Schroders
Voting, July – September 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: 07/01/2015 to 09/30/2015
Home Retail Group plc
Meeting Date: 07/01/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: HOME
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Richard Ashton as Director
For
5
Re-elect John Coombe as Director
For
6
Re-elect Mike Darcey as Director
For
7
Re-elect Ian Durant as Director
For
8
Re-elect Cath Keers as Director
For
9
Re-elect Jacqueline de Rojas as Director
For
10
Re-elect John Walden as Director
For
11
Reappoint PricewaterhouseCoopers 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 Preemptive Rights
For
16
Authorise Market Purchase of Ordinary Shares
For
17
Authorise the Company to Call EGM with
Two Weeks' Notice
For
18
Amend Performance Share Plan, UK
Approved Sharesave Plan and Share Option
Plan
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: 07/01/2015 to 09/30/2015
Home Retail Group plc
Proposal
Number
Proposal Text
Vote
Instruction
3
Approve Final Dividend
For
4
Re-elect Richard Ashton as Director
For
5
Re-elect John Coombe as Director
For
6
Re-elect Mike Darcey as Director
For
7
Re-elect Ian Durant as Director
For
8
Re-elect Cath Keers as Director
For
9
Re-elect Jacqueline de Rojas as Director
For
10
Re-elect John Walden as Director
For
11
Reappoint PricewaterhouseCoopers 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 Preemptive Rights
For
16
Authorise Market Purchase of Ordinary Shares
For
17
Authorise the Company to Call EGM with
Two Weeks' Notice
For
18
Amend Performance Share Plan, UK
Approved Sharesave Plan and Share Option
Plan
For
Hermes Property Unit Trust
Meeting Date: 07/03/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: N/A
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2.1
Re-elect Caroline Burton to the Appointments
Committee
Against
2.2
Elect Paul Clark to the Appointments
Committee
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Hermes Property Unit Trust
Proposal
Number
Vote
Instruction
Proposal Text
2.3
Elect Sue Clayton to the Appointments
Committee
For
3
Reappoint PricewaterhouseCoopers LLP as
Auditors and Authorise Their Remuneration
For
Aberdeen Asset Management plc
Meeting Date: 07/06/2015
Meeting Type: Special
Proposal
Number
Ticker: ADN
Vote
Instruction
Proposal Text
1
Approve Issue of 2015 Non-Voting
Preference Shares
For
2
Authorise Board to Consolidate and Subdivide Share Capital and/or Sub-divide
Shares in Connection with Any Conversion of
2015 Non-Voting Preference Shares into
Ordinary Shares
For
Proposal
Number
Vote
Instruction
Proposal Text
1
Approve Issue of 2015 Non-Voting
Preference Shares
For
2
Authorise Board to Consolidate and Subdivide Share Capital and/or Sub-divide
Shares in Connection with Any Conversion of
2015 Non-Voting Preference Shares into
Ordinary Shares
For
Marks and Spencer Group plc
Meeting Date: 07/07/2015
Meeting Type: Annual
Proposal
Number
1
Proposal Text
Accept Financial Statements and Statutory
Reports
Ticker: MKS
Vote
Instruction
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Marks and Spencer Group plc
Proposal
Number
Proposal Text
Vote
Instruction
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Elect Helen Weir as Director
For
5
Elect Richard Solomons as Director
For
6
Re-elect Vindi Banga as Director
For
7
Re-elect Alison Brittain as Director
For
8
Re-elect Marc Bolland as Director
For
9
Re-elect Patrick Bousquet-Chavanne as
Director
For
10
Re-elect Miranda Curtis as Director
For
11
Re-elect John Dixon as Director
For
12
Re-elect Martha Lane Fox as Director
For
13
Re-elect Andy Halford as Director
For
14
Re-elect Steve Rowe as Director
For
15
Re-elect Robert Swannell as Director
For
16
Re-elect Laura Wade-Gery as Director
For
17
Reappoint Deloitte LLP as Auditors
For
18
Authorise the Audit Committee to Fix
Remuneration of Auditors
For
19
Authorise Issue of Equity with Pre-emptive
Rights
For
20
Authorise Issue of Equity without Preemptive Rights
For
21
Authorise Market Purchase of Ordinary Shares
For
22
Authorise the Company to Call EGM with
Two Weeks' Notice
For
23
Authorise EU Political Donations and
Expenditure
For
24
Approve Performance Share Plan
For
25
Approve Executive Share Option Plan
For
Proposal Text
Vote
Instruction
Proposal
Number
1
Accept Financial Statements and Statutory
Reports
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Marks and Spencer Group plc
Proposal
Number
Proposal Text
Vote
Instruction
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Elect Helen Weir as Director
For
5
Elect Richard Solomons as Director
For
6
Re-elect Vindi Banga as Director
For
7
Re-elect Alison Brittain as Director
For
8
Re-elect Marc Bolland as Director
For
9
Re-elect Patrick Bousquet-Chavanne as
Director
For
10
Re-elect Miranda Curtis as Director
For
11
Re-elect John Dixon as Director
For
12
Re-elect Martha Lane Fox as Director
For
13
Re-elect Andy Halford as Director
For
14
Re-elect Steve Rowe as Director
For
15
Re-elect Robert Swannell as Director
For
16
Re-elect Laura Wade-Gery as Director
For
17
Reappoint Deloitte LLP as Auditors
For
18
Authorise the Audit Committee to Fix
Remuneration of Auditors
For
19
Authorise Issue of Equity with Pre-emptive
Rights
For
20
Authorise Issue of Equity without Preemptive Rights
For
21
Authorise Market Purchase of Ordinary Shares
For
22
Authorise the Company to Call EGM with
Two Weeks' Notice
For
23
Authorise EU Political Donations and
Expenditure
For
24
Approve Performance Share Plan
For
25
Approve Executive Share Option Plan
For
Mattioli Woods plc
Meeting Date: 07/07/2015
Meeting Type: Special
Ticker: MTW
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Mattioli Woods plc
Proposal
Number
1
Vote
Instruction
Proposal Text
Authorise Issue of Equity without Preemptive Rights in Connection with the Placing
For
Young & Co's Brewery plc
Meeting Date: 07/07/2015
Meeting Type: Annual
Proposal
Number
Ticker: YNGN
Vote
Instruction
Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Reappoint Ernst & Young LLP as Auditors
For
4
Authorise Board to Fix Remuneration of
Auditors
For
5
Re-elect Torquil Sligo-Young as Director
For
6
Re-elect Peter Whitehead as Director
For
7
Re-elect Roger Lambert as Director
For
8
Elect Patricia Corzine as Director
For
9
Authorise EU Political Donations and
Expenditure
For
10
Authorise Issue of Equity with Pre-emptive
Rights
For
11
Authorise Issue of Equity without Preemptive Rights
For
12
Authorise Market Purchase of Ordinary Shares
For
Booker Group plc
Meeting Date: 07/08/2015
Meeting Type: Annual
Ticker: BOK
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Booker 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 Charles Wilson as Director
For
5
Re-elect Jonathan Prentis as Director
For
6
Re-elect Guy Farrant as Director
For
7
Re-elect Bryn Satherley as Director
For
8
Re-elect Lord Bilimoria as Director
For
9
Re-elect Helena Andreas as Director
For
10
Re-elect Andrew Cripps as Director
For
11
Re-elect Stewart Gilliland as Director
For
12
Re-elect Karen Jones as Director
For
13
Reappoint KPMG 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 Preemptive Rights
For
17
Authorise the Company to Call EGM with
Two Weeks' Notice
For
18
Authorise Market Purchase of Ordinary Shares
For
19
Approve Matters Relating to the Return of
Capital to Shareholders
For
Capital Gearing Trust plc
Meeting Date: 07/08/2015
Meeting Type: Annual
Ticker: CGT
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Capital Gearing 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
Re-elect Graham Meek as Director
For
5
Elect Jean Matterson as Director
For
6
Elect Robin Archibald as Director
For
7
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
8
Authorise Board to Fix Remuneration of
Auditors
For
9
Adopt New Zero Discount/Premium
Management Policy
For
10
Authorise Directors to Cease Offering
Periodic Tenders at Realisation Value
For
11
Authorise Issue of Equity with Pre-emptive
Rights
For
12
Authorise Issue of Equity without Preemptive Rights
For
13
Authorise Market Purchase of Ordinary Shares
For
14
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Great Portland Estates plc
Meeting Date: 07/08/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: GPOR
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Approve Remuneration Report
For
4
Re-elect Toby Courtauld as Director
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Great Portland Estates plc
Proposal
Number
Proposal Text
Vote
Instruction
5
Re-elect Nick Sanderson as Director
For
6
Re-elect Neil Thompson as Director
For
7
Re-elect Martin Scicluna as Director
For
8
Re-elect Elizabeth Holden as Director
For
9
Re-elect Jonathan Nicholls as Director
For
10
Re-elect Charles Philipps as Director
For
11
Re-elect Jonathan Short as Director
For
12
Reappoint Deloitte 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 Preemptive Rights
For
16
Authorise Market Purchase of Ordinary Shares
For
17
Authorise the Company to Call EGM with
Two Weeks' Notice
For
J Sainsbury plc
Meeting Date: 07/08/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: SBRY
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Elect David Keens as Director
For
5
Re-elect Matt Brittin as Director
For
6
Re-elect Mike Coupe as Director
For
7
Re-elect Mary Harris as Director
For
8
Re-elect John McAdam as Director
For
9
Re-elect Susan Rice as Director
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
J Sainsbury plc
Proposal
Number
Proposal Text
Vote
Instruction
10
Re-elect John Rogers as Director
For
11
Re-elect Jean Tomlin as Director
For
12
Re-elect David Tyler as Director
For
13
Appoint Ernst & Young 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 Preemptive Rights
For
17
Authorise EU Political Donations and
Expenditure
For
18
Authorise Market Purchase of Ordinary Shares
For
19
Authorise the Company to Call EGM with
Two Weeks' Notice
For
20
Amend Articles of Association
For
Palace Capital plc
Meeting Date: 07/08/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: PCA
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Re-elect Neil Sinclair as Director
For
3
Elect Stephen Silvester as Director
For
4
Elect Kim Taylor-Smith as Director
For
5
Appoint BDO LLP as Auditors and Authorise
Their Remuneration
For
6
Approve Final Dividend
For
7
Authorise Issue of Equity with Pre-emptive
Rights
For
8
Authorise Issue of Equity without Preemptive Rights
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
UK Mail Group plc
Meeting Date: 07/08/2015
Meeting Type: Annual
Proposal
Number
Ticker: UKM
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
Re-elect Peter Kane as Director
For
6
Re-elect Steven Glew as Director
For
7
Re-elect Jessica Burley 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
11
Authorise Issue of Equity without Preemptive Rights
For
12
Authorise Market Purchase of Ordinary Shares
For
13
Authorise the Company to Call EGM with
Two Weeks' Notice
For
AVEVA Group plc
Meeting Date: 07/09/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: AVV
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Philip Aiken as Director
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
AVEVA Group plc
Proposal
Number
Proposal Text
Vote
Instruction
5
Re-elect Richard Longdon as Director
For
6
Re-elect James Kidd as Director
For
7
Re-elect Jonathan Brooks as Director
For
8
Re-elect Philip Dayer as Director
For
9
Re-elect Jennifer Allerton as Director
For
10
Reappoint Ernst & Young LLP as Auditors
For
11
Authorise Board to Fix Remuneration of
Auditors
For
12
Authorise Market Purchase of Ordinary Shares
For
13
Authorise Issue of Equity with Pre-emptive
Rights
For
14
Authorise Issue of Equity without Preemptive Rights
For
15
Authorise the Company to Call EGM with
Two Weeks' Notice
For
16
Approve Senior Employee Restricted Share
Plan
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 Philip Aiken as Director
For
5
Re-elect Richard Longdon as Director
For
6
Re-elect James Kidd as Director
For
7
Re-elect Jonathan Brooks as Director
For
8
Re-elect Philip Dayer as Director
For
9
Re-elect Jennifer Allerton as Director
For
10
Reappoint Ernst & Young LLP as Auditors
For
11
Authorise Board to Fix Remuneration of
Auditors
For
12
Authorise Market Purchase of Ordinary Shares
For
13
Authorise Issue of Equity with Pre-emptive
Rights
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
AVEVA Group plc
Proposal
Number
Vote
Instruction
Proposal Text
14
Authorise Issue of Equity without Preemptive Rights
For
15
Authorise the Company to Call EGM with
Two Weeks' Notice
For
16
Approve Senior Employee Restricted Share
Plan
For
Value and Income Trust plc
Meeting Date: 07/10/2015
Meeting Type: Annual
Proposal
Number
Ticker: VIN
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 Angela Lascelles as Director
For
5
Re-elect Matthew Oakeshott as Director
For
6
Re-elect James Ferguson as Director
For
7
Re-elect John Kay as Director
For
8
Reappoint Grant Thornton UK LLP as
Auditors and Authorise Their Remuneration
For
9
Authorise Issue of Equity with Pre-emptive
Rights
For
10
Authorise Issue of Equity without Preemptive Rights
For
11
Authorise Market Purchase of Ordinary Shares
For
12
Authorise the Company to Call EGM with
Two Weeks' Notice
For
MITIE Group plc
Meeting Date: 07/13/2015
Meeting Type: Annual
Ticker: MTO
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
MITIE Group plc
Proposal
Number
Proposal Text
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 Roger Matthews as Director
For
6
Re-elect Ruby McGregor-Smith as Director
For
7
Re-elect Suzanne Baxter as Director
For
8
Re-elect Larry Hirst as Director
For
9
Re-elect David Jenkins as Director
For
10
Re-elect Jack Boyer as Director
For
11
Elect Mark Reckitt as Director
For
12
Reappoint Deloitte LLP as Auditors
For
13
Authorise Board to Fix Remuneration of
Auditors
For
14
Authorise EU Political Donations and
Expenditure
For
15
Authorise Issue of Equity with Pre-emptive
Rights
For
16
Authorise Issue of Equity without Preemptive Rights
For
17
Authorise Market Purchase of Ordinary Shares
For
18
Approve Long Term Incentive Plan
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
3
Approve Remuneration Policy
For
4
Approve Final Dividend
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
MITIE Group plc
Proposal
Number
Proposal Text
Vote
Instruction
5
Re-elect Roger Matthews as Director
For
6
Re-elect Ruby McGregor-Smith as Director
For
7
Re-elect Suzanne Baxter as Director
For
8
Re-elect Larry Hirst as Director
For
9
Re-elect David Jenkins as Director
For
10
Re-elect Jack Boyer as Director
For
11
Elect Mark Reckitt as Director
For
12
Reappoint Deloitte LLP as Auditors
For
13
Authorise Board to Fix Remuneration of
Auditors
For
14
Authorise EU Political Donations and
Expenditure
For
15
Authorise Issue of Equity with Pre-emptive
Rights
For
16
Authorise Issue of Equity without Preemptive Rights
For
17
Authorise Market Purchase of Ordinary Shares
For
18
Approve Long Term Incentive Plan
For
19
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Dairy Crest Group plc
Meeting Date: 07/14/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: DCG
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
Against
3
Approve Final Dividend
For
4
Re-elect Mark Allen as Director
For
5
Re-elect Tom Atherton as Director
For
6
Re-elect Stephen Alexander as Director
For
7
Re-elect Andrew Carr-Locke as Director
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Dairy Crest Group plc
Proposal
Number
Proposal Text
Vote
Instruction
8
Re-elect Sue Farr as Director
For
9
Re-elect Richard Macdonald as Director
For
10
Reappoint Ernst & Young LLP as Auditors
For
11
Authorise Board to Fix Remuneration of
Auditors
For
12
Authorise the Company to Call EGM with
Two Weeks' Notice
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 Preemptive Rights
For
16
Authorise Market Purchase of Ordinary Shares
For
Development Securities plc
Meeting Date: 07/14/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: DSC
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Re-elect David Jenkins as Director
For
4
Re-elect Michael Marx as Director
For
5
Re-elect Marcus Shepherd as Director
For
6
Re-elect Matthew Weiner as Director
For
7
Re-elect Richard Upton as Director
For
8
Re-elect Sarah Bates as Director
For
9
Re-elect Nicholas Thomlinson as Director
For
10
Re-elect Barry Bennett as Director
For
11
Approve Final Dividend
For
12
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Development Securities plc
Proposal
Number
Vote
Instruction
Proposal Text
13
Authorise Board to Fix Remuneration of
Auditors
For
14
Authorise Market Purchase of Ordinary Shares
For
15
Authorise Issue of Equity with Pre-emptive
Rights
For
16
Authorise Issue of Equity without Preemptive Rights
For
17
Authorise the Company to Call EGM with
Two Weeks' Notice
For
18
Authorise EU Political Donations and
Expenditure
For
N Brown Group plc
Meeting Date: 07/14/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: BWNG
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Angela Spindler as Director
For
5
Re-elect Lord Alliance of Manchester as
Director
For
6
Re-elect Ivan Fallon as Director
For
7
Re-elect Andrew Higginson as Director
For
8
Re-elect Simon Patterson as Director
For
9
Re-elect Ronald McMillan as Director
For
10
Re-elect Fiona Laird as Director
For
11
Elect Lesley Jones as Director
For
12
Elect Craig Lovelace as Director
For
13
Appoint KPMG LLP as Auditors and Authorise
Their Remuneration
For
14
Authorise Issue of Equity with Pre-emptive
Rights
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
N Brown Group plc
Proposal
Number
Vote
Instruction
Proposal Text
15
Authorise Issue of Equity without Preemptive Rights
For
16
Authorise the Company to Call EGM with
Two Weeks' Notice
For
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 Angela Spindler as Director
For
5
Re-elect Lord Alliance of Manchester as
Director
For
6
Re-elect Ivan Fallon as Director
For
7
Re-elect Andrew Higginson as Director
For
8
Re-elect Simon Patterson as Director
For
9
Re-elect Ronald McMillan as Director
For
10
Re-elect Fiona Laird as Director
For
11
Elect Lesley Jones as Director
For
12
Elect Craig Lovelace as Director
For
13
Appoint KPMG LLP as Auditors and Authorise
Their Remuneration
For
14
Authorise Issue of Equity with Pre-emptive
Rights
For
15
Authorise Issue of Equity without Preemptive Rights
For
16
Authorise the Company to Call EGM with
Two Weeks' Notice
For
BT Group plc
Meeting Date: 07/15/2015
Meeting Type: Annual
Ticker: BT.A
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
BT Group plc
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 Sir Michael Rake as Director
For
5
Re-elect Gavin Patterson as Director
For
6
Re-elect Tony Chanmugam as Director
For
7
Re-elect Tony Ball as Director
For
8
Re-elect Iain Conn as Director
For
9
Re-elect Phil Hodkinson as Director
For
10
Re-elect Karen Richardson as Director
For
11
Re-elect Nick Rose as Director
For
12
Re-elect Jasmine Whitbread as Director
For
13
Elect Isabel Hudson as Director
For
14
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
15
Authorise Board to Fix Remuneration of
Auditors
For
16
Authorise Issue of Equity with Pre-emptive
Rights
For
17
Authorise Issue of Equity without Preemptive Rights
For
18
Authorise Market Purchase of Ordinary Shares
For
19
Adopt New Articles of Association
For
20
Authorise the Company to Call EGM with
Two Weeks' Notice
For
21
Authorise EU Political Donations and
Expenditure
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: 07/01/2015 to 09/30/2015
BT Group plc
Proposal
Number
Proposal Text
Vote
Instruction
3
Approve Final Dividend
For
4
Re-elect Sir Michael Rake as Director
For
5
Re-elect Gavin Patterson as Director
For
6
Re-elect Tony Chanmugam as Director
For
7
Re-elect Tony Ball as Director
For
8
Re-elect Iain Conn as Director
For
9
Re-elect Phil Hodkinson as Director
For
10
Re-elect Karen Richardson as Director
For
11
Re-elect Nick Rose as Director
For
12
Re-elect Jasmine Whitbread as Director
For
13
Elect Isabel Hudson as Director
For
14
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
15
Authorise Board to Fix Remuneration of
Auditors
For
16
Authorise Issue of Equity with Pre-emptive
Rights
For
17
Authorise Issue of Equity without Preemptive Rights
For
18
Authorise Market Purchase of Ordinary Shares
For
19
Adopt New Articles of Association
For
20
Authorise the Company to Call EGM with
Two Weeks' Notice
For
21
Authorise EU Political Donations and
Expenditure
For
BT Group plc
Meeting Date: 07/15/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: BT.A
Vote
Instruction
Meeting for ADR Holders
1
Accept Financial Statements and Statutory
Reports
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
BT Group plc
Proposal
Number
Proposal Text
Vote
Instruction
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Sir Michael Rake as Director
For
5
Re-elect Gavin Patterson as Director
For
6
Re-elect Tony Chanmugam as Director
For
7
Re-elect Tony Ball as Director
For
8
Re-elect Iain Conn as Director
For
9
Re-elect Phil Hodkinson as Director
For
10
Re-elect Karen Richardson as Director
For
11
Re-elect Nick Rose as Director
For
12
Re-elect Jasmine Whitbread as Director
For
13
Elect Isabel Hudson as Director
For
14
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
15
Authorise Board to Fix Remuneration of
Auditors
For
16
Authorise Issue of Equity with Pre-emptive
Rights
For
17
Authorise Issue of Equity without Preemptive Rights
For
18
Authorise Market Purchase of Ordinary Shares
For
19
Adopt New Articles of Association
For
20
Authorise the Company to Call EGM with
Two Weeks' Notice
For
21
Authorise EU Political Donations and
Expenditure
For
BTG plc
Meeting Date: 07/15/2015
Meeting Type: Annual
Proposal
Number
1
Proposal Text
Accept Financial Statements and Statutory
Reports
Ticker: BTG
Vote
Instruction
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
BTG plc
Proposal
Number
Proposal Text
Vote
Instruction
2
Approve Remuneration Report
For
3
Elect Susan Foden as Director
For
4
Re-elect Garry Watts as Director
For
5
Re-elect Louise Makin as Director
For
6
Re-elect Rolf Soderstrom as Director
For
7
Re-elect Giles Kerr as Director
For
8
Re-elect Ian Much as Director
For
9
Re-elect James O'Shea as Director
For
10
Re-elect Richard Wohanka as Director
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 Preemptive Rights
For
16
Authorise the Company to Call EGM with
Two Weeks' Notice
For
e2v technologies plc
Meeting Date: 07/15/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: E2V
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Re-elect Neil Johnson as Director
For
4
Re-elect Alison Wood as Director
For
5
Re-elect Krishnamurthy Rajagopal as Director
For
6
Re-elect Kevin Dangerfield as Director
For
7
Re-elect Stephen Blair as Director
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
e2v technologies plc
Proposal
Number
Proposal Text
Vote
Instruction
8
Re-elect Charles Hindson as Director
For
9
Reappoint KPMG LLP as Auditors
For
10
Authorise Board to Fix Remuneration of
Auditors
For
11
Approve Remuneration Report
For
12
Authorise Issue of Equity with Pre-emptive
Rights
For
13
Authorise Issue of Equity without Preemptive Rights
For
14
Authorise Market Purchase of Ordinary Shares
For
15
Authorise the Company to Call EGM with
Two Weeks' Notice
For
ICAP plc
Meeting Date: 07/15/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: IAP
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Re-elect Charles Gregson as Director
For
4
Re-elect Michael Spencer as Director
For
5
Re-elect Ivan Ritossa as Director
For
6
Re-elect Diane Schueneman as Director
For
7
Re-elect John Sievwright as Director
For
8
Re-elect Robert Standing as Director
For
9
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
10
Authorise Board to Fix Remuneration of
Auditors
For
11
Approve Remuneration Report
For
12
Approve Remuneration Policy
For
13
Authorise Issue of Equity with Pre-emptive
Rights
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
ICAP plc
Proposal
Number
Vote
Instruction
Proposal Text
14
Authorise Issue of Equity without Preemptive Rights
For
15
Authorise Market Purchase of Ordinary Shares
For
16
Authorise EU Political Donations and
Expenditure
For
17
Approve Performance Share Plan
For
18
Approve Deferred Share Bonus Plan
For
Intermediate Capital Group plc
Meeting Date: 07/15/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: ICP
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Reappoint Deloitte LLP as Auditors
For
5
Authorise Board to Fix Remuneration of
Auditors
For
6
Re-elect Justin Dowley as Director
For
7
Re-elect Kevin Parry as Director
For
8
Re-elect Peter Gibbs as Director
For
9
Re-elect Kim Wahl as Director
For
10
Elect Kathryn Purves as Director
For
11
Re-elect Christophe Evain as Director
For
12
Re-elect Philip Keller as Director
For
13
Re-elect Benoit Durteste as Director
For
14
Authorise Issue of Equity with Pre-emptive
Rights
For
15
Authorise Issue of Equity without Preemptive Rights
For
16
Authorise Market Purchase of Ordinary Shares
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Intermediate Capital Group plc
Proposal
Number
Vote
Instruction
Proposal Text
17
Authorise the Company to Call EGM with
Two Weeks' Notice
For
18
Approve Special Dividend
For
19
Approve Share Consolidation
For
20
Approve Reduction of the Share Premium
Account
For
RPC Group plc
Meeting Date: 07/15/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: RPC
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Jamie Pike as Director
For
5
Re-elect Pim Vervaat as Director
For
6
Re-elect Dr Lynn Drummond as Director
For
7
Re-elect Simon Kesterton as Director
For
8
Re-elect Martin Towers as Director
For
9
Re-elect Dr Godwin Wong as Director
For
10
Appoint PricewaterhouseCoopers 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 the Company to Call EGM with
Two Weeks' Notice
For
14
Authorise Issue of Equity without Preemptive Rights
For
15
Authorise Market Purchase of Ordinary Shares
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Severn Trent plc
Meeting Date: 07/15/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: SVT
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
Elect James Bowling as Director
For
6
Re-elect John Coghlan as Director
For
7
Re-elect Andrew Duff as Director
For
8
Re-elect Gordon Fryett as Director
For
9
Re-elect Olivia Garfield as Director
For
10
Re-elect Martin Lamb as Director
For
11
Re-elect Philip Remnant as Director
For
12
Re-elect Dr Angela Strank as Director
For
13
Reappoint Deloitte LLP as Auditors
For
14
Authorise the Audit Committee to Fix
Remuneration of Auditors
For
15
Authorise EU Political Donations and
Expenditure
For
16
Authorise Issue of Equity with Pre-emptive
Rights
For
17
Authorise Issue of Equity without Preemptive 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: 07/01/2015 to 09/30/2015
Severn Trent plc
Proposal
Number
Proposal Text
Vote
Instruction
3
Approve Remuneration Policy
For
4
Approve Final Dividend
For
5
Elect James Bowling as Director
For
6
Re-elect John Coghlan as Director
For
7
Re-elect Andrew Duff as Director
For
8
Re-elect Gordon Fryett as Director
For
9
Re-elect Olivia Garfield as Director
For
10
Re-elect Martin Lamb as Director
For
11
Re-elect Philip Remnant as Director
For
12
Re-elect Dr Angela Strank as Director
For
13
Reappoint Deloitte LLP as Auditors
For
14
Authorise the Audit Committee to Fix
Remuneration of Auditors
For
15
Authorise EU Political Donations and
Expenditure
For
16
Authorise Issue of Equity with Pre-emptive
Rights
For
17
Authorise Issue of Equity without Preemptive Rights
For
18
Authorise Market Purchase of Ordinary Shares
For
19
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Speedy Hire plc
Meeting Date: 07/15/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: SDY
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect James Morley as Director
For
5
Elect Jan Astrand as Director
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Speedy Hire plc
Proposal
Number
Proposal Text
Vote
Instruction
6
Elect Russell Down 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 Preemptive Rights
For
11
Authorise Market Purchase of Ordinary Shares
For
12
Authorise the Company to Call EGM with
Two Weeks' Notice
For
13
Authorise EU Political Donations and
Expenditure
For
Workspace Group plc
Meeting Date: 07/15/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: WKP
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Daniel Kitchen as Director
For
5
Re-elect Jamie Hopkins as Director
For
6
Re-elect Graham Clemett as Director
For
7
Re-elect Dr Maria Moloney as Director
For
8
Re-elect Chris Girling as Director
For
9
Re-elect Damon Russell as Director
For
10
Elect Stephen Hubbard as Director
For
11
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
12
Authorise Board to Fix Remuneration of
Auditors
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Workspace Group plc
Proposal
Number
Vote
Instruction
Proposal Text
13
Authorise Issue of Equity with Pre-emptive
Rights
For
14
Authorise Issue of Equity without Preemptive Rights
For
15
Authorise Market Purchase of Ordinary Shares
For
16
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Burberry Group plc
Meeting Date: 07/16/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: BRBY
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
Against
3
Approve Final Dividend
For
4
Re-elect Sir John Peace as Director
For
5
Elect Fabiola Arredondo as Director
For
6
Re-elect Philip Bowman as Director
For
7
Re-elect Ian Carter as Director
For
8
Re-elect Jeremy Darroch as Director
For
9
Re-elect Stephanie George as Director
For
10
Re-elect Matthew Key as Director
For
11
Elect Carolyn McCall as Director
For
12
Re-elect David Tyler as Director
For
13
Re-elect Christopher Bailey as Director
For
14
Re-elect Carol Fairweather as Director
For
15
Re-elect John Smith as Director
For
16
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
17
Authorise the Audit Committee to Fix
Remuneration of Auditors
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Burberry Group plc
Proposal
Number
Proposal Text
Vote
Instruction
18
Authorise EU Political Donations and
Expenditure
For
19
Authorise Issue of Equity with Pre-emptive
Rights
For
20
Authorise Issue of Equity without Preemptive Rights
For
21
Authorise Market Purchase of Ordinary Shares
For
22
Authorise the Company to Call EGM with
Two Weeks' Notice
For
23
Adopt New Articles of Association
For
Proposal Text
Vote
Instruction
Proposal
Number
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
Against
3
Approve Final Dividend
For
4
Re-elect Sir John Peace as Director
For
5
Elect Fabiola Arredondo as Director
For
6
Re-elect Philip Bowman as Director
For
7
Re-elect Ian Carter as Director
For
8
Re-elect Jeremy Darroch as Director
For
9
Re-elect Stephanie George as Director
For
10
Re-elect Matthew Key as Director
For
11
Elect Carolyn McCall as Director
For
12
Re-elect David Tyler as Director
For
13
Re-elect Christopher Bailey as Director
For
14
Re-elect Carol Fairweather as Director
For
15
Re-elect John Smith as Director
For
16
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
17
Authorise the Audit Committee to Fix
Remuneration of Auditors
For
18
Authorise EU Political Donations and
Expenditure
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Burberry Group plc
Proposal
Number
Vote
Instruction
Proposal Text
19
Authorise Issue of Equity with Pre-emptive
Rights
For
20
Authorise Issue of Equity without Preemptive Rights
For
21
Authorise Market Purchase of Ordinary Shares
For
22
Authorise the Company to Call EGM with
Two Weeks' Notice
For
23
Adopt New Articles of Association
For
Caledonia Investments plc
Meeting Date: 07/16/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: CLDN
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Rod Kent as Director
For
5
Re-elect Will Wyatt as Director
For
6
Re-elect Stephen King as Director
For
7
Re-elect Jamie Cayzer-Colvin as Director
For
8
Re-elect Charles Cayzer as Director
For
9
Re-elect Harold Boel as Director
Against
10
Re-elect Stuart Bridges as Director
For
11
Re-elect Charles Gregson as Director
For
12
Re-elect Robert Woods as Director
For
13
Elect David Stewart as Director
For
14
Elect Shonaid Jemmett-Page as Director
For
15
Reappoint KPMG LLP as Auditors
For
16
Authorise Board to Fix Remuneration of
Auditors
For
17
Authorise Market Purchase of Ordinary Shares
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Caledonia Investments plc
Proposal
Number
Proposal Text
Vote
Instruction
18
Approve Waiver on Tender-Bid Requirement
Against
19
Authorise Issue of Equity with Pre-emptive
Rights
For
20
Authorise Issue of Equity without Preemptive Rights
For
21
Authorise the Company to Call EGM with
Two Weeks' Notice
For
FirstGroup plc
Meeting Date: 07/16/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: FGP
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Policy
For
3
Approve Remuneration Report
For
4
Elect Wolfhart Hauser as Director
For
5
Re-elect Mick Barker as Director
For
6
Re-elect Warwick Brady as Director
For
7
Re-elect Drummond Hall as Director
For
8
Re-elect Tim O'Toole as Director
For
9
Re-elect Chris Surch as Director
For
10
Re-elect Brian Wallace as Director
For
11
Re-elect Imelda Walsh as Director
For
12
Re-elect Jim Winestock 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 Preemptive Rights
For
17
Authorise Market Purchase of Ordinary Shares
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
FirstGroup plc
Proposal
Number
Proposal Text
Vote
Instruction
18
Authorise EU Political Donations and
Expenditure
For
19
Amend Long Term Incentive Plan 2008
For
20
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
Elect Wolfhart Hauser as Director
For
5
Re-elect Mick Barker as Director
For
6
Re-elect Warwick Brady as Director
For
7
Re-elect Drummond Hall as Director
For
8
Re-elect Tim O'Toole as Director
For
9
Re-elect Chris Surch as Director
For
10
Re-elect Brian Wallace as Director
For
11
Re-elect Imelda Walsh as Director
For
12
Re-elect Jim Winestock 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 Preemptive Rights
For
17
Authorise Market Purchase of Ordinary Shares
For
18
Authorise EU Political Donations and
Expenditure
For
19
Amend Long Term Incentive Plan 2008
For
20
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
LondonMetric Property plc
Meeting Date: 07/16/2015
Meeting Type: Annual
Proposal
Number
Ticker: LMP
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
Reappoint Deloitte LLP as Auditors
For
6
Authorise Board to Fix Remuneration of
Auditors
For
7
Re-elect Patrick Vaughan as Director
For
8
Re-elect Andrew Jones as Director
For
9
Re-elect Martin McGann as Director
For
10
Re-elect Valentine Beresford as Director
For
11
Re-elect Mark Stirling as Director
For
12
Re-elect Charles Cayzer as Director
For
13
Re-elect James Dean as Director
For
14
Re-elect Alec Pelmore as Director
For
15
Re-elect Andrew Varley as Director
For
16
Re-elect Philip Watson as Director
For
17
Re-elect Rosalyn Wilton as Director
For
18
Authorise Issue of Equity with Pre-emptive
Rights
For
19
Authorise Issue of Equity without Preemptive Rights
For
20
Authorise Market Purchase of Ordinary Shares
For
21
Authorise the Company to Call EGM with
Two Weeks' Notice
For
McKay Securities plc
Meeting Date: 07/16/2015
Meeting Type: Annual
Ticker: MCKS
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
McKay Securities 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 Steven Mew as Director
For
5
Re-elect Giles Salmon as Director
For
6
Re-elect David Thomas as Director
For
7
Re-elect Nigel Aslin as Director
For
8
Elect Nick Shepherd 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 Preemptive Rights
For
13
Authorise Market Purchase of Ordinary Shares
For
14
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Telford Homes plc
Meeting Date: 07/16/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: TEF
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 Andrew Wiseman as Director
For
6
Re-elect David Durant as Director
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Telford Homes plc
Proposal
Number
Proposal Text
Vote
Instruction
7
Re-elect David Campbell as Director
For
8
Elect Frank Nelson as Director
For
9
Reappoint PricewaterhouseCoopers LLP as
Auditors and Authorise Their Remuneration
For
10
Approve Sale of an Apartment to David
Campbell
For
11
Authorise Issue of Equity with Pre-emptive
Rights
For
12
Authorise Issue of Equity without Preemptive Rights
For
13
Authorise Issue of Equity with Pre-emptive
Rights
For
14
Authorise Issue of Equity without Preemptive Rights
For
Wincanton plc
Meeting Date: 07/16/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: WIN
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Re-elect Steve Marshall as Director
For
4
Re-elect Adrian Colman as Director
For
5
Elect Paul Dean as Director
For
6
Elect Stewart Oades as Director
For
7
Re-elect David Radcliffe as Director
For
8
Re-elect Martin Sawkins as Director
For
9
Reappoint 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
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Wincanton plc
Proposal
Number
Vote
Instruction
Proposal Text
13
Authorise Issue of Equity without Preemptive Rights
For
14
Authorise Market Purchase of Ordinary Shares
For
15
Authorise the Company to Call EGM with
Two Weeks' Notice
For
16
Adopt Financial Reporting Standard (FRS 101)
Commencing 1 April 2015
For
Chamberlin plc
Meeting Date: 07/17/2015
Meeting Type: Annual
Proposal
Number
Ticker: CMH
Vote
Instruction
Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
2
Re-elect Keith Butler-Wheelhouse as Director
For
3
Re-elect Kevin Nolan as Director
For
4
Re-elect David Roberts as Director
For
5
Re-elect Keith Jackson as Director
For
6
Re-elect Alan Howarth as Director
For
7
Approve Remuneration Report
For
8
Appoint Grant Thornton UK LLP as Auditors
and Authorise Their Remuneration
For
9
Authorise Issue of Equity with Pre-emptive
Rights
For
10
Authorise Issue of Equity without Preemptive Rights
For
11
Authorise Market Purchase of Ordinary Shares
For
HomeServe plc
Meeting Date: 07/17/2015
Meeting Type: Annual
Ticker: HSV
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
HomeServe 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 Barry Gibson as Director
For
5
Re-elect Richard Harpin as Director
For
6
Re-elect Martin Bennett as Director
For
7
Re-elect Johnathan Ford as Director
For
8
Re-elect Stella David as Director
For
9
Re-elect Ben Mingay as Director
For
10
Re-elect Mark Morris as Director
For
11
Reappoint Deloitte LLP as Auditors
For
12
Authorise Board to Fix Remuneration of
Auditors
For
13
Approve UK Share Incentive Plan
For
14
Approve HomeServe Global Share Incentive
Plan
For
15
Approve Special Dividend and Share
Consolidation
For
16
Authorise Issue of Equity with Pre-emptive
Rights
For
17
Authorise Issue of Equity without Preemptive Rights
For
18
Authorise Market Purchase of Ordinary Shares
For
19
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Templeton Emerging Markets Investment Trust plc
Meeting Date: 07/17/2015
Meeting Type: Annual
Ticker: TEM
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Templeton Emerging Markets 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
Re-elect Peter Smith as Director
For
5
Re-elect Christopher Brady as Director
For
6
Re-elect Hamish Buchan as Director
For
7
Re-elect Neil Collins as Director
For
8
Re-elect Peter Harrison as Director
For
9
Re-elect Beatrice Hollond as Director
For
10
Re-elect Gregory Johnson as Director
For
11
Reappoint Deloitte 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 Preemptive Rights
For
15
Authorise Market Purchase of Ordinary Shares
For
16
Authorise the Company to Call EGM with
Two Weeks' Notice
For
COLUMBUS UK REAL ESTATE FUND L.P.
Meeting Date: 07/20/2015
Meeting Type: Written Consent
Proposal
Number
Proposal Text
Ticker: N/A
Vote
Instruction
Written Consent
1
Remove Joe Froud from the Position of Key
Executive of the Fund
Do Not
Vote
2
Elect Robin Pearce as Key Executive of the
Fund
Do Not
Vote
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Quintain Estates & Development plc
Meeting Date: 07/20/2015
Meeting Type: Annual
Proposal
Number
Ticker: QED
Vote
Instruction
Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Re-elect William Rucker as Director
For
4
Re-elect Christopher Bell as Director
For
5
Elect Simon Carter as Director
For
6
Re-elect Charles Cayzer as Director
For
7
Re-elect Peter Dixon as Director
For
8
Re-elect Maxwell James as Director
For
9
Re-elect Nigel Kempner as Director
For
10
Re-elect Rosaleen Kerslake 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 Preemptive Rights
For
15
Authorise Market Purchase of Ordinary Shares
For
16
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Big Yellow Group plc
Meeting Date: 07/21/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: BYG
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Big Yellow Group plc
Proposal
Number
Proposal Text
Vote
Instruction
3
Approve Remuneration Policy
For
4
Approve Final Dividend
For
5
Re-elect Tim Clark as Director
For
6
Re-elect Richard Cotton as Director
For
7
Re-elect James Gibson as Director
For
8
Re-elect Georgina Harvey as Director
For
9
Re-elect Steve Johnson as Director
For
10
Re-elect Adrian Lee as Director
For
11
Re-elect Mark Richardson as Director
For
12
Re-elect John Trotman as Director
For
13
Re-elect Nicholas Vetch as Director
For
14
Approve 2015 Long Term Bonus Performance
Plan
For
15
Reappoint Deloitte LLP as Auditors
For
16
Authorise Board to Fix Remuneration of
Auditors
For
17
Authorise Issue of Equity with Pre-emptive
Rights
For
18
Authorise Issue of Equity without Preemptive Rights
For
19
Authorise Market Purchase of Ordinary Shares
For
20
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Cable & Wireless Communications plc
Meeting Date: 07/21/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: CWC
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Re-elect Sir Richard Lapthorne as Director
For
4
Re-elect Simon Ball as Director
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Cable & Wireless Communications plc
Proposal
Number
Proposal Text
Vote
Instruction
5
Elect John Risley as Director
For
6
Re-elect Phil Bentley as Director
For
7
Re-elect Perley McBride as Director
For
8
Re-elect Mark Hamlin as Director
For
9
Elect Brendan Paddick as Director
For
10
Re-elect Alison Platt as Director
For
11
Elect Barbara Thoralfsson as Director
For
12
Re-elect Ian Tyler as Director
For
13
Elect Thad York as Director
For
14
Reappoint KPMG LLP as Auditors
For
15
Authorise Board to Fix Remuneration of
Auditors
For
16
Approve Final Dividend
For
17
Authorise Issue of Equity with Pre-emptive
Rights
For
18
Authorise Issue of Equity without Preemptive Rights
For
19
Authorise the Company to Call EGM with
Two Weeks' Notice
For
JPMorgan European Investment Trust plc
Meeting Date: 07/21/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: JETG
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Policy
For
3
Approve Remuneration Report
For
4
Re-elect Andrew Adcock as Director
For
5
Re-elect Josephine Dixon as Director
For
6
Re-elect Stephen Goldman as Director
For
7
Re-elect Stephen Russell as Director
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
JPMorgan European Investment Trust plc
Proposal
Number
Proposal Text
Vote
Instruction
8
Elect Jutta af Rosenborg 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 Preemptive Rights
For
12
Authorise Market Purchase of Growth Shares
and Income Shares
For
13
Authorise Off-Market Purchase
For
14
Adopt New Articles of Association
For
National Grid plc
Meeting Date: 07/21/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: NG.
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Re-elect Sir Peter Gershon as Director
For
4
Re-elect Steve Holliday as Director
For
5
Re-elect Andrew Bonfield as Director
For
6
Re-elect John Pettigrew as Director
For
7
Elect Dean Seavers as Director
For
8
Re-elect Nora Mead Brownell as Director
For
9
Re-elect Jonathan Dawson as Director
For
10
Re-elect Therese Esperdy as Director
For
11
Re-elect Paul Golby as Director
For
12
Re-elect Ruth Kelly as Director
For
13
Re-elect Mark Williamson as Director
For
14
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
National Grid plc
Proposal
Number
Proposal Text
Vote
Instruction
15
Authorise Board to Fix Remuneration of
Auditors
For
16
Approve Remuneration Report
For
17
Authorise Issue of Equity with Pre-emptive
Rights
For
18
Authorise Issue of Equity without Preemptive Rights
For
19
Authorise Market Purchase of Ordinary Shares
For
20
Authorise the Company to Call EGM with 14
Working Days' Notice
For
Proposal
Number
Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Re-elect Sir Peter Gershon as Director
For
4
Re-elect Steve Holliday as Director
For
5
Re-elect Andrew Bonfield as Director
For
6
Re-elect John Pettigrew as Director
For
7
Elect Dean Seavers as Director
For
8
Re-elect Nora Mead Brownell as Director
For
9
Re-elect Jonathan Dawson as Director
For
10
Re-elect Therese Esperdy as Director
For
11
Re-elect Paul Golby as Director
For
12
Re-elect Ruth Kelly as Director
For
13
Re-elect Mark Williamson as Director
For
14
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
15
Authorise Board to Fix Remuneration of
Auditors
For
16
Approve Remuneration Report
For
17
Authorise Issue of Equity with Pre-emptive
Rights
For
18
Authorise Issue of Equity without Preemptive Rights
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
National Grid plc
Proposal
Number
Proposal Text
Vote
Instruction
19
Authorise Market Purchase of Ordinary Shares
For
20
Authorise the Company to Call EGM with 14
Working Days' Notice
For
Renold plc
Meeting Date: 07/21/2015
Meeting Type: Annual
Proposal
Number
Ticker: RNO
Vote
Instruction
Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Re-elect Mark Harper as Director
For
4
Re-elect John Allkins as Director
For
5
Re-elect Ian Griffiths as Director
For
6
Appoint 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 Preemptive Rights
For
10
Authorise Market Purchase of Ordinary Shares
For
11
Authorise the Company to Call EGM with
Two Weeks' Notice
For
12
Authorise EU Political Donations and
Expenditure
Against
Scapa Group plc
Meeting Date: 07/21/2015
Meeting Type: Annual
Ticker: SCPA
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Scapa 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 Richard Perry as Director
For
5
Re-elect Heejae Chae as Director
For
6
Elect Martin Sawkins as Director
For
7
Reappoint Deloitte 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 Preemptive Rights
For
11
Authorise Market Purchase of Ordinary Shares
For
12
Authorise EU Political Donations and
Expenditures
Against
The British Land Company plc
Meeting Date: 07/21/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: BLND
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Elect Lynn Gladden as Director
For
4
Elect Laura Wade-Gery as Director
For
5
Re-elect Aubrey Adams as Director
For
6
Re-elect Lucinda Bell as Director
For
7
Re-elect Simon Borrows as Director
For
8
Re-elect John Gildersleeve as Director
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
The British Land Company plc
Proposal
Number
Proposal Text
Vote
Instruction
9
Re-elect Chris Grigg as Director
For
10
Re-elect William Jackson as Director
For
11
Re-elect Charles Maudsley as Director
For
12
Re-elect Tim Roberts as Director
For
13
Re-elect Tim Score as Director
For
14
Re-elect Lord Turnbull as Director
For
15
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
16
Authorise Board to Fix Remuneration of
Auditors
For
17
Authorise EU Political Donations and
Expenditure
For
18
Affirm Two Leasehold Transactions
For
19
Authorise Issue of Equity with Pre-emptive
Rights
For
20
Authorise Issue of Equity without Preemptive Rights
For
21
Authorise Market Purchase of Ordinary Shares
For
22
Authorise the Company to Call EGM with
Two Weeks' Notice
For
TR Property Investment Trust plc
Meeting Date: 07/21/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: TRY
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Simon Marrison as Director
For
5
Re-elect David Watson as Director
For
6
Re-elect Hugh Seaborn as Director
For
7
Re-elect Caroline Burton as Director
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
TR Property Investment Trust plc
Proposal
Number
Proposal Text
Vote
Instruction
8
Re-elect Suzie Procter as Director
For
9
Re-elect John Glen as Director
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 Preemptive Rights
For
14
Authorise Market Purchase of Ordinary Shares
For
Vp plc
Meeting Date: 07/21/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: VP.
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Re-elect Jeremy Pilkington as Director
For
4
Re-elect Neil Stothard as Director
For
5
Re-elect Allison Bainbridge as Director
For
6
Re-elect Steve Rogers as Director
For
7
Re-elect Phil White as Director
For
8
Appoint PricewaterhouseCoopers LLP as
Auditors
For
9
Authorise Board to Fix Remuneration of
Auditors
For
10
Approve Remuneration Report
For
11
Authorise Market Purchase of Ordinary Shares
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Experian plc
Meeting Date: 07/22/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: EXPN
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
Against
3
Elect Lloyd Pitchford as Director
For
4
Elect Kerry Williams as Director
For
5
Re-elect Fabiola Arredondo as Director
For
6
Re-elect Jan Babiak as Director
For
7
Re-elect Brian Cassin as Director
For
8
Re-elect Roger Davis as Director
For
9
Re-elect Deirdre Mahlan as Director
For
10
Re-elect Don Robert as Director
For
11
Re-elect George Rose as Director
For
12
Re-elect Judith Sprieser as Director
For
13
Re-elect Paul Walker as Director
For
14
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
15
Authorise Board to Fix Remuneration of
Auditors
For
16
Authorise Issue of Equity with Pre-emptive
Rights
For
17
Approve Performance Share Plan
For
18
Approve Co-Investment Plan
For
19
Approve Share Option Plan
For
20
Approve UK Tax-Qualified Sharesave Plan
For
21
Approve UK Tax-Qualified All-Employee Plan
For
22
Approve Free Share Plan
For
23
Authorise Issue of Equity without Preemptive Rights
For
24
Authorise Market Purchase of Ordinary Shares
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Experian plc
Proposal
Number
Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
Against
3
Elect Lloyd Pitchford as Director
For
4
Elect Kerry Williams as Director
For
5
Re-elect Fabiola Arredondo as Director
For
6
Re-elect Jan Babiak as Director
For
7
Re-elect Brian Cassin as Director
For
8
Re-elect Roger Davis as Director
For
9
Re-elect Deirdre Mahlan as Director
For
10
Re-elect Don Robert as Director
For
11
Re-elect George Rose as Director
For
12
Re-elect Judith Sprieser as Director
For
13
Re-elect Paul Walker as Director
For
14
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
15
Authorise Board to Fix Remuneration of
Auditors
For
16
Authorise Issue of Equity with Pre-emptive
Rights
For
17
Approve Performance Share Plan
For
18
Approve Co-Investment Plan
For
19
Approve Share Option Plan
For
20
Approve UK Tax-Qualified Sharesave Plan
For
21
Approve UK Tax-Qualified All-Employee Plan
For
22
Approve Free Share Plan
For
23
Authorise Issue of Equity without Preemptive Rights
For
24
Authorise Market Purchase of Ordinary Shares
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Johnson Matthey plc
Meeting Date: 07/22/2015
Meeting Type: Annual
Proposal
Number
Ticker: JMAT
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 Mottershead as Director
For
5
Re-elect Tim Stevenson as Director
For
6
Re-elect Odile Desforges as Director
For
7
Re-elect Alan Ferguson as Director
For
8
Re-elect Den Jones as Director
For
9
Re-elect Robert MacLeod as Director
For
10
Re-elect Colin Matthews as Director
For
11
Re-elect Larry Pentz as Director
For
12
Re-elect Dorothy Thompson as Director
For
13
Re-elect John Walker 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 Preemptive Rights
For
19
Authorise Market Purchase of Ordinary Shares
For
20
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Norcros plc
Meeting Date: 07/22/2015
Meeting Type: Annual
Ticker: NXR
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Norcros 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 Jo Hallas as Director
For
5
Re-elect Martin Towers as Director
For
6
Re-elect David McKeith as Director
For
7
Re-elect Nick Kelsall as Director
For
8
Re-elect Martin Payne as Director
For
9
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
10
Authorise Board to Fix Remuneration of
Auditors
For
11
Approve Share Consolidation
For
12
Authorise Issue of Equity with Pre-emptive
Rights
For
13
Authorise Issue of Equity without Preemptive Rights
For
14
Authorise Market Purchase of Ordinary Shares
For
15
Authorise the Company to Call EGM with
Two Weeks' Notice
For
PayPoint plc
Meeting Date: 07/22/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: PAY
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Elect Neil Carson as Director
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
PayPoint plc
Proposal
Number
Proposal Text
Vote
Instruction
5
Re-elect George Earle as Director
For
6
Re-elect David Morrison as Director
For
7
Re-elect Stephen Rowley as Director
For
8
Re-elect Dominic Taylor as Director
For
9
Re-elect Tim Watkin-Rees as Director
For
10
Re-elect Nick Wiles as Director
For
11
Elect Gill Barr as Director
For
12
Reappoint Deloitte LLP as Auditors
For
13
Authorise Board to Fix Remuneration of
Auditors
For
14
Authorise Issue of Equity with Pre-emptive
Rights
For
15
Authorise Issue of Equity without Preemptive 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
Elect Neil Carson as Director
For
5
Re-elect George Earle as Director
For
6
Re-elect David Morrison as Director
For
7
Re-elect Stephen Rowley as Director
For
8
Re-elect Dominic Taylor as Director
For
9
Re-elect Tim Watkin-Rees as Director
For
10
Re-elect Nick Wiles as Director
For
11
Elect Gill Barr as Director
For
12
Reappoint Deloitte LLP as Auditors
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
PayPoint plc
Proposal
Number
Vote
Instruction
Proposal Text
13
Authorise Board to Fix Remuneration of
Auditors
For
14
Authorise Issue of Equity with Pre-emptive
Rights
For
15
Authorise Issue of Equity without Preemptive Rights
For
16
Authorise Market Purchase of Ordinary Shares
For
17
Authorise the Company to Call EGM with
Two Weeks' Notice
For
QinetiQ Group plc
Meeting Date: 07/22/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: QQ.
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Sir James Burnell-Nugent as Director
For
5
Re-elect Mark Elliott as Director
For
6
Re-elect Michael Harper as Director
For
7
Re-elect Ian Mason as Director
For
8
Re-elect David Mellors as Director
For
9
Re-elect Paul Murray as Director
For
10
Re-elect Susan Searle as Director
For
11
Elect Steve Wadey as Director
For
12
Reappoint KPMG LLP as Auditors
For
13
Authorise the Audit Committee to Fix
Remuneration of Auditors
For
14
Authorise EU Political Donations and
Expenditure
Against
15
Authorise Issue of Equity with Pre-emptive
Rights
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
QinetiQ Group plc
Proposal
Number
Vote
Instruction
Proposal Text
16
Authorise Issue of Equity without Preemptive Rights
For
17
Authorise Market Purchase of Ordinary Shares
For
18
Authorise the Company to Call EGM with
Two Weeks' Notice
For
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 Sir James Burnell-Nugent as Director
For
5
Re-elect Mark Elliott as Director
For
6
Re-elect Michael Harper as Director
For
7
Re-elect Ian Mason as Director
For
8
Re-elect David Mellors as Director
For
9
Re-elect Paul Murray as Director
For
10
Re-elect Susan Searle as Director
For
11
Elect Steve Wadey as Director
For
12
Reappoint KPMG LLP as Auditors
For
13
Authorise the Audit Committee to Fix
Remuneration of Auditors
For
14
Authorise EU Political Donations and
Expenditure
Against
15
Authorise Issue of Equity with Pre-emptive
Rights
For
16
Authorise Issue of Equity without Preemptive Rights
For
17
Authorise Market Purchase of Ordinary Shares
For
18
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Bloomsbury Publishing plc
Meeting Date: 07/23/2015
Meeting Type: Annual
Ticker: BMY
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Bloomsbury Publishing 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 Wendy Pallot as Director
For
5
Reappoint KPMG 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 Preemptive Rights
For
9
Authorise Market Purchase of Ordinary Shares
For
De La Rue plc
Meeting Date: 07/23/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: DLAR
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Elect Martin Sutherland as Director
For
5
Re-elect Victoria Jarman as Director
For
6
Re-elect Philip Rogerson as Director
For
7
Re-elect Andrew Stevens as Director
For
8
Reappoint KPMG 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: 07/01/2015 to 09/30/2015
De La Rue plc
Proposal
Number
Vote
Instruction
Proposal Text
11
Authorise Issue of Equity without Preemptive Rights
For
12
Authorise Market Purchase of Ordinary Shares
For
13
Authorise EU Political Donations and
Expenditure
Against
14
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Electrocomponents plc
Meeting Date: 07/23/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: ECM
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Elect Bertrand Bodson as Director
For
5
Elect Lindsley Ruth as Director
For
6
Re-elect Simon Boddie as Director
For
7
Re-elect Karen Guerra as Director
For
8
Re-elect Paul Hollingworth as Director
For
9
Re-elect Peter Johnson as Director
For
10
Re-elect John Pattullo as Director
For
11
Re-elect Rupert Soames as Director
For
12
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
13
Authorise Board to Fix Remuneration of
Auditors
For
14
Authorise Issue of Equity with Pre-emptive
Rights
For
15
Authorise Issue of Equity without Preemptive Rights
For
16
Authorise Market Purchase of Ordinary Shares
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Electrocomponents plc
Proposal
Number
17
Proposal
Number
Vote
Instruction
Proposal Text
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Vote
Instruction
Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Elect Bertrand Bodson as Director
For
5
Elect Lindsley Ruth as Director
For
6
Re-elect Simon Boddie as Director
For
7
Re-elect Karen Guerra as Director
For
8
Re-elect Paul Hollingworth as Director
For
9
Re-elect Peter Johnson as Director
For
10
Re-elect John Pattullo as Director
For
11
Re-elect Rupert Soames as Director
For
12
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
13
Authorise Board to Fix Remuneration of
Auditors
For
14
Authorise Issue of Equity with Pre-emptive
Rights
For
15
Authorise Issue of Equity without Preemptive Rights
For
16
Authorise Market Purchase of Ordinary Shares
For
17
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Elegant Hotels Group plc
Meeting Date: 07/23/2015
Meeting Type: Special
Ticker: EHG
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Elegant Hotels Group plc
Proposal
Number
1
Vote
Instruction
Proposal Text
Approve Reduction of the Share Premium
Account
For
Halma plc
Meeting Date: 07/23/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: HLMA
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Approve Remuneration Policy
For
4
Approve Remuneration Report
For
5
Re-elect Paul Walker as Director
For
6
Re-elect Andrew Williams as Director
For
7
Re-elect Kevin Thompson as Director
For
8
Re-elect Jane Aikman as Director
For
9
Re-elect Adam Meyers as Director
For
10
Re-elect Daniela Barone Soares as Director
For
11
Elect Roy Twite as Director
For
12
Elect Tony Rice as Director
For
13
Reappoint Deloitte LLP as Auditors
For
14
Authorise Board to Fix Remuneration of
Auditors
For
15
Approve Executive Share Plan
For
16
Authorise Issue of Equity with Pre-emptive
Rights
For
17
Amend Articles of Association
For
18
Authorise Issue of Equity without Preemptive Rights
For
19
Authorise Market Purchase of Ordinary Shares
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Halma plc
Proposal
Number
20
Proposal
Number
Vote
Instruction
Proposal Text
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Vote
Instruction
Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Approve Remuneration Policy
For
4
Approve Remuneration Report
For
5
Re-elect Paul Walker as Director
For
6
Re-elect Andrew Williams as Director
For
7
Re-elect Kevin Thompson as Director
For
8
Re-elect Jane Aikman as Director
For
9
Re-elect Adam Meyers as Director
For
10
Re-elect Daniela Barone Soares as Director
For
11
Elect Roy Twite as Director
For
12
Elect Tony Rice as Director
For
13
Reappoint Deloitte LLP as Auditors
For
14
Authorise Board to Fix Remuneration of
Auditors
For
15
Approve Executive Share Plan
For
16
Authorise Issue of Equity with Pre-emptive
Rights
For
17
Amend Articles of Association
For
18
Authorise Issue of Equity without Preemptive Rights
For
19
Authorise Market Purchase of Ordinary Shares
For
20
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Land Securities Group plc
Meeting Date: 07/23/2015
Meeting Type: Annual
Ticker: LAND
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Land Securities Group 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
Approve Final Dividend
For
5
Re-elect Dame Alison Carnwath as Director
For
6
Re-elect Robert Noel as Director
For
7
Re-elect Martin Greenslade as Director
For
8
Re-elect Kevin O'Byrne as Director
For
9
Re-elect Simon Palley as Director
For
10
Re-elect Christopher Bartram as Director
For
11
Re-elect Stacey Rauch as Director
For
12
Re-elect Cressida Hogg as Director
For
13
Re-elect Edward Bonham Carter as Director
For
14
Approve Long-Term Incentive Plan
For
15
Reappoint Ernst & Young 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 Preemptive Rights
For
20
Authorise Market Purchase of Ordinary Shares
For
Mothercare plc
Meeting Date: 07/23/2015
Meeting Type: Annual
Ticker: MTC
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Mothercare plc
Proposal
Number
Vote
Instruction
Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Re-elect Alan Parker as Director
For
4
Re-elect Angela Brav as Director
For
5
Re-elect Lee Ginsberg as Director
For
6
Re-elect Amanda Mackenzie as Director
For
7
Re-elect Richard Rivers as Director
For
8
Re-elect Imelda Walsh as Director
For
9
Re-elect Nick Wharton as Director
For
10
Elect Mark Newton-Jones as Director
For
11
Elect Richard Smothers as Director
For
12
Reappoint Deloitte LLP as Auditors
For
13
Authorise Board to Fix Remuneration of
Auditors
For
14
Authorise Issue of Equity with Pre-emptive
Rights
For
15
Authorise the Company to Call EGM with
Two Weeks' Notice
For
16
Authorise Issue of Equity without Preemptive Rights
For
17
Authorise Market Purchase of Ordinary Shares
For
18
Approve Save As You Earn Plan 2015
For
Personal Assets Trust plc
Meeting Date: 07/23/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: PNL
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Personal Assets Trust plc
Proposal
Number
Proposal Text
Vote
Instruction
3
Re-elect Hamish Buchan as Director
For
4
Re-elect Gordon Neilly as Director
For
5
Re-elect Stuart Paul as Director
For
6
Re-elect Frank Rushbrook as Director
For
7
Re-elect Robin Angus 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 Preemptive Rights
For
11
Authorise Market Purchase of Ordinary Shares
For
12
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Premier Foods plc
Meeting Date: 07/23/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: PFD
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Elect Richard Hodgson as Director
For
4
Re-elect David Beever as Director
For
5
Re-elect Gavin Darby as Director
For
6
Re-elect Ian Krieger as Director
For
7
Re-elect Jennifer Laing as Director
For
8
Re-elect Alastair Murray as Director
For
9
Re-elect Pam Powell as Director
For
10
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
11
Authorise the Audit Committee to Fix
Remuneration of Auditors
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Premier Foods plc
Proposal
Number
Vote
Instruction
Proposal Text
12
Authorise Issue of Equity with Pre-emptive
Rights
For
13
Authorise Issue of Equity without Preemptive Rights
For
14
Approve Restricted Stock Plan
For
15
Authorise the Company to Call EGM with
Two Weeks' Notice
For
16
Authorise EU Political Donations and
Expenditure
For
Record plc
Meeting Date: 07/23/2015
Meeting Type: Annual
Proposal
Number
Ticker: REC
Vote
Instruction
Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Re-elect James Wood-Collins as Director
For
4
Re-elect Andrew Sykes as Director
For
5
Re-elect David Morrison as Director
For
6
Reappoint Grant Thornton UK 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 Preemptive Rights
For
10
Authorise Market Purchase of Ordinary Shares
For
11
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Royal Mail plc
Meeting Date: 07/23/2015
Meeting Type: Annual
Ticker: RMG
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Royal Mail plc
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 Donald Brydon as Director
For
5
Re-elect Moya Greene as Director
For
6
Re-elect Matthew Lester as Director
For
7
Re-elect Nick Horler as Director
For
8
Re-elect Cath Keers as Director
For
9
Re-elect Paul Murray as Director
For
10
Re-elect Orna Ni-Chionna as Director
For
11
Re-elect Les Owen as Director
For
12
Elect Peter Long as Director
For
13
Appoint KPMG LLP as Auditors
For
14
Authorise Board to Fix Remuneration of
Auditors
For
15
Authorise EU Political Donations and
Expenditure
For
16
Authorise Issue of Equity with Pre-emptive
Rights
For
17
Authorise Issue of Equity without Preemptive Rights
For
18
Authorise the Company to Call EGM with
Two Weeks' Notice
For
19
Authorise Market Purchase of Ordinary Shares
For
Proposal Text
Vote
Instruction
Proposal
Number
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Donald Brydon as Director
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Royal Mail plc
Proposal
Number
Proposal Text
Vote
Instruction
5
Re-elect Moya Greene as Director
For
6
Re-elect Matthew Lester as Director
For
7
Re-elect Nick Horler as Director
For
8
Re-elect Cath Keers as Director
For
9
Re-elect Paul Murray as Director
For
10
Re-elect Orna Ni-Chionna as Director
For
11
Re-elect Les Owen as Director
For
12
Elect Peter Long as Director
For
13
Appoint KPMG LLP as Auditors
For
14
Authorise Board to Fix Remuneration of
Auditors
For
15
Authorise EU Political Donations and
Expenditure
For
16
Authorise Issue of Equity with Pre-emptive
Rights
For
17
Authorise Issue of Equity without Preemptive Rights
For
18
Authorise the Company to Call EGM with
Two Weeks' Notice
For
19
Authorise Market Purchase of Ordinary Shares
For
SABMiller plc
Meeting Date: 07/23/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: SAB
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Elect Dave Beran as Director
For
4
Elect Jan du Plessis as Director
For
5
Elect Javier Ferran as Director
For
6
Elect Trevor Manuel as Director
For
7
Re-elect Mark Armour as Director
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
SABMiller plc
Proposal
Number
Proposal Text
Vote
Instruction
8
Re-elect Geoffrey Bible as Director
For
9
Re-elect Alan Clark as Director
For
10
Re-elect Dinyar Devitre as Director
For
11
Re-elect Guy Elliott as Director
For
12
Re-elect Lesley Knox as Director
For
13
Re-elect Dr Dambisa Moyo as Director
For
14
Re-elect Carlos Perez Davila as Director
For
15
Re-elect Alejandro Santo Domingo Davila as
Director
For
16
Re-elect Helen Weir as Director
For
17
Approve Final Dividend
For
18
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
19
Authorise Board to Fix Remuneration of
Auditors
For
20
Authorise Issue of Equity with Pre-emptive
Rights
For
21
Authorise Issue of Equity without Preemptive Rights
For
22
Authorise Market Purchase of Ordinary Shares
For
23
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
Elect Dave Beran as Director
For
4
Elect Jan du Plessis as Director
For
5
Elect Javier Ferran as Director
For
6
Elect Trevor Manuel as Director
For
7
Re-elect Mark Armour as Director
For
8
Re-elect Geoffrey Bible as Director
For
9
Re-elect Alan Clark as Director
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
SABMiller plc
Proposal
Number
Proposal Text
Vote
Instruction
10
Re-elect Dinyar Devitre as Director
For
11
Re-elect Guy Elliott as Director
For
12
Re-elect Lesley Knox as Director
For
13
Re-elect Dr Dambisa Moyo as Director
For
14
Re-elect Carlos Perez Davila as Director
For
15
Re-elect Alejandro Santo Domingo Davila as
Director
For
16
Re-elect Helen Weir as Director
For
17
Approve Final Dividend
For
18
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
19
Authorise Board to Fix Remuneration of
Auditors
For
20
Authorise Issue of Equity with Pre-emptive
Rights
For
21
Authorise Issue of Equity without Preemptive Rights
For
22
Authorise Market Purchase of Ordinary Shares
For
23
Authorise the Company to Call EGM with
Two Weeks' Notice
For
SSE plc
Meeting Date: 07/23/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: SSE
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Alistair Phillips-Davies as Director
For
5
Re-elect Gregor Alexander as Director
For
6
Re-elect Jeremy Beeton as Director
For
7
Re-elect Katie Bickerstaffe as Director
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
SSE plc
Proposal
Number
Proposal Text
Vote
Instruction
8
Re-elect Sue Bruce as Director
For
9
Re-elect Richard Gillingwater as Director
For
10
Re-elect Peter Lynas as Director
For
11
Reappoint KPMG LLP as Auditors
For
12
Authorise the Audit Committee to Fix
Remuneration of Auditors
For
13
Authorise Issue of Equity with Pre-emptive
Rights
For
14
Authorise Issue of Equity without Preemptive Rights
For
15
Authorise Market Purchase Ordinary Shares
For
16
Authorise the Company to Call EGM with
Two Weeks' Notice
For
17
Approve Scrip Dividend Scheme
For
18
Ratify and Confirm Payment of the Dividends
For
Proposal Text
Vote
Instruction
Proposal
Number
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Alistair Phillips-Davies as Director
For
5
Re-elect Gregor Alexander as Director
For
6
Re-elect Jeremy Beeton as Director
For
7
Re-elect Katie Bickerstaffe as Director
For
8
Re-elect Sue Bruce as Director
For
9
Re-elect Richard Gillingwater as Director
For
10
Re-elect Peter Lynas as Director
For
11
Reappoint KPMG LLP as Auditors
For
12
Authorise the Audit Committee to Fix
Remuneration of Auditors
For
13
Authorise Issue of Equity with Pre-emptive
Rights
For
14
Authorise Issue of Equity without Preemptive Rights
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
SSE plc
Proposal
Number
Proposal Text
Vote
Instruction
15
Authorise Market Purchase Ordinary Shares
For
16
Authorise the Company to Call EGM with
Two Weeks' Notice
For
17
Approve Scrip Dividend Scheme
For
18
Ratify and Confirm Payment of the Dividends
For
ULS Technology Plc
Meeting Date: 07/23/2015
Meeting Type: Annual
Proposal
Number
Ticker: ULS
Vote
Instruction
Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
2
Elect Peter Opperman as Director
For
3
Elect John Williams as Director
For
4
Appoint Grant Thornton LLP as Auditors and
Authorise Their Remuneration
For
5
Approve Final Dividend
For
6
Authorise Issue of Equity with Pre-emptive
Rights
For
7
Authorise Issue of Equity with Pre-emptive
Rights
For
Helical Bar plc
Meeting Date: 07/24/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: HLCL
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Re-elect Nigel McNair Scott as Director
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Helical Bar plc
Proposal
Number
Proposal Text
Vote
Instruction
4
Re-elect Michael Slade as Director
For
5
Re-elect Tim Murphy as Director
For
6
Re-elect Gerald Kaye as Director
For
7
Re-elect Matthew Bonning-Snook as Director
For
8
Re-elect Duncan Walker as Director
For
9
Re-elect Richard Gillingwater as Director
For
10
Re-elect Richard Grant as Director
For
11
Re-elect Andrew Gulliford as Director
For
12
Re-elect Michael O'Donnell as Director
For
13
Reappoint Grant Thornton UK LLP as Auditors
For
14
Authorise Board to Fix Remuneration of
Auditors
For
15
Approve Remuneration Report
For
16
Authorise Issue of Equity with Pre-emptive
Rights
For
17
Authorise Issue of Equity without Preemptive Rights
For
18
Authorise Market Purchase of Ordinary Shares
For
19
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Montanaro European Smaller Companies Trust plc
Meeting Date: 07/24/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: MTE
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Merryn Somerset Webb as Director
For
5
Re-elect Bruce Graham as Director
For
6
Re-elect Alex Hammond-Chambers as
Director
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Montanaro European Smaller Companies Trust plc
Proposal
Number
Proposal Text
Vote
Instruction
7
Re-elect Richard Martin as Director
For
8
Re-elect Andrew Irvine 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 Preemptive Rights
For
13
Authorise Market Purchase of Ordinary Shares
For
The Edinburgh Investment Trust plc
Meeting Date: 07/24/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: EDIN
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 Jim Pettigrew as Director
For
6
Re-elect Gordon McQueen as Director
For
7
Re-elect Maxwell Ward as Director
For
8
Re-elect Victoria Hastings as Director
For
9
Re-elect Glen Suarez as Director
For
10
Re-elect Sir Nigel Wicks as Director
For
11
Reappoint KPMG LLP as Auditors
For
12
Authorise the Audit Committee to Fix
Remuneration of Auditors
For
13
Authorise Issue of Equity with Pre-emptive
Rights
For
14
Authorise Issue of Equity without Preemptive Rights
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
The Edinburgh Investment Trust plc
Proposal
Number
Proposal Text
Vote
Instruction
15
Authorise Market Purchase of Ordinary Shares
For
16
Authorise the Company to Call EGM with
Two Weeks' Notice
For
United Utilities Group plc
Meeting Date: 07/24/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: UU.
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Approve Remuneration Report
For
4
Re-elect Dr John McAdam as Director
For
5
Re-elect Steve Mogford as Director
For
6
Re-elect Dr Catherine Bell as Director
For
7
Elect Stephen Carter as Director
For
8
Re-elect Mark Clare as Director
For
9
Re-elect Russ Houlden as Director
For
10
Re-elect Brian May as Director
For
11
Re-elect Sara Weller as Director
For
12
Reappoint KPMG 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 Preemptive Rights
For
16
Authorise Market Purchase of Ordinary Shares
For
17
Authorise the Company to Call EGM with 14
Working Days' Notice
For
18
Authorise EU Political Donations and
Expenditure
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Vodafone Group plc
Meeting Date: 07/28/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: VOD
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Re-elect Gerard Kleisterlee as Director
For
3
Re-elect Vittorio Colao as Director
For
4
Re-elect Nick Read as Director
For
5
Re-elect Sir Crispin Davis as Director
For
6
Elect Dr Mathias Dopfner as Director
For
7
Re-elect Dame Clara Furse as Director
For
8
Re-elect Valerie Gooding as Director
For
9
Re-elect Renee James as Director
For
10
Re-elect Samuel Jonah as Director
For
11
Re-elect Nick Land as Director
For
12
Re-elect Philip Yea as Director
For
13
Approve Final Dividend
For
14
Approve Remuneration Report
For
15
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
16
Authorise the Audit and Risk Committee to
Fix Remuneration of Auditors
For
17
Authorise Issue of Equity with Pre-emptive
Rights
For
18
Authorise Issue of Equity without Preemptive Rights
For
19
Authorise Market Purchase of Ordinary Shares
For
20
Authorise EU Political Donations and
Expenditure
Against
21
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Proposal
Number
Proposal Text
Vote
Instruction
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Vodafone Group plc
Proposal
Number
Vote
Instruction
Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
2
Re-elect Gerard Kleisterlee as Director
For
3
Re-elect Vittorio Colao as Director
For
4
Re-elect Nick Read as Director
For
5
Re-elect Sir Crispin Davis as Director
For
6
Elect Dr Mathias Dopfner as Director
For
7
Re-elect Dame Clara Furse as Director
For
8
Re-elect Valerie Gooding as Director
For
9
Re-elect Renee James as Director
For
10
Re-elect Samuel Jonah as Director
For
11
Re-elect Nick Land as Director
For
12
Re-elect Philip Yea as Director
For
13
Approve Final Dividend
For
14
Approve Remuneration Report
For
15
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
16
Authorise the Audit and Risk Committee to
Fix Remuneration of Auditors
For
17
Authorise Issue of Equity with Pre-emptive
Rights
For
18
Authorise Issue of Equity without Preemptive Rights
For
19
Authorise Market Purchase of Ordinary Shares
For
20
Authorise EU Political Donations and
Expenditure
Against
21
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Vodafone Group plc
Meeting Date: 07/28/2015
Meeting Type: Annual
Ticker: VOD
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Vodafone Group plc
Proposal
Number
Vote
Instruction
Proposal Text
Meeting for ADR Holders
1
Accept Financial Statements and Statutory
Reports
For
2
Re-elect Gerard Kleisterlee as Director
For
3
Re-elect Vittorio Colao as Director
For
4
Re-elect Nick Read as Director
For
5
Re-elect Sir Crispin Davis as Director
For
6
Elect Dr Mathias Dopfner as Director
For
7
Re-elect Dame Clara Furse as Director
For
8
Re-elect Valerie Gooding as Director
For
9
Re-elect Renee James as Director
For
10
Re-elect Samuel Jonah as Director
For
11
Re-elect Nick Land as Director
For
12
Re-elect Philip Yea as Director
For
13
Approve Final Dividend
For
14
Approve Remuneration Report
For
15
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
16
Authorise the Audit and Risk Committee to
Fix Remuneration of Auditors
For
17
Authorise Issue of Equity with Pre-emptive
Rights
For
18
Authorise Issue of Equity without Preemptive Rights
For
19
Authorise Market Purchase of Ordinary Shares
For
20
Authorise EU Political Donations and
Expenditure
For
21
Authorise the Company to Call EGM with
Two Weeks' Notice
For
CML Microsystems plc
Meeting Date: 07/29/2015
Meeting Type: Annual
Ticker: CML
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
CML Microsystems 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 Ronald Shashoua as Director
For
5
Elect Neil Pritchard as Director
For
6
Reappoint Baker Tilly UK Audit 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 Preemptive Rights
For
10
Authorise Market Purchase of Ordinary Shares
For
Tate & Lyle plc
Meeting Date: 07/29/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: TATE
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
Against
3
Approve Final Dividend
For
4
Re-elect Sir Peter Gershon as Director
Against
5
Re-elect Javed Ahmed as Director
Against
6
Elect Nick Hampton as Director
For
7
Re-elect Liz Airey as Director
For
8
Re-elect William Camp as Director
For
9
Elect Paul Forman as Director
For
10
Re-elect Douglas Hurt as Director
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Tate & Lyle plc
Proposal
Number
Vote
Instruction
Proposal Text
11
Re-elect Virginia Kamsky as Director
12
Re-elect Anne Minto as Director
Against
13
Re-elect Dr Ajai Puri as Director
For
14
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
15
Authorise Board 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 Preemptive Rights
For
19
Authorise Market Purchase of Ordinary Shares
For
20
Authorise the Company to Call EGM with
Two Weeks' Notice
For
WS Atkins plc
Meeting Date: 07/29/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: ATK
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
Against
3
Accept Corporate Sustainability Review
For
4
Approve Final Dividend
For
5
Re-elect Fiona Clutterbuck as Director
For
6
Re-elect Allan Cook as Director
For
7
Re-elect James Cullens as Director
For
8
Re-elect Heath Drewett as Director
For
9
Re-elect Dr Uwe Krueger as Director
For
10
Re-elect Allister Langlands as Director
For
11
Re-elect Thomas Leppert as Director
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
WS Atkins plc
Proposal
Number
Proposal Text
Vote
Instruction
12
Re-elect Dr Raj Rajagopal as Director
Against
13
Elect Catherine Bradley as Director
For
14
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
15
Authorise Board 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 Preemptive Rights
For
19
Authorise the Company to Call EGM with
Two Weeks' Notice
For
20
Authorise Market Purchase of Ordinary Shares
For
Proposal Text
Vote
Instruction
Proposal
Number
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
Against
3
Accept Corporate Sustainability Review
For
4
Approve Final Dividend
For
5
Re-elect Fiona Clutterbuck as Director
For
6
Re-elect Allan Cook as Director
For
7
Re-elect James Cullens as Director
For
8
Re-elect Heath Drewett as Director
For
9
Re-elect Dr Uwe Krueger as Director
For
10
Re-elect Allister Langlands as Director
For
11
Re-elect Thomas Leppert as Director
For
12
Re-elect Dr Raj Rajagopal as Director
Against
13
Elect Catherine Bradley as Director
For
14
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
15
Authorise Board to Fix Remuneration of
Auditors
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
WS Atkins plc
Proposal
Number
Vote
Instruction
Proposal Text
16
Authorise EU Political Donations and
Expenditure
For
17
Authorise Issue of Equity with Pre-emptive
Rights
For
18
Authorise Issue of Equity without Preemptive Rights
For
19
Authorise the Company to Call EGM with
Two Weeks' Notice
For
20
Authorise Market Purchase of Ordinary Shares
For
Babcock International Group plc
Meeting Date: 07/30/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: BAB
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Mike Turner as Director
For
5
Re-elect Peter Rogers as Director
For
6
Re-elect Bill Tame as Director
For
7
Re-elect Kevin Thomas as Director
For
8
Re-elect Archie Bethel as Director
For
9
Re-elect John Davies as Director
For
10
Re-elect Sir David Omand as Director
For
11
Re-elect Ian Duncan as Director
For
12
Re-elect Kate Swann as Director
For
13
Re-elect Anna Stewart as Director
For
14
Re-elect Jeff Randall as Director
For
15
Elect Franco Martinelli as Director
For
16
Elect Myles Lee as Director
For
17
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Babcock International Group plc
Proposal
Number
Vote
Instruction
Proposal Text
18
Authorise Board to Fix Remuneration of
Auditors
For
19
Authorise EU Political Donations and
Expenditures
For
20
Approve Employee Share Plan - International
For
21
Authorise Issue of Equity with Pre-emptive
Rights
For
22
Authorise Issue of Equity without Preemptive Rights
For
23
Authorise Market Purchase of Ordinary Shares
For
24
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Bonmarche Holdings plc
Meeting Date: 07/30/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: BON
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Re-elect John Coleman as Director
For
4
Re-elect Beth Butterwick as Director
For
5
Re-elect Stephen Alldridge as Director
For
6
Elect Michael Kalb as Director
For
7
Re-elect Ishbel Macpherson as Director
For
8
Approve Remuneration Report
For
9
Reappoint PricewaterhouseCoopers 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 EU Political Donations and
Expenditure
For
13
Approve Long Term Incentive Plan
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Bonmarche Holdings plc
Proposal
Number
Vote
Instruction
Proposal Text
14
Authorise Issue of Equity without Preemptive Rights
For
15
Authorise Market Purchase of Ordinary Shares
For
Eclectic Bar Group plc
Meeting Date: 07/30/2015
Meeting Type: Special
Proposal
Number
Ticker: BAR
Vote
Instruction
Proposal Text
1
Authorise Issue of Equity Pursuant to the
Capital Raising
For
2
Authorise Issue of Equity without Preemptive Rights Pursuant to the Capital
Raising
For
Essenden plc
Meeting Date: 07/30/2015
Meeting Type: Special
Proposal
Number
Ticker: ESS
Vote
Instruction
Proposal Text
1
Approve Matters Relating to the Cash Offer
for Essenden plc by Indoor Bowling
Acquisitions Limited
For
2
Approve Re-registration of the Company as a
Private Limited Company; Adopt Articles of
Association
For
3
Approve Management Performance Bonus to
Nick Basing
For
Essenden plc
Meeting Date: 07/30/2015
Meeting Type: Court
Ticker: ESS
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Essenden plc
Proposal
Number
Vote
Instruction
Proposal Text
Court Meeting
1
Approve Scheme of Arrangement
For
Findel plc
Meeting Date: 07/30/2015
Meeting Type: Annual
Proposal
Number
Ticker: FDL
Vote
Instruction
Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Elect Alexandra Kinney Pritchard as Director
For
4
Re-elect Bill Grimsey as Director
For
5
Re-elect Philip Maudsley as Director
For
6
Re-elect David Sugden as Director
For
7
Reappoint KPMG LLP as Auditors
For
8
Authorise Board to Fix Remuneration of
Auditors
For
9
Approve Reduction of Ordinary Share Capital
and Cancellation of Share Premium Account
and Capital Redemption Reserve
For
Halfords Group plc
Meeting Date: 07/30/2015
Meeting Type: Annual
Proposal
Number
1
Proposal Text
Accept Financial Statements and Statutory
Reports
Ticker: HFD
Vote
Instruction
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Halfords Group plc
Proposal
Number
Proposal Text
Vote
Instruction
2
Approve Final Dividend
For
3
Approve Remuneration Report
For
4
Elect Jill McDonald as Director
For
5
Re-elect Dennis Millard as Director
For
6
Re-elect David Adams as Director
For
7
Re-elect Claudia Arney as Director
For
8
Re-elect Andrew Findlay as Director
For
9
Re-elect Helen Jones as Director
For
10
Reappoint KPMG 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 Preemptive Rights
For
14
Authorise Market Purchase of Ordinary Shares
For
15
Approve Performance Share Plan 2015
For
16
Authorise EU Political Donations and
Expenditure
For
17
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Pennon Group plc
Meeting Date: 07/30/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: PNN
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Approve Remuneration Report
For
4
Elect Sir John Parker as Director
For
5
Re-elect Martin Angle as Director
For
6
Elect Neil Cooper as Director
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Pennon Group plc
Proposal
Number
Proposal Text
Vote
Instruction
7
Elect Susan Davy as Director
For
8
Re-elect Christopher Loughlin as Director
For
9
Re-elect Ian McAulay as Director
For
10
Re-elect Gill Rider as Director
For
11
Reappoint Ernst & Young 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
Authorise Issue of Equity without Preemptive Rights
For
16
Authorise Market Purchase of Ordinary Shares
For
17
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Charles Stanley Group plc
Meeting Date: 07/31/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: CAY
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Approve Remuneration Policy
For
4
Approve Remuneration Report
For
5
Re-elect Sir David Howard as Director
For
6
Re-elect Michael Lilwall as Director
For
7
Re-elect Gary Teper as Director
For
8
Re-elect David Pusinelli as Director
For
9
Re-elect Bridget Guerin as Director
For
10
Elect Paul Abberley as Director
For
11
Elect Benjamin Money-Coutts as Director
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Charles Stanley Group plc
Proposal
Number
Proposal Text
Vote
Instruction
12
Re-elect Anthony Scott as Director
For
13
Reappoint KPMG 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 Preemptive Rights
For
17
Approve Scrip Dividend Program
For
18
Adopt Articles of Association
For
19
Authorise the Company to Call EGM with
Two Weeks' Notice
For
KCOM Group plc
Meeting Date: 07/31/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: KCOM
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Approve Remuneration Report
For
4
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
5
Authorise Board to Fix Remuneration of
Auditors
For
6
Re-elect Graham Holden as Director
For
7
Elect Liz Barber as Director
For
8
Re-elect Bill Halbert as Director
For
9
Re-elect Tony Illsley as Director
For
10
Re-elect Paul Simpson as Director
For
11
Elect Peter Smith as Director
For
12
Approve Share Incentive Plan
For
13
Authorise Issue of Equity with Pre-emptive
Rights
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
KCOM Group plc
Proposal
Number
Vote
Instruction
Proposal Text
14
Authorise Issue of Equity without Preemptive Rights
For
15
Authorise Market Purchase of Ordinary Shares
For
16
Authorise the Company to Call EGM with
Two Weeks' Notice
For
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
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
5
Authorise Board to Fix Remuneration of
Auditors
For
6
Re-elect Graham Holden as Director
For
7
Elect Liz Barber as Director
For
8
Re-elect Bill Halbert as Director
For
9
Re-elect Tony Illsley as Director
For
10
Re-elect Paul Simpson as Director
For
11
Elect Peter Smith as Director
For
12
Approve Share Incentive Plan
For
13
Authorise Issue of Equity with Pre-emptive
Rights
For
14
Authorise Issue of Equity without Preemptive Rights
For
15
Authorise Market Purchase of Ordinary Shares
For
16
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Securities Trust of Scotland plc
Meeting Date: 07/31/2015
Meeting Type: Annual
Ticker: STS
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Securities Trust of Scotland plc
Proposal
Number
Vote
Instruction
Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Re-elect Neil Donaldson as Director
For
4
Re-elect Andrew Irvine as Director
For
5
Re-elect Rachel Beagles as Director
For
6
Re-elect Angus Gordon Lennox as Director
For
7
Elect Mark Little as Director
For
8
Reappoint Deloitte LLP as Auditors and
Authorise Their Remuneration
For
9
Authorise Issue of Equity with Pre-emptive
Rights
For
10
Authorise Issue of Equity without Preemptive Rights
For
11
Authorise Market Purchase of Ordinary Shares
For
Strategic Equity Capital plc
Meeting Date: 07/31/2015
Meeting Type: Special
Proposal
Number
Ticker: SEC
Vote
Instruction
Proposal Text
1
Authorise Issue of Equity Pursuant to the
Capital Raising
For
2
Authorise Issue of Equity without Preemptive Rights Pursuant to the Capital
Raising
For
Dods Group plc
Meeting Date: 08/03/2015
Meeting Type: Annual
Ticker: DODS
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Dods Group plc
Proposal
Number
Vote
Instruction
Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
2
Reappoint Grant Thornton UK LLP as Auditors
For
3
Authorise Board to Fix Remuneration of
Auditors
For
4
Re-elect Lord Adonis as Director
For
5
Authorise Issue of Equity with Pre-emptive
Rights
For
6
Authorise Issue of Equity without Preemptive Rights
For
S&U plc
Meeting Date: 08/03/2015
Meeting Type: Special
Proposal
Number
1
Ticker: SUS
Proposal Text
Vote
Instruction
Approve Disposal of Loansathome4u
For
Immunodiagnostic Systems Holdings plc
Meeting Date: 08/04/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: IDH
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Elect Till Campe as Director
For
4
Elect Patricio Lacalle as Director
For
5
Re-elect Dr Burkhard Wittek as Director
For
6
Elect Peter Williamson as Director
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Immunodiagnostic Systems Holdings plc
Proposal
Number
Proposal Text
Vote
Instruction
7
Reappoint Ernst & Young LLP as Auditors
For
8
Authorise Board to Fix Remuneration of
Auditors
For
9
Approve Remuneration Report
For
10
Authorise Issue of Equity with Pre-emptive
Rights
For
11
Authorise Issue of Equity without Preemptive Rights
For
12
Authorise Market Purchase of Ordinary Shares
For
13
Approve Executive Share Option Scheme
Against
The Monks Investment Trust plc
Meeting Date: 08/04/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: MNKS
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect James Ferguson as Director
For
5
Re-elect Carol Ferguson as Director
For
6
Re-elect Edward Harley as Director
For
7
Re-elect Douglas McDougall as Director
For
8
Re-elect Karl Sternberg as Director
For
9
Elect Jeremy Tigue as Director
For
10
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
11
Authorise Board to Fix Remuneration of
Auditors
For
12
Authorise Market Purchase of Ordinary Shares
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Investec plc
Meeting Date: 08/06/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: INP
Vote
Instruction
Common Business: Investec plc and Investec
Ltd
1
Re-elect Glynn Burger as Director
For
2
Re-elect Cheryl Carolus as Director
For
3
Re-elect Peregrine Crosthwaite as Director
For
4
Re-elect Hendrik du Toit as Director
For
5
Re-elect Bradley Fried as Director
Against
6
Re-elect David Friedland as Director
Against
7
Re-elect Bernard Kantor as Director
For
8
Re-elect Ian Kantor as Director
For
9
Re-elect Stephen Koseff as Director
For
10
Re-elect Peter Thomas as Director
Against
11
Re-elect Fani Titi as Director
For
12
Elect Charles Jacobs as Director
For
13
Elect Lord Malloch-Brown as Director
For
14
Elect Khumo Shuenyane as Director
For
15
Elect Zarina Bassa as Director
For
16
Elect Laurel Bowden as Director
For
17
Approve the DLC Remuneration Report
For
18
Approve the DLC Remuneration Policy
For
19
Present the DLC Audit Committee Report
20
Present the DLC Social and Ethics Committee
Report
21
Authorise Board to Ratify and Execute
Approved Resolutions
For
Ordinary Business: Investec Ltd
22
Present Financial Statements and Statutory
Reports for the Year Ended 31 March 2015
23
Sanction the Interim Dividend on the
Ordinary Shares
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Investec plc
Proposal
Number
Proposal Text
Vote
Instruction
24
Approve Final Dividend on the Ordinary
Shares and the Dividend Access (South
African Resident) Redeemable Preference
Share
For
25
Reappoint Ernst & Young Inc as Joint
Auditors of the Company
For
26
Reappoint KPMG Inc as Joint Auditors of the
Company
For
Special Business: Investec Ltd
27
Place Unissued Ordinary Shares Under
Control of Directors
For
28
Place Unissued Variable Rate, Cumulative,
Redeemable Preference Shares Under
Control of Directors
For
29
Place Unissued Non-Redeemable, NonCumulative, Non-Participating Preference
Shares Under Control of Directors
For
30
Place Unissued Special Convertible
Redeemable Preference Shares Under
Control of Directors
For
31
Authorise Repurchase of Issued Ordinary
Shares
For
32
Authorise Repurchase of Class ILRP1
Preference Shares, Class ILRP2 Preference
Shares, Redeemable Preference Shares and
Perpetual Preference Shares
For
33
Approve Financial Assistance to Subsidiaries
and Directors
For
34
Approve Directors' Remuneration
For
35
Amend Memorandum of Incorporation Re:
Authorised Share Capital
For
36
Amend Memorandum of Incorporation Re:
Annexure A
For
37
Amend Memorandum of Incorporation Re:
Annexure B1
For
Ordinary Business: Investec plc
38
Accept Financial Statements and Statutory
Reports
For
39
Sanction the Interim Dividend on the
Ordinary Shares
For
40
Approve Final Dividend
For
41
Reappoint Ernst & Young LLP as Auditors and
Authorise Their Remuneration
For
Special Business: Investec plc
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Investec plc
Proposal
Number
Vote
Instruction
Proposal Text
42
Authorise Issue of Equity with Pre-emptive
Rights
For
43
Authorise Market Purchase of Ordinary Shares
For
44
Authorise Market Purchase of Preference
Shares
For
45
Authorise EU Political Donations and
Expenditure
For
Majestic Wine plc
Meeting Date: 08/06/2015
Meeting Type: Annual
Proposal
Number
Ticker: MJW
Vote
Instruction
Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
2
Re-elect Phil Wrigley as Director
For
3
Re-elect Ian Harding as Director
For
4
Elect Rowan Gormley as Director
For
5
Elect Anita Balchandani as Director
For
6
Appoint Deloitte LLP as Auditors and
Authorise Their Remuneration
For
7
Approve Variation to the Rules of the
Majestic Share Option Schemes
For
8
Authorise Issue of Equity with Pre-emptive
Rights
For
9
Authorise Issue of Equity without Preemptive Rights
For
Amino Technologies plc
Meeting Date: 08/10/2015
Meeting Type: Special
Ticker: AMO
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Amino Technologies plc
Proposal
Number
Vote
Instruction
Proposal Text
Ordinary Resolutions
1
Authorise Issue of Equity Pursuant to the
Capital Raising
For
2
Authorise Issue of Equity for the Purposes of
Issuing the Deferred Consideration Shares
For
Special Resolutions
1
Authorise Issue of Equity without Preemptive Rights Pursuant to the Capital
Raising
For
2
Authorise Issue of Equity without Preemptive Rights for the Purposes of Issuing
the Deferred Consideration Shares
For
Telecom Plus plc
Meeting Date: 08/11/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: TEP
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Charles Wigoder as Director
For
5
Re-elect Julian Schild as Director
For
6
Re-elect Andrew Lindsay as Director
For
7
Elect Nicholas Schoenfeld as Director
For
8
Re-elect Melvin Lawson as Director
For
9
Re-elect Michael Pavia as Director
For
10
Appoint KPMG LLP as Auditors
For
11
Authorise Board to Fix Remuneration of
Auditors
For
12
Authorise Market Purchase of Ordinary Shares
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Telecom Plus plc
Proposal
Number
Vote
Instruction
Proposal Text
13
Authorise Issue of Equity with Pre-emptive
Rights
For
14
Authorise Issue of Equity without Preemptive Rights
For
15
Authorise EU Political Donations and
Expenditure
For
16
Authorise the Company to Call EGM with
Two Weeks' Notice
For
17
Approve SAYE Share Option Plan
For
Kromek Group plc
Meeting Date: 08/17/2015
Meeting Type: Special
Proposal
Number
Ticker: KMK
Vote
Instruction
Proposal Text
1
Authorise Issue of Equity Pursuant to the
Capital Raising
For
2
Authorise Issue of Equity without Preemptive Rights Pursuant to the Capital
Raising
For
Melrose Industries plc
Meeting Date: 08/21/2015
Meeting Type: Special
Proposal
Number
1
Ticker: MRO
Proposal Text
Vote
Instruction
Approve Disposal of Elster Group
For
IGas Energy plc
Meeting Date: 08/26/2015
Meeting Type: Annual
Ticker: IGAS
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
IGas Energy plc
Proposal
Number
Vote
Instruction
Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Re-elect Francis Gugen as Director
For
4
Re-elect Cuth McDowell 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 Preemptive Rights
For
iomart Group plc
Meeting Date: 08/26/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: IOM
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Re-elect Angus MacSween as Director
For
4
Re-elect Richard Logan as Director
For
5
Approve Final Dividend
For
6
Reappoint Grant Thornton UK LLP as
Auditors and Authorise Their Remuneration
For
7
Authorise Issue of Equity with Pre-emptive
Rights
For
8
Authorise Issue of Equity without Preemptive Rights
For
9
Authorise Market Purchase of Ordinary Shares
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
James Latham plc
Meeting Date: 08/26/2015
Meeting Type: Annual
Proposal
Number
Ticker: LTHM
Vote
Instruction
Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Re-elect Pippa Latham as Director
For
4
Re-elect Meryl Bushell as Director
For
5
Re-elect David Dunmow as Director
For
6
Elect Andrew Wright as Director
For
7
Reappoint Baker Tilly UK Audit LLP as
Auditors and Authorise Their Remuneration
For
8
Amend Savings Related Share Option Scheme
For
9
Authorise Issue of Equity with Pre-emptive
Rights
For
10
Authorise Issue of Equity without Preemptive Rights
For
11
Authorise Market Purchase of Ordinary Shares
For
Stagecoach Group plc
Meeting Date: 08/28/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: SGC
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Gregor Alexander as Director
For
5
Re-elect Sir Ewan Brown as Director
For
6
Re-elect Ann Gloag as Director
For
7
Re-elect Martin Griffiths as Director
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Stagecoach Group plc
Proposal
Number
Proposal Text
Vote
Instruction
8
Re-elect Helen Mahy as Director
For
9
Re-elect Ross Paterson as Director
For
10
Re-elect Sir Brian Souter as Director
For
11
Re-elect Garry Watts as Director
For
12
Re-elect Phil White as Director
For
13
Re-elect Will Whitehorn as Director
For
14
Reappoint PricewaterhouseCoopers 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 Preemptive Rights
For
19
Authorise Market Purchase of Ordinary Shares
For
20
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 Gregor Alexander as Director
For
5
Re-elect Sir Ewan Brown as Director
For
6
Re-elect Ann Gloag as Director
For
7
Re-elect Martin Griffiths as Director
For
8
Re-elect Helen Mahy as Director
For
9
Re-elect Ross Paterson as Director
For
10
Re-elect Sir Brian Souter as Director
For
11
Re-elect Garry Watts as Director
For
12
Re-elect Phil White as Director
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Stagecoach Group plc
Proposal
Number
Proposal Text
Vote
Instruction
13
Re-elect Will Whitehorn as Director
For
14
Reappoint PricewaterhouseCoopers 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 Preemptive Rights
For
19
Authorise Market Purchase of Ordinary Shares
For
20
Authorise the Company to Call EGM with
Two Weeks' Notice
For
The Fulham Shore plc
Meeting Date: 08/28/2015
Meeting Type: Annual
Proposal
Number
Ticker: FUL
Vote
Instruction
Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
Against
3
Re-elect Nabil Mankarious as Director
For
4
Appoint Baker Tilly UK Audit LLP as Auditors
and Authorise Their Remuneration
For
5
Authorise Issue of Equity with Pre-emptive
Rights
For
6
Authorise Issue of Equity without Preemptive Rights
For
Redcentric plc
Meeting Date: 09/01/2015
Meeting Type: Annual
Ticker: RCN
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Redcentric plc
Proposal
Number
Vote
Instruction
Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Elect Chris Cole as Director
For
4
Elect Stephen Puckett as Director
For
5
Re-elect Tim Coleman as Director
For
6
Reappoint PricewaterhouseCoopers 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 Preemptive Rights
Against
10
Authorise Market Purchase of Ordinary Shares
For
Ashtead Group plc
Meeting Date: 09/02/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: AHT
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Chris Cole as Director
For
5
Re-elect Geoff Drabble as Director
For
6
Re-elect Brendan Horgan as Director
For
7
Re-elect Sat Dhaiwal as Director
For
8
Re-elect Suzanne Wood as Director
For
9
Re-elect Michael Burrow as Director
For
10
Re-elect Bruce Edwards as Director
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Ashtead Group plc
Proposal
Number
Proposal Text
Vote
Instruction
11
Re-elect Ian Sutcliffe as Director
For
12
Re-elect Wayne Edmunds 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 Preemptive Rights
For
17
Authorise Market Purchase of Ordinary Shares
For
18
Adopt New Articles of Association
For
19
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Severfield plc
Meeting Date: 09/02/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: SFR
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect John Dodds as Director
For
5
Re-elect Ian Lawson as Director
For
6
Re-elect Ian Cochrane as Director
For
7
Re-elect Alan Dunsmore as Director
For
8
Re-elect Derek Randall as Director
For
9
Re-elect Alun Griffiths as Director
For
10
Re-elect Chris Holt as Director
For
11
Re-elect Tony Osbaldiston as Director
For
12
Re-elect Kevin Whiteman as Director
For
13
Appoint KPMG LLP as Auditors
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Severfield plc
Proposal
Number
Vote
Instruction
Proposal Text
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 Preemptive Rights
For
17
Authorise Issue of Equity without Preemptive Rights in Connection with an
Acquisition or Specified Capital Investment
For
18
Authorise Market Purchase of Ordinary Shares
For
19
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Carclo plc
Meeting Date: 09/03/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: CAR
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4A
Re-elect Michael Derbyshire as Director
For
4B
Re-elect Chris Malley as Director
For
4C
Re-elect Robert Rickman as Director
For
4D
Re-elect Robert Brooksbank as Director
For
4E
Elect Peter Slabbert as Director
For
4F
Elect David Toohey as Director
For
5A
Reappoint KPMG LLP as Auditors of the
Company
For
5B
Authorise Board to Fix Remuneration of
Auditors
For
6
Authorise Issue of Equity with Pre-emptive
Rights
For
7
Authorise Issue of Equity without Preemptive Rights
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Carclo plc
Proposal
Number
Proposal Text
Vote
Instruction
8
Authorise Market Purchase of Ordinary Shares
For
9
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Consort Medical plc
Meeting Date: 09/03/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: CSRT
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 Dr Peter Fellner as Director
For
6
Re-elect Richard Cotton as Director
For
7
Re-elect Ian Nicholson as Director
For
8
Re-elect Stephen Crummett as Director
For
9
Elect Charlotta Ginman 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 Preemptive Rights
For
13
Authorise Market Purchase of Ordinary Shares
For
14
Authorise the Company to Call EGM with
Two Weeks' Notice
For
15
Approve the Amendment of the Performance
Share Plan 2015
For
16
Authorise Board to Grant One-off
Immediately Exercisable Awards in Respect
of Ordinary Shares to Executive Directors
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Daejan Holdings plc
Meeting Date: 09/03/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: DJAN
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
Elect Aaron Bude as Director
6
Re-elect Benzion Freshwater as Director
For
7
Re-elect Solomon Freshwater as Director
For
8
Re-elect David Davis as Director
For
9
Re-elect Raphael Freshwater as Director
For
10
Re-elect Mordechai Freshwater as Director
For
11
Reappoint KPMG LLP as Auditors and
Authorise Their Remuneration
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
Elect Aaron Bude as Director
6
Re-elect Benzion Freshwater as Director
For
7
Re-elect Solomon Freshwater as Director
For
8
Re-elect David Davis as Director
For
9
Re-elect Raphael Freshwater as Director
For
10
Re-elect Mordechai Freshwater as Director
For
11
Reappoint KPMG LLP as Auditors and
Authorise Their Remuneration
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Dart Group plc
Meeting Date: 09/03/2015
Meeting Type: Annual
Proposal
Number
Ticker: DTG
Vote
Instruction
Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Re-elect Gary Brown as Director
For
4
Reappoint KPMG LLP as Auditors
For
5
Authorise Board to Fix Remuneration of
Auditors
For
6
Authorise Issue of Equity with Pre-emptive
Rights
For
7
Authorise Issue of Equity without Preemptive Rights
For
8
Authorise Market Purchase of Ordinary Shares
For
Proposal Text
Vote
Instruction
Proposal
Number
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Re-elect Gary Brown as Director
For
4
Reappoint KPMG LLP as Auditors
For
5
Authorise Board to Fix Remuneration of
Auditors
For
6
Authorise Issue of Equity with Pre-emptive
Rights
For
7
Authorise Issue of Equity without Preemptive Rights
For
8
Authorise Market Purchase of Ordinary Shares
For
BlackRock Income Strategies Trust plc
Meeting Date: 09/04/2015
Meeting Type: Special
Ticker: BSET
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
BlackRock Income Strategies Trust plc
Proposal
Number
Proposal Text
Vote
Instruction
1
Authorise Market Purchase of Ordinary Shares
For
2
Authorise Market Purchase of Ordinary
Shares Pursuant to the Tender Offer
For
Latchways plc
Meeting Date: 09/04/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: LTC
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Policy
For
3
Approve Remuneration Report
For
4
Approve Performance Share Plan
For
5
Approve Final Dividend
For
6
Re-elect Paul Hearson as Director
For
7
Re-elect David Hearson as Director
For
8
Re-elect Alastair Hogg as Director
For
9
Reappoint PricewaterhouseCoopers 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 Preemptive Rights
For
13
Authorise Market Purchase of Ordinary Shares
For
14
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Mercia Technologies Plc
Meeting Date: 09/07/2015
Meeting Type: Annual
Proposal
Number
Ticker: MERC
Vote
Instruction
Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Elect Raymond Chamberlain as Director
For
4
Elect Dr Mark Payton as Director
For
5
Elect Martin Glanfield as Director
For
6
Elect Matthew Mead as Director
For
7
Elect Susan Searle as Director
For
8
Elect Ian Metcalfe as Director
For
9
Elect Martin Lamb as Director
For
10
Appoint Deloitte LLP as Auditors and
Authorise Their Remuneration
For
11
Authorise Issue of Equity with Pre-emptive
Rights
For
12
Authorise Issue of Equity without Preemptive Rights
For
Sepura plc
Meeting Date: 09/07/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: SEPU
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Approve Remuneration Report
For
4
Re-elect Gordon Watling as Director
For
5
Re-elect Steve Chamberlain as Director
For
6
Re-elect Sion Kearsey as Director
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Sepura plc
Proposal
Number
Proposal Text
Vote
Instruction
7
Re-elect Nigel Smith as Director
For
8
Re-elect Gordon Stuart as Director
For
9
Elect Russell King as Director
For
10
Reappoint PricewaterhouseCoopers 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 Preemptive Rights
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
DS Smith plc
Meeting Date: 09/08/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: SMDS
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Approve Remuneration Report
Against
4
Re-elect Gareth Davis as Director
For
5
Re-elect Miles Roberts as Director
For
6
Re-elect Adrian Marsh as Director
For
7
Re-elect Chris Britton as Director
For
8
Re-elect Ian Griffiths as Director
For
9
Re-elect Jonathan Nicholls as Director
For
10
Re-elect Kathleen O'Donovan as Director
For
11
Re-elect Louise Smalley as Director
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
DS Smith plc
Proposal
Number
Proposal Text
Vote
Instruction
12
Reappoint Deloitte 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 Preemptive Rights
For
16
Authorise Market Purchase of Ordinary Shares
For
17
Authorise the Company to Call EGM with
Two Weeks' Notice
For
18
Approve Increase in Borrowing Limit Under
the Company's Articles of Association
For
Greene King plc
Meeting Date: 09/08/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: GNK
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Tim Bridge as Director
For
5
Re-elect Rooney Anand as Director
For
6
Re-elect Mike Coupe as Director
For
7
Re-elect Ian Durant as Director
For
8
Re-elect Rob Rowley as Director
For
9
Re-elect Lynne Weedall as Director
For
10
Elect Kirk Davis as Director
For
11
Reappoint Ernst & Young LLP as Auditors
For
12
Authorise Board to Fix Remuneration of
Auditors
For
13
Approve Increase in the Maximum Aggregate
Fees Payable to Directors
For
14
Approve Sharesave Scheme
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Greene King plc
Proposal
Number
Vote
Instruction
Proposal Text
15
Authorise Issue of Equity with Pre-emptive
Rights
For
16
Authorise Issue of Equity without Preemptive Rights
For
17
Authorise Market Purchase of Ordinary Shares
For
18
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Liontrust Asset Management plc
Meeting Date: 09/08/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: LIO
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Re-elect Adrian Collins as Director
For
4
Re-elect John Ions as Director
For
5
Re-elect Vinay Abrol as Director
For
6
Re-elect Alastair Barbour as Director
For
7
Re-elect Mike Bishop as Director
For
8
Elect George Yeandle as Director
For
9
Reappoint PricewaterhouseCoopers LLP as
Auditors and Authorise Their Remuneration
For
10
Authorise Issue of Equity with Pre-emptive
Rights
For
11
Authorise the Company to Incur Political
Expenditure
For
12
Authorise Issue of Equity without Preemptive Rights
For
13
Authorise Market Purchase of Ordinary Shares
For
14
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
The Berkeley Group Holdings plc
Meeting Date: 09/08/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: BKG
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Re-elect Tony Pidgley as Director
For
4
Re-elect Rob Perrins as Director
For
5
Re-elect Greg Fry as Director
For
6
Re-elect Karl Whiteman as Director
For
7
Re-elect Sean Ellis as Director
For
8
Re-elect Sir John Armitt as Director
For
9
Re-elect Alison Nimmo as Director
For
10
Re-elect Veronica Wadley as Director
For
11
Re-elect Glyn Barker as Director
For
12
Re-elect Adrian Li as Director
For
13
Re-elect Andy Myers as Director
For
14
Re-elect Diana Brightmore-Armour as Director
For
15
Elect Richard Stearn as Director
For
16
Reappoint KPMG LLP as Auditors
For
17
Authorise Board to Fix Remuneration of
Auditors
For
18
Authorise Issue of Equity with Pre-emptive
Rights
For
19
Authorise Issue of Equity without Preemptive Rights
For
20
Authorise Market Purchase of Ordinary Shares
For
21
Authorise EU Political Donations and
Expenditure
For
22
Authorise the Company to Call EGM with
Two Weeks' Notice
For
23
Approve Sale of an Apartment to Montpelier
Properties Limited
For
24
Approve Sale of a Storage Area to Diana
Brightmore-Armour
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
The Berkeley Group Holdings plc
Proposal
Number
Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Re-elect Tony Pidgley as Director
For
4
Re-elect Rob Perrins as Director
For
5
Re-elect Greg Fry as Director
For
6
Re-elect Karl Whiteman as Director
For
7
Re-elect Sean Ellis as Director
For
8
Re-elect Sir John Armitt as Director
For
9
Re-elect Alison Nimmo as Director
For
10
Re-elect Veronica Wadley as Director
For
11
Re-elect Glyn Barker as Director
For
12
Re-elect Adrian Li as Director
For
13
Re-elect Andy Myers as Director
For
14
Re-elect Diana Brightmore-Armour as Director
For
15
Elect Richard Stearn as Director
For
16
Reappoint KPMG LLP as Auditors
For
17
Authorise Board to Fix Remuneration of
Auditors
For
18
Authorise Issue of Equity with Pre-emptive
Rights
For
19
Authorise Issue of Equity without Preemptive Rights
For
20
Authorise Market Purchase of Ordinary Shares
For
21
Authorise EU Political Donations and
Expenditure
For
22
Authorise the Company to Call EGM with
Two Weeks' Notice
For
23
Approve Sale of an Apartment to Montpelier
Properties Limited
For
24
Approve Sale of a Storage Area to Diana
Brightmore-Armour
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Alent plc
Meeting Date: 09/09/2015
Meeting Type: Special
Proposal
Number
1
Ticker: ALNT
Vote
Instruction
Proposal Text
Approve Matters Relating to the Acquisition
of Alent plc by MacDermid Performance
Acquisitions Ltd
For
Alent plc
Meeting Date: 09/09/2015
Meeting Type: Court
Proposal
Number
Ticker: ALNT
Vote
Instruction
Proposal Text
Court Meeting
1
Approve Scheme of Arrangement
For
Pets at Home Group plc
Meeting Date: 09/09/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: PETS
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4A
Re-elect Tony DeNunzio as Director
For
4B
Re-elect Dennis Millard as Director
For
4C
Re-elect Nick Wood as Director
For
4D
Re-elect Ian Kellett as Director
For
4E
Re-elect Brian Carroll as Director
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Pets at Home Group plc
Proposal
Number
Proposal Text
Vote
Instruction
4F
Re-elect Amy Stirling as Director
For
4G
Re-elect Paul Coby as Director
For
4H
Re-elect Tessa Green as Director
For
4I
Re-elect Paul Moody as Director
For
5
Reappoint KPMG 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 EU Political Donations and
Expenditure
For
9
Authorise Issue of Equity without Preemptive Rights
For
10
Authorise Market Purchase of Ordinary Shares
For
11
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Polar Capital Technology Trust plc
Meeting Date: 09/09/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: PCT
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Re-elect Rupert Montagu as Director
For
4
Re-elect Michael Moule as Director
For
5
Re-elect Brian Ashford-Russell as Director
For
6
Re-elect Sarah Bates as Director
For
7
Re-elect Peter Hames as Director
For
8
Elect Charlotta Ginman as Director
For
9
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
10
Authorise Board to Fix Remuneration of
Auditors
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Polar Capital Technology Trust plc
Proposal
Number
Vote
Instruction
Proposal Text
11
Approve Increase in the Aggregate Limit of
Fees Payable to Directors
For
12
Approve Continuation of Company as
Investment Company
For
13
Authorise Issue of Equity with Pre-emptive
Rights
For
14
Authorise Issue of Equity without Preemptive Rights
For
15
Authorise Market Purchase of Ordinary Shares
For
16
Adopt New Articles of Association
For
Solid State plc
Meeting Date: 09/09/2015
Meeting Type: Annual
Proposal
Number
Ticker: SOLI
Vote
Instruction
Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Re-elect Anthony Frere as Director
For
4
Re-elect Gary Marsh as Director
For
5
Reappoint haysmacintyre 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 Preemptive Rights
Against
9
Authorise Market Purchase of Ordinary Shares
For
SuperGroup plc
Meeting Date: 09/09/2015
Meeting Type: Annual
Ticker: SGP
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
SuperGroup plc
Proposal
Number
Vote
Instruction
Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Re-elect Peter Bamford as Director
For
4
Re-elect Julian Dunkerton as Director
For
5
Re-elect Keith Edelman as Director
For
6
Re-elect James Holder as Director
For
7
Re-elect Ken McCall as Director
For
8
Re-elect Minnow Powell as Director
For
9
Re-elect Euan Sutherland as Director
For
10
Elect Penny Hughes as Director
For
11
Elect Nick Wharton as Director
For
12
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
13
Authorise Board to Fix Remuneration of
Auditors
For
14
Authorise Issue of Equity with Pre-emptive
Rights
For
15
Authorise Issue of Equity without Preemptive Rights
For
16
Authorise Market Purchase of Ordinary Shares
For
17
Authorise EU Political Donations and
Expenditure
For
18
Authorise the Company to Call EGM with
Two Weeks' Notice
For
19
Approve Buy As You Earn Plan
For
20
Approve Share Option Plan
For
Carpetright plc
Meeting Date: 09/10/2015
Meeting Type: Annual
Ticker: CPR
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Carpetright plc
Proposal
Number
Vote
Instruction
Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Elect Bob Ivell as Director
For
4
Re-elect Wilfred Walsh as Director
For
5
Re-elect Neil Page as Director
For
6
Re-elect Sandra Turner as Director
For
7
Re-elect David Clifford as Director
For
8
Re-elect Andrew Page as Director
For
9
Reappoint PricewaterhouseCoopers 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 Preemptive Rights
For
13
Authorise EU Political Donations and
Expenditure
For
14
Authorise Market Purchase of Ordinary Shares
For
15
Authorise the Company to Call EGM with
Two Weeks' Notice
For
16
Adopt New Articles of Association
For
Darty plc
Meeting Date: 09/10/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: DRTY
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Darty plc
Proposal
Number
Vote
Instruction
Proposal Text
3
Authorise Board to Fix Remuneration of
Auditors
For
4
Approve Remuneration Report
Against
5
Approve Final Dividend
For
6
Re-elect Alan Parker as Director
For
7
Re-elect Regis Schultz as Director
For
8
Elect Albin Jacquemont as Director
For
9
Re-elect Pascal Bazin as Director
For
10
Re-elect Carlo D'Asaro Biondo as Director
For
11
Re-elect Michel Leonard as Director
Against
12
Re-elect Antoine Metzger as Director
For
13
Re-elect Alison Reed as Director
For
14
Re-elect Agnes Touraine as Director
For
15
Authorise Issue of Equity with Pre-emptive
Rights
For
16
Authorise Issue of Equity without Preemptive Rights
For
17
Authorise EU Political Donations and
Expenditure
For
18
Authorise Market Purchase of Ordinary Shares
For
19
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Dixons Carphone Plc
Meeting Date: 09/10/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: DC.
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
Abstain
3
Approve Remuneration Policy
For
4
Approve Final Dividend
For
5
Elect Katie Bickerstaffe as Director
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Dixons Carphone Plc
Proposal
Number
Proposal Text
Vote
Instruction
6
Elect Andrea Gisle Joosen as Director
For
7
Elect Tim How as Director
For
8
Elect Sebastian James as Director
For
9
Elect Jock Lennox as Director
For
10
Elect Humphrey Singer as Director
For
11
Elect Graham Stapleton as Director
For
12
Re-elect Sir Charles Dunstone as Director
For
13
Re-elect John Gildersleeve as Director
For
14
Re-elect Andrew Harrison as Director
For
15
Re-elect Baroness Morgan of Huyton as
Director
For
16
Re-elect Gerry Murphy as Director
For
17
Re-elect Roger Taylor as Director
For
18
Reappoint Deloitte LLP as Auditors
For
19
Authorise Board to Fix Remuneration of
Auditors
For
20
Authorise EU Political Donations and
Expenditure
For
21
Authorise Issue of Equity with Pre-emptive
Rights
For
22
Authorise Issue of Equity without Preemptive Rights
For
23
Authorise Market Purchase of Ordinary Shares
For
24
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Gulfsands Petroleum plc
Meeting Date: 09/14/2015
Meeting Type: Special
Proposal
Number
Proposal Text
Ticker: GPX
Vote
Instruction
1
Approve Share Sub-Division; Amend Articles
of Association
For
2
Approve Capital Raising
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Gulfsands Petroleum plc
Proposal
Number
3
Proposal Text
Vote
Instruction
Approve Waiver on Tender-Bid Requirement
For
Enteq Upstream plc
Meeting Date: 09/15/2015
Meeting Type: Annual
Proposal
Number
Ticker: NTQ
Vote
Instruction
Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
2
Reappoint Grant Thornton UK LLP as Auditors
For
3
Authorise Board to Fix Remuneration of
Auditors
For
4
Authorise Issue of Equity with Pre-emptive
Rights
For
5
Authorise Issue of Equity without Preemptive Rights
For
6
Authorise Market Purchase of Ordinary Shares
For
NCC Group plc
Meeting Date: 09/15/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: NCC
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Reappoint KPMG LLP as Auditors
For
5
Authorise Board to Fix Remuneration of
Auditors
For
6
Re-elect Rob Cotton as Director
For
7
Re-elect Paul Mitchell as Director
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
NCC Group plc
Proposal
Number
Proposal Text
Vote
Instruction
8
Re-elect Debbie Hewitt as Director
For
9
Re-elect Thomas Chambers as Director
For
10
Re-elect Atul Patel as Director
For
11
Elect Chris Batterham as Director
For
12
Authorise Issue of Equity with Pre-emptive
Rights
For
13
Authorise Issue of Equity without Preemptive Rights
For
14
Authorise Market Purchase of Ordinary Shares
For
15
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Games Workshop Group plc
Meeting Date: 09/16/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: GAW
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Elect Rachel Tongue as Director
For
3
Re-elect Tom Kirby as Director
For
4
Re-elect Chris Myatt as Director
For
5
Re-elect Nick Donaldson as Director
For
6
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
7
Authorise Board to Fix Remuneration of
Auditors
For
8
Approve Remuneration Report
For
9
Approve Remuneration Policy
For
10
Approve the 2015 Sharesave Plan
For
11
Authorise Issue of Equity with Pre-emptive
Rights
For
12
Authorise Issue of Equity without Preemptive Rights
For
13
Authorise Market Purchase of Ordinary Shares
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Trifast plc
Meeting Date: 09/16/2015
Meeting Type: Annual
Proposal
Number
Ticker: TRI
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 Malcolm Diamond as Director
For
6
Re-elect Jonathan Shearman as Director
For
7
Re-elect Scott Mac Meekin as Director
For
8
Elect Neil Warner 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 Preemptive Rights
For
13
Authorise Market Purchase of Ordinary Shares
For
14
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Anglo Pacific Group plc
Meeting Date: 09/17/2015
Meeting Type: Special
Proposal
Number
1
Proposal Text
Approve Transfer of the Company's Category
of Equity Share Listing from a Premium
Listing to a Standard Listing
Ticker: APF
Vote
Instruction
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Colefax Group plc
Meeting Date: 09/17/2015
Meeting Type: Annual
Proposal
Number
Ticker: CFX
Vote
Instruction
Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Reappoint BDO LLP as Auditors
For
4
Authorise Board to Fix Remuneration of
Auditors
For
5
Re-elect David Green as Director
For
6
Authorise Issue of Equity with Pre-emptive
Rights
For
7
Authorise Issue of Equity without Preemptive Rights
For
Northgate plc
Meeting Date: 09/17/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: NTG
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Approve Remuneration Report
For
4
Appoint PricewaterhouseCoopers LLP as
Auditors
For
5
Authorise the Audit and Risk Committee to
Fix Remuneration of Auditors
For
6
Elect Andrew Page as Director
For
7
Re-elect Andrew Allner as Director
For
8
Re-elect Jill Caseberry as Director
For
9
Re-elect Bob Contreras as Director
For
10
Re-elect Chris Muir as Director
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Northgate plc
Proposal
Number
Vote
Instruction
Proposal Text
11
Authorise Issue of Equity with Pre-emptive
Rights
For
12
Authorise Issue of Equity without Preemptive Rights
For
13
Authorise the Company to Call EGM with
Two Weeks' Notice
For
14
Authorise Market Purchase of Ordinary Shares
For
Poundland Group plc
Meeting Date: 09/17/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: PLND
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Reappoint KPMG LLP as Auditors
For
5
Authorise Board to Fix Remuneration of
Auditors
For
6
Re-elect James McCarthy as Director
For
7
Re-elect Nicholas Hateley as Director
For
8
Re-elect Darren Shapland as Director
For
9
Re-elect Teresa Colaianni as Director
For
10
Re-elect Grant Hearn as Director
For
11
Elect Miles Roberts as Director
For
12
Elect Timothy Jones as Director
For
13
Elect Mary Barnard as Director
For
14
Authorise Issue of Equity with Pre-emptive
Rights
For
15
Authorise Issue of Equity without Preemptive Rights
For
16
Authorise Market Purchase of Ordinary Shares
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Poundland Group plc
Proposal
Number
Vote
Instruction
Proposal Text
17
Authorise Directors to Appropriate
Distributable Profits of the Company to the
Payment of the Interim Dividend
For
18
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Synergy Health plc
Meeting Date: 09/17/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: SYR
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
Against
3
Approve Remuneration Policy
For
4
Approve 2015 Long Term Incentive Plan
For
5
Re-elect Sir Duncan Nichol as Director
For
6
Re-elect Dr Richard Steeves as Director
For
7
Re-elect Gavin Hill as Director
For
8
Re-elect Constance Baroudel as Director
For
9
Re-elect Jeffery Harris as Director
For
10
Re-elect Dr Adrian Coward as Director
For
11
Elect Bruce Edwards as Director
For
12
Reappoint KPMG LLP as Auditors
For
13
Authorise Board to Fix Remuneration of
Auditors
For
14
Authorise EU Political Donations and
Expenditure
For
15
Authorise Issue of Equity with Pre-emptive
Rights
For
16
Authorise Issue of Equity without Preemptive Rights
For
17
Authorise Market Purchase of Ordinary Shares
For
18
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
The 600 Group plc
Meeting Date: 09/17/2015
Meeting Type: Annual
Proposal
Number
Ticker: SIXH
Vote
Instruction
Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
2
Reappoint KPMG LLP as Auditors and
Authorise Their Remuneration
For
3
Re-elect Neil Carrick as Director
For
4
Re-elect Stephen Rutherford as Director
For
5
Elect Stephen Fiamma as Director
For
6
Authorise Issue of Equity with Pre-emptive
Rights
For
7
Authorise EU Political Donations and
Expenditure
For
8
Authorise Market Purchase of Ordinary Shares
For
9
Authorise Issue of Equity without Preemptive Rights
For
Eco Animal Health Group plc
Meeting Date: 09/18/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: EAH
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Re-elect Marc Loomes as Director
For
3
Reappoint Kreston Reeves LLP as Auditors
and Authorise Their Remuneration
For
4
Authorise Issue of Equity with Pre-emptive
Rights
For
5
Authorise Market Purchase of Ordinary Shares
For
6
Authorise Issue of Equity without Preemptive Rights
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Imagination Technologies Group plc
Meeting Date: 09/18/2015
Meeting Type: Annual
Proposal
Number
Ticker: IMG
Vote
Instruction
Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Policy
For
3
Approve Remuneration Report
For
4
Elect Bert Nordberg as Director
For
5
Re-elect Sir Hossein Yassaie as Director
For
6
Re-elect Richard Smith as Director
For
7
Re-elect David Anderson as Director
For
8
Re-elect Gilles Delfassy as Director
For
9
Re-elect Andrew Heath as Director
For
10
Re-elect Ian Pearson as Director
For
11
Re-elect Kate Rock as Director
For
12
Reappoint KPMG LLP as Auditors
For
13
Authorise Board to Fix Remuneration of
Auditors
For
14
Authorise Increase in Share Dilution Limits
for the Company's Employee Share Plans
For
15
Authorise Issue of Equity with Pre-emptive
Rights
For
16
Authorise Issue of Equity without Preemptive Rights
For
17
Authorise Market Purchase of Ordinary Shares
For
18
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Digital Barriers plc
Meeting Date: 09/21/2015
Meeting Type: Annual
Ticker: DGB
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Digital Barriers plc
Proposal
Number
Vote
Instruction
Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Re-elect Paul Taylor as Director
For
4
Re-elect Colin Evans 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 Preemptive Rights
For
9
Authorise Market Purchase of Ordinary Shares
For
10
Adopt New Articles of Association
For
Cohort plc
Meeting Date: 09/22/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: CHRT
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Elect Jeffrey Perrin as Director
For
4
Re-elect Andrew Thomis as Director
For
5
Re-elect Sir Robert Walmsley as Director
For
6
Re-elect Simon Walther as Director
For
7
Reappoint KPMG LLP as Auditors
For
8
Authorise the Audit Committee to Fix
Remuneration of Auditors
For
9
Authorise Issue of Equity with Pre-emptive
Rights
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Cohort plc
Proposal
Number
Vote
Instruction
Proposal Text
10
Authorise Issue of Equity without Preemptive Rights
For
11
Authorise Market Purchase of Ordinary Shares
For
12
Authorise the Company to Call EGM with
Two Weeks' Notice
For
PZ Cussons plc
Meeting Date: 09/22/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: PZC
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Alex Kanellis as Director
For
5
Re-elect Brandon Leigh as Director
For
6
Re-elect Chris Davis as Director
For
7
Re-elect Richard Harvey as Director
For
8
Re-elect John Arnold as Director
For
9
Re-elect Ngozi Edozien as Director
For
10
Re-elect Helen Owers as Director
For
11
Re-elect Caroline Silver as Director
For
12
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
13
Authorise Board to Fix Remuneration of
Auditors
For
14
Authorise Issue of Equity with Pre-emptive
Rights
For
15
Authorise Issue of Equity without Preemptive Rights
For
16
Authorise Market Purchase of Ordinary Shares
For
17
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Diageo plc
Meeting Date: 09/23/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: DGE
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Peggy Bruzelius as Director
For
5
Re-elect Lord Davies of Abersoch as Director
For
6
Re-elect Ho KwonPing as Director
For
7
Re-elect Betsy Holden as Director
For
8
Re-elect Dr Franz Humer as Director
For
9
Re-elect Deirdre Mahlan as Director
For
10
Re-elect Nicola Mendelsohn as Director
For
11
Re-elect Ivan Menezes as Director
For
12
Re-elect Philip Scott as Director
For
13
Re-elect Alan Stewart as Director
For
14
Appoint PricewaterhouseCoopers LLP as
Auditors
For
15
Authorise Board to Fix Remuneration of
Auditors
For
16
Authorise Issue of Equity with Pre-emptive
Rights
For
17
Authorise Issue of Equity without Preemptive Rights
For
18
Authorise Market Purchase of Ordinary Shares
For
19
Authorise EU Political Donations and
Expenditure
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: 07/01/2015 to 09/30/2015
Diageo plc
Proposal
Number
Proposal Text
Vote
Instruction
3
Approve Final Dividend
For
4
Re-elect Peggy Bruzelius as Director
For
5
Re-elect Lord Davies of Abersoch as Director
For
6
Re-elect Ho KwonPing as Director
For
7
Re-elect Betsy Holden as Director
For
8
Re-elect Dr Franz Humer as Director
For
9
Re-elect Deirdre Mahlan as Director
For
10
Re-elect Nicola Mendelsohn as Director
For
11
Re-elect Ivan Menezes as Director
For
12
Re-elect Philip Scott as Director
For
13
Re-elect Alan Stewart as Director
For
14
Appoint PricewaterhouseCoopers LLP as
Auditors
For
15
Authorise Board to Fix Remuneration of
Auditors
For
16
Authorise Issue of Equity with Pre-emptive
Rights
For
17
Authorise Issue of Equity without Preemptive Rights
For
18
Authorise Market Purchase of Ordinary Shares
For
19
Authorise EU Political Donations and
Expenditure
For
Diageo plc
Meeting Date: 09/23/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: DGE
Vote
Instruction
Meeting for ADR Holders
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Peggy Bruzelius as Director
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Diageo plc
Proposal
Number
Proposal Text
Vote
Instruction
5
Re-elect Lord Davies of Abersoch as Director
For
6
Re-elect Ho KwonPing as Director
For
7
Re-elect Betsy Holden as Director
For
8
Re-elect Dr Franz Humer as Director
For
9
Re-elect Deirdre Mahlan as Director
For
10
Re-elect Nicola Mendelsohn as Director
For
11
Re-elect Ivan Menezes as Director
For
12
Re-elect Philip Scott as Director
For
13
Re-elect Alan Stewart as Director
For
14
Appoint PricewaterhouseCoopers LLP as
Auditors
For
15
Authorise Board to Fix Remuneration of
Auditors
For
16
Authorise Issue of Equity with Pre-emptive
Rights
For
17
Authorise Issue of Equity without Preemptive Rights
For
18
Authorise Market Purchase of Ordinary Shares
For
19
Authorise EU Political Donations and
Expenditure
For
Conviviality Retail plc
Meeting Date: 09/24/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: CVR
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Re-elect David Adams as Director
For
4
Re-elect Diana Hunter as Director
For
5
Re-elect Andrew Humphreys as Director
For
6
Re-elect Kenton Burchell as Director
For
7
Re-elect Martin Newman as Director
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Conviviality Retail plc
Proposal
Number
Proposal Text
Vote
Instruction
8
Re-elect Steve Wilson as Director
For
9
Elect Amanda Jones as Director
For
10
Elect Ian Jones as Director
For
11
Reappoint Grant Thornton UK 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 Preemptive Rights
For
15
Authorise Market Purchase of Ordinary Shares
For
Conviviality Retail plc
Meeting Date: 09/24/2015
Meeting Type: Special
Proposal
Number
Ticker: CVR
Vote
Instruction
Proposal Text
1
Approve Acquisition of Matthew Clark
(Holdings) Limited
For
2
Authorise Issue of Equity Pursuant to the
Acquisition
For
3
Authorise Issue of Equity without Preemptive Rights Pursuant to the Acquisition
For
4
Approve Change of Company Name to
Conviviality Plc
For
Micro Focus International plc
Meeting Date: 09/24/2015
Meeting Type: Annual
Proposal
Number
1
Proposal Text
Accept Financial Statements and Statutory
Reports
Ticker: MCRO
Vote
Instruction
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Micro Focus International plc
Proposal
Number
Proposal Text
Vote
Instruction
2
Approve Final Dividend
For
3
Approve Remuneration Report
For
4
Re-elect Kevin Loosemore as Director
For
5
Re-elect Mike Phillips as Director
For
6
Re-elect Karen Slatford as Director
For
7
Re-elect Tom Virden as Director
For
8
Re-elect Richard Atkins as Director
For
9
Elect Prescott Ashe as Director
For
10
Elect David Golob as Director
For
11
Elect Karen Geary as Director
For
12
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
13
Authorise Board to Fix Remuneration of
Auditors
For
14
Amend Sharesave Plan 2006
For
15
Amend Stock Purchase Plan 2006
For
16
Authorise Issue of Equity with Pre-emptive
Rights
For
17
Authorise Issue of Equity without Preemptive 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 Final Dividend
For
3
Approve Remuneration Report
For
4
Re-elect Kevin Loosemore as Director
For
5
Re-elect Mike Phillips as Director
For
6
Re-elect Karen Slatford as Director
For
7
Re-elect Tom Virden as Director
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Micro Focus International plc
Proposal
Number
Proposal Text
Vote
Instruction
8
Re-elect Richard Atkins as Director
For
9
Elect Prescott Ashe as Director
For
10
Elect David Golob as Director
For
11
Elect Karen Geary as Director
For
12
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
13
Authorise Board to Fix Remuneration of
Auditors
For
14
Amend Sharesave Plan 2006
For
15
Amend Stock Purchase Plan 2006
For
16
Authorise Issue of Equity with Pre-emptive
Rights
For
17
Authorise Issue of Equity without Preemptive Rights
For
18
Authorise Market Purchase of Ordinary Shares
For
19
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Park Group plc
Meeting Date: 09/24/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: PKG
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Approve Remuneration Report
For
4
Re-elect Martin Stewart as Director
For
5
Re-elect Gary Woods as Director
For
6
Re-elect John Dembitz as Director
For
7
Reappoint Ernst & Young LLP as Auditors
For
8
Authorise Board to Fix Remuneration of
Auditors
For
9
Authorise Issue of Equity with Pre-emptive
Rights
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Park Group plc
Proposal
Number
10
Vote
Instruction
Proposal Text
Authorise Issue of Equity without Preemptive Rights
For
Vectura Group plc
Meeting Date: 09/24/2015
Meeting Type: Annual
Proposal
Number
Ticker: VEC
Vote
Instruction
Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Elect Andrew Oakley as Director
For
4
Elect Dr Per-Olof Andersson as Director
For
5
Re-elect Bruno Angelici as Director
For
6
Re-elect Dr Trevor Phillips as Director
For
7
Re-elect Dr John Brown as Director
For
8
Re-elect Dr Susan Foden as Director
For
9
Re-elect Neil Warner as Director
For
10
Reappoint Deloitte 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 Preemptive Rights
For
14
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Vectura Group plc
Meeting Date: 09/24/2015
Meeting Type: Special
Ticker: VEC
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Vectura Group plc
Proposal
Number
Proposal Text
Vote
Instruction
1
Approve Remuneration Policy
For
2
Approve 2015 Long-Term Incentive Plan
For
Victoria plc
Meeting Date: 09/25/2015
Meeting Type: Annual
Proposal
Number
Ticker: VCP
Vote
Instruction
Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
2
Re-elect Geoffrey Wilding as Director
For
3
Elect Gavin Petken as Director
For
4
Reappoint Nexia Smith & Williamson as
Auditors and Authorise Their Remuneration
For
5
Authorise Issue of Equity with Pre-emptive
Rights
For
6
Authorise Issue of Equity without Preemptive Rights
For
7
Authorise Market Purchase of Ordinary Shares
For
8
Authorise the Company to Call EGM with
Two Weeks' Notice
For
9
Adopt New Articles of Association
For
Clipper Logistics plc
Meeting Date: 09/28/2015
Meeting Type: Annual
Proposal
Number
1
Proposal Text
Accept Financial Statements and Statutory
Reports
Ticker: CLG
Vote
Instruction
For
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
Clipper Logistics plc
Proposal
Number
Proposal Text
Vote
Instruction
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Reappoint Ernst & Young LLP as Auditors
For
5
Authorise Board to Fix Remuneration of
Auditors
For
6
Re-elect David Hodkin as Director
For
7
Re-elect Steve Parkin as Director
For
8
Re-elect Tony Mannix as Director
For
9
Authorise Issue of Equity with Pre-emptive
Rights
For
10
Authorise the Company to Use Electronic
Communications
For
11
Authorise Market Purchase of Ordinary Shares
For
12
Authorise the Company to Call EGM with
Two Weeks' Notice
For
13
Authorise Issue of Equity without Preemptive Rights
For
14
Approve Rule 9 Panel Waiver Relating to
Purchase of Shares
Against
15
Approve Rule 9 Panel Waiver Relating to
Sharesave and Performance Share Plan
Awards
Against
888 Holdings plc
Meeting Date: 09/29/2015
Meeting Type: Special
Proposal
Number
Proposal Text
1
Approve Matters Relating to the Acquisition
of bwin.party digital entertainment plc
2
Approve Listing of the New 888 Shares on
the Premium Segment of the Official List of
UKLA and Admission to Trading on the Main
Market of the London Stock Exchange plc;
Authorise Allotment of New 888 Shares
3
Approve the Relationship Agreement
Amendment
4
Approve Merger Synergy Incentive Plan
Ticker: 888
Vote
Instruction
Vote Summary Report
Reporting Period: 07/01/2015 to 09/30/2015
888 Holdings plc
Proposal
Number
Vote
Instruction
Proposal Text
5
Elect Liz Catchpole as Director
6
Approve Long-Term Incentive Plan
For
7
Approve Increase in Authorised Share Capital
For
8
Adopt New Memorandum and Articles of
Association
For
Tesco plc
Meeting Date: 09/30/2015
Meeting Type: Special
Proposal
Number
1
Proposal
Number
1
Ticker: TSCO
Proposal Text
Vote
Instruction
Approve Disposal of the Homeplus Group
For
Proposal Text
Vote
Instruction
Approve Disposal of the Homeplus Group
For