Schroders
Voting, October – December 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 Report
Reporting Period: 10/01/2015 to 12/31/2015
Synergy Health plc
Meeting Date: 10/02/2015
Meeting Type: Special
Proposal
Number
Ticker: SYR
Vote
Instruction
Proposal Text
This is a Fourth Call Meeting Originally Held
on 11 March 2015
1
Approve Matters Relating to the Combination
of Synergy Health plc with New Steris Limited
For
Synergy Health plc
Meeting Date: 10/02/2015
Meeting Type: Court
Proposal
Number
Ticker: SYR
Vote
Instruction
Proposal Text
This is a Fourth Call Meeting Originally Held
on 11 March 2015
Court Meeting
1
Modify the Long Stop Date of the Scheme;
Approve Scheme of Arrangement
For
Victoria plc
Meeting Date: 10/02/2015
Meeting Type: Special
Proposal
Number
Proposal Text
Ticker: VCP
Vote
Instruction
1
Authorise Issue of Equity Pursuant to the
Capital Raising
For
2
Authorise Issue of Equity without Pre-emptive
Rights Pursuant to the Capital Raising
For
Vote Summary Report
Reporting Period: 10/01/2015 to 12/31/2015
Hargreaves Services plc
Meeting Date: 10/07/2015
Meeting Type: Annual
Proposal
Number
Ticker: HSP
Vote
Instruction
Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Directors' Corporate Governance and
Remuneration Reports
For
3
Approve Final Dividend
For
4
Re-elect Iain Cockburn as Director
For
5
Re-elect Kevin Dougan as Director
For
6
Elect Nigel Halkes as Director
For
7
Reappoint KPMG LLP as Auditors
For
8
Authorise Board to Fix Remuneration of
Auditors
For
9
Authorise Issue of Equity with Pre-emptive
Rights
For
10
Authorise Issue of Equity without Pre-emptive
Rights
For
11
Authorise Market Purchase of Ordinary Shares
For
Latchways plc
Meeting Date: 10/09/2015
Meeting Type: Special
Proposal
Number
1
Ticker: LTC
Vote
Instruction
Proposal Text
Approve Matters Relating to the Cash
Acquisition of Latchways plc by MSA UK
Holdings Limited
For
Latchways plc
Meeting Date: 10/09/2015
Meeting Type: Court
Ticker: LTC
Vote Summary Report
Reporting Period: 10/01/2015 to 12/31/2015
Latchways plc
Proposal
Number
Vote
Instruction
Proposal Text
Court Meeting
1
Approve Scheme of Arrangement
For
Hellermanntyton Group plc
Meeting Date: 10/15/2015
Meeting Type: Special
Proposal
Number
1
Ticker: HTY
Vote
Instruction
Proposal Text
Approve Matters Relating to the Cash
Acquisition of HellermannTyton Group plc by
Delphi Automotive plc
For
Hellermanntyton Group plc
Meeting Date: 10/15/2015
Meeting Type: Court
Proposal
Number
Ticker: HTY
Vote
Instruction
Proposal Text
Court Meeting
1
Approve Scheme of Arrangement
For
IG Group Holdings plc
Meeting Date: 10/15/2015
Meeting Type: Annual
Proposal
Number
1
Proposal Text
Accept Financial Statements and Statutory
Reports
Ticker: IGG
Vote
Instruction
For
Vote Summary Report
Reporting Period: 10/01/2015 to 12/31/2015
IG Group Holdings plc
Proposal
Number
Proposal Text
Vote
Instruction
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Andy Green as Director
For
5
Re-elect Peter Hetherington as Director
For
6
Re-elect Christopher Hill as Director
For
7
Re-elect Stephen Hill as Director
For
8
Re-elect Jim Newman as Director
For
9
Re-elect Sam Tymms as Director
For
10
Elect June Felix as Director
For
11
Elect Malcom Le May as Director
For
12
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
13
Authorise the Audit Committee to Fix
Remuneration of Auditors
For
14
Authorise Issue of Equity with Pre-emptive
Rights
For
15
Authorise Issue of Equity without Pre-emptive
Rights
For
16
Authorise Market Purchase of Ordinary Shares
For
17
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Proposal
Number
Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Andy Green as Director
For
5
Re-elect Peter Hetherington as Director
For
6
Re-elect Christopher Hill as Director
For
7
Re-elect Stephen Hill as Director
For
8
Re-elect Jim Newman as Director
For
9
Re-elect Sam Tymms as Director
For
Vote Summary Report
Reporting Period: 10/01/2015 to 12/31/2015
IG Group Holdings plc
Proposal
Number
Proposal Text
Vote
Instruction
10
Elect June Felix as Director
For
11
Elect Malcom Le May as Director
For
12
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
13
Authorise the Audit Committee to Fix
Remuneration of Auditors
For
14
Authorise Issue of Equity with Pre-emptive
Rights
For
15
Authorise Issue of Equity without Pre-emptive
Rights
For
16
Authorise Market Purchase of Ordinary Shares
For
17
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Mattioli Woods plc
Meeting Date: 10/15/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: MTW
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Re-elect Ian Mattioli as Director
For
3
Re-elect Joanne Lake as Director
For
4
Re-elect John Redpath as Director
For
5
Reappoint Baker Tilly UK Audit LLP as
Auditors
For
6
Authorise Board to Fix Remuneration of
Auditors
For
7
Approve Final Dividend
For
8
Authorise Issue of Equity with Pre-emptive
Rights
For
9
Authorise Issue of Equity without Pre-emptive
Rights
For
Vote Summary Report
Reporting Period: 10/01/2015 to 12/31/2015
Raven Russia Ltd
Meeting Date: 10/15/2015
Meeting Type: Special
Proposal
Number
1
Ticker: RUS
Vote
Instruction
Proposal Text
Authorise Market Purchase of Ordinary Shares
Pursuant to the Tender Offer
For
Renishaw plc
Meeting Date: 10/15/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: RSW
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
Against
3
Approve Final Dividend
For
4
Re-elect Sir David McMurtry as Director
Against
5
Re-elect John Deer as Director
Against
6
Re-elect Ben Taylor as Director
Against
7
Re-elect Allen Roberts as Director
Against
8
Re-elect Geoff McFarland as Director
Against
9
Re-elect David Grant as Director
Against
10
Re-elect Carol Chesney as Director
Against
11
Re-elect John Jeans as Director
Against
12
Elect Kath Durrant as Director
Against
13
Reappoint KPMG LLP as Auditors
For
14
Authorise the Audit Committee to Fix
Remuneration of Auditors
For
15
Authorise Market Purchase of Ordinary Shares
For
Vote Summary Report
Reporting Period: 10/01/2015 to 12/31/2015
The Rank Group plc
Meeting Date: 10/15/2015
Meeting Type: Annual
Proposal
Number
Ticker: RNK
Vote
Instruction
Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Elect Chris Bell as Director
For
5
Elect Susan Hooper as Director
For
6
Re-elect Henry Birch as Director
For
7
Re-elect Ian Burke as Director
For
8
Re-elect Clive Jennings as Director
For
9
Re-elect Lord Kilmorey as Director
For
10
Re-elect Owen O'Donnell as Director
For
11
Re-elect Tim Scoble as Director
For
12
Reappoint Ernst & Young LLP as Auditors
For
13
Authorise the Audit Committee to Fix
Remuneration of Auditors
For
14
Authorise Market Purchase of Ordinary Shares
For
15
Authorise EU Political Donations and
Expenditure
For
16
Authorise the Company to Call EGM with Two
Weeks' Notice
For
17
Elect Chris Bell as Independent Director
For
18
Elect Susan Hooper as Independent Director
For
19
Re-elect Lord Kilmorey as Independent
Director
For
20
Re-elect Owen O'Donnell as Independent
Director
For
21
Re-elect Tim Scoble as Independent Director
For
McBride plc
Meeting Date: 10/20/2015
Meeting Type: Annual
Ticker: MCB
Vote Summary Report
Reporting Period: 10/01/2015 to 12/31/2015
McBride plc
Proposal
Number
Vote
Instruction
Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Elect Rik De Vos as Director
For
4
Elect Christopher Smith as Director
For
5
Re-elect Iain Napier as Director
For
6
Re-elect Stephen Hannam as Director
For
7
Re-elect Neil Harrington as Director
For
8
Re-elect Sandra Turner as Director
For
9
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
10
Authorise Board to Fix Remuneration of
Auditors
For
11
Authorise EU Political Donations and
Expenditure
For
12
Authorise Issue of Equity with Pre-emptive
Rights
For
13
Approve Bonus Issue of B Shares
For
14
Authorise Issue of Equity without Pre-emptive
Rights
For
15
Authorise Market Purchase of Ordinary Shares
For
16
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Photo-Me International plc
Meeting Date: 10/21/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: PHTM
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
Vote Summary Report
Reporting Period: 10/01/2015 to 12/31/2015
Photo-Me International plc
Proposal
Number
Proposal Text
Vote
Instruction
4
Reappoint KPMG LLP as Auditors
For
5
Authorise Board to Fix Remuneration of
Auditors
For
6
Re-elect Serge Crasnianski as Director
For
7
Re-elect Francoise Coutaz-Replan as Director
For
8
Re-elect Jean-Marcel Denis as Director
For
9
Re-elect Yitzhak Apeloig as Director
For
10
Authorise Issue of Equity with Pre-emptive
Rights
For
11
Authorise Issue of Equity without Pre-emptive
Rights
For
12
Authorise Market Purchase of Ordinary Shares
For
Ashmore Group plc
Meeting Date: 10/22/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: ASHM
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Re-elect Mark Coombs as Director
For
4
Re-elect Tom Shippey as Director
For
5
Re-elect Nick Land as Director
For
6
Re-elect Simon Fraser as Director
For
7
Re-elect Dame Anne Pringle as Director
For
8
Elect David Bennett as Director
For
9
Elect Peter Gibbs as Director
For
10
Approve Remuneration Report
For
11
Reappoint KPMG LLP as Auditors
For
12
Authorise Board to Fix Remuneration of
Auditors
For
13
Authorise EU Political Donations and
Expenditure
For
Vote Summary Report
Reporting Period: 10/01/2015 to 12/31/2015
Ashmore Group plc
Proposal
Number
Proposal Text
Vote
Instruction
14
Authorise Issue of Equity with Pre-emptive
Rights
For
15
Authorise Issue of Equity without Pre-emptive
Rights
For
16
Authorise Market Purchase of Ordinary Shares
For
17
Approve Waiver on Tender-Bid Requirement
For
18
Authorise the Company to Call EGM with Two
Weeks' Notice
For
19
Approve Ashmore Executive Omnibus Plan
2015
For
Proposal
Number
Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Re-elect Mark Coombs as Director
For
4
Re-elect Tom Shippey as Director
For
5
Re-elect Nick Land as Director
For
6
Re-elect Simon Fraser as Director
For
7
Re-elect Dame Anne Pringle as Director
For
8
Elect David Bennett as Director
For
9
Elect Peter Gibbs as Director
For
10
Approve Remuneration Report
For
11
Reappoint KPMG LLP as Auditors
For
12
Authorise Board to Fix Remuneration of
Auditors
For
13
Authorise EU Political Donations and
Expenditure
For
14
Authorise Issue of Equity with Pre-emptive
Rights
For
15
Authorise Issue of Equity without Pre-emptive
Rights
For
16
Authorise Market Purchase of Ordinary Shares
For
17
Approve Waiver on Tender-Bid Requirement
For
18
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Vote Summary Report
Reporting Period: 10/01/2015 to 12/31/2015
Ashmore Group plc
Proposal
Number
19
Vote
Instruction
Proposal Text
Approve Ashmore Executive Omnibus Plan
2015
For
BHP Billiton plc
Meeting Date: 10/22/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: BLT
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Reappoint KPMG LLP as Auditors
For
3
Authorise the Risk and Audit Committee to Fix
Remuneration of Auditors
For
4
Authorise Issue of Equity with Pre-emptive
Rights
For
5
Authorise Issue of Equity without Pre-emptive
Rights
For
6
Authorise Market Purchase of Ordinary Shares
For
7
Approve Remuneration Report for UK Law
Purposes
For
8
Approve Remuneration Report for Australian
Law Purposes
For
9
Approve Grant of Awards under the Group's
Short and Long Term Incentive Plans to
Andrew Mackenzie
For
10
Amend BHP Billiton Limited Constitution Re:
DLC Dividend Share
For
11
Amend Articles of Association Re: DLC
Dividend Share
For
12
Amend DLC Structure Sharing Agreement Re:
DLC Dividend Share
For
13
Amend BHP Billiton Limited Constitution Re:
Simultaneous General Meetings
For
14
Amend Articles of Association Re:
Simultaneous General Meetings
For
15
Elect Anita Frew as Director
For
16
Re-elect Malcolm Brinded as Director
For
17
Re-elect Malcolm Broomhead as Director
For
Vote Summary Report
Reporting Period: 10/01/2015 to 12/31/2015
BHP Billiton plc
Proposal
Number
Proposal Text
Vote
Instruction
18
Re-elect Pat Davies as Director
For
19
Re-elect Carolyn Hewson as Director
For
20
Re-elect Andrew Mackenzie as Director
For
21
Re-elect Lindsay Maxsted as Director
For
22
Re-elect Wayne Murdy as Director
For
23
Re-elect John Schubert as Director
For
24
Re-elect Shriti Vadera as Director
For
25
Re-elect Jac Nasser as Director
For
Proposal Text
Vote
Instruction
Proposal
Number
1
Accept Financial Statements and Statutory
Reports
For
2
Reappoint KPMG LLP as Auditors
For
3
Authorise the Risk and Audit Committee to Fix
Remuneration of Auditors
For
4
Authorise Issue of Equity with Pre-emptive
Rights
For
5
Authorise Issue of Equity without Pre-emptive
Rights
For
6
Authorise Market Purchase of Ordinary Shares
For
7
Approve Remuneration Report for UK Law
Purposes
For
8
Approve Remuneration Report for Australian
Law Purposes
For
9
Approve Grant of Awards under the Group's
Short and Long Term Incentive Plans to
Andrew Mackenzie
For
10
Amend BHP Billiton Limited Constitution Re:
DLC Dividend Share
For
11
Amend Articles of Association Re: DLC
Dividend Share
For
12
Amend DLC Structure Sharing Agreement Re:
DLC Dividend Share
For
13
Amend BHP Billiton Limited Constitution Re:
Simultaneous General Meetings
For
14
Amend Articles of Association Re:
Simultaneous General Meetings
For
15
Elect Anita Frew as Director
For
Vote Summary Report
Reporting Period: 10/01/2015 to 12/31/2015
BHP Billiton plc
Proposal
Number
Proposal Text
Vote
Instruction
16
Re-elect Malcolm Brinded as Director
For
17
Re-elect Malcolm Broomhead as Director
For
18
Re-elect Pat Davies as Director
For
19
Re-elect Carolyn Hewson as Director
For
20
Re-elect Andrew Mackenzie as Director
For
21
Re-elect Lindsay Maxsted as Director
For
22
Re-elect Wayne Murdy as Director
For
23
Re-elect John Schubert as Director
For
24
Re-elect Shriti Vadera as Director
For
25
Re-elect Jac Nasser as Director
For
Standard Life UK Smaller Companies Trust plc
Meeting Date: 10/22/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: SLS
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect David Woods as Director
For
5
Re-elect Carol Ferguson as Director
For
6
Re-elect Allister Langlands as Director
For
7
Re-elect Donald MacDonald as Director
For
8
Re-elect Lynn Ruddick as Director
For
9
Reappoint Ernst & Young LLP as Auditors and
Authorise Their Remuneration
For
10
Authorise Issue of Equity with Pre-emptive
Rights
For
11
Authorise Issue of Equity without Pre-emptive
Rights
For
12
Authorise Market Purchase of Ordinary Shares
For
Vote Summary Report
Reporting Period: 10/01/2015 to 12/31/2015
Standard Life UK Smaller Companies Trust plc
Proposal
Number
Vote
Instruction
Proposal Text
13
Authorise Directors to Sell or Transfer Out of
Treasury Ordinary Shares for Cash
For
14
Approve Tender Offers
For
15
Authorise the Company to Call EGM with Two
Weeks' Notice
For
The Alumasc Group plc
Meeting Date: 10/22/2015
Meeting Type: Annual
Proposal
Number
Ticker: ALU
Vote
Instruction
Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Andrew Magson as Director
For
5
Re-elect Jon Pither as Director
For
6
Re-elect Philip Gwyn as Director
For
7
Re-elect Richard Saville as Director
For
8
Reappoint KPMG LLP as Auditors and
Authorise Their Remuneration
For
9
Authorise Issue of Equity with Pre-emptive
Rights
For
10
Authorise Issue of Equity without Pre-emptive
Rights
For
11
Authorise Market Purchase of Ordinary Shares
For
The Go-Ahead Group plc
Meeting Date: 10/22/2015
Meeting Type: Annual
Ticker: GOG
Vote Summary Report
Reporting Period: 10/01/2015 to 12/31/2015
The Go-Ahead Group plc
Proposal
Number
Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Policy
For
3
Approve Remuneration Report
For
4
Approve Final Dividend
For
5
Re-elect Andrew Allner as Director
For
6
Re-elect Katherine Innes Ker as Director
For
7
Re-elect Nick Horler as Director
For
8
Re-elect Adrian Ewer as Director
For
9
Re-elect David Brown as Director
For
10
Re-elect Keith Down as Director
For
11
Appoint Deloitte LLP as Auditors
For
12
Authorise the Audit Committee to Fix
Remuneration of Auditors
For
13
Authorise EU Political Donations and
Expenditure
For
14
Authorise Issue of Equity with Pre-emptive
Rights
For
15
Approve Long Term Incentive Plan
For
16
Authorise Issue of Equity without Pre-emptive
Rights
For
17
Authorise Market Purchase of Ordinary Shares
For
18
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Proposal
Number
Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Policy
For
3
Approve Remuneration Report
For
4
Approve Final Dividend
For
5
Re-elect Andrew Allner as Director
For
Vote Summary Report
Reporting Period: 10/01/2015 to 12/31/2015
The Go-Ahead Group plc
Proposal
Number
Proposal Text
Vote
Instruction
6
Re-elect Katherine Innes Ker as Director
For
7
Re-elect Nick Horler as Director
For
8
Re-elect Adrian Ewer as Director
For
9
Re-elect David Brown as Director
For
10
Re-elect Keith Down as Director
For
11
Appoint Deloitte LLP as Auditors
For
12
Authorise the Audit Committee to Fix
Remuneration of Auditors
For
13
Authorise EU Political Donations and
Expenditure
For
14
Authorise Issue of Equity with Pre-emptive
Rights
For
15
Approve Long Term Incentive Plan
For
16
Authorise Issue of Equity without Pre-emptive
Rights
For
17
Authorise Market Purchase of Ordinary Shares
For
18
Authorise the Company to Call EGM with Two
Weeks' Notice
For
CF Odey Investment Funds- CF Odey Opus Fund
Meeting Date: 10/23/2015
Meeting Type: Special
Proposal
Number
1
Ticker: N/A
Proposal Text
Vote
Instruction
Amend Instrument of Association
For
City of London Investment Trust plc
Meeting Date: 10/23/2015
Meeting Type: Annual
Ticker: CTY
Vote Summary Report
Reporting Period: 10/01/2015 to 12/31/2015
City of London Investment Trust plc
Proposal
Number
Vote
Instruction
Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Re-elect Philip Remnant as Director
For
4
Re-elect David Brief as Director
For
5
Re-elect Simon Barratt as Director
For
6
Re-elect Richard Hextall as Director
For
7
Re-elect Martin Morgan as Director
For
8
Elect Samantha Wren as Director
For
9
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
10
Authorise the Audit Committee to Fix
Remuneration of Auditors
For
11
Authorise Issue of Equity with Pre-emptive
Rights
For
12
Authorise Issue of Equity without Pre-emptive
Rights
For
13
Authorise Market Purchase of Ordinary Shares
For
14
Authorise Market Purchase of the Preferred
Stock
For
15
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Dechra Pharmaceuticals plc
Meeting Date: 10/23/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: DPH
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Michael Redmond as Director
For
Vote Summary Report
Reporting Period: 10/01/2015 to 12/31/2015
Dechra Pharmaceuticals plc
Proposal
Number
Proposal Text
Vote
Instruction
5
Re-elect Ian Page as Director
For
6
Re-elect Anne-Francoise Nesmes as Director
For
7
Re-elect Anthony Griffin as Director
For
8
Re-elect Ishbel Macpherson as Director
For
9
Re-elect Dr Christopher Richards as Director
For
10
Re-elect Julian Heslop as Director
For
11
Appoint PricewaterhouseCoopers LLP as
Auditors
For
12
Authorise Board to Fix Remuneration of
Auditors
For
13
Authorise Issue of Equity with Pre-emptive
Rights
For
14
Authorise Issue of Equity without Pre-emptive
Rights
For
15
Authorise Market Purchase of Ordinary Shares
For
16
Authorise the Company to Call EGM with Two
Weeks' Notice
For
17
Adopt New Articles of Association
For
Hargreaves Lansdown plc
Meeting Date: 10/23/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: HL.
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
4
Authorise Board to Fix Remuneration of
Auditors
For
5
Re-elect Mike Evans as Director
For
6
Re-elect Ian Gorham as Director
For
7
Re-elect Chris Barling as Director
For
8
Re-elect Stephen Robertson as Director
For
Vote Summary Report
Reporting Period: 10/01/2015 to 12/31/2015
Hargreaves Lansdown plc
Proposal
Number
Proposal Text
Vote
Instruction
9
Re-elect Shirley Garrood as Director
For
10
Authorise Market Purchase of Ordinary
Shares
For
11
Authorise Issue of Equity with Pre-emptive
Rights
For
12
Authorise Issue of Equity without Pre-emptive
Rights
For
13
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Kromek Group plc
Meeting Date: 10/23/2015
Meeting Type: Annual
Proposal
Number
Ticker: KMK
Vote
Instruction
Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
2
Elect Sir Peter Williams as Director
For
3
Re-elect Arnab Basu as Director
For
4
Re-elect Graeme Speirs as Director
For
5
Re-elect Brian Tanner as Director
For
6
Reappoint Deloitte LLP as Auditors
For
7
Authorise Board to Fix Remuneration of
Auditors
For
8
Authorise Issue of Equity with Pre-emptive
Rights
For
9
Authorise Issue of Equity without Pre-emptive
Rights
For
10
Authorise Market Purchase of Ordinary Shares
For
Brooks Macdonald Group plc
Meeting Date: 10/27/2015
Meeting Type: Annual
Ticker: BRK
Vote Summary Report
Reporting Period: 10/01/2015 to 12/31/2015
Brooks Macdonald Group plc
Proposal
Number
Vote
Instruction
Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Andrew Shepherd as Director
For
5
Re-elect Nicholas Holmes as Director
For
6
Re-elect Simon Wombwell as Director
For
7
Reappoint PricewaterhouseCoopers LLP as
Auditors and Authorise Their Remuneration
For
8
Authorise Issue of Equity with Pre-emptive
Rights
For
9
Authorise Issue of Equity without Pre-emptive
Rights
For
10
Authorise Market Purchase of Ordinary Shares
For
Clinigen Group plc
Meeting Date: 10/27/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: CLIN
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Elect Martin Abell as Director
For
4
Re-elect Peter Allen as Director
For
5
Re-elect Peter George as Director
For
6
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
7
Authorise Board to Fix Remuneration of
Auditors
For
8
Authorise EU Political Donations and
Expenditure
For
Vote Summary Report
Reporting Period: 10/01/2015 to 12/31/2015
Clinigen Group plc
Proposal
Number
Vote
Instruction
Proposal Text
9
Authorise Issue of Equity with Pre-emptive
Rights
For
10
Authorise Issue of Equity without Pre-emptive
Rights
For
11
Approve Increase in the Annual Limit of
Directors' Fees
For
Murray Income Trust plc
Meeting Date: 10/28/2015
Meeting Type: Annual
Proposal
Number
Ticker: MUT
Vote
Instruction
Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Neil Honebon as Director
For
5
Re-elect David Woods as Director
For
6
Re-elect Jean Park as Director
For
7
Re-elect Donald Cameron as Director
For
8
Re-elect Neil Rogan as Director
For
9
Reappoint Ernst & Young LLP as Auditors
For
10
Authorise Board to Fix Remuneration of
Auditors
For
11
Authorise Issue of Equity with Pre-emptive
Rights
For
12
Authorise Issue of Equity without Pre-emptive
Rights
For
13
Authorise Market Purchase of Ordinary Shares
For
Melrose Industries plc
Meeting Date: 10/29/2015
Meeting Type: Special
Ticker: MRO
Vote Summary Report
Reporting Period: 10/01/2015 to 12/31/2015
Melrose Industries plc
Proposal
Number
Vote
Instruction
Proposal Text
1
Approve Matters Relating to the Introduction
of a New Holding Company
For
2
Approve Matters Relating to the Share Capital
Reduction
For
3
Approve Matters Relating to the Issuance of B
Shares
For
4
Approve Matters Relating to the Return of
Capital to Shareholders
For
5
Approve Share Capital Reorganisation
For
Melrose Industries plc
Meeting Date: 10/29/2015
Meeting Type: Court
Proposal
Number
Ticker: MRO
Vote
Instruction
Proposal Text
Court Meeting
1
Approve Scheme of Arrangement
For
Murgitroyd Group plc
Meeting Date: 10/29/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: MUR
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Approve Remuneration Report
For
4
Elect Dr Christopher Masters as Director
For
5
Elect John Reid as Director
For
6
Elect Gordon Stark as Director
For
Vote Summary Report
Reporting Period: 10/01/2015 to 12/31/2015
Murgitroyd Group plc
Proposal
Number
Proposal Text
Vote
Instruction
7
Re-elect Mark Kemp-Gee as Director
For
8
Re-elect Graham Murnane as Director
For
9
Reappoint KPMG LLP as Auditors and
Authorise Their Remuneration
For
Redde plc
Meeting Date: 10/29/2015
Meeting Type: Annual
Proposal
Number
Ticker: REDD
Vote
Instruction
Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Re-elect Mark McCafferty as Director
For
4
Re-elect John Davies as Director
For
5
Re-elect Stephen Oakley as Director
For
6
Reappoint KPMG LLP as Auditors
For
7
Authorise Board to Fix Remuneration of
Auditors
For
8
Authorise Issue of Equity with Pre-emptive
Rights
For
9
Authorise Issue of Equity without Pre-emptive
Rights
For
10
Authorise Market Purchase of Ordinary Shares
For
Amlin plc
Meeting Date: 11/03/2015
Meeting Type: Special
Proposal
Number
1
Proposal Text
Approve Cash Offer for Amlin plc by Mitsui
Sumitomo Insurance Company, Limited
Ticker: AML
Vote
Instruction
For
Vote Summary Report
Reporting Period: 10/01/2015 to 12/31/2015
Amlin plc
Proposal
Number
2
Proposal Text
Vote
Instruction
Amend Articles of Association
For
Amlin plc
Meeting Date: 11/03/2015
Meeting Type: Court
Proposal
Number
Ticker: AML
Vote
Instruction
Proposal Text
Court Meeting
1
Approve Scheme of Arrangement
For
Jupiter European Opportunities Trust plc
Meeting Date: 11/03/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: JEO
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Elect Lord Lamont of Lerwick as Director
For
5
Re-elect Hugh Priestley as Director
For
6
Re-elect Philip Best as Director
For
7
Re-elect Alexander Darwall as Director
For
8
Re-elect Andrew Sutch as Director
For
9
Re-elect John Wallinger as Director
For
10
Reappoint Ernst & Young LLP as Auditors
For
11
Authorise Board to Fix Remuneration of
Auditors
For
12
Approve Increase in the Maximum Aggregate
Fees Payable to Directors
For
Vote Summary Report
Reporting Period: 10/01/2015 to 12/31/2015
Jupiter European Opportunities Trust plc
Proposal
Number
Vote
Instruction
Proposal Text
13
Authorise Issue of Equity with Pre-emptive
Rights
For
14
Authorise Issue of Equity without Pre-emptive
Rights
Against
15
Authorise Market Purchase of Ordinary Shares
For
16
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Empiric Student Property plc
Meeting Date: 11/04/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: ESP
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Policy
For
3
Approve Remuneration Report
For
4
Appoint BDO LLP as Auditors
For
5
Authorise Board to Fix Remuneration of
Auditors
For
6
Elect Paul Hadaway as Director
For
7
Elect Timothy Attlee as Director
For
8
Elect Michael Enright as Director
For
9
Elect Baroness Dean as Director
For
10
Elect Jim Prower as Director
For
11
Elect Alexandra Mackesy as Director
For
12
Elect Stephen Alston as Director
For
13
Authorise Issue of Equity with Pre-emptive
Rights
For
14
Authorise Issue of Equity without Pre-emptive
Rights
For
15
Authorise Market Purchase of Ordinary Shares
For
16
Approve Company Share Option Plan
For
17
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Vote Summary Report
Reporting Period: 10/01/2015 to 12/31/2015
Koovs plc
Meeting Date: 11/04/2015
Meeting Type: Annual
Proposal
Number
Ticker: KOOV
Proposal Text
Vote
Instruction
1
Re-elect Lord Waheed Alii as Director
For
2
Re-elect Roy Naismith as Director
For
3
Re-elect Robert Bready as Director
For
4
Re-elect Anant Nahata as Director
For
5
Re-elect Baroness Gail Rebuck as Director
For
6
Re-elect Emily Sheffield as Director
For
7
Re-elect Mary Turner as Director
For
8
Reappoint Ernst & Young LLP as Auditors
For
9
Authorise Board to Fix Remuneration of
Auditors
For
10
Authorise Issue of Equity with Pre-emptive
Rights
For
11
Authorise Issue of Equity without Pre-emptive
Rights
For
Ricardo plc
Meeting Date: 11/04/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: RCDO
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
4
Authorise the Audit Committee to Fix
Remuneration of Auditors
For
5
Elect Laurie Bowen as Director
For
6
Re-elect Ian Gibson as Director
For
Vote Summary Report
Reporting Period: 10/01/2015 to 12/31/2015
Ricardo plc
Proposal
Number
Proposal Text
Vote
Instruction
7
Re-elect Ian Lee as Director
For
8
Re-elect Terry Morgan as Director
For
9
Re-elect Dave Shemmans as Director
For
10
Re-elect Peter Gilchrist as Director
For
11
Re-elect Mark Garrett as Director
For
12
Approve Remuneration Report
For
13
Authorise Issue of Equity with Pre-emptive
Rights
For
14
Authorise Issue of Equity without Pre-emptive
Rights
For
15
Authorise Market Purchase of Ordinary Shares
For
16
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Sky plc
Meeting Date: 11/04/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: SKY
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Approve Remuneration Report
For
4
Re-elect Nick Ferguson as Director
For
5
Re-elect Jeremy Darroch as Director
For
6
Re-elect Andrew Griffith as Director
For
7
Re-elect Tracy Clarke as Director
For
8
Re-elect Martin Gilbert as Director
For
9
Re-elect Adine Grate as Director
For
10
Re-elect Dave Lewis as Director
For
11
Re-elect Matthieu Pigasse as Director
For
12
Re-elect Andy Sukawaty as Director
For
Vote Summary Report
Reporting Period: 10/01/2015 to 12/31/2015
Sky plc
Proposal
Number
Proposal Text
Vote
Instruction
13
Re-elect Chase Carey as Director
For
14
Re-elect James Murdoch as Director
For
15
Reappoint Deloitte LLP as Auditors and
Authorise Their Remuneration
For
16
Authorise EU Political Donations and
Expenditure
For
17
Authorise Issue of Equity with Pre-emptive
Rights
For
18
Authorise Issue of Equity without Pre-emptive
Rights
For
19
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Proposal
Number
Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Approve Remuneration Report
For
4
Re-elect Nick Ferguson as Director
For
5
Re-elect Jeremy Darroch as Director
For
6
Re-elect Andrew Griffith as Director
For
7
Re-elect Tracy Clarke as Director
For
8
Re-elect Martin Gilbert as Director
For
9
Re-elect Adine Grate as Director
For
10
Re-elect Dave Lewis as Director
For
11
Re-elect Matthieu Pigasse as Director
For
12
Re-elect Andy Sukawaty as Director
For
13
Re-elect Chase Carey as Director
For
14
Re-elect James Murdoch as Director
For
15
Reappoint Deloitte LLP as Auditors and
Authorise Their Remuneration
For
16
Authorise EU Political Donations and
Expenditure
For
17
Authorise Issue of Equity with Pre-emptive
Rights
For
Vote Summary Report
Reporting Period: 10/01/2015 to 12/31/2015
Sky plc
Proposal
Number
Vote
Instruction
Proposal Text
18
Authorise Issue of Equity without Pre-emptive
Rights
For
19
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Abcam plc
Meeting Date: 11/05/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: ABC
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Approve Remuneration Report
For
4
Approve Remuneration Policy
For
5
Reappoint PricewaterhouseCoopers LLP as
Auditors and Authorise Their Remuneration
For
6
Elect Mara Aspinall as Director
For
7
Elect Sue Harris as Director
For
8
Re-elect Murray Hennessy as Director
For
9
Re-elect Jonathan Milner as Director
For
10
Re-elect Alan Hirzel as Director
For
11
Re-elect Jeff Iliffe as Director
For
12
Re-elect Jim Warwick as Director
For
13
Re-elect Anthony Martin as Director
For
14
Re-elect Louise Patten as Director
For
15
Re-elect Michael Ross as Director
For
16
Approve 2015 Share Option Plan
Against
17
Authorise Issue of Equity with Pre-emptive
Rights
For
18
Authorise Issue of Equity without Pre-emptive
Rights
For
19
Authorise Market Purchase of Ordinary Shares
For
Vote Summary Report
Reporting Period: 10/01/2015 to 12/31/2015
Abcam plc
Proposal
Number
Vote
Instruction
Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Approve Remuneration Report
For
4
Approve Remuneration Policy
For
5
Reappoint PricewaterhouseCoopers LLP as
Auditors and Authorise Their Remuneration
For
6
Elect Mara Aspinall as Director
For
7
Elect Sue Harris as Director
For
8
Re-elect Murray Hennessy as Director
For
9
Re-elect Jonathan Milner as Director
For
10
Re-elect Alan Hirzel as Director
For
11
Re-elect Jeff Iliffe as Director
For
12
Re-elect Jim Warwick as Director
For
13
Re-elect Anthony Martin as Director
For
14
Re-elect Louise Patten as Director
For
15
Re-elect Michael Ross as Director
For
16
Approve 2015 Share Option Plan
Against
17
Authorise Issue of Equity with Pre-emptive
Rights
For
18
Authorise Issue of Equity without Pre-emptive
Rights
For
19
Authorise Market Purchase of Ordinary Shares
For
Development Securities plc
Meeting Date: 11/05/2015
Meeting Type: Special
Proposal
Number
1
Proposal Text
Approve Change of Company Name to U and
I Group plc
Ticker: DSC
Vote
Instruction
For
Vote Summary Report
Reporting Period: 10/01/2015 to 12/31/2015
Wilmington plc
Meeting Date: 11/05/2015
Meeting Type: Annual
Proposal
Number
Ticker: WIL
Vote
Instruction
Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Mark Asplin as Director
For
5
Re-elect Pedro Ros as Director
For
6
Re-elect Anthony Foye as Director
For
7
Re-elect Charles Brady as Director
For
8
Re-elect Derek Carter as Director
For
9
Re-elect Nathalie Schwarz as Director
For
10
Elect Paul Dollman as Director
For
11
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
12
Authorise Board to Fix Remuneration of
Auditors
For
13
Authorise Issue of Equity with Pre-emptive
Rights
For
14
Authorise Issue of Equity without Pre-emptive
Rights
For
15
Authorise Market Purchase of Ordinary Shares
For
16
Authorise the Company to Call EGM with Two
Weeks' Notice
For
17
Approve Increase in the Aggregate of Fees
Payable to Non-executive Directors
For
Revolution Bars Group plc
Meeting Date: 11/06/2015
Meeting Type: Annual
Ticker: RBG
Vote Summary Report
Reporting Period: 10/01/2015 to 12/31/2015
Revolution Bars Group plc
Proposal
Number
Vote
Instruction
Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Remuneration Policy
For
4
Approve Final Dividend
For
5
Elect Keith Edelman as Director
For
6
Elect Michael Shallow as Director
For
7
Elect Mark McQuater as Director
For
8
Elect Sean Curran as Director
For
9
Appoint KPMG LLP as Auditors
For
10
Authorise Board to Fix Remuneration of
Auditors
For
11
Authorise EU Political Donations and
Expenditure
For
12
Authorise Issue of Equity with Pre-emptive
Rights
For
13
Authorise Issue of Equity without Pre-emptive
Rights
For
14
Authorise Market Purchase of Ordinary Shares
For
15
Authorise the Company to Call EGM with Two
Weeks' Notice
For
DX (Group) plc
Meeting Date: 11/09/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: DX.
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Reappoint KPMG LLP as Auditors
For
4
Authorise Board to Fix Remuneration of
Auditors
For
Vote Summary Report
Reporting Period: 10/01/2015 to 12/31/2015
DX (Group) plc
Proposal
Number
Proposal Text
Vote
Instruction
5
Re-elect Ian Pain Director
For
6
Authorise Issue of Equity with Pre-emptive
Rights
For
7
Authorise Issue of Equity without Pre-emptive
Rights
For
8
Authorise Market Purchase of Ordinary Shares
For
Redrow plc
Meeting Date: 11/10/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: RDW
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Re-elect Steve Morgan as Director
For
4
Re-elect John Tutte as Director
For
5
Re-elect Barbara Richmond as Director
For
6
Re-elect Debbie Hewitt as Director
For
7
Re-elect Nick Hewson as Director
For
8
Re-elect Liz Peace as Director
For
9
Elect Sir Michael Lyons as Director
For
10
Reappoint PricewaterhouseCoopers LLP as
Auditors and Authorise Their Remuneration
For
11
Approve Remuneration Report
For
12
Authorise Issue of Equity with Pre-emptive
Rights
For
13
Authorise Issue of Equity without Pre-emptive
Rights
For
14
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Vote Summary Report
Reporting Period: 10/01/2015 to 12/31/2015
Barratt Developments plc
Meeting Date: 11/11/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: BDEV
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Approve Special Cash Payment
For
5
Re-elect John Allan as Director
For
6
Re-elect David Thomas as Director
For
7
Re-elect Steven Boyes as Director
For
8
Re-elect Mark Rolfe as Director
For
9
Re-elect Richard Akers as Director
For
10
Re-elect Tessa Bamford as Director
For
11
Re-elect Nina Bibby as Director
For
12
Reappoint Deloitte LLP as Auditors
For
13
Authorise Board to Fix Remuneration of
Auditors
For
14
Approve EU Political Donations and
Expenditure
For
15
Approve Deferred Bonus Plan
For
16
Authorise Issue of Equity with Pre-emptive
Rights
For
17
Authorise Issue of Equity without Pre-emptive
Rights
For
18
Authorise Market Purchase of Ordinary Shares
For
19
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Proposal
Number
Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
Vote Summary Report
Reporting Period: 10/01/2015 to 12/31/2015
Barratt Developments plc
Proposal
Number
Proposal Text
Vote
Instruction
3
Approve Final Dividend
For
4
Approve Special Cash Payment
For
5
Re-elect John Allan as Director
For
6
Re-elect David Thomas as Director
For
7
Re-elect Steven Boyes as Director
For
8
Re-elect Mark Rolfe as Director
For
9
Re-elect Richard Akers as Director
For
10
Re-elect Tessa Bamford as Director
For
11
Re-elect Nina Bibby as Director
For
12
Reappoint Deloitte LLP as Auditors
For
13
Authorise Board to Fix Remuneration of
Auditors
For
14
Approve EU Political Donations and
Expenditure
For
15
Approve Deferred Bonus Plan
For
16
Authorise Issue of Equity with Pre-emptive
Rights
For
17
Authorise Issue of Equity without Pre-emptive
Rights
For
18
Authorise Market Purchase of Ordinary Shares
For
19
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Strategic Equity Capital plc
Meeting Date: 11/11/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: SEC
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Approve Remuneration Report
For
4
Approve Remuneration Policy
For
5
Re-elect Richard Hills as Director
For
Vote Summary Report
Reporting Period: 10/01/2015 to 12/31/2015
Strategic Equity Capital plc
Proposal
Number
Proposal Text
Vote
Instruction
6
Re-elect Josephine Dixon as Director
For
7
Re-elect Sir Clive Thompson as Director
For
8
Elect Richard Locke as Director
For
9
Reappoint Ernst & Young LLP as Auditors
For
10
Authorise Board to Fix Remuneration of
Auditors
For
11
Approve Continuation of Company as
Investment Trust
For
12
Authorise Issue of Equity with Pre-emptive
Rights
For
13
Authorise Issue of Equity without Pre-emptive
Rights
For
14
Authorise Market Purchase of Ordinary Shares
For
J D Wetherspoon plc
Meeting Date: 11/12/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: JDW
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Tim Martin as Director
For
5
Re-elect John Hutson as Director
For
6
Re-elect Su Cacioppo as Director
For
7
Re-elect Debra van Gene as Director
For
8
Re-elect Elizabeth McMeikan as Director
For
9
Re-elect Sir Richard Beckett as Director
For
10
Re-elect Mark Reckitt as Director
For
11
Elect Ben Whitley as Director
For
12
Reappoint PricewaterhouseCoopers LLP as
Auditors and Authorise Their Remuneration
For
13
Approve Deferred Bonus Scheme
For
Vote Summary Report
Reporting Period: 10/01/2015 to 12/31/2015
J D Wetherspoon plc
Proposal
Number
Vote
Instruction
Proposal Text
14
Authorise Issue of Equity with Pre-emptive
Rights
For
15
Adopt New Articles of Association
For
16
Authorise Issue of Equity without Pre-emptive
Rights
For
17
Authorise Market Purchase of Ordinary Shares
For
18
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Kier Group plc
Meeting Date: 11/12/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: KIE
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Elect Justin Atkinson as Director
For
5
Elect Nigel Brook as Director
For
6
Elect Bev Dew as Director
For
7
Elect Nigel Turner as Director
For
8
Elect Claudio Veritiero as Director
For
9
Re-elect Kirsty Bashforth as Director
For
10
Re-elect Richard Bailey as Director
For
11
Re-elect Amanda Mellor as Director
For
12
Re-elect Haydn Mursell as Director
For
13
Re-elect Phil White as Director
For
14
Re-elect Nick Winser as Director
For
15
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
16
Authorise Board to Fix Remuneration of
Auditors
For
Vote Summary Report
Reporting Period: 10/01/2015 to 12/31/2015
Kier Group plc
Proposal
Number
Vote
Instruction
Proposal Text
17
Authorise Issue of Equity with Pre-emptive
Rights
For
18
Authorise Issue of Equity without Pre-emptive
Rights
For
19
Approve Sharesave Scheme 2016
For
20
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Galliford Try plc
Meeting Date: 11/13/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: GFRD
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Greg Fitzgerald as Director
For
5
Re-elect Ken Gillespie as Director
For
6
Re-elect Andrew Jenner as Director
For
7
Re-elect Ishbel Macpherson as Director
For
8
Re-elect Terry Miller as Director
For
9
Re-elect Graham Prothero as Director
For
10
Elect Gavin Slark as Director
For
11
Elect Peter Truscott as Director
For
12
Elect Peter Ventress as Director
For
13
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
14
Authorise Board to Fix Remuneration of
Auditors
For
15
Authorise Issue of Equity with Pre-emptive
Rights
For
16
Authorise EU Political Donations and
Expenditure
For
17
Approve Savings Related Share Option Plan
For
Vote Summary Report
Reporting Period: 10/01/2015 to 12/31/2015
Galliford Try plc
Proposal
Number
Vote
Instruction
Proposal Text
18
Authorise Issue of Equity without Pre-emptive
Rights
For
19
Authorise Market Purchase of Ordinary Shares
For
20
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Telford Homes plc
Meeting Date: 11/13/2015
Meeting Type: Special
Proposal
Number
Ticker: TEF
Vote
Instruction
Proposal Text
1
Authorise Issue of Equity Pursuant to the
Capital Raising
For
2
Authorise Issue of Equity with Pre-emptive
Rights
For
3
Authorise Issue of Equity without Pre-emptive
Rights Pursuant to the Capital Raising
For
4
Authorise Issue of Equity without Pre-emptive
Rights
For
Trinity Mirror plc
Meeting Date: 11/13/2015
Meeting Type: Special
Proposal
Number
1
Ticker: TNI
Vote
Instruction
Proposal Text
Approve Acquisition of Ordinary Shares in the
Capital of Local World Holdings Limited Not
Already Owned by the Company
For
Impellam Group plc
Meeting Date: 11/16/2015
Meeting Type: Special
Ticker: IPEL
Vote Summary Report
Reporting Period: 10/01/2015 to 12/31/2015
Impellam Group plc
Proposal
Number
Proposal Text
Vote
Instruction
1
Approve Interim Dividend
For
2
Amend Articles of Association
For
Scapa Group plc
Meeting Date: 11/16/2015
Meeting Type: Special
Proposal
Number
1
Ticker: SCPA
Vote
Instruction
Proposal Text
Approve Matters Relating to the Approval of
the Value Creation Plan
For
Craneware plc
Meeting Date: 11/17/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: CRW
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Re-elect George Elliott as Director
For
4
Re-elect Ron Verni as Director
For
5
Re-elect Neil Heywood as Director
For
6
Re-elect Keith Neilson as Director
For
7
Re-elect Craig Preston as Director
For
8
Re-elect Colleen Blye as Director
For
9
Re-elect Russ Rudish as Director
For
10
Approve Final Dividend
For
Vote Summary Report
Reporting Period: 10/01/2015 to 12/31/2015
Craneware plc
Proposal
Number
Vote
Instruction
Proposal Text
11
Reappoint PricewaterhouseCoopers LLP as
Auditors and Authorise Their Remuneration
For
12
Authorise Issue of Equity with Pre-emptive
Rights
For
13
Authorise Issue of Equity with Pre-emptive
Rights
For
14
Authorise Issue of Equity without Pre-emptive
Rights
For
15
Authorise Market Purchase of Ordinary Shares
For
Eagle Eye Solutions Group plc
Meeting Date: 11/17/2015
Meeting Type: Annual
Proposal
Number
Ticker: EYE
Vote
Instruction
Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
2
Re-elect Phill Blundell as Director
For
3
Re-elect Bill Currie as Director
For
4
Reappoint Baker Tilly UK Audit LLP as
Auditors and Authorise Their Remuneration
For
5
Authorise Issue of Equity with Pre-emptive
Rights
For
6
Amend the Company's Share Option Schemes
For
7
Authorise Issue of Equity without Pre-emptive
Rights
For
JPMorgan Emerging Markets Investment Trust plc
Meeting Date: 11/17/2015
Meeting Type: Annual
Proposal
Number
1
Proposal Text
Accept Financial Statements and Statutory
Reports
Ticker: JMG
Vote
Instruction
For
Vote Summary Report
Reporting Period: 10/01/2015 to 12/31/2015
JPMorgan Emerging Markets Investment Trust plc
Proposal
Number
Proposal Text
Vote
Instruction
2
Approve Remuneration Policy
For
3
Approve Remuneration Report
For
4
Approve Final Dividend
For
5
Re-elect Sarah Arkle as Director
For
6
Re-elect Anatole Kaletsky as Director
For
7
Re-elect Nigel Kenny as Director
For
8
Elect Richard Laing as Director
For
9
Re-elect Percy Mistry as Director
For
10
Elect Andrew Page as Director
For
11
Re-elect Alan Saunders as Director
For
12
Reappoint PricewaterhouseCoopers LLP as
Auditors and Authorise Their Remuneration
For
13
Authorise Issue of Equity with Pre-emptive
Rights
For
14
Authorise Issue of Equity without Pre-emptive
Rights
For
15
Authorise Market Purchase of Ordinary Shares
For
16
Approve Increase in the Maximum Aggregate
Fees Payable to Directors
For
Smiths Group plc
Meeting Date: 11/17/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: SMIN
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Policy
For
3
Approve Remuneration Report
For
4
Approve Final Dividend
For
5
Re-elect Bruno Angelici as Director
For
6
Re-elect Sir George Buckley as Director
For
7
Re-elect Tanya Fratto as Director
For
Vote Summary Report
Reporting Period: 10/01/2015 to 12/31/2015
Smiths Group plc
Proposal
Number
Proposal Text
Vote
Instruction
8
Re-elect Anne Quinn as Director
For
9
Re-elect Bill Seeger as Director
For
10
Re-elect Sir Kevin Tebbit as Director
For
11
Elect Chris O'Shea as Director
For
12
Elect Andrew Reynolds Smith as Director
For
13
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
14
Authorise the Audit Committee to Fix
Remuneration of Auditors
For
15
Authorise Issue of Equity with Pre-emptive
Rights
For
16
Authorise Issue of Equity without Pre-emptive
Rights
For
17
Authorise Market Purchase of Ordinary Shares
For
18
Authorise the Company to Call EGM with Two
Weeks' Notice
For
19
Authorise EU Political Donations and
Expenditure
For
20
Approve Sharesave Scheme
For
21
Approve Long Term Incentive Plan
For
Proposal Text
Vote
Instruction
Proposal
Number
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Policy
For
3
Approve Remuneration Report
For
4
Approve Final Dividend
For
5
Re-elect Bruno Angelici as Director
For
6
Re-elect Sir George Buckley as Director
For
7
Re-elect Tanya Fratto as Director
For
8
Re-elect Anne Quinn as Director
For
9
Re-elect Bill Seeger as Director
For
10
Re-elect Sir Kevin Tebbit as Director
For
11
Elect Chris O'Shea as Director
For
Vote Summary Report
Reporting Period: 10/01/2015 to 12/31/2015
Smiths Group plc
Proposal
Number
Proposal Text
Vote
Instruction
12
Elect Andrew Reynolds Smith as Director
For
13
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
14
Authorise the Audit Committee to Fix
Remuneration of Auditors
For
15
Authorise Issue of Equity with Pre-emptive
Rights
For
16
Authorise Issue of Equity without Pre-emptive
Rights
For
17
Authorise Market Purchase of Ordinary Shares
For
18
Authorise the Company to Call EGM with Two
Weeks' Notice
For
19
Authorise EU Political Donations and
Expenditure
For
20
Approve Sharesave Scheme
For
21
Approve Long Term Incentive Plan
For
Jupiter US Smaller Companies plc
Meeting Date: 11/18/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: JUS
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Re-elect Gordon Grender as Director
For
4
Re-elect Norman Bachop as Director
For
5
Re-elect Peter Barton as Director
For
6
Re-elect Clive Parritt as Director
For
7
Elect Lisa Booth as Director
For
8
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
9
Authorise Board to Fix Remuneration of
Auditors
For
10
Authorise Issue of Equity with Pre-emptive
Rights
For
Vote Summary Report
Reporting Period: 10/01/2015 to 12/31/2015
Jupiter US Smaller Companies plc
Proposal
Number
Vote
Instruction
Proposal Text
11
Authorise Issue of Equity without Pre-emptive
Rights
For
12
Authorise Market Purchase of Ordinary Shares
For
13
Authorise the Company to Call EGM with Two
Weeks' Notice
For
14
Adopt New Articles of Association
For
Close Brothers Group plc
Meeting Date: 11/19/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: CBG
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Strone Macpherson as Director
For
5
Re-elect Preben Prebensen as Director
For
6
Re-elect Stephen Hodges as Director
For
7
Re-elect Jonathan Howell as Director
For
8
Re-elect Elizabeth Lee as Director
For
9
Re-elect Oliver Corbett as Director
For
10
Re-elect Geoffrey Howe as Director
For
11
Re-elect Lesley Jones as Director
For
12
Re-elect Bridget Macaskill as Director
For
13
Reappoint Deloitte LLP as Auditors
For
14
Authorise Board to Fix Remuneration of
Auditors
For
15
Authorise Issue of Equity with Pre-emptive
Rights
For
16
Authorise Issue of Equity without Pre-emptive
Rights
For
17
Authorise Market Purchase of Ordinary Shares
For
Vote Summary Report
Reporting Period: 10/01/2015 to 12/31/2015
Close Brothers Group plc
Proposal
Number
18
Vote
Instruction
Proposal Text
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Genus plc
Meeting Date: 11/19/2015
Meeting Type: Annual
Proposal
Number
Ticker: GNS
Vote
Instruction
Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Bob Lawson as Director
For
5
Re-elect Karim Bitar as Director
For
6
Re-elect Stephen Wilson as Director
For
7
Re-elect Nigel Turner as Director
For
8
Re-elect Mike Buzzacott as Director
For
9
Re-elect Duncan Maskell as Director
For
10
Re-elect Lykele van der Broek as Director
For
11
Reappoint Deloitte LLP as Auditors and
Authorise Their Remuneration
For
12
Authorise Issue of Equity with Pre-emptive
Rights
For
13
Authorise Issue of Equity without Pre-emptive
Rights
For
14
Authorise Market Purchase of Ordinary Shares
For
15
Authorise the Company to Call EGM with Two
Weeks' Notice
For
JPMorgan Global Emerging Markets Income Trust plc
Meeting Date: 11/19/2015
Meeting Type: Annual
Ticker: JEMI
Vote Summary Report
Reporting Period: 10/01/2015 to 12/31/2015
JPMorgan Global Emerging Markets Income Trust plc
Proposal
Number
Vote
Instruction
Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Policy
For
3
Approve Remuneration Report
For
4
Re-elect Andrew Hutton as Director
For
5
Re-elect Sarah Fromson as Director
For
6
Re-elect Richard Robinson as Director
For
7
Elect Caroline Gulliver as Director
For
8
Reappoint Ernst & Young LLP as Auditors and
Authorise Their Remuneration
For
9
Authorise Issue of Equity with Pre-emptive
Rights
For
10
Authorise Issue of Equity without Pre-emptive
Rights
For
11
Authorise Market Purchase of Ordinary Shares
For
12
Approve Continuation of Company as
Investment Trust
For
Lonmin plc
Meeting Date: 11/19/2015
Meeting Type: Special
Proposal
Number
Ticker: LMI
Proposal Text
Vote
Instruction
1
Approve Capital Reorganisation
For
2
Amend Articles of Association
For
3
Authorise Issue of Equity with Pre-emptive
Rights in Connection with the Bapo BEE
Placing
For
4
Authorise Issue of Equity in Connection with
the Proposed Rights Issue
For
5
Authorise Issue of Equity without Pre-emptive
Rights in Connection with the Proposed Rights
Issue and the Bapo BEE Placing
For
Vote Summary Report
Reporting Period: 10/01/2015 to 12/31/2015
Earthport plc
Meeting Date: 11/20/2015
Meeting Type: Annual
Proposal
Number
Ticker: EPO
Vote
Instruction
Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
2
Re-elect Terry Williams as Director
For
3
Re-elect Mohit Davar as Director
For
4
Re-elect Chris Cowlard as Director
For
5
Reappoint Baker Tilly UK Audit LLP as
Auditors and Authorise Their Remuneration
For
6
Authorise Issue of Equity with Pre-emptive
Rights
For
7
Authorise Issue of Equity without Pre-emptive
Rights
For
Just Retirement Group plc
Meeting Date: 11/23/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: JRG
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Remuneration Policy
For
4
Approve Final Dividend
For
5
Re-elect Tom Cross Brown as Director
For
6
Re-elect Keith Nicholson as Director
For
7
Re-elect Kate Avery as Director
For
8
Re-elect Michael Deakin as Director
For
9
Elect Steve Melcher as Director
For
10
Re-elect James Fraser as Director
For
11
Re-elect Rodney Cook as Director
For
Vote Summary Report
Reporting Period: 10/01/2015 to 12/31/2015
Just Retirement Group plc
Proposal
Number
Proposal Text
Vote
Instruction
12
Re-elect Simon Thomas as Director
For
13
Re-elect Shayne Deighton as Director
For
14
Reappoint KPMG LLP as Auditors
For
15
Authorise the Audit Committee to Fix
Remuneration of Auditors
For
16
Authorise EU Political Donations and
Expenditure
For
17
Authorise Issue of Equity with Pre-emptive
Rights
For
18
Authorise Issue of Equity without Pre-emptive
Rights
For
19
Authorise Market Purchase of Ordinary Shares
For
20
Authorise the Company to Call EGM with Two
Weeks' Notice
For
The Cayenne Trust plc
Meeting Date: 11/23/2015
Meeting Type: Special
Proposal
Number
Ticker: TCT
Vote
Instruction
Proposal Text
First General Meeting
1
Approve Matters Relating to the Scheme of
Reconstruction
For
Dunelm Group plc
Meeting Date: 11/24/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: DNLM
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Re-elect Will Adderley as Director
For
Vote Summary Report
Reporting Period: 10/01/2015 to 12/31/2015
Dunelm Group plc
Proposal
Number
Proposal Text
Vote
Instruction
4
Re-elect David Stead as Director
For
5
Elect John Browett as Director
For
6
Re-elect Andy Harrison as Director
For
7
Re-elect Andy Harrison as Director
(Independent Shareholder Vote)
For
8
Re-elect Marion Sears as Director
For
9
Re-elect Marion Sears as Director
(Independent Shareholder Vote)
For
10
Re-elect Simon Emeny as Director
For
11
Re-elect Simon Emeny as Director
(Independent Shareholder Vote)
For
12
Re-elect Liz Doherty as Director
For
13
Re-elect Liz Doherty as Director (Independent
Shareholder Vote)
For
14
Elect William Reeve as Director
For
15
Elect William Reeve as Director (Independent
Shareholder Vote)
For
16
Elect Peter Ruis as Director
For
17
Elect Peter Ruis as Director (Independent
Shareholder Vote)
For
18
Approve Remuneration Policy
For
19
Approve Remuneration Report
For
20
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
21
Authorise Board to Fix Remuneration of
Auditors
For
22
Authorise Issue of Equity with Pre-emptive
Rights
For
23
Authorise Issue of Equity without Pre-emptive
Rights
For
24
Authorise Market Purchase of Ordinary Shares
For
25
Approve Waiver on Tender-Bid Requirement
Against
26
Amend 2014 Long Term Incentive Plan
For
27
Approve Share Award Agreement Between
the Company and Keith Down
For
28
Adopt New Articles of Association
For
29
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Vote Summary Report
Reporting Period: 10/01/2015 to 12/31/2015
Dunelm Group plc
Proposal
Number
Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Re-elect Will Adderley as Director
For
4
Re-elect David Stead as Director
For
5
Elect John Browett as Director
For
6
Re-elect Andy Harrison as Director
For
7
Re-elect Andy Harrison as Director
(Independent Shareholder Vote)
For
8
Re-elect Marion Sears as Director
For
9
Re-elect Marion Sears as Director
(Independent Shareholder Vote)
For
10
Re-elect Simon Emeny as Director
For
11
Re-elect Simon Emeny as Director
(Independent Shareholder Vote)
For
12
Re-elect Liz Doherty as Director
For
13
Re-elect Liz Doherty as Director (Independent
Shareholder Vote)
For
14
Elect William Reeve as Director
For
15
Elect William Reeve as Director (Independent
Shareholder Vote)
For
16
Elect Peter Ruis as Director
For
17
Elect Peter Ruis as Director (Independent
Shareholder Vote)
For
18
Approve Remuneration Policy
For
19
Approve Remuneration Report
For
20
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
21
Authorise Board to Fix Remuneration of
Auditors
For
22
Authorise Issue of Equity with Pre-emptive
Rights
For
23
Authorise Issue of Equity without Pre-emptive
Rights
For
24
Authorise Market Purchase of Ordinary Shares
For
25
Approve Waiver on Tender-Bid Requirement
Against
Vote Summary Report
Reporting Period: 10/01/2015 to 12/31/2015
Dunelm Group plc
Proposal
Number
Proposal Text
Vote
Instruction
26
Amend 2014 Long Term Incentive Plan
For
27
Approve Share Award Agreement Between
the Company and Keith Down
For
28
Adopt New Articles of Association
For
29
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Ladbrokes plc
Meeting Date: 11/24/2015
Meeting Type: Special
Proposal
Number
Ticker: LAD
Vote
Instruction
Proposal Text
1
Approve Merger of Certain Businesses of Gala
Coral Group Limited with the Company
For
2
Authorise Issue of Shares in Connection with
the Merger and the Playtech Issue
For
3
Approve Waiver on Tender-Bid Requirement
For
4
Approve Waiver on Tender-Bid Requirement
For
President Energy plc
Meeting Date: 11/24/2015
Meeting Type: Special
Proposal
Number
Proposal Text
Ticker: PPC
Vote
Instruction
1
Authorise Issue of Equity with and without
Pre-emptive Rights Pursuant to the Loan
Restructuring
For
2
Authorise Issue of Equity with Pre-emptive
Rights
For
3
Authorise Issue of Equity without Pre-emptive
Rights
For
Vote Summary Report
Reporting Period: 10/01/2015 to 12/31/2015
Regenersis plc
Meeting Date: 11/25/2015
Meeting Type: Annual
Proposal
Number
Ticker: RGS
Vote
Instruction
Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Jog Dhody as Director
For
5
Elect Frank Blin as Director
For
6
Elect Pat Clawson as Director
For
7
Elect Ian Powell as Director
For
8
Elect Tom Skelton as Director
For
9
Reappoint KPMG LLP as Auditors
For
10
Authorise Board to Fix Remuneration of
Auditors
For
11
Authorise Issue of Equity with Pre-emptive
Rights
For
12
Authorise Issue of Equity without Pre-emptive
Rights
For
13
Authorise Market Purchase of Ordinary Shares
For
City Natural Resources High Yield Trust plc
Meeting Date: 11/26/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: CYN
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Policy
For
3
Approve Remuneration Report
For
4
Re-elect Geoffrey Burns as Director
For
5
Re-elect Adrian Collins as Director
For
Vote Summary Report
Reporting Period: 10/01/2015 to 12/31/2015
City Natural Resources High Yield Trust plc
Proposal
Number
Proposal Text
Vote
Instruction
6
Re-elect Richard Prickett as Director
For
7
Re-elect Alun Evans as Director
For
8
Elect Helen Green as Director
For
9
Reappoint KPMG Audit LLP as Auditors and
Authorise Their Remuneration
For
10
Approve Continuation of Company as
Investment Trust
For
11
Authorise Issue of Equity with Pre-emptive
Rights
For
12
Authorise Issue of Equity without Pre-emptive
Rights
For
13
Authorise Market Purchase of Ordinary Shares
For
14
Authorise the Company to Call EGM with Two
Weeks' Notice
For
James Halstead plc
Meeting Date: 11/27/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: JHD
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Re-elect Geoffrey Halstead as Director
Abstain
4
Re-elect Mark Halstead as Director
For
5
Reappoint BDO LLP as Auditors and Authorise
Their Remuneration
For
6
Approve Scrip Dividend Program
For
7
Authorise Issue of Equity with Pre-emptive
Rights
For
8
Authorise Issue of Equity without Pre-emptive
Rights
For
9
Authorise Market Purchase of Ordinary Shares
For
Vote Summary Report
Reporting Period: 10/01/2015 to 12/31/2015
James Halstead plc
Proposal
Number
Vote
Instruction
Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Re-elect Geoffrey Halstead as Director
Abstain
4
Re-elect Mark Halstead as Director
For
5
Reappoint BDO LLP as Auditors and Authorise
Their Remuneration
For
6
Approve Scrip Dividend Program
For
7
Authorise Issue of Equity with Pre-emptive
Rights
For
8
Authorise Issue of Equity without Pre-emptive
Rights
For
9
Authorise Market Purchase of Ordinary Shares
For
Pan African Resources plc
Meeting Date: 11/27/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: PAF
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Re-elect Hester Hickey as Member of the
Audit Committee
For
4
Re-elect Keith Spencer as Member of the
Audit Committee
Against
5
Re-elect Thabo Mosololi as Member of the
Audit Committee
For
6
Approve Remuneration Policy
For
7
Re-elect Keith Spencer as Director
For
8
Re-elect Cobus Loots as Director
For
9
Elect Deon Louw as Director
For
Vote Summary Report
Reporting Period: 10/01/2015 to 12/31/2015
Pan African Resources plc
Proposal
Number
Vote
Instruction
Proposal Text
10
Reappoint Deloitte LLP as Auditors and
Authorise Their Remuneration
For
11
Authorise Issue of Equity with Pre-emptive
Rights
For
12
Authorise Market Purchase of Ordinary Shares
For
Bango plc
Meeting Date: 11/30/2015
Meeting Type: Special
Proposal
Number
Ticker: BGO
Vote
Instruction
Proposal Text
1
Authorise Issue of Equity Pursuant to the
Placing
For
2
Authorise Issue of Equity without Pre-emptive
Rights Pursuant to the Placing
For
The Cayenne Trust plc
Meeting Date: 11/30/2015
Meeting Type: Special
Proposal
Number
Ticker: TCT
Vote
Instruction
Proposal Text
Second General Meeting
1
Approve Voluntary Winding Up; Appoint and
Remunerate John Milsom and Alan Graham as
Liquidators; and Authorise Liquidators to
Carry Out the Winding Up
For
Aberdeen Asian Smaller Companies Investment Trust plc
Meeting Date: 12/01/2015
Meeting Type: Annual
Ticker: AAS
Vote Summary Report
Reporting Period: 10/01/2015 to 12/31/2015
Aberdeen Asian Smaller Companies Investment Trust plc
Proposal
Number
Vote
Instruction
Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Approve Special Dividend
For
5
Re-elect Nigel Cayzer as Director
For
6
Re-elect Martin Gilbert as Director
For
7
Re-elect Haruko Fukuda as Director
For
8
Reappoint Ernst & Young LLP as Auditors and
Authorise Their Remuneration
For
9
Authorise Issue of Equity with Pre-emptive
Rights
For
10
Authorise Issue of Equity without Pre-emptive
Rights
For
11
Authorise Market Purchase of Ordinary Shares
For
12
Authorise the Company to Call EGM with Two
Weeks' Notice
For
UTV Media plc
Meeting Date: 12/01/2015
Meeting Type: Special
Proposal
Number
1
Ticker: UTV
Proposal Text
Vote
Instruction
Approve Disposal of UTV Television
For
Wolseley plc
Meeting Date: 12/01/2015
Meeting Type: Annual
Ticker: WOS
Vote Summary Report
Reporting Period: 10/01/2015 to 12/31/2015
Wolseley plc
Proposal
Number
Vote
Instruction
Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Remuneration Policy
For
4
Approve Final Dividend
For
5
Re-elect Tessa Bamford as Director
For
6
Re-elect John Daly as Director
For
7
Re-elect Gareth Davis as Director
For
8
Re-elect Pilar Lopez as Director
For
9
Re-elect John Martin as Director
For
10
Re-elect Ian Meakins as Director
For
11
Re-elect Alan Murray as Director
For
12
Re-elect Frank Roach as Director
For
13
Re-elect Darren Shapland as Director
For
14
Re-elect Jacqueline Simmonds as Director
For
15
Appoint Deloitte LLP as Auditors
For
16
Authorise Board to Fix Remuneration of
Auditors
For
17
Authorise EU Political Donations and
Expenditure
For
18
Authorise Issue of Equity with Pre-emptive
Rights
For
19
Authorise Issue of Equity without Pre-emptive
Rights
For
20
Authorise Market Purchase of Ordinary Shares
For
21
Approve Long Term Incentive Plan
For
Jupiter European Opportunities Trust plc
Meeting Date: 12/03/2015
Meeting Type: Special
Ticker: JEO
Vote Summary Report
Reporting Period: 10/01/2015 to 12/31/2015
Jupiter European Opportunities Trust plc
Proposal
Number
1
Vote
Instruction
Proposal Text
Authorise Issue of Equity without Pre-emptive
Rights
For
Associated British Foods plc
Meeting Date: 12/04/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: ABF
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
Against
3
Approve Final Dividend
For
4
Re-elect Emma Adamo as Director
For
5
Re-elect John Bason as Director
For
6
Re-elect Ruth Cairnie as Director
For
7
Re-elect Timothy Clarke as Director
For
8
Re-elect Javier Ferran as Director
For
9
Elect Wolfhart Hauser as Director
For
10
Re-elect Charles Sinclair as Director
For
11
Re-elect Peter Smith as Director
For
12
Re-elect George Weston as Director
For
13
Appoint Ernst & Young LLP as Auditors
For
14
Authorise Board to Fix Remuneration of
Auditors
For
15
Authorise Issue of Equity with Pre-emptive
Rights
For
16
Authorise Issue of Equity without Pre-emptive
Rights
For
17
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Vote Summary Report
Reporting Period: 10/01/2015 to 12/31/2015
Associated British Foods plc
Proposal
Number
Vote
Instruction
Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
Against
3
Approve Final Dividend
For
4
Re-elect Emma Adamo as Director
For
5
Re-elect John Bason as Director
For
6
Re-elect Ruth Cairnie as Director
For
7
Re-elect Timothy Clarke as Director
For
8
Re-elect Javier Ferran as Director
For
9
Elect Wolfhart Hauser as Director
For
10
Re-elect Charles Sinclair as Director
For
11
Re-elect Peter Smith as Director
For
12
Re-elect George Weston as Director
For
13
Appoint Ernst & Young LLP as Auditors
For
14
Authorise Board to Fix Remuneration of
Auditors
For
15
Authorise Issue of Equity with Pre-emptive
Rights
For
16
Authorise Issue of Equity without Pre-emptive
Rights
For
17
Authorise the Company to Call EGM with Two
Weeks' Notice
For
The Character Group plc
Meeting Date: 12/04/2015
Meeting Type: Written Consent
Proposal
Number
Proposal Text
Ticker: CCT
Vote
Instruction
Written Consent
1
Authorise the Company to Send or Supply
Documents or Information to Shareholders
via Company's Website
For
Vote Summary Report
Reporting Period: 10/01/2015 to 12/31/2015
Eclectic Bar Group plc
Meeting Date: 12/07/2015
Meeting Type: Annual
Proposal
Number
Ticker: BAR
Vote
Instruction
Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Elect Luke Johnson as Director
For
4
Elect Paul Viner as Director
For
5
Reappoint Ernst & Young LLP as Auditors
For
6
Authorise Board to Fix Remuneration of
Auditors
For
7
Authorise Issue of Equity with Pre-emptive
Rights
For
8
Authorise Issue of Equity without Pre-emptive
Rights
For
Schroder Emerging Markets Fund
Meeting Date: 12/07/2015
Meeting Type: Special
Proposal
Number
1
Proposal
Number
1
Proposal Text
Amend the Trust Deed; Increase or Introduce
the Minimum Levels of Fees Payable to the
Administrator and Trustee; Change the
Investment Adviser of the Fund
Proposal Text
Amend the Trust Deed; Increase or Introduce
the Minimum Levels of Fees Payable to the
Administrator and Trustee; Change the
Investment Adviser of the Fund
Ticker: N/A
Vote
Instruction
For
Vote
Instruction
For
Vote Summary Report
Reporting Period: 10/01/2015 to 12/31/2015
International Biotechnology Trust plc
Meeting Date: 12/09/2015
Meeting Type: Annual
Proposal
Number
Ticker: IBT
Vote
Instruction
Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Re-elect Alan Clifton as Director
For
4
Re-elect Dr Veronique Bouchet as Director
For
5
Elect Caroline Gulliver as Director
For
6
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
7
Authorise Board to Fix Remuneration of
Auditors
For
8
Approve Continuation of Company as
Investment Trust
For
9
Authorise Issue of Equity with Pre-emptive
Rights
For
10
Authorise Issue of Equity without Pre-emptive
Rights
For
11
Authorise Market Purchase of Ordinary Shares
For
12
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Bellway plc
Meeting Date: 12/11/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: BWY
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect John Watson as Director
For
5
Re-elect Ted Ayres as Director
For
Vote Summary Report
Reporting Period: 10/01/2015 to 12/31/2015
Bellway plc
Proposal
Number
Proposal Text
Vote
Instruction
6
Re-elect Keith Adey as Director
For
7
Re-elect Mike Toms as Director
For
8
Re-elect John Cuthbert as Director
For
9
Re-elect Paul Hampden Smith as Director
For
10
Re-elect Denise Jagger as Director
For
11
Reappoint KPMG LLP as Auditors
For
12
Authorise Board to Fix Remuneration of
Auditors
For
13
Authorise Issue of Equity with Pre-emptive
Rights
For
14
Authorise Issue of Equity without Pre-emptive
Rights
For
15
Authorise Market Purchase of Ordinary Shares
For
16
Authorise the Company to Call General
Meeting with Two Weeks' Notice
For
MJ Gleeson plc
Meeting Date: 12/11/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: GLE
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Elect Stefan Allanson as Director
For
4
Re-elect Dermot Gleeson as Director
For
5
Re-elect Jolyon Harrison as Director
For
6
Re-elect Ross Ancell as Director
For
7
Re-elect Christopher Mills as Director
For
8
Re-elect Colin Dearlove as Director
For
9
Reappoint KPMG LLP as Auditors and
Authorise Their Remuneration
For
10
Approve Remuneration Report
For
Vote Summary Report
Reporting Period: 10/01/2015 to 12/31/2015
MJ Gleeson plc
Proposal
Number
Vote
Instruction
Proposal Text
11
Authorise Issue of Equity with Pre-emptive
Rights
For
12
Authorise Issue of Equity without Pre-emptive
Rights
For
13
Authorise Market Purchase of Ordinary Shares
For
14
Authorise the Company to Call EGM with Two
Weeks' Notice
For
River and Mercantile Group plc
Meeting Date: 12/11/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: RIV
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Paul Bradshaw as Director
For
5
Re-elect James Barham as Director
For
6
Re-elect Jack Berry as Director
For
7
Re-elect Angela Crawford-Ingle as Director
For
8
Re-elect Mike Faulkner as Director
For
9
Re-elect Kevin Hayes as Director
For
10
Re-elect Robin Minter-Kemp as Director
For
11
Re-elect Jonathan Punter as Director
For
12
Re-elect Peter Warry as Director
For
13
Reappoint BDO LLP as Auditors
For
14
Authorise Board to Fix Remuneration of
Auditors
For
15
Authorise Issue of Equity with Pre-emptive
Rights
For
16
Authorise EU Political Donations and
Expenditure
For
17
Approve Save As You Earn Option Scheme
For
Vote Summary Report
Reporting Period: 10/01/2015 to 12/31/2015
River and Mercantile Group plc
Proposal
Number
Vote
Instruction
Proposal Text
18
Authorise Issue of Equity without Pre-emptive
Rights
For
19
Authorise the Company to Call EGM with Two
Weeks' Notice
For
LMS Capital plc
Meeting Date: 12/14/2015
Meeting Type: Special
Proposal
Number
Ticker: LMS
Proposal Text
Vote
Instruction
1
Approve Tender Offer
For
2
Approve Waiver on Tender-Bid Requirement
For
bwin.party digital entertainment plc
Meeting Date: 12/15/2015
Meeting Type: Special
Proposal
Number
1
Ticker: BPTY
Vote
Instruction
Proposal Text
Approve Matters Relating to the Offer for
bwin.party digital entertainment plc by GVC
Holdings plc
For
bwin.party digital entertainment plc
Meeting Date: 12/15/2015
Meeting Type: Court
Proposal
Number
Proposal Text
Ticker: BPTY
Vote
Instruction
Court Meeting
1
Approve Scheme of Arrangement
For
Vote Summary Report
Reporting Period: 10/01/2015 to 12/31/2015
Edinburgh Dragon Trust plc
Meeting Date: 12/15/2015
Meeting Type: Annual
Proposal
Number
Ticker: EFM
Vote
Instruction
Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Allan McKenzie as Director
For
5
Re-elect Kathryn Langridge as Director
For
6
Re-elect Peter Maynard as Director
For
7
Re-elect Iain McLaren as Director
For
8
Reappoint KPMG LLP as Auditors
For
9
Authorise Board to Fix Remuneration of
Auditors
For
10
Approve Continuation of Company as
Investment Trust
For
11
Authorise Issue of Equity with Pre-emptive
Rights
For
12
Authorise Issue of Equity without Pre-emptive
Rights
For
13
Authorise Market Purchase of Ordinary Shares
For
14
Authorise the Company to Call General
Meeting with Two Weeks' Notice
For
Fidelity Special Values plc
Meeting Date: 12/15/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: FSV
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Re-elect Lynn Ruddick as Director
For
Vote Summary Report
Reporting Period: 10/01/2015 to 12/31/2015
Fidelity Special Values plc
Proposal
Number
Proposal Text
Vote
Instruction
4
Re-elect Andy Irvine as Director
For
5
Re-elect Sharon Brown as Director
For
6
Elect Dean Buckley as Director
For
7
Elect Nigel Foster as Director
For
8
Re-elect Nicky McCabe as Director
For
9
Approve Remuneration Report
For
10
Reappoint Ernst & Young LLP as Auditors
For
11
Authorise Board to Fix Remuneration of
Auditors
For
12
Authorise Issue of Equity with Pre-emptive
Rights
For
13
Authorise Issue of Equity without Pre-emptive
Rights
For
14
Authorise Market Purchase of Ordinary Shares
For
The Scottish Oriental Smaller Companies Trust plc
Meeting Date: 12/15/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: SST
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Re-elect James Ferguson as Director
For
4
Re-elect Alexandra Mackesy as Director
For
5
Re-elect Dr Janet Morgan as Director
For
6
Reappoint Ernst & Young LLP as Auditors and
Authorise Their Remuneration
For
7
Approve Remuneration Report
For
8
Authorise Issue of Equity with Pre-emptive
Rights
For
9
Authorise Issue of Equity without Pre-emptive
Rights
For
10
Authorise Market Purchase of Ordinary Shares
For
Vote Summary Report
Reporting Period: 10/01/2015 to 12/31/2015
The Scottish Oriental Smaller Companies Trust plc
Proposal
Number
11
Vote
Instruction
Proposal Text
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Johnson Matthey plc
Meeting Date: 12/16/2015
Meeting Type: Special
Proposal
Number
Ticker: JMAT
Vote
Instruction
Proposal Text
1
Approve Special Dividend; Approve Share
Consolidation
For
2
Authorise Market Purchase of Ordinary Shares
For
NCC Group plc
Meeting Date: 12/16/2015
Meeting Type: Special
Proposal
Number
Ticker: NCC
Vote
Instruction
Proposal Text
1
Authorise Issue of Equity Pursuant to the
Capital Raising
For
2
Authorise Issue of Equity without Pre-emptive
Rights Pursuant to the Capital Raising
For
British Empire Trust PLC
Meeting Date: 12/17/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: BTEM
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
Vote Summary Report
Reporting Period: 10/01/2015 to 12/31/2015
British Empire Trust PLC
Proposal
Number
Proposal Text
Vote
Instruction
3
Re-elect Strone Macpherson as Director
For
4
Re-elect Steven Bates as Director
For
5
Re-elect Andrew Robson as Director
For
6
Re-elect Susan Noble as Director
For
7
Re-elect Nigel Rich as Director
For
8
Reappoint Ernst & Young LLP as Auditors
For
9
Authorise Board to Fix Remuneration of
Auditors
For
10
Approve Remuneration Report
For
11
Authorise Issue of Equity with Pre-emptive
Rights
For
12
Authorise Issue of Equity without Pre-emptive
Rights
For
13
Authorise Market Purchase of Ordinary Shares
For
Management Consulting Group plc
Meeting Date: 12/17/2015
Meeting Type: Special
Proposal
Number
Ticker: MMC
Proposal Text
Vote
Instruction
1
Approve Disposal of the Target Business
For
2
Amend the Restricted Share Plans
For
3
Approve Grant of Bonus to Nicholas Stagg
and Christopher Povey
Against
JPMorgan Japanese Investment Trust plc
Meeting Date: 12/18/2015
Meeting Type: Annual
Proposal
Number
1
Proposal Text
Accept Financial Statements and Statutory
Reports
Ticker: JFJ
Vote
Instruction
For
Vote Summary Report
Reporting Period: 10/01/2015 to 12/31/2015
JPMorgan Japanese Investment Trust plc
Proposal
Number
Proposal Text
Vote
Instruction
2
Approve Remuneration Policy
For
3
Approve Remuneration Report
For
4
Approve Final Dividend
For
5
Re-elect Alan Barber as Director
For
6
Re-elect Andrew Fleming as Director
For
7
Re-elect Keith Percy as Director
For
8
Re-elect Sir Stephen Gomersall as Director
For
9
Elect Christopher Samuel as Director
For
10
Reappoint PricewaterhouseCoopers LLP as
Auditors and Authorise Their Remuneration
For
11
Authorise Issue of Equity with Pre-emptive
Rights
For
12
Authorise Issue of Equity without Pre-emptive
Rights
For
13
Authorise Market Purchase of Ordinary Shares
For
Findel plc
Meeting Date: 12/21/2015
Meeting Type: Special
Proposal
Number
Ticker: FDL
Vote
Instruction
Proposal Text
Shareholder Proposal
1
Elect Benjamin Gardener, a Shareholder
Nominee to the Board
Against
CentralNic Group plc
Meeting Date: 12/29/2015
Meeting Type: Special
Proposal
Number
1
Proposal Text
Authorise Issue of Equity Pursuant to the
Capital Raising
Ticker: CNIC
Vote
Instruction
For
Vote Summary Report
Reporting Period: 10/01/2015 to 12/31/2015
CentralNic Group plc
Proposal
Number
2
Vote
Instruction
Proposal Text
Authorise Issue of Equity without Pre-emptive
Rights Pursuant to the Capital Raising
For
Digital Barriers plc
Meeting Date: 12/29/2015
Meeting Type: Special
Proposal
Number
Ticker: DGB
Vote
Instruction
Proposal Text
1
Authorise Issue of Equity in Connection with
the Acquisition
For
2
Authorise Issue of Equity without Pre-emptive
Rights in Connection with the Acquisition
For
Partnership Assurance Group plc
Meeting Date: 01/05/2016
Meeting Type: Court
Proposal
Number
Proposal Text
Ticker: PA.
Vote
Instruction
This is a Second Call Meeting Originally Held
on 26 November 2015
Court Meeting
1
Approve Scheme of Arrangement
For