticker: DRX
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForElect Phil Cox as Director 4
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Drax Group plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Tim Cobbold as Director 5
ForRe-elect Peter Emery as Director 6
ForRe-elect Melanie Gee as Director 7
ForRe-elect David Lindsell as Director 8
ForRe-elect Tony Quinlan as Director 9
ForRe-elect Paul Taylor as Director 10
ForRe-elect Dorothy Thompson as Director 11
ForRe-elect Tony Thorne as Director 12
ForReappoint Deloitte LLP as Auditors 13
ForAuthorise Board to Fix Remuneration of Auditors
14
ForAuthorise EU Political Donations and Expenditure
15
ForAuthorise Issue of Equity with Pre-emptive Rights
16
ForAuthorise Issue of Equity without Pre-emptive Rights
17
ForAuthorise Market Purchase of Ordinary Shares 18
ForApprove US Employee Stock Purchase Plan 19
ForApprove Sharesave Plan 20
ForAuthorise the Company to Call EGM with Two Weeks' Notice
21
Elementis plc
Meeting Date: 04/22/2015
Meeting Type: Annual Ticker: ELM
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Final Dividend 2
ForApprove Remuneration Report 3
ForApprove Remuneration Policy 4
ForElect Steve Good as Director 5
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Elementis plc
Proposal Number Proposal Text
Vote Instruction
ForElect Nick Salmon as Director 6
ForRe-elect Andrew Duff as Director 7
ForRe-elect David Dutro as Director 8
ForRe-elect Brian Taylorson as Director 9
ForRe-elect Andrew Christie as Director 10
ForRe-elect Anne Hyland as Director 11
ForReappoint KPMG LLP as Auditors 12
ForAuthorise Board to Fix Remuneration of Auditors
13
ForApprove Special Dividend 14
ForAuthorise Issue of Equity with Pre-emptive Rights
15
ForAmend 2008 Long Term Incentive Plan 16
ForAuthorise EU Political Donations and Expenditure
17
ForAuthorise the Company to Call EGM with Two Weeks' Notice
18
ForAuthorise Issue of Equity without Pre-emptive Rights
19
ForAuthorise Market Purchase of Ordinary Shares 20
Hammerson plc
Meeting Date: 04/22/2015
Meeting Type: Annual Ticker: HMSO
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForElect Pierre Bouchut as Director 4
ForRe-elect David Atkins as Director 5
ForRe-elect Gwyn Burr as Director 6
ForRe-elect Peter Cole as Director 7
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Hammerson plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Timon Drakesmith as Director 8
ForRe-elect Terry Duddy as Director 9
ForRe-elect Jacques Espinasse as Director 10
ForRe-elect Judy Gibbons as Director 11
ForRe-elect Jean-Philippe Mouton as Director 12
ForRe-elect David Tyler as Director 13
ForReappoint Deloitte LLP as Auditors 14
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
15
ForAuthorise Issue of Equity with Pre-emptive Rights
16
ForAuthorise Issue of Equity without Pre-emptive Rights
17
ForAuthorise Market Purchase of Ordinary Shares 18
Management Consulting Group plc
Meeting Date: 04/22/2015
Meeting Type: Annual Ticker: MMC
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect Alan Barber as Director 4
ForRe-elect Marco Capello as Director 5
ForRe-elect Stephen Ferriss as Director 6
ForRe-elect Chiheb Mahjoub as Director 7
ForRe-elect Chris Povey as Director 8
ForRe-elect Emilio Di Spiezio Sardo as Director 9
ForRe-elect Andrew Simon as Director 10
ForRe-elect Nicholas Stagg as Director 11
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Management Consulting Group plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Julian Waldron as Director 12
ForReappoint Deloitte LLP as Auditors and Authorise Their Remuneration
13
ForAuthorise Issue of Equity with Pre-emptive Rights
14
ForAuthorise Issue of Equity without Pre-emptive Rights
15
ForAuthorise Market Purchase of Ordinary Shares 16
ForAuthorise the Company to Call EGM with Two Weeks' Notice
17
The Rank Group plc
Meeting Date: 04/22/2015
Meeting Type: Special Ticker: RNK
Proposal Number Proposal Text
Vote Instruction
1 Amend 2010 Long-Term Incentive Plan For
ForApprove Remuneration Policy 2
Proposal Number Proposal Text
Vote Instruction
ForAmend 2010 Long-Term Incentive Plan 1
ForApprove Remuneration Policy 2
Anglo American plc
Meeting Date: 04/23/2015
Meeting Type: Annual Ticker: AAL
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Anglo American plc
Proposal Number Proposal Text
Vote Instruction
ForApprove Final Dividend 2
ForRe-elect Mark Cutifani as Director 3
ForRe-elect Judy Dlamini as Director 4
ForRe-elect Byron Grote as Director 5
ForRe-elect Sir Philip Hampton as Director 6
ForRe-elect Rene Medori as Director 7
ForRe-elect Phuthuma Nhleko as Director 8
ForRe-elect Ray O'Rourke as Director 9
ForRe-elect Sir John Parker as Director 10
ForRe-elect Mphu Ramatlapeng as Director 11
ForRe-elect Jim Rutherford as Director 12
ForRe-elect Anne Stevens as Director 13
ForRe-elect Jack Thompson as Director 14
ForReappoint Deloitte LLP as Auditors 15
ForAuthorise Board to Fix Remuneration of Auditors
16
ForApprove Remuneration Report 17
ForAuthorise Issue of Equity with Pre-emptive Rights
18
ForAuthorise Issue of Equity without Pre-emptive Rights
19
ForAuthorise Market Purchase of Ordinary Shares 20
ForAuthorise the Company to Call EGM with Two Weeks' Notice
21
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Final Dividend 2
ForRe-elect Mark Cutifani as Director 3
ForRe-elect Judy Dlamini as Director 4
ForRe-elect Byron Grote as Director 5
ForRe-elect Sir Philip Hampton as Director 6
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Anglo American plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Rene Medori as Director 7
ForRe-elect Phuthuma Nhleko as Director 8
ForRe-elect Ray O'Rourke as Director 9
ForRe-elect Sir John Parker as Director 10
ForRe-elect Mphu Ramatlapeng as Director 11
ForRe-elect Jim Rutherford as Director 12
ForRe-elect Anne Stevens as Director 13
ForRe-elect Jack Thompson as Director 14
ForReappoint Deloitte LLP as Auditors 15
ForAuthorise Board to Fix Remuneration of Auditors
16
ForApprove Remuneration Report 17
ForAuthorise Issue of Equity with Pre-emptive Rights
18
ForAuthorise Issue of Equity without Pre-emptive Rights
19
ForAuthorise Market Purchase of Ordinary Shares 20
ForAuthorise the Company to Call EGM with Two Weeks' Notice
21
Barclays plc
Meeting Date: 04/23/2015
Meeting Type: Annual Ticker: BARC
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForElect Crawford Gillies as Director 3
ForElect John McFarlane as Director 4
ForRe-elect Mike Ashley as Director 5
ForRe-elect Tim Breedon as Director 6
ForRe-elect Reuben Jeffery III as Director 7
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Barclays plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Antony Jenkins as Director 8
ForRe-elect Wendy Lucas-Bull as Director 9
ForRe-elect Tushar Morzaria as Director 10
ForRe-elect Dambisa Moyo as Director 11
ForRe-elect Frits van Paasschen as Director 12
ForRe-elect Sir Michael Rake as Director 13
ForRe-elect Steve Thieke as Director 14
ForRe-elect Diane de Saint Victor as Director 15
ForReappoint PricewaterhouseCoopers LLP as Auditors
16
ForAuthorise Board to Fix Remuneration of Auditors
17
ForAuthorise EU Political Donations and Expenditure
18
ForAuthorise Issue of Equity with Pre-emptive Rights
19
ForAuthorise Issue of Equity without Pre-emptive Rights
20
ForAuthorise Issue of Equity with Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes
21
ForAuthorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes
22
ForAuthorise Market Purchase of Ordinary Shares 23
ForAuthorise the Company to Call EGM with Two Weeks' Notice
24
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Remuneration Report 2
ForElect Crawford Gillies as Director 3
ForElect John McFarlane as Director 4
ForRe-elect Mike Ashley as Director 5
ForRe-elect Tim Breedon as Director 6
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Barclays plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Reuben Jeffery III as Director 7
ForRe-elect Antony Jenkins as Director 8
ForRe-elect Wendy Lucas-Bull as Director 9
ForRe-elect Tushar Morzaria as Director 10
ForRe-elect Dambisa Moyo as Director 11
ForRe-elect Frits van Paasschen as Director 12
ForRe-elect Sir Michael Rake as Director 13
ForRe-elect Steve Thieke as Director 14
ForRe-elect Diane de Saint Victor as Director 15
ForReappoint PricewaterhouseCoopers LLP as Auditors
16
ForAuthorise Board to Fix Remuneration of Auditors
17
ForAuthorise EU Political Donations and Expenditure
18
ForAuthorise Issue of Equity with Pre-emptive Rights
19
ForAuthorise Issue of Equity without Pre-emptive Rights
20
ForAuthorise Issue of Equity with Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes
21
ForAuthorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes
22
ForAuthorise Market Purchase of Ordinary Shares 23
ForAuthorise the Company to Call EGM with Two Weeks' Notice
24
Barclays plc
Meeting Date: 04/23/2015
Meeting Type: Annual Ticker: BARC
Proposal Number Proposal Text
Vote Instruction
Meeting for ADR Holders
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Barclays plc
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Remuneration Report 2
ForElect Crawford Gillies as Director 3
ForElect John McFarlane as Director 4
ForRe-elect Mike Ashley as Director 5
ForRe-elect Tim Breedon as Director 6
ForRe-elect Reuben Jeffery III as Director 7
ForRe-elect Antony Jenkins as Director 8
ForRe-elect Wendy Lucas-Bull as Director 9
ForRe-elect Tushar Morzaria as Director 10
ForRe-elect Dambisa Moyo as Director 11
ForRe-elect Frits van Paasschen as Director 12
ForRe-elect Sir Michael Rake as Director 13
ForRe-elect Steve Thieke as Director 14
ForRe-elect Diane de Saint Victor as Director 15
ForReappoint PricewaterhouseCoopers LLP as Auditors
16
ForAuthorise Board to Fix Remuneration of Auditors
17
ForAuthorise EU Political Donations and Expenditure
18
ForAuthorise Issue of Equity with Pre-emptive Rights
19
ForAuthorise Issue of Equity without Pre-emptive Rights
20
ForAuthorise Issue of Equity with Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes
21
ForAuthorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes
22
ForAuthorise Market Purchase of Ordinary Shares 23
ForAuthorise the Company to Call EGM with Two Weeks' Notice
24
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Bodycote plc
Meeting Date: 04/23/2015
Meeting Type: Annual Ticker: BOY
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Final Dividend 2
ForApprove Special Dividend 3
ForRe-elect Alan Thomson as Director 4
ForRe-elect Stephen Harris as Director 5
ForRe-elect Eva Lindqvist as Director 6
ForRe-elect David Landless as Director 7
ForRe-elect Dr Raj Rajagopal as Director 8
ForElect Ian Duncan as Director 9
ForReappoint Deloitte LLP as Auditors 10
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
11
ForApprove Remuneration Report 12
ForAuthorise Issue of Equity with Pre-emptive Rights
13
ForAuthorise Issue of Equity without Pre-emptive Rights
14
ForAuthorise Market Purchase of Ordinary Shares 15
ForAuthorise the Company to Call EGM with Two Weeks' Notice
16
Cobham plc
Meeting Date: 04/23/2015
Meeting Type: Annual Ticker: COB
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
AgainstApprove Remuneration Report 2
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Cobham plc
Proposal Number Proposal Text
Vote Instruction
ForApprove Final Dividend 3
ForElect Birgit Norgaard as Director 4
ForElect Alan Semple as Director 5
ForRe-elect John Devaney as Director 6
ForRe-elect Jonathan Flint as Director 7
ForRe-elect Mike Hagee as Director 8
ForRe-elect Bob Murphy as Director 9
ForRe-elect Simon Nicholls as Director 10
ForRe-elect Mark Ronald as Director 11
ForRe-elect Mike Wareing as Director 12
ForRe-elect Alison Wood as Director 13
ForReappoint PricewaterhouseCoopers LLP as Auditors
14
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
15
ForApprove Share Incentive Plan 16
ForAuthorise Market Purchase of Ordinary Shares 17
ForAuthorise Issue of Equity with Pre-emptive Rights
18
ForAuthorise Issue of Equity without Pre-emptive Rights
19
ForAuthorise the Company to Call EGM with Two Weeks' Notice
20
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
AgainstApprove Remuneration Report 2
ForApprove Final Dividend 3
ForElect Birgit Norgaard as Director 4
ForElect Alan Semple as Director 5
ForRe-elect John Devaney as Director 6
ForRe-elect Jonathan Flint as Director 7
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Cobham plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Mike Hagee as Director 8
ForRe-elect Bob Murphy as Director 9
ForRe-elect Simon Nicholls as Director 10
ForRe-elect Mark Ronald as Director 11
ForRe-elect Mike Wareing as Director 12
ForRe-elect Alison Wood as Director 13
ForReappoint PricewaterhouseCoopers LLP as Auditors
14
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
15
ForApprove Share Incentive Plan 16
ForAuthorise Market Purchase of Ordinary Shares 17
ForAuthorise Issue of Equity with Pre-emptive Rights
18
ForAuthorise Issue of Equity without Pre-emptive Rights
19
ForAuthorise the Company to Call EGM with Two Weeks' Notice
20
Essentra plc
Meeting Date: 04/23/2015
Meeting Type: Annual Ticker: ESNT
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Remuneration Policy 3
ForApprove Final Dividend 4
ForRe-elect Jeff Harris as Director 5
ForRe-elect Colin Day as Director 6
ForRe-elect Matthew Gregory as Director 7
ForRe-elect Terry Twigger as Director 8
ForRe-elect Peter Hill as Director 9
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Essentra plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Lorraine Trainer as Director 10
ForReappoint KPMG LLP as Auditors 11
ForAuthorise Board to Fix Remuneration of Auditors
12
ForApprove Long-Term Incentive Plan 13
ForAuthorise Issue of Equity with Pre-emptive Rights
14
ForAuthorise Issue of Equity without Pre-emptive Rights
15
ForAuthorise Market Purchase of Ordinary Shares 16
ForAdopt New Articles of Association 17
ForAuthorise the Company to Call EGM with Two Weeks' Notice
18
Pace plc
Meeting Date: 04/23/2015
Meeting Type: Annual Ticker: PIC
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForElect Mark Shuttleworth as Director 4
ForRe-elect Mike Pulli as Director 5
ForRe-elect Mike Inglis as Director 6
ForRe-elect Patricia Chapman-Pincher as Director 7
ForRe-elect John Grant as Director 8
ForRe-elect Allan Leighton as Director 9
ForRe-elect Amanda Mesler as Director 10
ForReappoint KPMG LLP as Auditors 11
ForAuthorise Board to Fix Remuneration of Auditors
12
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Pace plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise Issue of Equity with Pre-emptive Rights
13
ForAuthorise Issue of Equity without Pre-emptive Rights
14
ForAuthorise Market Purchase of Ordinary Shares 15
ForAuthorise the Company to Call EGM with Two Weeks' Notice
16
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForElect Mark Shuttleworth as Director 4
ForRe-elect Mike Pulli as Director 5
ForRe-elect Mike Inglis as Director 6
ForRe-elect Patricia Chapman-Pincher as Director 7
ForRe-elect John Grant as Director 8
ForRe-elect Allan Leighton as Director 9
ForRe-elect Amanda Mesler as Director 10
ForReappoint KPMG LLP as Auditors 11
ForAuthorise Board to Fix Remuneration of Auditors
12
ForAuthorise Issue of Equity with Pre-emptive Rights
13
ForAuthorise Issue of Equity without Pre-emptive Rights
14
ForAuthorise Market Purchase of Ordinary Shares 15
ForAuthorise the Company to Call EGM with Two Weeks' Notice
16
Promethean World plc
Meeting Date: 04/23/2015
Meeting Type: Annual Ticker: PRW
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Promethean World plc
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForRe-elect Philip Rowley as Director 3
ForRe-elect Lord David Puttnam as Director 4
ForRe-elect Graham Howe as Director 5
ForRe-elect Judy Verses as Director 6
ForRe-elect Jacqueline Yeaney as Director 7
ForRe-elect James Marshall as Director 8
ForRe-elect Ian Baxter as Director 9
ForReappoint KPMG LLP as Auditors 10
ForAuthorise Board to Fix Remuneration of Auditors
11
ForAuthorise Issue of Equity with Pre-emptive Rights
12
ForAuthorise Issue of Equity without Pre-emptive Rights
13
ForAuthorise EU Political Donations and Expenditure
14
ForAmend Employee Share Plans 15
ForAuthorise the Company to Call EGM with Two Weeks' Notice
16
Reed Elsevier plc
Meeting Date: 04/23/2015
Meeting Type: Annual Ticker: REL
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Reed Elsevier plc
Proposal Number Proposal Text
Vote Instruction
ForReappoint Deloitte LLP as Auditors 4
ForAuthorise Board to Fix Remuneration of Auditors
5
ForRe-elect Erik Engstrom as Director 6
ForRe-elect Anthony Habgood as Director 7
ForRe-elect Wolfhart Hauser as Director 8
ForRe-elect Adrian Hennah as Director 9
ForRe-elect Lisa Hook as Director 10
ForRe-elect Nick Luff as Director 11
ForRe-elect Robert Polet as Director 12
ForRe-elect Linda Sanford as Director 13
ForRe-elect Ben van der Veer as Director 14
ForAuthorise Issue of Equity with Pre-emptive Rights
15
ForAuthorise Issue of Equity without Pre-emptive Rights
16
ForAuthorise Market Purchase of Ordinary Shares 17
ForAuthorise the Company to Call EGM with Two Weeks' Notice
18
ForApprove the Proposed Reed Elsevier NV Resolutions on Amendments to the Corporate Structure
19
ForApprove Change of Company Name to RELX plc
20
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForReappoint Deloitte LLP as Auditors 4
ForAuthorise Board to Fix Remuneration of Auditors
5
ForRe-elect Erik Engstrom as Director 6
ForRe-elect Anthony Habgood as Director 7
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Reed Elsevier plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Wolfhart Hauser as Director 8
ForRe-elect Adrian Hennah as Director 9
ForRe-elect Lisa Hook as Director 10
ForRe-elect Nick Luff as Director 11
ForRe-elect Robert Polet as Director 12
ForRe-elect Linda Sanford as Director 13
ForRe-elect Ben van der Veer as Director 14
ForAuthorise Issue of Equity with Pre-emptive Rights
15
ForAuthorise Issue of Equity without Pre-emptive Rights
16
ForAuthorise Market Purchase of Ordinary Shares 17
ForAuthorise the Company to Call EGM with Two Weeks' Notice
18
ForApprove the Proposed Reed Elsevier NV Resolutions on Amendments to the Corporate Structure
19
ForApprove Change of Company Name to RELX plc
20
Taylor Wimpey plc
Meeting Date: 04/23/2015
Meeting Type: Annual Ticker: TW.
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Final Dividend 2
ForApprove Special Dividend 3
ForRe-elect Kevin Beeston as Director 4
ForRe-elect Pete Redfern as Director 5
ForRe-elect Ryan Mangold as Director 6
ForRe-elect James Jordan as Director 7
ForRe-elect Kate Barker as Director 8
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Taylor Wimpey plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Baroness Ford of Cunninghame as Director
9
ForRe-elect Mike Hussey as Director 10
ForRe-elect Robert Rowley as Director 11
ForReappoint Deloitte LLP as Auditors 12
ForAuthorise Audit Committee to Fix Remuneration of Auditors
13
ForAuthorise Issue of Equity with Pre-emptive Rights
14
ForAuthorise Issue of Equity without Pre-emptive Rights
15
ForAuthorise Market Purchase of Ordinary Shares 16
ForApprove Remuneration Report 17
ForApprove EU Political Donations and Expenditure
18
ForApprove Sale of a Property by Taylor Wimpey de Espana S.A.U. to Pete Redfern
19
ForAuthorise the Company to Call EGM with Two Weeks' Notice
20
AstraZeneca plc
Meeting Date: 04/24/2015
Meeting Type: Annual Ticker: AZN
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Dividends 2
ForReappoint KPMG LLP as Auditors 3
ForAuthorise Board to Fix Remuneration of Auditors
4
ForRe-elect Leif Johansson as Director 5(a)
ForRe-elect Pascal Soriot as Director 5(b)
ForRe-elect Marc Dunoyer as Director 5(c)
ForElect Cori Bargmann as Director 5(d)
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
AstraZeneca plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Genevieve Berger as Director 5(e)
ForRe-elect Bruce Burlington as Director 5(f)
ForRe-elect Ann Cairns as Director 5(g)
ForRe-elect Graham Chipchase as Director 5(h)
ForRe-elect Jean-Philippe Courtois as Director 5(i)
ForRe-elect Rudy Markham as Director 5(j)
ForRe-elect Shriti Vadera as Director 5(k)
ForRe-elect Marcus Wallenberg as Director 5(l)
AgainstApprove Remuneration Report 6
ForAuthorise EU Political Donations and Expenditure
7
ForAuthorise Issue of Equity with Pre-emptive Rights
8
ForAuthorise Issue of Equity without Pre-emptive Rights
9
ForAuthorise Market Purchase of Ordinary Shares 10
ForAuthorise the Company to Call EGM with Two Weeks' Notice
11
ForAdopt New Articles of Association 12
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Dividends 2
ForReappoint KPMG LLP as Auditors 3
ForAuthorise Board to Fix Remuneration of Auditors
4
ForRe-elect Leif Johansson as Director 5(a)
ForRe-elect Pascal Soriot as Director 5(b)
ForRe-elect Marc Dunoyer as Director 5(c)
ForElect Cori Bargmann as Director 5(d)
ForRe-elect Genevieve Berger as Director 5(e)
ForRe-elect Bruce Burlington as Director 5(f)
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
AstraZeneca plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Ann Cairns as Director 5(g)
ForRe-elect Graham Chipchase as Director 5(h)
ForRe-elect Jean-Philippe Courtois as Director 5(i)
ForRe-elect Rudy Markham as Director 5(j)
ForRe-elect Shriti Vadera as Director 5(k)
ForRe-elect Marcus Wallenberg as Director 5(l)
AgainstApprove Remuneration Report 6
ForAuthorise EU Political Donations and Expenditure
7
ForAuthorise Issue of Equity with Pre-emptive Rights
8
ForAuthorise Issue of Equity without Pre-emptive Rights
9
ForAuthorise Market Purchase of Ordinary Shares 10
ForAuthorise the Company to Call EGM with Two Weeks' Notice
11
ForAdopt New Articles of Association 12
HSBC Holdings plc
Meeting Date: 04/24/2015
Meeting Type: Annual Ticker: HSBA
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
AgainstApprove Remuneration Report 2
ForElect Phillip Ameen as Director 3(a)
ForElect Heidi Miller as Director 3(b)
ForRe-elect Kathleen Casey as Director 3(c)
ForRe-elect Safra Catz as Director 3(d)
ForRe-elect Laura Cha as Director 3(e)
ForRe-elect Lord Evans of Weardale as Director 3(f)
ForRe-elect Joachim Faber as Director 3(g)
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
HSBC Holdings plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Rona Fairhead as Director 3(h)
ForRe-elect Douglas Flint as Director 3(i)
ForRe-elect Stuart Gulliver as Director 3(j)
ForRe-elect Sam Laidlaw as Director 3(k)
ForRe-elect John Lipsky as Director 3(l)
ForRe-elect Rachel Lomax as Director 3(m)
ForRe-elect Iain Mackay as Director 3(n)
ForRe-elect Marc Moses as Director 3(o)
ForRe-elect Sir Simon Robertson as Director 3(p)
ForRe-elect Jonathan Symonds as Director 3(q)
ForAppoint PricewaterhouseCoopers LLP as Auditors
4
ForAuthorise the Group Audit Committee to Fix Remuneration of Auditors
5
ForAuthorise Issue of Equity with Pre-emptive Rights
6
ForAuthorise Issue of Equity without Pre-emptive Rights
7
ForAuthorise Directors to Allot Any Repurchased Shares
8
ForAuthorise Market Purchase of Ordinary Shares 9
ForAuthorise Issue of Equity with Pre-emptive Rights in Relation to Contingent Convertible Securities
10
ForAuthorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities
11
ForAmend Savings-Related Share Option Plan (UK)
12
ForAuthorise the Company to Call EGM with Two Weeks' Notice
13
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
AgainstApprove Remuneration Report 2
ForElect Phillip Ameen as Director 3(a)
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
HSBC Holdings plc
Proposal Number Proposal Text
Vote Instruction
ForElect Heidi Miller as Director 3(b)
ForRe-elect Kathleen Casey as Director 3(c)
ForRe-elect Safra Catz as Director 3(d)
ForRe-elect Laura Cha as Director 3(e)
ForRe-elect Lord Evans of Weardale as Director 3(f)
ForRe-elect Joachim Faber as Director 3(g)
ForRe-elect Rona Fairhead as Director 3(h)
ForRe-elect Douglas Flint as Director 3(i)
ForRe-elect Stuart Gulliver as Director 3(j)
ForRe-elect Sam Laidlaw as Director 3(k)
ForRe-elect John Lipsky as Director 3(l)
ForRe-elect Rachel Lomax as Director 3(m)
ForRe-elect Iain Mackay as Director 3(n)
ForRe-elect Marc Moses as Director 3(o)
ForRe-elect Sir Simon Robertson as Director 3(p)
ForRe-elect Jonathan Symonds as Director 3(q)
ForAppoint PricewaterhouseCoopers LLP as Auditors
4
ForAuthorise the Group Audit Committee to Fix Remuneration of Auditors
5
ForAuthorise Issue of Equity with Pre-emptive Rights
6
ForAuthorise Issue of Equity without Pre-emptive Rights
7
ForAuthorise Directors to Allot Any Repurchased Shares
8
ForAuthorise Market Purchase of Ordinary Shares 9
ForAuthorise Issue of Equity with Pre-emptive Rights in Relation to Contingent Convertible Securities
10
ForAuthorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities
11
ForAmend Savings-Related Share Option Plan (UK)
12
ForAuthorise the Company to Call EGM with Two Weeks' Notice
13
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
HSBC Holdings plc
Meeting Date: 04/24/2015
Meeting Type: Annual Ticker: HSBA
Proposal Number Proposal Text
Vote Instruction
Meeting for ADR Holders
ForAccept Financial Statements and Statutory Reports
1
AgainstApprove Remuneration Report 2
ForElect Phillip Ameen as Director 3(a)
ForElect Heidi Miller as Director 3(b)
ForRe-elect Kathleen Casey as Director 3(c)
ForRe-elect Safra Catz as Director 3(d)
ForRe-elect Laura Cha as Director 3(e)
ForRe-elect Lord Evans of Weardale as Director 3(f)
ForRe-elect Joachim Faber as Director 3(g)
ForRe-elect Rona Fairhead as Director 3(h)
ForRe-elect Douglas Flint as Director 3(i)
ForRe-elect Stuart Gulliver as Director 3(j)
ForRe-elect Sam Laidlaw as Director 3(k)
ForRe-elect John Lipsky as Director 3(l)
ForRe-elect Rachel Lomax as Director 3(m)
ForRe-elect Iain Mackay as Director 3(n)
ForRe-elect Marc Moses as Director 3(o)
ForRe-elect Sir Simon Robertson as Director 3(p)
ForRe-elect Jonathan Symonds as Director 3(q)
ForAppoint PricewaterhouseCoopers LLP as Auditors
4
ForAuthorise the Group Audit Committee to Fix Remuneration of Auditors
5
ForAuthorise Issue of Equity with Pre-emptive Rights
6
ForAuthorise Issue of Equity without Pre-emptive Rights
7
ForAuthorise Directors to Allot Any Repurchased Shares
8
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
HSBC Holdings plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise Market Purchase of Ordinary Shares 9
ForAuthorise Issue of Equity with Pre-emptive Rights in Relation to Contingent Convertible Securities
10
ForAuthorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities
11
ForAmend Savings-Related Share Option Plan (UK)
12
ForAuthorise the Company to Call EGM with Two Weeks' Notice
13
Molins plc
Meeting Date: 04/24/2015
Meeting Type: Annual Ticker: MLIN
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Final Dividend 2
ForRe-elect Avril Palmer-Baunack as Director 3
ForRe-elect David Cowen as Director 4
ForReappoint KPMG LLP as Auditors and Authorise Their Remuneration
5
ForApprove Remuneration Report 6
ForAuthorise Issue of Equity with Pre-emptive Rights
7
ForAuthorise Issue of Equity without Pre-emptive Rights
8
ForAuthorise Market Purchase of Ordinary Shares 9
ForAuthorise the Company to Call EGM with Two Weeks' Notice
10
Pearson plc
Meeting Date: 04/24/2015
Meeting Type: Annual Ticker: PSON
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Pearson plc
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Final Dividend 2
ForRe-elect Vivienne Cox as Director 3
ForRe-elect John Fallon as Director 4
ForRe-elect Robin Freestone as Director 5
ForRe-elect Josh Lewis as Director 6
ForRe-elect Linda Lorimer as Director 7
ForRe-elect Harish Manwani as Director 8
ForRe-elect Glen Moreno as Director 9
ForElect Elizabeth Corley as Director 10
ForElect Tim Score as Director 11
AgainstApprove Remuneration Report 12
ForReappoint PricewaterhouseCoopers LLP as Auditors
13
ForAuthorise Board to Fix Remuneration of Auditors
14
ForAuthorise Issue of Equity with Pre-emptive Rights
15
ForAuthorise Issue of Equity without Pre-emptive Rights
16
ForAuthorise Market Purchase of Ordinary Shares 17
Rotork plc
Meeting Date: 04/24/2015
Meeting Type: Annual Ticker: ROR
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Final Dividend 2
ForRe-elect Bob Arnold as Director 3
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Rotork plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Gary Bullard as Director 4
ForRe-elect Jonathan Davis as Director 5
ForRe-elect Peter France as Director 6
ForRe-elect Sally James as Director 7
ForRe-elect John Nicholas as Director 8
ForElect Martin Lamb as Director 9
ForElect Lucinda Bell as Director 10
ForAppoint Deloitte LLP as Auditors 11
ForAuthorise Board to Fix Remuneration of Auditors
12
ForApprove Remuneration Report 13
ForAuthorise Issue of Equity with Pre-emptive Rights
14
ForAuthorise Issue of Equity without Pre-emptive Rights
15
ForAuthorise Market Purchase of Ordinary Shares 16
ForAuthorise Market Purchase of Preference Shares
17
ForAuthorise the Company to Call EGM with Two Weeks' Notice
18
ForApprove Share Sub-Division; Amend Articles of Association
19
ForApprove Increase in the Limit of Fees Payable to Directors
20
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Final Dividend 2
ForRe-elect Bob Arnold as Director 3
ForRe-elect Gary Bullard as Director 4
ForRe-elect Jonathan Davis as Director 5
ForRe-elect Peter France as Director 6
ForRe-elect Sally James as Director 7
ForRe-elect John Nicholas as Director 8
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Rotork plc
Proposal Number Proposal Text
Vote Instruction
ForElect Martin Lamb as Director 9
ForElect Lucinda Bell as Director 10
ForAppoint Deloitte LLP as Auditors 11
ForAuthorise Board to Fix Remuneration of Auditors
12
ForApprove Remuneration Report 13
ForAuthorise Issue of Equity with Pre-emptive Rights
14
ForAuthorise Issue of Equity without Pre-emptive Rights
15
ForAuthorise Market Purchase of Ordinary Shares 16
ForAuthorise Market Purchase of Preference Shares
17
ForAuthorise the Company to Call EGM with Two Weeks' Notice
18
ForApprove Share Sub-Division; Amend Articles of Association
19
ForApprove Increase in the Limit of Fees Payable to Directors
20
Senior plc
Meeting Date: 04/24/2015
Meeting Type: Annual Ticker: SNR
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect Charles Berry as Director 4
ForRe-elect Celia Baxter as Director 5
ForRe-elect Andy Hamment as Director 6
ForRe-elect Derek Harding as Director 7
ForRe-elect Giles Kerr as Director 8
ForRe-elect Mark Vernon as Director 9
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Senior plc
Proposal Number Proposal Text
Vote Instruction
ForReappoint Deloitte LLP as Auditors 10
ForAuthorise Board to Fix Remuneration of Auditors
11
ForAuthorise Issue of Equity with Pre-emptive Rights
12
ForAuthorise Issue of Equity without Pre-emptive Rights
13
ForAuthorise Market Purchase of Ordinary Shares 14
ForAuthorise the Company to Call EGM with Two Weeks' Notice
15
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect Charles Berry as Director 4
ForRe-elect Celia Baxter as Director 5
ForRe-elect Andy Hamment as Director 6
ForRe-elect Derek Harding as Director 7
ForRe-elect Giles Kerr as Director 8
ForRe-elect Mark Vernon as Director 9
ForReappoint Deloitte LLP as Auditors 10
ForAuthorise Board to Fix Remuneration of Auditors
11
ForAuthorise Issue of Equity with Pre-emptive Rights
12
ForAuthorise Issue of Equity without Pre-emptive Rights
13
ForAuthorise Market Purchase of Ordinary Shares 14
ForAuthorise the Company to Call EGM with Two Weeks' Notice
15
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Spectris plc
Meeting Date: 04/24/2015
Meeting Type: Annual Ticker: SXS
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForElect Lisa Davis as Director 4
ForElect Ulf Quellmann as Director 5
ForElect Bill Seeger as Director 6
ForRe-elect Peter Chambre as Director 7
ForRe-elect John O'Higgins as Director 8
ForRe-elect Dr John Hughes as Director 9
ForRe-elect Russell King as Director 10
ForRe-elect Clive Watson as Director 11
ForRe-elect Martha Wyrsch as Director 12
ForReappoint KPMG LLP as Auditors 13
ForAuthorise Board to Fix Remuneration of Auditors
14
ForAuthorise Issue of Equity with Pre-emptive Rights
15
ForAuthorise Issue of Equity without Pre-emptive Rights
16
ForAuthorise Market Purchase of Ordinary Shares 17
ForAdopt New Articles of Association 18
ForAuthorise the Company to Call EGM with Two Weeks' Notice
19
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Spectris plc
Proposal Number Proposal Text
Vote Instruction
ForElect Lisa Davis as Director 4
ForElect Ulf Quellmann as Director 5
ForElect Bill Seeger as Director 6
ForRe-elect Peter Chambre as Director 7
ForRe-elect John O'Higgins as Director 8
ForRe-elect Dr John Hughes as Director 9
ForRe-elect Russell King as Director 10
ForRe-elect Clive Watson as Director 11
ForRe-elect Martha Wyrsch as Director 12
ForReappoint KPMG LLP as Auditors 13
ForAuthorise Board to Fix Remuneration of Auditors
14
ForAuthorise Issue of Equity with Pre-emptive Rights
15
ForAuthorise Issue of Equity without Pre-emptive Rights
16
ForAuthorise Market Purchase of Ordinary Shares 17
ForAdopt New Articles of Association 18
ForAuthorise the Company to Call EGM with Two Weeks' Notice
19
Centrica plc
Meeting Date: 04/27/2015
Meeting Type: Annual Ticker: CNA
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
AgainstApprove Remuneration Policy 2
AgainstApprove Remuneration Report 3
ForApprove Final Dividend 4
ForElect Iain Conn as Director 5
ForElect Carlos Pascual as Director 6
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Centrica plc
Proposal Number Proposal Text
Vote Instruction
ForElect Steve Pusey as Director 7
ForRe-elect Rick Haythornthwaite as Director 8
ForRe-elect Margherita Della Valle as Director 9
ForRe-elect Mark Hanafin as Director 10
ForRe-elect Lesley Knox as Director 11
ForRe-elect Mike Linn as Director 12
ForRe-elect Ian Meakins as Director 13
ForReappoint PricewaterhouseCoopers LLP as Auditors
14
ForAuthorise Board to Fix Remuneration of Auditors
15
ForAuthorise EU Political Donations and Expenditure
16
ForApprove Scrip Dividend Programme 17
AgainstApprove Long-Term Incentive Plan 18
ForApprove On Track Incentive Plan 19
ForApprove Sharesave Scheme 20
ForAuthorise Issue of Equity with Pre-emptive Rights
21
ForAuthorise Issue of Equity without Pre-emptive Rights
22
ForAuthorise Market Purchase of Ordinary Shares 23
ForAuthorise the Company to Call EGM with Two Weeks' Notice
24
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
AgainstApprove Remuneration Policy 2
AgainstApprove Remuneration Report 3
ForApprove Final Dividend 4
ForElect Iain Conn as Director 5
ForElect Carlos Pascual as Director 6
ForElect Steve Pusey as Director 7
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Centrica plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Rick Haythornthwaite as Director 8
ForRe-elect Margherita Della Valle as Director 9
ForRe-elect Mark Hanafin as Director 10
ForRe-elect Lesley Knox as Director 11
ForRe-elect Mike Linn as Director 12
ForRe-elect Ian Meakins as Director 13
ForReappoint PricewaterhouseCoopers LLP as Auditors
14
ForAuthorise Board to Fix Remuneration of Auditors
15
ForAuthorise EU Political Donations and Expenditure
16
ForApprove Scrip Dividend Programme 17
AgainstApprove Long-Term Incentive Plan 18
ForApprove On Track Incentive Plan 19
ForApprove Sharesave Scheme 20
ForAuthorise Issue of Equity with Pre-emptive Rights
21
ForAuthorise Issue of Equity without Pre-emptive Rights
22
ForAuthorise Market Purchase of Ordinary Shares 23
ForAuthorise the Company to Call EGM with Two Weeks' Notice
24
SDL plc
Meeting Date: 04/27/2015
Meeting Type: Annual Ticker: SDL
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect Chris Batterham as Director 4
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
SDL plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect David Clayton as Director 5
ForElect Glenn Collinson as Director 6
ForRe-elect Mandy Gradden as Director 7
ForRe-elect Mark Lancaster as Director 8
ForRe-elect Dominic Lavelle as Director 9
ForRe-elect Alan McWalter as Director 10
ForAppoint KPMG LLP as Auditors 11
ForAuthorise Board to Fix Remuneration of Auditors
12
ForAuthorise Issue of Equity with Pre-emptive Rights
13
ForAuthorise Issue of Equity without Pre-emptive Rights
14
ForAuthorise the Company to Call EGM with Two Weeks' Notice
15
Rexam plc
Meeting Date: 04/28/2015
Meeting Type: Annual Ticker: REX
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
AbstainApprove Remuneration Report 2
ForApprove Final Dividend 3
ForElect Carl-Peter Forster as Director 4
ForRe-elect Stuart Chambers as Director 5
ForRe-elect Graham Chipchase as Director 6
ForRe-elect David Robbie as Director 7
ForRe-elect John Langston as Director 8
ForRe-elect Leo Oosterveer as Director 9
ForRe-elect Ros Rivaz as Director 10
ForRe-elect Johanna Waterous as Director 11
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Rexam plc
Proposal Number Proposal Text
Vote Instruction
ForReappoint PricewaterhouseCoopers LLP as Auditors
12
ForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors
13
ForAuthorise Issue of Equity with Pre-emptive Rights
14
ForAuthorise Issue of Equity without Pre-emptive Rights
15
ForAuthorise Market Purchase of Ordinary Shares 16
ForAuthorise the Company to Call EGM with Two Weeks' Notice
17
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
AbstainApprove Remuneration Report 2
ForApprove Final Dividend 3
ForElect Carl-Peter Forster as Director 4
ForRe-elect Stuart Chambers as Director 5
ForRe-elect Graham Chipchase as Director 6
ForRe-elect David Robbie as Director 7
ForRe-elect John Langston as Director 8
ForRe-elect Leo Oosterveer as Director 9
ForRe-elect Ros Rivaz as Director 10
ForRe-elect Johanna Waterous as Director 11
ForReappoint PricewaterhouseCoopers LLP as Auditors
12
ForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors
13
ForAuthorise Issue of Equity with Pre-emptive Rights
14
ForAuthorise Issue of Equity without Pre-emptive Rights
15
ForAuthorise Market Purchase of Ordinary Shares 16
ForAuthorise the Company to Call EGM with Two Weeks' Notice
17
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Servelec Group plc
Meeting Date: 04/28/2015
Meeting Type: Annual Ticker: SERV
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForReappoint Ernst & Young LLP as Auditors 3
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
4
ForRe-elect Richard Last as Director 5
ForRe-elect Alan Stubbs as Director 6
ForAuthorise Issue of Equity with Pre-emptive Rights
7
ForAuthorise Issue of Equity without Pre-emptive Rights
8
ForAuthorise Market Purchase of Ordinary Shares 9
ForAuthorise the Company to Call EGM with Two Weeks' Notice
10
Shire plc
Meeting Date: 04/28/2015
Meeting Type: Annual Ticker: SHP
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
AgainstApprove Remuneration Report 2
ForApprove Remuneration Policy 3
ForRe-elect Dominic Blakemore as Director 4
ForRe-elect William Burns as Director 5
ForRe-elect Dr Steven Gillis as Director 6
ForRe-elect Dr David Ginsburg as Director 7
ForRe-elect David Kappler as Director 8
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Shire plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Susan Kilsby as Director 9
ForRe-elect Anne Minto as Director 10
ForRe-elect Dr Flemming Ornskov as Director 11
ForReappoint Deloitte LLP as Auditors 12
ForAuthorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors
13
AgainstApprove Long Term Incentive Plan 2015 14
ForApprove Global Employee Stock Purchase Plan
15
ForAuthorise Issue of Equity with Pre-emptive Rights
16
ForAuthorise Issue of Equity without Pre-emptive Rights
17
ForAuthorise Market Purchase of Ordinary Shares 18
ForAuthorise the Company to Call EGM with Two Weeks' Notice
19
Admiral Group plc
Meeting Date: 04/29/2015
Meeting Type: Annual Ticker: ADM
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Remuneration Policy 3
ForApprove Final Dividend 4
ForElect Geraint Jones as Director 5
ForElect Penny James as Director 6
ForRe-elect Alastair Lyons as Director 7
ForRe-elect Henry Engelhardt as Director 8
ForRe-elect David Stevens as Director 9
ForRe-elect Margaret Johnson as Director 10
ForRe-elect Lucy Kellaway as Director 11
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Admiral Group plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Manfred Aldag as Director 12
ForRe-elect Colin Holmes as Director 13
ForRe-elect Annette Court as Director 14
ForRe-elect Jean Park as Director 15
ForReappoint KPMG LLP as Auditors 16
ForAuthorise Board to Fix Remuneration of Auditors
17
ForApprove Discretionary Free Share Scheme 18
ForAuthorise Issue of Equity with Pre-emptive Rights
19
ForAuthorise Issue of Equity without Pre-emptive Rights
20
ForAuthorise Market Purchase of Ordinary Shares 21
ForAuthorise the Company to Call EGM with Two Weeks' Notice
22
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Remuneration Report 2
ForApprove Remuneration Policy 3
ForApprove Final Dividend 4
ForElect Geraint Jones as Director 5
ForElect Penny James as Director 6
ForRe-elect Alastair Lyons as Director 7
ForRe-elect Henry Engelhardt as Director 8
ForRe-elect David Stevens as Director 9
ForRe-elect Margaret Johnson as Director 10
ForRe-elect Lucy Kellaway as Director 11
ForRe-elect Manfred Aldag as Director 12
ForRe-elect Colin Holmes as Director 13
ForRe-elect Annette Court as Director 14
ForRe-elect Jean Park as Director 15
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Admiral Group plc
Proposal Number Proposal Text
Vote Instruction
ForReappoint KPMG LLP as Auditors 16
ForAuthorise Board to Fix Remuneration of Auditors
17
ForApprove Discretionary Free Share Scheme 18
ForAuthorise Issue of Equity with Pre-emptive Rights
19
ForAuthorise Issue of Equity without Pre-emptive Rights
20
ForAuthorise Market Purchase of Ordinary Shares 21
ForAuthorise the Company to Call EGM with Two Weeks' Notice
22
Aggreko plc
Meeting Date: 04/29/2015
Meeting Type: Annual Ticker: AGK
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Policy 2
ForApprove Remuneration Report 3
ForApprove Final Dividend 4
ForElect Carole Cran as Director 5
ForElect Chris Weston as Director 6
ForElect Uwe Krueger as Director 7
ForRe-elect Ken Hanna as Director 8
ForRe-elect Debajit Das as Director 9
ForRe-elect Asterios Satrazemis as Director 10
ForRe-elect David Taylor-Smith as Director 11
ForRe-elect Russell King as Director 12
ForRe-elect Diana Layfield as Director 13
ForRe-elect Robert MacLeod as Director 14
ForRe-elect Ian Marchant as Director 15
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Aggreko plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Rebecca McDonald as Director 16
ForReappoint PricewaterhouseCoopers as Auditors
17
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
18
ForAuthorise Issue of Equity with Pre-emptive Rights
19
ForApprove Long-Term Incentive Plan 20
ForAuthorise Issue of Equity without Pre-emptive Rights
21
ForAuthorise Market Purchase of Ordinary Shares 22
ForAuthorise the Company to Call EGM with Two Weeks' Notice
23
ForAuthorise Purchase of B Shares 24
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Remuneration Policy 2
ForApprove Remuneration Report 3
ForApprove Final Dividend 4
ForElect Carole Cran as Director 5
ForElect Chris Weston as Director 6
ForElect Uwe Krueger as Director 7
ForRe-elect Ken Hanna as Director 8
ForRe-elect Debajit Das as Director 9
ForRe-elect Asterios Satrazemis as Director 10
ForRe-elect David Taylor-Smith as Director 11
ForRe-elect Russell King as Director 12
ForRe-elect Diana Layfield as Director 13
ForRe-elect Robert MacLeod as Director 14
ForRe-elect Ian Marchant as Director 15
ForRe-elect Rebecca McDonald as Director 16
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Aggreko plc
Proposal Number Proposal Text
Vote Instruction
ForReappoint PricewaterhouseCoopers as Auditors
17
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
18
ForAuthorise Issue of Equity with Pre-emptive Rights
19
ForApprove Long-Term Incentive Plan 20
ForAuthorise Issue of Equity without Pre-emptive Rights
21
ForAuthorise Market Purchase of Ordinary Shares 22
ForAuthorise the Company to Call EGM with Two Weeks' Notice
23
ForAuthorise Purchase of B Shares 24
Aviva plc
Meeting Date: 04/29/2015
Meeting Type: Annual Ticker: AV.
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Remuneration Policy 3
ForApprove Final Dividend 4
ForRe-elect Glyn Barker as Director 5
ForRe-elect Patricia Cross as Director 6
ForRe-elect Michael Hawker as Director 7
ForRe-elect Michael Mire as Director 8
ForRe-elect Sir Adrian Montague as Director 9
ForRe-elect Bob Stein as Director 10
ForRe-elect Thomas Stoddard as Director 11
ForRe-elect Scott Wheway as Director 12
ForRe-elect Mark Wilson as Director 13
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Aviva plc
Proposal Number Proposal Text
Vote Instruction
ForReappoint PricewaterhouseCoopers LLP as Auditors
14
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
15
ForAuthorise EU Political Donations and Expenditure
16
ForAuthorise Issue of Equity with Pre-emptive Rights
17
ForAuthorise Issue of Equity without Pre-emptive Rights
18
ForAuthorise Market Purchase of Ordinary Shares 19
ForAuthorise Market Purchase of Preference Shares
20
ForAuthorise Market Purchase of Preference Shares
21
ForAuthorise the Company to Call EGM with Two Weeks' Notice
22
ForAuthorise Issue of Sterling New Preference Shares with Pre-emptive Rights
23
ForAuthorise Issue of Sterling New Preference Shares without Pre-emptive Rights
24
ForAuthorise Issue of Additional Dollar Preference Shares with Pre-emptive Rights
25
ForAuthorise Issue of Additional Dollar Preference Shares without Pre-emptive Rights
26
ForAuthorise Allotment of Shares in Relation to Any Issue of Solvency II Compliant Tier 1 Instruments with Pre-emptive Rights
27
ForAuthorise Allotment of Shares in Relation to Any Issue of Solvency II Compliant Tier 1 Instruments without Pre-emptive Rights
28
ForAdopt New Articles of Association 29
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Remuneration Report 2
ForApprove Remuneration Policy 3
ForApprove Final Dividend 4
ForRe-elect Glyn Barker as Director 5
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Aviva plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Patricia Cross as Director 6
ForRe-elect Michael Hawker as Director 7
ForRe-elect Michael Mire as Director 8
ForRe-elect Sir Adrian Montague as Director 9
ForRe-elect Bob Stein as Director 10
ForRe-elect Thomas Stoddard as Director 11
ForRe-elect Scott Wheway as Director 12
ForRe-elect Mark Wilson as Director 13
ForReappoint PricewaterhouseCoopers LLP as Auditors
14
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
15
ForAuthorise EU Political Donations and Expenditure
16
ForAuthorise Issue of Equity with Pre-emptive Rights
17
ForAuthorise Issue of Equity without Pre-emptive Rights
18
ForAuthorise Market Purchase of Ordinary Shares 19
ForAuthorise Market Purchase of Preference Shares
20
ForAuthorise Market Purchase of Preference Shares
21
ForAuthorise the Company to Call EGM with Two Weeks' Notice
22
ForAuthorise Issue of Sterling New Preference Shares with Pre-emptive Rights
23
ForAuthorise Issue of Sterling New Preference Shares without Pre-emptive Rights
24
ForAuthorise Issue of Additional Dollar Preference Shares with Pre-emptive Rights
25
ForAuthorise Issue of Additional Dollar Preference Shares without Pre-emptive Rights
26
ForAuthorise Allotment of Shares in Relation to Any Issue of Solvency II Compliant Tier 1 Instruments with Pre-emptive Rights
27
ForAuthorise Allotment of Shares in Relation to Any Issue of Solvency II Compliant Tier 1 Instruments without Pre-emptive Rights
28
ForAdopt New Articles of Association 29
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
BlackRock World Mining Trust plc
Meeting Date: 04/29/2015
Meeting Type: Annual Ticker: BRWM
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForElect Russell Edey as Director 4
ForElect Judith Mosely as Director 5
ForRe-elect Ian Barby as Director 6
ForRe-elect Colin Buchan as Director 7
ForRe-elect David Cheyne as Director 8
ForRe-elect Ian Cockerill as Director 9
ForRe-elect Anthony Lea as Director 10
ForReappoint Ernst & Young LLP as Auditors 11
ForAuthorise the Audit & Management Engagement Committee to Fix Remuneration of Auditors
12
ForApprove Continuation of Company as Investment Trust
13
ForAuthorise Issue of Equity with Pre-emptive Rights
14
ForAuthorise Issue of Equity without Pre-emptive Rights
15
ForAuthorise Market Purchase of Ordinary Shares 16
British American Tobacco plc
Meeting Date: 04/29/2015
Meeting Type: Annual Ticker: BATS
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
British American Tobacco plc
Proposal Number Proposal Text
Vote Instruction
AgainstApprove Remuneration Report 2
ForApprove Final Dividend 3
ForAppoint KPMG LLP as Auditors 4
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
5
ForRe-elect Richard Burrows as Director 6
ForRe-elect Karen de Segundo as Director 7
ForRe-elect Nicandro Durante as Director 8
ForRe-elect Ann Godbehere as Director 9
ForRe-elect Savio Kwan as Director 10
ForRe-elect Christine Morin-Postel as Director 11
ForRe-elect Gerry Murphy as Director 12
ForRe-elect Kieran Poynter as Director 13
ForRe-elect Ben Stevens as Director 14
ForRe-elect Richard Tubb as Director 15
ForElect Sue Farr as Director 16
ForElect Pedro Malan as Director 17
ForElect Dimitri Panayotopoulos as Director 18
ForAuthorise Issue of Equity with Pre-emptive Rights
19
ForAuthorise Issue of Equity without Pre-emptive Rights
20
ForAuthorise Market Purchase of Ordinary Shares 21
ForApprove EU Political Donations and Expenditure
22
ForAuthorise the Company to Call EGM with Two Weeks' Notice
23
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
AgainstApprove Remuneration Report 2
ForApprove Final Dividend 3
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
British American Tobacco plc
Proposal Number Proposal Text
Vote Instruction
ForAppoint KPMG LLP as Auditors 4
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
5
ForRe-elect Richard Burrows as Director 6
ForRe-elect Karen de Segundo as Director 7
ForRe-elect Nicandro Durante as Director 8
ForRe-elect Ann Godbehere as Director 9
ForRe-elect Savio Kwan as Director 10
ForRe-elect Christine Morin-Postel as Director 11
ForRe-elect Gerry Murphy as Director 12
ForRe-elect Kieran Poynter as Director 13
ForRe-elect Ben Stevens as Director 14
ForRe-elect Richard Tubb as Director 15
ForElect Sue Farr as Director 16
ForElect Pedro Malan as Director 17
ForElect Dimitri Panayotopoulos as Director 18
ForAuthorise Issue of Equity with Pre-emptive Rights
19
ForAuthorise Issue of Equity without Pre-emptive Rights
20
ForAuthorise Market Purchase of Ordinary Shares 21
ForApprove EU Political Donations and Expenditure
22
ForAuthorise the Company to Call EGM with Two Weeks' Notice
23
Devro plc
Meeting Date: 04/29/2015
Meeting Type: Annual Ticker: DVO
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Final Dividend 2
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Devro plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Gerard Hoetmer as Director 3
ForRe-elect Peter Page as Director 4
ForRe-elect Simon Webb as Director 5
ForRe-elect Jane Lodge as Director 6
ForRe-elect Paul Neep as Director 7
ForRe-elect Paul Withers as Director 8
ForAppoint KPMG LLP as Auditors 9
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
10
ForApprove Remuneration Report 11
ForAuthorise Issue of Equity with Pre-emptive Rights
12
ForAuthorise Issue of Equity without Pre-emptive Rights
13
ForAuthorise Market Purchase of Ordinary Shares 14
ForAuthorise the Company to Call EGM with Two Weeks' Notice
15
Fidessa Group plc
Meeting Date: 04/29/2015
Meeting Type: Annual Ticker: FDSA
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Final Dividend 2
ForApprove Special Dividend 3
ForApprove Remuneration Report 4
ForRe-elect John Hamer as Director 5
ForRe-elect Chris Aspinwall as Director 6
ForRe-elect Andy Malpass as Director 7
ForRe-elect Ron Mackintosh as Director 8
ForRe-elect Elizabeth Lake as Director 9
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Fidessa Group plc
Proposal Number Proposal Text
Vote Instruction
ForElect John Worby as Director 10
ForElect Ken Archer as Director 11
ForReappoint KPMG LLP as Auditors 12
ForAuthorise Board to Fix Remuneration of Auditors
13
ForAuthorise Issue of Equity with Pre-emptive Rights
14
ForAuthorise Issue of Equity without Pre-emptive Rights
15
ForAuthorise Market Purchase of Ordinary Shares 16
ForAuthorise the Company to Call EGM with Two Weeks' Notice
17
Hellermanntyton Group plc
Meeting Date: 04/29/2015
Meeting Type: Annual Ticker: HTY
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect David Newlands as Director 4
ForRe-elect John Biles as Director 5
ForRe-elect Timothy Hancock as Director 6
ForRe-elect David Lindsell as Director 7
ForRe-elect Stephen Salmon as Director 8
ForRe-elect Timothy Jones as Director 9
ForReappoint PricewaterhouseCoopers LLP as Auditors
10
ForAuthorise Board to Fix Remuneration of Auditors
11
ForAuthorise Issue of Equity with Pre-emptive Rights
12
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Hellermanntyton Group plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise Issue of Equity without Pre-emptive Rights
13
ForAuthorise Market Purchase of Ordinary Shares 14
ForAuthorise the Company to Call EGM with Two Weeks' Notice
15
London Stock Exchange Group plc
Meeting Date: 04/29/2015
Meeting Type: Annual Ticker: LSE
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Final Dividend 2
ForApprove Remuneration Report 3
ForRe-elect Jacques Aigrain as Director 4
ForRe-elect Chris Gibson-Smith as Director 5
ForRe-elect Sherry Coutu as Director 6
ForRe-elect Paul Heiden as Director 7
ForRe-elect Raffaele Jerusalmi as Director 8
ForRe-elect Stuart Lewis as Director 9
ForRe-elect Andrea Munari as Director 10
ForRe-elect Stephen O'Connor as Director 11
ForRe-elect Xavier Rolet as Director 12
ForRe-elect Baroness Joanna Shields as Director 13
ForRe-elect Massimo Tononi as Director 14
ForRe-elect David Warren as Director 15
ForElect Sharon Bowles as Director 16
ForReappoint Ernst & Young LLP as Auditors 17
ForAuthorise Board to Fix Remuneration of Auditors
18
ForAuthorise Issue of Equity with Pre-emptive Rights
19
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
London Stock Exchange Group plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise EU Political Donations and Expenditure
20
ForAuthorise Issue of Equity without Pre-emptive Rights
21
ForAuthorise Market Purchase of Ordinary Shares 22
ForAuthorise the Company to Call EGM with Two Weeks' Notice
23
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Final Dividend 2
ForApprove Remuneration Report 3
ForRe-elect Jacques Aigrain as Director 4
ForRe-elect Chris Gibson-Smith as Director 5
ForRe-elect Sherry Coutu as Director 6
ForRe-elect Paul Heiden as Director 7
ForRe-elect Raffaele Jerusalmi as Director 8
ForRe-elect Stuart Lewis as Director 9
ForRe-elect Andrea Munari as Director 10
ForRe-elect Stephen O'Connor as Director 11
ForRe-elect Xavier Rolet as Director 12
ForRe-elect Baroness Joanna Shields as Director 13
ForRe-elect Massimo Tononi as Director 14
ForRe-elect David Warren as Director 15
ForElect Sharon Bowles as Director 16
ForReappoint Ernst & Young LLP as Auditors 17
ForAuthorise Board to Fix Remuneration of Auditors
18
ForAuthorise Issue of Equity with Pre-emptive Rights
19
ForAuthorise EU Political Donations and Expenditure
20
ForAuthorise Issue of Equity without Pre-emptive Rights
21
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
London Stock Exchange Group plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise Market Purchase of Ordinary Shares 22
ForAuthorise the Company to Call EGM with Two Weeks' Notice
23
Nichols plc
Meeting Date: 04/29/2015
Meeting Type: Annual Ticker: NICL
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Final Dividend 2
ForRe-elect Marnie Millard as Director 3
ForRe-elect John Longworth as Director 4
ForAppoint BDO LLP as Auditors 5
ForAuthorise Board to Fix Remuneration of Auditors
6
ForAuthorise Issue of Equity with Pre-emptive Rights
7
ForAuthorise Issue of Equity without Pre-emptive Rights
8
ForAuthorise Market Purchase of Ordinary Shares 9
SEGRO plc
Meeting Date: 04/29/2015
Meeting Type: Annual Ticker: SGRO
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Final Dividend 2
ForApprove Remuneration Report 3
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
SEGRO plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Nigel Rich as Director 4
ForRe-elect Christopher Fisher as Director 5
ForRe-elect Baroness Ford as Director 6
ForRe-elect Andy Gulliford as Director 7
ForRe-elect Justin Read as Director 8
ForRe-elect Phil Redding as Director 9
ForRe-elect Mark Robertshaw as Director 10
ForRe-elect David Sleath as Director 11
ForRe-elect Doug Webb as Director 12
ForElect Martin Moore as Director 13
ForReappoint Deloitte LLP as Auditors 14
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
15
ForAuthorise EU Political Donations and Expenditure
16
ForAuthorise Issue of Equity with Pre-emptive Rights
17
ForAuthorise Issue of Equity without Pre-emptive Rights
18
ForAuthorise Market Purchase of Ordinary Shares 19
ForAuthorise the Company to Call EGM with Two Weeks' Notice
20
ForApprove Scrip Dividend 21
The Weir Group plc
Meeting Date: 04/29/2015
Meeting Type: Annual Ticker: WEIR
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Final Dividend 2
ForApprove Remuneration Report 3
ForElect Sir Jim McDonald as Director 4
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
The Weir Group plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Charles Berry as Director 5
ForRe-elect Keith Cochrane as Director 6
ForRe-elect Alan Ferguson as Director 7
ForRe-elect Melanie Gee as Director 8
ForRe-elect Mary Jo Jacobi as Director 9
ForRe-elect Richard Menell as Director 10
ForRe-elect John Mogford as Director 11
ForRe-elect Jon Stanton as Director 12
ForReappoint Ernst & Young LLP as Auditors 13
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
14
ForAuthorise Issue of Equity with Pre-emptive Rights
15
ForAuthorise Issue of Equity without Pre-emptive Rights
16
ForAuthorise Market Purchase of Ordinary Shares 17
ForAuthorise the Company to Call EGM with Two Weeks' Notice
18
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Final Dividend 2
ForApprove Remuneration Report 3
ForElect Sir Jim McDonald as Director 4
ForRe-elect Charles Berry as Director 5
ForRe-elect Keith Cochrane as Director 6
ForRe-elect Alan Ferguson as Director 7
ForRe-elect Melanie Gee as Director 8
ForRe-elect Mary Jo Jacobi as Director 9
ForRe-elect Richard Menell as Director 10
ForRe-elect John Mogford as Director 11
ForRe-elect Jon Stanton as Director 12
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
The Weir Group plc
Proposal Number Proposal Text
Vote Instruction
ForReappoint Ernst & Young LLP as Auditors 13
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
14
ForAuthorise Issue of Equity with Pre-emptive Rights
15
ForAuthorise Issue of Equity without Pre-emptive Rights
16
ForAuthorise Market Purchase of Ordinary Shares 17
ForAuthorise the Company to Call EGM with Two Weeks' Notice
18
Anglo Pacific Group plc
Meeting Date: 04/30/2015
Meeting Type: Annual Ticker: APF
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
AgainstApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect Michael Blyth as Director 4
ForRe-elect Mark Potter as Director 5
ForRe-elect Rachel Rhodes as Director 6
ForRe-elect Robert Stan as Director 7
ForRe-elect Julian Treger as Director 8
ForRe-elect Anthony Yadgaroff as Director 9
AgainstElect David Archer as Director 10
ForReappoint Deloitte LLP as Auditors 11
ForAuthorise Board to Fix Remuneration of Auditors
12
ForApprove Scrip Dividend Program 13
ForAuthorise Issue of Equity with Pre-emptive Rights
14
ForAuthorise Issue of Equity without Pre-emptive Rights
15
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Anglo Pacific Group plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise Market Purchase of Ordinary Shares 16
ForAuthorise the Company to Call EGM with Two Weeks' Notice
17
ARM Holdings plc
Meeting Date: 04/30/2015
Meeting Type: Annual Ticker: ARM
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Final Dividend 2
ForApprove Remuneration Report 3
ForElect John Liu as Director 4
ForRe-elect Stuart Chambers as Director 5
ForRe-elect Simon Segars as Director 6
ForRe-elect Andy Green as Director 7
ForRe-elect Larry Hirst as Director 8
ForRe-elect Mike Muller as Director 9
ForRe-elect Kathleen O'Donovan as Director 10
ForRe-elect Janice Roberts as Director 11
ForRe-elect Tim Score as Director 12
ForReappoint PricewaterhouseCoopers LLP as Auditors
13
ForAuthorise Board to Fix Remuneration of Auditors
14
ForAuthorise Issue of Equity with Pre-emptive Rights
15
ForAuthorise Issue of Equity without Pre-emptive Rights
16
ForAuthorise Market Purchase of Ordinary Shares 17
ForAuthorise the Company to Call EGM with Two Weeks' Notice
18
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
ARM Holdings plc
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Final Dividend 2
ForApprove Remuneration Report 3
ForElect John Liu as Director 4
ForRe-elect Stuart Chambers as Director 5
ForRe-elect Simon Segars as Director 6
ForRe-elect Andy Green as Director 7
ForRe-elect Larry Hirst as Director 8
ForRe-elect Mike Muller as Director 9
ForRe-elect Kathleen O'Donovan as Director 10
ForRe-elect Janice Roberts as Director 11
ForRe-elect Tim Score as Director 12
ForReappoint PricewaterhouseCoopers LLP as Auditors
13
ForAuthorise Board to Fix Remuneration of Auditors
14
ForAuthorise Issue of Equity with Pre-emptive Rights
15
ForAuthorise Issue of Equity without Pre-emptive Rights
16
ForAuthorise Market Purchase of Ordinary Shares 17
ForAuthorise the Company to Call EGM with Two Weeks' Notice
18
ARM Holdings plc
Meeting Date: 04/30/2015
Meeting Type: Annual Ticker: ARM
Proposal Number Proposal Text
Vote Instruction
Meeting for ADR Holders
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
ARM Holdings plc
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Final Dividend 2
ForApprove Remuneration Report 3
ForElect John Liu as Director 4
ForRe-elect Stuart Chambers as Director 5
ForRe-elect Simon Segars as Director 6
ForRe-elect Andy Green as Director 7
ForRe-elect Larry Hirst as Director 8
ForRe-elect Mike Muller as Director 9
ForRe-elect Kathleen O'Donovan as Director 10
ForRe-elect Janice Roberts as Director 11
ForRe-elect Tim Score as Director 12
ForReappoint PricewaterhouseCoopers LLP as Auditors
13
ForAuthorise Board to Fix Remuneration of Auditors
14
ForAuthorise Issue of Equity with Pre-emptive Rights
15
ForAuthorise Issue of Equity without Pre-emptive Rights
16
ForAuthorise Market Purchase of Ordinary Shares 17
ForAuthorise the Company to Call EGM with Two Weeks' Notice
18
BBGI SICAV S.A.
Meeting Date: 04/30/2015
Meeting Type: Annual Ticker: BBGI
Proposal Number Proposal Text
Vote Instruction
1 Receive and Approve Board's and Auditor's Reports
Do Not Vote
Do Not Vote
Approve Financial Statements and Allocation of Income
2
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
BBGI SICAV S.A.
Proposal Number Proposal Text
Vote Instruction
Do Not Vote
Approve Consolidated Financial Statements 3
Do Not Vote
Approve Discharge of Directors and Auditors 4
Do Not Vote
Re-elect David Richardson as Director 5
Do Not Vote
Re-elect Colin Maltby as Director 6
Do Not Vote
Re-elect Howard Myles as Director 7
Do Not Vote
Reappoint KPMG as Auditors 8
Do Not Vote
Authorise Board to Fix Remuneration of Auditors
9
Do Not Vote
Approve Scrip Dividend Program 10
Do Not Vote
Amend Long-Term Incentive Plan 11
Do Not Vote
Approve Continuation of Company as Investment Company
12
Do Not Vote
Authorise Market Purchase of Ordinary Shares 13
Do Not Vote
Authorise Issue of Equity without Pre-emptive Rights
14
Do Not Vote
Authorise Board to Ratify and Execute Approved Resolutions
15
Proposal Number Proposal Text
Vote Instruction
ForReceive and Approve Board's and Auditor's Reports
1
ForApprove Financial Statements and Allocation of Income
2
ForApprove Consolidated Financial Statements 3
ForApprove Discharge of Directors and Auditors 4
ForRe-elect David Richardson as Director 5
ForRe-elect Colin Maltby as Director 6
ForRe-elect Howard Myles as Director 7
ForReappoint KPMG as Auditors 8
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
BBGI SICAV S.A.
Proposal Number Proposal Text
Vote Instruction
ForAuthorise Board to Fix Remuneration of Auditors
9
ForApprove Scrip Dividend Program 10
ForAmend Long-Term Incentive Plan 11
ForApprove Continuation of Company as Investment Company
12
ForAuthorise Market Purchase of Ordinary Shares 13
ForAuthorise Issue of Equity without Pre-emptive Rights
14
ForAuthorise Board to Ratify and Execute Approved Resolutions
15
Proposal Number Proposal Text
Vote Instruction
ForReceive and Approve Board's and Auditor's Reports
1
ForApprove Financial Statements and Allocation of Income
2
ForApprove Consolidated Financial Statements 3
ForApprove Discharge of Directors and Auditors 4
ForRe-elect David Richardson as Director 5
ForRe-elect Colin Maltby as Director 6
ForRe-elect Howard Myles as Director 7
ForReappoint KPMG as Auditors 8
ForAuthorise Board to Fix Remuneration of Auditors
9
ForApprove Scrip Dividend Program 10
ForAmend Long-Term Incentive Plan 11
ForApprove Continuation of Company as Investment Company
12
ForAuthorise Market Purchase of Ordinary Shares 13
ForAuthorise Issue of Equity without Pre-emptive Rights
14
ForAuthorise Board to Ratify and Execute Approved Resolutions
15
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Berendsen plc
Meeting Date: 04/30/2015
Meeting Type: Annual Ticker: BRSN
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect Peter Ventress as Director 4
ForRe-elect Kevin Quinn as Director 5
ForRe-elect Iain Ferguson as Director 6
ForRe-elect Lucy Dimes as Director 7
ForRe-elect David Lowden as Director 8
ForRe-elect Andrew Wood as Director 9
ForRe-elect Maarit Aarni-Sirvio as Director 10
ForReappoint PricewaterhouseCoopers LLP as Auditors
11
ForAuthorise Board to Fix Remuneration of Auditors
12
ForAuthorise Issue of Equity with Pre-emptive Rights
13
ForAuthorise Market Purchase of Ordinary Shares 14
ForAuthorise the Company to Call EGM with Two Weeks' Notice
15
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect Peter Ventress as Director 4
ForRe-elect Kevin Quinn as Director 5
ForRe-elect Iain Ferguson as Director 6
ForRe-elect Lucy Dimes as Director 7
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Berendsen plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect David Lowden as Director 8
ForRe-elect Andrew Wood as Director 9
ForRe-elect Maarit Aarni-Sirvio as Director 10
ForReappoint PricewaterhouseCoopers LLP as Auditors
11
ForAuthorise Board to Fix Remuneration of Auditors
12
ForAuthorise Issue of Equity with Pre-emptive Rights
13
ForAuthorise Market Purchase of Ordinary Shares 14
ForAuthorise the Company to Call EGM with Two Weeks' Notice
15
BT Group plc
Meeting Date: 04/30/2015
Meeting Type: Special Ticker: BT.A
Proposal Number Proposal Text
Vote Instruction
1 Approve Matters Relating to the Acquisition of EE Limited
For
ForAuthorise the Company to Enter Into Two Contingent Purchase Contracts
2
Proposal Number Proposal Text
Vote Instruction
ForApprove Matters Relating to the Acquisition of EE Limited
1
ForAuthorise the Company to Enter Into Two Contingent Purchase Contracts
2
BT Group plc
Meeting Date: 04/30/2015
Meeting Type: Special Ticker: BT.A
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
BT Group plc
Proposal Number Proposal Text
Vote Instruction
Meeting for ADR Holders
ForApprove Matters Relating to the Acquisition of EE Limited
1
ForAuthorise the Company to Enter Into Two Contingent Purchase Contracts
2
Dialog Semiconductor plc
Meeting Date: 04/30/2015
Meeting Type: Annual Ticker: DLG
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Policy 2
ForApprove Remuneration Report 3
ForReappoint Ernst & Young LLP as Auditors 4
ForAuthorise Board to Fix Remuneration of Auditors
5
ForRe-elect Michael Cannon as Director 6
ForRe-elect Richard Beyer as Director 7
ForRe-elect Aidan Hughes as Director 8
ForElect Alan Campbell as Director 9
ForApprove Long Term Incentive Plan 10
ForAuthorise Issue of Equity with Pre-emptive Rights
11
ForAuthorise Issue of Equity with Pre-emptive Rights in Connection with a Rights Issue
12
ForAuthorise Issue of Equity without Pre-emptive Rights
13
ForAuthorise the Company to Call EGM with Two Weeks' Notice
14
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Dialog Semiconductor plc
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Remuneration Policy 2
ForApprove Remuneration Report 3
ForReappoint Ernst & Young LLP as Auditors 4
ForAuthorise Board to Fix Remuneration of Auditors
5
ForRe-elect Michael Cannon as Director 6
ForRe-elect Richard Beyer as Director 7
ForRe-elect Aidan Hughes as Director 8
ForElect Alan Campbell as Director 9
ForApprove Long Term Incentive Plan 10
ForAuthorise Issue of Equity with Pre-emptive Rights
11
ForAuthorise Issue of Equity with Pre-emptive Rights in Connection with a Rights Issue
12
ForAuthorise Issue of Equity without Pre-emptive Rights
13
ForAuthorise the Company to Call EGM with Two Weeks' Notice
14
FDM Group (Holdings) plc
Meeting Date: 04/30/2015
Meeting Type: Annual Ticker: FDM
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Policy 2
ForApprove Remuneration Report 3
ForRe-elect Andrew Brown as Director 4
ForRe-elect Roderick Flavell as Director 5
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
FDM Group (Holdings) plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Sheila Flavell as Director 6
ForRe-elect Ivan Martin as Director 7
ForRe-elect Michael McLaren as Director 8
ForElect Jonathan Brooks as Director 9
ForElect Robin Taylor as Director 10
ForElect Peter Whiting as Director 11
ForReappoint PricewaterhouseCoopers LLP as Auditors
12
ForAuthorise Board to Fix Remuneration of Auditors
13
ForAuthorise Issue of Equity with Pre-emptive Rights
14
AgainstAuthorise Issue of Equity without Pre-emptive Rights
15
ForAuthorise Market Purchase of Ordinary Shares 16
ForAuthorise Purchase of Deferred Shares 17
ForAuthorise the Company to Call EGM with Two Weeks' Notice
18
Greggs plc
Meeting Date: 04/30/2015
Meeting Type: Annual Ticker: GRG
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForAppoint KPMG LLP as Auditors 2
ForAuthorise Board to Fix Remuneration of Auditors
3
ForApprove Final Dividend 4
ForRe-elect Ian Durant as Director 5
ForRe-elect Roger Whiteside as Director 6
ForRe-elect Richard Hutton as Director 7
ForRe-elect Raymond Reynolds as Director 8
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Greggs plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Allison Kirkby as Director 9
ForRe-elect Dr Helena Ganczakowski as Director 10
ForRe-elect Peter McPhillips as Director 11
ForElect Sandra Turner as Director 12
ForApprove Remuneration Report 13
ForAuthorise Issue of Equity with Pre-emptive Rights
14
ForAuthorise Issue of Equity without Pre-emptive Rights
15
ForAuthorise Market Purchase of Ordinary Shares 16
ForAuthorise the Company to Call EGM with Two Weeks' Notice
17
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForAppoint KPMG LLP as Auditors 2
ForAuthorise Board to Fix Remuneration of Auditors
3
ForApprove Final Dividend 4
ForRe-elect Ian Durant as Director 5
ForRe-elect Roger Whiteside as Director 6
ForRe-elect Richard Hutton as Director 7
ForRe-elect Raymond Reynolds as Director 8
ForRe-elect Allison Kirkby as Director 9
ForRe-elect Dr Helena Ganczakowski as Director 10
ForRe-elect Peter McPhillips as Director 11
ForElect Sandra Turner as Director 12
ForApprove Remuneration Report 13
ForAuthorise Issue of Equity with Pre-emptive Rights
14
ForAuthorise Issue of Equity without Pre-emptive Rights
15
ForAuthorise Market Purchase of Ordinary Shares 16
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Greggs plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise the Company to Call EGM with Two Weeks' Notice
17
International Personal Finance plc
Meeting Date: 04/30/2015
Meeting Type: Annual Ticker: IPF
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForElect Dan O'Connor as Director 4
ForRe-elect Gerard Ryan as Director 5
ForRe-elect Adrian Gardner as Director 6
ForRe-elect David Broadbent as Director 7
ForRe-elect Tony Hales as Director 8
ForRe-elect Richard Moat as Director 9
ForRe-elect Nicholas Page as Director 10
ForRe-elect Cathryn Riley as Director 11
ForReappoint Deloitte LLP as Auditors 12
ForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors
13
ForAuthorise Issue of Equity with Pre-emptive Rights
14
ForAuthorise Issue of Equity without Pre-emptive Rights
15
ForAuthorise Market Purchase of Ordinary Shares 16
ForAuthorise the Company to Call EGM with Two Weeks' Notice
17
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
James Fisher & Sons plc
Meeting Date: 04/30/2015
Meeting Type: Annual Ticker: FSJ
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Policy 2
ForApprove Remuneration Report 3
ForApprove Final Dividend 4
ForRe-elect Charles Rice as Director 5
ForRe-elect Nick Henry as Director 6
ForRe-elect Stuart Kilpatrick as Director 7
ForRe-elect Malcolm Paul as Director 8
ForRe-elect David Moorhouse as Director 9
ForRe-elect Michael Salter as Director 10
ForElect Aedamar Comiskey as Director 11
ForReappoint KPMG LLP as Auditors 12
ForAuthorise Board to Fix Remuneration of Auditors
13
ForAmend 2011 Long-Term Incentive Plan 14
ForApprove Sharesave Plan 15
ForAuthorise Issue of Equity with Pre-emptive Rights
16
ForAuthorise Issue of Equity without Pre-emptive Rights
17
ForAuthorise Market Purchase of Ordinary Shares 18
ForAuthorise the Company to Call EGM with Two Weeks' Notice
19
Moneysupermarket.com Group plc
Meeting Date: 04/30/2015
Meeting Type: Annual Ticker: MONY
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Moneysupermarket.com Group plc
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Remuneration Policy 3
ForApprove Final Dividend 4
ForRe-elect Simon Nixon as Director 5
ForRe-elect Peter Plumb as Director 6
ForRe-elect Graham Donoghue as Director 7
ForRe-elect Rob Rowley as Director 8
ForRe-elect Bruce Carnegie-Brown as Director 9
ForRe-elect Sally James as Director 10
ForRe-elect Matthew Price as Director 11
ForElect Andrew Fisher as Director 12
ForElect Genevieve Shore as Director 13
ForReappoint KPMG LLP as Auditors 14
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
15
ForAuthorise Issue of Equity with Pre-emptive Rights
16
ForAuthorise Issue of Equity without Pre-emptive Rights
17
ForAuthorise Market Purchase of Ordinary Shares 18
ForApprove EU Political Donations and Expenditure
19
ForAuthorise the Company to Call EGM with Two Weeks' Notice
20
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Remuneration Report 2
ForApprove Remuneration Policy 3
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Moneysupermarket.com Group plc
Proposal Number Proposal Text
Vote Instruction
ForApprove Final Dividend 4
ForRe-elect Simon Nixon as Director 5
ForRe-elect Peter Plumb as Director 6
ForRe-elect Graham Donoghue as Director 7
ForRe-elect Rob Rowley as Director 8
ForRe-elect Bruce Carnegie-Brown as Director 9
ForRe-elect Sally James as Director 10
ForRe-elect Matthew Price as Director 11
ForElect Andrew Fisher as Director 12
ForElect Genevieve Shore as Director 13
ForReappoint KPMG LLP as Auditors 14
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
15
ForAuthorise Issue of Equity with Pre-emptive Rights
16
ForAuthorise Issue of Equity without Pre-emptive Rights
17
ForAuthorise Market Purchase of Ordinary Shares 18
ForApprove EU Political Donations and Expenditure
19
ForAuthorise the Company to Call EGM with Two Weeks' Notice
20
Synthomer plc
Meeting Date: 04/30/2015
Meeting Type: Annual Ticker: SYNT
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForApprove Special Dividend 4
ForRe-elect David Blackwood as Director 5
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Synthomer plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Alexander Catto as Director 6
ForRe-elect Jinya Chen as Director 7
ForRe-elect Dato' Lee Hau Hian as Director 8
ForRe-elect Dr Just Jansz as Director 9
ForRe-elect Brendan Connolly as Director 10
ForRe-elect Neil Johnson as Director 11
ForElect Calum MacLean as Director 12
ForElect Caroline Johnstone as Director 13
ForReappoint PricewaterhouseCoopers LLP as Auditors
14
ForAuthorise Board to Fix Remuneration of Auditors
15
ForAuthorise Issue of Equity with Pre-emptive Rights
16
ForAuthorise Issue of Equity without Pre-emptive Rights
17
ForAuthorise Market Purchase of Ordinary Shares 18
ForAuthorise the Company to Call EGM with Two Weeks' Notice
19
Tullow Oil plc
Meeting Date: 04/30/2015
Meeting Type: Annual Ticker: TLW
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForElect Mike Daly as Director 3
ForRe-elect Jeremy Wilson as Director 4
ForRe-elect Tutu Agyare as Director 5
ForRe-elect Anne Drinkwater as Director 6
ForRe-elect Ann Grant as Director 7
ForRe-elect Aidan Heavey as Director 8
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Tullow Oil plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Steve Lucas as Director 9
ForRe-elect Graham Martin as Director 10
ForRe-elect Angus McCoss as Director 11
ForRe-elect Paul McDade as Director 12
ForRe-elect Ian Springett as Director 13
ForRe-elect Simon Thompson as Director 14
ForReappoint Deloitte LLP as Auditors 15
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
16
ForAmend Employee Share Award Plan 17
ForAuthorise Issue of Equity with Pre-emptive Rights
18
ForAuthorise Issue of Equity without Pre-emptive Rights
19
ForAuthorise the Company to Call EGM with Two Weeks' Notice
20
ForAuthorise Market Purchase of Ordinary Shares 21
Ultra Electronics Holdings plc
Meeting Date: 04/30/2015
Meeting Type: Annual Ticker: ULE
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Remuneration Policy 3
ForApprove Final Dividend 4
ForRe-elect Douglas Caster as Director 5
ForRe-elect Martin Broadhurst as Director 6
ForRe-elect Sir Robert Walmsley as Director 7
ForRe-elect Rakesh Sharma as Director 8
ForRe-elect Mark Anderson as Director 9
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Ultra Electronics Holdings plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Mary Waldner as Director 10
ForElect John Hirst as Director 11
ForReappoint Deloitte LLP as Auditors 12
ForAuthorise Board to Fix Remuneration of Auditors
13
ForAuthorise Issue of Equity with Pre-emptive Rights
14
ForAuthorise Issue of Equity without Pre-emptive Rights
15
ForAuthorise Market Purchase of Ordinary Shares 16
ForAuthorise the Company to Call EGM with Two Weeks' Notice
17
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Remuneration Report 2
ForApprove Remuneration Policy 3
ForApprove Final Dividend 4
ForRe-elect Douglas Caster as Director 5
ForRe-elect Martin Broadhurst as Director 6
ForRe-elect Sir Robert Walmsley as Director 7
ForRe-elect Rakesh Sharma as Director 8
ForRe-elect Mark Anderson as Director 9
ForRe-elect Mary Waldner as Director 10
ForElect John Hirst as Director 11
ForReappoint Deloitte LLP as Auditors 12
ForAuthorise Board to Fix Remuneration of Auditors
13
ForAuthorise Issue of Equity with Pre-emptive Rights
14
ForAuthorise Issue of Equity without Pre-emptive Rights
15
ForAuthorise Market Purchase of Ordinary Shares 16
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Ultra Electronics Holdings plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise the Company to Call EGM with Two Weeks' Notice
17
Unilever plc
Meeting Date: 04/30/2015
Meeting Type: Annual Ticker: ULVR
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForRe-elect Paul Polman as Director 3
ForRe-elect Jean-Marc Huet as Director 4
ForRe-elect Laura Cha as Director 5
ForRe-elect Louise Fresco as Director 6
ForRe-elect Ann Fudge as Director 7
ForRe-elect Mary Ma as Director 8
ForRe-elect Hixonia Nyasulu as Director 9
ForRe-elect John Rishton as Director 10
ForRe-elect Feike Sijbesma as Director 11
ForRe-elect Michael Treschow as Director 12
ForElect Nils Andersen as Director 13
ForElect Vittorio Colao as Director 14
ForElect Dr Judith Hartmann as Director 15
ForReappoint KPMG LLP as Auditors 16
ForAuthorise Board to Fix Remuneration of Auditors
17
ForAuthorise Issue of Equity with Pre-emptive Rights
18
ForAuthorise Issue of Equity without Pre-emptive Rights
19
ForAuthorise Market Purchase of Ordinary Shares 20
ForAuthorise EU Political Donations and Expenditure
21
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Unilever plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise the Company to Call EGM with Two Weeks' Notice
22
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Remuneration Report 2
ForRe-elect Paul Polman as Director 3
ForRe-elect Jean-Marc Huet as Director 4
ForRe-elect Laura Cha as Director 5
ForRe-elect Louise Fresco as Director 6
ForRe-elect Ann Fudge as Director 7
ForRe-elect Mary Ma as Director 8
ForRe-elect Hixonia Nyasulu as Director 9
ForRe-elect John Rishton as Director 10
ForRe-elect Feike Sijbesma as Director 11
ForRe-elect Michael Treschow as Director 12
ForElect Nils Andersen as Director 13
ForElect Vittorio Colao as Director 14
ForElect Dr Judith Hartmann as Director 15
ForReappoint KPMG LLP as Auditors 16
ForAuthorise Board to Fix Remuneration of Auditors
17
ForAuthorise Issue of Equity with Pre-emptive Rights
18
ForAuthorise Issue of Equity without Pre-emptive Rights
19
ForAuthorise Market Purchase of Ordinary Shares 20
ForAuthorise EU Political Donations and Expenditure
21
ForAuthorise the Company to Call EGM with Two Weeks' Notice
22
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Fairpoint Group plc
Meeting Date: 05/01/2015
Meeting Type: Annual Ticker: FRP
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForReappoint BDO LLP as Auditors 2
ForAuthorise Board to Fix Remuneration of Auditors
3
ForApprove Final Dividend 4
ForRe-elect Christopher Moat as Director 5
ForRe-elect John Allkins as Director 6
ForApprove Remuneration Report 7
ForAuthorise Issue of Equity with Pre-emptive Rights
8
ForAuthorise Issue of Equity without Pre-emptive Rights
9
ForAuthorise Market Purchase of Ordinary Shares 10
Paragon Offshore PLC
Meeting Date: 05/01/2015
Meeting Type: Annual Ticker: PGN
Proposal Number Proposal Text
Vote Instruction
1 Elect Director Anthony R. Chase For
ForElect Director Thomas L. Kelly, II 2
ForElect Director John P. Reddy 3
ForElect Director Julie J. Robertson 4
ForElect Director Randall D. Stilley 5
ForElect Director Dean E. Taylor 6
ForElect Director William L. Transier 7
ForElect Director David W. Wehlmann 8
ForElect Director J. Robinson West 9
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Paragon Offshore PLC
Proposal Number Proposal Text
Vote Instruction
ForRatify PricewaterhouseCoopers LLP as Auditors
10
ForRatify PricewaterhouseCoopers LLP as Statutory Auditor
11
ForAuthorize Audit Committee to Fix Remuneration of Statutory Auditors
12
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
13
One YearAdvisory Vote on Say on Pay Frequency 14
ForApprove Remuneration Report 15
ForApprove Remuneration Policy 16
ForAmend Employee Omnibus Stock Plan 17
ForAmend Non-Employee Director Omnibus Stock Plan
18
RPS Group plc
Meeting Date: 05/01/2015
Meeting Type: Annual Ticker: RPS
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Final Dividend 2
ForApprove Remuneration Report 3
ForElect Andrew Page as Director 4
ForRe-elect Louise Charlton as Director 5
ForRe-elect Robert Miller-Bakewell as Director 6
ForRe-elect Tracey Graham as Director 7
ForRe-elect Alan Hearne as Director 8
ForRe-elect Brook Land as Director 9
ForRe-elect Phil Williams as Director 10
ForRe-elect Gary Young as Director 11
ForReappoint Deloitte LLP as Auditors 12
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
RPS Group plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise Board to Fix Remuneration of Auditors
13
ForAuthorise Issue of Equity with Pre-emptive Rights
14
ForAuthorise Issue of Equity without Pre-emptive Rights
15
ForAuthorise Market Purchase of Ordinary Shares 16
ForAuthorise the Company to Call EGM with Two Weeks' Notice
17
SVG Capital plc
Meeting Date: 05/01/2015
Meeting Type: Annual Ticker: SVI
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Policy 2
ForApprove Remuneration Report 3
ForElect Helen Mahy as Director 4
ForRe-elect Andrew Sykes as Director 5
ForRe-elect Lynn Fordham as Director 6
ForRe-elect Stephen Duckett as Director 7
ForRe-elect David Robins as Director 8
ForReappoint Ernst & Young LLP as Auditors 9
ForAuthorise Board to Fix Remuneration of Auditors
10
ForAuthorise Issue of Equity with Pre-emptive Rights
11
ForApprove Tender Offer 12
ForAuthorise Market Purchase of Ordinary Shares 13
ForAuthorise the Company to Call EGM with Two Weeks' Notice
14
ForAuthorise Issue of Equity without Pre-emptive Rights
15
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
BG Group plc
Meeting Date: 05/05/2015
Meeting Type: Annual Ticker: BG.
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForElect Helge Lund as Director 4
ForRe-elect Vivienne Cox as Director 5
ForRe-elect Pam Daley as Director 6
ForRe-elect Martin Ferguson as Director 7
ForRe-elect Andrew Gould as Director 8
ForRe-elect Baroness Hogg as Director 9
ForRe-elect Sir John Hood as Director 10
ForRe-elect Caio Koch-Weser as Director 11
ForRe-elect Lim Haw-Kuang as Director 12
ForRe-elect Simon Lowth as Director 13
ForRe-elect Sir David Manning as Director 14
ForRe-elect Mark Seligman as Director 15
ForRe-elect Patrick Thomas as Director 16
ForReappoint Ernst & Young LLP as Auditors 17
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
18
ForAuthorise EU Political Donations and Expenditure
19
ForAuthorise Issue of Equity with Pre-emptive Rights
20
ForAuthorise Issue of Equity without Pre-emptive Rights
21
ForAuthorise Market Purchase of Ordinary Shares 22
ForAuthorise the Company to Call EGM with Two Weeks' Notice
23
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
BG Group plc
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForElect Helge Lund as Director 4
ForRe-elect Vivienne Cox as Director 5
ForRe-elect Pam Daley as Director 6
ForRe-elect Martin Ferguson as Director 7
ForRe-elect Andrew Gould as Director 8
ForRe-elect Baroness Hogg as Director 9
ForRe-elect Sir John Hood as Director 10
ForRe-elect Caio Koch-Weser as Director 11
ForRe-elect Lim Haw-Kuang as Director 12
ForRe-elect Simon Lowth as Director 13
ForRe-elect Sir David Manning as Director 14
ForRe-elect Mark Seligman as Director 15
ForRe-elect Patrick Thomas as Director 16
ForReappoint Ernst & Young LLP as Auditors 17
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
18
ForAuthorise EU Political Donations and Expenditure
19
ForAuthorise Issue of Equity with Pre-emptive Rights
20
ForAuthorise Issue of Equity without Pre-emptive Rights
21
ForAuthorise Market Purchase of Ordinary Shares 22
ForAuthorise the Company to Call EGM with Two Weeks' Notice
23
Randgold Resources Ltd
Meeting Date: 05/05/2015
Meeting Type: Annual Ticker: RRS
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Randgold Resources Ltd
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Final Dividend 2
ForApprove Remuneration Report 3
ForApprove Remuneration Policy 4
ForRe-elect Mark Bristow as Director 5
ForRe-elect Norborne Cole Jr as Director 6
ForRe-elect Christopher Coleman as Director 7
ForRe-elect Kadri Dagdelen as Director 8
ForRe-elect Jamil Kassum as Director 9
ForRe-elect Jeanine Mabunda Lioko as Director 10
ForRe-elect Andrew Quinn as Director 11
ForRe-elect Graham Shuttleworth as Director 12
ForRe-elect Karl Voltaire as Director 13
ForElect Safiatou Ba-N'Daw as Director 14
ForReappoint BDO LLP as Auditors 15
ForAuthorise Board to Fix Remuneration of Auditors
16
ForAuthorise Issue of Equity with Pre-emptive Rights
17
ForApprove Awards of Ordinary Shares to Non-executive Directors
18
ForApprove Award of Ordinary Shares to the Senior Independent Director
19
ForApprove Award of Ordinary Shares to the Chairman
20
ForAuthorise Issue of Equity without Pre-emptive Rights
21
ForAuthorise Market Purchase of Ordinary Shares 22
Randgold Resources Ltd
Meeting Date: 05/05/2015
Meeting Type: Annual Ticker: RRS
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Randgold Resources Ltd
Proposal Number Proposal Text
Vote Instruction
Meeting for ADR Holders
ForAccept Financial Statements and Statutory Reports
1
ForApprove Final Dividend 2
ForApprove Remuneration Report 3
ForApprove Remuneration Policy 4
ForRe-elect Mark Bristow as Director 5
ForRe-elect Norborne Cole Jr as Director 6
ForRe-elect Christopher Coleman as Director 7
ForRe-elect Kadri Dagdelen as Director 8
ForRe-elect Jamil Kassum as Director 9
ForRe-elect Jeanine Mabunda Lioko as Director 10
ForRe-elect Andrew Quinn as Director 11
ForRe-elect Graham Shuttleworth as Director 12
ForRe-elect Karl Voltaire as Director 13
ForElect Safiatou Ba-N'Daw as Director 14
ForReappoint BDO LLP as Auditors 15
ForAuthorise Board to Fix Remuneration of Auditors
16
ForAuthorise Issue of Equity with Pre-emptive Rights
17
ForApprove Awards of Ordinary Shares to Non-executive Directors
18
ForApprove Award of Ordinary Shares to the Senior Independent Director
19
ForApprove Award of Ordinary Shares to the Chairman
20
ForAuthorise Issue of Equity without Pre-emptive Rights
21
ForAuthorise Market Purchase of Ordinary Shares 22
Spirent Communications plc
Meeting Date: 05/05/2015
Meeting Type: Annual Ticker: SPT
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Spirent Communications plc
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect Ian Brindle as Director 4
ForRe-elect Sue Swenson as Director 5
ForRe-elect Alex Walker as Director 6
ForRe-elect Eric Hutchinson as Director 7
ForRe-elect Duncan Lewis as Director 8
ForRe-elect Tom Maxwell as Director 9
ForRe-elect Rachel Whiting as Director 10
ForReappoint Ernst & Young LLP as Auditors 11
ForAuthorise Board to Fix Remuneration of Auditors
12
ForAuthorise Issue of Equity with Pre-emptive Rights
13
ForAuthorise Issue of Equity without Pre-emptive Rights
14
ForAuthorise Market Purchase of Ordinary Shares 15
ForAuthorise the Company to Call EGM with Two Weeks' Notice
16
ForAmend Employee Incentive Plan 17
ForApprove UK Employee Share Purchase Plan 18
4imprint Group plc
Meeting Date: 05/06/2015
Meeting Type: Annual Ticker: FOUR
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
4imprint Group plc
Proposal Number Proposal Text
Vote Instruction
ForApprove Incentive Plan 3
ForApprove Final Dividend 4
ForElect David Seekings as Director 5
ForRe-elect Stephen Gray as Director 6
ForRe-elect John Poulter as Director 7
ForRe-elect Kevin Lyons-Tarr as Director 8
ForRe-elect Andrew Scull as Director 9
ForRe-elect John Warren as Director 10
ForReappoint PricewaterhouseCoopers LLP as Auditors
11
ForAuthorise Board to Fix Remuneration of Auditors
12
ForAuthorise Issue of Equity with Pre-emptive Rights
13
ForAuthorise Issue of Equity without Pre-emptive Rights
14
ForAuthorise Market Purchase of Ordinary Shares 15
ForAuthorise the Company to Call EGM with Two Weeks' Notice
16
BHP Billiton plc
Meeting Date: 05/06/2015
Meeting Type: Special Ticker: BLT
Proposal Number Proposal Text
Vote Instruction
1 Approve Demerger of South32 from BHP Billiton
For
Proposal Number Proposal Text
Vote Instruction
ForApprove Demerger of South32 from BHP Billiton
1
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Carillion plc
Meeting Date: 05/06/2015
Meeting Type: Annual Ticker: CLLN
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect Richard Adam as Director 4
ForRe-elect Andrew Dougal as Director 5
ForRe-elect Philip Green as Director 6
ForRe-elect Alison Horner as Director 7
ForRe-elect Richard Howson as Director 8
ForRe-elect Steven Mogford as Director 9
ForRe-elect Ceri Powell as Director 10
ForReappoint KPMG LLP as Auditors 11
ForAuthorise Board to Fix Remuneration of Auditors
12
ForAuthorise Issue of Equity with Pre-emptive Rights
13
ForAuthorise Issue of Equity without Pre-emptive Rights
14
ForAuthorise Market Purchase of Ordinary Shares 15
ForAuthorise the Company to Call EGM with Two Weeks' Notice
16
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect Richard Adam as Director 4
ForRe-elect Andrew Dougal as Director 5
ForRe-elect Philip Green as Director 6
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Carillion plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Alison Horner as Director 7
ForRe-elect Richard Howson as Director 8
ForRe-elect Steven Mogford as Director 9
ForRe-elect Ceri Powell as Director 10
ForReappoint KPMG LLP as Auditors 11
ForAuthorise Board to Fix Remuneration of Auditors
12
ForAuthorise Issue of Equity with Pre-emptive Rights
13
ForAuthorise Issue of Equity without Pre-emptive Rights
14
ForAuthorise Market Purchase of Ordinary Shares 15
ForAuthorise the Company to Call EGM with Two Weeks' Notice
16
Cox Powertrain Limited
Meeting Date: 05/06/2015
Meeting Type: Special Ticker: N/A
Proposal Number Proposal Text
Vote Instruction
1 Adopt New Articles of Association For
ForAuthorise Issue of Equity with Pre-emptive Rights
2
ForAuthorise Issue of Equity without Pre-emptive Rights
3
Gulf Marine Services PLC
Meeting Date: 05/06/2015
Meeting Type: Annual Ticker: GMS
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Gulf Marine Services PLC
Proposal Number Proposal Text
Vote Instruction
ForApprove Final Dividend 2
ForApprove Remuneration Report 3
ForApprove Remuneration Policy 4
ForElect Simon Heale as Director 5
ForElect Duncan Anderson as Director 6
ForElect Simon Batey as Director 7
ForElect Richard Dallas as Director 8
ForElect Richard Anderson as Director 9
ForElect Dr Karim El Solh as Director 10
ForElect Mike Straughen as Director 11
ForAppoint Deloitte LLP as Auditors 12
ForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors
13
ForAuthorise Issue of Equity with Pre-emptive Rights
14
ForAuthorise Issue of Equity without Pre-emptive Rights
15
ForAuthorise Market Purchase of Ordinary Shares 16
ForAuthorise the Company to Call EGM with Two Weeks' Notice
17
Howden Joinery Group plc
Meeting Date: 05/06/2015
Meeting Type: Annual Ticker: HWDN
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect Will Samuel as Director 4
ForRe-elect Matthew Ingle as Director 5
ForRe-elect Mark Robson as Director 6
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Howden Joinery Group plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Mark Allen as Director 7
ForRe-elect Tiffany Hall as Director 8
ForRe-elect Richard Pennycook as Director 9
ForRe-elect Michael Wemms as Director 10
ForReappoint Deloitte LLP as Auditors 11
ForAuthorise Board to Fix Remuneration of Auditors
12
ForAuthorise EU Political Donations and Expenditure
13
ForApprove Share Incentive Plan 14
ForAuthorise Issue of Equity with Pre-emptive Rights
15
ForAuthorise Issue of Equity without Pre-emptive Rights
16
ForAuthorise Market Purchase of Ordinary Shares 17
ForAuthorise the Company to Call EGM with Two Weeks' Notice
18
Inmarsat plc
Meeting Date: 05/06/2015
Meeting Type: Annual Ticker: ISAT
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForElect Tony Bates as Director 4
ForElect Robert Ruijter as Director 5
ForElect Dr Hamadoun Toure as Director 6
ForRe-elect Andrew Sukawaty as Director 7
ForRe-elect Rupert Pearce as Director 8
ForRe-elect Simon Bax as Director 9
ForRe-elect Sir Bryan Carsberg as Director 10
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Inmarsat plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Stephen Davidson as Director 11
ForRe-elect Kathleen Flaherty as Director 12
ForRe-elect Robert Kehler as Director 13
ForRe-elect Janice Obuchowski as Director 14
ForRe-elect Dr Abraham Peled as Director 15
ForRe-elect John Rennocks as Director 16
ForReappoint Deloitte LLP as Auditors 17
ForAuthorise Board to Fix Remuneration of Auditors
18
ForAuthorise EU Political Donations and Expenditure
19
ForAuthorise Issue of Equity with Pre-emptive Rights
20
ForAuthorise Issue of Equity without Pre-emptive Rights
21
ForAuthorise Market Purchase of Ordinary Shares 22
ForAuthorise the Company to Call EGM with Two Weeks' Notice
23
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForElect Tony Bates as Director 4
ForElect Robert Ruijter as Director 5
ForElect Dr Hamadoun Toure as Director 6
ForRe-elect Andrew Sukawaty as Director 7
ForRe-elect Rupert Pearce as Director 8
ForRe-elect Simon Bax as Director 9
ForRe-elect Sir Bryan Carsberg as Director 10
ForRe-elect Stephen Davidson as Director 11
ForRe-elect Kathleen Flaherty as Director 12
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Inmarsat plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Robert Kehler as Director 13
ForRe-elect Janice Obuchowski as Director 14
ForRe-elect Dr Abraham Peled as Director 15
ForRe-elect John Rennocks as Director 16
ForReappoint Deloitte LLP as Auditors 17
ForAuthorise Board to Fix Remuneration of Auditors
18
ForAuthorise EU Political Donations and Expenditure
19
ForAuthorise Issue of Equity with Pre-emptive Rights
20
ForAuthorise Issue of Equity without Pre-emptive Rights
21
ForAuthorise Market Purchase of Ordinary Shares 22
ForAuthorise the Company to Call EGM with Two Weeks' Notice
23
National Express Group plc
Meeting Date: 05/06/2015
Meeting Type: Annual Ticker: NEX
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Policy 2
ForApprove Remuneration Report 3
ForApprove Final Dividend 4
ForRe-elect Sir John Armitt as Director 5
ForElect Matthew Ashley as Director 6
ForRe-elect Joaquin Ayuso as Director 7
ForRe-elect Jorge Cosmen as Director 8
ForRe-elect Dean Finch as Director 9
ForRe-elect Jane Kingston as Director 10
ForRe-elect Chris Muntwyler as Director 11
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
National Express Group plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Elliot (Lee) Sander as Director 12
ForReappoint Deloitte LLP as Auditors 13
ForAuthorise Board to Fix Remuneration of Auditors
14
ForApprove Long Term Incentive Plan 15
ForAuthorise Issue of Equity with Pre-emptive Rights
16
ForApprove EU Political Donations and Expenditure
17
ForApprove Increase in the Maximum Aggregate Fees Payable to Directors
18
ForAuthorise Issue of Equity without Pre-emptive Rights
19
ForAuthorise Market Purchase of Ordinary Shares 20
ForAuthorise the Company to Call EGM with Two Weeks' Notice
21
Shareholder Resolution
AgainstAuthorise Independent Assessment of the Business' Response to the Historic Allegations Made by the Teamsters Union in the US
22
Serco Group plc
Meeting Date: 05/06/2015
Meeting Type: Annual Ticker: SRP
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForRe-elect Edward Casey Jr as Director 3
ForRe-elect Michael Clasper as Director 4
ForElect Angus Cockburn as Director 5
ForRe-elect Ralph Crosby Jr as Director 6
ForRe-elect Tamara Ingram as Director 7
ForRe-elect Rachel Lomax as Director 8
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Serco Group plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Alastair Lyons as Director 9
ForRe-elect Angie Risley as Director 10
ForRe-elect Rupert Soames as Director 11
ForRe-elect Malcolm Wyman as Director 12
ForReappoint Deloitte LLP as Auditors 13
ForAuthorise Board to Fix Remuneration of Auditors
14
ForAuthorise Market Purchase of Ordinary Shares 15
ForAuthorise Issue of Equity with Pre-emptive Rights
16
ForAuthorise Issue of Equity without Pre-emptive Rights
17
ForApprove 2015 Sharesave Plan 18
ForAuthorise Remuneration Committee of the Company's Board to Establish Future Share Plans for the Benefit of Employees outside the United Kingdom based on the 2015 Sharesave Plan
19
ForAuthorise EU Political Donations and Expenditure
20
ForAuthorise the Company to Call EGM with Two Weeks' Notice
21
Standard Chartered plc
Meeting Date: 05/06/2015
Meeting Type: Annual Ticker: STAN
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Final Dividend 2
ForApprove Remuneration Report 3
ForElect Dr Byron Grote as Director 4
ForElect Andy Halford as Director 5
ForElect Gay Huey Evans as Director 6
ForElect Jasmine Whitbread as Director 7
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Standard Chartered plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Om Bhatt as Director 8
ForRe-elect Dr Kurt Campbell as Director 9
ForRe-elect Dr Louis Cheung as Director 10
ForRe-elect Dr Han Seung-soo as Director 11
ForRe-elect Christine Hodgson as Director 12
ForRe-elect Naguib Kheraj as Director 13
ForRe-elect Simon Lowth as Director 14
ForRe-elect Ruth Markland as Director 15
ForRe-elect Sir John Peace as Director 16
ForRe-elect Mike Rees as Director 17
Re-elect Viswanathan Shankar as Director 18
ForRe-elect Paul Skinner as Director 19
ForRe-elect Dr Lars Thunell as Director 20
ForAppoint KPMG LLP as Auditors 21
ForAuthorise Board to Fix Remuneration of Auditors
22
ForAuthorise EU Political Donations and Expenditure
23
ForAuthorise Issue of Equity with Pre-emptive Rights
24
ForAuthorise Issue of Equity with Pre-emptive Rights
25
ForAuthorise Issue of Equity with Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities
26
ForAuthorise Issue of Equity without Pre-emptive Rights
27
ForAuthorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities
28
ForAuthorise Market Purchase of Ordinary Shares 29
ForAuthorise Market Purchase of Preference Shares
30
ForAuthorise the Company to Call EGM with Two Weeks' Notice
31
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Standard Chartered plc
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Final Dividend 2
ForApprove Remuneration Report 3
ForElect Dr Byron Grote as Director 4
ForElect Andy Halford as Director 5
ForElect Gay Huey Evans as Director 6
ForElect Jasmine Whitbread as Director 7
ForRe-elect Om Bhatt as Director 8
ForRe-elect Dr Kurt Campbell as Director 9
ForRe-elect Dr Louis Cheung as Director 10
ForRe-elect Dr Han Seung-soo as Director 11
ForRe-elect Christine Hodgson as Director 12
ForRe-elect Naguib Kheraj as Director 13
ForRe-elect Simon Lowth as Director 14
ForRe-elect Ruth Markland as Director 15
ForRe-elect Sir John Peace as Director 16
ForRe-elect Mike Rees as Director 17
Re-elect Viswanathan Shankar as Director 18
ForRe-elect Paul Skinner as Director 19
ForRe-elect Dr Lars Thunell as Director 20
ForAppoint KPMG LLP as Auditors 21
ForAuthorise Board to Fix Remuneration of Auditors
22
ForAuthorise EU Political Donations and Expenditure
23
ForAuthorise Issue of Equity with Pre-emptive Rights
24
ForAuthorise Issue of Equity with Pre-emptive Rights
25
ForAuthorise Issue of Equity with Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities
26
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Standard Chartered plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise Issue of Equity without Pre-emptive Rights
27
ForAuthorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities
28
ForAuthorise Market Purchase of Ordinary Shares 29
ForAuthorise Market Purchase of Preference Shares
30
ForAuthorise the Company to Call EGM with Two Weeks' Notice
31
Tullett Prebon plc
Meeting Date: 05/06/2015
Meeting Type: Annual Ticker: TLPR
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForElect John Phizackerley as Director 3
ForRe-elect Rupert Robson as Director 4
ForRe-elect Paul Mainwaring as Director 5
ForRe-elect Angela Knight as Director 6
ForRe-elect Roger Perkin as Director 7
ForRe-elect Stephen Pull as Director 8
ForRe-elect David Shalders as Director 9
ForReappoint Deloitte LLP as Auditors 10
ForAuthorise Board to Fix Remuneration of Auditors
11
ForApprove Final Dividend 12
ForAuthorise Issue of Equity with Pre-emptive Rights
13
ForAuthorise EU Political Donations and Expenditure
14
ForAuthorise Issue of Equity without Pre-emptive Rights
15
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Tullett Prebon plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise Market Purchase of Ordinary Shares 16
ForAuthorise the Company to Call EGM with Two Weeks' Notice
17
Alent plc
Meeting Date: 05/07/2015
Meeting Type: Annual Ticker: ALNT
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Final Dividend 2
ForElect Andrew Heath as Director 3
ForRe-elect Peter Hill as Director 4
ForRe-elect David Egan as Director 5
ForRe-elect Dr Emma FitzGerald as Director 6
ForRe-elect Lars Forberg as Director 7
ForRe-elect Noel Harwerth as Director 8
ForRe-elect Mark Williamson as Director 9
ForReappoint KPMG LLP as Auditors 10
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
11
ForApprove Remuneration Report 12
ForAuthorise EU Political Donations and Expenditure
13
ForAuthorise Issue of Equity with Pre-emptive Rights
14
ForAuthorise Issue of Equity without Pre-emptive Rights
15
ForAuthorise Market Purchase of Ordinary Shares 16
ForAuthorise the Company to Call EGM with Two Weeks' Notice
17
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Alent plc
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Final Dividend 2
ForElect Andrew Heath as Director 3
ForRe-elect Peter Hill as Director 4
ForRe-elect David Egan as Director 5
ForRe-elect Dr Emma FitzGerald as Director 6
ForRe-elect Lars Forberg as Director 7
ForRe-elect Noel Harwerth as Director 8
ForRe-elect Mark Williamson as Director 9
ForReappoint KPMG LLP as Auditors 10
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
11
ForApprove Remuneration Report 12
ForAuthorise EU Political Donations and Expenditure
13
ForAuthorise Issue of Equity with Pre-emptive Rights
14
ForAuthorise Issue of Equity without Pre-emptive Rights
15
ForAuthorise Market Purchase of Ordinary Shares 16
ForAuthorise the Company to Call EGM with Two Weeks' Notice
17
BAE Systems plc
Meeting Date: 05/07/2015
Meeting Type: Annual Ticker: BA.
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
BAE Systems plc
Proposal Number Proposal Text
Vote Instruction
ForApprove Final Dividend 3
ForRe-elect Sir Roger Carr as Director 4
ForRe-elect Jerry DeMuro as Director 5
ForRe-elect Harriet Green as Director 6
ForRe-elect Christopher Grigg as Director 7
ForRe-elect Ian King as Director 8
ForRe-elect Peter Lynas as Director 9
ForRe-elect Paula Rosput Reynolds as Director 10
ForRe-elect Nicholas Rose as Director 11
ForRe-elect Carl Symon as Director 12
ForRe-elect Ian Tyler as Director 13
ForReappoint KPMG LLP as Auditors 14
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
15
ForAuthorise EU Political Donations and Expenditure
16
ForAuthorise Issue of Equity with Pre-emptive Rights
17
ForAuthorise Issue of Equity without Pre-emptive Rights
18
ForAuthorise Market Purchase of Ordinary Shares 19
ForAuthorise the Company to Call EGM with Two Weeks' Notice
20
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect Sir Roger Carr as Director 4
ForRe-elect Jerry DeMuro as Director 5
ForRe-elect Harriet Green as Director 6
ForRe-elect Christopher Grigg as Director 7
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
BAE Systems plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Ian King as Director 8
ForRe-elect Peter Lynas as Director 9
ForRe-elect Paula Rosput Reynolds as Director 10
ForRe-elect Nicholas Rose as Director 11
ForRe-elect Carl Symon as Director 12
ForRe-elect Ian Tyler as Director 13
ForReappoint KPMG LLP as Auditors 14
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
15
ForAuthorise EU Political Donations and Expenditure
16
ForAuthorise Issue of Equity with Pre-emptive Rights
17
ForAuthorise Issue of Equity without Pre-emptive Rights
18
ForAuthorise Market Purchase of Ordinary Shares 19
ForAuthorise the Company to Call EGM with Two Weeks' Notice
20
Fevertree Drinks PLC
Meeting Date: 05/07/2015
Meeting Type: Annual Ticker: FEVR
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Final Dividend 2
ForElect William Ronald as Director 3
ForElect Charles Rolls as Director 4
ForElect Timothy Warrillow as Director 5
ForElect Andrew Branchflower as Director 6
ForElect Coline McConville as Director 7
ForElect David Adams as Director 8
ForAppoint BDO LLP as Auditors 9
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Fevertree Drinks PLC
Proposal Number Proposal Text
Vote Instruction
ForAuthorise Board to Fix Remuneration of Auditors
10
ForAuthorise Issue of Equity with Pre-emptive Rights
11
ForAuthorise Issue of Equity without Pre-emptive Rights
12
ForAuthorise the Company to Call EGM with Two Weeks' Notice
13
GKN plc
Meeting Date: 05/07/2015
Meeting Type: Annual Ticker: GKN
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Final Dividend 2
ForRe-elect Mike Turner as Director 3
ForRe-elect Nigel Stein as Director 4
ForRe-elect Adam Walker as Director 5
ForRe-elect Andrew Reynolds Smith as Director 6
ForRe-elect Angus Cockburn as Director 7
ForRe-elect Tufan Erginbilgic as Director 8
ForRe-elect Shonaid Jemmett-Page as Director 9
ForRe-elect Richard Parry-Jones as Director 10
ForReappoint PricewaterhouseCoopers LLP as Auditors
11
ForAuthorise Board to Fix Remuneration of Auditors
12
ForApprove Remuneration Report 13
ForAuthorise EU Political Donations and Expenditure
14
ForAuthorise Issue of Equity with Pre-emptive Rights
15
ForAuthorise Issue of Equity without Pre-emptive Rights
16
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
GKN plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise Market Purchase of Ordinary Shares 17
ForAuthorise the Company to Call EGM with Two Weeks' Notice
18
GlaxoSmithKline plc
Meeting Date: 05/07/2015
Meeting Type: Annual Ticker: GSK
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
AbstainApprove Remuneration Report 2
ForElect Sir Philip Hampton as Director 3
ForElect Urs Rohner as Director 4
ForRe-elect Sir Andrew Witty as Director 5
ForRe-elect Sir Roy Anderson as Director 6
ForRe-elect Dr Stephanie Burns as Director 7
ForRe-elect Stacey Cartwright as Director 8
ForRe-elect Simon Dingemans as Director 9
ForRe-elect Lynn Elsenhans as Director 10
ForRe-elect Judy Lewent as Director 11
ForRe-elect Sir Deryck Maughan as Director 12
ForRe-elect Dr Daniel Podolsky as Director 13
ForRe-elect Dr Moncef Slaoui as Director 14
ForRe-elect Hans Wijers as Director 15
ForReappoint PricewaterhouseCoopers LLP as Auditors
16
ForAuthorise the Audit & Risk Committee to Fix Remuneration of Auditors
17
ForAuthorise EU Political Donations and Expenditure
18
ForAuthorise Issue of Equity with Pre-emptive Rights
19
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
GlaxoSmithKline plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise Issue of Equity without Pre-emptive Rights
20
ForAuthorise Market Purchase of Ordinary Shares 21
ForApprove the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports
22
ForAuthorise the Company to Call EGM with Two Weeks' Notice
23
ForApprove Share Value Plan 24
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
AbstainApprove Remuneration Report 2
ForElect Sir Philip Hampton as Director 3
ForElect Urs Rohner as Director 4
ForRe-elect Sir Andrew Witty as Director 5
ForRe-elect Sir Roy Anderson as Director 6
ForRe-elect Dr Stephanie Burns as Director 7
ForRe-elect Stacey Cartwright as Director 8
ForRe-elect Simon Dingemans as Director 9
ForRe-elect Lynn Elsenhans as Director 10
ForRe-elect Judy Lewent as Director 11
ForRe-elect Sir Deryck Maughan as Director 12
ForRe-elect Dr Daniel Podolsky as Director 13
ForRe-elect Dr Moncef Slaoui as Director 14
ForRe-elect Hans Wijers as Director 15
ForReappoint PricewaterhouseCoopers LLP as Auditors
16
ForAuthorise the Audit & Risk Committee to Fix Remuneration of Auditors
17
ForAuthorise EU Political Donations and Expenditure
18
ForAuthorise Issue of Equity with Pre-emptive Rights
19
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
GlaxoSmithKline plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise Issue of Equity without Pre-emptive Rights
20
ForAuthorise Market Purchase of Ordinary Shares 21
ForApprove the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports
22
ForAuthorise the Company to Call EGM with Two Weeks' Notice
23
ForApprove Share Value Plan 24
Gresham Computing plc
Meeting Date: 05/07/2015
Meeting Type: Annual Ticker: GHT
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForReappoint BDO LLP as Auditors 3
ForAuthorise Board to Fix Remuneration of Auditors
4
ForAuthorise Issue of Equity with Pre-emptive Rights
5
ForAuthorise Issue of Equity without Pre-emptive Rights
6
ForAuthorise Market Purchase of Ordinary Shares 7
ForAuthorise the Company to Call EGM with Two Weeks' Notice
8
IMI plc
Meeting Date: 05/07/2015
Meeting Type: Annual Ticker: IMI
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
IMI plc
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Remuneration Policy 3
ForApprove Final Dividend 4
ForRe-elect Carl-Peter Forster as Director 5
ForElect Ross McInnes as Director 6
ForRe-elect Birgit Norgaard as Director 7
ForRe-elect Mark Selway as Director 8
ForElect Daniel Shook as Director 9
ForElect Lord Smith of Kelvin as Director 10
ForRe-elect Bob Stack as Director 11
ForRe-elect Roy Twite as Director 12
ForReappoint Ernst & Young LLP as Auditors 13
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
14
ForAuthorise Issue of Equity with Pre-emptive Rights
15
ForAuthorise EU Political Donations and Expenditure
16
ForApprove IMI Incentive Plan 17
ForApprove IMI Sharesave Plan 18
ForAuthorise Issue of Equity without Pre-emptive Rights
A
ForAuthorise Market Purchase of Ordinary Shares B
ForAuthorise the Company to Call EGM with Two Weeks' Notice
C
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Remuneration Report 2
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
IMI plc
Proposal Number Proposal Text
Vote Instruction
ForApprove Remuneration Policy 3
ForApprove Final Dividend 4
ForRe-elect Carl-Peter Forster as Director 5
ForElect Ross McInnes as Director 6
ForRe-elect Birgit Norgaard as Director 7
ForRe-elect Mark Selway as Director 8
ForElect Daniel Shook as Director 9
ForElect Lord Smith of Kelvin as Director 10
ForRe-elect Bob Stack as Director 11
ForRe-elect Roy Twite as Director 12
ForReappoint Ernst & Young LLP as Auditors 13
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
14
ForAuthorise Issue of Equity with Pre-emptive Rights
15
ForAuthorise EU Political Donations and Expenditure
16
ForApprove IMI Incentive Plan 17
ForApprove IMI Sharesave Plan 18
ForAuthorise Issue of Equity without Pre-emptive Rights
A
ForAuthorise Market Purchase of Ordinary Shares B
ForAuthorise the Company to Call EGM with Two Weeks' Notice
C
Johnson Service Group plc
Meeting Date: 05/07/2015
Meeting Type: Annual Ticker: JSG
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Johnson Service Group plc
Proposal Number Proposal Text
Vote Instruction
ForConfirm the Payment of Interim Dividend and Approve Final Dividend
3
ForRe-elect Paul Moody as Director 4
ForRe-elect Christopher Sander as Director 5
ForRe-elect Yvonne Monaghan as Director 6
ForRe-elect Michael Del Mar as Director 7
ForRe-elect William Shannon as Director 8
ForReappoint PricewaterhouseCoopers LLP as Auditors
9
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
10
ForAuthorise Issue of Equity with Pre-emptive Rights
11
ForAuthorise Issue of Equity without Pre-emptive Rights
12
ForAuthorise Market Purchase of Ordinary Shares 13
Ladbrokes plc
Meeting Date: 05/07/2015
Meeting Type: Annual Ticker: LAD
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Final Dividend 2
ForRe-elect Peter Erskine as Director 3
ForRe-elect Ian Bull as Director 4
ForRe-elect Sly Bailey as Director 5
ForRe-elect Christine Hodgson as Director 6
ForRe-elect John Kelly as Director 7
ForRe-elect David Martin as Director 8
ForRe-elect Richard Moross as Director 9
ForRe-elect Darren Shapland as Director 10
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Ladbrokes plc
Proposal Number Proposal Text
Vote Instruction
ForReappoint PricewaterhouseCoopers LLP as Auditors
11
ForAuthorise Board to Fix Remuneration of Auditors
12
ForApprove Remuneration Report 13
ForAuthorise EU Political Donations and Expenditure
14
ForAuthorise Market Purchase of Ordinary Shares 15
ForAuthorise Issue of Equity with Pre-emptive Rights
16
ForAuthorise Issue of Equity without Pre-emptive Rights
17
ForAuthorise the Company to Call EGM with Two Weeks' Notice
18
Millennium & Copthorne Hotels plc
Meeting Date: 05/07/2015
Meeting Type: Annual Ticker: MLC
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect Shaukat Aziz as Director 4
ForRe-elect Susan Farr as Director 5
ForRe-elect Nicholas George as Director 6
ForRe-elect Kwek Eik Sheng as Director 7
ForRe-elect Kwek Leng Beng as Director 8
ForRe-elect Kwek Leng Peck as Director 9
ForElect Aloysius Lee Tse Sang as Director 10
ForElect Gervase MacGregor as Director 11
ForRe-elect Alexander Waugh as Director 12
ForReappoint KPMG LLP as Auditors 13
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Millennium & Copthorne Hotels plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise Board to Fix Remuneration of Auditors
14
ForRenew the Provisions of the Amended and Restated Co-operation Agreement Dated 14 November 2014
15
ForAuthorise EU Political Donations and Expenditure
16
ForAuthorise Issue of Equity with Pre-emptive Rights
17
ForAuthorise Issue of Equity without Pre-emptive Rights
18
ForAuthorise Market Purchase of Ordinary Shares 19
ForAuthorise the Company to Call EGM with Two Weeks' Notice
20
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect Shaukat Aziz as Director 4
ForRe-elect Susan Farr as Director 5
ForRe-elect Nicholas George as Director 6
ForRe-elect Kwek Eik Sheng as Director 7
ForRe-elect Kwek Leng Beng as Director 8
ForRe-elect Kwek Leng Peck as Director 9
ForElect Aloysius Lee Tse Sang as Director 10
ForElect Gervase MacGregor as Director 11
ForRe-elect Alexander Waugh as Director 12
ForReappoint KPMG LLP as Auditors 13
ForAuthorise Board to Fix Remuneration of Auditors
14
ForRenew the Provisions of the Amended and Restated Co-operation Agreement Dated 14 November 2014
15
ForAuthorise EU Political Donations and Expenditure
16
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Millennium & Copthorne Hotels plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise Issue of Equity with Pre-emptive Rights
17
ForAuthorise Issue of Equity without Pre-emptive Rights
18
ForAuthorise Market Purchase of Ordinary Shares 19
ForAuthorise the Company to Call EGM with Two Weeks' Notice
20
Provident Financial plc
Meeting Date: 05/07/2015
Meeting Type: Annual Ticker: PFG
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect Robert Anderson as Director 4
ForRe-elect Peter Crook as Director 5
ForRe-elect Andrew Fisher as Director 6
ForRe-elect Alison Halsey as Director 7
ForRe-elect Malcolm Le May as Director 8
ForRe-elect Stuart Sinclair as Director 9
ForRe-elect Manjit Wolstenholme as Director 10
ForReappoint Deloitte LLP as Auditors 11
ForAuthorise Board to Fix Remuneration of Auditors
12
ForAuthorise EU Political Donations and Expenditure
13
ForAuthorise Issue of Equity with Pre-emptive Rights
14
ForApprove Long Term Incentive Scheme 15
ForAuthorise Market Purchase of Ordinary Shares 16
ForAuthorise Issue of Equity without Pre-emptive Rights
17
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Provident Financial plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise the Company to Call EGM with Two Weeks' Notice
18
ForApprove Variable Pay Cap 19
Reckitt Benckiser Group plc
Meeting Date: 05/07/2015
Meeting Type: Annual Ticker: RB.
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForElect Jaspal Bindra as Director 4
ForElect Mary Harris as Director 5
ForElect Pamela Kirby as Director 6
ForElect Sue Shim as Director 7
ForElect Christopher Sinclair as Director 8
ForElect Douglas Tough as Director 9
ForRe-elect Adrian Bellamy as Director 10
ForRe-elect Nicandro Durante as Director 11
ForRe-elect Peter Harf as Director 12
ForRe-elect Adrian Hennah as Director 13
ForRe-elect Kenneth Hydon as Director 14
ForRe-elect Rakesh Kapoor as Director 15
ForRe-elect Andre Lacroix as Director 16
ForRe-elect Judith Sprieser as Director 17
ForRe-elect Warren Tucker as Director 18
ForReappoint PricewaterhouseCoopers LLP as Auditors
19
ForAuthorise Board to Fix Remuneration of Auditors
20
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Reckitt Benckiser Group plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise EU Political Donations and Expenditure
21
ForAuthorise Issue of Equity with Pre-emptive Rights
22
ForAmend the Annual Limit of Directors' Fees 23
ForAuthorise Issue of Equity without Pre-emptive Rights
24
ForAuthorise Market Purchase of Ordinary Shares 25
ForApprove 2015 Long Term Incentive Plan 26
ForApprove 2015 Savings Related Share Option Plan
27
ForAuthorise Directors to Establish a Further Plan or Plans
28
ForAuthorise the Company to Call EGM with Two Weeks' Notice
29
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForElect Jaspal Bindra as Director 4
ForElect Mary Harris as Director 5
ForElect Pamela Kirby as Director 6
ForElect Sue Shim as Director 7
ForElect Christopher Sinclair as Director 8
ForElect Douglas Tough as Director 9
ForRe-elect Adrian Bellamy as Director 10
ForRe-elect Nicandro Durante as Director 11
ForRe-elect Peter Harf as Director 12
ForRe-elect Adrian Hennah as Director 13
ForRe-elect Kenneth Hydon as Director 14
ForRe-elect Rakesh Kapoor as Director 15
ForRe-elect Andre Lacroix as Director 16
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Reckitt Benckiser Group plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Judith Sprieser as Director 17
ForRe-elect Warren Tucker as Director 18
ForReappoint PricewaterhouseCoopers LLP as Auditors
19
ForAuthorise Board to Fix Remuneration of Auditors
20
ForAuthorise EU Political Donations and Expenditure
21
ForAuthorise Issue of Equity with Pre-emptive Rights
22
ForAmend the Annual Limit of Directors' Fees 23
ForAuthorise Issue of Equity without Pre-emptive Rights
24
ForAuthorise Market Purchase of Ordinary Shares 25
ForApprove 2015 Long Term Incentive Plan 26
ForApprove 2015 Savings Related Share Option Plan
27
ForAuthorise Directors to Establish a Further Plan or Plans
28
ForAuthorise the Company to Call EGM with Two Weeks' Notice
29
Rightmove plc
Meeting Date: 05/07/2015
Meeting Type: Annual Ticker: RMV
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForReappoint KPMG LLP as Auditors 4
ForAuthorise Board to Fix Remuneration of Auditors
5
ForRe-elect Scott Forbes as Director 6
ForRe-elect Nick McKittrick as Director 7
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Rightmove plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Peter Brooks-Johnson as Director 8
ForRe-elect Robyn Perriss as Director 9
ForRe-elect Peter Williams as Director 10
ForRe-elect Colin Kemp as Director 11
ForRe-elect Ashley Martin as Director 12
ForElect Rakhi Parekh as Director 13
ForAuthorise Issue of Equity with Pre-emptive Rights
14
ForAuthorise Issue of Equity without Pre-emptive Rights
15
ForAuthorise Market Purchase of Ordinary Shares 16
ForAuthorise EU Political Donations and Expenditure
17
ForAuthorise the Company to Call EGM with Two Weeks' Notice
18
Trinity Mirror plc
Meeting Date: 05/07/2015
Meeting Type: Annual Ticker: TNI
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForElect David Kelly as Director 4
ForRe-elect David Grigson as Director 5
ForRe-elect Simon Fox as Director 6
ForRe-elect Lee Ginsberg as Director 7
ForRe-elect Jane Lighting as Director 8
ForRe-elect Helen Stevenson as Director 9
ForRe-elect Vijay Vaghela as Director 10
ForReappoint Deloitte LLP as Auditors 11
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Trinity Mirror plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise Board to Fix Remuneration of Auditors
12
ForAuthorise Issue of Equity with Pre-emptive Rights
13
ForAuthorise Issue of Equity without Pre-emptive Rights
14
ForAuthorise Market Purchase of Ordinary Shares 15
ForAuthorise EU Political Donations and Expenditure
16
ForAuthorise the Company to Call EGM with Two Weeks' Notice
17
William Hill plc
Meeting Date: 05/07/2015
Meeting Type: Annual Ticker: WMH
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForElect James Henderson as Director 4
ForRe-elect Gareth Davis as Director 5
ForRe-elect Neil Cooper as Director 6
ForRe-elect Sir Roy Gardner as Director 7
ForRe-elect Georgina Harvey as Director 8
ForRe-elect Ashley Highfield as Director 9
ForRe-elect David Lowden as Director 10
ForRe-elect Imelda Walsh as Director 11
ForReappoint Deloitte LLP as Auditors 12
ForAuthorise Board to Fix Remuneration of Auditors
13
ForAuthorise EU Political Donations and Expenditure
14
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
William Hill plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise Issue of Equity with Pre-emptive Rights
15
ForAuthorise Issue of Equity without Pre-emptive Rights
16
ForAuthorise Market Purchase of Ordinary Shares 17
ForAuthorise the Company to Call EGM with Two Weeks' Notice
18
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForElect James Henderson as Director 4
ForRe-elect Gareth Davis as Director 5
ForRe-elect Neil Cooper as Director 6
ForRe-elect Sir Roy Gardner as Director 7
ForRe-elect Georgina Harvey as Director 8
ForRe-elect Ashley Highfield as Director 9
ForRe-elect David Lowden as Director 10
ForRe-elect Imelda Walsh as Director 11
ForReappoint Deloitte LLP as Auditors 12
ForAuthorise Board to Fix Remuneration of Auditors
13
ForAuthorise EU Political Donations and Expenditure
14
ForAuthorise Issue of Equity with Pre-emptive Rights
15
ForAuthorise Issue of Equity without Pre-emptive Rights
16
ForAuthorise Market Purchase of Ordinary Shares 17
ForAuthorise the Company to Call EGM with Two Weeks' Notice
18
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Clarkson plc
Meeting Date: 05/08/2015
Meeting Type: Annual Ticker: CKN
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect Jeffrey Woyda as Director 4
ForRe-elect James Morley as Director 5
ForElect James Hughes-Hallett as Director 6
ForElect Peter Anker as Director 7
ForElect Birger Nergaard as Director 8
ForReappoint PricewaterhouseCoopers LLP as Auditors
9
ForAuthorise Board to Fix Remuneration of Auditors
10
ForAuthorise Issue of Equity with Pre-emptive Rights
11
ForAuthorise Issue of Equity without Pre-emptive Rights
12
ForAuthorise Market Purchase of Ordinary Shares 13
ForAdopt New Articles of Association 14
ForAuthorise the Company to Call EGM with Two Weeks' Notice
15
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect Jeffrey Woyda as Director 4
ForRe-elect James Morley as Director 5
ForElect James Hughes-Hallett as Director 6
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Clarkson plc
Proposal Number Proposal Text
Vote Instruction
ForElect Peter Anker as Director 7
ForElect Birger Nergaard as Director 8
ForReappoint PricewaterhouseCoopers LLP as Auditors
9
ForAuthorise Board to Fix Remuneration of Auditors
10
ForAuthorise Issue of Equity with Pre-emptive Rights
11
ForAuthorise Issue of Equity without Pre-emptive Rights
12
ForAuthorise Market Purchase of Ordinary Shares 13
ForAdopt New Articles of Association 14
ForAuthorise the Company to Call EGM with Two Weeks' Notice
15
InterContinental Hotels Group plc
Meeting Date: 05/08/2015
Meeting Type: Annual Ticker: IHG
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForElect Anne Busquet as Director 4a
ForElect Jo Harlow as Director 4b
ForRe-elect Patrick Cescau as Director 4c
ForRe-elect Ian Dyson as Director 4d
ForRe-elect Paul Edgecliffe-Johnson as Director 4e
ForRe-elect Jennifer Laing as Director 4f
ForRe-elect Luke Mayhew as Director 4g
ForRe-elect Jill McDonald as Director 4h
ForRe-elect Dale Morrison as Director 4i
ForRe-elect Tracy Robbins as Director 4j
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
InterContinental Hotels Group plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Richard Solomons as Director 4k
ForRe-elect Ying Yeh as Director 4l
ForReappoint Ernst & Young LLP as Auditors 5
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
6
ForAuthorise EU Political Donations and Expenditure
7
ForAuthorise Issue of Equity with Pre-emptive Rights
8
ForAuthorise Issue of Equity without Pre-emptive Rights
9
ForAuthorise Market Purchase of Ordinary Shares 10
ForAuthorise the Company to Call EGM with Two Weeks' Notice
11
Laird plc
Meeting Date: 05/08/2015
Meeting Type: Annual Ticker: LRD
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Policy 2
ForApprove Remuneration Report 3
ForApprove Final Dividend 4
ForElect Mike Parker as Director 5
ForRe-elect Dr Martin Read as Director 6
ForRe-elect David Lockwood as Director 7
ForRe-elect Paula Bell as Director 8
ForRe-elect Jack Boyer as Director 9
ForRe-elect Sir Christopher Hum as Director 10
ForRe-elect Michael Kelly as Director 11
ForReappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration
12
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Laird plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise Issue of Equity with Pre-emptive Rights
13
ForApprove Long-Term Incentive Plan 14
ForApprove International Share Purchase Plan 15
ForApprove US Employee Stock Purchase Plan 16
ForApprove UK Share Incentive Plan 17
ForAuthorise Issue of Equity without Pre-emptive Rights
18
ForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Aacquisition or Specified Capital Investment
19
ForAuthorise Market Purchase of Ordinary Shares 20
ForAuthorise the Company to Call EGM with Two Weeks' Notice
21
Man Group plc
Meeting Date: 05/08/2015
Meeting Type: Annual Ticker: EMG
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Policy 2
ForApprove Remuneration Report 3
ForApprove Final Dividend 4
ForRe-elect Jon Aisbitt as Director 5
ForRe-elect Phillip Colebatch as Director 6
ForElect John Cryan as Director 7
ForRe-elect Andrew Horton as Director 8
ForRe-elect Matthew Lester as Director 9
ForRe-elect Emmanuel Roman as Director 10
ForRe-elect Dev Sanyal as Director 11
ForRe-elect Nina Shapiro as Director 12
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Man Group plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Jonathan Sorrell as Director 13
ForReappoint Deloitte LLP as Auditors 14
ForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors
15
ForAuthorise Issue of Equity with Pre-emptive Rights
16
ForAuthorise Issue of Equity without Pre-emptive Rights
17
ForAuthorise Market Purchase of Ordinary Shares 18
ForAuthorise the Company to Call EGM with Two Weeks' Notice
19
Morgan Advanced Materials plc
Meeting Date: 05/08/2015
Meeting Type: Annual Ticker: MGAM
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect Andrew Shilston as Director 4
ForRe-elect Douglas Caster as Director 5
ForRe-elect Kevin Dangerfield as Director 6
ForRe-elect Andrew Hosty as Director 7
ForRe-elect Victoire de Margerie as Director 8
ForRe-elect Andrew Reynolds Smith as Director 9
ForRe-elect Rob Rowley as Director 10
ForReappoint KPMG LLP as Auditors 11
ForAuthorise Board to Fix Remuneration of Auditors
12
ForAuthorise EU Political Donations and Expenditure
13
ForAuthorise Issue of Equity with Pre-emptive Rights
14
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Morgan Advanced Materials plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise Issue of Equity without Pre-emptive Rights
15
ForAuthorise the Company to Call EGM with Two Weeks' Notice
16
Pendragon plc
Meeting Date: 05/08/2015
Meeting Type: Annual Ticker: PDG
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect Trevor Finn as Director 4
ForRe-elect Hilary Sykes as Director 5
ForRe-elect Chris Chambers as Director 6
ForElect Jeremy King as Director 7
ForReappoint KPMG LLP as Auditors 8
ForAuthorise Board to Fix Remuneration of Auditors
9
ForAuthorise Issue of Equity with Pre-emptive Rights
10
ForAuthorise the Company to Call EGM with Two Weeks' Notice
11
ForAuthorise Issue of Equity without Pre-emptive Rights
12
ForAuthorise Market Purchase of Ordinary Shares 13
Rolls-Royce Holdings plc
Meeting Date: 05/08/2015
Meeting Type: Annual Ticker: RR.
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Rolls-Royce Holdings plc
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForElect Ruth Cairnie as Director 3
ForElect David Smith as Director 4
ForRe-elect Ian Davis as Director 5
ForRe-elect John Rishton as Director 6
ForRe-elect Dame Helen Alexander as Director 7
ForRe-elect Lewis Booth as Director 8
ForRe-elect Sir Frank Chapman as Director 9
ForRe-elect Warren East as Director 10
ForRe-elect Lee Hsien Yang as Director 11
ForRe-elect John McAdam as Director 12
ForRe-elect Colin Smith as Director 13
ForRe-elect Jasmin Staiblin as Director 14
ForReappoint KPMG LLP as Auditors 15
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
16
ForApprove Payment to Shareholders 17
ForAuthorise EU Political Donations and Expenditure
18
ForAuthorise Issue of Equity with Pre-emptive Rights
19
ForAuthorise Issue of Equity without Pre-emptive Rights
20
ForAuthorise Market Purchase of Ordinary Shares 21
ForApprove Increase in Borrowing Powers 22
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Remuneration Report 2
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Rolls-Royce Holdings plc
Proposal Number Proposal Text
Vote Instruction
ForElect Ruth Cairnie as Director 3
ForElect David Smith as Director 4
ForRe-elect Ian Davis as Director 5
ForRe-elect John Rishton as Director 6
ForRe-elect Dame Helen Alexander as Director 7
ForRe-elect Lewis Booth as Director 8
ForRe-elect Sir Frank Chapman as Director 9
ForRe-elect Warren East as Director 10
ForRe-elect Lee Hsien Yang as Director 11
ForRe-elect John McAdam as Director 12
ForRe-elect Colin Smith as Director 13
ForRe-elect Jasmin Staiblin as Director 14
ForReappoint KPMG LLP as Auditors 15
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
16
ForApprove Payment to Shareholders 17
ForAuthorise EU Political Donations and Expenditure
18
ForAuthorise Issue of Equity with Pre-emptive Rights
19
ForAuthorise Issue of Equity without Pre-emptive Rights
20
ForAuthorise Market Purchase of Ordinary Shares 21
ForApprove Increase in Borrowing Powers 22
RSA Insurance Group plc
Meeting Date: 05/08/2015
Meeting Type: Annual Ticker: RSA
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Final Dividend 2
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
RSA Insurance Group plc
Proposal Number Proposal Text
Vote Instruction
AgainstApprove Remuneration Report 3
ForRe-elect Martin Scicluna as Director 4
ForRe-elect Stephen Hester as Director 5
ForRe-elect Alastair Barbour as Director 6
ForRe-elect Kath Cates as Director 7
ForElect Enrico Cucchiani as Director 8
ForRe-elect Hugh Mitchell as Director 9
ForRe-elect Joseph Streppel as Director 10
ForRe-elect Johanna Waterous as Director 11
ForReappoint KPMG LLP as Auditors 12
ForAuthorise Board to Fix Remuneration of Auditors
13
ForAuthorise EU Political Donations and Expenditure
14
ForAuthorise Issue of Equity with Pre-emptive Rights
15
ForAuthorise Issue of Equity without Pre-emptive Rights
16
ForAuthorise Market Purchase of Ordinary Shares 17
ForAuthorise the Company to Call EGM with Two Weeks' Notice
18
Spirax-Sarco Engineering plc
Meeting Date: 05/11/2015
Meeting Type: Annual Ticker: SPX
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForReappoint Deloitte LLP as Auditors 4
ForAuthorise Board to Fix Remuneration of Auditors
5
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Spirax-Sarco Engineering plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Bill Whiteley as Director 6
ForRe-elect Nick Anderson as Director 7
ForRe-elect David Meredith as Director 8
ForRe-elect Neil Daws as Director 9
ForRe-elect Jay Whalen as Director 10
ForRe-elect Jamie Pike as Director 11
ForRe-elect Dr Krishnamurthy Rajagopal as Director
12
ForRe-elect Dr Trudy Schoolenberg as Director 13
ForRe-elect Clive Watson as Director 14
ForAuthorise Issue of Equity with Pre-emptive Rights
15
ForApprove Scrip Dividend 16
ForApprove Special Dividend and Share Consolidation
17
ForApprove 2015 Performance Share Plan 18
ForAuthorise Issue of Equity without Pre-emptive Rights
19
ForAuthorise Market Purchase of Ordinary Shares 20
ForAuthorise the Company to Call EGM with Two Weeks' Notice
21
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForReappoint Deloitte LLP as Auditors 4
ForAuthorise Board to Fix Remuneration of Auditors
5
ForRe-elect Bill Whiteley as Director 6
ForRe-elect Nick Anderson as Director 7
ForRe-elect David Meredith as Director 8
ForRe-elect Neil Daws as Director 9
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Spirax-Sarco Engineering plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Jay Whalen as Director 10
ForRe-elect Jamie Pike as Director 11
ForRe-elect Dr Krishnamurthy Rajagopal as Director
12
ForRe-elect Dr Trudy Schoolenberg as Director 13
ForRe-elect Clive Watson as Director 14
ForAuthorise Issue of Equity with Pre-emptive Rights
15
ForApprove Scrip Dividend 16
ForApprove Special Dividend and Share Consolidation
17
ForApprove 2015 Performance Share Plan 18
ForAuthorise Issue of Equity without Pre-emptive Rights
19
ForAuthorise Market Purchase of Ordinary Shares 20
ForAuthorise the Company to Call EGM with Two Weeks' Notice
21
British Polythene Industries plc
Meeting Date: 05/12/2015
Meeting Type: Annual Ticker: BPI
Proposal Number Proposal Text
Vote Instruction
1 Authorise Issue of Equity with Pre-emptive Rights
For
ForAuthorise Issue of Equity without Pre-emptive Rights
2
ForAuthorise Market Purchase of Ordinary Shares 3
ForAuthorise the Company to Call EGM with Two Weeks' Notice
4
ForAccept Financial Statements and Statutory Reports
5
ForApprove Remuneration Report 6
ForApprove Final Dividend 7
ForRe-elect Cameron McLatchie as Director 8
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
British Polythene Industries plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect David Harris as Director 9
ForRe-elect Hamish Grossart as Director 10
ForRe-elect John Langlands as Director 11
ForRe-elect Ron Marsh as Director 12
ForRe-elect Ian Russell as Director 13
ForRe-elect David Warnock as Director 14
ForReappoint KPMG LLP as Auditors 15
ForAuthorise Board to Fix Remuneration of Auditors
16
Capita plc
Meeting Date: 05/12/2015
Meeting Type: Annual Ticker: CPI
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect Martin Bolland as Director 4
ForRe-elect Andy Parker as Director 5
ForRe-elect Maggi Bell as Director 6
ForRe-elect Vic Gysin as Director 7
ForRe-elect Dawn Marriott-Sims as Director 8
ForRe-elect Gillian Sheldon as Director 9
ForRe-elect Paul Bowtell as Director 10
ForElect Nick Greatorex as Director 11
ForElect Carolyn Fairbairn as Director 12
ForElect Andrew Williams as Director 13
ForReappoint KPMG LLP as Auditors 14
ForAuthorise Board to Fix Remuneration of Auditors
15
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Capita plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise Issue of Equity with Pre-emptive Rights
16
ForAuthorise Issue of Equity without Pre-emptive Rights
17
ForAuthorise the Company to Call EGM with Two Weeks' Notice
18
ForAuthorise Market Purchase of Ordinary Shares 19
ForAdopt New Articles of Association 20
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect Martin Bolland as Director 4
ForRe-elect Andy Parker as Director 5
ForRe-elect Maggi Bell as Director 6
ForRe-elect Vic Gysin as Director 7
ForRe-elect Dawn Marriott-Sims as Director 8
ForRe-elect Gillian Sheldon as Director 9
ForRe-elect Paul Bowtell as Director 10
ForElect Nick Greatorex as Director 11
ForElect Carolyn Fairbairn as Director 12
ForElect Andrew Williams as Director 13
ForReappoint KPMG LLP as Auditors 14
ForAuthorise Board to Fix Remuneration of Auditors
15
ForAuthorise Issue of Equity with Pre-emptive Rights
16
ForAuthorise Issue of Equity without Pre-emptive Rights
17
ForAuthorise the Company to Call EGM with Two Weeks' Notice
18
ForAuthorise Market Purchase of Ordinary Shares 19
ForAdopt New Articles of Association 20
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Interserve plc
Meeting Date: 05/12/2015
Meeting Type: Annual Ticker: IRV
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Final Dividend 2
ForApprove Remuneration Policy 3
ForApprove Remuneration Report 4
ForElect Russell King as Director 5
ForElect Nick Salmon as Director 6
ForRe-elect Lord Norman Blackwell as Director 7
ForRe-elect Steven Dance as Director 8
ForRe-elect Anne Fahy as Director 9
ForRe-elect Tim Haywood as Director 10
ForRe-elect Keith Ludeman as Director 11
ForRe-elect Bruce Melizan as Director 12
ForRe-elect Adrian Ringrose as Director 13
ForRe-elect Dougie Sutherland as Director 14
ForReappoint Grant Thornton UK LLP as Auditors 15
ForAuthorise Board to Fix Remuneration of Auditors
16
ForAuthorise EU Political Donations and Expenditure
17
ForApprove Performance Share Plan 2015 18
ForAuthorise Issue of Equity with Pre-emptive Rights
19
ForAuthorise Issue of Equity without Pre-emptive Rights
20
ForAuthorise Market Purchase of Ordinary Shares 21
ForAuthorise the Company to Call EGM with Two Weeks' Notice
22
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Interserve plc
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Final Dividend 2
ForApprove Remuneration Policy 3
ForApprove Remuneration Report 4
ForElect Russell King as Director 5
ForElect Nick Salmon as Director 6
ForRe-elect Lord Norman Blackwell as Director 7
ForRe-elect Steven Dance as Director 8
ForRe-elect Anne Fahy as Director 9
ForRe-elect Tim Haywood as Director 10
ForRe-elect Keith Ludeman as Director 11
ForRe-elect Bruce Melizan as Director 12
ForRe-elect Adrian Ringrose as Director 13
ForRe-elect Dougie Sutherland as Director 14
ForReappoint Grant Thornton UK LLP as Auditors 15
ForAuthorise Board to Fix Remuneration of Auditors
16
ForAuthorise EU Political Donations and Expenditure
17
ForApprove Performance Share Plan 2015 18
ForAuthorise Issue of Equity with Pre-emptive Rights
19
ForAuthorise Issue of Equity without Pre-emptive Rights
20
ForAuthorise Market Purchase of Ordinary Shares 21
ForAuthorise the Company to Call EGM with Two Weeks' Notice
22
Lamprell plc
Meeting Date: 05/12/2015
Meeting Type: Annual Ticker: LAM
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Lamprell plc
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForRe-elect John Kennedy as Director 3
ForRe-elect James Moffat as Director 4
ForRe-elect Peter Whitbread as Director 5
ForRe-elect Michael Press as Director 6
ForRe-elect Michael Press as Director (Independent Shareholder Vote)
7
ForRe-elect Ellis Armstrong as Director 8
ForRe-elect Ellis Armstrong as Director (Independent Shareholder Vote)
9
ForRe-elect John Malcolm as Director 10
ForRe-elect John Malcolm as Director (Independent Shareholder Vote)
11
ForReappoint PricewaterhouseCoopers LLC as Auditors
12
ForAuthorise Board to Fix Remuneration of Auditors
13
ForAuthorise Issue of Equity with Pre-emptive Rights
14
ForAuthorise Issue of Equity without Pre-emptive Rights
15
ForAuthorise Market Purchase of Ordinary Shares 16
SkyePharma plc
Meeting Date: 05/12/2015
Meeting Type: Annual Ticker: SKP
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
SkyePharma plc
Proposal Number Proposal Text
Vote Instruction
ForReappoint Ernst & Young LLP as Auditors 3
ForAuthorise Board to Fix Remuneration of Auditors
4
ForRe-elect Peter Grant as Director 5
ForRe-elect Thomas Werner as Director 6
ForAuthorise Issue of Equity with Pre-emptive Rights
7
ForAuthorise Issue of Equity without Pre-emptive Rights
8
ForAuthorise Market Purchase of Ordinary Shares 9
ForAuthorise the Company to Call EGM with Two Weeks' Notice
10
Sportech plc
Meeting Date: 05/12/2015
Meeting Type: Annual Ticker: SPO
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForRe-elect Ian Penrose as Director 3
ForRe-elect David McKeith as Director 4
ForReappoint PricewaterhouseCoopers LLP as Auditors
5
ForAuthorise Board to Fix Remuneration of Auditors
6
ForAuthorise Issue of Equity with Pre-emptive Rights
7
ForAuthorise Issue of Equity without Pre-emptive Rights
8
ForAuthorise Market Purchase of Ordinary Shares 9
ForAuthorise the Company to Call EGM with Two Weeks' Notice
10
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
The Vitec Group plc
Meeting Date: 05/12/2015
Meeting Type: Annual Ticker: VTC
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect John McDonough as Director 4
ForRe-elect Stephen Bird as Director 5
ForRe-elect Carolyn Fairbairn as Director 6
ForRe-elect Paul Hayes as Director 7
ForRe-elect Christopher Humphrey as Director 8
ForRe-elect Lorraine Rienecker as Director 9
ForRe-elect Mark Rollins as Director 10
ForReappoint KPMG LLP as Auditors 11
ForAuthorise Board to Fix Remuneration of Auditors
12
ForAuthorise Issue of Equity with Pre-emptive Rights
13
ForAmend International Sharesave Plan 14
ForAuthorise Issue of Equity without Pre-emptive Rights
15
ForAuthorise Market Purchase of Ordinary Shares 16
ForAuthorise the Company to Call EGM with Two Weeks' Notice
17
TT electronics plc
Meeting Date: 05/12/2015
Meeting Type: Annual Ticker: TTG
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
TT electronics plc
Proposal Number Proposal Text
Vote Instruction
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForElect Richard Tyson as Director 4
ForElect Mark Hoad as Director 5
Re-elect Sean Watson as Director 6
ForRe-elect John Shakeshaft as Director 7
ForRe-elect Michael Baunton as Director 8
ForRe-elect Stephen King as Director 9
ForReappoint KPMG LLP as Auditors 10
ForAuthorise Board to Fix Remuneration of Auditors
11
ForAuthorise Issue of Equity with Pre-emptive Rights
12
ForAuthorise Issue of Equity without Pre-emptive Rights
13
ForAuthorise Market Purchase of Ordinary Shares 14
ForAuthorise the Company to Call EGM with Two Weeks' Notice
15
Candover Investments plc
Meeting Date: 05/13/2015
Meeting Type: Annual Ticker: CDI
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Policy 2
ForApprove Remuneration Report 3
ForRe-elect Richard Stone as Director 4
ForRe-elect Scott Longhurst as Director 5
ForRe-elect Jan Oosterveld as Director 6
ForReappoint Grant Thornton UK LLP as Auditors 7
ForAuthorise Board to Fix Remuneration of Auditors
8
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Candover Investments plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise Issue of Equity with Pre-emptive Rights
9
ForAuthorise Issue of Equity without Pre-emptive Rights
10
ForAuthorise Market Purchase of Ordinary Shares 11
ForAuthorise the Company to Call EGM with Two Weeks' Notice
12
Direct Line Insurance Group plc
Meeting Date: 05/13/2015
Meeting Type: Annual Ticker: DLG
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForRe-elect Mike Biggs as Director 3
ForRe-elect Paul Geddes as Director 4
ForRe-elect Jane Hanson as Director 5
ForElect Sebastian James as Director 6
ForRe-elect Andrew Palmer as Director 7
ForRe-elect John Reizenstein as Director 8
ForRe-elect Clare Thompson as Director 9
ForRe-elect Priscilla Vacassin as Director 10
ForReappoint Deloitte LLP as Auditors 11
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
12
ForAuthorise Issue of Equity with Pre-emptive Rights
13
ForAuthorise Issue of Equity without Pre-emptive Rights
14
ForAuthorise Market Purchase of Ordinary Shares 15
ForAuthorise the Company to Call EGM with Two Weeks' Notice
16
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Direct Line Insurance Group plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise EU Political Donations and Expenditure
17
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Remuneration Report 2
ForRe-elect Mike Biggs as Director 3
ForRe-elect Paul Geddes as Director 4
ForRe-elect Jane Hanson as Director 5
ForElect Sebastian James as Director 6
ForRe-elect Andrew Palmer as Director 7
ForRe-elect John Reizenstein as Director 8
ForRe-elect Clare Thompson as Director 9
ForRe-elect Priscilla Vacassin as Director 10
ForReappoint Deloitte LLP as Auditors 11
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
12
ForAuthorise Issue of Equity with Pre-emptive Rights
13
ForAuthorise Issue of Equity without Pre-emptive Rights
14
ForAuthorise Market Purchase of Ordinary Shares 15
ForAuthorise the Company to Call EGM with Two Weeks' Notice
16
ForAuthorise EU Political Donations and Expenditure
17
HgCapital Trust plc
Meeting Date: 05/13/2015
Meeting Type: Annual Ticker: HGT
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
HgCapital Trust plc
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Dividend 3
ForElect Anne West as Director 4
ForRe-elect Roger Mountford as Director 5
ForRe-elect Richard Brooman as Director 6
ForReappoint Deloitte LLP as Auditors 7
ForAuthorise the Audit and Valuation Committee to Fix Remuneration of Auditors
8
ForApprove Continuation of Company as Investment Trust
9
ForAuthorise Issue of Equity with Pre-emptive Rights
10
ForAuthorise Market Purchase of Ordinary Shares 11
ForAuthorise Issue of Equity without Pre-emptive Rights
12
ForAuthorise the Company to Call EGM with Two Weeks' Notice
13
ForAdopt New Articles of Association 14
Indivior PLC
Meeting Date: 05/13/2015
Meeting Type: Annual Ticker: INDV
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Policy 2
ForApprove Remuneration Report 3
ForElect Howard Pien as Director 4
ForElect Shaun Thaxter as Director 5
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Indivior PLC
Proposal Number Proposal Text
Vote Instruction
ForElect Cary Claiborne as Director 6
ForElect Rupert Bondy as Director 7
ForElect Dr Yvonne Greenstreet as Director 8
ForElect Adrian Hennah as Director 9
ForElect Dr Thomas McLellan as Director 10
ForElect Lorna Parker as Director 11
ForElect Daniel Phelan as Director 12
ForElect Christian Schade as Director 13
ForElect Daniel Tasse as Director 14
ForAppoint PricewaterhouseCoopers LLP as Auditors
15
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
16
ForAuthorise EU Political Donations and Expenditure
17
ForAuthorise Issue of Equity with Pre-emptive Rights
18
ForAuthorise Issue of Equity without Pre-emptive Rights
19
ForAuthorise Market Purchase of Ordinary Shares 20
ForAuthorise the Company to Call EGM with Two Weeks' Notice
21
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Remuneration Policy 2
ForApprove Remuneration Report 3
ForElect Howard Pien as Director 4
ForElect Shaun Thaxter as Director 5
ForElect Cary Claiborne as Director 6
ForElect Rupert Bondy as Director 7
ForElect Dr Yvonne Greenstreet as Director 8
ForElect Adrian Hennah as Director 9
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Indivior PLC
Proposal Number Proposal Text
Vote Instruction
ForElect Dr Thomas McLellan as Director 10
ForElect Lorna Parker as Director 11
ForElect Daniel Phelan as Director 12
ForElect Christian Schade as Director 13
ForElect Daniel Tasse as Director 14
ForAppoint PricewaterhouseCoopers LLP as Auditors
15
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
16
ForAuthorise EU Political Donations and Expenditure
17
ForAuthorise Issue of Equity with Pre-emptive Rights
18
ForAuthorise Issue of Equity without Pre-emptive Rights
19
ForAuthorise Market Purchase of Ordinary Shares 20
ForAuthorise the Company to Call EGM with Two Weeks' Notice
21
John Wood Group plc
Meeting Date: 05/13/2015
Meeting Type: Annual Ticker: WG.
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Final Dividend 2
ForApprove Remuneration Report 3
ForRe-elect Ian Marchant as Director 4
ForRe-elect Thomas Botts as Director 5
ForRe-elect Mary Shafer-Malicki as Director 6
ForRe-elect Jeremy Wilson as Director 7
ForRe-elect David Woodward as Director 8
ForElect Jann Brown as Director 9
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
John Wood Group plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Bob Keiller as Director 10
ForRe-elect Robin Watson as Director 11
ForReappoint PricewaterhouseCoopers LLP as Auditors
12
ForAuthorise Board to Fix Remuneration of Auditors
13
ForAuthorise Issue of Equity with Pre-emptive Rights
14
ForApprove All Employee Share Purchase Plan 15
ForAuthorise Issue of Equity without Pre-emptive Rights
16
ForAuthorise Market Purchase of Ordinary Shares 17
ForAuthorise the Company to Call EGM with Two Weeks' Notice
18
Mondi plc
Meeting Date: 05/13/2015
Meeting Type: Annual Ticker: MNDI
Proposal Number Proposal Text
Vote Instruction
Common Business: Mondi Limited and Mondi plc
ForRe-elect Stephen Harris as Director 1
ForRe-elect David Hathorn as Director 2
ForRe-elect Andrew King as Director 3
ForRe-elect Imogen Mkhize as Director 4
ForRe-elect John Nicholas as Director 5
ForRe-elect Peter Oswald as Director 6
ForRe-elect Fred Phaswana as Director 7
ForRe-elect Anne Quinn as Director 8
ForRe-elect David Williams as Director 9
ForRe-elect Stephen Harris as Member of the DLC Audit Committee
10
ForRe-elect John Nicholas as Member of the DLC Audit Committee
11
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Mondi plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Anne Quinn as Member of the DLC Audit Committee
12
Mondi Limited Business
ForAccept Financial Statements and Statutory Reports for the Year Ended 31 December 2014
13
ForApprove Remuneration Policy 14
ForApprove Remuneration of Non-executive Directors
15
ForApprove Final Dividend 16
ForReappoint Deloitte & Touche as Auditors of the Company and Appoint Shelly Nelson as the Registered Auditor
17
ForAuthorise the DLC Audit Committee to Fix Remuneration of Auditors
18
ForApprove Financial Assistance to Related or Inter-related Company or Corporation
19
ForPlace Authorised but Unissued Ordinary Shares Under Control of Directors
20
ForPlace Authorised but Unissued Special Converting Shares Under Control of Directors
21
ForAuthorise Board to Issue Shares for Cash 22
ForAuthorise Repurchase of Issued Share Capital 23
Mondi plc Business
ForAccept Financial Statements and Statutory Reports
24
ForApprove Remuneration Report 25
ForApprove Final Dividend 26
ForReappoint Deloitte LLP as Auditors 27
ForAuthorise the DLC Audit Committee to Fix Remuneration of Auditors
28
ForAuthorise Issue of Equity with Pre-emptive Rights
29
ForAuthorise Issue of Equity without Pre-emptive Rights
30
ForAuthorise Market Purchase of Ordinary Shares 31
Proposal Number Proposal Text
Vote Instruction
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Mondi plc
Proposal Number Proposal Text
Vote Instruction
Common Business: Mondi Limited and Mondi plc
ForRe-elect Stephen Harris as Director 1
ForRe-elect David Hathorn as Director 2
ForRe-elect Andrew King as Director 3
ForRe-elect Imogen Mkhize as Director 4
ForRe-elect John Nicholas as Director 5
ForRe-elect Peter Oswald as Director 6
ForRe-elect Fred Phaswana as Director 7
ForRe-elect Anne Quinn as Director 8
ForRe-elect David Williams as Director 9
ForRe-elect Stephen Harris as Member of the DLC Audit Committee
10
ForRe-elect John Nicholas as Member of the DLC Audit Committee
11
ForRe-elect Anne Quinn as Member of the DLC Audit Committee
12
Mondi Limited Business
ForAccept Financial Statements and Statutory Reports for the Year Ended 31 December 2014
13
ForApprove Remuneration Policy 14
ForApprove Remuneration of Non-executive Directors
15
ForApprove Final Dividend 16
ForReappoint Deloitte & Touche as Auditors of the Company and Appoint Shelly Nelson as the Registered Auditor
17
ForAuthorise the DLC Audit Committee to Fix Remuneration of Auditors
18
ForApprove Financial Assistance to Related or Inter-related Company or Corporation
19
ForPlace Authorised but Unissued Ordinary Shares Under Control of Directors
20
ForPlace Authorised but Unissued Special Converting Shares Under Control of Directors
21
ForAuthorise Board to Issue Shares for Cash 22
ForAuthorise Repurchase of Issued Share Capital 23
Mondi plc Business
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Mondi plc
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
24
ForApprove Remuneration Report 25
ForApprove Final Dividend 26
ForReappoint Deloitte LLP as Auditors 27
ForAuthorise the DLC Audit Committee to Fix Remuneration of Auditors
28
ForAuthorise Issue of Equity with Pre-emptive Rights
29
ForAuthorise Issue of Equity without Pre-emptive Rights
30
ForAuthorise Market Purchase of Ordinary Shares 31
Novae Group plc
Meeting Date: 05/13/2015
Meeting Type: Annual Ticker: NVA
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Remuneration Policy 3
ForApprove Final Dividend 4
ForApprove Special Dividend 5
ForRe-elect Laurie Adams as Director 6
ForRe-elect Sir Bryan Carsberg as Director 7
ForRe-elect Matthew Fosh as Director 8
ForRe-elect Charles Fry as Director 9
ForRe-elect John Hastings-Bass as Director 10
ForRe-elect David Henderson as Director 11
ForRe-elect Mary Phibbs as Director 12
ForRe-elect David Pye as Director 13
ForAppoint PricewaterhouseCoopers LLP as Auditors
14
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Novae Group plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise Board to Fix Remuneration of Auditors
15
ForAuthorise Issue of Equity with Pre-emptive Rights
16
ForAuthorise Issue of Equity without Pre-emptive Rights
17
ForAuthorise Market Purchase of Ordinary Shares 18
ForAuthorise the Company to Call EGM with Two Weeks' Notice
19
Premier Oil plc
Meeting Date: 05/13/2015
Meeting Type: Annual Ticker: PMO
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForRe-elect Robin Allan as Director 3
ForRe-elect David Bamford as Director 4
ForRe-elect Anne Cannon as Director 5
ForRe-elect Joe Darby as Director 6
ForRe-elect Tony Durrant as Director 7
ForRe-elect Neil Hawkings as Director 8
ForRe-elect Jane Hinkley as Director 9
ForRe-elect David Lindsell as Director 10
ForRe-elect Michel Romieu as Director 11
ForElect Richard Rose as Director 12
ForRe-elect Mike Welton as Director 13
ForReappoint Deloitte LLP as Auditors 14
ForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors
15
ForAuthorise EU Political Donations and Expenditure
16
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Premier Oil plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise Issue of Equity with Pre-emptive Rights
17
ForAuthorise Issue of Equity without Pre-emptive Rights
18
ForAuthorise Market Purchase of Ordinary Shares 19
ForAuthorise the Company to Call EGM with Two Weeks' Notice
20
Raven Russia Ltd
Meeting Date: 05/13/2015
Meeting Type: Annual Ticker: RUS
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForRe-elect Richard Jewson as Director 3
ForRe-elect Anton Bilton as Director 4
ForRe-elect Glyn Hirsch as Director 5
ForRe-elect Mark Sinclair as Director 6
ForRe-elect Colin Smith as Director 7
ForRe-elect Christopher Sherwell as Director 8
ForRe-elect Stephen Coe as Director 9
ForRe-elect David Moore as Director 10
ForReappoint Ernst & Young LLP as Auditors 11
ForAuthorise Board to Fix Remuneration of Auditors
12
ForAuthorise Issue of Equity with Pre-emptive Rights
13
ForAuthorise Market Purchase of Ordinary Shares 14
ForAuthorise Market Purchase of Preference Shares
15
ForApprove Tender Offer 16
ForAuthorise Issue of Equity without Pre-emptive Rights
17
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Rentokil Initial plc
Meeting Date: 05/13/2015
Meeting Type: Annual Ticker: RTO
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect John McAdam as Director 4
ForRe-elect Peter Bamford as Director 5
ForRe-elect Richard Burrows as Director 6
ForRe-elect Alan Giles as Director 7
ForRe-elect Andy Ransom as Director 8
ForRe-elect Angela Seymour-Jackson as Director 9
ForRe-elect Jeremy Townsend as Director 10
ForElect Julie Southern as Director 11
ForReappoint KPMG LLP as Auditors 12
ForAuthorise Board to Fix Remuneration of Auditors
13
ForAuthorise the Company to Call EGM with Two Weeks' Notice
14
ForAuthorise Issue of Equity with Pre-emptive Rights
15
ForAuthorise Issue of Equity without Pre-emptive Rights
16
ForAuthorise Market Purchase of Ordinary Shares 17
ForAuthorise EU Political Donations and Expenditure
18
Xaar plc
Meeting Date: 05/13/2015
Meeting Type: Annual Ticker: XAR
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Xaar plc
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForReappoint Deloitte LLP as Auditors 2
ForAuthorise Board to Fix Remuneration of Auditors
3
ForApprove Final Dividend 4
ForRe-elect Richard Barham as Director 5
ForRe-elect Alex Bevis as Director 6
ForRe-elect Edmund Creutzmann as Director 7
ForElect Doug Edwards as Director 8
ForRe-elect Phil Lawler as Director 9
ForRe-elect Ted Wiggans as Director 10
ForRe-elect Robin Williams as Director 11
ForElect Jim Brault as Director 12
ForApprove Remuneration Report 13
ForAuthorise the Future Preparation of the Company's Individual Financial Statements in accordance with FRS 101 Accounting Standards
14
ForAuthorise Market Purchase of Ordinary Shares 15
ForAuthorise Issue of Equity with Pre-emptive Rights
16
ForAuthorise Issue of Equity without Pre-emptive Rights
17
Zotefoams plc
Meeting Date: 05/13/2015
Meeting Type: Annual Ticker: ZTF
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Zotefoams plc
Proposal Number Proposal Text
Vote Instruction
ForApprove Final Dividend 3
ForElect Angela Bromfield as Director 4
ForElect Steve Good as Director 5
ForRe-elect Marie-Louise Clayton as Director 6
ForRe-elect Richard Clowes as Director 7
ForRe-elect Nigel Howard as Director 8
ForRe-elect Clifford Hurst as Director 9
ForRe-elect David Stirling as Director 10
ForReappoint PricewaterhouseCoopers LLP as Auditors
11
ForAuthorise Board to Fix Remuneration of Auditors
12
ForAuthorise Issue of Equity with Pre-emptive Rights
13
ForAuthorise Issue of Equity without Pre-emptive Rights
14
ForAuthorise Market Purchase of Ordinary Shares 15
ForApprove Share Incentive Plan 16
ForAuthorise the Company to Call EGM with Two Weeks' Notice
17
AMEC Foster Wheeler Plc
Meeting Date: 05/14/2015
Meeting Type: Annual Ticker: AMFW
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Final Dividend 2
ForApprove Remuneration Policy 3
ForApprove Remuneration Report 4
ForElect Stephanie Newby as Director 5
ForElect Kent Masters as Director 6
ForRe-elect John Connolly as Director 7
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
AMEC Foster Wheeler Plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Samir Brikho as Director 8
ForRe-elect Ian McHoul as Director 9
ForRe-elect Linda Adamany as Director 10
ForRe-elect Neil Carson as Director 11
ForRe-elect Colin Day as Director 12
ForReappoint Ernst & Young LLP as Auditors 13
ForAuthorise Board to Fix Remuneration of Auditors
14
ForApprove UK and International Savings Related Share Options Schemes
15
ForApprove Long Term Incentive Plan 16
ForAuthorise Issue of Equity with Pre-emptive Rights
17
ForAuthorise Issue of Equity without Pre-emptive Rights
18
ForAuthorise Market Purchase of Ordinary Shares 19
ForAuthorise the Company to Call EGM with Two Weeks' Notice
20
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Final Dividend 2
ForApprove Remuneration Policy 3
ForApprove Remuneration Report 4
ForElect Stephanie Newby as Director 5
ForElect Kent Masters as Director 6
ForRe-elect John Connolly as Director 7
ForRe-elect Samir Brikho as Director 8
ForRe-elect Ian McHoul as Director 9
ForRe-elect Linda Adamany as Director 10
ForRe-elect Neil Carson as Director 11
ForRe-elect Colin Day as Director 12
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
AMEC Foster Wheeler Plc
Proposal Number Proposal Text
Vote Instruction
ForReappoint Ernst & Young LLP as Auditors 13
ForAuthorise Board to Fix Remuneration of Auditors
14
ForApprove UK and International Savings Related Share Options Schemes
15
ForApprove Long Term Incentive Plan 16
ForAuthorise Issue of Equity with Pre-emptive Rights
17
ForAuthorise Issue of Equity without Pre-emptive Rights
18
ForAuthorise Market Purchase of Ordinary Shares 19
ForAuthorise the Company to Call EGM with Two Weeks' Notice
20
Balfour Beatty plc
Meeting Date: 05/14/2015
Meeting Type: Annual Ticker: BBY
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForElect Philip Aiken as Director 3
ForRe-elect Robert Amen as Director 4
ForElect Stuart Doughty as Director 5
ForRe-elect Iain Ferguson as Director 6
ForRe-elect Maureen Kempston Darkes as Director
7
ForElect Leo Quinn as Director 8
ForRe-elect Graham Roberts as Director 9
ForReappoint Deloitte LLP as Auditors 10
ForAuthorise Board to Fix Remuneration of Auditors
11
ForAuthorise EU Political Donations and Expenditure
12
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Balfour Beatty plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise Issue of Equity with Pre-emptive Rights
13
ForAuthorise Issue of Equity without Pre-emptive Rights
14
ForAuthorise Market Purchase of Ordinary and Preference Shares
15
ForAuthorise the Company to Call EGM with Two Weeks' Notice
16
Cairn Energy plc
Meeting Date: 05/14/2015
Meeting Type: Annual Ticker: CNE
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForReappoint PricewaterhouseCoopers LLP as Auditors
3
ForAuthorise Board to Fix Remuneration of Auditors
4
ForRe-elect Ian Tyler as Director 5
ForRe-elect Todd Hunt as Director 6
ForRe-elect Iain McLaren as Director 7
ForRe-elect Alexander Berger as Director 8
ForRe-elect Jacqueline Sheppard as Director 9
ForRe-elect Simon Thomson as Director 10
ForElect James Smith as Director 11
ForAuthorise Issue of Equity with Pre-emptive Rights
12
ForAuthorise Issue of Equity without Pre-emptive Rights
13
ForAuthorise Market Purchase of Ordinary Shares 14
ForAuthorise the Company to Call EGM with Two Weeks' Notice
15
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Cairn Energy plc
Proposal Number Proposal Text
Vote Instruction
ForApprove Any Disposals by the Company or Any Subsidiary Undertaking of the Company of Any or All Shares in Cairn India Limited
16
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Remuneration Report 2
ForReappoint PricewaterhouseCoopers LLP as Auditors
3
ForAuthorise Board to Fix Remuneration of Auditors
4
ForRe-elect Ian Tyler as Director 5
ForRe-elect Todd Hunt as Director 6
ForRe-elect Iain McLaren as Director 7
ForRe-elect Alexander Berger as Director 8
ForRe-elect Jacqueline Sheppard as Director 9
ForRe-elect Simon Thomson as Director 10
ForElect James Smith as Director 11
ForAuthorise Issue of Equity with Pre-emptive Rights
12
ForAuthorise Issue of Equity without Pre-emptive Rights
13
ForAuthorise Market Purchase of Ordinary Shares 14
ForAuthorise the Company to Call EGM with Two Weeks' Notice
15
ForApprove Any Disposals by the Company or Any Subsidiary Undertaking of the Company of Any or All Shares in Cairn India Limited
16
French Connection Group plc
Meeting Date: 05/14/2015
Meeting Type: Annual Ticker: FCCN
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
French Connection Group plc
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForRe-elect Stephen Marks as Director 3
ForRe-elect Dean Murray as Director 4
ForReappoint KPMG LLP as Auditors and Authorise Their Remuneration
5
ForAdopt FRS101 in Respect of the Company's Annual Report and Accounts for the Year Ended 31 January 2016
6
ForAuthorise Issue of Equity with Pre-emptive Rights
7
ForAuthorise Issue of Equity without Pre-emptive Rights
8
ForAuthorise the Company to Call EGM with Two Weeks' Notice
9
Hikma Pharmaceuticals plc
Meeting Date: 05/14/2015
Meeting Type: Annual Ticker: HIK
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Final Dividend 2
ForReappoint Deloitte LLP as Auditors 3
ForAuthorise Board to Fix Remuneration of Auditors
4
ForElect Dr Pamela Kirby as Director 5
ForRe-elect Said Darwazah as Director 6
ForRe-elect Mazen Darwazah as Director 7
ForRe-elect Robert Pickering as Director 8
ForRe-elect Ali Al-Husry as Director 9
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Hikma Pharmaceuticals plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Michael Ashton as Director 10
ForRe-elect Breffni Byrne as Director 11
ForRe-elect Dr Ronald Goode as Director 12
ForRe-elect Patrick Butler as Director 13
AgainstApprove Remuneration Report 14
ForAuthorise Issue of Equity with Pre-emptive Rights
15
ForAuthorise Issue of Equity without Pre-emptive Rights
16
ForAuthorise Market Purchase of Ordinary Shares 17
ForAuthorise the Company to Call EGM with Two Weeks' Notice
18
AgainstApprove Waiver on Tender-Bid Requirement Relating to the Buy Back of Shares
19
ForApprove Waiver on Tender-Bid Requirement Relating to the Granting of EIPs and MIPs to the Concert Party
20
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Final Dividend 2
ForReappoint Deloitte LLP as Auditors 3
ForAuthorise Board to Fix Remuneration of Auditors
4
ForElect Dr Pamela Kirby as Director 5
ForRe-elect Said Darwazah as Director 6
ForRe-elect Mazen Darwazah as Director 7
ForRe-elect Robert Pickering as Director 8
ForRe-elect Ali Al-Husry as Director 9
ForRe-elect Michael Ashton as Director 10
ForRe-elect Breffni Byrne as Director 11
ForRe-elect Dr Ronald Goode as Director 12
ForRe-elect Patrick Butler as Director 13
AgainstApprove Remuneration Report 14
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Hikma Pharmaceuticals plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise Issue of Equity with Pre-emptive Rights
15
ForAuthorise Issue of Equity without Pre-emptive Rights
16
ForAuthorise Market Purchase of Ordinary Shares 17
ForAuthorise the Company to Call EGM with Two Weeks' Notice
18
AgainstApprove Waiver on Tender-Bid Requirement Relating to the Buy Back of Shares
19
ForApprove Waiver on Tender-Bid Requirement Relating to the Granting of EIPs and MIPs to the Concert Party
20
Hill & Smith Holdings plc
Meeting Date: 05/14/2015
Meeting Type: Annual Ticker: HILS
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect Bill Whiteley as Director 4
ForRe-elect Derek Muir as Director 5
ForRe-elect Mark Pegler as Director 6
ForRe-elect Clive Snowdon as Director 7
ForRe-elect Jock Lennox as Director 8
ForElect Annette Kelleher as Director 9
ForReappoint KPMG LLP as Auditors 10
ForAuthorise Board to Fix Remuneration of Auditors
11
ForAuthorise Issue of Equity with Pre-emptive Rights
12
ForAuthorise Issue of Equity without Pre-emptive Rights
13
ForAuthorise Market Purchase of Ordinary Shares 14
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Hill & Smith Holdings plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise the Company to Call EGM with Two Weeks' Notice
15
ForAuthorise EU Political Donations and Expenditure
16
ITV plc
Meeting Date: 05/14/2015
Meeting Type: Annual Ticker: ITV
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
AgainstApprove Remuneration Report 2
ForApprove Final Dividend 3
ForApprove Special Dividend 4
ForElect Mary Harris as Director 5
ForRe-elect Sir Peter Bazalgette as Director 6
ForRe-elect Adam Crozier as Director 7
ForRe-elect Roger Faxon as Director 8
ForRe-elect Ian Griffiths as Director 9
ForRe-elect Andy Haste as Director 10
ForRe-elect Archie Norman as Director 11
ForRe-elect John Ormerod as Director 12
ForReappoint KPMG LLP as Auditors 13
ForAuthorise Board to Fix Remuneration of Auditors
14
ForAuthorise Issue of Equity with Pre-emptive Rights
15
ForAuthorise Issue of Equity without Pre-emptive Rights
16
ForAuthorise EU Political Donations and Expenditure
17
ForAuthorise Market Purchase of Ordinary Shares 18
ForAuthorise the Company to Call EGM with Two Weeks' Notice
19
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
ITV plc
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
AgainstApprove Remuneration Report 2
ForApprove Final Dividend 3
ForApprove Special Dividend 4
ForElect Mary Harris as Director 5
ForRe-elect Sir Peter Bazalgette as Director 6
ForRe-elect Adam Crozier as Director 7
ForRe-elect Roger Faxon as Director 8
ForRe-elect Ian Griffiths as Director 9
ForRe-elect Andy Haste as Director 10
ForRe-elect Archie Norman as Director 11
ForRe-elect John Ormerod as Director 12
ForReappoint KPMG LLP as Auditors 13
ForAuthorise Board to Fix Remuneration of Auditors
14
ForAuthorise Issue of Equity with Pre-emptive Rights
15
ForAuthorise Issue of Equity without Pre-emptive Rights
16
ForAuthorise EU Political Donations and Expenditure
17
ForAuthorise Market Purchase of Ordinary Shares 18
ForAuthorise the Company to Call EGM with Two Weeks' Notice
19
Keller Group plc
Meeting Date: 05/14/2015
Meeting Type: Annual Ticker: KLR
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Keller Group plc
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForReappoint KPMG LLP as Auditors 4
ForAuthorise Board to Fix Remuneration of Auditors
5
ForElect Nancy Tuor Moore as Director 6
ForRe-elect Roy Franklin as Director 7
Re-elect Justin Atkinson as Director 8
ForRe-elect Ruth Cairnie as Director 9
ForRe-elect Chris Girling as Director 10
ForRe-elect James Hind as Director 11
ForRe-elect Dr Wolfgang Sondermann as Director 12
ForRe-elect Paul Withers as Director 13
ForAuthorise Issue of Equity with Pre-emptive Rights
14
ForAuthorise Issue of Equity without Pre-emptive Rights
15
ForAuthorise Market Purchase of Ordinary Shares 16
ForAuthorise EU Political Donations and Expenditure
17
ForAuthorise the Company to Call EGM with Two Weeks' Notice
18
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForReappoint KPMG LLP as Auditors 4
ForAuthorise Board to Fix Remuneration of Auditors
5
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Keller Group plc
Proposal Number Proposal Text
Vote Instruction
ForElect Nancy Tuor Moore as Director 6
ForRe-elect Roy Franklin as Director 7
Re-elect Justin Atkinson as Director 8
ForRe-elect Ruth Cairnie as Director 9
ForRe-elect Chris Girling as Director 10
ForRe-elect James Hind as Director 11
ForRe-elect Dr Wolfgang Sondermann as Director 12
ForRe-elect Paul Withers as Director 13
ForAuthorise Issue of Equity with Pre-emptive Rights
14
ForAuthorise Issue of Equity without Pre-emptive Rights
15
ForAuthorise Market Purchase of Ordinary Shares 16
ForAuthorise EU Political Donations and Expenditure
17
ForAuthorise the Company to Call EGM with Two Weeks' Notice
18
Lloyds Banking Group plc
Meeting Date: 05/14/2015
Meeting Type: Annual Ticker: LLOY
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForElect Alan Dickinson as Director 2
ForElect Simon Henry as Director 3
ForElect Nick Prettejohn as Director 4
ForRe-elect Lord Blackwell as Director 5
ForRe-elect Juan Colombas as Director 6
ForRe-elect George Culmer as Director 7
ForRe-elect Carolyn Fairbairn as Director 8
ForRe-elect Anita Frew as Director 9
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Lloyds Banking Group plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Antonio Horta-Osorio as Director 10
ForRe-elect Dyfrig John as Director 11
ForRe-elect Nick Luff as Director 12
ForRe-elect Anthony Watson as Director 13
ForRe-elect Sara Weller as Director 14
ForApprove Dividend 15
ForReappoint PricewaterhouseCoopers LLP as Auditors
16
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
17
ForApprove Remuneration Report 18
ForAuthorise EU Political Donations and Expenditure
19
ForAuthorise Issue of Equity with Pre-emptive Rights
20
ForAuthorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments
21
ForAuthorise Issue of Equity without Pre-emptive Rights
22
ForAuthorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments
23
ForAuthorise Market Purchase of Ordinary Shares 24
ForAuthorise Market Purchase of Preference Shares
25
ForAmend Articles of Association Re: Limited Voting Shares
26
ForAmend Articles of Association Re: Deferred Shares
27
ForAuthorise the Company to Call EGM with Two Weeks' Notice
28
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForElect Alan Dickinson as Director 2
ForElect Simon Henry as Director 3
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Lloyds Banking Group plc
Proposal Number Proposal Text
Vote Instruction
ForElect Nick Prettejohn as Director 4
ForRe-elect Lord Blackwell as Director 5
ForRe-elect Juan Colombas as Director 6
ForRe-elect George Culmer as Director 7
ForRe-elect Carolyn Fairbairn as Director 8
ForRe-elect Anita Frew as Director 9
ForRe-elect Antonio Horta-Osorio as Director 10
ForRe-elect Dyfrig John as Director 11
ForRe-elect Nick Luff as Director 12
ForRe-elect Anthony Watson as Director 13
ForRe-elect Sara Weller as Director 14
ForApprove Dividend 15
ForReappoint PricewaterhouseCoopers LLP as Auditors
16
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
17
ForApprove Remuneration Report 18
ForAuthorise EU Political Donations and Expenditure
19
ForAuthorise Issue of Equity with Pre-emptive Rights
20
ForAuthorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments
21
ForAuthorise Issue of Equity without Pre-emptive Rights
22
ForAuthorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments
23
ForAuthorise Market Purchase of Ordinary Shares 24
ForAuthorise Market Purchase of Preference Shares
25
ForAmend Articles of Association Re: Limited Voting Shares
26
ForAmend Articles of Association Re: Deferred Shares
27
ForAuthorise the Company to Call EGM with Two Weeks' Notice
28
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Lloyds Banking Group plc
Meeting Date: 05/14/2015
Meeting Type: Annual Ticker: LLOY
Proposal Number Proposal Text
Vote Instruction
Meeting for ADR Holders
ForAccept Financial Statements and Statutory Reports
1
ForElect Alan Dickinson as Director 2
ForElect Simon Henry as Director 3
ForElect Nick Prettejohn as Director 4
ForRe-elect Lord Blackwell as Director 5
ForRe-elect Juan Colombas as Director 6
ForRe-elect George Culmer as Director 7
ForRe-elect Carolyn Fairbairn as Director 8
ForRe-elect Anita Frew as Director 9
ForRe-elect Antonio Horta-Osorio as Director 10
ForRe-elect Dyfrig John as Director 11
ForRe-elect Nick Luff as Director 12
ForRe-elect Anthony Watson as Director 13
ForRe-elect Sara Weller as Director 14
ForApprove Dividend 15
ForReappoint PricewaterhouseCoopers LLP as Auditors
16
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
17
ForApprove Remuneration Report 18
ForAuthorise EU Political Donations and Expenditure
19
ForAuthorise Issue of Equity with Pre-emptive Rights
20
ForAuthorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments
21
ForAuthorise Issue of Equity without Pre-emptive Rights
22
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Lloyds Banking Group plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments
23
ForAuthorise Market Purchase of Ordinary Shares 24
ForAuthorise Market Purchase of Preference Shares
25
ForAmend Articles of Association Re: Limited Voting Shares
26
ForAmend Articles of Association Re: Deferred Shares
27
ForAuthorise the Company to Call EGM with Two Weeks' Notice
28
LMS Capital plc
Meeting Date: 05/14/2015
Meeting Type: Annual Ticker: LMS
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForRe-elect Martin Knight as Director 3
ForRe-elect Neil Lerner as Director 4
ForReappoint KPMG LLP as Auditors 5
ForAuthorise Board to Fix Remuneration of Auditors
6
ForAuthorise the Company to Call EGM with Two Weeks' Notice
7
Melrose Industries plc
Meeting Date: 05/14/2015
Meeting Type: Annual Ticker: MRO
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Melrose Industries plc
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect Christopher Miller as Director 4
ForRe-elect David Roper as Director 5
ForRe-elect Simon Peckham as Director 6
ForRe-elect Geoffrey Martin as Director 7
ForRe-elect Perry Crosthwaite as Director 8
ForRe-elect John Grant as Director 9
ForRe-elect Justin Dowley as Director 10
ForRe-elect Liz Hewitt as Director 11
ForReappoint Deloitte LLP as Auditors 12
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
13
ForAuthorise Issue of Equity with Pre-emptive Rights
14
ForAuthorise Issue of Equity without Pre-emptive Rights
15
ForAuthorise Market Purchase of Ordinary Shares 16
ForAuthorise the Company to Call EGM with Two Weeks' Notice
17
Merlin Entertainments plc
Meeting Date: 05/14/2015
Meeting Type: Annual Ticker: MERL
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Final Dividend 2
ForApprove Remuneration Report 3
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Merlin Entertainments plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Sir John Sunderland as Director 4
ForRe-elect Nick Varney as Director 5
ForRe-elect Andrew Carr as Director 6
ForRe-elect Charles Gurassa as Director 7
ForRe-elect Ken Hydon as Director 8
ForRe-elect Fru Hazlitt as Director 9
ForRe-elect Soren Sorensen as Director 10
ForReappoint KPMG LLP as Auditors 11
ForAuthorise Board to Fix Remuneration of Auditors
12
ForAuthorise EU Political Donations and Expenditure
13
ForAuthorise Issue of Equity with Pre-emptive Rights
14
ForApprove Waiver on Tender-Bid Requirement 15
ForAuthorise Issue of Equity without Pre-emptive Rights
16
ForAuthorise Market Purchase of Ordinary Shares 17
ForAuthorise the Company to Call EGM with Two Weeks' Notice
18
Miton Group plc
Meeting Date: 05/14/2015
Meeting Type: Annual Ticker: MGR
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForReappoint Ernst & Young LLP as Auditors 2
ForAuthorise Board to Fix Remuneration of Auditors
3
ForApprove Dividend 4
ForApprove Remuneration Report 5
ForRe-elect Robert Clarke as Director 6(a)
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Miton Group plc
Proposal Number Proposal Text
Vote Instruction
ForElect Alan Walton as Director 6(b)
ForAuthorise Issue of Equity with Pre-emptive Rights
7
ForAuthorise Issue of Equity without Pre-emptive Rights
8
ForAuthorise Market Purchase of Ordinary Shares 9
Next plc
Meeting Date: 05/14/2015
Meeting Type: Annual Ticker: NXT
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect John Barton as Director 4
ForRe-elect Steve Barber as Director 5
ForRe-elect Caroline Goodall as Director 6
ForElect Amanda James as Director 7
ForRe-elect Michael Law as Director 8
ForRe-elect Francis Salway as Director 9
ForRe-elect Jane Shields as Director 10
ForElect Dame Dianne Thompson as Director 11
ForRe-elect Lord Wolfson as Director 12
ForReappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration
13
ForApprove Long Term Incentive Plan 14
ForAuthorise Issue of Equity with Pre-emptive Rights
15
ForAuthorise Issue of Equity without Pre-emptive Rights
16
ForAuthorise Market Purchase of Ordinary Shares 17
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Next plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise Off-Market Purchase of Ordinary Shares
18
ForAuthorise the Company to Call EGM with Two Weeks' Notice
19
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect John Barton as Director 4
ForRe-elect Steve Barber as Director 5
ForRe-elect Caroline Goodall as Director 6
ForElect Amanda James as Director 7
ForRe-elect Michael Law as Director 8
ForRe-elect Francis Salway as Director 9
ForRe-elect Jane Shields as Director 10
ForElect Dame Dianne Thompson as Director 11
ForRe-elect Lord Wolfson as Director 12
ForReappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration
13
ForApprove Long Term Incentive Plan 14
ForAuthorise Issue of Equity with Pre-emptive Rights
15
ForAuthorise Issue of Equity without Pre-emptive Rights
16
ForAuthorise Market Purchase of Ordinary Shares 17
ForAuthorise Off-Market Purchase of Ordinary Shares
18
ForAuthorise the Company to Call EGM with Two Weeks' Notice
19
Old Mutual plc
Meeting Date: 05/14/2015
Meeting Type: Annual Ticker: OML
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Old Mutual plc
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Final Dividend 2
ForElect Paul Hanratty as Director 3i
ForElect Ingrid Johnson as Director 3ii
ForElect Vassi Naidoo as Director 3iii
ForRe-elect Mike Arnold as Director 3iv
ForRe-elect Zoe Cruz as Director 3v
ForRe-elect Alan Gillespie as Director 3vi
ForRe-elect Danuta Gray as Director 3vii
ForRe-elect Adiba Ighodaro as Director 3viii
ForRe-elect Roger Marshall as Director 3ix
ForRe-elect Nkosana Moyo as Director 3x
ForRe-elect Nku Nyembezi-Heita as Director 3xi
ForRe-elect Patrick O'Sullivan as Director 3xii
ForRe-elect Julian Roberts as Director 3xiii
ForReappoint KPMG LLP as Auditors 4
ForAuthorise the Group Audit Committee to Fix Remuneration of Auditors
5
ForApprove Remuneration Report 6
ForAuthorise Issue of Equity with Pre-emptive Rights
7
ForAuthorise Issue of Equity without Pre-emptive Rights
8
ForAuthorise Market Purchase of Ordinary Shares 9
ForAuthorise Off-Market Purchase of Ordinary Shares
10
Petrofac Ltd
Meeting Date: 05/14/2015
Meeting Type: Annual Ticker: PFC
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Petrofac Ltd
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Final Dividend 2
ForApprove Remuneration Report 3
ForElect Matthias Bichsel as Director 4
ForRe-elect Rijnhard van Tets as Director 5
ForRe-elect Thomas Thune Andersen as Director 6
ForRe-elect Stefano Cao as Director 7
ForRe-elect Kathleen Hogenson as Director 8
ForRe-elect Rene Medori as Director 9
ForRe-elect Ayman Asfari as Director 10
ForRe-elect Marwan Chedid as Director 11
ForRe-elect Tim Weller as Director 12
ForReappoint Ernst & Young LLP as Auditors 13
ForAuthorise Board to Fix Remuneration of Auditors
14
ForAuthorise Issue of Equity with Pre-emptive Rights
15
ForAuthorise Issue of Equity without Pre-emptive Rights
16
ForAuthorise Market Purchase of Ordinary Shares 17
ForAuthorise the Company to Call EGM with Two Weeks' Notice
18
Prudential plc
Meeting Date: 05/14/2015
Meeting Type: Annual Ticker: PRU
Proposal Number Proposal Text
Vote Instruction
Meeting for ADR Holders
ForAccept Financial Statements and Statutory Reports
1
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Prudential plc
Proposal Number Proposal Text
Vote Instruction
WithholdApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect Pierre-Olivier Bouee as Director 4
ForRe-elect Sir Howard Davies as Director 5
ForRe-elect Ann Godbehere as Director 6
ForRe-elect Jacqueline Hunt as Director 7
ForRe-elect Alexander Johnston as Director 8
ForRe-elect Paul Manduca as Director 9
ForRe-elect Michael McLintock as Director 10
ForRe-elect Kaikhushru Nargolwala as Director 11
ForRe-elect Nicolaos Nicandrou as Director 12
ForRe-elect Anthony Nightingale as Director 13
ForRe-elect Philip Remnant as Director 14
ForRe-elect Alice Schroeder as Director 15
ForRe-elect Barry Stowe as Director 16
ForRe-elect Tidjane Thiam as Director 17
ForRe-elect Michael Wells as Director 18
ForReappoint KPMG LLP as Auditors 19
ForAuthorise Board to Fix Remuneration of Auditors
20
ForAuthorise EU Political Donations and Expenditure
21
ForAuthorise Issue of Equity with Pre-emptive Rights
22
ForAuthorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares
23
ForAuthorise Issue of Equity without Pre-emptive Rights
24
ForAuthorise Market Purchase of Ordinary Shares 25
ForAuthorise the Company to Call EGM with Two Weeks' Notice
26
Prudential plc
Meeting Date: 05/14/2015
Meeting Type: Annual Ticker: PRU
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Prudential plc
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
AbstainApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect Pierre-Olivier Bouee as Director 4
ForRe-elect Sir Howard Davies as Director 5
ForRe-elect Ann Godbehere as Director 6
ForRe-elect Jacqueline Hunt as Director 7
ForRe-elect Alexander Johnston as Director 8
ForRe-elect Paul Manduca as Director 9
ForRe-elect Michael McLintock as Director 10
ForRe-elect Kaikhushru Nargolwala as Director 11
ForRe-elect Nicolaos Nicandrou as Director 12
ForRe-elect Anthony Nightingale as Director 13
ForRe-elect Philip Remnant as Director 14
ForRe-elect Alice Schroeder as Director 15
ForRe-elect Barry Stowe as Director 16
ForRe-elect Tidjane Thiam as Director 17
ForRe-elect Michael Wells as Director 18
ForReappoint KPMG LLP as Auditors 19
ForAuthorise Board to Fix Remuneration of Auditors
20
ForAuthorise EU Political Donations and Expenditure
21
ForAuthorise Issue of Equity with Pre-emptive Rights
22
ForAuthorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares
23
ForAuthorise Issue of Equity without Pre-emptive Rights
24
ForAuthorise Market Purchase of Ordinary Shares 25
ForAuthorise the Company to Call EGM with Two Weeks' Notice
26
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Prudential plc
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
AbstainApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect Pierre-Olivier Bouee as Director 4
ForRe-elect Sir Howard Davies as Director 5
ForRe-elect Ann Godbehere as Director 6
ForRe-elect Jacqueline Hunt as Director 7
ForRe-elect Alexander Johnston as Director 8
ForRe-elect Paul Manduca as Director 9
ForRe-elect Michael McLintock as Director 10
ForRe-elect Kaikhushru Nargolwala as Director 11
ForRe-elect Nicolaos Nicandrou as Director 12
ForRe-elect Anthony Nightingale as Director 13
ForRe-elect Philip Remnant as Director 14
ForRe-elect Alice Schroeder as Director 15
ForRe-elect Barry Stowe as Director 16
ForRe-elect Tidjane Thiam as Director 17
ForRe-elect Michael Wells as Director 18
ForReappoint KPMG LLP as Auditors 19
ForAuthorise Board to Fix Remuneration of Auditors
20
ForAuthorise EU Political Donations and Expenditure
21
ForAuthorise Issue of Equity with Pre-emptive Rights
22
ForAuthorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares
23
ForAuthorise Issue of Equity without Pre-emptive Rights
24
ForAuthorise Market Purchase of Ordinary Shares 25
ForAuthorise the Company to Call EGM with Two Weeks' Notice
26
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Rathbone Brothers plc
Meeting Date: 05/14/2015
Meeting Type: Annual Ticker: RAT
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove 2015 Executive Incentive Plan 2
ForApprove Remuneration Policy 3
ForApprove Remuneration Report 4
ForApprove Final Dividend 5
ForRe-elect Mark Nicholls as Director 6
ForRe-elect Philip Howell as Director 7
ForRe-elect Paul Stockton as Director 8
ForRe-elect Paul Chavasse as Director 9
ForRe-elect David Harrel as Director 10
ForRe-elect James Dean as Director 11
ForElect Sarah Gentleman as Director 12
ForRe-elect Kathryn Matthews as Director 13
ForReappoint KPMG LLP as Auditors 14
ForAuthorise Board to Fix Remuneration of Auditors
15
ForAuthorise EU Political Donations and Expenditure
16
ForAuthorise Issue of Equity with Pre-emptive Rights
17
ForAuthorise Issue of Equity without Pre-emptive Rights
18
ForAuthorise Issue of Equity without Pre-emptive Rights
19
ForAuthorise Market Purchase of Ordinary Shares 20
ForAuthorise the Company to Call EGM with Two Weeks' Notice
21
SIG plc
Meeting Date: 05/14/2015
Meeting Type: Annual Ticker: SHI
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
SIG plc
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForElect Andrea Abt as Director 4
ForRe-elect Janet Ashdown as Director 5
ForRe-elect Mel Ewell as Director 6
ForRe-elect Chris Geoghegan as Director 7
ForRe-elect Stuart Mitchell as Director 8
ForRe-elect Jonathan Nicholls as Director 9
ForRe-elect Doug Robertson as Director 10
ForRe-elect Leslie Van de Walle as Director 11
ForReappoint Deloitte LLP as Auditors 12
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
13
ForAuthorise Issue of Equity with Pre-emptive Rights
14
ForAuthorise Issue of Equity without Pre-emptive Rights
15
ForAuthorise Market Purchase of Ordinary Shares 16
St. James's Place plc
Meeting Date: 05/14/2015
Meeting Type: Annual Ticker: STJ
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Final Dividend 2
ForRe-elect Sarah Bates as Director 3
ForRe-elect David Bellamy as Director 4
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
St. James's Place plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Iain Cornish as Director 5
ForRe-elect Andrew Croft as Director 6
ForRe-elect Ian Gascoigne as Director 7
ForRe-elect Simon Jeffreys as Director 8
ForRe-elect David Lamb as Director 9
ForRe-elect Patience Wheatcroft as Director 10
ForRe-elect Roger Yates as Director 11
ForApprove Remuneration Report 12
ForReappoint PricewaterhouseCoopers LLP as Auditors
13
ForAuthorise Board to Fix Remuneration of Auditors
14
ForAuthorise Issue of Equity with Pre-emptive Rights
15
ForAuthorise Issue of Equity without Pre-emptive Rights
16
ForAuthorise Market Purchase of Ordinary Shares 17
ForAuthorise EU Political Donations and Expenditure
18
ForAuthorise the Company to Call EGM with Two Weeks' Notice
19
ForExtend the Directors' Authority to Make Awards to Partners Subject to the Rules of The Partners' Performance Share Plan
20
The UNITE Group plc
Meeting Date: 05/14/2015
Meeting Type: Annual Ticker: UTG
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect Phil White as Director 4
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
The UNITE Group plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Mark Allan as Director 5
ForRe-elect Joe Lister as Director 6
ForRe-elect Richard Simpson as Director 7
ForRe-elect Richard Smith as Director 8
ForRe-elect Manjit Wolstenholme as Director 9
ForRe-elect Sir Tim Wilson as Director 10
ForRe-elect Andrew Jones as Director 11
ForRe-elect Elizabeth McMeikan as Director 12
ForReappoint KPMG LLP as Auditors 13
ForAuthorise Board to Fix Remuneration of Auditors
14
ForAuthorise Issue of Equity with Pre-emptive Rights
15
ForAuthorise Issue of Equity without Pre-emptive Rights
16
ForAuthorise the Company to Call EGM with Two Weeks' Notice
17
UBM plc
Meeting Date: 05/14/2015
Meeting Type: Annual Ticker: UBM
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForReappoint Ernst & Young LLP as Auditors 4
ForAuthorise Board to Fix Remuneration of Auditors
5
ForRe-elect Dame Helen Alexander as Director 6
ForRe-elect Tim Cobbold as Director 7
ForRe-elect Robert Gray as Director 8
ForRe-elect Alan Gillespie as Director 9
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
UBM plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Pradeep Kar as Director 10
ForRe-elect Greg Lock as Director 11
ForRe-elect John McConnell as Director 12
ForElect Mary McDowell as Director 13
ForRe-elect Terry Neill as Director 14
ForRe-elect Jonathan Newcomb as Director 15
ForApprove Share Incentive Plan 16
ForAuthorise Issue of Equity with Pre-emptive Rights
17
ForAuthorise Issue of Equity without Pre-emptive Rights
18
ForAuthorise Market Purchase of Ordinary Shares 19
ForAuthorise the Company to Call EGM with Two Weeks' Notice
20
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForReappoint Ernst & Young LLP as Auditors 4
ForAuthorise Board to Fix Remuneration of Auditors
5
ForRe-elect Dame Helen Alexander as Director 6
ForRe-elect Tim Cobbold as Director 7
ForRe-elect Robert Gray as Director 8
ForRe-elect Alan Gillespie as Director 9
ForRe-elect Pradeep Kar as Director 10
ForRe-elect Greg Lock as Director 11
ForRe-elect John McConnell as Director 12
ForElect Mary McDowell as Director 13
ForRe-elect Terry Neill as Director 14
ForRe-elect Jonathan Newcomb as Director 15
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
UBM plc
Proposal Number Proposal Text
Vote Instruction
ForApprove Share Incentive Plan 16
ForAuthorise Issue of Equity with Pre-emptive Rights
17
ForAuthorise Issue of Equity without Pre-emptive Rights
18
ForAuthorise Market Purchase of Ordinary Shares 19
ForAuthorise the Company to Call EGM with Two Weeks' Notice
20
UTV Media plc
Meeting Date: 05/14/2015
Meeting Type: Annual Ticker: UTV
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect Richard Huntingford as Director 4
ForRe-elect Helen Kirkpatrick as Director 5
ForRe-elect Stephen Kirkpatrick as Director 6
ForRe-elect Andy Anson as Director 7
ForRe-elect Coline McConville as Director 8
ForRe-elect John McCann as Director 9
ForRe-elect Norman McKeown as Director 10
ForRe-elect Scott Taunton as Director 11
ForElect Roisin Brennan as Director 12
ForReappoint Ernst & Young LLP as Auditors 13
ForAuthorise Board to Fix Remuneration of Auditors
14
ForAuthorise Issue of Equity with Pre-emptive Rights
15
ForAuthorise Issue of Equity without Pre-emptive Rights
16
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
UTV Media plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise Market Purchase of Ordinary Shares 17
ForAuthorise the Company to Call EGM with Two Weeks' Notice
18
Xchanging plc
Meeting Date: 05/14/2015
Meeting Type: Annual Ticker: XCH
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForReappoint PricewaterhouseCoopers LLP as Auditors
4
ForAuthorise Board to Fix Remuneration of Auditors
5
ForRe-elect David Bauernfeind as Director 6
ForRe-elect Ken Lever as Director 7
ForRe-elect Ian Cormack as Director 8
ForRe-elect Michel Paulin as Director 9
ForRe-elect Saurabh Srivastava as Director 10
ForRe-elect Bill Thomas as Director 11
ForRe-elect Geoff Unwin as Director 12
ForRe-elect Stephen Wilson as Director 13
ForAuthorise EU Political Donations and Expenditure
14
ForAuthorise Issue of Equity with Pre-emptive Rights
15
ForAuthorise Issue of Equity without Pre-emptive Rights
16
ForAuthorise Market Purchase of Ordinary Shares 17
ForAuthorise the Company to Call EGM with Two Weeks' Notice
18
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Bovis Homes Group plc
Meeting Date: 05/15/2015
Meeting Type: Annual Ticker: BVS
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect Ian Tyler as Director 4
ForRe-elect Alastair Lyons as Director 5
ForElect Margaret Browne as Director 6
ForRe-elect David Ritchie as Director 7
ForAppoint PricewaterhouseCoopers LLP as Auditors
8
ForAuthorise Board to Fix Remuneration of Auditors
9
ForAuthorise Issue of Equity with Pre-emptive Rights
10
ForAuthorise the Company to Call EGM with Two Weeks' Notice
11
ForAuthorise Issue of Equity without Pre-emptive Rights
12
ForAuthorise Market Purchase of Ordinary Shares 13
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect Ian Tyler as Director 4
ForRe-elect Alastair Lyons as Director 5
ForElect Margaret Browne as Director 6
ForRe-elect David Ritchie as Director 7
ForAppoint PricewaterhouseCoopers LLP as Auditors
8
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Bovis Homes Group plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise Board to Fix Remuneration of Auditors
9
ForAuthorise Issue of Equity with Pre-emptive Rights
10
ForAuthorise the Company to Call EGM with Two Weeks' Notice
11
ForAuthorise Issue of Equity without Pre-emptive Rights
12
ForAuthorise Market Purchase of Ordinary Shares 13
Chesnara plc
Meeting Date: 05/15/2015
Meeting Type: Annual Ticker: CSN
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Final Dividend 2
ForApprove Remuneration Report 3
ForElect John Deane as Director 4
ForRe-elect Peter Mason as Director 5
ForRe-elect Veronica Oak as Director 6
ForRe-elect David Brand as Director 7
ForRe-elect Mike Evans as Director 8
ForRe-elect Peter Wright as Director 9
ForReappoint Deloitte LLP as Auditors 10
ForAuthorise Board to Fix Remuneration of Auditors
11
ForApprove EU Political Donations and Expenditure
12
ForAuthorise Issue of Equity with Pre-emptive Rights
13
ForAuthorise Issue of Equity without Pre-emptive Rights
14
ForAuthorise Market Purchase of Ordinary Shares 15
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Chesnara plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise the Company to Call EGM with Two Weeks' Notice
16
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Final Dividend 2
ForApprove Remuneration Report 3
ForElect John Deane as Director 4
ForRe-elect Peter Mason as Director 5
ForRe-elect Veronica Oak as Director 6
ForRe-elect David Brand as Director 7
ForRe-elect Mike Evans as Director 8
ForRe-elect Peter Wright as Director 9
ForReappoint Deloitte LLP as Auditors 10
ForAuthorise Board to Fix Remuneration of Auditors
11
ForApprove EU Political Donations and Expenditure
12
ForAuthorise Issue of Equity with Pre-emptive Rights
13
ForAuthorise Issue of Equity without Pre-emptive Rights
14
ForAuthorise Market Purchase of Ordinary Shares 15
ForAuthorise the Company to Call EGM with Two Weeks' Notice
16
Derwent London plc
Meeting Date: 05/15/2015
Meeting Type: Annual Ticker: DLN
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Derwent London plc
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect Robert Rayne as Director 4
ForRe-elect John Burns as Director 5
ForRe-elect Simon Silver as Director 6
ForRe-elect Damian Wisniewski as Director 7
ForRe-elect Nigel George as Director 8
ForRe-elect David Silverman as Director 9
ForRe-elect Paul Williams as Director 10
ForRe-elect Stuart Corbyn as Director 11
ForRe-elect June de Moller as Director 12
ForRe-elect Stephen Young as Director 13
ForRe-elect Simon Fraser as Director 14
ForRe-elect Richard Dakin as Director 15
ForReappoint PricewaterhouseCoopers LLP as Auditors
16
ForAuthorise Board to Fix Remuneration of Auditors
17
ForAuthorise Issue of Equity with Pre-emptive Rights
18
ForAuthorise Issue of Equity without Pre-emptive Rights
19
ForAuthorise Market Purchase of Ordinary Shares 20
ForAuthorise the Company to Call EGM with Two Weeks' Notice
21
Intertek Group plc
Meeting Date: 05/15/2015
Meeting Type: Annual Ticker: ITRK
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Intertek Group plc
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
AgainstApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect Sir David Reid as Director 4
ForRe-elect Edward Astle as Director 5
ForRe-elect Alan Brown as Director 6
ForElect Edward Leigh as Director 7
ForRe-elect Louise Makin as Director 8
ForRe-elect Michael Wareing as Director 9
ForRe-elect Mark Williams as Director 10
ForRe-elect Lena Wilson as Director 11
ForReappoint KPMG Audit plc as Auditors 12
ForAuthorise Board to Fix Remuneration of Auditors
13
ForAuthorise Issue of Equity with Pre-emptive Rights
14
ForAuthorise EU Political Donations and Expenditure
15
ForAuthorise Issue of Equity without Pre-emptive Rights
16
ForAuthorise Market Purchase of Ordinary Shares 17
ForAuthorise the Company to Call EGM with Two Weeks' Notice
18
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
AgainstApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect Sir David Reid as Director 4
ForRe-elect Edward Astle as Director 5
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Intertek Group plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Alan Brown as Director 6
ForElect Edward Leigh as Director 7
ForRe-elect Louise Makin as Director 8
ForRe-elect Michael Wareing as Director 9
ForRe-elect Mark Williams as Director 10
ForRe-elect Lena Wilson as Director 11
ForReappoint KPMG Audit plc as Auditors 12
ForAuthorise Board to Fix Remuneration of Auditors
13
ForAuthorise Issue of Equity with Pre-emptive Rights
14
ForAuthorise EU Political Donations and Expenditure
15
ForAuthorise Issue of Equity without Pre-emptive Rights
16
ForAuthorise Market Purchase of Ordinary Shares 17
ForAuthorise the Company to Call EGM with Two Weeks' Notice
18
John Menzies plc
Meeting Date: 05/15/2015
Meeting Type: Annual Ticker: MNZS
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForElect Jeremy Stafford as Director 4
ForElect Silla Maizey as Director 5
ForRe-elect Octavia Morley as Director 6
ForRe-elect Paula Bell as Director 7
ForRe-elect Dermot Jenkinson as Director 8
ForRe-elect Iain Napier as Director 9
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
John Menzies plc
Proposal Number Proposal Text
Vote Instruction
ForReappoint Ernst & Young LLP as Auditors 10
ForAuthorise Board to Fix Remuneration of Auditors
11
ForAuthorise Issue of Equity with Pre-emptive Rights
12
ForApprove Long Term Incentive Plan 13
ForApprove Notional Incentive Plan 14
ForApprove Share Matching Plan 15
ForAuthorise Issue of Equity without Pre-emptive Rights
16
ForAuthorise Market Purchase of Ordinary Shares 17
ForAuthorise Market Purchase of Preference Shares
18
ForAuthorise the Company to Call EGM with Two Weeks' Notice
19
Kier Group plc
Meeting Date: 05/15/2015
Meeting Type: Special Ticker: KIE
Proposal Number Proposal Text
Vote Instruction
1 Approve Acquisition of MRBL Limited For
ForApprove Issuance of Shares in Connection with Rights Issue
2
ForApprove Increase in Borrowing Limit Under the Company's Articles of Association
3
ForApprove Increase in the Maximum Aggregate Fees Payable to Directors
4
ForApprove Issuance of Shares without Pre-emptive Rights in Connection with Rights Issue
5
Tribal Group plc
Meeting Date: 05/15/2015
Meeting Type: Annual Ticker: TRB
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Tribal Group plc
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
AgainstApprove Remuneration Report 2
ForApprove Final Dividend 3
ForReappoint Deloitte LLP as Auditors 4
ForAuthorise Board to Fix Remuneration of Auditors
5
ForRe-elect Katherine Innes Ker as Director 6
ForRe-elect John Ormerod as Director 7
ForRe-elect Keith Evans as Director 8
ForRe-elect Steve Breach as Director 9
ForRe-elect Robin Crewe as Director 10
ForRe-elect David Egan as Director 11
ForAuthorise Issue of Equity with Pre-emptive Rights
12
ForAuthorise Issue of Equity without Pre-emptive Rights
13
ForAuthorise Market Purchase of Ordinary Shares 14
ForAuthorise the Company to Call EGM with Two Weeks' Notice
15
Tyman plc
Meeting Date: 05/15/2015
Meeting Type: Annual Ticker: TYMN
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect Jamie Pike as Director 4
ForRe-elect Louis Eperjesi as Director 5
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Tyman plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect James Brotherton as Director 6
ForRe-elect Martin Towers as Director 7
ForRe-elect Angelika Westerwelle as Director 8
ForElect Kirsten English as Director 9
ForElect Mark Rollins as Director 10
ForReappoint PricewaterhouseCoopers LLP as Auditors
11
ForAuthorise Board to Fix Remuneration of Auditors
12
ForAuthorise EU Political Donations and Expenditure
13
ForAuthorise Issue of Equity with Pre-emptive Rights
14
ForAuthorise Issue of Equity without Pre-emptive Rights
15
ForAuthorise Market Purchase of Ordinary Shares 16
ForAuthorise the Company to Call EGM with Two Weeks' Notice
17
ForApprove Sharesave Plan 18
ForApprove US Sharesave Plan 19
ForEstablish Other Employee Share Plans Based on the Sharesave Plan and the US Sharesave Plan
20
Ensco plc
Meeting Date: 05/18/2015
Meeting Type: Annual Ticker: ESV
Proposal Number Proposal Text
Vote Instruction
1a Re-elect J. Roderick Clark as Director For
ForRe-elect Roxanne J. Decyk as Director 1b
ForRe-elect Mary E. Francis as Director 1c
ForRe-elect C. Christopher Gaut as Director 1d
ForRe-elect Gerald W. Haddock as Director 1e
ForRe-elect Francis S. Kalman as Director 1f
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Ensco plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Keith O. Rattie as Director 1g
ForRe-elect Paul E. Rowsey, III as Director 1h
ForRe-elect Carl G. Trowell as Director 1i
ForIssue of Equity or Equity-Linked Securities with Pre-emptive Rights
2
ForRatify KPMG as US Independent Auditor 3
ForAppoint KPMG LLP as UK Statutory Auditor 4
ForAuthorize Board to Fix Remuneration of Auditors
5
ForAmend Omnibus Stock Plan 6
ForAmend Executive Incentive Bonus Plan 7
ForApprove Remuneration Report 8
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
9
ForAccept Financial Statements and Statutory Reports
10
ForIssue of Equity or Equity-Linked Securities without Pre-emptive Rights
11
Proposal Number Proposal Text
Vote Instruction
ForRe-elect J. Roderick Clark as Director 1a
ForRe-elect Roxanne J. Decyk as Director 1b
ForRe-elect Mary E. Francis as Director 1c
ForRe-elect C. Christopher Gaut as Director 1d
ForRe-elect Gerald W. Haddock as Director 1e
ForRe-elect Francis S. Kalman as Director 1f
ForRe-elect Keith O. Rattie as Director 1g
ForRe-elect Paul E. Rowsey, III as Director 1h
ForRe-elect Carl G. Trowell as Director 1i
ForIssue of Equity or Equity-Linked Securities with Pre-emptive Rights
2
ForRatify KPMG as US Independent Auditor 3
ForAppoint KPMG LLP as UK Statutory Auditor 4
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Ensco plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorize Board to Fix Remuneration of Auditors
5
ForAmend Omnibus Stock Plan 6
ForAmend Executive Incentive Bonus Plan 7
ForApprove Remuneration Report 8
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
9
ForAccept Financial Statements and Statutory Reports
10
ForIssue of Equity or Equity-Linked Securities without Pre-emptive Rights
11
Fresnillo plc
Meeting Date: 05/18/2015
Meeting Type: Annual Ticker: FRES
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Final Dividend 2
ForApprove Remuneration Report 3
ForRe-elect Alberto Bailleres as Director 4
ForRe-elect Juan Bordes as Director 5
ForRe-elect Arturo Fernandez as Director 6
ForRe-elect Rafael Mac Gregor as Director 7
ForRe-elect Jaime Lomelin as Director 8
ForRe-elect Alejandro Bailleres as Director 9
ForRe-elect Guy Wilson as Director 10
ForRe-elect Fernando Ruiz as Director 11
ForRe-elect Maria Asuncion Aramburuzabala as Director
12
ForRe-elect Barbara Garza Laguera as Director 13
ForRe-elect Jaime Serra as Director 14
ForRe-elect Charles Jacobs as Director 15
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Fresnillo plc
Proposal Number Proposal Text
Vote Instruction
ForReappoint Ernst & Young LLP as Auditors 16
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
17
ForAuthorise Issue of Equity with Pre-emptive Rights
18
ForAuthorise Issue of Equity without Pre-emptive Rights
19
ForAuthorise Market Purchase of Ordinary Shares 20
ForAuthorise the Company to Call EGM with Two Weeks' Notice
21
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Final Dividend 2
ForApprove Remuneration Report 3
ForRe-elect Alberto Bailleres as Director 4
ForRe-elect Juan Bordes as Director 5
ForRe-elect Arturo Fernandez as Director 6
ForRe-elect Rafael Mac Gregor as Director 7
ForRe-elect Jaime Lomelin as Director 8
ForRe-elect Alejandro Bailleres as Director 9
ForRe-elect Guy Wilson as Director 10
ForRe-elect Fernando Ruiz as Director 11
ForRe-elect Maria Asuncion Aramburuzabala as Director
12
ForRe-elect Barbara Garza Laguera as Director 13
ForRe-elect Jaime Serra as Director 14
ForRe-elect Charles Jacobs as Director 15
ForReappoint Ernst & Young LLP as Auditors 16
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
17
ForAuthorise Issue of Equity with Pre-emptive Rights
18
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Fresnillo plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise Issue of Equity without Pre-emptive Rights
19
ForAuthorise Market Purchase of Ordinary Shares 20
ForAuthorise the Company to Call EGM with Two Weeks' Notice
21
Microgen plc
Meeting Date: 05/18/2015
Meeting Type: Annual Ticker: MCGN
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect Philip Wood as Director 4
ForRe-elect Peter Bertram as Director 5
ForReappoint PricewaterhouseCoopers LLP as Auditors
6
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
7
ForAuthorise Issue of Equity with Pre-emptive Rights
8
ForAuthorise Issue of Equity without Pre-emptive Rights
9
ForAuthorise Market Purchase of Ordinary Shares 10
ForAuthorise the Company to Call EGM with Two Weeks' Notice
11
Computacenter plc
Meeting Date: 05/19/2015
Meeting Type: Annual Ticker: CCC
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Computacenter plc
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect Tony Conophy as Director 4a
ForRe-elect Philip Hulme as Director 4b
ForRe-elect Greg Lock as Director 4c
ForRe-elect Mike Norris as Director 4d
ForRe-elect Peter Ogden as Director 4e
ForRe-elect Regine Stachelhaus as Director 4f
ForElect Minnow Powell as Director 4g
ForAppoint KPMG LLP as Auditors 5
ForAuthorise Board to Fix Remuneration of Auditors
6
ForApprove Performance Share Plan 7
ForAuthorise Issue of Equity with Pre-emptive Rights
8
ForAuthorise Issue of Equity without Pre-emptive Rights
9
ForAuthorise Market Purchase of Ordinary Shares 10
ForAuthorise the Company to Call EGM with Two Weeks' Notice
11
EKF Diagnostics Holdings plc
Meeting Date: 05/19/2015
Meeting Type: Annual Ticker: EKF
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForRe-elect Richard Evans as Director 2
ForElect Tito Bacarese-Hamilton as Director 3
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
EKF Diagnostics Holdings plc
Proposal Number Proposal Text
Vote Instruction
ForElect David Toohey as Director 4
ForElect Doris-Ann Williams as Director 5
ForReappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration
6
ForAuthorise Issue of Equity with Pre-emptive Rights
7
AgainstApprove Remuneration Report 8
ForAuthorise Issue of Equity without Pre-emptive Rights
9
Essenden plc
Meeting Date: 05/19/2015
Meeting Type: Annual Ticker: ESS
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForReappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration
2
ForRe-elect Rory Macnamara as Director 3
ForRe-elect Nick Basing as Director 4
ForRe-elect Christopher Mills as Director 5
ForRe-elect Nicholas Oppenheim as Director 6
ForAuthorise Market Purchase of Ordinary Shares 7
ForAuthorise Issue of Equity with Pre-emptive Rights
8
ForAuthorise Issue of Equity without Pre-emptive Rights
9
Impax Environmental Markets plc
Meeting Date: 05/19/2015
Meeting Type: Annual Ticker: IEM
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Impax Environmental Markets plc
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForRe-elect Vicky Hastings as Director 3
ForRe-elect Julia Le Blan as Director 4
ForRe-elect William Rickett as Director 5
ForRe-elect John Scott as Director 6
ForReappoint Ernst & Young LLP as Auditors 7
ForAuthorise Board to Fix Remuneration of Auditors
8
ForApprove Final Dividend 9
ForApprove Remuneration Policy 10
ForAuthorise Issue of Equity with Pre-emptive Rights
11
ForAuthorise Market Purchase of Ordinary Shares 12
ForAuthorise Issue of Equity without Pre-emptive Rights
13
ForAuthorise the Company to Call EGM with Two Weeks' Notice
14
Partnership Assurance Group plc
Meeting Date: 05/19/2015
Meeting Type: Annual Ticker: PA.
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
AgainstApprove Remuneration Report 2
AgainstApprove Remuneration Policy 3
AgainstAmend Long-Term Incentive Plan 4
ForApprove Final Dividend 5
ForRe-elect Chris Gibson-Smith as Director 6
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Partnership Assurance Group plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Paul Bishop as Director 7
ForRe-elect Peter Catterall as Director 8
ForRe-elect Ian Cormack as Director 9
ForRe-elect Douglas Ferrans as Director 10
ForRe-elect Steve Groves as Director 11
ForRe-elect Ian Owen as Director 12
ForRe-elect David Richardson as Director 13
ForElect Clare Spottiswoode as Director 14
ForRe-elect Richard Ward as Director 15
ForRe-elect Simon Waugh as Director 16
ForReappoint Deloitte LLP as Auditors 17
ForAuthorise Board to Fix Remuneration of Auditors
18
ForAuthorise Issue of Equity with Pre-emptive Rights
19
ForAuthorise EU Political Donations and Expenditure
20
ForAuthorise Issue of Equity without Pre-emptive Rights
21
ForAuthorise Market Purchase of Ordinary Shares 22
ForAuthorise the Company to Call EGM with Two Weeks' Notice
23
Regus plc
Meeting Date: 05/19/2015
Meeting Type: Annual Ticker: RGU
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForAccept Standalone Financial Statements 2
AgainstApprove Remuneration Report 3
ForGrant Discharge to the Directors in Respect of Certain Duties Owed to Shareholders Under Luxembourg Law
4
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Regus plc
Proposal Number Proposal Text
Vote Instruction
ForApprove Interim and Final Dividends 5
ForReappoint KPMG Luxembourg, Societe Cooperative as Auditors
6
ForAuthorise Board to Fix Remuneration of Auditors
7
ForRe-elect Mark Dixon as Director 8
ForRe-elect Dominique Yates as Director 9
ForRe-elect Lance Browne as Director 10
ForRe-elect Elmar Heggen as Director 11
ForElect Nina Henderson as Director 12
ForRe-elect Florence Pierre as Director 13
ForRe-elect Douglas Sutherland as Director 14
ForElect Francois Pauly as Director 15
ForAuthorise Issue of Equity with Pre-emptive Rights
16
ForAuthorise 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 21
17
AgainstApprove Waiver on Tender-Bid Requirement 18
AgainstApprove Waiver on Tender-Bid Requirement 19
ForAmend Memorandum and Articles of Association
20
ForAuthorise Market Purchase of Ordinary Shares 21
AgainstAuthorise Issue of Equity without Pre-emptive Rights
22
Royal Dutch Shell plc
Meeting Date: 05/19/2015
Meeting Type: Annual Ticker: RDSA
Proposal Number Proposal Text
Vote Instruction
Management Proposals
ForAccept Financial Statements and Statutory Reports
1
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Royal Dutch Shell plc
Proposal Number Proposal Text
Vote Instruction
ForApprove Remuneration Report 2
ForRe-elect Ben van Beurden as Director 3
ForRe-elect Guy Elliott as Director 4
ForRe-elect Euleen Goh as Director 5
ForRe-elect Simon Henry as Director 6
ForRe-elect Charles Holliday as Director 7
ForRe-elect Gerard Kleisterlee as Director 8
ForRe-elect Sir Nigel Sheinwald as Director 9
ForRe-elect Linda Stuntz as Director 10
ForRe-elect Hans Wijers as Director 11
ForRe-elect Patricia Woertz as Director 12
ForRe-elect Gerrit Zalm as Director 13
ForReappoint PricewaterhouseCoopers LLP as Auditors
14
ForAuthorise Board to Fix Remuneration of Auditors
15
ForAuthorise Issue of Equity with Pre-emptive Rights
16
ForAuthorise Issue of Equity without Pre-emptive Rights
17
ForAuthorise Market Purchase of Ordinary Shares 18
ForApprove Scrip Dividend Scheme 19
ForAuthorise EU Political Donations and Expenditure
20
Shareholder Proposal
ForApprove Strategic Resilience for 2035 and Beyond
21
Proposal Number Proposal Text
Vote Instruction
Management Proposals
ForAccept Financial Statements and Statutory Reports
1
ForApprove Remuneration Report 2
ForRe-elect Ben van Beurden as Director 3
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Royal Dutch Shell plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Guy Elliott as Director 4
ForRe-elect Euleen Goh as Director 5
ForRe-elect Simon Henry as Director 6
ForRe-elect Charles Holliday as Director 7
ForRe-elect Gerard Kleisterlee as Director 8
ForRe-elect Sir Nigel Sheinwald as Director 9
ForRe-elect Linda Stuntz as Director 10
ForRe-elect Hans Wijers as Director 11
ForRe-elect Patricia Woertz as Director 12
ForRe-elect Gerrit Zalm as Director 13
ForReappoint PricewaterhouseCoopers LLP as Auditors
14
ForAuthorise Board to Fix Remuneration of Auditors
15
ForAuthorise Issue of Equity with Pre-emptive Rights
16
ForAuthorise Issue of Equity without Pre-emptive Rights
17
ForAuthorise Market Purchase of Ordinary Shares 18
ForApprove Scrip Dividend Scheme 19
ForAuthorise EU Political Donations and Expenditure
20
Shareholder Proposal
ForApprove Strategic Resilience for 2035 and Beyond
21
Royal Dutch Shell plc
Meeting Date: 05/19/2015
Meeting Type: Annual Ticker: RDSA
Proposal Number Proposal Text
Vote Instruction
Meeting for ADR Holders
Management Proposals
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Royal Dutch Shell plc
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Remuneration Report 2
ForRe-elect Ben van Beurden as Director 3
ForRe-elect Guy Elliott as Director 4
ForRe-elect Euleen Goh as Director 5
ForRe-elect Simon Henry as Director 6
ForRe-elect Charles Holliday as Director 7
ForRe-elect Gerard Kleisterlee as Director 8
ForRe-elect Sir Nigel Sheinwald as Director 9
ForRe-elect Linda Stuntz as Director 10
ForRe-elect Hans Wijers as Director 11
ForRe-elect Patricia Woertz as Director 12
ForRe-elect Gerrit Zalm as Director 13
ForReappoint PricewaterhouseCoopers LLP as Auditors
14
ForAuthorise Board to Fix Remuneration of Auditors
15
ForAuthorise Issue of Equity with Pre-emptive Rights
16
ForAuthorise Issue of Equity without Pre-emptive Rights
17
ForAuthorise Market Purchase of Ordinary Shares 18
ForApprove Scrip Dividend Scheme 19
ForAuthorise EU Political Donations and Expenditure
20
Shareholder Proposal
ForApprove Strategic Resilience for 2035 and Beyond
21
Stock Spirits Group plc
Meeting Date: 05/19/2015
Meeting Type: Annual Ticker: STCK
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Stock Spirits Group plc
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
AbstainApprove Remuneration Report 2
ForApprove Final Dividend 3
Re-elect Jack Keenan as Director 4
ForRe-elect Andrew Cripps as Director 5
ForRe-elect Christopher Heath as Director 6
ForRe-elect Lesley Jackson as Director 7
ForRe-elect David Maloney as Director 8
ForRe-elect John Nicolson as Director 9
ForAppoint KPMG LLP as Auditors 10
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
11
ForAuthorise Issue of Equity with Pre-emptive Rights
12
ForAuthorise Issue of Equity without Pre-emptive Rights
13
ForAuthorise Market Purchase of Ordinary Shares 14
ForAuthorise the Company to Call EGM with Two Weeks' Notice
15
Antofagasta plc
Meeting Date: 05/20/2015
Meeting Type: Annual Ticker: ANTO
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect Jean-Paul Luksic as Director 4
ForRe-elect William Hayes as Director 5
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Antofagasta plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Gonzalo Menendez as Director 6
ForRe-elect Ramon Jara as Director 7
ForRe-elect Juan Claro as Director 8
ForRe-elect Hugo Dryland as Director 9
ForRe-elect Tim Baker as Director 10
ForRe-elect Ollie Oliveira as Director 11
ForRe-elect Andronico Luksic as Director 12
ForRe-elect Vivianne Blanlot as Director 13
ForElect Jorge Bande as Director 14
ForAppoint PricewaterhouseCoopers LLP as Auditors
15
ForAuthorise Board to Fix Remuneration of Auditors
16
ForAuthorise Issue of Equity with Pre-emptive Rights
17
ForAuthorise Issue of Equity without Pre-emptive Rights
18
ForAuthorise Market Purchase of Ordinary Shares 19
ForAuthorise the Company to Call EGM with Two Weeks' Notice
20
Foxtons Group plc
Meeting Date: 05/20/2015
Meeting Type: Annual Ticker: FOXT
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Final Dividend 2
ForApprove Special Dividend 3
ForApprove Remuneration Report 4
ForElect Nicholas Budden as Director 5
ForRe-elect Andrew Adcock as Director 6
ForRe-elect Ian Barlow as Director 7
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Foxtons Group plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Michael Brown as Director 8
ForRe-elect Annette Court as Director 9
ForRe-elect Gerard Nieslony as Director 10
ForRe-elect Garry Watts as Director 11
ForReappoint Deloitte LLP as Auditors 12
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
13
ForAuthorise EU Political Donations and Expenditure
14
ForAmend Senior Management Long Term Incentive Plan
15
ForAuthorise Issue of Equity with Pre-emptive Rights
16
ForAuthorise Issue of Equity without Pre-emptive Rights
17
ForAuthorise Market Purchase of Ordinary Shares 18
ForAuthorise the Company to Call EGM with Two Weeks' Notice
19
ForApprove Matters Relating to the Ratification of the Interim Dividends
20
Hiscox Ltd
Meeting Date: 05/20/2015
Meeting Type: Annual Ticker: HSX
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForElect Lynn Carter as Director 3
ForElect Anne MacDonald as Director 4
ForRe-elect Stuart Bridges as Director 5
ForRe-elect Robert Childs as Director 6
ForRe-elect Caroline Foulger as Director 7
ForRe-elect Daniel Healy as Director 8
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Hiscox Ltd
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Ernst Jansen as Director 9
ForRe-elect Bronislaw Masojada as Director 10
ForRe-elect Robert McMillan as Director 11
ForRe-elect Andrea Rosen as Director 12
ForRe-elect Gunnar Stokholm as Director 13
ForRe-elect Richard Watson as Director 14
ForReappoint KPMG Audit Limited as Auditors 15
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
16
ForAuthorise Issue of Equity with Pre-emptive Rights
17
ForAuthorise Issue of Equity without Pre-emptive Rights
18
ForAuthorise Market Purchase of Ordinary Shares 19
Marshalls plc
Meeting Date: 05/20/2015
Meeting Type: Annual Ticker: MSLH
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForAppoint Deloitte LLP as Auditors 2
ForAuthorise Board to Fix Remuneration of Auditors
3
ForApprove Final Dividend 4
ForRe-elect Andrew Allner as Director 5
ForRe-elect Martyn Coffey as Director 6
ForRe-elect Alan Coppin as Director 7
ForRe-elect Mark Edwards as Director 8
ForRe-elect Tim Pile as Director 9
ForElect Jack Clarke as Director 10
ForElect Janet Ashdown as Director 11
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Marshalls plc
Proposal Number Proposal Text
Vote Instruction
ForApprove Remuneration Report 12
ForApprove Bonus Share Plan 13
ForApprove 2015 Sharesave Plan 14
ForApprove Renewal of Employee Share Incentive Plan
15
ForAuthorise the Company to Call EGM with Two Weeks' Notice
16
ForAuthorise Issue of Equity with Pre-emptive Rights
17
ForAuthorise Issue of Equity without Pre-emptive Rights
18
ForAuthorise Market Purchase of Ordinary Shares 19
Michelmersh Brick Holdings plc
Meeting Date: 05/20/2015
Meeting Type: Annual Ticker: MBH
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForRe-elect Eric Gadsden as Director 2
ForRe-elect Martin Warner as Director 3
ForApprove Final Dividend 4
ForReappoint Nexia Smith & Williamson Audit Limited as Auditors and Authorise Their Remuneration
5
ForAuthorise Issue of Equity with Pre-emptive Rights
6
ForAuthorise Issue of Equity without Pre-emptive Rights
7
ForAuthorise Market Purchase of Ordinary Shares 8
ForAdopt New Articles of Association 9
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Advanced Medical Solutions Group plc
Meeting Date: 05/21/2015
Meeting Type: Annual Ticker: AMS
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForReappoint Deloitte LLP as Auditors and Authorise Their Remuneration
3
ForRe-elect Chris Meredith as Director 4
ForRe-elect Steve Bellamy as Director 5
ForApprove Final Dividend 6
ForApprove Deferred Share Bonus Plan 7
ForAuthorise Issue of Equity with Pre-emptive Rights
8
ForAuthorise Issue of Equity without Pre-emptive Rights
9
ForAuthorise Market Purchase of Ordinary Shares 10
Amlin plc
Meeting Date: 05/21/2015
Meeting Type: Annual Ticker: AML
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForElect Oliver Peterken as Director 4
ForRe-elect Simon Beale as Director 5
ForRe-elect Julie Chakraverty as Director 6
ForRe-elect Richard Davey as Director 7
ForRe-elect Marty Feinstein as Director 8
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Amlin plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Richard Hextall as Director 9
ForRe-elect Shonaid Jemmett-Page as Director 10
ForRe-elect Charles Philipps as Director 11
ForReappoint PricewaterhouseCoopers LLP as Auditors
12
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
13
ForAuthorise EU Political Donations and Expenditure
14
ForAuthorise Issue of Equity with Pre-emptive Rights
15
ForAuthorise Issue of Equity without Pre-emptive Rights
16
ForAuthorise Market Purchase of Ordinary Shares 17
ForAuthorise the Company to Call EGM with Two Weeks' Notice
18
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForElect Oliver Peterken as Director 4
ForRe-elect Simon Beale as Director 5
ForRe-elect Julie Chakraverty as Director 6
ForRe-elect Richard Davey as Director 7
ForRe-elect Marty Feinstein as Director 8
ForRe-elect Richard Hextall as Director 9
ForRe-elect Shonaid Jemmett-Page as Director 10
ForRe-elect Charles Philipps as Director 11
ForReappoint PricewaterhouseCoopers LLP as Auditors
12
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
13
ForAuthorise EU Political Donations and Expenditure
14
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Amlin plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise Issue of Equity with Pre-emptive Rights
15
ForAuthorise Issue of Equity without Pre-emptive Rights
16
ForAuthorise Market Purchase of Ordinary Shares 17
ForAuthorise the Company to Call EGM with Two Weeks' Notice
18
Bank of Georgia Holdings plc
Meeting Date: 05/21/2015
Meeting Type: Annual Ticker: BGEO
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Final Dividend 2
ForApprove Remuneration Report 3
ForRe-elect Neil Janin as Director 4
ForRe-elect Irakli Gilauri as Director 5
ForRe-elect David Morrison as Director 6
ForRe-elect Alasdair Breach as Director 7
ForRe-elect Kaha Kiknavelidze as Director 8
ForRe-elect Kim Bradley as Director 9
ForRe-elect Bozidar Djelic as Director 10
ForRe-elect Tamaz Georgadze as Director 11
ForReappoint Ernst & Young LLP as Auditors 12
ForAuthorise Board to Fix Remuneration of Auditors
13
ForAuthorise EU Political Donations and Expenditure
14
ForAuthorise Issue of Equity with Pre-emptive Rights
15
ForAuthorise Issue of Equity without Pre-emptive Rights
16
ForAuthorise Market Purchase of Ordinary Shares 17
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Bank of Georgia Holdings plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise the Company to Call EGM with Two Weeks' Notice
18
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Final Dividend 2
ForApprove Remuneration Report 3
ForRe-elect Neil Janin as Director 4
ForRe-elect Irakli Gilauri as Director 5
ForRe-elect David Morrison as Director 6
ForRe-elect Alasdair Breach as Director 7
ForRe-elect Kaha Kiknavelidze as Director 8
ForRe-elect Kim Bradley as Director 9
ForRe-elect Bozidar Djelic as Director 10
ForRe-elect Tamaz Georgadze as Director 11
ForReappoint Ernst & Young LLP as Auditors 12
ForAuthorise Board to Fix Remuneration of Auditors
13
ForAuthorise EU Political Donations and Expenditure
14
ForAuthorise Issue of Equity with Pre-emptive Rights
15
ForAuthorise Issue of Equity without Pre-emptive Rights
16
ForAuthorise Market Purchase of Ordinary Shares 17
ForAuthorise the Company to Call EGM with Two Weeks' Notice
18
bwin.party digital entertainment plc
Meeting Date: 05/21/2015
Meeting Type: Annual Ticker: BPTY
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
bwin.party digital entertainment plc
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForReappoint BDO LLP and BDO Limited as Auditors
3
ForAuthorise Board to Fix Remuneration of Auditors
4
ForApprove Final Dividend 5
ForRe-elect Per Afrell as Director 6
ForElect Liz Catchpole as Director 7
ForRe-elect Sylvia Coleman as Director 8
ForElect Barry Gibson as Director 9
ForRe-elect Georg Riedl as Director 10
ForElect Daniel Silvers as Director 11
ForRe-elect Norbert Teufelberger as Director 12
ForRe-elect Martin Weigold as Director 13
ForRe-elect Philip Yea as Director 14
ForAuthorise Issue of Equity with Pre-emptive Rights
15
ForAuthorise Issue of Equity without Pre-emptive Rights
16
ForAuthorise Market Purchase of Ordinary Shares 17
Coats Group plc
Meeting Date: 05/21/2015
Meeting Type: Annual Ticker: COA
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForRe-elect Mike Allen as Director 3
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Coats Group plc
Proposal Number Proposal Text
Vote Instruction
ForElect Nicholas Bull as Director 4
ForElect Paul Forman as Director 5
ForElect David Gosnell as Director 6
ForElect Richard Howes as Director 7
ForElect Alan Rosling as Director 8
ForElect Rajiv Sharma as Director 9
ForReappoint Deloitte LLP as Auditors 10
ForAuthorise Board to Fix Remuneration of Auditors
11
ForAuthorise Issue of Equity with Pre-emptive Rights
12
ForAuthorise Issue of Equity without Pre-emptive Rights
13
ForAuthorise Market Purchase of Ordinary Shares 14
ForAuthorise the Company to Call EGM with Two Weeks' Notice
15
ForAdopt New Articles of Association 16
ForApprove Increase to the Limit on Non-executive Directors' Fees
17
Flowtech Fluidpower plc
Meeting Date: 05/21/2015
Meeting Type: Annual Ticker: FLO
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Final Dividend 2
ForElect Sean Fennon as Director 3
ForAppoint Grant Thornton UK LLP as Auditors 4
ForAuthorise Board to Fix Remuneration of Auditors
5
ForAuthorise EU Political Donations and Expenditure
6
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Flowtech Fluidpower plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise Issue of Equity with Pre-emptive Rights
7
ForAuthorise Issue of Equity without Pre-emptive Rights
8
ForAuthorise Market Purchase of Ordinary Shares 9
Gamma Communications PLC
Meeting Date: 05/21/2015
Meeting Type: Annual Ticker: GAMA
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForAppoint Grant Thornton UK LLP as Auditors and Authorise Their Remuneration
2
ForElect Richard Last as Director 3
ForElect Robert Falconer as Director 4
ForElect Andrew Belshaw as Director 5
ForElect Alan Gibbins as Director 6
ForElect Martin Lea as Director 7
ForElect Andrew Stone as Director 8
ForElect Wu Long Peng as Director 9
ForAuthorise Issue of Equity with Pre-emptive Rights
10
ForAuthorise Issue of Equity without Pre-emptive Rights
11
ForApprove Final Dividend 12
ForApprove Remuneration Report 13
Harworth Group plc
Meeting Date: 05/21/2015
Meeting Type: Annual Ticker: CRES
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Harworth Group plc
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForElect Martyn Bowes as Director 2a
ForElect Anthony Donnelly as Director 2b
ForElect Owen Michaelson as Director 2c
ForElect Michael Richardson as Director 2d
ForRe-elect Lisa Clement as Director 3a
ForRe-elect Jonson Cox as Director 3b
ForRe-elect Peter Hickson as Director 3c
ForRe-elect Steven Underwood as Director 3d
ForApprove Remuneration Report 4
ForReappoint PricewaterhouseCoopers LLP as Auditors
5
ForAuthorise Board to Fix Remuneration of Auditors
6
ForAuthorise Issue of Equity with Pre-emptive Rights
7
ForAuthorise Issue of Equity without Pre-emptive Rights
8
ForAuthorise Market Purchase of Ordinary Shares 9
ForAuthorise the Company to Call EGM with Two Weeks' Notice
10
Headlam Group plc
Meeting Date: 05/21/2015
Meeting Type: Annual Ticker: HEAD
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Final Dividend 2
ForRe-elect Steve Wilson as Director 3
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Headlam Group plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Dick Peters as Director 4
ForReappoint KPMG LLP as Auditors 5
ForAuthorise Board to Fix Remuneration of Auditors
6
ForApprove Remuneration Report 7
ForAuthorise Issue of Equity with Pre-emptive Rights
8
ForAuthorise Issue of Equity without Pre-emptive Rights
9
ForAuthorise Market Purchase of Ordinary Shares 10
ForAuthorise the Company to Call EGM with Two Weeks' Notice
11
Henry Boot plc
Meeting Date: 05/21/2015
Meeting Type: Annual Ticker: BHY
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Final Dividend 2
ForApprove Remuneration Report 3
ForApprove Remuneration Policy 4
ForRe-elect John Brown as Director 5
ForRe-elect Jamie Boot as Director 6
ForRe-elect John Sutcliffe as Director 7
ForRe-elect Michael Gunston as Director 8
ForRe-elect James Sykes as Director 9
ForReappoint PricewaterhouseCoopers LLP as Auditors
10
ForAuthorise Board to Fix Remuneration of Auditors
11
ForApprove Long Term Incentive Plan 12
ForAmend Company Share Option Plan 13
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Henry Boot plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise Issue of Equity with Pre-emptive Rights
14
ForAuthorise Issue of Equity without Pre-emptive Rights
15
ForAuthorise Market Purchase of Ordinary Shares 16
Inchcape plc
Meeting Date: 05/21/2015
Meeting Type: Annual Ticker: INCH
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect Ken Hanna as Director 4
ForElect Stefan Bomhard as Director 5
ForRe-elect John McConnell as Director 6
ForRe-elect Alison Cooper as Director 7
ForRe-elect John Langston as Director 8
ForElect Coline McConville as Director 9
ForRe-elect Nigel Northridge as Director 10
ForRe-elect Vicky Bindra as Director 11
ForRe-elect Till Vestring as Director 12
ForReappoint PricewaterhouseCoopers LLP as Auditors
13
ForAuthorise Board to Fix Remuneration of Auditors
14
ForAuthorise Issue of Equity with Pre-emptive Rights
15
ForAuthorise Issue of Equity without Pre-emptive Rights
16
ForAuthorise Market Purchase of Ordinary Shares 17
ForAuthorise the Company to Call EGM with Two Weeks' Notice
18
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Inchcape plc
Proposal Number Proposal Text
Vote Instruction
ForAdopt New Articles of Association 19
Legal & General Group plc
Meeting Date: 05/21/2015
Meeting Type: Annual Ticker: LGEN
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Final Dividend 2
ForElect Olaf Swantee as Director 3
ForElect Richard Meddings as Director 4
ForElect Carolyn Bradley as Director 5
ForRe-elect Lizabeth Zlatkus as Director 6
ForRe-elect Mark Zinkula as Director 7
ForRe-elect Stuart Popham as Director 8
ForRe-elect Julia Wilson as Director 9
ForRe-elect Mark Gregory as Director 10
ForRe-elect Rudy Markham as Director 11
ForRe-elect John Stewart as Director 12
ForRe-elect Nigel Wilson as Director 13
ForReappoint PricewaterhouseCoopers LLP as Auditors
14
ForAuthorise Board to Fix Remuneration of Auditors
15
ForApprove Remuneration Report 16
ForAuthorise Issue of Equity with Pre-emptive Rights
17
ForAuthorise EU Political Donations and Expenditure
18
ForAuthorise Issue of Equity without Pre-emptive Rights
19
ForAuthorise Market Purchase of Ordinary Shares 20
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Legal & General Group plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise the Company to Call EGM with Two Weeks' Notice
21
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Final Dividend 2
ForElect Olaf Swantee as Director 3
ForElect Richard Meddings as Director 4
ForElect Carolyn Bradley as Director 5
ForRe-elect Lizabeth Zlatkus as Director 6
ForRe-elect Mark Zinkula as Director 7
ForRe-elect Stuart Popham as Director 8
ForRe-elect Julia Wilson as Director 9
ForRe-elect Mark Gregory as Director 10
ForRe-elect Rudy Markham as Director 11
ForRe-elect John Stewart as Director 12
ForRe-elect Nigel Wilson as Director 13
ForReappoint PricewaterhouseCoopers LLP as Auditors
14
ForAuthorise Board to Fix Remuneration of Auditors
15
ForApprove Remuneration Report 16
ForAuthorise Issue of Equity with Pre-emptive Rights
17
ForAuthorise EU Political Donations and Expenditure
18
ForAuthorise Issue of Equity without Pre-emptive Rights
19
ForAuthorise Market Purchase of Ordinary Shares 20
ForAuthorise the Company to Call EGM with Two Weeks' Notice
21
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
PV Crystalox Solar plc
Meeting Date: 05/21/2015
Meeting Type: Annual Ticker: PVCS
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForRe-elect John Sleeman as Director 3
ForRe-elect Iain Dorrity as Director 4
ForRe-elect Michael Parker as Director 5
ForReappoint PricewaterhouseCoopers LLP as Auditors
6
ForAuthorise Board to Fix Remuneration of Auditors
7
ForAuthorise Issue of Equity with Pre-emptive Rights
8
ForAuthorise Issue of Equity without Pre-emptive Rights
9
ForAuthorise Market Purchase of Ordinary Shares 10
ForAuthorise the Company to Call EGM with Two Weeks' Notice
11
S&U plc
Meeting Date: 05/21/2015
Meeting Type: Annual Ticker: SUS
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect Anthony Coombs as Director 4
ForRe-elect Fiann Coombs as Director 5
ForRe-elect Graham Coombs as Director 6
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
S&U plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Demetrios Markou as Director 7
ForRe-elect Mike Mullins as Director 8
ForElect Graham Pedersen as Director 9
ForRe-elect Chris Redford as Director 10
ForRe-elect Keith Smith as Director 11
ForRe-elect Guy Thompson as Director 12
ForRe-elect Mike Thompson as Director 13
ForReappoint Deloitte LLP as Auditors 14
ForAuthorise Board to Fix Remuneration of Auditors
15
ForAuthorise EU Political Donations and Expenditure
16
ForAuthorise Issue of Equity with Pre-emptive Rights
17
ForAuthorise Market Purchase of 4.2 per cent Cumulative Preference Shares
18
ForAuthorise Market Purchase of 31.5 per cent Cumulative Preference Shares
19
Sepura plc
Meeting Date: 05/21/2015
Meeting Type: Special Ticker: SEPU
Proposal Number Proposal Text
Vote Instruction
1 Approve Acquisition of Teltronic S.A.U. For
ForAuthorise Issue of Equity Pursuant to the Capital Raising
2
ForAuthorise Issue of Equity without Pre-emptive Rights Pursuant to the Capital Raising
3
Spire Healthcare Group plc
Meeting Date: 05/21/2015
Meeting Type: Annual Ticker: SPI
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Spire Healthcare Group plc
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Final Dividend 2
ForElect Garry Watts as Director 3
ForElect Rob Roger as Director 4
ForElect Simon Gordon as Director 5
ForElect John Gildersleeve as Director 6
ForElect Tony Bourne as Director 7
ForElect Dame Janet Husband as Director 8
ForElect Robert Lerwill as Director 9
ForElect Dr Supraj Rajagopalan as Director 10
ForElect Simon Rowlands as Director 11
ForAppoint Ernst & Young LLP as Auditors 12
ForAuthorise Board to Fix Remuneration of Auditors
13
ForApprove Remuneration Policy 14
ForApprove Remuneration Report 15
ForAuthorise EU Political Donations and Expenditure
16
ForAuthorise Issue of Equity with Pre-emptive Rights
17
ForAuthorise Issue of Equity without Pre-emptive Rights
18
ForAuthorise the Company to Call EGM with Two Weeks' Notice
19
Staffline Group plc
Meeting Date: 05/21/2015
Meeting Type: Annual Ticker: STAF
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Staffline Group plc
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForElect Christine Braddock as Director 4
ForElect Edward Barker as Director 5
ForRe-elect Diane Martyn as Director 6
ForRe-elect John Crabtree as Director 7
ForAppoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration
8
ForAuthorise Issue of Equity with Pre-emptive Rights
9
ForAuthorise Issue of Equity without Pre-emptive Rights
10
ForAuthorise Market Purchase of Ordinary Shares 11
Informa plc
Meeting Date: 05/22/2015
Meeting Type: Annual Ticker: INF
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Final Dividend 2
ForApprove Remuneration Policy 3
ForApprove Remuneration Report 4
ForElect Gareth Wright as Director 5
ForRe-elect Derek Mapp as Director 6
ForRe-elect Stephen Carter as Director 7
ForRe-elect John Davis as Director 8
ForRe-elect Dr Brendan O'Neill as Director 9
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Informa plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Cindy Rose as Director 10
ForRe-elect Helen Owers as Director 11
ForRe-elect Gareth Bullock as Director 12
ForReappoint Deloitte LLP as Auditors 13
ForAuthorise Board to Fix Remuneration of Auditors
14
ForAuthorise EU Political Donations and Expenditure
15
ForAuthorise Issue of Equity with Pre-emptive Rights
16
ForAuthorise Issue of Equity without Pre-emptive Rights
17
ForAuthorise Market Purchase of Ordinary Shares 18
ForAuthorise the Company to Call EGM with Two Weeks' Notice
19
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Final Dividend 2
ForApprove Remuneration Policy 3
ForApprove Remuneration Report 4
ForElect Gareth Wright as Director 5
ForRe-elect Derek Mapp as Director 6
ForRe-elect Stephen Carter as Director 7
ForRe-elect John Davis as Director 8
ForRe-elect Dr Brendan O'Neill as Director 9
ForRe-elect Cindy Rose as Director 10
ForRe-elect Helen Owers as Director 11
ForRe-elect Gareth Bullock as Director 12
ForReappoint Deloitte LLP as Auditors 13
ForAuthorise Board to Fix Remuneration of Auditors
14
ForAuthorise EU Political Donations and Expenditure
15
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Informa plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise Issue of Equity with Pre-emptive Rights
16
ForAuthorise Issue of Equity without Pre-emptive Rights
17
ForAuthorise Market Purchase of Ordinary Shares 18
ForAuthorise the Company to Call EGM with Two Weeks' Notice
19
Moss Bros Group plc
Meeting Date: 05/22/2015
Meeting Type: Annual Ticker: MOSB
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForRe-elect Brian Brick as Director 3
ForRe-elect Bryan Portman as Director 4
ForRe-elect Zoe Morgan as Director 5
ForRe-elect Maurice Helfgott as Director 6
ForRe-elect Debbie Hewitt as Director 7
ForRe-elect Robin Piggott as Director 8
ForReappoint Deloitte LLP as Auditors 9
ForAuthorise Board to Fix Remuneration of Auditors
10
ForApprove Final Dividend 11
ForAuthorise Issue of Equity with Pre-emptive Rights
12
ForAuthorise Issue of Equity without Pre-emptive Rights
13
ForAuthorise Market Purchase of Ordinary Shares 14
ForAuthorise the Company to Call EGM with Two Weeks' Notice
15
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Concurrent Technologies plc
Meeting Date: 05/26/2015
Meeting Type: Annual Ticker: CNC
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForReappoint Grant Thornton UK LLP as Auditors and Authorise Their Remuneration
2
ForRe-elect Jane Annear as Director 3
ForRe-elect Clive Thomson as Director 4
ForAuthorise Issue of Equity with Pre-emptive Rights
5
ForAuthorise Issue of Equity without Pre-emptive Rights
6
ForAuthorise Market Purchase of Ordinary Shares 7
Epwin Group plc
Meeting Date: 05/26/2015
Meeting Type: Annual Ticker: EPWN
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Final Dividend 2
ForAppoint KPMG LLP as Auditors 3
ForAuthorise Board to Fix Remuneration of Auditors
4
ForElect Jonathan Bednall as Director 5
ForElect Christopher Empson as Director 6
ForElect Shaun Hanrahan as Director 7
ForElect Andrew Eastgate as Director 8
ForElect Michael O'Leary as Director 9
ForAuthorise Issue of Equity with Pre-emptive Rights
10
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Epwin Group plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise Issue of Equity without Pre-emptive Rights
11
ForAuthorise Off-Market Purchase of Deferred Shares
12
ForAuthorise Market Purchase of Ordinary Shares 13
Nostrum Oil & Gas plc
Meeting Date: 05/26/2015
Meeting Type: Annual Ticker: NOG
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
AbstainApprove Remuneration Report 2
AbstainApprove Remuneration Policy 3
ForApprove Final Dividend 4
ForElect Frank Monstrey as Director 5
ForElect Kai-Uwe Kessel as Director 6
ForElect Jan-Ru Muller as Director 7
ForElect Eike von der Linden as Director 8
ForElect Piet Everaert as Director 9
ForElect Mark Martin as Director 10
ForElect Sir Christopher Codrington as Director 11
ForElect Atul Gupta as Director 12
ForElect Pankaj Jain as Director 13
ForAppoint Ernst & Young LLP as Auditors 14
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
15
ForAuthorise the Company to Use Electronic Communications
16
ForAuthorise Issue of Equity with Pre-emptive Rights
17
ForAuthorise Issue of Equity without Pre-emptive Rights
18
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Nostrum Oil & Gas plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise the Company to Call EGM with Two Weeks' Notice
19
ForAuthorise Market Purchase of Ordinary Shares 20
ForAuthorise Off-Market Purchase of Shares 21
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
AbstainApprove Remuneration Report 2
AbstainApprove Remuneration Policy 3
ForApprove Final Dividend 4
ForElect Frank Monstrey as Director 5
ForElect Kai-Uwe Kessel as Director 6
ForElect Jan-Ru Muller as Director 7
ForElect Eike von der Linden as Director 8
ForElect Piet Everaert as Director 9
ForElect Mark Martin as Director 10
ForElect Sir Christopher Codrington as Director 11
ForElect Atul Gupta as Director 12
ForElect Pankaj Jain as Director 13
ForAppoint Ernst & Young LLP as Auditors 14
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
15
ForAuthorise the Company to Use Electronic Communications
16
ForAuthorise Issue of Equity with Pre-emptive Rights
17
ForAuthorise Issue of Equity without Pre-emptive Rights
18
ForAuthorise the Company to Call EGM with Two Weeks' Notice
19
ForAuthorise Market Purchase of Ordinary Shares 20
ForAuthorise Off-Market Purchase of Shares 21
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
A.G. Barr plc
Meeting Date: 05/27/2015
Meeting Type: Annual Ticker: BAG
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect John Nicolson as Director 4
ForRe-elect Roger White as Director 5
ForRe-elect Jonathan Kemp as Director 6
ForRe-elect Andrew Memmott as Director 7
ForRe-elect William Barr as Director 8
ForRe-elect Martin Griffiths as Director 9
ForRe-elect Pamela Powell as Director 10
ForElect Stuart Lorimer as Director 11
ForElect David Ritchie as Director 12
ForReappoint KPMG LLP as Auditors and Authorise Their Remuneration
13
ForAuthorise Issue of Equity with Pre-emptive Rights
14
ForAuthorise Issue of Equity without Pre-emptive Rights
15
ForAuthorise Market Purchase of Ordinary Shares 16
Bango plc
Meeting Date: 05/27/2015
Meeting Type: Annual Ticker: BGO
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForRe-elect Anil Malhotra as Director 2
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Bango plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Rudy Burger as Director 3
ForReappoint Grant Thornton UK LLP as Auditors and Authorise Their Remuneration
4
ForAuthorise Issue of Equity with Pre-emptive Rights
5
ForAuthorise Issue of Equity without Pre-emptive Rights
6
EnQuest plc
Meeting Date: 05/27/2015
Meeting Type: Annual Ticker: ENQ
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForRe-elect Dr James Buckee as Director 2
ForRe-elect Amjad Bseisu as Director 3
ForRe-elect Jonathan Swinney as Director 4
ForRe-elect Helmut Langanger as Director 5
ForRe-elect Jock Lennox as Director 6
ForRe-elect Phil Nolan as Director 7
ForRe-elect Clare Spottiswoode as Director 8
ForReappoint Ernst & Young LLP as Auditors 9
ForAuthorise Board to Fix Remuneration of Auditors
10
ForApprove Remuneration Report 11
ForAuthorise EU Political Donations and Expenditure
12
ForAuthorise Issue of Equity with Pre-emptive Rights
13
ForAuthorise Issue of Equity without Pre-emptive Rights
14
ForAuthorise Market Purchase of Ordinary Shares 15
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Judges Scientific plc
Meeting Date: 05/27/2015
Meeting Type: Annual Ticker: JDG
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForRe-elect Alexander Hambro as Director 2
ForRe-elect David Barnbrook as Director 3
ForElect Bradley Ormsby as Director 4
ForApprove Final Dividend 5
ForReappoint Grant Thornton UK LLP as Auditors and Authorise Their Remuneration
6
ForAuthorise Issue of Equity with Pre-emptive Rights
7
ForAuthorise Issue of Equity without Pre-emptive Rights
8
ForAuthorise Market Purchase of Ordinary Shares 9
NAHL Group Plc
Meeting Date: 05/27/2015
Meeting Type: Annual Ticker: NAH
Proposal Number Proposal Text
Vote Instruction
1 Approve Matters Relating to the Capital Reduction
For
ForAccept Financial Statements and Statutory Reports
2
ForApprove Remuneration Report 3
ForElect Robert Halbert as Director 4
ForElect John Atkinson as Director 5
ForElect Stephen Dolton as Director 6
ForElect Samantha Porteous as Director 7
ForElect Gillian Kent as Director 8
ForAppoint KPMG LLP as Auditors 9
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
NAHL Group Plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise Board to Fix Remuneration of Auditors
10
ForAuthorise Issue of Equity with Pre-emptive Rights
11
ForApprove Final Dividend 12
ForAuthorise Issue of Equity without Pre-emptive Rights
13
ForAuthorise Market Purchase of Ordinary Shares 14
Polypipe Group Plc
Meeting Date: 05/27/2015
Meeting Type: Annual Ticker: PLP
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Policy 2
ForApprove Remuneration Report 3
ForApprove Final Dividend 4
ForElect David Hall as Director 5
ForElect Peter Shepherd as Director 6
ForElect Ron Marsh as Director 7
ForElect Moni Mannings as Director 8
ForElect Paul Dean as Director 9
ForElect Mark Hammond as Director 10
ForAppoint Ernst & Young LLP as Auditors 11
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
12
ForAuthorise Issue of Equity with Pre-emptive Rights
13
ForAuthorise Issue of Equity without Pre-emptive Rights
14
ForAuthorise Market Purchase of Ordinary Shares 15
ForAuthorise the Company to Call EGM with Two Weeks' Notice
16
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
CentralNic Group plc
Meeting Date: 05/28/2015
Meeting Type: Annual Ticker: CNIC
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForRe-elect Robert Pooke as Director 3
ForRe-elect Tom Pridmore as Director 4
ForReappoint Crowe Clark Whitehill LLP as Auditors
5
ForAuthorise Board to Fix Remuneration of Auditors
6
ForAuthorise Issue of Equity with Pre-emptive Rights
7
ForAuthorise Issue of Equity without Pre-emptive Rights
8
ForAuthorise Market Purchase of Ordinary Shares 9
JPMorgan Income & Growth Investment Trust plc
Meeting Date: 05/28/2015
Meeting Type: Annual Ticker: JIGI
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Policy 2
ForApprove Remuneration Report 3
ForRe-elect Jane Tozer as Director 4
ForReappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration
5
ForAuthorise Issue of Equity with Pre-emptive Rights
6
ForAuthorise Issue of Equity without Pre-emptive Rights
7
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
JPMorgan Income & Growth Investment Trust plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise Market Purchase of Capital and Income Shares
8
NetPlay TV plc
Meeting Date: 05/28/2015
Meeting Type: Annual Ticker: NPT
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Final Dividend 2
ForRe-elect Timothy Mickley as Director 3
ForElect Bjarke Larsen as Director 4
ForReappoint BDO LLP as Auditors and Authorise Their Remuneration
5
ForAuthorise Issue of Equity with Pre-emptive Rights
6
ForAuthorise Issue of Equity without Pre-emptive Rights
7
ForAuthorise Market Purchase of Ordinary Shares 8
North American Income Trust plc
Meeting Date: 05/28/2015
Meeting Type: Annual Ticker: NAIT
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect James Ferguson as Director 4
ForRe-elect Guy Crawford as Director 5
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
North American Income Trust plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Archie Hunter as Director 6
ForElect Susan Rice as Director 7
ForReappoint KPMG LLP as Auditors 8
ForAuthorise Board to Fix Remuneration of Auditors
9
ForApprove Continuation of Company as Investment Trust
10
ForAuthorise Issue of Equity with Pre-emptive Rights
11
ForAuthorise Issue of Equity without Pre-emptive Rights
12
ForAuthorise Market Purchase of Ordinary Shares 13
Smart Metering Systems plc
Meeting Date: 05/28/2015
Meeting Type: Annual Ticker: SMS
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForRe-elect Alan Foy as Director 2
ForRe-elect Glen Murray as Director 3
ForApprove Remuneration Report 4
ForAppoint Ernst & Young LLP as Auditors 5
ForAuthorise Board to Fix Remuneration of Auditors
6
ForApprove Final Dividend 7
ForAuthorise Issue of Equity with Pre-emptive Rights
8
ForAuthorise Issue of Equity without Pre-emptive Rights
9
Travis Perkins plc
Meeting Date: 05/28/2015
Meeting Type: Annual Ticker: TPK
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Travis Perkins plc
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForElect Coline McConville as Director 4
ForElect Pete Redfern as Director 5
ForElect John Rogers as Director 6
ForRe-elect Ruth Anderson as Director 7
ForRe-elect Tony Buffin as Director 8
ForRe-elect John Carter as Director 9
ForRe-elect Chris Rogers as Director 10
ForRe-elect Andrew Simon as Director 11
ForRe-elect Robert Walker as Director 12
ForAppoint KPMG LLP as Auditors 13
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
14
ForAuthorise Issue of Equity with Pre-emptive Rights
15
ForAuthorise Issue of Equity without Pre-emptive Rights
16
ForAuthorise the Company to Call EGM with Two Weeks' Notice
17
ForAuthorise Market Purchase of Ordinary Shares 18
Lookers plc
Meeting Date: 05/29/2015
Meeting Type: Annual Ticker: LOOK
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Lookers plc
Proposal Number Proposal Text
Vote Instruction
ForApprove Remuneration Policy 3
ForApprove Final Dividend 4
ForRe-elect Andy Bruce as Director 5
ForRe-elect Robin Gregson as Director 6
ForRe-elect Tony Bramall as Director 7
ForRe-elect Bill Holmes as Director 8
ForRe-elect Phil White as Director 9
ForRe-elect Neil Davis as Director 10
ForRe-elect Nigel McMinn as Director 11
ForRe-elect Richard Walker as Director 12
ForReappoint Deloitte LLP as Auditors 13
ForAuthorise Board to Fix Remuneration of Auditors
14
ForAuthorise Issue of Equity with Pre-emptive Rights
15
ForAuthorise Issue of Equity without Pre-emptive Rights
16
ForAuthorise Market Purchase of Ordinary Shares 17
ForAuthorise the Company to Call EGM with Two Weeks' Notice
18
ForApprove Long-Term Incentive Plan 19
Melchior Investment Funds - Asian Opportunities Fund
Meeting Date: 05/29/2015
Meeting Type: Special Ticker: N/A
Proposal Number Proposal Text
Vote Instruction
1 Approve Merger of Melchior Asian Opportunities Fund, a Sub-fund of Melchior Investment Funds with Melchior Asian Opportunities Fund, a Sub-fund of Melchior Selected Trust
For
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
CPPGroup plc
Meeting Date: 06/01/2015
Meeting Type: Annual Ticker: CPP
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForElect Eric Anstee as Director 3
ForReappoint Deloitte LLP as Auditors 4
ForAuthorise Board to Fix Remuneration of Auditors
5
ForAuthorise Issue of Equity with Pre-emptive Rights
6
ForAuthorise Issue of Equity without Pre-emptive Rights
7
ForAuthorise Market Purchase of Ordinary Shares 8
Keywords Studios plc
Meeting Date: 06/01/2015
Meeting Type: Annual Ticker: KWS
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect Ross Graham as Director 4
ForElect Andrew Lawton as Director 5
ForRe-elect Andrew Day as Director 6
ForRe-elect David Reeves as Director 7
ForRe-elect Giorgio Guastalla as Director 8
ForReappoint BDO as Auditors 9
ForAuthorise Board to Fix Remuneration of Auditors
10
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Keywords Studios plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise Issue of Equity with Pre-emptive Rights
11
ForAuthorise Issue of Equity without Pre-emptive Rights
12
Gem Diamonds Ltd
Meeting Date: 06/02/2015
Meeting Type: Annual Ticker: GEMD
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForReappoint Ernst & Young LLP as Auditors 3
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
4
ForApprove Final Dividend 5
ForRe-elect Clifford Elphick as Director 6
ForRe-elect Gavin Beevers as Director 7
ForRe-elect Mike Salamon as Director 8
ForRe-elect Alan Ashworth as Director 9
ForRe-elect Michael Michael as Director 10
ForRe-elect Glenn Turner as Director 11
ForRe-elect Roger Davis as Director 12
ForAuthorise Issue of Equity with Pre-emptive Rights
13
ForAuthorise Issue of Equity without Pre-emptive Rights
14
ForAuthorise Market Purchase of Ordinary Shares 15
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Gem Diamonds Ltd
Proposal Number Proposal Text
Vote Instruction
ForApprove Remuneration Report 2
ForReappoint Ernst & Young LLP as Auditors 3
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
4
ForApprove Final Dividend 5
ForRe-elect Clifford Elphick as Director 6
ForRe-elect Gavin Beevers as Director 7
ForRe-elect Mike Salamon as Director 8
ForRe-elect Alan Ashworth as Director 9
ForRe-elect Michael Michael as Director 10
ForRe-elect Glenn Turner as Director 11
ForRe-elect Roger Davis as Director 12
ForAuthorise Issue of Equity with Pre-emptive Rights
13
ForAuthorise Issue of Equity without Pre-emptive Rights
14
ForAuthorise Market Purchase of Ordinary Shares 15
Arrow Global Group plc
Meeting Date: 06/03/2015
Meeting Type: Annual Ticker: ARW
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Remuneration Policy 3
ForApprove Final Dividend 4
ForElect Lan Tu as Director 5
ForRe-elect Jonathan Bloomer as Director 6
ForRe-elect Tom Drury as Director 7
ForRe-elect Rob Memmott as Director 8
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Arrow Global Group plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Iain Cornish as Director 9
ForRe-elect Robin Phipps as Director 10
ForAppoint KPMG LLP as Auditors 11
ForAuthorise Board to Fix Remuneration of Auditors
12
ForAuthorise Issue of Equity with Pre-emptive Rights
13
ForAuthorise EU Political Donations and Expenditure
14
ForAuthorise Issue of Equity without Pre-emptive Rights
15
ForAuthorise Market Purchase of Ordinary Shares 16
ForAuthorise the Company to Call EGM with Two Weeks' Notice
17
JKX Oil & Gas plc
Meeting Date: 06/03/2015
Meeting Type: Annual Ticker: JKX
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForRe-elect Cynthia Dubin as Director 3
ForRe-elect Alastair Ferguson as Director 4
ForRe-elect Dipesh Shah as Director 5
ForReappoint PricewaterhouseCoopers LLP as Auditors
6
ForAuthorise Board to Fix Remuneration of Auditors
7
ForAuthorise Issue of Equity with Pre-emptive Rights
8
ForAuthorise Market Purchase of Ordinary Shares 9
ForAuthorise Issue of Equity without Pre-emptive Rights
10
ForAuthorise the Company to Call EGM with Two Weeks' Notice
11
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Mears Group plc
Meeting Date: 06/03/2015
Meeting Type: Annual Ticker: MER
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForReappoint Grant Thornton UK LLP as Auditors and Authorise Their Remuneration
3
ForApprove Final Dividend 4
ForRe-elect Bob Holt as Director 5
ForRe-elect David Miles as Director 6
ForRe-elect Andrew Smith as Director 7
ForRe-elect Alan Long as Director 8
ForRe-elect Peter Dicks as Director 9
ForRe-elect Mike Rogers as Director 10
ForRe-elect David Hosein as Director 11
ForRe-elect Rory Macnamara as Director 12
ForAuthorise Issue of Equity with Pre-emptive Rights
13
ForAuthorise Issue of Equity without Pre-emptive Rights
14
ForAuthorise the Company to Call EGM with Two Weeks' Notice
15
Robert Walters plc
Meeting Date: 06/03/2015
Meeting Type: Annual Ticker: RWA
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Robert Walters plc
Proposal Number Proposal Text
Vote Instruction
ForApprove Final Dividend 3
ForRe-elect Leslie Van de Walle as Director 4
ForRe-elect Giles Daubeney as Director 5
ForRe-elect Robert Walters as Director 6
ForRe-elect Alan Bannatyne as Director 7
ForRe-elect Carol Hui as Director 8
ForRe-elect Andrew Kemp as Director 9
ForRe-elect Brian McArthur-Muscroft as Director 10
ForReappoint Deloitte LLP as Auditors and Authorise Their Remuneration
11
ForAuthorise Issue of Equity with Pre-emptive Rights
12
ForAuthorise Issue of Equity without Pre-emptive Rights
13
ForAuthorise Market Purchase of Ordinary Shares 14
ForAuthorise the Company to Call EGM with Two Weeks' Notice
15
Sprue Aegis plc
Meeting Date: 06/03/2015
Meeting Type: Annual Ticker: SPRP
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForRe-elect Nick Rutter as Director 3
ForRe-elect John Gahan as Director 4
ForRe-elect William Payne as Director 5
ForElect John Shepherd as Director 6
ForElect Neil Smith as Director 7
ForReappoint Baker Tilly UK Audit LLP as Auditors and Authorise Their Remuneration
8
ForApprove Final Dividend 9
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Sprue Aegis plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise Issue of Equity with Pre-emptive Rights
10
ForAuthorise Issue of Equity without Pre-emptive Rights
11
ForAuthorise Market Purchase of Ordinary Shares 12
Air Partner plc
Meeting Date: 06/04/2015
Meeting Type: Annual Ticker: AIP
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Remuneration Policy 3
ForApprove Final Dividend 4
ForElect Peter Saunders as Director 5
ForRe-elect Richard Everitt as Director 6
ForRe-elect Mark Briffa as Director 7
ForRe-elect Andrew Wood as Director 8
ForRe-elect Neil Morris as Director 9
ForReappoint Deloitte LLP as Auditors 10
ForAuthorise Board to Fix Remuneration of Auditors
11
ForAuthorise Issue of Equity with Pre-emptive Rights
12
ForAuthorise Issue of Equity without Pre-emptive Rights
13
ForAuthorise Market Purchase of Ordinary Shares 14
ForAuthorise the Company to Call EGM with Two Weeks' Notice
15
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Augean plc
Meeting Date: 06/04/2015
Meeting Type: Annual Ticker: AUG
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForRe-elect Rory Macnamara as Director 2
ForElect Richard Laker as Director 3
ForReappoint Grant Thornton UK LLP as Auditors 4
ForAuthorise Board to Fix Remuneration of Auditors
5
ForApprove Final Dividend 6
ForAuthorise Issue of Equity with Pre-emptive Rights
7
ForAuthorise Issue of Equity without Pre-emptive Rights
8
G4S plc
Meeting Date: 06/04/2015
Meeting Type: Annual Ticker: GFS
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect Ashley Almanza as Director 4
ForRe-elect John Connolly as Director 5
ForRe-elect Adam Crozier as Director 6
ForRe-elect Mark Elliott as Director 7
ForRe-elect Winnie Kin Wah Fok as Director 8
ForRe-elect Himanshu Raja as Director 9
ForRe-elect Paul Spence as Director 10
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
G4S plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Clare Spottiswoode as Director 11
ForRe-elect Tim Weller as Director 12
ForAppoint PricewaterhouseCoopers LLP as Auditors
13
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
14
ForAuthorise Issue of Equity with Pre-emptive Rights
15
ForAuthorise Issue of Equity without Pre-emptive Rights
16
ForAuthorise Market Purchase of Ordinary Shares 17
ForAuthorise EU Political Donations and Expenditure
18
ForAuthorise the Company to Call EGM with Two Weeks' Notice
19
Wm Morrison Supermarkets plc
Meeting Date: 06/04/2015
Meeting Type: Annual Ticker: MRW
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForElect Andrew Higginson as Director 4
ForElect David Potts as Director 5
ForRe-elect Trevor Strain as Director 6
ForRe-elect Philip Cox as Director 7
ForRe-elect Penny Hughes as Director 8
ForRe-elect Johanna Waterous as Director 9
ForReappoint PricewaterhouseCoopers LLP as Auditors
10
ForAuthorise Board to Fix Remuneration of Auditors
11
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Wm Morrison Supermarkets plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise Market Purchase of Ordinary Shares 12
ForAuthorise Issue of Equity with Pre-emptive Rights
13
ForAuthorise Issue of Equity without Pre-emptive Rights
14
ForAuthorise the Company to Call EGM with Two Weeks' Notice
15
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForElect Andrew Higginson as Director 4
ForElect David Potts as Director 5
ForRe-elect Trevor Strain as Director 6
ForRe-elect Philip Cox as Director 7
ForRe-elect Penny Hughes as Director 8
ForRe-elect Johanna Waterous as Director 9
ForReappoint PricewaterhouseCoopers LLP as Auditors
10
ForAuthorise Board to Fix Remuneration of Auditors
11
ForAuthorise Market Purchase of Ordinary Shares 12
ForAuthorise Issue of Equity with Pre-emptive Rights
13
ForAuthorise Issue of Equity without Pre-emptive Rights
14
ForAuthorise the Company to Call EGM with Two Weeks' Notice
15
Havelock Europa plc
Meeting Date: 06/05/2015
Meeting Type: Annual Ticker: HVE
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Havelock Europa plc
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForElect Ciaran Kennedy as Director 2
ForElect David Ritchie as Director 3
ForReappoint KPMG LLP as Auditors and Authorise Their Remuneration
4
ForAuthorise Issue of Equity with Pre-emptive Rights
5
ForAuthorise Issue of Equity without Pre-emptive Rights
6
ForAuthorise Market Purchase of Ordinary Shares 7
M.P. Evans Group plc
Meeting Date: 06/05/2015
Meeting Type: Annual Ticker: MPE
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForRe-elect Peter Hadsley-Chaplin as Director 2
ForRe-elect Philip Fletcher as Director 3
ForRe-elect Richard Robinow as Director 4
ForRe-elect Derek Shaw as Director 5
ForApprove Final Dividend 6
ForReappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration
7
ForAuthorise Issue of Equity with Pre-emptive Rights
8
ForAuthorise Issue of Equity without Pre-emptive Rights
9
ForAuthorise Market Purchase of Ordinary Shares 10
ForApprove Scrip Dividend Scheme 11
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Eleco plc
Meeting Date: 06/08/2015
Meeting Type: Annual Ticker: ELCO
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForElect Nicholas Caw as Director 2
ForElect Andrew Greenwood as Director 3
ForElect Serena Lang as Director 4
ForReappoint Grant Thornton UK LLP as Auditors and Authorise Their Remuneration
5
ForApprove Matters Relating to the Capital Reduction
6
ForAuthorise Market Purchase of Ordinary Shares 7
ForAuthorise Issue of Equity with Pre-emptive Rights
8
ForAuthorise Issue of Equity without Pre-emptive Rights
9
ForApprove Change of Company Name to Elecosoft plc
10
Forbidden Technologies plc
Meeting Date: 06/08/2015
Meeting Type: Annual Ticker: FBT
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForReappoint KingstonSmith LLP as Auditors and Authorise Their Remuneration
2
ForRe-elect David Main as Director 3
ForAuthorise Issue of Equity with Pre-emptive Rights
4
ForAuthorise Issue of Equity without Pre-emptive Rights
5
ForAmend the Approved Scheme and the Unapproved Scheme
6
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Hansteen Holdings plc
Meeting Date: 06/08/2015
Meeting Type: Annual Ticker: HSTN
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForRe-elect Ian Watson as Director 3
ForRe-elect Morgan Jones as Director 4
ForRe-elect Richard Lowes as Director 5
ForRe-elect James Hambro as Director 6
ForRe-elect Richard Cotton as Director 7
ForRe-elect Humphrey Price as Director 8
ForElect Melvyn Egglenton as Director 9
ForElect Rebecca Worthington as Director 10
ForReappoint Deloitte LLP as Auditors 11
ForAuthorise Board to Fix Remuneration of Auditors
12
ForAuthorise Issue of Equity with Pre-emptive Rights
13
ForAuthorise Issue of Equity without Pre-emptive Rights
14
ForAuthorise Market Purchase of Ordinary Shares 15
ForAuthorise the Company to Call EGM with Two Weeks' Notice
16
Hydrodec Group plc
Meeting Date: 06/09/2015
Meeting Type: Annual Ticker: HYR
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForElect Dame Mary Archer as Director 2
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Hydrodec Group plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Andrew Black as Director 3
ForRe-elect Alan Carruthers as Director 4
ForRe-elect Christopher Ellis as Director 5
ForRe-elect Gillian Leates as Director 6
ForRe-elect Lord Moynihan as Director 7
ForRe-elect Ian Smale as Director 8
ForAppoint KPMG LLP as Auditors 9
ForAuthorise Board to Fix Remuneration of Auditors
10
ForAuthorise Issue of Equity with Pre-emptive Rights
11
ForAuthorise Issue of Equity without Pre-emptive Rights
12
ForAuthorise Market Purchase of Ordinary Shares 13
AgainstApprove Long Term Incentive Plan 14
ForApprove Share Incentive Plan 15
Kingfisher plc
Meeting Date: 06/09/2015
Meeting Type: Annual Ticker: KGF
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect Daniel Bernard as Director 4
ForRe-elect Andrew Bonfield as Director 5
ForRe-elect Pascal Cagni as Director 6
ForRe-elect Clare Chapman as Director 7
ForRe-elect Anders Dahlvig as Director 8
ForRe-elect Janis Kong as Director 9
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Kingfisher plc
Proposal Number Proposal Text
Vote Instruction
ForElect Veronique Laury as Director 10
ForRe-elect Mark Seligman as Director 11
ForRe-elect Karen Witts as Director 12
ForReappoint Deloitte LLP as Auditors 13
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
14
ForAuthorise EU Political Donations and Expenditure
15
ForAuthorise Issue of Equity with Pre-emptive Rights
16
ForAuthorise Issue of Equity without Pre-emptive Rights
17
ForAuthorise Market Purchase of Ordinary Shares 18
ForAuthorise the Company to Call EGM with Two Weeks' Notice
19
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect Daniel Bernard as Director 4
ForRe-elect Andrew Bonfield as Director 5
ForRe-elect Pascal Cagni as Director 6
ForRe-elect Clare Chapman as Director 7
ForRe-elect Anders Dahlvig as Director 8
ForRe-elect Janis Kong as Director 9
ForElect Veronique Laury as Director 10
ForRe-elect Mark Seligman as Director 11
ForRe-elect Karen Witts as Director 12
ForReappoint Deloitte LLP as Auditors 13
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
14
ForAuthorise EU Political Donations and Expenditure
15
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Kingfisher plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise Issue of Equity with Pre-emptive Rights
16
ForAuthorise Issue of Equity without Pre-emptive Rights
17
ForAuthorise Market Purchase of Ordinary Shares 18
ForAuthorise the Company to Call EGM with Two Weeks' Notice
19
Laura Ashley Holdings plc
Meeting Date: 06/09/2015
Meeting Type: Annual Ticker: ALY
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForRe-elect David Walton Masters as Director 2
ForRe-elect Sally Kealey as Director 3
ForRe-elect Kwa Kim Li as Director 4
ForRe-elect James Wong Nyen Faat as Director 5
ForElect Joyce Sit Meng Poh as Director 6
ForApprove Final Dividend 7
ForReappoint Moore Stephens LLP as Auditors and Authorise Their Remuneration
8
ForApprove Remuneration Report 9
ForAuthorise Issue of Equity with Pre-emptive Rights
10
ForAuthorise Issue of Equity without Pre-emptive Rights
11
ForAuthorise Market Purchase of Ordinary Shares 12
ForAuthorise the Company to Sell Shares Held as Treasury Shares for Cash
13
ForAuthorise the Company to Call EGM with Two Weeks' Notice
14
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Ruspetro plc
Meeting Date: 06/09/2015
Meeting Type: Annual Ticker: RPO
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForElect Sergey Gordeev as Director 3
ForRe-elect Kirill Androsov as Director 4
ForRe-elect Alexander Chistyakov as Director 5
ForRe-elect John Conlin as Director 6
ForRe-elect Maurice Dijols as Director 7
ForRe-elect Robert Jenkins as Director 8
ForRe-elect Frank Monstrey as Director 9
ForRe-elect Mark Pearson as Director 10
ForReappoint PricewaterhouseCoopers LLP as Auditors
11
ForAuthorise Board to Fix Remuneration of Auditors
12
ForAuthorise Issue of Equity with Pre-emptive Rights
13
ForAuthorise Issue of Equity without Pre-emptive Rights
14
ForAuthorise Market Purchase of Ordinary Shares 15
ForAuthorise the Company to Call EGM with Two Weeks' Notice
16
InternetQ plc
Meeting Date: 06/10/2015
Meeting Type: Annual Ticker: INTQ
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
InternetQ plc
Proposal Number Proposal Text
Vote Instruction
ForReappoint Deloitte LLP as Auditors 2
ForAuthorise Board to Fix Remuneration of Auditors
3
ForRe-elect Veronica Nocetti as Director 4
ForRe-elect Timothy Weller as Director 5
ForAuthorise Issue of Equity with Pre-emptive Rights
6
AgainstAuthorise Issue of Equity without Pre-emptive Rights
7
ForAuthorise Market Purchase of Ordinary Shares 8
ForAuthorise Off-Market Purchase of Ordinary Shares
9
SOCO International plc
Meeting Date: 06/10/2015
Meeting Type: Annual Ticker: SIA
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Final Dividend 2
ForApprove Remuneration Report 3
ForRe-elect Rui de Sousa as Director 4
ForRe-elect Edward Story as Director 5
ForRe-elect Roger Cagle as Director 6
ForRe-elect Cynthia Cagle as Director 7
ForRe-elect Robert Gray as Director 8
ForRe-elect Olivier Barbaroux as Director 9
ForRe-elect Robert Cathery as Director 10
ForRe-elect Ettore Contini as Director 11
ForRe-elect Marianne Daryabegui as Director 12
ForRe-elect Antonio Monteiro as Director 13
ForRe-elect John Norton as Director 14
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
SOCO International plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Michael Watts as Director 15
ForReappoint Deloitte LLP as Auditors 16
ForAuthorise Board to Fix Remuneration of Auditors
17
ForAuthorise the Purchase and Cancellation of the Deferred Shares
18
ForAuthorise Issue of Equity with Pre-emptive Rights
19
ForAuthorise Issue of Equity without Pre-emptive Rights
20
ForAuthorise Market Purchase of Ordinary Shares 21
ForAuthorise the Company to Call EGM with Two Weeks' Notice
22
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Final Dividend 2
ForApprove Remuneration Report 3
ForRe-elect Rui de Sousa as Director 4
ForRe-elect Edward Story as Director 5
ForRe-elect Roger Cagle as Director 6
ForRe-elect Cynthia Cagle as Director 7
ForRe-elect Robert Gray as Director 8
ForRe-elect Olivier Barbaroux as Director 9
ForRe-elect Robert Cathery as Director 10
ForRe-elect Ettore Contini as Director 11
ForRe-elect Marianne Daryabegui as Director 12
ForRe-elect Antonio Monteiro as Director 13
ForRe-elect John Norton as Director 14
ForRe-elect Michael Watts as Director 15
ForReappoint Deloitte LLP as Auditors 16
ForAuthorise Board to Fix Remuneration of Auditors
17
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
SOCO International plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise the Purchase and Cancellation of the Deferred Shares
18
ForAuthorise Issue of Equity with Pre-emptive Rights
19
ForAuthorise Issue of Equity without Pre-emptive Rights
20
ForAuthorise Market Purchase of Ordinary Shares 21
ForAuthorise the Company to Call EGM with Two Weeks' Notice
22
Witan Pacific Investment Trust plc
Meeting Date: 06/10/2015
Meeting Type: Annual Ticker: WPC
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect Sarah Bates as Director 4
ForRe-elect Dermot McMeekin as Director 5
ForElect Susan Platts-Martin as Director 6
ForElect Andrew Robson as Director 7
ForReappoint PricewaterhouseCoopers LLP as Auditors
8
ForAuthorise Board to Fix Remuneration of Auditors
9
ForAuthorise Issue of Equity with Pre-emptive Rights
10
ForAuthorise Issue of Equity without Pre-emptive Rights
11
ForAuthorise Market Purchase of Ordinary Shares 12
ForAuthorise the Company to Call EGM with Two Weeks' Notice
13
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Dignity plc
Meeting Date: 06/11/2015
Meeting Type: Annual Ticker: DTY
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForRe-elect Peter Hindley as Director 3
ForRe-elect Mike McCollum as Director 4
ForRe-elect Andrew Davies as Director 5
ForRe-elect Richard Portman as Director 6
ForRe-elect Steve Whittern as Director 7
ForRe-elect Ishbel Macpherson as Director 8
ForRe-elect Alan McWalter as Director 9
ForRe-elect Jane Ashcroft as Director 10
ForRe-elect Martin Pexton as Director 11
ForAppoint Ernst & Young LLP as Auditors 12
ForAuthorise Board to Fix Remuneration of Auditors
13
ForApprove Final Dividend 14
ForAuthorise Issue of Equity with Pre-emptive Rights
15
ForAuthorise Issue of Equity without Pre-emptive Rights
16
ForAuthorise Market Purchase of Ordinary Shares 17
ForAuthorise the Company to Call EGM with Two Weeks' Notice
18
Graphite Enterprise Trust plc
Meeting Date: 06/11/2015
Meeting Type: Annual Ticker: GPE
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Graphite Enterprise Trust plc
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Final and Special Dividends 2
ForRe-elect Peter Dicks as Director 3
ForRe-elect Mark Fane as Director 4
ForRe-elect Lucinda Riches as Director 5
ForReappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration
6
ForApprove Remuneration Report 7
ForAuthorise Issue of Equity with Pre-emptive Rights
8
ForAuthorise Issue of Equity without Pre-emptive Rights
9
ForAuthorise Market Purchase of Ordinary Shares 10
ForAuthorise the Company to Call EGM with Two Weeks' Notice
11
Martin Currie Global Portfolio Trust plc
Meeting Date: 06/11/2015
Meeting Type: Annual Ticker: MNP
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForRe-elect Neil Gaskell as Director 3
ForRe-elect David Kidd as Director 4
ForReappoint PricewaterhouseCoopers LLP as Auditors
5
ForAuthorise Board to Fix Remuneration of Auditors
6
ForAuthorise Issue of Equity with Pre-emptive Rights
7
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Martin Currie Global Portfolio Trust plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise Market Purchase of Ordinary Shares 8
ForAuthorise Issue of Equity without Pre-emptive Rights
9
ForAuthorise Directors to Sell Treasury Shares for Cash
10
R.E.A. Holdings plc
Meeting Date: 06/11/2015
Meeting Type: Annual Ticker: RE.
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Remuneration Policy 3
ForApprove Final Dividend 4
ForRe-elect Richard Robinow as Director 5
ForRe-elect David Blackett as Director 6
ForRe-elect John Oakley as Director 7
ForReappoint Deloitte LLP as Auditors 8
ForAuthorise Board to Fix Remuneration of Auditors
9
ForAuthorise Market Purchase of Ordinary Shares 10
ForApprove Increase in Authorised Preference Shares
11
ForAuthorise Issue of Equity with Pre-emptive Rights
12
ForAuthorise Issue of Equity with Pre-emptive Rights
13
ForAuthorise Issue of Equity without Pre-emptive Rights
14
ForAuthorise the Company to Call EGM with Two Weeks' Notice
15
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
R.E.A. Holdings plc
Meeting Date: 06/11/2015
Meeting Type: Special Ticker: RE.
Proposal Number Proposal Text
Vote Instruction
1 Approve Long Term Incentive Plan For
Synergy Health plc
Meeting Date: 06/11/2015
Meeting Type: Special Ticker: SYR
Proposal Number Proposal Text
Vote Instruction
This is a Third Call Meeting Originally Held on 11 March 2015
ForApprove Matters Relating to the Combination of Synergy Health plc with New Steris Limited
1
Synergy Health plc
Meeting Date: 06/11/2015
Meeting Type: Court Ticker: SYR
Proposal Number Proposal Text
Vote Instruction
This is a Third Call Meeting Originally Held on 11 March 2015
Court Meeting
ForApprove Scheme of Arrangement 1
Ted Baker plc
Meeting Date: 06/12/2015
Meeting Type: Annual Ticker: TED
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Ted Baker plc
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect Raymond Kelvin as Director 4
ForRe-elect Lindsay Page as Director 5
ForRe-elect David Bernstein as Director 6
ForRe-elect Ronald Stewart as Director 7
ForRe-elect Anne Sheinfield as Director 8
ForRe-elect Andrew Jennings as Director 9
ForReappoint KPMG LLP as Auditors 10
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
11
ForAuthorise Issue of Equity with Pre-emptive Rights
12
ForAuthorise Issue of Equity without Pre-emptive Rights
13
ForAuthorise the Company to Call EGM with Two Weeks' Notice
14
President Energy plc
Meeting Date: 06/15/2015
Meeting Type: Annual Ticker: PPC
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForReappoint Deloitte LLP as Auditors and Authorise Their Remuneration
2
ForRe-elect Miles Biggins as Director 3
ForAuthorise Issue of Equity with Pre-emptive Rights
4
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
President Energy plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise Issue of Equity without Pre-emptive Rights
5
Palace Capital plc
Meeting Date: 06/16/2015
Meeting Type: Special Ticker: PCA
Proposal Number Proposal Text
Vote Instruction
1 Authorise Issue of Equity Pursuant to the Capital Raising
For
ForAuthorise Issue of Equity without Pre-emptive Rights Pursuant to the Capital Raising
2
Premier Farnell plc
Meeting Date: 06/16/2015
Meeting Type: Annual Ticker: PFL
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForElect Gary Hughes as Director 4
ForRe-elect Val Gooding as Director 5
ForRe-elect Laurence Bain as Director 6
ForRe-elect Mark Whiteling as Director 7
ForRe-elect Peter Ventress as Director 8
ForRe-elect Paul Withers as Director 9
ForRe-elect Thomas Reddin as Director 10
ForReappoint PricewaterhouseCoopers LLP as Auditors
11
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Premier Farnell plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise Board to Fix Remuneration of Auditors
12
ForAuthorise Issue of Equity with Pre-emptive Rights
13
ForAuthorise EU Political Donations and Expenditure
14
ForAuthorise Issue of Equity without Pre-emptive Rights
15
ForAuthorise Market Purchase of Ordinary Shares 16
ForAuthorise Market Purchase of Preference Shares
17
ForAuthorise the Company to Call EGM with Two Weeks' Notice
18
ForApprove Equity Award Plan 19
Proposal Number Proposal Text
Vote Instruction
Accept Financial Statements and Statutory Reports
1
Approve Remuneration Report 2
Approve Final Dividend 3
Elect Gary Hughes as Director 4
Re-elect Val Gooding as Director 5
Re-elect Laurence Bain as Director 6
Re-elect Mark Whiteling as Director 7
Re-elect Peter Ventress as Director 8
Re-elect Paul Withers as Director 9
Re-elect Thomas Reddin as Director 10
Reappoint PricewaterhouseCoopers LLP as Auditors
11
Authorise Board to Fix Remuneration of Auditors
12
Authorise Issue of Equity with Pre-emptive Rights
13
Authorise EU Political Donations and Expenditure
14
Authorise Issue of Equity without Pre-emptive Rights
15
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Premier Farnell plc
Proposal Number Proposal Text
Vote Instruction
Authorise Market Purchase of Ordinary Shares 16
Authorise Market Purchase of Preference Shares
17
Authorise the Company to Call EGM with Two Weeks' Notice
18
Approve Equity Award Plan 19
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForElect Gary Hughes as Director 4
ForRe-elect Val Gooding as Director 5
ForRe-elect Laurence Bain as Director 6
ForRe-elect Mark Whiteling as Director 7
ForRe-elect Peter Ventress as Director 8
ForRe-elect Paul Withers as Director 9
ForRe-elect Thomas Reddin as Director 10
ForReappoint PricewaterhouseCoopers LLP as Auditors
11
ForAuthorise Board to Fix Remuneration of Auditors
12
ForAuthorise Issue of Equity with Pre-emptive Rights
13
ForAuthorise EU Political Donations and Expenditure
14
ForAuthorise Issue of Equity without Pre-emptive Rights
15
ForAuthorise Market Purchase of Ordinary Shares 16
ForAuthorise Market Purchase of Preference Shares
17
ForAuthorise the Company to Call EGM with Two Weeks' Notice
18
ForApprove Equity Award Plan 19
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Whitbread plc
Meeting Date: 06/16/2015
Meeting Type: Annual Ticker: WTB
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect Richard Baker as Director 4
ForRe-elect Wendy Becker as Director 5
ForRe-elect Nicholas Cadbury as Director 6
ForRe-elect Sir Ian Cheshire as Director 7
ForRe-elect Andy Harrison as Director 8
ForRe-elect Simon Melliss as Director 9
ForRe-elect Christopher Rogers as Director 10
ForRe-elect Louise Smalley as Director 11
ForRe-elect Susan Martin as Director 12
ForRe-elect Stephen Williams as Director 13
ForAppoint Deloitte LLP as Auditors 14
ForAuthorise Board to Fix Remuneration of Auditors
15
ForAuthorise Issue of Equity with Pre-emptive Rights
16
ForAuthorise Issue of Equity without Pre-emptive Rights
17
ForAuthorise Market Purchase of Ordinary Shares 18
ForAuthorise the Company to Call EGM with Two Weeks' Notice
19
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Whitbread plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Richard Baker as Director 4
ForRe-elect Wendy Becker as Director 5
ForRe-elect Nicholas Cadbury as Director 6
ForRe-elect Sir Ian Cheshire as Director 7
ForRe-elect Andy Harrison as Director 8
ForRe-elect Simon Melliss as Director 9
ForRe-elect Christopher Rogers as Director 10
ForRe-elect Louise Smalley as Director 11
ForRe-elect Susan Martin as Director 12
ForRe-elect Stephen Williams as Director 13
ForAppoint Deloitte LLP as Auditors 14
ForAuthorise Board to Fix Remuneration of Auditors
15
ForAuthorise Issue of Equity with Pre-emptive Rights
16
ForAuthorise Issue of Equity without Pre-emptive Rights
17
ForAuthorise Market Purchase of Ordinary Shares 18
ForAuthorise the Company to Call EGM with Two Weeks' Notice
19
Walker Greenbank plc
Meeting Date: 06/17/2015
Meeting Type: Annual Ticker: WGB
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Final Dividend 2
ForRe-elect John Sach as Director 3
ForRe-elect Fiona Goldsmith as Director 4
ForReappoint PricewaterhouseCoopers LLP as Auditors
5
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Walker Greenbank plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise Board to Fix Remuneration of Auditors
6
ForApprove Long Term Incentive Plan 7
ForAuthorise Issue of Equity with Pre-emptive Rights
8
ForAuthorise Issue of Equity without Pre-emptive Rights
9
ForAuthorise Market Purchase of Ordinary Shares 10
Evraz plc
Meeting Date: 06/18/2015
Meeting Type: Annual Ticker: EVR
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForElect Deborah Gudgeon as Director 3
ForRe-elect Alexander Abramov as Director 4
ForRe-elect Duncan Baxter as Director 5
ForRe-elect Alexander Frolov as Director 6
ForRe-elect Karl Gruber as Director 7
ForRe-elect Alexander Izosimov as Director 8
ForRe-elect Sir Michael Peat as Director 9
AgainstRe-elect Olga Pokrovskaya as Director 10
ForRe-elect Eugene Shvidler as Director 11
ForRe-elect Eugene Tenenbaum as Director 12
ForReappoint Ernst & Young LLP as Auditors 13
ForAuthorise Board to Fix Remuneration of Auditors
14
ForAuthorise Issue of Equity with Pre-emptive Rights
15
ForAuthorise Issue of Equity without Pre-emptive Rights
16
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Evraz plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise Market Purchase of Ordinary Shares 17
ForAuthorise the Company to Call EGM with Two Weeks' Notice
18
ZEAL Network SE
Meeting Date: 06/18/2015
Meeting Type: Annual Ticker: TIM
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Remuneration Policy 3
ForReappoint Ernst & Young LLP as Auditors 4
ForAuthorise the Supervisory Board to Fix Remuneration of Auditors
5
Eland Oil & Gas plc
Meeting Date: 06/19/2015
Meeting Type: Annual Ticker: ELA
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForElect Henry Turcan as Director 2
ForElect Richard Norris as Director 3
ForRe-elect George Maxwell as Director 4
ForReappoint Deloitte LLP as Auditors 5
ForAuthorise Board to Fix Remuneration of Auditors
6
ForApprove Share Sub-division and Consolidation 7
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Eland Oil & Gas plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise Issue of Equity with Pre-emptive Rights
8
ForAuthorise Issue of Equity without Pre-emptive Rights
9
ForAuthorise Market Purchase of Ordinary Shares 10
ForAmend Articles of Association Re: Deferred Shares
11
BCA Marketplace plc
Meeting Date: 06/23/2015
Meeting Type: Annual Ticker: HAV
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForElect Avril Palmer-Baunack as Director 2
ForElect Spencer Lock as Director 3
ForElect James Corsellis as Director 4
ForElect Mark Brangstrup Watts as Director 5
ForAppoint PricewaterhouseCoopers LLP as Auditors
6
ForAuthorise Board to Fix Remuneration of Auditors
7
ForAuthorise Issue of Equity with Pre-emptive Rights
8
ForAuthorise Issue of Equity without Pre-emptive Rights
9
ForAuthorise Market Purchase of Ordinary Shares 10
ForAuthorise the Company to Call EGM with Two Weeks' Notice
11
Crawshaw Group plc
Meeting Date: 06/23/2015
Meeting Type: Annual Ticker: CRAW
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Crawshaw Group plc
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Final Dividend 2
ForRe-elect Colin Crawshaw as Director 3
ForElect Noel Collett as Director 4
ForReappoint KPMG LLP as Auditors and Authorise Their Remuneration
5
ForAuthorise Issue of Equity with Pre-emptive Rights
6
ForAuthorise Issue of Equity without Pre-emptive Rights
7
ForAuthorise Market Purchase of Ordinary Shares 8
Royal Bank of Scotland Group plc
Meeting Date: 06/23/2015
Meeting Type: Annual Ticker: RBS
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForRe-elect Philip Hampton as Director 3
ForRe-elect Ross McEwan as Director 4
ForRe-elect Ewen Stevenson as Director 5
ForRe-elect Sandy Crombie as Director 6
ForRe-elect Alison Davis as Director 7
ForElect Howard Davies as Director 8
ForRe-elect Morten Friis as Director 9
ForRe-elect Robert Gillespie as Director 10
ForRe-elect Penny Hughes as Director 11
ForRe-elect Brendan Nelson as Director 12
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Royal Bank of Scotland Group plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Baroness Noakes as Director 13
ForReappoint Deloitte LLP as Auditors 14
ForAuthorise the Group Audit Committee to Fix Remuneration of Auditors
15
ForAuthorise Issue of Equity with Pre-emptive Rights
16
ForAuthorise Issue of Equity without Pre-emptive Rights
17
ForAuthorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes
18
ForAuthorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes
19
ForAuthorise Issue of Sterling, Dollar, and Euro Preference Shares with Pre-emptive Rights
20
ForAuthorise the Company to Call EGM with Two Weeks' Notice
21
ForAuthorise EU Political Donations and Expenditure
22
ForAuthorise Market Purchase of Ordinary Shares 23
ForApprove Performance by the Company of the Resale Rights Agreement and the Registration Rights Agreement
24
Proposal Number Proposal Text
Vote Instruction
Accept Financial Statements and Statutory Reports
1
Approve Remuneration Report 2
Re-elect Philip Hampton as Director 3
Re-elect Ross McEwan as Director 4
Re-elect Ewen Stevenson as Director 5
Re-elect Sandy Crombie as Director 6
Re-elect Alison Davis as Director 7
Elect Howard Davies as Director 8
Re-elect Morten Friis as Director 9
Re-elect Robert Gillespie as Director 10
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Royal Bank of Scotland Group plc
Proposal Number Proposal Text
Vote Instruction
Re-elect Penny Hughes as Director 11
Re-elect Brendan Nelson as Director 12
Re-elect Baroness Noakes as Director 13
Reappoint Deloitte LLP as Auditors 14
Authorise the Group Audit Committee to Fix Remuneration of Auditors
15
Authorise Issue of Equity with Pre-emptive Rights
16
Authorise Issue of Equity without Pre-emptive Rights
17
Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes
18
Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes
19
Authorise Issue of Sterling, Dollar, and Euro Preference Shares with Pre-emptive Rights
20
Authorise the Company to Call EGM with Two Weeks' Notice
21
Authorise EU Political Donations and Expenditure
22
Authorise Market Purchase of Ordinary Shares 23
Approve Performance by the Company of the Resale Rights Agreement and the Registration Rights Agreement
24
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Remuneration Report 2
ForRe-elect Philip Hampton as Director 3
ForRe-elect Ross McEwan as Director 4
ForRe-elect Ewen Stevenson as Director 5
ForRe-elect Sandy Crombie as Director 6
ForRe-elect Alison Davis as Director 7
ForElect Howard Davies as Director 8
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Royal Bank of Scotland Group plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Morten Friis as Director 9
ForRe-elect Robert Gillespie as Director 10
ForRe-elect Penny Hughes as Director 11
ForRe-elect Brendan Nelson as Director 12
ForRe-elect Baroness Noakes as Director 13
ForReappoint Deloitte LLP as Auditors 14
ForAuthorise the Group Audit Committee to Fix Remuneration of Auditors
15
ForAuthorise Issue of Equity with Pre-emptive Rights
16
ForAuthorise Issue of Equity without Pre-emptive Rights
17
ForAuthorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes
18
ForAuthorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes
19
ForAuthorise Issue of Sterling, Dollar, and Euro Preference Shares with Pre-emptive Rights
20
ForAuthorise the Company to Call EGM with Two Weeks' Notice
21
ForAuthorise EU Political Donations and Expenditure
22
ForAuthorise Market Purchase of Ordinary Shares 23
ForApprove Performance by the Company of the Resale Rights Agreement and the Registration Rights Agreement
24
SAGA PLC
Meeting Date: 06/23/2015
Meeting Type: Annual Ticker: SAGA
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Approve Remuneration Report 2
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
SAGA PLC
Proposal Number Proposal Text
Vote Instruction
Approve Remuneration Policy 3
Approve Final Dividend 4
Elect Andrew Goodsell as Director 5
Elect Lance Batchelor as Director 6
Elect Jonathan Hill as Director 7
Elect Philip Green as Director 8
Elect Ray King as Director 9
Elect Orna NiChionna as Director 10
Elect Gareth Williams as Director 11
Elect Pev Hooper as Director 12
Elect Charles Sherwood as Director 13
Elect James Arnell as Director 14
Appoint Ernst & Young LLP as Auditors 15
Authorise Board to Fix Remuneration of Auditors
16
Authorise EU Political Donations and Expenditure
17
Authorise Issue of Equity with Pre-emptive Rights
18
Authorise Issue of Equity without Pre-emptive Rights
19
Authorise Market Purchase of Ordinary Shares 20
Authorise the Company to Call EGM with Two Weeks' Notice
21
Scottish Mortgage Investment Trust plc
Meeting Date: 06/23/2015
Meeting Type: Annual Ticker: SMT
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Approve Remuneration Report 2
Approve Final Dividend 3
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Scottish Mortgage Investment Trust plc
Proposal Number Proposal Text
Vote Instruction
Re-elect John Scott as Director 4
Re-elect John Kay as Director 5
Re-elect Fiona McBain as Director 6
Re-elect Gordon McQueen as Director 7
Re-elect Dr Paola Subacchi as Director 8
Reappoint KPMG LLP as Auditors 9
Authorise Board to Fix Remuneration of Auditors
10
Authorise Issue of Equity with Pre-emptive Rights
11
Authorise Issue of Equity without Pre-emptive Rights
12
Authorise Directors to Sell Treasury Shares for Cash
13
Authorise Market Purchase of Ordinary Shares 14
3i Group plc
Meeting Date: 06/25/2015
Meeting Type: Annual Ticker: III
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect Jonathan Asquith as Director 4
ForElect Caroline Banszky as Director 5
ForRe-elect Simon Borrows as Director 6
ForRe-elect Alistair Cox as Director 7
ForRe-elect David Hutchison as Director 8
ForElect Simon Thompson as Director 9
ForRe-elect Martine Verluyten as Director 10
ForRe-elect Julia Wilson as Director 11
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
3i Group plc
Proposal Number Proposal Text
Vote Instruction
ForReappoint Ernst & Young LLP as Auditors 12
ForAuthorise Board to Fix Remuneration of Auditors
13
ForAuthorise EU Political Donations and Expenditure
14
ForAuthorise Issue of Equity with Pre-emptive Rights
15
ForAuthorise Issue of Equity without Pre-emptive Rights
16
ForAuthorise Market Purchase of Ordinary Shares 17
ForAuthorise the Company to Call EGM with Two Weeks' Notice
18
Anpario plc
Meeting Date: 06/25/2015
Meeting Type: Annual Ticker: ANP
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Final Dividend 2
ForRe-elect Peter Lawrence as Director 3
ForRe-elect Richard Edwards as Director 4
ForReappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration
5
ForAuthorise Issue of Equity with Pre-emptive Rights
6
ForAuthorise Issue of Equity without Pre-emptive Rights
7
ForAuthorise Market Purchase of Ordinary Shares 8
Faroe Petroleum plc
Meeting Date: 06/25/2015
Meeting Type: Annual Ticker: FPM
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Faroe Petroleum plc
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForReappoint Ernst & Young LLP as Auditors 3
ForAuthorise Board to Fix Remuneration of Auditors
4
ForElect Jorunn Saetre as Director 5
ForRe-elect John Bentley as Director 6
ForRe-elect Graham Stewart as Director 7
ForAuthorise Issue of Equity with Pre-emptive Rights
8
First Derivatives plc
Meeting Date: 06/25/2015
Meeting Type: Annual Ticker: FDP
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect Keith MacDonald as Director 4
ForRe-elect Seamus Keating as Director 5
ForElect Virginia Gambale as Director 6
ForReappoint KPMG as Auditors and Authorise Their Remuneration
7
ForAuthorise Issue of Equity with Pre-emptive Rights
8
ForAuthorise Issue of Equity without Pre-emptive Rights
9
ForAuthorise Market Purchase of Ordinary Shares 10
ForAuthorise the Company to Call EGM with Two Weeks' Notice
11
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Exillon Energy plc
Meeting Date: 06/26/2015
Meeting Type: Annual Ticker: EXI
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForRe-elect Alexander Suchkov as Director 3
ForRe-elect Sergey Koshelenko as Director 4
ForRe-elect Alexander Markovtsev as Director 5
ForRe-elect Roman Kudryashov as Director 6
ForRe-elect Natalya Shternberg as Director 7
ForReappoint Ernst & Young LLP as Auditors 8
ForAuthorise Board to Fix Remuneration of Auditors
9
ForAuthorise Issue of Equity with Pre-emptive Rights
10
AgainstAuthorise Issue of Equity without Pre-emptive Rights
11
ForAuthorise Market Purchase of Ordinary Shares 12
ForAuthorise the Company to Call EGM with Two Weeks' Notice
13
Telit Communications plc
Meeting Date: 06/26/2015
Meeting Type: Annual Ticker: TCM
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForReappoint Ernst & Young LLP as Auditors 3
ForAuthorise Board to Fix Remuneration of Auditors
4
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Telit Communications plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Oozi Cats as Director 5
ForRe-elect Enrico Testa as Director 6
ForAuthorise Issue of Equity with Pre-emptive Rights
7
ForAuthorise Issue of Equity without Pre-emptive Rights
8
ForApprove Cancellation of the Share Premium Account
9
Tesco plc
Meeting Date: 06/26/2015
Meeting Type: Annual Ticker: TSCO
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Remuneration Policy 3
ForElect John Allan as Director 4
ForElect Dave Lewis as Director 5
ForElect Alan Stewart as Director 6
ForElect Richard Cousins as Director 7
ForElect Byron Grote as Director 8
ForElect Mikael Olsson as Director 9
ForRe-elect Mark Armour as Director 10
ForRe-elect Deanna Oppenheimer as Director 11
ForAppoint Deloitte LLP as Auditors 12
ForAuthorise Board to Fix Remuneration of Auditors
13
ForAuthorise Issue of Equity with Pre-emptive Rights
14
ForAuthorise Issue of Equity without Pre-emptive Rights
15
ForAuthorise Market Purchase of Ordinary Shares 16
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Tesco plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise EU Political Donations and Expenditure
17
ForAuthorise the Company to Call EGM with Two Weeks' Notice
18
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Remuneration Report 2
ForApprove Remuneration Policy 3
ForElect John Allan as Director 4
ForElect Dave Lewis as Director 5
ForElect Alan Stewart as Director 6
ForElect Richard Cousins as Director 7
ForElect Byron Grote as Director 8
ForElect Mikael Olsson as Director 9
ForRe-elect Mark Armour as Director 10
ForRe-elect Deanna Oppenheimer as Director 11
ForAppoint Deloitte LLP as Auditors 12
ForAuthorise Board to Fix Remuneration of Auditors
13
ForAuthorise Issue of Equity with Pre-emptive Rights
14
ForAuthorise Issue of Equity without Pre-emptive Rights
15
ForAuthorise Market Purchase of Ordinary Shares 16
ForAuthorise EU Political Donations and Expenditure
17
ForAuthorise the Company to Call EGM with Two Weeks' Notice
18
4D Pharma plc
Meeting Date: 06/29/2015
Meeting Type: Annual Ticker: DDDD
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
4D Pharma plc
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForElect Dr Alexander Stevenson as Director 2
ForAppoint Baker Tilly UK Audit LLP as Auditors 3
ForAuthorise Board to Fix Remuneration of Auditors
4
ForAuthorise Issue of Equity with Pre-emptive Rights
5
ForAuthorise Issue of Equity without Pre-emptive Rights
6
ForAuthorise Market Purchase of Ordinary Shares 7
Direct Line Insurance Group plc
Meeting Date: 06/29/2015
Meeting Type: Special Ticker: DLG
Proposal Number Proposal Text
Vote Instruction
1 Approve Share Consolidation For
ForAuthorise Issue of Equity with Pre-emptive Rights
2
ForAuthorise Issue of Equity without Pre-emptive Rights
3
ForAuthorise Market Purchase of Ordinary Shares 4
Proposal Number Proposal Text
Vote Instruction
ForApprove Share Consolidation 1
ForAuthorise Issue of Equity with Pre-emptive Rights
2
ForAuthorise Issue of Equity without Pre-emptive Rights
3
ForAuthorise Market Purchase of Ordinary Shares 4
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Flowgroup plc
Meeting Date: 06/30/2015
Meeting Type: Annual Ticker: FLOW
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForRe-elect Tony Stiff as Director 2
ForElect Nigel Canham as Director 3
ForReappoint PricewaterhouseCoopers LLP as Auditors
4
ForAuthorise Board to Fix Remuneration of Auditors
5
ForAuthorise Issue of Equity with Pre-emptive Rights
6
ForAuthorise Issue of Equity without Pre-emptive Rights
7
ForAuthorise Market Purchase of Ordinary Shares 8
Gulfsands Petroleum plc
Meeting Date: 06/30/2015
Meeting Type: Annual Ticker: GPX
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForRe-elect Mahdi Sajjad as Director 2
ForRe-elect Joseph Darby as Director 3
ForRe-elect Andrew West as Director 4
ForElect John Bell as Director 5
ForElect James Ede-Golightly as Director 6
ForElect Peter Conway as Director 7
ForElect Andrew Morris as Director 8
ForElect Alastair Beardsall as Director 9
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Gulfsands Petroleum plc
Proposal Number Proposal Text
Vote Instruction
ForAppoint BDO LLP as Auditors and Authorise Their Remuneration
10
ForAuthorise Issue of Equity with Pre-emptive Rights
11
ForAuthorise Issue of Equity without Pre-emptive Rights
12
Impellam Group plc
Meeting Date: 06/30/2015
Meeting Type: Annual Ticker: IPEL
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForElect Lord Ashcroft KCMG PC as Director 2
ForElect Darren Mee as Director 3
ForElect Derek O'Neill as Director 4
ForElect Michael Laurie as Director 5
ForElect Sir Paul Stephenson as Director 6
ForRe-elect Julia Robertson as Director 7
ForRe-elect Angela Entwistle as Director 8
ForRe-elect Mike Ettling as Director 9
ForRe-elect Shane Stone as Director 10
ForAppoint KPMG LLP as Auditors 11
ForAuthorise Board to Fix Remuneration of Auditors
12
ForApprove Final Dividend 13
ForApprove Final Dividend to be Satisfied for Certain Eligible Shareholders by Way of a Dividend in Specie
14
ForAuthorise EU Political Donations and Expenditure
15
ForAuthorise Issue of Equity with Pre-emptive Rights
16
AgainstAuthorise Issue of Equity without Pre-emptive Rights
17
Vote Summary ReportReporting Period: 04/01/2015 to 06/30/2015
Impellam Group plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise Market Purchase of Ordinary Shares 18
ForAmend Articles of Association 19
Phoenix IT Group plc
Meeting Date: 06/30/2015
Meeting Type: Court Ticker: PNX
Proposal Number Proposal Text
Vote Instruction
Court Meeting
ForApprove Scheme of Arrangement 1
Phoenix IT Group plc
Meeting Date: 06/30/2015
Meeting Type: Special Ticker: PNX
Proposal Number Proposal Text
Vote Instruction
1 Approve Matters Relating to the Cash Offer for Phoenix IT Group plc by Daisy Intermediate Holdings Limited
For