Vote Summary Report
Reporting Period: 01/01/2016 to 03/31/2016
RPC Group plc
Meeting Date: 01/04/2016
Meeting Type: Special
Proposal
Number Proposal Text
Ticker: RPC
Mgmt Rec
Vote
Instruction
1
Authorise Issue of Equity in Connection with the
Rights Issue
For
For
2
Approve Acquisition of Financière Daunou 1 SA
For
For
Partnership Assurance Group plc
Meeting Date: 01/05/2016
Meeting Type: Special
Proposal
Number Proposal Text
Ticker: PA.
Mgmt Rec
Vote
Instruction
This is a Second Call Meeting Originally Held on
26 November 2015
1a
Approve Acquisition of Partnership Assurance
Group plc by Just Retirement Group plc
For
For
1b
Amend Articles of Association
For
For
Partnership Assurance Group plc
Meeting Date: 01/05/2016
Meeting Type: Court
Proposal
Number Proposal Text
Ticker: PA.
Mgmt Rec
Vote
Instruction
For
For
This is a Second Call Meeting Originally Held on
26 November 2015
Court Meeting
1
Approve Scheme of Arrangement
Vote Summary Report
Reporting Period: 01/01/2016 to 03/31/2016
UBM plc
Meeting Date: 01/07/2016
Meeting Type: Special
Proposal
Number Proposal Text
Ticker: UBM
Mgmt Rec
Vote
Instruction
1
Approve Disposal by the Company of PR
Newswire to PWW Acquisition LLC
For
For
2
Approve Share Subdivision and Consolidation
For
For
Fenner plc
Meeting Date: 01/13/2016
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: FENR
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
For
2
Approve Remuneration Policy
For
For
3
Approve Remuneration Report
For
For
4
Approve Dividend
For
For
5
Re-elect Mark Abrahams as Director
For
For
6
Re-elect Nicholas Hobson as Director
For
For
7
Re-elect Vanda Murray as Director
For
For
8
Re-elect John Sheldrick as Director
For
For
9
Elect John Pratt as Director
For
For
10
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
For
11
Authorise Board to Fix Remuneration of Auditors
For
For
12
Approve 2016 Sharesave Plan
For
For
13
Authorise Issue of Equity with Pre-emptive Rights
For
For
14
Authorise Issue of Equity without Pre-emptive
Rights
For
For
15
Authorise Market Purchase of Ordinary Shares
For
For
Vote Summary Report
Reporting Period: 01/01/2016 to 03/31/2016
Fenner plc
Proposal
Number Proposal Text
Mgmt Rec
Vote
Instruction
16
Approve Matters Relating to the Capitalisation
and Capital Reduction
For
For
17
Authorise the Company to Call EGM with Two
Weeks' Notice
For
For
GAME Digital plc
Meeting Date: 01/13/2016
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: GMD
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
For
2
Approve Remuneration Report
For
For
3
Approve Final Dividend
For
For
4
Re-elect David Hamid as Director
For
For
5
Re-elect Martyn Gibbs as Director
For
For
6
Elect Mark Gifford as Director
For
For
7
Re-elect John Jackson as Director
For
For
8
Re-elect Lesley Watkins as Director
For
For
9
Re-elect Caspar Woolley as Director
For
For
10
Re-elect Franck Tuil as Director
For
For
11
Reappoint Deloitte LLP as Auditors
For
For
12
Authorise Board to Fix Remuneration of Auditors
For
For
13
Authorise Issue of Equity with Pre-emptive Rights
For
For
14
Authorise EU Political Donations and Expenditure
For
For
15
Approve Waiver on Tender-Bid Requirement
For
Against
Voter Rationale: Concerns regarding creeping control.
16
Approve Group-Wide Share Acquisition Plan
For
For
17
Authorise Issue of Equity without Pre-emptive
Rights
For
For
18
Authorise Market Purchase of Ordinary Shares
For
For
Vote Summary Report
Reporting Period: 01/01/2016 to 03/31/2016
GAME Digital plc
Proposal
Number Proposal Text
19
Authorise the Company to Call EGM with Two
Weeks' Notice
Mgmt Rec
Vote
Instruction
For
For
Debenhams plc
Meeting Date: 01/14/2016
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: DEB
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
For
2
Approve Remuneration Report
For
For
3
Approve Final Dividend
For
For
4
Elect Matt Smith as Director
For
For
5
Elect Terry Duddy as Director
For
For
6
Re-elect Nigel Northridge as Director
For
For
7
Re-elect Michael Sharp as Director
For
For
8
Re-elect Suzanne Harlow as Director
For
For
9
Re-elect Peter Fitzgerald as Director
For
For
10
Re-elect Stephen Ingham as Director
For
For
11
Re-elect Martina King as Director
For
For
12
Re-elect Dennis Millard as Director
For
For
13
Re-elect Mark Rolfe as Director
For
For
14
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
For
15
Authorise Board to Fix Remuneration of Auditors
For
For
16
Authorise Issue of Equity with Pre-emptive Rights
For
For
17
Authorise Issue of Equity without Pre-emptive
Rights
For
For
18
Authorise Market Purchase of Ordinary Shares
For
For
19
Authorise the Company to Call EGM with Two
Weeks' Notice
For
For
20
Approve Performance Share Plan 2016
For
For
Vote Summary Report
Reporting Period: 01/01/2016 to 03/31/2016
Debenhams plc
Proposal
Number Proposal Text
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
For
2
Approve Remuneration Report
For
For
3
Approve Final Dividend
For
For
4
Elect Matt Smith as Director
For
For
5
Elect Terry Duddy as Director
For
For
6
Re-elect Nigel Northridge as Director
For
For
7
Re-elect Michael Sharp as Director
For
For
8
Re-elect Suzanne Harlow as Director
For
For
9
Re-elect Peter Fitzgerald as Director
For
For
10
Re-elect Stephen Ingham as Director
For
For
11
Re-elect Martina King as Director
For
For
12
Re-elect Dennis Millard as Director
For
For
13
Re-elect Mark Rolfe as Director
For
For
14
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
For
15
Authorise Board to Fix Remuneration of Auditors
For
For
16
Authorise Issue of Equity with Pre-emptive Rights
For
For
17
Authorise Issue of Equity without Pre-emptive
Rights
For
For
18
Authorise Market Purchase of Ordinary Shares
For
For
19
Authorise the Company to Call EGM with Two
Weeks' Notice
For
For
20
Approve Performance Share Plan 2016
For
For
Progressive Digital Media Group plc
Meeting Date: 01/19/2016
Meeting Type: Special
Ticker: PRO
Vote Summary Report
Reporting Period: 01/01/2016 to 03/31/2016
Progressive Digital Media Group plc
Proposal
Number Proposal Text
Mgmt Rec
Vote
Instruction
1
Approve the Acquisition Agreement
For
For
2
Approve the Disposal Agreement
For
For
3
Authorise Issue of Equity in Connection with the
Acquisition
For
For
Diploma plc
Meeting Date: 01/20/2016
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: DPLM
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
For
2
Approve Final Dividend
For
For
3
Re-elect John Nicholas as Director
For
For
4
Re-elect Bruce Thompson as Director
For
For
5
Re-elect Nigel Lingwood as Director
For
For
6
Re-elect Charles Packshaw as Director
For
For
7
Elect Andy Smith as Director
For
For
8
Elect Anne Thorburn as Director
For
For
9
Reappoint Deloitte LLP as Auditors
For
For
10
Authorise Board to Fix Remuneration of Auditors
For
For
11
Approve Remuneration Report
For
For
12
Authorise Issue of Equity with Pre-emptive Rights
For
For
13
Authorise Issue of Equity without Pre-emptive
Rights
For
For
14
Authorise Market Purchase of Ordinary Shares
For
For
15
Authorise the Company to Call EGM with Two
Weeks' Notice
For
For
Vote Summary Report
Reporting Period: 01/01/2016 to 03/31/2016
Diploma plc
Proposal
Number Proposal Text
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
For
2
Approve Final Dividend
For
For
3
Re-elect John Nicholas as Director
For
For
4
Re-elect Bruce Thompson as Director
For
For
5
Re-elect Nigel Lingwood as Director
For
For
6
Re-elect Charles Packshaw as Director
For
For
7
Elect Andy Smith as Director
For
For
8
Elect Anne Thorburn as Director
For
For
9
Reappoint Deloitte LLP as Auditors
For
For
10
Authorise Board to Fix Remuneration of Auditors
For
For
11
Approve Remuneration Report
For
For
12
Authorise Issue of Equity with Pre-emptive Rights
For
For
13
Authorise Issue of Equity without Pre-emptive
Rights
For
For
14
Authorise Market Purchase of Ordinary Shares
For
For
15
Authorise the Company to Call EGM with Two
Weeks' Notice
For
For
Lowland Investment Company plc
Meeting Date: 01/20/2016
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: LWI
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
For
2
Approve Remuneration Report
For
For
3
Approve Final Dividend
For
For
4
Re-elect Peter Troughton as Director
For
For
5
Re-elect Kevin Carter as Director
For
For
Vote Summary Report
Reporting Period: 01/01/2016 to 03/31/2016
Lowland Investment Company plc
Proposal
Number Proposal Text
Mgmt Rec
Vote
Instruction
6
Re-elect Karl Sternberg as Director
For
For
7
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
For
8
Authorise Board to Fix Remuneration of Auditors
For
For
9
Authorise Issue of Equity with Pre-emptive Rights
For
For
10
Authorise Issue of Equity without Pre-emptive
Rights
For
For
11
Authorise Market Purchase of Ordinary Shares
For
For
12
Authorise the Company to Call General Meeting
with Two Weeks' Notice
For
For
easyHotel plc
Meeting Date: 01/21/2016
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: EZH
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
For
2
Approve Remuneration Report
For
For
3
Approve Final Dividend
For
For
4
Elect Guy Parsons as Director
For
For
5
Elect Marc Vieilledent as Director
For
For
6
Re-elect Jonathan Lane as Director
For
For
7
Reappoint BDO LLP as Auditors and Authorise
Their Remuneration
For
For
The Character Group plc
Meeting Date: 01/22/2016
Meeting Type: Annual
Ticker: CCT
Vote Summary Report
Reporting Period: 01/01/2016 to 03/31/2016
The Character Group plc
Proposal
Number Proposal Text
1
Accept Financial Statements and Statutory
Reports
Mgmt Rec
Vote
Instruction
For
Abstain
Voter Rationale: Executives not up for re-election and lack of independent NED's on the board.
2
Approve Final Dividend
For
For
3
Re-elect David Harris as Director
For
Abstain
Voter Rationale: Non independent NED who chairs the audit and remuneration committees.
4
Reappoint MacIntyre Hudson LLP as Auditors and
Authorise Their Remuneration
For
For
5
Authorise Issue of Equity with Pre-emptive Rights
For
For
6
Authorise Market Purchase of Ordinary Shares
For
For
7
Authorise Issue of Equity without Pre-emptive
Rights
For
For
Elegant Hotels Group plc
Meeting Date: 01/25/2016
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: EHG
Mgmt Rec
Vote
Instruction
1
Approve Final Dividend
For
For
2
Elect Simon Sherwood as Director
For
For
3
Elect Sunil Chatrani as Director
For
For
4
Elect Steve Baldwin as Director
For
For
5
Elect David Adams as Director
For
For
6
Appoint KPMG LLP as Auditors
For
For
7
Authorise Board to Fix Remuneration of Auditors
For
For
8
Authorise EU Political Donations and Expenditure
For
For
9
Authorise Issue of Equity with Pre-emptive Rights
For
For
10
Authorise Issue of Equity without Pre-emptive
Rights
For
For
Vote Summary Report
Reporting Period: 01/01/2016 to 03/31/2016
Elegant Hotels Group plc
Proposal
Number Proposal Text
11
Authorise Market Purchase of Ordinary Shares
Mgmt Rec
Vote
Instruction
For
For
Sinclair Pharma PLC
Meeting Date: 01/25/2016
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: SPH
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
For
2
Re-elect Grahame Cook as Director
For
For
3
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
For
4
Authorise Board to Fix Remuneration of Auditors
For
For
5
Approve Remuneration Report
For
For
6
Authorise Issue of Equity with Pre-emptive Rights
For
For
7
Authorise Issue of Equity without Pre-emptive
Rights
For
For
Avon Rubber plc
Meeting Date: 01/26/2016
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: AVON
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
For
2
Approve Remuneration Policy
For
For
3
Approve Remuneration Report
For
For
4
Approve Final Dividend
For
For
5
Re-elect David Evans as Director
For
For
6
Elect Pim Vervaat as Director
For
For
Vote Summary Report
Reporting Period: 01/01/2016 to 03/31/2016
Avon Rubber plc
Proposal
Number Proposal Text
Mgmt Rec
Vote
Instruction
7
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
For
8
Authorise Board to Fix Remuneration of Auditors
For
For
9
Amend 2010 Performance Share Plan
For
For
10
Approve 2015 UK Share Option Plan
For
For
11
Approve 2015 US Stock Option Plan
For
For
12
Authorise Issue of Equity with Pre-emptive Rights
For
For
13
Authorise Issue of Equity without Pre-emptive
Rights
For
For
14
Authorise Market Purchase of Ordinary Shares
For
For
15
Authorise the Company to Call EGM with Two
Weeks' Notice
For
For
Marston's plc
Meeting Date: 01/26/2016
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: MARS
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
For
2
Approve Final Dividend
For
For
3
Re-elect Andrew Andrea as Director
For
For
4
Re-elect Nicholas Backhouse as Director
For
For
5
Re-elect Carolyn Bradley as Director
For
For
6
Re-elect Peter Dalzell as Director
For
For
7
Re-elect Roger Devlin as Director
For
For
8
Re-elect Ralph Findlay as Director
For
For
9
Re-elect Catherine Glickman as Director
For
For
10
Re-elect Neil Goulden as Director
For
For
11
Re-elect Robin Rowland as Director
For
For
12
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
For
Vote Summary Report
Reporting Period: 01/01/2016 to 03/31/2016
Marston's plc
Proposal
Number Proposal Text
Mgmt Rec
Vote
Instruction
13
Authorise Board to Fix Remuneration of Auditors
For
For
14
Approve Remuneration Report
For
For
15
Authorise Issue of Equity with Pre-emptive Rights
For
For
16
Authorise Issue of Equity without Pre-emptive
Rights
For
For
17
Authorise Market Purchase of Ordinary Shares
For
For
18
Authorise the Company to Call General Meeting
with Two Weeks' Notice
For
For
Aberdeen Asset Management plc
Meeting Date: 01/27/2016
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: ADN
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
For
2
Approve Final Dividend
For
For
3
Appoint PricewaterhouseCoopers LLP as Auditors
For
For
4
Authorise Board to Fix Remuneration of Auditors
For
For
5
Re-elect Julie Chakraverty as Director
For
For
6
Re-elect Roger Cornick as Director
For
For
7
Re-elect Martin Gilbert as Director
For
For
8
Re-elect Andrew Laing as Director
For
For
9
Re-elect Rod MacRae as Director
For
For
10
Re-elect Richard Mully as Director
For
For
11
Re-elect Jim Pettigrew as Director
For
For
12
Re-elect Bill Rattray as Director
For
For
13
Re-elect Anne Richards as Director
For
For
14
Re-elect Jutta af Rosenborg as Director
For
For
15
Re-elect Akira Suzuki as Director
For
For
Vote Summary Report
Reporting Period: 01/01/2016 to 03/31/2016
Aberdeen Asset Management plc
Proposal
Number Proposal Text
Mgmt Rec
Vote
Instruction
16
Re-elect Simon Troughton as Director
For
For
17
Re-elect Hugh Young as Director
For
For
18
Elect Val Rahmani as Director
For
For
19
Approve Remuneration Report
For
For
20
Authorise Issue of Equity with Pre-emptive Rights
For
For
21
Authorise Issue of Equity without Pre-emptive
Rights
For
For
22
Authorise the Company to Call EGM with Two
Weeks' Notice
For
For
23
Authorise Market Purchase of Ordinary Shares
For
For
24
Authorise EU Political Donations and Expenditure
For
For
Britvic plc
Meeting Date: 01/27/2016
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: BVIC
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
For
2
Approve Final Dividend
For
For
3
Approve Remuneration Report
For
For
4
Elect John Daly as Director
For
For
5
Elect Mathew Dunn as Director
For
For
6
Re-elect Joanne Averiss as Director
For
For
7
Re-elect Gerald Corbett as Director
For
For
8
Re-elect Ben Gordon as Director
For
For
9
Re-elect Bob Ivell as Director
For
For
10
Re-elect Simon Litherland as Director
For
For
11
Re-elect Ian McHoul as Director
For
For
12
Reappoint Ernst & Young LLP as Auditors
For
For
13
Authorise Board to Fix Remuneration of Auditors
For
For
Vote Summary Report
Reporting Period: 01/01/2016 to 03/31/2016
Britvic plc
Proposal
Number Proposal Text
Mgmt Rec
Vote
Instruction
14
Authorise EU Political Donations and Expenditure
For
For
15
Authorise Issue of Equity with Pre-emptive Rights
For
For
16
Amend Performance Share Plan
For
For
17
Authorise Issue of Equity without Pre-emptive
Rights
For
For
18
Authorise Market Purchase of Ordinary Shares
For
For
19
Authorise the Company to Call General Meeting
with Two Weeks' Notice
For
For
Mgmt Rec
Vote
Instruction
Proposal
Number Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
For
2
Approve Final Dividend
For
For
3
Approve Remuneration Report
For
For
4
Elect John Daly as Director
For
For
5
Elect Mathew Dunn as Director
For
For
6
Re-elect Joanne Averiss as Director
For
For
7
Re-elect Gerald Corbett as Director
For
For
8
Re-elect Ben Gordon as Director
For
For
9
Re-elect Bob Ivell as Director
For
For
10
Re-elect Simon Litherland as Director
For
For
11
Re-elect Ian McHoul as Director
For
For
12
Reappoint Ernst & Young LLP as Auditors
For
For
13
Authorise Board to Fix Remuneration of Auditors
For
For
14
Authorise EU Political Donations and Expenditure
For
For
15
Authorise Issue of Equity with Pre-emptive Rights
For
For
16
Amend Performance Share Plan
For
For
17
Authorise Issue of Equity without Pre-emptive
Rights
For
For
18
Authorise Market Purchase of Ordinary Shares
For
For
Vote Summary Report
Reporting Period: 01/01/2016 to 03/31/2016
Britvic plc
Proposal
Number Proposal Text
19
Authorise the Company to Call General Meeting
with Two Weeks' Notice
Mgmt Rec
Vote
Instruction
For
For
JPMorgan Indian Investment Trust plc
Meeting Date: 01/27/2016
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: JII
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
For
2
Approve Remuneration Policy
For
For
3
Approve Remuneration Report
For
For
4
Re-elect Richard Burns as Director
For
For
5
Re-elect Jasper Judd as Director
For
For
6
Re-elect Rosemary Morgan as Director
For
For
7
Re-elect Nimi Patel as Director
For
For
8
Re-elect Hugh Sandeman as Director
For
For
9
Reappoint PricewaterhouseCoopers LLP as
Auditors and Authorise Their Remuneration
For
For
10
Authorise Issue of Equity with Pre-emptive Rights
For
For
11
Authorise Issue of Equity without Pre-emptive
Rights
For
For
12
Authorise Market Purchase of Ordinary Shares
For
For
Patisserie Holdings plc
Meeting Date: 01/27/2016
Meeting Type: Annual
Proposal
Number Proposal Text
1
Accept Financial Statements and Statutory
Reports
Ticker: CAKE
Mgmt Rec
Vote
Instruction
For
For
Vote Summary Report
Reporting Period: 01/01/2016 to 03/31/2016
Patisserie Holdings plc
Proposal
Number Proposal Text
Mgmt Rec
Vote
Instruction
2
Approve Final Dividend
For
For
3
Re-elect Luke Johnson as Director
For
For
4
Re-elect Paul May as Director
For
For
5
Re-elect Christopher Marsh as Director
For
For
6
Re-elect Lee Ginsberg as Director
For
For
7
Re-elect James Horler as Director
For
For
8
Reappoint Grant Thornton UK LLP as Auditors
For
For
9
Authorise Board to Fix Remuneration of Auditors
For
For
10
Authorise Issue of Equity with Pre-emptive Rights
For
For
11
Authorise Issue of Equity without Pre-emptive
Rights
For
For
Polar Capital Global Healthcare Growth and Income Trust plc
Meeting Date: 01/27/2016
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: PCGH
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
For
2
Approve Remuneration Report
For
For
3
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
For
4
Authorise Board to Fix Remuneration of Auditors
For
For
5
Authorise Issue of Equity with Pre-emptive Rights
For
For
6
Authorise Issue of Equity without Pre-emptive
Rights
For
For
7
Authorise Market Purchase of Ordinary Shares
For
For
Royal Dutch Shell plc
Meeting Date: 01/27/2016
Meeting Type: Special
Ticker: RDSA
Vote Summary Report
Reporting Period: 01/01/2016 to 03/31/2016
Royal Dutch Shell plc
Proposal
Number Proposal Text
1
Approve the Cash and Share Offer for BG Group
plc
Proposal
Number Proposal Text
1
Approve the Cash and Share Offer for BG Group
plc
Proposal
Number Proposal Text
1
Approve the Cash and Share Offer for BG Group
plc
Proposal
Number Proposal Text
1
Approve the Cash and Share Offer for BG Group
plc
Mgmt Rec
Vote
Instruction
For
Against
Mgmt Rec
Vote
Instruction
For
For
Mgmt Rec
Vote
Instruction
For
Against
Mgmt Rec
Vote
Instruction
For
For
Royal Dutch Shell plc
Meeting Date: 01/27/2016
Meeting Type: Special
Proposal
Number Proposal Text
Ticker: RDSA
Mgmt Rec
Vote
Instruction
For
For
Meeting for ADR Holders
1
Approve the Cash and Share Offer for BG Group
plc
Vote Summary Report
Reporting Period: 01/01/2016 to 03/31/2016
WH Smith plc
Meeting Date: 01/27/2016
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: SMWH
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
For
2
Approve Remuneration Report
For
For
3
Approve Remuneration Policy
For
For
4
Approve Final Dividend
For
For
5
Re-elect Suzanne Baxter as Director
For
For
6
Re-elect Stephen Clarke as Director
For
For
7
Re-elect Annemarie Durbin as Director
For
For
8
Re-elect Drummond Hall as Director
For
For
9
Re-elect Robert Moorhead as Director
For
For
10
Re-elect Henry Staunton as Director
For
For
11
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
For
12
Authorise the Audit Committee to Fix
Remuneration of Auditors
For
For
13
Authorise EU Political Donations and Expenditure
For
For
14
Approve Sharesave Scheme
For
For
15
Approve Long-Term Incentive Plan
For
For
16
Authorise Issue of Equity with Pre-emptive Rights
For
For
17
Authorise Issue of Equity without Pre-emptive
Rights
For
For
18
Authorise Market Purchase of Ordinary Shares
For
For
19
Adopt New Articles of Association
For
For
20
Authorise the Company to Call EGM with Two
Weeks' Notice
For
For
Mgmt Rec
Vote
Instruction
For
For
Proposal
Number Proposal Text
1
Accept Financial Statements and Statutory
Reports
Vote Summary Report
Reporting Period: 01/01/2016 to 03/31/2016
WH Smith plc
Proposal
Number Proposal Text
Mgmt Rec
Vote
Instruction
2
Approve Remuneration Report
For
For
3
Approve Remuneration Policy
For
For
4
Approve Final Dividend
For
For
5
Re-elect Suzanne Baxter as Director
For
For
6
Re-elect Stephen Clarke as Director
For
For
7
Re-elect Annemarie Durbin as Director
For
For
8
Re-elect Drummond Hall as Director
For
For
9
Re-elect Robert Moorhead as Director
For
For
10
Re-elect Henry Staunton as Director
For
For
11
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
For
12
Authorise the Audit Committee to Fix
Remuneration of Auditors
For
For
13
Authorise EU Political Donations and Expenditure
For
For
14
Approve Sharesave Scheme
For
For
15
Approve Long-Term Incentive Plan
For
For
16
Authorise Issue of Equity with Pre-emptive Rights
For
For
17
Authorise Issue of Equity without Pre-emptive
Rights
For
For
18
Authorise Market Purchase of Ordinary Shares
For
For
19
Adopt New Articles of Association
For
For
20
Authorise the Company to Call EGM with Two
Weeks' Notice
For
For
BG Group plc
Meeting Date: 01/28/2016
Meeting Type: Special
Proposal
Number Proposal Text
1
Approve Matters Relating to the Cash and Share
Offer for BG Group plc by Royal Dutch Shell plc
Ticker: BG.
Mgmt Rec
Vote
Instruction
For
For
Vote Summary Report
Reporting Period: 01/01/2016 to 03/31/2016
BG Group plc
Proposal
Number Proposal Text
1
Approve Matters Relating to the Cash and Share
Offer for BG Group plc by Royal Dutch Shell plc
Mgmt Rec
Vote
Instruction
For
For
BG Group plc
Meeting Date: 01/28/2016
Meeting Type: Court
Proposal
Number Proposal Text
Ticker: BG.
Mgmt Rec
Vote
Instruction
For
For
Mgmt Rec
Vote
Instruction
For
For
Court Meeting
1
Approve Scheme of Arrangement
Proposal
Number Proposal Text
Court Meeting
1
Approve Scheme of Arrangement
ITE Group plc
Meeting Date: 01/28/2016
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: ITE
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
For
2
Approve Final Dividend
For
For
3
Re-elect Sharon Baylay as Director
For
For
4
Re-elect Neil England as Director
For
For
5
Re-elect Linda Jensen as Director
For
For
Vote Summary Report
Reporting Period: 01/01/2016 to 03/31/2016
ITE Group plc
Proposal
Number Proposal Text
Mgmt Rec
Vote
Instruction
6
Re-elect Stephen Puckett as Director
For
For
7
Re-elect Marco Sodi as Director
For
For
8
Re-elect Russell Taylor as Director
For
For
9
Reappoint Deloitte LLP as Auditors
For
For
10
Authorise Board to Fix Remuneration of Auditors
For
For
11
Approve Remuneration Report
For
For
12
Authorise Issue of Equity with Pre-emptive Rights
For
For
13
Approve Scrip Dividend Program
For
For
14
Authorise Issue of Equity without Pre-emptive
Rights
For
For
15
Authorise Issue of Equity without Pre-emptive
Rights
For
For
16
Authorise Market Purchase of Ordinary Shares
For
For
17
Authorise the Company to Call General Meeting
with Two Weeks' Notice
For
For
Mgmt Rec
Vote
Instruction
Proposal
Number Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
For
2
Approve Final Dividend
For
For
3
Re-elect Sharon Baylay as Director
For
For
4
Re-elect Neil England as Director
For
For
5
Re-elect Linda Jensen as Director
For
For
6
Re-elect Stephen Puckett as Director
For
For
7
Re-elect Marco Sodi as Director
For
For
8
Re-elect Russell Taylor as Director
For
For
9
Reappoint Deloitte LLP as Auditors
For
For
10
Authorise Board to Fix Remuneration of Auditors
For
For
11
Approve Remuneration Report
For
For
12
Authorise Issue of Equity with Pre-emptive Rights
For
For
13
Approve Scrip Dividend Program
For
For
Vote Summary Report
Reporting Period: 01/01/2016 to 03/31/2016
ITE Group plc
Proposal
Number Proposal Text
Mgmt Rec
Vote
Instruction
14
Authorise Issue of Equity without Pre-emptive
Rights
For
For
15
Authorise Issue of Equity without Pre-emptive
Rights
For
For
16
Authorise Market Purchase of Ordinary Shares
For
For
17
Authorise the Company to Call General Meeting
with Two Weeks' Notice
For
For
Koovs plc
Meeting Date: 01/28/2016
Meeting Type: Special
Proposal
Number Proposal Text
Ticker: KOOV
Mgmt Rec
Vote
Instruction
1
Authorise Issue of Equity Pursuant to the Capital
Raising
For
For
2
Authorise Issue of Equity without Pre-emptive
Rights Pursuant to the Capital Raising
For
For
Lonmin plc
Meeting Date: 01/28/2016
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: N/A
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
For
2
Approve Remuneration Report
For
For
3
Reappoint KPMG LLP as Auditors
For
For
4
Authorise the Audit and Risk Committee to Fix
Remuneration of Auditors
For
For
5
Re-elect Brian Beamish as Director
For
For
6
Re-elect Len Konar as Director
For
For
7
Re-elect Jonathan Leslie as Director
For
For
8
Re-elect Ben Magara as Director
For
For
Vote Summary Report
Reporting Period: 01/01/2016 to 03/31/2016
Lonmin plc
Proposal
Number Proposal Text
Mgmt Rec
Vote
Instruction
9
Elect Ben Moolman as Director
For
For
10
Re-elect Simon Scott as Director
For
For
11
Elect Varda Shine as Director
For
For
12
Re-elect Jim Sutcliffe as Director
For
For
13
Authorise Issue of Equity with Pre-emptive Rights
For
For
14
Authorise Market Purchase of Ordinary Shares
For
For
15
Authorise the Company to Call General Meeting
with Two Weeks' Notice
For
For
Mitchells & Butlers plc
Meeting Date: 01/28/2016
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: MAB
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
For
2
Approve Remuneration Report
For
For
3
Approve Final Dividend
For
For
4
Elect Philip Urban as Director
For
For
5
Elect Josh Levy as Director
For
For
6
Re-elect Stewart Gilliland as Director
For
For
7
Re-elect Eddie Irwin as Director
For
For
8
Re-elect Bob Ivell as Director
For
For
9
Re-elect Tim Jones as Director
For
For
10
Re-elect Ron Robson as Director
For
For
11
Re-elect Colin Rutherford as Director
For
For
12
Re-elect Imelda Walsh as Director
For
For
13
Reappoint Deloitte LLP as Auditors
For
For
14
Authorise Board to Fix Remuneration of Auditors
For
For
15
Authorise EU Political Donations and Expenditure
For
For
Vote Summary Report
Reporting Period: 01/01/2016 to 03/31/2016
Mitchells & Butlers plc
Proposal
Number Proposal Text
16
Authorise the Company to Call General Meeting
with Two Weeks' Notice
Mgmt Rec
Vote
Instruction
For
For
Schroder AsiaPacific Fund plc
Meeting Date: 01/28/2016
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: SDP
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
For
2
Approve Final Dividend
For
For
3
Approve Remuneration Report
For
For
4
Elect Keith Craig as Director
For
For
5
Re-elect Anthony Fenn as Director
For
For
6
Re-elect Rosemary Morgan as Director
For
For
7
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
For
8
Authorise Board to Fix Remuneration of Auditors
For
For
9
Approve Continuation of Company as Investment
Trust
For
For
10
Authorise Market Purchase of Ordinary Shares
For
For
Topps Tiles plc
Meeting Date: 01/28/2016
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: TPT
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
For
2
Approve Final Dividend
For
For
3
Approve Remuneration Report
For
For
Vote Summary Report
Reporting Period: 01/01/2016 to 03/31/2016
Topps Tiles plc
Proposal
Number Proposal Text
Mgmt Rec
Vote
Instruction
4
Re-elect Matthew Williams as Director
For
For
5
Re-elect Robert Parker as Director
For
For
6
Elect Darren Shapland as Director
For
For
7
Re-elect Claire Tiney as Director
For
For
8
Re-elect Andy King as Director
For
For
9
Elect Keith Down as Director
For
For
10
Reappoint Deloitte LLP as Auditors
For
For
11
Authorise Board to Fix Remuneration of Auditors
For
For
12
Authorise Issue of Equity with Pre-emptive Rights
For
For
13
Authorise Issue of Equity without Pre-emptive
Rights
For
For
14
Authorise Market Purchase of Ordinary Shares
For
For
15
Authorise the Company to Call EGM with Two
Weeks' Notice
For
For
Focusrite Plc
Meeting Date: 01/29/2016
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: TUNE
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
For
2
Approve Final Dividend
For
For
3
Elect David Froker as Director
For
For
4
Elect Philip Dudderidge as Director
For
For
5
Elect Jeremy Wilson as Director
For
For
6
Elect David Bezem as Director
For
For
7
Elect Paul Dean as Director
For
For
8
Appoint KPMG LLP as Auditors and Authorise
Their Remuneration
For
For
9
Authorise Issue of Equity with Pre-emptive Rights
For
For
Vote Summary Report
Reporting Period: 01/01/2016 to 03/31/2016
Focusrite Plc
Proposal
Number Proposal Text
Mgmt Rec
Vote
Instruction
10
Authorise Issue of Equity without Pre-emptive
Rights
For
For
11
Approve Matters Relating to the Ratification of
the Interim Dividend
For
For
JPMorgan Asian Investment Trust plc
Meeting Date: 01/29/2016
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: JAI
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
For
2
Approve Remuneration Policy
For
For
3
Approve Remuneration Report
For
For
4
Approve Final Dividend
For
For
5
Re-elect James Long as Director
For
For
6
Re-elect Dean Buckley as Director
For
For
7
Re-elect Bronwyn Curtis as Director
For
For
8
Re-elect Ronald Gould as Director
For
For
9
Re-elect James Strachan as Director
For
For
10
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
For
11
Authorise Board to Fix Remuneration of Auditors
For
For
12
Approve Continuation of Company as Investment
Trust
For
For
13
Authorise Issue of Equity with Pre-emptive Rights
For
For
14
Authorise Issue of Equity without Pre-emptive
Rights
For
For
15
Authorise Market Purchase of Ordinary Shares
For
For
16
Approve Increase in the Maximum Aggregate
Directors' Fees
For
For
Vote Summary Report
Reporting Period: 01/01/2016 to 03/31/2016
The Scottish Investment Trust plc
Meeting Date: 01/29/2016
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: SCIN
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
For
2
Approve Remuneration Report
For
For
3
Approve Final Dividend
For
For
4
Approve Special Dividend
For
For
5
Re-elect Hamish Buchan as Director
For
For
6
Re-elect Russell Napier as Director
For
For
7
Re-elect James Will as Director
For
For
8
Re-elect Ian Hunter as Director
For
For
9
Elect Jane Lewis as Director
For
For
10
Elect Mick Brewis as Director
For
For
11
Reappoint Deloitte LLP as Auditors and Authorise
Their Remuneration
For
For
12
Authorise Market Purchase of Shares
For
For
Treatt plc
Meeting Date: 01/29/2016
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: TET
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
For
2
Approve Remuneration Report
For
For
3
Approve Final Dividend
For
For
4
Re-elect Tim Jones as Director
For
For
5
Re-elect Daemmon Reeve as Director
For
For
6
Reappoint RSM UK Audit LLP as Auditors
For
For
7
Authorise Board to Fix Remuneration of Auditors
For
For
Vote Summary Report
Reporting Period: 01/01/2016 to 03/31/2016
Treatt plc
Proposal
Number Proposal Text
Mgmt Rec
Vote
Instruction
8
Authorise Issue of Equity with Pre-emptive Rights
For
For
9
Authorise Issue of Equity without Pre-emptive
Rights
For
For
10
Authorise Issue of Equity without Pre-emptive
Rights
For
For
11
Authorise Market Purchase of Ordinary Shares
For
For
Ground Rents Income Fund plc
Meeting Date: 02/02/2016
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: GRIO
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
For
2
Re-elect Malcolm Naish as Director
For
For
3
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
For
4
Authorise Board to Fix Remuneration of Auditors
For
For
5
Authorise Issue of Equity with Pre-emptive Rights
For
For
6
Authorise Issue of Equity without Pre-emptive
Rights
For
Against
For
For
Voter Rationale: Excessive dilution.
7
Authorise Market Purchase of Ordinary Shares
Future plc
Meeting Date: 02/03/2016
Meeting Type: Annual
Proposal
Number Proposal Text
1
Accept Financial Statements and Statutory
Reports
Ticker: FUTR
Mgmt Rec
Vote
Instruction
For
For
Vote Summary Report
Reporting Period: 01/01/2016 to 03/31/2016
Future plc
Proposal
Number Proposal Text
Mgmt Rec
Vote
Instruction
2
Approve Remuneration Report
For
For
3
Elect Penny Ladkin-Brand as Director
For
For
4
Re-elect Peter Allen as Director
For
For
5
Re-elect Zillah Byng-Thorne as Director
For
For
6
Re-elect Manjit Wolstenholme as Director
For
For
7
Re-elect Hugo Drayton as Director
For
For
8
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
For
9
Authorise Board to Fix Remuneration of Auditors
For
For
10
Authorise Issue of Equity with Pre-emptive Rights
For
For
11
Authorise EU Political Donations and
Expenditures
For
For
12
Authorise Issue of Equity without Pre-emptive
Rights
For
For
13
Authorise the Company to Call AGM with Two
Weeks' Notice
For
For
Imperial Tobacco Group plc
Meeting Date: 02/03/2016
Meeting Type: Annual
Proposal
Number Proposal Text
1
2
Ticker: IMT
Mgmt Rec
Vote
Instruction
Accept Financial Statements and Statutory
Reports
For
For
Approve Remuneration Report
For
Against
Voter Rationale: Remuneration targets not best suited for company.
3
Approve Final Dividend
For
For
4
Re-elect Alison Cooper as Director
For
For
5
Re-elect David Haines as Director
For
For
6
Re-elect Michael Herlihy as Director
For
For
7
Re-elect Matthew Phillips as Director
For
For
8
Re-elect Oliver Tant as Director
For
For
Vote Summary Report
Reporting Period: 01/01/2016 to 03/31/2016
Imperial Tobacco Group plc
Proposal
Number Proposal Text
Mgmt Rec
Vote
Instruction
9
Re-elect Mark Williamson as Director
For
For
10
Re-elect Karen Witts as Director
For
For
11
Re-elect Malcolm Wyman as Director
For
For
12
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
For
13
Authorise the Audit Committee to Fix
Remuneration of Auditors
For
For
14
Authorise EU Political Donations and Expenditure
For
For
15
Authorise Issue of Equity with Pre-emptive Rights
For
For
16
Authorise Issue of Equity without Pre-emptive
Rights
For
For
17
Authorise Market Purchase of Ordinary Shares
For
For
18
Approve Change of Company Name to Imperial
Brands plc
For
For
19
Authorise the Company to Call General Meeting
with Two Weeks' Notice
For
For
Mgmt Rec
Vote
Instruction
Proposal
Number Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
For
2
Approve Remuneration Report
For
Against
Voter Rationale: Remuneration targets not best suited for company.
3
Approve Final Dividend
For
For
4
Re-elect Alison Cooper as Director
For
For
5
Re-elect David Haines as Director
For
For
6
Re-elect Michael Herlihy as Director
For
For
7
Re-elect Matthew Phillips as Director
For
For
8
Re-elect Oliver Tant as Director
For
For
9
Re-elect Mark Williamson as Director
For
For
10
Re-elect Karen Witts as Director
For
For
11
Re-elect Malcolm Wyman as Director
For
For
12
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
For
Vote Summary Report
Reporting Period: 01/01/2016 to 03/31/2016
Imperial Tobacco Group plc
Proposal
Number Proposal Text
Mgmt Rec
Vote
Instruction
13
Authorise the Audit Committee to Fix
Remuneration of Auditors
For
For
14
Authorise EU Political Donations and Expenditure
For
For
15
Authorise Issue of Equity with Pre-emptive Rights
For
For
16
Authorise Issue of Equity without Pre-emptive
Rights
For
For
17
Authorise Market Purchase of Ordinary Shares
For
For
18
Approve Change of Company Name to Imperial
Brands plc
For
For
19
Authorise the Company to Call General Meeting
with Two Weeks' Notice
For
For
Compass Group plc
Meeting Date: 02/04/2016
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: CPG
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
For
2
Approve Remuneration Report
For
Against
Voter Rationale: concerns with COO's leaving payments and LTIP targets lowered without explanation.
3
Approve Final Dividend
For
For
4
Elect Nelson Silva as Director
For
For
5
Elect Johnny Thomson as Director
For
For
6
Elect Ireena Vittal as Director
For
For
7
Re-elect Dominic Blakemore as Director
For
For
8
Re-elect Richard Cousins as Director
For
For
9
Re-elect Gary Green as Director
For
For
10
Re-elect Carol Arrowsmith as Director
For
For
11
Re-elect John Bason as Director
For
For
12
Re-elect Susan Murray as Director
For
For
13
Re-elect Don Robert as Director
For
For
Vote Summary Report
Reporting Period: 01/01/2016 to 03/31/2016
Compass Group plc
Proposal
Number Proposal Text
Mgmt Rec
Vote
Instruction
14
Re-elect Paul Walsh as Director
For
For
15
Reappoint KPMG LLP as Auditors
For
For
16
Authorise the Audit Committee to Fix
Remuneration of Auditors
For
For
17
Authorise EU Political Donations and Expenditure
For
For
18
Authorise Issue of Equity with Pre-emptive Rights
For
For
19
Authorise Issue of Equity without Pre-emptive
Rights
For
For
20
Authorise Market Purchase of Ordinary Shares
For
For
21
Authorise the Company to Call General Meeting
with 14 Working Days' Notice
For
For
Mgmt Rec
Vote
Instruction
Proposal
Number Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
For
2
Approve Remuneration Report
For
Against
Voter Rationale: concerns with COO's leaving payments and LTIP targets lowered without explanation.
3
Approve Final Dividend
For
For
4
Elect Nelson Silva as Director
For
For
5
Elect Johnny Thomson as Director
For
For
6
Elect Ireena Vittal as Director
For
For
7
Re-elect Dominic Blakemore as Director
For
For
8
Re-elect Richard Cousins as Director
For
For
9
Re-elect Gary Green as Director
For
For
10
Re-elect Carol Arrowsmith as Director
For
For
11
Re-elect John Bason as Director
For
For
12
Re-elect Susan Murray as Director
For
For
13
Re-elect Don Robert as Director
For
For
14
Re-elect Paul Walsh as Director
For
For
15
Reappoint KPMG LLP as Auditors
For
For
16
Authorise the Audit Committee to Fix
Remuneration of Auditors
For
For
Vote Summary Report
Reporting Period: 01/01/2016 to 03/31/2016
Compass Group plc
Proposal
Number Proposal Text
Mgmt Rec
Vote
Instruction
17
Authorise EU Political Donations and Expenditure
For
For
18
Authorise Issue of Equity with Pre-emptive Rights
For
For
19
Authorise Issue of Equity without Pre-emptive
Rights
For
For
20
Authorise Market Purchase of Ordinary Shares
For
For
21
Authorise the Company to Call General Meeting
with 14 Working Days' Notice
For
For
Brewin Dolphin Holdings plc
Meeting Date: 02/05/2016
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: BRW
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
For
2
Approve Remuneration Report
For
For
3
Re-elect Simon Miller as Director
For
For
4
Re-elect Stephen Ford as Director
For
For
5
Re-elect David Nicol as Director
For
For
6
Re-elect Andrew Westenberger as Director
For
For
7
Re-elect Angela Knight as Director
For
For
8
Re-elect Kathleen Cates as Director
For
For
9
Re-elect Ian Dewar as Director
For
For
10
Re-elect Caroline Taylor as Director
For
For
11
Re-elect Paul Wilson as Director
For
For
12
Reappoint Deloitte LLP as Auditors
For
For
13
Authorise Board to Fix Remuneration of Auditors
For
For
14
Approve Final Dividend
For
For
15
Authorise Issue of Equity with Pre-emptive Rights
For
For
16
Authorise Issue of Equity without Pre-emptive
Rights
For
For
Vote Summary Report
Reporting Period: 01/01/2016 to 03/31/2016
Brewin Dolphin Holdings plc
Proposal
Number Proposal Text
Mgmt Rec
Vote
Instruction
17
Authorise Market Purchase of Ordinary Shares
For
For
18
Authorise the Company to Call AGM with Two
Weeks' Notice
For
For
19
Authorise EU Political Donations and
Expenditures
For
For
Mgmt Rec
Vote
Instruction
Proposal
Number Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
For
2
Approve Remuneration Report
For
For
3
Re-elect Simon Miller as Director
For
For
4
Re-elect Stephen Ford as Director
For
For
5
Re-elect David Nicol as Director
For
For
6
Re-elect Andrew Westenberger as Director
For
For
7
Re-elect Angela Knight as Director
For
For
8
Re-elect Kathleen Cates as Director
For
For
9
Re-elect Ian Dewar as Director
For
For
10
Re-elect Caroline Taylor as Director
For
For
11
Re-elect Paul Wilson as Director
For
For
12
Reappoint Deloitte LLP as Auditors
For
For
13
Authorise Board to Fix Remuneration of Auditors
For
For
14
Approve Final Dividend
For
For
15
Authorise Issue of Equity with Pre-emptive Rights
For
For
16
Authorise Issue of Equity without Pre-emptive
Rights
For
For
17
Authorise Market Purchase of Ordinary Shares
For
For
18
Authorise the Company to Call AGM with Two
Weeks' Notice
For
For
19
Authorise EU Political Donations and
Expenditures
For
For
Vote Summary Report
Reporting Period: 01/01/2016 to 03/31/2016
On the Beach Group PLC
Meeting Date: 02/05/2016
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: OTB
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
For
2
Approve Remuneration Policy
For
For
3
Approve Remuneration Report
For
For
4
Elect Simon Cooper as Director
For
For
5
Elect Richard Segal as Director
For
For
6
Elect Gwendoline Parry as Director
For
For
7
Elect Lee Ginsberg as Director
For
For
8
Elect David Kelly as Director
For
For
9
Appoint KPMG LLP as Auditors
For
For
10
Authorise Board to Fix Remuneration of Auditors
For
For
11
Authorise Issue of Equity with Pre-emptive Rights
For
For
12
Approve the Adoption of Reduced Disclosure
Framework in FRS 102
For
For
13
Authorise Issue of Equity without Pre-emptive
Rights
For
For
14
Authorise Market Purchase of Ordinary Shares
For
For
Shaftesbury plc
Meeting Date: 02/05/2016
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: SHB
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
For
2
Approve Remuneration Policy
For
Against
Voter Rationale: Concerned that the new structure does not sufficiently align us with senior management.
3
Approve Remuneration Report
For
For
Vote Summary Report
Reporting Period: 01/01/2016 to 03/31/2016
Shaftesbury plc
Proposal
Number Proposal Text
Mgmt Rec
Vote
Instruction
4
Approve Final Dividend
For
For
5
Re-elect Jonathan Lane as Director
For
For
6
Re-elect Brian Bickell as Director
For
For
7
Re-elect Simon Quayle as Director
For
For
8
Re-elect Thomas Welton as Director
For
For
9
Re-elect Christopher Ward as Director
For
For
10
Re-elect Jill Little as Director
For
For
11
Re-elect Oliver Marriott as Director
For
For
12
Re-elect Dermot Mathias as Director
For
For
13
Re-elect Hilary Riva as Director
For
For
14
Re-elect Sally Walden as Director
For
For
15
Appoint Ernst & Young LLP as Auditors
For
For
16
Authorise Board to Fix Remuneration of Auditors
For
For
17
Authorise Issue of Equity with Pre-emptive Rights
For
For
18
Authorise Issue of Equity without Pre-emptive
Rights
For
For
19
Authorise Market Purchase of Ordinary Shares
For
For
20
Authorise the Company to Call General Meeting
with Two Weeks' Notice
For
For
21
Approve 2016 Long-Term Incentive Plan
For
For
Chemring Group plc
Meeting Date: 02/08/2016
Meeting Type: Special
Proposal
Number Proposal Text
Ticker: CHG
Mgmt Rec
Vote
Instruction
1
Authorise Issue of Equity Pursuant to the Capital
Raising
For
For
2
Authorise Issue of Equity without Pre-emptive
Rights Pursuant to the Capital Raising
For
For
Vote Summary Report
Reporting Period: 01/01/2016 to 03/31/2016
Blackrock Frontiers Investment Trust plc
Meeting Date: 02/10/2016
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: BRFI
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
For
2
Approve Remuneration Report
For
For
3
Approve Final Dividend
For
For
4
Re-elect Lynn Ruddick as Director
For
For
5
Re-elect Nicholas Pitts-Tucker as Director
For
For
6
Reappoint Ernst & Young LLP as Auditors
For
For
7
Authorise Audit & Management Engagement
Committee to Fix Remuneration of Auditors
For
For
8
Amend the Company's Investment Policy
For
For
9
Authorise Issue of Equity with Pre-emptive Rights
For
For
10
Authorise Issue of Equity with Pre-emptive Rights
For
For
11
Authorise Issue of Equity without Pre-emptive
Rights
For
For
12
Authorise Issue of Equity without Pre-emptive
Rights
For
For
13
Authorise Market Purchase of Ordinary Shares
For
For
14
Amend Articles of Association
For
For
Blackrock Frontiers Investment Trust plc
Meeting Date: 02/10/2016
Meeting Type: Special
Proposal
Number Proposal Text
Ticker: BRFI
Mgmt Rec
Vote
Instruction
1
Authorise Market Purchase of Ordinary Shares
Pursuant to the Tender Offer
For
For
2
Approve Waiver on Tender-Bid Requirement
For
For
Vote Summary Report
Reporting Period: 01/01/2016 to 03/31/2016
Grainger plc
Meeting Date: 02/10/2016
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: GRI
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
For
2
Approve Remuneration Report
For
For
3
Approve Final Dividend
For
For
4
Re-elect Baroness Margaret Ford as Director
For
For
5
Re-elect Nick Jopling as Director
For
For
6
Re-elect Belinda Richards as Director
For
For
7
Re-elect Tony Wray as Director
For
For
8
Elect Andrew Carr-Locke as Director
For
For
9
Elect Helen Gordon as Director
For
For
10
Elect Rob Wilkinson as Director
For
For
11
Reappoint KPMG LLP as Auditors
For
For
12
Authorise Board to Fix Remuneration of Auditors
For
For
13
Authorise Issue of Equity with Pre-emptive Rights
For
For
14
Authorise Issue of Equity without Pre-emptive
Rights
For
For
15
Authorise Market Purchase of Ordinary Shares
For
For
16
Authorise the Company to Call General Meeting
with Two Weeks' Notice
For
For
17
Authorise EU Political Donations and Expenditure
For
For
Next plc
Meeting Date: 02/10/2016
Meeting Type: Special
Ticker: NXT
Vote Summary Report
Reporting Period: 01/01/2016 to 03/31/2016
Next plc
Proposal
Number Proposal Text
1
Approve Matters Relating to the Relevant
Distributions
Proposal
Number Proposal Text
1
Approve Matters Relating to the Relevant
Distributions
Mgmt Rec
Vote
Instruction
None
For
Mgmt Rec
Vote
Instruction
None
For
Victrex plc
Meeting Date: 02/10/2016
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: VCT
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
For
2
Approve Remuneration Report
For
For
3
Approve Final Dividend
For
For
4
Re-elect Larry Pentz as Director
For
For
5
Re-elect Dr Pamela Kirby as Director
For
For
6
Re-elect Patrick De Smedt as Director
For
For
7
Elect Andrew Dougal as Director
For
For
8
Elect Jane Toogood as Director
For
For
9
Re-elect David Hummel as Director
For
For
10
Re-elect Tim Cooper as Director
For
For
11
Re-elect Louisa Burdett as Director
For
For
12
Elect Martin Court as Director
For
For
13
Re-appoint KPMG LLP as Auditors
For
For
14
Authorise Board to Fix Remuneration of Auditors
For
For
15
Authorise Issue of Equity with Pre-emptive Rights
For
For
Vote Summary Report
Reporting Period: 01/01/2016 to 03/31/2016
Victrex plc
Proposal
Number Proposal Text
Mgmt Rec
Vote
Instruction
16
Authorise Issue of Equity without Pre-emptive
Rights
For
For
17
Authorise Market Purchase of Ordinary Shares
For
For
18
Authorise the Company to Call AGM with Two
Weeks' Notice
For
For
Mgmt Rec
Vote
Instruction
Proposal
Number Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
For
2
Approve Remuneration Report
For
For
3
Approve Final Dividend
For
For
4
Re-elect Larry Pentz as Director
For
For
5
Re-elect Dr Pamela Kirby as Director
For
For
6
Re-elect Patrick De Smedt as Director
For
For
7
Elect Andrew Dougal as Director
For
For
8
Elect Jane Toogood as Director
For
For
9
Re-elect David Hummel as Director
For
For
10
Re-elect Tim Cooper as Director
For
For
11
Re-elect Louisa Burdett as Director
For
For
12
Elect Martin Court as Director
For
For
13
Re-appoint KPMG LLP as Auditors
For
For
14
Authorise Board to Fix Remuneration of Auditors
For
For
15
Authorise Issue of Equity with Pre-emptive Rights
For
For
16
Authorise Issue of Equity without Pre-emptive
Rights
For
For
17
Authorise Market Purchase of Ordinary Shares
For
For
18
Authorise the Company to Call AGM with Two
Weeks' Notice
For
For
easyJet plc
Meeting Date: 02/11/2016
Meeting Type: Annual
Ticker: EZJ
Vote Summary Report
Reporting Period: 01/01/2016 to 03/31/2016
easyJet plc
Proposal
Number Proposal Text
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
For
2
Approve Remuneration Report
For
For
3
Approve Ordinary Dividend
For
For
4
Elect Andrew Findlay as Director
For
For
5
Elect Chris Browne as Director
For
For
6
Re-elect John Barton as Director
For
For
7
Re-elect Charles Gurassa as Director
For
For
8
Re-elect Dame Carolyn McCall as Director
For
For
9
Re-elect Adele Anderson as Director
For
For
10
Re-elect Dr Andreas Bierwirth as Director
For
For
11
Re-elect Keith Hamill as Director
For
For
12
Re-elect Andy Martin as Director
For
For
13
Re-elect Francois Rubichon as Director
For
For
14
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
For
15
Authorise the Audit Committee to Fix
Remuneration of Auditors
For
For
16
Approve EU Political Donations and Expenditure
For
For
17
Authorise Issue of Equity with Pre-emptive Rights
For
For
18
Authorise Issue of Equity without Pre-emptive
Rights
For
For
19
Authorise Market Purchase of Ordinary Shares
For
For
20
Authorise the Company to Call General Meeting
with Two Weeks' Notice
For
For
Enterprise Inns plc
Meeting Date: 02/11/2016
Meeting Type: Annual
Ticker: ETI
Vote Summary Report
Reporting Period: 01/01/2016 to 03/31/2016
Enterprise Inns plc
Proposal
Number Proposal Text
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
For
2
Approve Remuneration Report
For
For
3
Approve Remuneration Policy
For
For
4
Re-elect Robert Walker as Director
For
For
5
Re-elect Simon Townsend as Director
For
For
6
Re-elect Neil Smith as Director
For
For
7
Re-elect David Maloney as Director
For
For
8
Re-elect Peter Baguley as Director
For
For
9
Re-elect Adam Fowle as Director
For
For
10
Elect Marisa Cassoni as Director
For
For
11
Reappoint Ernst & Young LLP as Auditors
For
For
12
Authorise Board to Fix Remuneration of Auditors
For
For
13
Authorise Issue of Equity with Pre-emptive Rights
For
For
14
Amend 2015 Long-Term Incentive Plan
For
For
15
Authorise Issue of Equity without Pre-emptive
Rights
For
For
16
Authorise Market Purchase of Ordinary Shares
For
For
17
Authorise the Company to Call General Meeting
with Two Weeks' Notice
For
For
The Paragon Group of Companies plc
Meeting Date: 02/11/2016
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: PAG
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
For
2
Approve Remuneration Report
For
For
3
Approve Final Dividend
For
For
Vote Summary Report
Reporting Period: 01/01/2016 to 03/31/2016
The Paragon Group of Companies plc
Proposal
Number Proposal Text
Mgmt Rec
Vote
Instruction
4
Re-elect Robert Dench as Director
For
For
5
Re-elect Nigel Terrington as Director
For
For
6
Re-elect Richard Woodman as Director
For
For
7
Re-elect John Heron as Director
For
For
8
Re-elect Alan Fletcher as Director
For
For
9
Re-elect Peter Hartill as Director
For
For
10
Re-elect Fiona Clutterbuck as Director
For
For
11
Re-elect Hugo Tudor as Director
For
For
12
Appoint KPMG LLP as Auditors
For
For
13
Authorise Board to Fix Remuneration of Auditors
For
For
14
Authorise Issue of Equity with Pre-emptive Rights
For
For
15
Authorise Issue of Equity without Pre-emptive
Rights
For
For
16
Authorise Market Purchase of Ordinary Shares
For
For
17
Authorise the Company to Call General Meeting
with Two Weeks' Notice
For
For
Schroder Global Property Income Maximiser
Meeting Date: 02/12/2016
Meeting Type: Special
Proposal
Number Proposal Text
1
Amend the Fund's Investment Objective and
Policy; Approve Change of Fund's Name to
Schroder Global Real Estate Securities Income
Ticker: N/A
Mgmt Rec
Vote
Instruction
For
For
Tritax Big Box REIT plc
Meeting Date: 02/12/2016
Meeting Type: Special
Ticker: BBOX
Vote Summary Report
Reporting Period: 01/01/2016 to 03/31/2016
Tritax Big Box REIT plc
Proposal
Number Proposal Text
Mgmt Rec
Vote
Instruction
1
Authorise Issue of Equity Pursuant to the Capital
Raising
For
For
2
Authorise Issue of Equity without Pre-emptive
Rights Pursuant to the Capital Raising
For
For
The Berkeley Group Holdings plc
Meeting Date: 02/16/2016
Meeting Type: Special
Proposal
Number Proposal Text
1
Amend 2011 Long Term Incentive Plan
Proposal
Number Proposal Text
1
Amend 2011 Long Term Incentive Plan
Ticker: BKG
Mgmt Rec
Vote
Instruction
For
For
Mgmt Rec
Vote
Instruction
For
For
Pressure Technologies plc
Meeting Date: 02/17/2016
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: PRES
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
For
2
Approve Remuneration Report
For
For
3
Elect Joanna Allen as Director
For
For
4
Elect Brian Newman as Director
For
For
5
Approve Final Dividend
For
For
Vote Summary Report
Reporting Period: 01/01/2016 to 03/31/2016
Pressure Technologies plc
Proposal
Number Proposal Text
Mgmt Rec
Vote
Instruction
6
Reappoint Grant Thornton UK LLP as Auditors
and Authorise Their Remuneration
For
For
7
Authorise Issue of Equity with Pre-emptive Rights
For
For
8
Authorise Market Purchase of Ordinary Shares
For
For
9
Authorise Issue of Equity without Pre-emptive
Rights
For
For
BlackRock Income Strategies Trust plc
Meeting Date: 02/22/2016
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: BIST
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
For
2
Approve Remuneration Report
For
For
3
Approve the Company's Dividend Policy
For
For
4
Re-elect Jim Grover as Director
For
For
5
Re-elect Ian Russell as Director
For
For
6
Re-elect James Long as Director
For
For
7
Re-elect Jimmy West as Director
For
For
8
Re-elect Lynn Ruddick as Director
For
For
9
Elect Julian Sinclair as Director
For
For
10
Reappoint Ernst & Young LLP as Auditors
For
For
11
Authorise the Audit Committee to Fix
Remuneration of Auditors
For
For
12
Authorise Issue of Equity with Pre-emptive Rights
For
For
13
Authorise Issue of Equity without Pre-emptive
Rights
For
For
14
Authorise Market Purchase of Ordinary Shares
For
For
15
Approve Tender Offer
For
For
Vote Summary Report
Reporting Period: 01/01/2016 to 03/31/2016
OMG plc
Meeting Date: 02/23/2016
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: OMG
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
For
2
Reappoint BDO LLP as Auditors and Authorise
Their Remuneration
For
For
3
Approve Final Dividend
For
For
4
Re-elect Anthony Simonds-Gooding as Director
For
Abstain
Re-elect Catherine Robertson as Director
For
For
Re-elect Adrian Carey as Director
For
Abstain
For
Against
Voter Rationale: Non-independent director on key committees
5
6
Voter Rationale: Non-independent director on key committees
7
Authorise Issue of Equity with Pre-emptive Rights
Voter Rationale: Excessive Dilution
8
Authorise Issue of Equity without Pre-emptive
Rights
For
For
9
Authorise Market Purchase of Ordinary Shares
For
For
Thomas Cook Group plc
Meeting Date: 02/23/2016
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: TCG
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
For
2
Approve Remuneration Report
For
For
3
Re-elect Dawn Airey as Director
For
For
4
Re-elect Annet Aris as Director
For
For
5
Re-elect Emre Berkin as Director
For
For
6
Re-elect Peter Fankhauser as Director
For
For
Vote Summary Report
Reporting Period: 01/01/2016 to 03/31/2016
Thomas Cook Group plc
Proposal
Number Proposal Text
Mgmt Rec
Vote
Instruction
7
Re-elect Michael Healy as Director
For
For
8
Re-elect Frank Meysman as Director
For
For
9
Re-elect Warren Tucker as Director
For
For
10
Re-elect Martine Verluyten as Director
For
For
11
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
For
12
Authorise Board to Fix Remuneration of Auditors
For
For
13
Authorise EU Political Donations and Expenditure
For
For
14
Authorise Issue of Equity with Pre-emptive Rights
For
For
15
Authorise Issue of Equity without Pre-emptive
Rights
For
For
16
Authorise the Company to Call General Meeting
with Two Weeks' Notice
For
For
Gooch & Housego plc
Meeting Date: 02/24/2016
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: GHH
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
For
2
Approve Remuneration Report
For
For
3
Approve Final Dividend
For
For
4
Re-elect Gareth Jones as Director
For
For
5
Re-elect Mark Webster as Director
For
For
6
Re-elect Alex Warnock as Director
For
For
7
Re-elect Andrew Boteler as Director
For
For
8
Re-elect Paul Heal as Director
For
For
9
Re-elect Peter Bordui as Director
For
For
10
Elect Brian Phillipson as Director
For
For
11
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
For
Vote Summary Report
Reporting Period: 01/01/2016 to 03/31/2016
Gooch & Housego plc
Proposal
Number Proposal Text
Mgmt Rec
Vote
Instruction
12
Authorise Board to Fix Remuneration of Auditors
For
For
13
Authorise Issue of Equity with Pre-emptive Rights
For
For
14
Authorise Issue of Equity without Pre-emptive
Rights
For
For
15
Authorise Market Purchase of Ordinary Shares
For
For
Liontrust Asset Management plc
Meeting Date: 02/24/2016
Meeting Type: Special
Proposal
Number Proposal Text
Ticker: LIO
Mgmt Rec
Vote
Instruction
1
Approve Remuneration Policy
For
For
2
Approve Long Term Incentive Plan and the Grant
of Nil-price Options under the LTIP
For
For
Home Retail Group plc
Meeting Date: 02/25/2016
Meeting Type: Special
Proposal
Number Proposal Text
1
Approve Disposal of Homebase Group
Ticker: HOME
Mgmt Rec
Vote
Instruction
For
For
The Bankers Investment Trust plc
Meeting Date: 02/25/2016
Meeting Type: Annual
Ticker: BNKR
Vote Summary Report
Reporting Period: 01/01/2016 to 03/31/2016
The Bankers Investment Trust plc
Proposal
Number Proposal Text
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
For
2
Approve Remuneration Report
For
For
3
Approve Final Dividend
For
For
4
Re-elect Richard Killingbeck as Director
For
For
5
Re-elect Julian Chillingworth as Director
For
For
6
Re-elect Susan Inglis as Director
For
For
7
Re-elect Matthew Thorne as Director
For
For
8
Re-elect David Wild as Director
For
For
9
Reappoint Grant Thornton UK LLP as Auditors
For
For
10
Authorise Board to Fix Remuneration of Auditors
For
For
11
Authorise Issue of Equity with Pre-emptive Rights
For
For
12
Authorise Issue of Equity without Pre-emptive
Rights
For
For
13
Authorise Market Purchase of Ordinary Shares
For
For
14
Authorise the Company to Call General Meeting
with Two Weeks' Notice
For
For
Zytronic plc
Meeting Date: 02/25/2016
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: ZYT
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
For
2
Approve Final Dividend
For
For
3
Re-elect Mark Cambridge as Director
For
For
4
Re-elect Sir David Chapman as Director
For
Against
Voter Rationale: After a 15 year tenure Sir David cannot be classed as independent.
Vote Summary Report
Reporting Period: 01/01/2016 to 03/31/2016
Zytronic plc
Proposal
Number Proposal Text
Mgmt Rec
Vote
Instruction
5
Reappoint Ernst & Young LLP as Auditors and
Authorise Their Remuneration
For
For
6
Authorise Issue of Equity with Pre-emptive Rights
For
For
7
Authorise Issue of Equity without Pre-emptive
Rights
For
For
8
Authorise Market Purchase of Ordinary Shares
For
For
Mgmt Rec
Vote
Instruction
Proposal
Number Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
For
2
Approve Final Dividend
For
For
3
Re-elect Mark Cambridge as Director
For
For
4
Re-elect Sir David Chapman as Director
For
Against
Voter Rationale: After a 15 year tenure Sir David cannot be classed as independent.
5
Reappoint Ernst & Young LLP as Auditors and
Authorise Their Remuneration
For
For
6
Authorise Issue of Equity with Pre-emptive Rights
For
For
7
Authorise Issue of Equity without Pre-emptive
Rights
For
For
8
Authorise Market Purchase of Ordinary Shares
For
For
Aberforth Smaller Companies Trust plc
Meeting Date: 03/01/2016
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: ASL
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
For
2
Approve Remuneration Report
For
For
3
Approve Special and Final Dividends
For
For
4
Re-elect Paul Trickett as Director
For
For
Vote Summary Report
Reporting Period: 01/01/2016 to 03/31/2016
Aberforth Smaller Companies Trust plc
Proposal
Number Proposal Text
Mgmt Rec
Vote
Instruction
5
Re-elect David Jeffcoat as Director
For
For
6
Re-elect Richard Rae as Director
For
For
7
Re-elect Julia Le Blan as Director
For
For
8
Re-elect Paula Hay-Plumb as Director
For
For
9
Reappoint Deloitte LLP as Auditors
For
For
10
Authorise Board to Fix Remuneration of Auditors
For
For
11
Authorise Market Purchase of Ordinary Shares
For
For
The Sage Group plc
Meeting Date: 03/01/2016
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: SGE
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
For
2
Approve Final Dividend
For
For
3
Re-elect Donald Brydon as Director
For
For
4
Re-elect Neil Berkett as Director
For
For
5
Re-elect Drummond Hall as Director
For
For
6
Re-elect Steve Hare as Director
For
For
7
Re-elect Jonathan Howell as Director
For
For
8
Re-elect Stephen Kelly as Director
For
For
9
Re-elect Inna Kuznetsova as Director
For
For
10
Re-elect Ruth Markland as Director
For
For
11
Reappoint Ernst & Young LLP as Auditors
For
For
12
Authorise the Audit and Risk Committee to Fix
Remuneration of Auditors
For
For
13
Approve Remuneration Report
For
For
14
Approve Remuneration Policy
For
For
15
Authorise Issue of Equity with Pre-emptive Rights
For
For
Vote Summary Report
Reporting Period: 01/01/2016 to 03/31/2016
The Sage Group plc
Proposal
Number Proposal Text
Mgmt Rec
Vote
Instruction
16
Approve the Sage Save and Share Plan
For
For
17
Authorise Issue of Equity without Pre-emptive
Rights
For
For
18
Authorise Market Purchase of Ordinary Shares
For
For
19
Authorise the Company to Call General Meeting
with Two Weeks' Notice
For
For
Mgmt Rec
Vote
Instruction
Proposal
Number Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
For
2
Approve Final Dividend
For
For
3
Re-elect Donald Brydon as Director
For
For
4
Re-elect Neil Berkett as Director
For
For
5
Re-elect Drummond Hall as Director
For
For
6
Re-elect Steve Hare as Director
For
For
7
Re-elect Jonathan Howell as Director
For
For
8
Re-elect Stephen Kelly as Director
For
For
9
Re-elect Inna Kuznetsova as Director
For
For
10
Re-elect Ruth Markland as Director
For
For
11
Reappoint Ernst & Young LLP as Auditors
For
For
12
Authorise the Audit and Risk Committee to Fix
Remuneration of Auditors
For
For
13
Approve Remuneration Report
For
For
14
Approve Remuneration Policy
For
For
15
Authorise Issue of Equity with Pre-emptive Rights
For
For
16
Approve the Sage Save and Share Plan
For
For
17
Authorise Issue of Equity without Pre-emptive
Rights
For
For
18
Authorise Market Purchase of Ordinary Shares
For
For
19
Authorise the Company to Call General Meeting
with Two Weeks' Notice
For
For
Vote Summary Report
Reporting Period: 01/01/2016 to 03/31/2016
Regenersis plc
Meeting Date: 03/02/2016
Meeting Type: Special
Proposal
Number Proposal Text
Ticker: RGS
Mgmt Rec
Vote
Instruction
1
Approve Disposal by the Company of the Repair
Services Business
For
For
2
Approve Tender Offer
For
For
3
Approve Cancellation of the Share Premium
Account
For
For
SSP Group plc
Meeting Date: 03/04/2016
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: SSPG
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
For
2
Approve Remuneration Report
For
For
3
Approve Final Dividend
For
For
4
Re-elect Vagn Sorensen as Director
For
For
5
Re-elect John Barton as Director
For
For
6
Re-elect Kate Swann as Director
For
For
7
Re-elect Jonathan Davies as Director
For
For
8
Re-elect Ian Dyson as Director
For
For
9
Re-elect Denis Hennequin as Director
For
For
10
Elect Per Utnegaard as Director
For
For
11
Reappoint KPMG LLP as Auditors
For
For
12
Authorise Board to Fix Remuneration of Auditors
For
For
13
Authorise EU Political Donations and Expenditure
For
For
14
Authorise Issue of Equity with Pre-emptive Rights
For
For
Vote Summary Report
Reporting Period: 01/01/2016 to 03/31/2016
SSP Group plc
Proposal
Number Proposal Text
Mgmt Rec
Vote
Instruction
15
Authorise Issue of Equity without Pre-emptive
Rights
For
For
16
Authorise Market Purchase of Ordinary Shares
For
For
17
Authorise the Company to Call General Meeting
with Two Weeks' Notice
For
For
Schroder Real Estate Real Income Fund
Meeting Date: 03/11/2016
Meeting Type: Special
Proposal
Number Proposal Text
Ticker: N/A
Mgmt Rec
Vote
Instruction
For
Do Not Vote
Mgmt Rec
Vote
Instruction
For
For
This is a Second Call Meeting Originally Held on
26 February 2016
1
Approve Matters Relating to the Amendment of
the Trust Instrument in Accordance with the
Terms of the Supplemental Trust Instrument
Proposal
Number Proposal Text
This is a Second Call Meeting Originally Held on
26 February 2016
1
Approve Matters Relating to the Amendment of
the Trust Instrument in Accordance with the
Terms of the Supplemental Trust Instrument
OM Asset Management plc
Meeting Date: 03/15/2016
Meeting Type: Special
Proposal
Number Proposal Text
1
Authorise Market Purchase of Ordinary Shares
Ticker: OMAM
Mgmt Rec
Vote
Instruction
For
For
Vote Summary Report
Reporting Period: 01/01/2016 to 03/31/2016
The Brunner Investment Trust plc
Meeting Date: 03/15/2016
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: BUT
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
For
2
Approve Final Dividend
For
For
3
Re-elect Vivian Bazalgette as Director
For
For
4
Re-elect Carolan Dobson as Director
For
For
5
Approve Remuneration Report
For
For
6
Reappoint Deloitte LLP as Auditors
For
For
7
Authorise Board to Fix Remuneration of Auditors
For
For
8
Authorise Issue of Equity with Pre-emptive Rights
For
For
9
Authorise Issue of Equity without Pre-emptive
Rights
For
For
10
Authorise Market Purchase of Ordinary Shares
For
For
Premier Farnell plc
Meeting Date: 03/16/2016
Meeting Type: Special
Proposal
Number Proposal Text
1
Approve Disposal of Akron Brass Holding Corp.
Proposal
Number Proposal Text
1
Approve Disposal of Akron Brass Holding Corp.
Ticker: PFL
Mgmt Rec
Vote
Instruction
For
For
Mgmt Rec
Vote
Instruction
For
For
Vote Summary Report
Reporting Period: 01/01/2016 to 03/31/2016
Crest Nicholson Holdings plc
Meeting Date: 03/17/2016
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: CRST
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
For
2
Approve Final Dividend
For
For
3
Re-elect William Rucker as Director
For
For
4
Re-elect Stephen Stone as Director
For
For
5
Re-elect Patrick Bergin as Director
For
For
6
Re-elect Jim Pettigrew as Director
For
For
7
Re-elect Pam Alexander as Director
For
For
8
Elect Sharon Flood as Director
For
For
9
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
For
10
Authorise Board to Fix Remuneration of Auditors
For
For
11
Approve Remuneration Report
For
For
12
Authorise Issue of Equity with Pre-emptive Rights
For
For
13
Authorise Issue of Equity without Pre-emptive
Rights
For
For
14
Authorise Market Purchase of Ordinary Shares
For
For
15
Authorise the Company to Call General Meeting
with Two Weeks' Notice
For
For
Empiric Student Property plc
Meeting Date: 03/17/2016
Meeting Type: Special
Proposal
Number Proposal Text
1
Authorise Issue of Equity in Connection with the
Share Issuance Programme
Ticker: ESP
Mgmt Rec
Vote
Instruction
For
For
Vote Summary Report
Reporting Period: 01/01/2016 to 03/31/2016
Empiric Student Property plc
Proposal
Number Proposal Text
2
Authorise Issue of Equity without Pre-emptive
Rights in Connection with the Share Issuance
Programme
Mgmt Rec
Vote
Instruction
For
For
Chemring Group plc
Meeting Date: 03/21/2016
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: CHG
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
For
2
Approve Remuneration Policy
For
For
3
Approve Remuneration Report
For
For
4
Re-elect Peter Hickson as Director
For
For
5
Re-elect Steve Bowers as Director
For
For
6
Re-elect Sarah Ellard as Director
For
For
7
Re-elect Michael Flowers as Director
For
For
8
Re-elect Andy Hamment as Director
For
For
9
Re-elect Nigel Young as Director
For
For
10
Reappoint Deloitte LLP as Auditors
For
For
11
Authorise Board to Fix Remuneration of Auditors
For
For
12
Authorise Issue of Equity with Pre-emptive Rights
For
For
13
Approve Performance Share Plan
For
For
14
Authorise Issue of Equity without Pre-emptive
Rights
For
For
15
Authorise Market Purchase of Ordinary Shares
For
For
16
Authorise the Company to Call General Meeting
with Two Weeks' Notice
For
For
Wynnstay Group plc
Meeting Date: 03/22/2016
Meeting Type: Annual
Ticker: WYN
Vote Summary Report
Reporting Period: 01/01/2016 to 03/31/2016
Wynnstay Group plc
Proposal
Number Proposal Text
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
For
2
Approve Final Dividend
For
For
3
Re-elect Philip Kirkham as Director
For
For
4
Re-elect Kenneth Greetham as Director
For
For
5
Reappoint KPMG LLP as Auditors and Authorise
Their Remuneration
For
For
6
Authorise Issue of Equity with Pre-emptive Rights
For
For
7
Authorise Issue of Equity without Pre-emptive
Rights
For
For
8
Authorise Market Purchase of Ordinary Shares
For
For
Amino Technologies plc
Meeting Date: 03/23/2016
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: AMO
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
For
2
Approve Remuneration Report
For
For
3
Approve Final Dividend
For
For
4
Re-elect Peter Murphy as Director
For
For
5
Reappoint Grant Thornton UK LLP as Auditors
and Authorise Their Remuneration
For
For
6
Authorise Issue of Equity with Pre-emptive Rights
For
For
7
Authorise Issue of Equity without Pre-emptive
Rights
For
For
BlackRock Throgmorton Trust plc
Meeting Date: 03/23/2016
Meeting Type: Annual
Ticker: THRG
Vote Summary Report
Reporting Period: 01/01/2016 to 03/31/2016
BlackRock Throgmorton Trust plc
Proposal
Number Proposal Text
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
For
2
Approve Remuneration Report
For
For
3
Approve Final Dividend
For
For
4
Re-elect Jean Matterson as Director
For
For
5
Re-elect Eric Stobart as Director
For
For
6
Reappoint Ernst & Young LLP as Auditors
For
For
7
Authorise the Audit Committee to Fix
Remuneration of Auditors
For
For
8
Authorise Issue of Equity with Pre-emptive Rights
For
For
9
Authorise Issue of Equity without Pre-emptive
Rights
For
For
10
Authorise Market Purchase of Ordinary Shares
For
For
RM plc
Meeting Date: 03/23/2016
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: RM.
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
For
2
Approve Final Dividend
For
For
3
Re-elect John Poulter as Director
For
For
4
Re-elect Lord Andrew Adonis as Director
For
For
5
Re-elect David Brooks as Director
For
For
6
Re-elect Patrick Martell as Director
For
For
7
Re-elect Deena Mattar as Director
For
For
8
Elect Neil Martin as Director
For
For
9
Reappoint KPMG LLP as Auditors
For
For
10
Authorise Board to Fix Remuneration of Auditors
For
For
Vote Summary Report
Reporting Period: 01/01/2016 to 03/31/2016
RM plc
Proposal
Number Proposal Text
Mgmt Rec
Vote
Instruction
11
Approve Remuneration Report
For
For
12
Authorise Issue of Equity with Pre-emptive Rights
For
For
13
Authorise Issue of Equity without Pre-emptive
Rights
For
For
14
Authorise Market Purchase of Ordinary Shares
For
For
15
Authorise the Company to Call General Meeting
with Two Weeks' Notice
For
For
Safestore Holdings plc
Meeting Date: 03/23/2016
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: SAFE
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
For
2
Approve Remuneration Report
For
For
3
Reappoint Deloitte LLP as Auditors
For
For
4
Authorise Board to Fix Remuneration of Auditors
For
For
5
Approve Final Dividend
For
For
6
Re-elect Alan Lewis as Director
For
For
7
Re-elect Keith Edelman as Director
For
For
8
Re-elect Frederic Vecchioli as Director
For
For
9
Re-elect Andy Jones as Director
For
For
10
Re-elect Ian Krieger as Director
For
For
11
Re-elect Joanne Kenrick as Director
For
For
12
Authorise EU Political Donations and Expenditure
For
For
13
Authorise Issue of Equity with Pre-emptive Rights
For
For
14
Authorise Issue of Equity without Pre-emptive
Rights
For
For
15
Authorise Market Purchase of Ordinary Shares
For
For
Vote Summary Report
Reporting Period: 01/01/2016 to 03/31/2016
Safestore Holdings plc
Proposal
Number Proposal Text
16
Authorise the Company to Call General Meeting
with Two Weeks' Notice
Mgmt Rec
Vote
Instruction
For
For
St. Modwen Properties plc
Meeting Date: 03/23/2016
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: SMP
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
For
2
Approve Remuneration Report
For
For
3
Approve Final Dividend
For
For
4
Elect Rob Hudson as Director
For
For
5
Re-elect Ian Bull as Director
For
For
6
Re-elect Steve Burke as Director
For
For
7
Re-elect Kay Chaldecott as Director
For
For
8
Re-elect Simon Clarke as Director
For
For
9
Re-elect Lesley James as Director
For
For
10
Re-elect Richard Mully as Director
For
For
11
Re-elect Bill Oliver as Director
For
For
12
Re-elect Bill Shannon as Director
For
For
13
Reappoint Deloitte LLP as Auditors
For
For
14
Authorise Board to Fix Remuneration of Auditors
For
For
15
Authorise Issue of Equity with Pre-emptive Rights
For
For
16
Authorise Issue of Equity without Pre-emptive
Rights
For
For
17
Authorise Market Purchase of Ordinary Shares
For
For
18
Authorise the Company to Call General Meeting
with Two Weeks' Notice
For
For
19
Adopt New Articles of Association
For
For
Vote Summary Report
Reporting Period: 01/01/2016 to 03/31/2016
Wireless Group plc
Meeting Date: 03/23/2016
Meeting Type: Special
Proposal
Number Proposal Text
1
Approve Return of Cash to Shareholders by Way
of B Share Scheme and Share Capital
Consolidation
Ticker: WLG
Mgmt Rec
Vote
Instruction
For
For
Aviva Investors Property Funds ICVC - Aviva Investors Property Trust
Meeting Date: 03/24/2016
Meeting Type: Special
Proposal
Number Proposal Text
1
Approve Conversion of the Aviva Investors
Property Trust into a Property Authorised
Investment Fund
Ticker: N/A
Mgmt Rec
Vote
Instruction
For
For
ICAP plc
Meeting Date: 03/24/2016
Meeting Type: Special
Proposal
Number Proposal Text
Ticker: IAP
Mgmt Rec
Vote
Instruction
1
Approve Matters Relating to the Scheme of
Arrangement
For
For
2
Amend Articles of Association
For
For
3
Authorise Issue of Equity with and without
Pre-emptive Rights
For
For
4
Approve the Transaction
For
For
5
Approve Newco Reduction of Capital, the
Demerger and the Share Consolidation
For
For
6
Approve Newco 2016 Performance Share Plan
For
For
7
Approve Newco 2016 Long Term Incentive Plan
For
For
Vote Summary Report
Reporting Period: 01/01/2016 to 03/31/2016
ICAP plc
Proposal
Number Proposal Text
Mgmt Rec
Vote
Instruction
8
Approve Newco 2016 Deferred Share Bonus Plan
For
For
9
Approve Newco 2016 Unapproved Company
Share Option Plan
For
For
10
Approve Newco 2016 Sharesave Plan
For
For
11
Authorise Directors to Modify Employee Share
Plans
For
For
12
Authorise Directors to Establish Further
Employee Share Plans
For
For
ICAP plc
Meeting Date: 03/24/2016
Meeting Type: Court
Proposal
Number Proposal Text
Ticker: IAP
Mgmt Rec
Vote
Instruction
For
For
Court Meeting
1
Approve Scheme of Arrangement
Palace Capital plc
Meeting Date: 03/24/2016
Meeting Type: Special
Proposal
Number Proposal Text
1
Authorise Market Purchase of Ordinary Shares
Ticker: PCA
Mgmt Rec
Vote
Instruction
For
For
The Independent Investment Trust plc
Meeting Date: 03/24/2016
Meeting Type: Annual
Ticker: IIT
Vote Summary Report
Reporting Period: 01/01/2016 to 03/31/2016
The Independent Investment Trust plc
Proposal
Number Proposal Text
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
For
2
Approve Remuneration Report
For
For
3
Re-elect Douglas McDougall as Director
For
Against
Voter Rationale: Non-independent Non-executive Chairman and is currently a Chair of the Audit and Remuneration Committees.
4
Re-elect Max Ward as Director
For
Against
Voter Rationale: Executive Director and is currently a member of the Audit Committee.
5
Re-elect James Ferguson as Director
For
Against
Voter Rationale: Non-independent NED and is currently a member of the Audit and Remuneration Committee
6
Re-elect Robert Laing as Director
For
Against
Voter Rationale: Non-independent NED and is currently a member of the Audit and Remuneration Committee
7
Reappoint Ernst & Young LLP as Auditors
For
For
8
Authorise Board to Fix Remuneration of Auditors
For
For
9
Authorise Market Purchase of Ordinary Shares
For
For
Tullett Prebon plc
Meeting Date: 03/24/2016
Meeting Type: Special
Proposal
Number Proposal Text
Ticker: TLPR
Mgmt Rec
Vote
Instruction
1
Approve Acquisition of ICAP Global Broking
Holdings Limited
For
For
2
Authorise Issue of Shares in Connection with the
Proposed Acquisition
For
For
Just Retirement Group plc
Meeting Date: 03/30/2016
Meeting Type: Special
Ticker: JRG
Vote Summary Report
Reporting Period: 01/01/2016 to 03/31/2016
Just Retirement Group plc
Proposal
Number Proposal Text
Mgmt Rec
Vote
Instruction
1
Approve Acquisition of Partnership Assurance
Group plc
For
For
2
Authorise Issue of Shares in Connection with the
Acquisition
For
For
3
Approve Change of Company Name to JRP Group
plc
For
For
Partnership Assurance Group plc
Meeting Date: 03/30/2016
Meeting Type: Court
Proposal
Number Proposal Text
Ticker: PA.
Mgmt Rec
Vote
Instruction
For
For
Reconvened Court Meeting
1
Approve Scheme of Arrangement
Partnership Assurance Group plc
Meeting Date: 03/30/2016
Meeting Type: Special
Proposal
Number Proposal Text
Ticker: PA.
Mgmt Rec
Vote
Instruction
Reconvened General Meeting
1a
Approve Matters Relating to the Acquisition of
Partnership Assurance Group plc by Just
Retirement Group plc
For
For
1b
Amend Articles of Association
For
For
Temple Bar Investment Trust plc
Meeting Date: 03/30/2016
Meeting Type: Annual
Ticker: TMPL
Vote Summary Report
Reporting Period: 01/01/2016 to 03/31/2016
Temple Bar Investment Trust plc
Proposal
Number Proposal Text
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
For
2
Approve Remuneration Report
For
For
3
Approve Final Dividend
For
For
4
Re-elect Arthur Copple as Director
For
For
5
Re-elect June de Moller as Director
For
For
6
Re-elect Richard Jewson as Director
For
For
7
Re-elect John Reeve as Director
For
For
8
Elect Dr Lesley Sherratt as Director
For
For
9
Re-elect David Webster as Director
For
For
10
Reappoint Ernst & Young LLP as Auditors and
Authorise Their Remuneration
For
For
11
Authorise Issue of Equity with Pre-emptive Rights
For
For
12
Authorise Issue of Equity without Pre-emptive
Rights
For
For
13
Authorise Market Purchase of Ordinary Shares
For
For
The Local Shopping REIT plc
Meeting Date: 03/30/2016
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: LSR
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
For
2
Approve Remuneration Report
For
For
3
Re-elect Stephen East as Director
For
For
4
Re-elect Steven Faber as Director
For
For
5
Re-elect Nicholas Vetch as Director
For
Against
Voter Rationale: Non-independent NED and is currently a member of the Audit and Remuneration Committees.
6
Reappoint KPMG LLP as Auditors and Authorise
Their Remuneration
For
For
Vote Summary Report
Reporting Period: 01/01/2016 to 03/31/2016
The Local Shopping REIT plc
Proposal
Number Proposal Text
Mgmt Rec
Vote
Instruction
7
Authorise Issue of Equity with Pre-emptive Rights
For
For
8
Authorise Issue of Equity without Pre-emptive
Rights
For
For
9
Authorise Market Purchase of Ordinary Shares
For
For
10
Authorise the Company to Call EGM with Two
Weeks' Notice
For
For
Low & Bonar plc
Meeting Date: 03/31/2016
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: LWB
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
For
2
Approve Remuneration Report
For
For
3
Approve Final Dividend
For
For
4
Elect Kevin Matthews as Director
For
For
5
Re-elect Martin Flower as Director
For
For
6
Re-elect Brett Simpson as Director
For
For
7
Re-elect Steve Hannam as Director
For
For
8
Re-elect Mike Holt as Director
For
For
9
Re-elect Trudy Schoolenberg as Director
For
For
10
Re-elect John Sheldrick as Director
For
For
11
Reappoint KPMG LLP as Auditors
For
For
12
Authorise Board to Fix Remuneration of Auditors
For
For
13
Authorise Issue of Equity with Pre-emptive Rights
For
For
14
Authorise Issue of Equity without Pre-emptive
Rights
For
For
15
Authorise the Company to Call General Meeting
with Two Weeks' Notice
For
For
Vote Summary Report
Reporting Period: 01/01/2016 to 03/31/2016
Totally plc
Meeting Date: 03/31/2016
Meeting Type: Special
Proposal
Number Proposal Text
Ticker: TLY
Mgmt Rec
Vote
Instruction
1
Approve Acquisition of Premier Physical
Healthcare Limited
For
For
2
Authorise Issue of Equity Pursuant to the Capital
Raising
For
For
3
Authorise Issue of Equity without Pre-emptive
Rights Pursuant to the Capital Raising
For
For