Schroders
Voting, October – December 2014
Schroders is required to publish records of
voting in order to achieve compliance with the UK
Stewardship Code. According, voting in accordance
with our house policy is set out on the following pages.
Vote Summary Report
Reporting Period: 10/01/2014 to 12/31/2014
Kromek Group PLC
Meeting Date: 10/01/2014
Meeting Type: Annual
Ticker: KMK
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Elect Peter Bains as Director
For
3
Elect Arnab Basu as Director
For
4
Elect Derek Bulmer as Director
For
5
Elect Charlotta Ginman as Director
For
6
Elect Lawrence Kinet as Director
For
7
Elect Richard Morgan as Director
For
8
Elect Max Robinson as Director
For
9
Elect Graeme Speirs as Director
For
10
Elect Brian Tanner as Director
For
11
Elect Jerel Whittingham as Director
For
12
Appoint 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 Pre-emptive
Rights
For
16
Authorise Market Purchase of Ordinary Shares
For
British Sky Broadcasting Group plc
Meeting Date: 10/06/2014
Meeting Type: Special
Proposal
Number Proposal Text
1
Approve Matters Relating to the Acquisition of
Sky Italia S.r.l. and Sky Deutschland AG
Ticker: BSY
Vote
Instruction
For
Vote Summary Report
Reporting Period: 10/01/2014 to 12/31/2014
British Sky Broadcasting Group plc
Proposal
Number Proposal Text
1
Vote
Instruction
Approve Matters Relating to the Acquisition of
Sky Italia S.r.l. and Sky Deutschland AG
For
Fresnillo plc
Meeting Date: 10/06/2014
Meeting Type: Special
Ticker: FRES
Proposal
Number Proposal Text
1
Vote
Instruction
Approve Acquisition of Newmont's 44 Percent
Interest in the Penmont JV
For
Proposal
Number Proposal Text
1
Vote
Instruction
Approve Acquisition of Newmont's 44 Percent
Interest in the Penmont JV
For
Conviviality Retail Plc
Meeting Date: 10/09/2014
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
Elect David Adams as Director
For
4
Elect Diana Hunter as Director
For
5
Elect Andrew Humphreys as Director
For
6
Elect Kenton Burchell as Director
For
Vote Summary Report
Reporting Period: 10/01/2014 to 12/31/2014
Conviviality Retail Plc
Proposal
Number Proposal Text
Vote
Instruction
7
Elect Martin Newman as Director
For
8
Elect Steve Wilson as Director
For
9
Appoint Grant Thornton UK LLP as Auditors
For
10
Authorise Board to Fix Remuneration of Auditors
For
11
Authorise Issue of Equity with Pre-emptive
Rights
For
12
Authorise Issue of Equity without Pre-emptive
Rights
For
13
Authorise Market Purchase of Ordinary Shares
For
Premier Foods plc
Meeting Date: 10/15/2014
Meeting Type: Special
Ticker: PFD
Proposal
Number Proposal Text
1
Vote
Instruction
Approve Share Incentive Plan
For
Bango plc
Meeting Date: 10/16/2014
Meeting Type: Special
Ticker: BGO
Proposal
Number Proposal Text
Vote
Instruction
1
Authorise Issue of Equity Pursuant to the Capital
Raising
For
2
Authorise Issue of Equity without Pre-emptive
Rights Pursuant to the Capital Raising
For
Consort Medical plc
Meeting Date: 10/16/2014
Meeting Type: Special
Ticker: CSRT
Vote Summary Report
Reporting Period: 10/01/2014 to 12/31/2014
Consort Medical plc
Proposal
Number Proposal Text
Vote
Instruction
1
Approve Acquisition of Aesica Holdco Limited
Abstain
2
Authorise Issue of Equity Pursuant to the Capital
Raising
Abstain
3
Authorise Issue of Equity without Pre-emptive
Rights Pursuant to the Capital Raising
Abstain
IG Group Holdings plc
Meeting Date: 10/16/2014
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: IGG
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 Peter Hetherington as Director
For
6
Re-elect Christopher Hill as Director
For
7
Re-elect Stephen Hill as Director
For
8
Re-elect Tim Howkins as Director
For
9
Re-elect Jim Newman as Director
For
10
Re-elect Sam Tymms as Director
For
11
Re-elect Roger Yates as Director
For
12
Elect Andy Green as Director
For
13
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
14
Authorise the Audit Committee to Fix
Remuneration of Auditors
For
15
Approve Long Term Incentive Plan
For
16
Authorise Issue of Equity with Pre-emptive
Rights
For
Vote Summary Report
Reporting Period: 10/01/2014 to 12/31/2014
IG Group Holdings plc
Proposal
Number Proposal Text
Vote
Instruction
17
Authorise Issue of Equity without Pre-emptive
Rights
For
18
Authorise Market Purchase of Ordinary Shares
For
19
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Remuneration Policy
For
4
Approve Final Dividend
For
5
Re-elect Peter Hetherington as Director
For
6
Re-elect Christopher Hill as Director
For
7
Re-elect Stephen Hill as Director
For
8
Re-elect Tim Howkins as Director
For
9
Re-elect Jim Newman as Director
For
10
Re-elect Sam Tymms as Director
For
11
Re-elect Roger Yates as Director
For
12
Elect Andy Green as Director
For
13
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
14
Authorise the Audit Committee to Fix
Remuneration of Auditors
For
15
Approve Long Term Incentive Plan
For
16
Authorise Issue of Equity with Pre-emptive
Rights
For
17
Authorise Issue of Equity without Pre-emptive
Rights
For
18
Authorise Market Purchase of Ordinary Shares
For
19
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Vote Summary Report
Reporting Period: 10/01/2014 to 12/31/2014
Renishaw plc
Meeting Date: 10/16/2014
Meeting Type: Annual
Ticker: RSW
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
Against
3
Approve Remuneration Policy
Against
4
Approve Final Dividend
For
5
Re-elect Sir David McMurtry as Director
Against
6
Re-elect John Deer as Director
Against
7
Re-elect Ben Taylor as Director
Against
8
Re-elect Allen Roberts as Director
Against
9
Re-elect Geoff McFarland as Director
Against
10
Re-elect David Grant as Director
Against
11
Re-elect Carol Chesney as Director
Against
12
Re-elect John Jeans as Director
Against
13
Reappoint KPMG LLP as Auditors
For
14
Authorise Board to Fix Remuneration of Auditors
For
15
Authorise Market Purchase of Ordinary Shares
For
AIRE VALLEY MORTGAGES 2007 - 1 PLC, LONDON
Meeting Date: 10/17/2014
Meeting Type: Bondholder
Proposal
Number Proposal Text
Meeting of Holders of Notes With ISINs:
XS0298411017, XS0298412841,XS0298413229,
XS0298410126,
XS0298413658,XS0298410555,XS0298415273
Ticker: N/A
Vote
Instruction
Vote Summary Report
Reporting Period: 10/01/2014 to 12/31/2014
AIRE VALLEY MORTGAGES 2007 - 1 PLC, LONDON
Proposal
Number Proposal Text
Vote
Instruction
1
Approve First Extraordinary Resolution as per
Meeting Notice
Do Not Vote
2
Approve Second Extraordinary Resolution as per
Meeting Notice
Do Not Vote
SCHRODER MULTI-MANAGER CAUTIOUS MANAGED FUND
Meeting Date: 10/17/2014
Meeting Type: Special
Ticker: N/A
Proposal
Number Proposal Text
1
Vote
Instruction
Approve Merger of the Schroder Multi-Manager
Cautious Managed Fund into the Schroder MM
Diversity Income Fund
For
AMEC plc
Meeting Date: 10/23/2014
Meeting Type: Special
Proposal
Number Proposal Text
Ticker: AMEC
Vote
Instruction
1
Approve Matters Relating to Acquisition of Foster
Wheeler AG
For
2
Authorise Issue of Equity with Pre-emptive
Rights
For
3
Authorise Issue of Equity without Pre-emptive
Rights
For
4
Authorise Market Purchase of Ordinary Shares
For
5
Approve Change of Company Name to Amec
Foster Wheeler plc
For
Proposal
Number Proposal Text
1
Approve Matters Relating to Acquisition of Foster
Wheeler AG
Vote
Instruction
For
Vote Summary Report
Reporting Period: 10/01/2014 to 12/31/2014
AMEC plc
Proposal
Number Proposal Text
Vote
Instruction
2
Authorise Issue of Equity with Pre-emptive
Rights
For
3
Authorise Issue of Equity without Pre-emptive
Rights
For
4
Authorise Market Purchase of Ordinary Shares
For
5
Approve Change of Company Name to Amec
Foster Wheeler plc
For
BHP Billiton plc
Meeting Date: 10/23/2014
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: BLT
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Reappoint KPMG LLP as Auditors
For
3
Authorise the Risk and Audit Committee to Fix
Remuneration of Auditors
For
4
Authorise Issue of Equity with Pre-emptive
Rights
For
5
Authorise Issue of Equity without Pre-emptive
Rights
For
6
Authorise Market Purchase of Ordinary Shares
For
7
Approve Remuneration Policy
For
8
Approve Remuneration Report for UK Law
Purposes
For
9
Approve Remuneration Report for Australian Law
Purposes
For
10
Approve Leaving Entitlements
For
11
Approve Grant of Awards under the Group's
Short and Long Term Incentive Plans to Andrew
Mackenzie
For
12
Elect Malcolm Brinded as Director
For
13
Re-elect Malcolm Broomhead as Director
For
14
Re-elect Sir John Buchanan as Director
For
15
Re-elect Carlos Cordeiro as Director
For
Vote Summary Report
Reporting Period: 10/01/2014 to 12/31/2014
BHP Billiton plc
Proposal
Number Proposal Text
Vote
Instruction
16
Re-elect Pat Davies as Director
For
17
Re-elect Carolyn Hewson as Director
For
18
Re-elect Andrew Mackenzie as Director
For
19
Re-elect Lindsay Maxsted as Director
For
20
Re-elect Wayne Murdy as Director
For
21
Re-elect Keith Rumble as Director
For
22
Re-elect John Schubert as Director
For
23
Re-elect Shriti Vadera as Director
For
24
Re-elect Jac Nasser as Director
For
Shareholder Proposal
25
Elect Ian Dunlop, a Shareholder Nominee to the
Board
Proposal
Number Proposal Text
Against
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Reappoint KPMG LLP as Auditors
For
3
Authorise the Risk and Audit Committee to Fix
Remuneration of Auditors
For
4
Authorise Issue of Equity with Pre-emptive
Rights
For
5
Authorise Issue of Equity without Pre-emptive
Rights
For
6
Authorise Market Purchase of Ordinary Shares
For
7
Approve Remuneration Policy
For
8
Approve Remuneration Report for UK Law
Purposes
For
9
Approve Remuneration Report for Australian Law
Purposes
For
10
Approve Leaving Entitlements
For
11
Approve Grant of Awards under the Group's
Short and Long Term Incentive Plans to Andrew
Mackenzie
For
12
Elect Malcolm Brinded as Director
For
13
Re-elect Malcolm Broomhead as Director
For
Vote Summary Report
Reporting Period: 10/01/2014 to 12/31/2014
BHP Billiton plc
Proposal
Number Proposal Text
Vote
Instruction
14
Re-elect Sir John Buchanan as Director
For
15
Re-elect Carlos Cordeiro as Director
For
16
Re-elect Pat Davies as Director
For
17
Re-elect Carolyn Hewson as Director
For
18
Re-elect Andrew Mackenzie as Director
For
19
Re-elect Lindsay Maxsted as Director
For
20
Re-elect Wayne Murdy as Director
For
21
Re-elect Keith Rumble as Director
For
22
Re-elect John Schubert as Director
For
23
Re-elect Shriti Vadera as Director
For
24
Re-elect Jac Nasser as Director
For
Shareholder Proposal
25
Elect Ian Dunlop, a Shareholder Nominee to the
Board
Against
Photo-Me International plc
Meeting Date: 10/23/2014
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: PHTM
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Remuneration Policy
For
4
Approve Final Dividend
For
5
Reappoint KPMG LLP as Auditors
For
6
Authorise Board to Fix Remuneration of Auditors
For
7
Re-elect John Lewis as Director
For
8
Approve Executive Share Option Scheme
For
9
Authorise Issue of Equity with Pre-emptive
Rights
For
Vote Summary Report
Reporting Period: 10/01/2014 to 12/31/2014
Photo-Me International plc
Proposal
Number Proposal Text
Vote
Instruction
10
Authorise Issue of Equity without Pre-emptive
Rights
For
11
Authorise Market Purchase of Ordinary Shares
For
River and Mercantile Group PLC
Meeting Date: 10/23/2014
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: RIV
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Remuneration Policy
For
4
Approve Final Dividend
For
5
Elect Paul Bradshaw as Director
For
6
Elect James Barham as Director
For
7
Elect Jack Berry as Director
For
8
Elect Angela Crawford-Ingle as Director
For
9
Elect Mike Faulkner as Director
For
10
Elect Kevin Hayes as Director
For
11
Elect Mark Johnson as Director
For
12
Elect Robin Minter-Kemp as Director
For
13
Elect Jonathan Punter as Director
For
14
Elect Angus Samuels as Director
For
15
Elect Peter Warry as Director
For
16
Appoint BDO 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 Pre-emptive
Rights
For
20
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Vote Summary Report
Reporting Period: 10/01/2014 to 12/31/2014
Dechra Pharmaceuticals plc
Meeting Date: 10/24/2014
Meeting Type: Annual
Ticker: DPH
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 Michael Redmond as Director
For
6
Re-elect Ian Page as Director
For
7
Re-elect Anne-Francoise Nesmes as Director
For
8
Re-elect Anthony Griffin as Director
For
9
Re-elect Ishbel Macpherson as Director
For
10
Re-elect Dr Christopher Richards as Director
For
11
Re-elect Julian Heslop as Director
For
12
Reappoint KPMG 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 Pre-emptive
Rights
For
16
Authorise Market Purchase of Ordinary Shares
For
17
Authorise the Company to Call EGM with Two
Weeks Notice
For
The Go-Ahead Group plc
Meeting Date: 10/24/2014
Meeting Type: Annual
Proposal
Number Proposal Text
1
Accept Financial Statements and Statutory
Reports
Ticker: GOG
Vote
Instruction
For
Vote Summary Report
Reporting Period: 10/01/2014 to 12/31/2014
The Go-Ahead Group plc
Proposal
Number Proposal Text
Vote
Instruction
2
Approve Remuneration Report
For
3
Approve Remuneration Policy
For
4
Approve Final Dividend
For
5
Re-elect Andrew Allner as Director
For
6
Re-elect Katherine Innes Ker as Director
For
7
Re-elect Nick Horler as Director
For
8
Re-elect Adrian Ewer as Director
For
9
Re-elect David Brown as Director
For
10
Re-elect Keith Down as Director
For
11
Reappoint Ernst & Young LLP as Auditors
For
12
Authorise Board to Fix Remuneration of Auditors
For
13
Authorise EU Political Donations and Expenditure
For
14
Authorise Issue of Equity with Pre-emptive
Rights
For
15
Authorise Issue of Equity without Pre-emptive
Rights
For
16
Authorise Market Purchase of Ordinary Shares
For
17
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
5
Re-elect Andrew Allner as Director
For
6
Re-elect Katherine Innes Ker as Director
For
7
Re-elect Nick Horler as Director
For
8
Re-elect Adrian Ewer as Director
For
9
Re-elect David Brown as Director
For
Vote Summary Report
Reporting Period: 10/01/2014 to 12/31/2014
The Go-Ahead Group plc
Proposal
Number Proposal Text
Vote
Instruction
10
Re-elect Keith Down as Director
For
11
Reappoint Ernst & Young LLP as Auditors
For
12
Authorise Board to Fix Remuneration of Auditors
For
13
Authorise EU Political Donations and Expenditure
For
14
Authorise Issue of Equity with Pre-emptive
Rights
For
15
Authorise Issue of Equity without Pre-emptive
Rights
For
16
Authorise Market Purchase of Ordinary Shares
For
17
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Micro Focus International plc
Meeting Date: 10/27/2014
Meeting Type: Special
Proposal
Number Proposal Text
Ticker: MCRO
Vote
Instruction
1
Approve Acquisition of The Attachmate Group
Inc and Approve Increase in the Borrowing Limit
For
2
Approve Waiver on Tender-Bid Requirement
For
3
Authorise Issue of Shares in Connection with the
Merger
For
4
Approve Additional Share Grants and Amend the
Remuneration Policy
For
5
Approve Matters Relating to the Return of Value
For
6
Authorise Issue of Equity with Pre-emptive
Rights
For
7
Authorise Issue of Equity without Pre-emptive
Rights
For
8
Amend Articles of Association Re: Capitalisation
of Profits and Reserves in Connection with
Employee Share Plans
For
Vote Summary Report
Reporting Period: 10/01/2014 to 12/31/2014
Micro Focus International plc
Proposal
Number Proposal Text
Vote
Instruction
1
Approve Acquisition of The Attachmate Group
Inc and Approve Increase in the Borrowing Limit
For
2
Approve Waiver on Tender-Bid Requirement
For
3
Authorise Issue of Shares in Connection with the
Merger
For
4
Approve Additional Share Grants and Amend the
Remuneration Policy
For
5
Approve Matters Relating to the Return of Value
For
6
Authorise Issue of Equity with Pre-emptive
Rights
For
7
Authorise Issue of Equity without Pre-emptive
Rights
For
8
Amend Articles of Association Re: Capitalisation
of Profits and Reserves in Connection with
Employee Share Plans
For
Balfour Beatty plc
Meeting Date: 10/28/2014
Meeting Type: Special
Ticker: BBY
Proposal
Number Proposal Text
1
Vote
Instruction
Approve Sale of Parsons Brinckerhoff Target
Group
For
Murgitroyd Group plc
Meeting Date: 10/28/2014
Meeting Type: Annual
Proposal
Number Proposal Text
1
Accept Financial Statements and Statutory
Reports
Ticker: MUR
Vote
Instruction
For
Vote Summary Report
Reporting Period: 10/01/2014 to 12/31/2014
Murgitroyd Group plc
Proposal
Number Proposal Text
Vote
Instruction
2
Approve Final Dividend
For
3
Approve Remuneration Report
For
4
Re-elect Dr Kenneth Chrystie as Director
For
5
Re-elect David Gray as Director
For
6
Reappoint KPMG LLP as Auditors and Authorise
Their Remuneration
For
TUI Travel plc
Meeting Date: 10/28/2014
Meeting Type: Special
Ticker: TT.
Proposal
Number Proposal Text
1
Vote
Instruction
Approve Matters Relating to Merger with TUI AG
For
Proposal
Number Proposal Text
1
Vote
Instruction
Approve Matters Relating to Merger with TUI AG
For
TUI Travel plc
Meeting Date: 10/28/2014
Meeting Type: Court
Proposal
Number Proposal Text
Ticker: TT.
Vote
Instruction
Court Meeting
1
Approve Scheme of Arrangement
For
Vote Summary Report
Reporting Period: 10/01/2014 to 12/31/2014
TUI Travel plc
Proposal
Number Proposal Text
Vote
Instruction
Court Meeting
1
Approve Scheme of Arrangement
For
Ricardo plc
Meeting Date: 10/29/2014
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: RCDO
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
4
Authorise the Audit Committee to Fix
Remuneration of Auditors
For
5
Elect Terry Morgan as Director
For
6
Re-elect Ian Gibson as Director
For
7
Re-elect Ian Lee as Director
For
8
Re-elect David Hall as Director
For
9
Re-elect Hans-Joachim Schopf as Director
For
10
Re-elect Dave Shemmans as Director
For
11
Re-elect Peter Gilchrist as Director
For
12
Re-elect Mark Garrett as Director
For
13
Approve Remuneration Report
For
14
Approve Remuneration Policy
For
15
Approve Long Term Incentive Plan
For
16
Approve Executive Share Option Plan
For
17
Authorise Issue of Equity with Pre-emptive
Rights
For
18
Authorise Issue of Equity without Pre-emptive
Rights
For
Vote Summary Report
Reporting Period: 10/01/2014 to 12/31/2014
Ricardo plc
Proposal
Number Proposal Text
Vote
Instruction
19
Authorise Market Purchase of Ordinary Shares
For
20
Authorise the Company to Call EGM with Two
Weeks' Notice
For
21
Adopt New Articles of Association
For
Ashmore Group plc
Meeting Date: 10/30/2014
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: ASHM
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Re-elect Michael Benson as Director
For
4
Re-elect Mark Coombs as Director
For
5
Elect Tom Shippey as Director
For
6
Re-elect Nick Land as Director
For
7
Re-elect Simon Fraser as Director
For
8
Re-elect Charles Outhwaite as Director
For
9
Re-elect Dame Anne Pringle as Director
For
10
Approve Remuneration Policy
For
11
Approve Remuneration Report
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 Pre-emptive
Rights
For
17
Authorise Market Purchase of Ordinary Shares
For
18
Approve Waiver on Tender-Bid Requirement
For
Vote Summary Report
Reporting Period: 10/01/2014 to 12/31/2014
Ashmore Group plc
Proposal
Number Proposal Text
19
Vote
Instruction
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
Re-elect Michael Benson as Director
For
4
Re-elect Mark Coombs as Director
For
5
Elect Tom Shippey as Director
For
6
Re-elect Nick Land as Director
For
7
Re-elect Simon Fraser as Director
For
8
Re-elect Charles Outhwaite as Director
For
9
Re-elect Dame Anne Pringle as Director
For
10
Approve Remuneration Policy
For
11
Approve Remuneration Report
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 Pre-emptive
Rights
For
17
Authorise Market Purchase of Ordinary Shares
For
18
Approve Waiver on Tender-Bid Requirement
For
19
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Clinigen Group plc
Meeting Date: 10/30/2014
Meeting Type: Annual
Ticker: CLIN
Vote Summary Report
Reporting Period: 10/01/2014 to 12/31/2014
Clinigen Group plc
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Re-elect Ian Nicholson as Director
For
4
Re-elect Robin Sibson as Director
For
5
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
6
Authorise Board to Fix Remuneration of Auditors
For
7
Authorise EU Political Donations and Expenditure
For
8
Authorise Issue of Equity with Pre-emptive
Rights
For
9
Authorise Issue of Equity without Pre-emptive
Rights
For
Dignity plc
Meeting Date: 10/30/2014
Meeting Type: Special
Ticker: DTY
Proposal
Number Proposal Text
Vote
Instruction
1
Adopt New Articles of Association; Approve
Purchase by the Company of the Deferred
Shares
For
2
Approve the Return of Cash
For
3
Approve Share Consolidation
For
4
Approve the Put Option Agreement
For
5
Adopt New Articles of Association
For
Redde plc
Meeting Date: 10/30/2014
Meeting Type: Annual
Ticker: REDD
Vote Summary Report
Reporting Period: 10/01/2014 to 12/31/2014
Redde plc
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Re-elect Avril Palmer-Baunack as Director
For
3
Reappoint KPMG LLP as Auditors
For
4
Authorise Board to Fix Remuneration of Auditors
For
5
Authorise Issue of Equity with Pre-emptive
Rights
For
6
Authorise Issue of Equity without Pre-emptive
Rights
For
7
Authorise Market Purchase of Ordinary Shares
For
8
Approve Final Dividend
For
The Alumasc Group plc
Meeting Date: 10/30/2014
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: ALU
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 David Armfield as Director
For
6
Re-elect Jon Pither as Director
For
7
Re-elect Philip Gwyn as Director
For
8
Re-elect Richard Saville as Director
For
9
Reappoint KPMG LLP as Auditors and Authorise
Their Remuneration
For
10
Approve Executive Share Option Scheme
For
11
Authorise Issue of Equity with Pre-emptive
Rights
For
Vote Summary Report
Reporting Period: 10/01/2014 to 12/31/2014
The Alumasc Group plc
Proposal
Number Proposal Text
Vote
Instruction
12
Authorise Issue of Equity without Pre-emptive
Rights
For
13
Authorise Market Purchase of Ordinary Shares
For
Abcam plc
Meeting Date: 11/03/2014
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: ABC
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Approve Remuneration Report
For
4
Approve Remuneration Policy
For
5
Reappoint PricewaterhouseCoopers LLP as
Auditors and Authorise Their Remuneration
For
6
Elect Alan Hirzel as Director
For
7
Elect Louise Patten as Director
For
8
Re-elect Jim Warwick as Director
For
9
Amend 2005 Share Option Scheme
For
10
Authorise Issue of Equity with Pre-emptive
Rights
For
11
Authorise Issue of Equity without Pre-emptive
Rights
For
12
Authorise Market Purchase of Ordinary Shares
For
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
Approve Remuneration Policy
For
Vote Summary Report
Reporting Period: 10/01/2014 to 12/31/2014
Abcam plc
Proposal
Number Proposal Text
Vote
Instruction
5
Reappoint PricewaterhouseCoopers LLP as
Auditors and Authorise Their Remuneration
For
6
Elect Alan Hirzel as Director
For
7
Elect Louise Patten as Director
For
8
Re-elect Jim Warwick as Director
For
9
Amend 2005 Share Option Scheme
For
10
Authorise Issue of Equity with Pre-emptive
Rights
For
11
Authorise Issue of Equity without Pre-emptive
Rights
For
12
Authorise Market Purchase of Ordinary Shares
For
DX (Group) plc
Meeting Date: 11/04/2014
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: DX.
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Appoint KPMG LLP as Auditors
For
4
Authorise Board to Fix Remuneration of Auditors
For
5
Elect Bob Holt as Director
For
6
Elect Paul Murray as Director
For
7
Elect Petar Cvetkovic as Director
For
8
Elect Ian Pain as Director
For
9
Authorise Issue of Equity with Pre-emptive
Rights
For
10
Authorise Issue of Equity without Pre-emptive
Rights
For
Vote Summary Report
Reporting Period: 10/01/2014 to 12/31/2014
Hargreaves Services plc
Meeting Date: 11/05/2014
Meeting Type: Annual
Ticker: HSP
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 David Morgan as Director
For
5
Re-elect Gordon Banham as Director
For
6
Elect Peter Jones as Director
For
7
Reappoint KPMG LLP as Auditors
For
8
Authorise Board to Fix Remuneration of Auditors
For
9
Authorise Issue of Equity with Pre-emptive
Rights
For
10
Authorise Issue of Equity without Pre-emptive
Rights
For
11
Authorise Market Purchase of Ordinary Shares
For
Wilmington Group plc
Meeting Date: 11/06/2014
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: WIL
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 Mark Asplin as Director
For
6
Re-elect Charles Brady as Director
For
7
Elect Pedro Ros as Director
For
Vote Summary Report
Reporting Period: 10/01/2014 to 12/31/2014
Wilmington Group plc
Proposal
Number Proposal Text
Vote
Instruction
8
Re-elect Derek Carter as Director
For
9
Re-elect Anthony Foye as Director
For
10
Re-elect Terry Garthwaite as Director
For
11
Re-elect Nathalie Schwarz as Director
For
12
Re-elect Neil Smith as Director
For
13
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
14
Authorise Board to Fix Remuneration of Auditors
For
15
Authorise Issue of Equity with Pre-emptive
Rights
For
16
Authorise Issue of Equity without Pre-emptive
Rights
For
17
Authorise Market Purchase of Ordinary Shares
For
18
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Redrow plc
Meeting Date: 11/10/2014
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: RDW
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Re-elect Steve Morgan as Director
For
4
Re-elect John Tutte as Director
For
5
Re-elect Barbara Richmond as Director
For
6
Elect Liz Peace as Director
For
7
Re-elect Debbie Hewitt as Director
For
8
Re-elect Nick Hewson as Director
For
9
Reappoint PricewaterhouseCoopers LLP as
Auditors and Authorise Their Remuneration
For
10
Approve Remuneration Policy
For
Vote Summary Report
Reporting Period: 10/01/2014 to 12/31/2014
Redrow plc
Proposal
Number Proposal Text
Vote
Instruction
11
Approve Remuneration Report
For
12
Approve Sharesave Plan
For
13
Approve Long-Term Incentive Plan
For
14
Authorise Issue of Equity with Pre-emptive
Rights
For
15
Authorise Issue of Equity without Pre-emptive
Rights
For
16
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Craneware plc
Meeting Date: 11/11/2014
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: CRW
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Re-elect George Elliott as Director
For
4
Re-elect Ron Verni as Director
For
5
Re-elect Neil Heywood as Director
For
6
Re-elect Keith Neilson as Director
For
7
Re-elect Craig Preston as Director
For
8
Elect Colleen Blye as Director
For
9
Elect Russ Rudish as Director
For
10
Approve Final Dividend
For
11
Reappoint PricewaterhouseCoopers LLP as
Auditors and Authorise Their Remuneration
For
12
Authorise Issue of Equity with Pre-emptive
Rights
For
13
Authorise Issue of Equity with Pre-emptive
Rights
For
14
Authorise Issue of Equity without Pre-emptive
Rights
For
15
Authorise Market Purchase of Ordinary Shares
For
Vote Summary Report
Reporting Period: 10/01/2014 to 12/31/2014
Dunelm Group plc
Meeting Date: 11/11/2014
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: DNLM
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Re-elect Will Adderley as Director
For
4
Re-elect David Stead as Director
For
5
Re-elect Geoff Cooper as Director
For
6
Re-elect Geoff Cooper as Director (Independent
Shareholder Vote)
For
7
Re-elect Marion Sears as Director
For
8
Re-elect Marion Sears as Director (Independent
Shareholder Vote)
For
9
Re-elect Simon Emeny as Director
For
10
Re-elect Simon Emeny as Director (Independent
Shareholder Vote)
For
11
Re-elect Matt Davies as Director
For
12
Re-elect Matt Davies as Director (Independent
Shareholder Vote)
For
13
Re-elect Liz Doherty as Director
For
14
Re-elect Liz Doherty as Director (Independent
Shareholder Vote)
For
15
Elect Andy Harrison as Director
For
16
Elect Andy Harrison as Director (Independent
Shareholder Vote)
For
17
Approve Remuneration Policy
For
18
Approve Remuneration Report
For
19
Appoint PricewaterhouseCoopers LLP as Auditors
For
20
Authorise Board to Fix Remuneration of Auditors
For
21
Authorise Issue of Equity with Pre-emptive
Rights
For
22
Authorise Issue of Equity without Pre-emptive
Rights
For
23
Authorise Market Purchase of Ordinary Shares
For
Vote Summary Report
Reporting Period: 10/01/2014 to 12/31/2014
Dunelm Group plc
Proposal
Number Proposal Text
Vote
Instruction
24
Approve Waiver on Tender-Bid Requirement
For
25
Approve Long Term Incentive Plan
For
26
Approve Sharesave Plan
For
27
Adopt New Articles of Association
For
28
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
Re-elect Will Adderley as Director
For
4
Re-elect David Stead as Director
For
5
Re-elect Geoff Cooper as Director
For
6
Re-elect Geoff Cooper as Director (Independent
Shareholder Vote)
For
7
Re-elect Marion Sears as Director
For
8
Re-elect Marion Sears as Director (Independent
Shareholder Vote)
For
9
Re-elect Simon Emeny as Director
For
10
Re-elect Simon Emeny as Director (Independent
Shareholder Vote)
For
11
Re-elect Matt Davies as Director
For
12
Re-elect Matt Davies as Director (Independent
Shareholder Vote)
For
13
Re-elect Liz Doherty as Director
For
14
Re-elect Liz Doherty as Director (Independent
Shareholder Vote)
For
15
Elect Andy Harrison as Director
For
16
Elect Andy Harrison as Director (Independent
Shareholder Vote)
For
17
Approve Remuneration Policy
For
18
Approve Remuneration Report
For
19
Appoint PricewaterhouseCoopers LLP as Auditors
For
Vote Summary Report
Reporting Period: 10/01/2014 to 12/31/2014
Dunelm Group plc
Proposal
Number Proposal Text
Vote
Instruction
20
Authorise Board to Fix Remuneration of Auditors
For
21
Authorise Issue of Equity with Pre-emptive
Rights
For
22
Authorise Issue of Equity without Pre-emptive
Rights
For
23
Authorise Market Purchase of Ordinary Shares
For
24
Approve Waiver on Tender-Bid Requirement
For
25
Approve Long Term Incentive Plan
For
26
Approve Sharesave Plan
For
27
Adopt New Articles of Association
For
28
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Johnston Press plc
Meeting Date: 11/12/2014
Meeting Type: Special
Ticker: JPR
Proposal
Number Proposal Text
1
Vote
Instruction
Approve Share Capital Reorganisation; Amend
Articles of Association; Amend Share Schemes
For
Kier Group plc
Meeting Date: 11/13/2014
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: KIE
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Policy
For
3
Approve Remuneration Report
Against
4
Approve Final Dividend
For
Vote Summary Report
Reporting Period: 10/01/2014 to 12/31/2014
Kier Group plc
Proposal
Number Proposal Text
Vote
Instruction
5
Elect Kirsty Bashforth as Director
For
6
Re-elect Richard Bailey as Director
For
7
Re-elect Steve Bowcott as Director
For
8
Re-elect Amanda Mellor as Director
Against
9
Re-elect Haydn Mursell as Director
For
10
Re-elect Phil White as Director
For
11
Re-elect Nick Winser as Director
For
12
Appoint 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 Pre-emptive
Rights
For
16
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Genus plc
Meeting Date: 11/14/2014
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: GNS
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 Bob Lawson as Director
For
6
Re-elect Karim Bitar as Director
For
7
Re-elect Stephen Wilson as Director
For
8
Re-elect Nigel Turner as Director
For
9
Re-elect Mike Buzzacott as Director
For
10
Elect Duncan Maskell as Director
For
Vote Summary Report
Reporting Period: 10/01/2014 to 12/31/2014
Genus plc
Proposal
Number Proposal Text
Vote
Instruction
11
Elect Lykele van der Broek as Director
For
12
Reappoint Deloitte LLP as Auditors and Authorise
Their Remuneration
For
13
Authorise Issue of Equity with Pre-emptive
Rights
For
14
Approve Performance Share Plan
For
15
Approve Executive Share Option Plan
For
16
Authorise Issue of Equity without Pre-emptive
Rights
For
17
Authorise Market Purchase of Ordinary Shares
For
18
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Remuneration Policy
For
4
Approve Final Dividend
For
5
Re-elect Bob Lawson as Director
For
6
Re-elect Karim Bitar as Director
For
7
Re-elect Stephen Wilson as Director
For
8
Re-elect Nigel Turner as Director
For
9
Re-elect Mike Buzzacott as Director
For
10
Elect Duncan Maskell as Director
For
11
Elect Lykele van der Broek as Director
For
12
Reappoint Deloitte LLP as Auditors and Authorise
Their Remuneration
For
13
Authorise Issue of Equity with Pre-emptive
Rights
For
14
Approve Performance Share Plan
For
15
Approve Executive Share Option Plan
For
16
Authorise Issue of Equity without Pre-emptive
Rights
For
17
Authorise Market Purchase of Ordinary Shares
For
Vote Summary Report
Reporting Period: 10/01/2014 to 12/31/2014
Genus plc
Proposal
Number Proposal Text
18
Vote
Instruction
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Strategic Equity Capital plc
Meeting Date: 11/14/2014
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: SEC
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Approve Remuneration Report
For
4
Approve Remuneration Policy
For
5
Re-elect John Hodson as Director
For
6
Re-elect Ian Dighe as Director
For
7
Elect Josephine Dixon as Director
For
8
Elect Richard Hills as Director
For
9
Re-elect Sir Clive Thompson as Director
For
10
Reappoint Ernst & Young LLP as Auditors
For
11
Authorise Board to Fix Remuneration of Auditors
For
12
Approve Continuation of Company as an
Investment Trust
For
13
Authorise Issue of Equity with Pre-emptive
Rights
For
14
Authorise Issue of Equity without Pre-emptive
Rights
For
15
Authorise Market Purchase of Ordinary Shares
For
16
Authorise Market Purchase in Connection with a
Tender Offer
For
17
Authorise Market Purchase in Connection with a
Tender Offer for the Purposes of Implementing a
Semi Annual Tender Offer in May 2015
For
Vote Summary Report
Reporting Period: 10/01/2014 to 12/31/2014
Smiths Group plc
Meeting Date: 11/18/2014
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: SMIN
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Policy
For
3
Approve Remuneration Report
For
4
Approve Final Dividend
For
5
Re-elect Bruno Angelici as Director
For
6
Re-elect Philip Bowman as Director
For
7
Re-elect Sir George Buckley as Director
For
8
Re-elect David Challen as Director
For
9
Re-elect Tanya Fratto as Director
For
10
Re-elect Anne Quinn as Director
For
11
Re-elect Sir Kevin Tebbit as Director
For
12
Re-elect Peter Turner as Director
For
13
Elect Bill Seeger 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 Pre-emptive
Rights
For
18
Authorise Market Purchase of Ordinary Shares
For
19
Authorise the Company to Call EGM with Two
Weeks' Notice
For
20
Authorise EU Political Donations and Expenditure
For
21
Approve US Employee Share Purchase Plan 2014
For
Proposal
Number Proposal Text
Vote
Instruction
Vote Summary Report
Reporting Period: 10/01/2014 to 12/31/2014
Smiths Group plc
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Policy
For
3
Approve Remuneration Report
For
4
Approve Final Dividend
For
5
Re-elect Bruno Angelici as Director
For
6
Re-elect Philip Bowman as Director
For
7
Re-elect Sir George Buckley as Director
For
8
Re-elect David Challen as Director
For
9
Re-elect Tanya Fratto as Director
For
10
Re-elect Anne Quinn as Director
For
11
Re-elect Sir Kevin Tebbit as Director
For
12
Re-elect Peter Turner as Director
For
13
Elect Bill Seeger 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 Pre-emptive
Rights
For
18
Authorise Market Purchase of Ordinary Shares
For
19
Authorise the Company to Call EGM with Two
Weeks' Notice
For
20
Authorise EU Political Donations and Expenditure
For
21
Approve US Employee Share Purchase Plan 2014
For
Tipp24 SE
Meeting Date: 11/19/2014
Meeting Type: Special
Ticker: TIM
Vote Summary Report
Reporting Period: 10/01/2014 to 12/31/2014
Tipp24 SE
Proposal
Number Proposal Text
1
Vote
Instruction
Approve Change of Company Name to ZEAL
Network SE
For
Close Brothers Group plc
Meeting Date: 11/20/2014
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: CBG
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Remuneration Policy
For
4
Approve Final Dividend
For
5
Re-elect Strone Macpherson as Director
For
6
Re-elect Preben Prebensen as Director
For
7
Re-elect Stephen Hodges as Director
For
8
Re-elect Jonathan Howell as Director
For
9
Re-elect Elizabeth Lee as Director
For
10
Re-elect Geoffrey Howe as Director
For
11
Elect Oliver Corbett as Director
For
12
Elect Lesley Jones as Director
For
13
Elect Bridget Macaskill as Director
For
14
Reappoint Deloitte LLP as Auditors
For
15
Authorise Board to Fix Remuneration of Auditors
For
16
Approve Share Incentive Plan
For
17
Authorise Issue of Equity with Pre-emptive
Rights
For
18
Authorise Issue of Equity without Pre-emptive
Rights
For
19
Authorise Market Purchase of Ordinary Shares
For
Vote Summary Report
Reporting Period: 10/01/2014 to 12/31/2014
Close Brothers Group plc
Proposal
Number Proposal Text
20
Vote
Instruction
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
5
Re-elect Strone Macpherson as Director
For
6
Re-elect Preben Prebensen as Director
For
7
Re-elect Stephen Hodges as Director
For
8
Re-elect Jonathan Howell as Director
For
9
Re-elect Elizabeth Lee as Director
For
10
Re-elect Geoffrey Howe as Director
For
11
Elect Oliver Corbett as Director
For
12
Elect Lesley Jones as Director
For
13
Elect Bridget Macaskill as Director
For
14
Reappoint Deloitte LLP as Auditors
For
15
Authorise Board to Fix Remuneration of Auditors
For
16
Approve Share Incentive Plan
For
17
Authorise Issue of Equity with Pre-emptive
Rights
For
18
Authorise Issue of Equity without Pre-emptive
Rights
For
19
Authorise Market Purchase of Ordinary Shares
For
20
Authorise the Company to Call EGM with Two
Weeks' Notice
For
British Sky Broadcasting Group plc
Meeting Date: 11/21/2014
Meeting Type: Annual
Ticker: SKY
Vote Summary Report
Reporting Period: 10/01/2014 to 12/31/2014
British Sky Broadcasting Group plc
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Approve Remuneration Policy
Against
4
Approve Remuneration Report
Against
5
Re-elect Nick Ferguson as Director
For
6
Re-elect Jeremy Darroch as Director
For
7
Re-elect Andrew Griffith as Director
For
8
Re-elect Tracy Clarke as Director
Against
9
Re-elect Martin Gilbert as Director
For
10
Re-elect Adine Grate as Director
For
11
Re-elect Dave Lewis as Director
For
12
Re-elect Matthieu Pigasse as Director
For
13
Re-elect Danny Rimer as Director
For
14
Re-elect Andy Sukawaty as Director
For
15
Re-elect Chase Carey as Director
For
16
Re-elect David DeVoe as Director
For
17
Re-elect James Murdoch as Director
For
18
Re-elect Arthur Siskind as Director
For
19
Reappoint Deloitte LLP as Auditors and Authorise
Their Remuneration
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 Pre-emptive
Rights
For
23
Approve Change of Company Name to Sky plc
For
24
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Proposal
Number Proposal Text
Vote
Instruction
Vote Summary Report
Reporting Period: 10/01/2014 to 12/31/2014
British Sky Broadcasting Group plc
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Approve Remuneration Policy
Against
4
Approve Remuneration Report
Against
5
Re-elect Nick Ferguson as Director
For
6
Re-elect Jeremy Darroch as Director
For
7
Re-elect Andrew Griffith as Director
For
8
Re-elect Tracy Clarke as Director
Against
9
Re-elect Martin Gilbert as Director
For
10
Re-elect Adine Grate as Director
For
11
Re-elect Dave Lewis as Director
For
12
Re-elect Matthieu Pigasse as Director
For
13
Re-elect Danny Rimer as Director
For
14
Re-elect Andy Sukawaty as Director
For
15
Re-elect Chase Carey as Director
For
16
Re-elect David DeVoe as Director
For
17
Re-elect James Murdoch as Director
For
18
Re-elect Arthur Siskind as Director
For
19
Reappoint Deloitte LLP as Auditors and Authorise
Their Remuneration
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 Pre-emptive
Rights
For
23
Approve Change of Company Name to Sky plc
For
24
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Pan African Resources plc
Meeting Date: 11/21/2014
Meeting Type: Annual
Ticker: PAF
Vote Summary Report
Reporting Period: 10/01/2014 to 12/31/2014
Pan African Resources plc
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Re-elect Hester Hickey as Member of the Audit
Committee
For
4
Re-elect Keith Spencer as Member of the Audit
Committee
For
5
Elect Thabo Mosololi as Member of the Audit
Committee
For
6
Approve Remuneration Report
For
7
Re-elect Cobus Loots as Director
For
8
Re-elect Hester Hickey as Director
For
9
Elect Thabo Mosololi as Director
For
10
Elect Rowan Smith as Director
For
11
Reappoint Deloitte LLP as Auditors and Authorise
Their Remuneration
For
12
Authorise Issue of Equity with Pre-emptive
Rights
For
13
Authorise Market Purchase of Ordinary Shares
For
Amlin plc
Meeting Date: 11/24/2014
Meeting Type: Special
Proposal
Number Proposal Text
Ticker: AML
Vote
Instruction
1
Approve Remuneration Policy
For
2
Approve Performance Share Plan
For
Proposal
Number Proposal Text
1
Approve Remuneration Policy
Vote
Instruction
For
Vote Summary Report
Reporting Period: 10/01/2014 to 12/31/2014
Amlin plc
Proposal
Number Proposal Text
2
Vote
Instruction
Approve Performance Share Plan
For
International Biotechnology Trust plc
Meeting Date: 11/24/2014
Meeting Type: Special
Ticker: IBT
Proposal
Number Proposal Text
1
Vote
Instruction
Authorise Market Purchase of Ordinary Shares
For
Just Retirement Group PLC
Meeting Date: 11/25/2014
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: JRG
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Remuneration Policy
For
4
Approve Final Dividend
For
5
Elect Tom Cross Brown as Director
For
6
Elect Keith Nicholson as Director
For
7
Elect Kate Avery as Director
For
8
Elect Michael Deakin as Director
For
9
Elect James Fraser as Director
For
10
Elect Rodney Cook as Director
For
11
Elect Simon Thomas as Director
For
12
Elect Shayne Deighton as Director
For
13
Appoint KPMG LLP as Auditors
For
14
Authorise Board to Fix Remuneration of Auditors
For
Vote Summary Report
Reporting Period: 10/01/2014 to 12/31/2014
Just Retirement Group PLC
Proposal
Number Proposal Text
Vote
Instruction
15
Authorise EU Political Donations and Expenditure
For
16
Authorise Issue of Equity with Pre-emptive
Rights
For
17
Authorise Issue of Equity without Pre-emptive
Rights
For
18
Authorise Market Purchase of Ordinary Shares
For
19
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Wolseley plc
Meeting Date: 11/25/2014
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: WOS
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 Tessa Bamford as Director
For
6
Elect John Daly as Director
For
7
Re-elect Gareth Davis as Director
For
8
Re-elect Pilar Lopez as Director
For
9
Re-elect John Martin as Director
For
10
Re-elect Ian Meakins as Director
For
11
Re-elect Alan Murray as Director
For
12
Re-elect Frank Roach as Director
For
13
Elect Darren Shapland as Director
For
14
Elect Jacqueline Simmonds as Director
For
15
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
16
Authorise Board to Fix Remuneration of Auditors
For
Vote Summary Report
Reporting Period: 10/01/2014 to 12/31/2014
Wolseley plc
Proposal
Number Proposal Text
Vote
Instruction
17
Authorise EU Political Donations and Expenditure
For
18
Authorise Issue of Equity with Pre-emptive
Rights
For
19
Authorise Issue of Equity without Pre-emptive
Rights
For
20
Authorise Market Purchase of Ordinary Shares
For
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 Tessa Bamford as Director
For
6
Elect John Daly as Director
For
7
Re-elect Gareth Davis as Director
For
8
Re-elect Pilar Lopez as Director
For
9
Re-elect John Martin as Director
For
10
Re-elect Ian Meakins as Director
For
11
Re-elect Alan Murray as Director
For
12
Re-elect Frank Roach as Director
For
13
Elect Darren Shapland as Director
For
14
Elect Jacqueline Simmonds 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
Authorise Issue of Equity with Pre-emptive
Rights
For
19
Authorise Issue of Equity without Pre-emptive
Rights
For
20
Authorise Market Purchase of Ordinary Shares
For
Vote Summary Report
Reporting Period: 10/01/2014 to 12/31/2014
African Barrick Gold plc
Meeting Date: 11/26/2014
Meeting Type: Special
Ticker: ABG
Proposal
Number Proposal Text
1
Vote
Instruction
Approve Change of Company Name to Acacia
Mining plc
For
Proposal
Number Proposal Text
1
Vote
Instruction
Approve Change of Company Name to Acacia
Mining plc
For
Arrow Global Group plc
Meeting Date: 11/26/2014
Meeting Type: Special
Ticker: ARW
Proposal
Number Proposal Text
1
Vote
Instruction
Approve Acquisition of Quest Topco Limited
For
M J Gleeson Group plc
Meeting Date: 11/26/2014
Meeting Type: Special
Proposal
Number Proposal Text
Ticker: GLE
Vote
Instruction
1
Approve Matters Relating to the Establishment of
a New Parent Company
For
2
Approve Capital Reduction
For
3
Approve Delisting from the Official List and
Remove from Trading on the Main Market
For
4
Approve New MJ Gleeson Employee Share Plans
For
Vote Summary Report
Reporting Period: 10/01/2014 to 12/31/2014
M J Gleeson Group plc
Meeting Date: 11/26/2014
Meeting Type: Court
Ticker: GLE
Proposal
Number Proposal Text
Vote
Instruction
Court Meeting
1
Approve Scheme of Arrangement
For
Regenersis plc
Meeting Date: 11/26/2014
Meeting Type: Annual
Ticker: RGS
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 Matthew Peacock as Director
For
5
Re-elect Tom Russell as Director
For
6
Reappoint KPMG LLP as Auditors
For
7
Authorise Board to Fix Remuneration of Auditors
For
8
Authorise Issue of Equity with Pre-emptive
Rights
For
9
Authorise Issue of Equity without Pre-emptive
Rights
For
10
Authorise Market Purchase of Ordinary Shares
For
Regenersis plc
Meeting Date: 11/26/2014
Meeting Type: Special
Ticker: RGS
Vote Summary Report
Reporting Period: 10/01/2014 to 12/31/2014
Regenersis plc
Proposal
Number Proposal Text
1
Vote
Instruction
Approve Reduction of the Share Premium
Account
For
UBM plc
Meeting Date: 11/26/2014
Meeting Type: Special
Ticker: UBM
Proposal
Number Proposal Text
Vote
Instruction
1
Approve Acquisition of VSS-AHC Consolidated
Holdings Corp
Against
2
Authorise Issue of Equity Pursuant to the Capital
Raising
Against
3
Authorise Issue of Equity without Pre-emptive
Rights Pursuant to the Capital Raising
Against
Proposal
Number Proposal Text
Vote
Instruction
1
Approve Acquisition of VSS-AHC Consolidated
Holdings Corp
Against
2
Authorise Issue of Equity Pursuant to the Capital
Raising
Against
3
Authorise Issue of Equity without Pre-emptive
Rights Pursuant to the Capital Raising
Against
Eclectic Bar Group Plc
Meeting Date: 11/27/2014
Meeting Type: Annual
Ticker: BAR
Vote Summary Report
Reporting Period: 10/01/2014 to 12/31/2014
Eclectic Bar Group Plc
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Elect James Fallon as Director
For
4
Elect Reuben Harley as Director
For
5
Elect John Smith as Director
For
6
Elect Leigh Nicolson as Director
For
7
Elect Clive Watson as Director
For
8
Elect Richard Kleiner as Director
For
9
Appoint Ernst and Young LLP as Auditors
For
10
Authorise Board to Fix Remuneration of Auditors
For
11
Authorise Issue of Equity with Pre-emptive
Rights
For
12
Authorise Issue of Equity without Pre-emptive
Rights
For
JPMorgan Global Emerging Markets Income Trust plc
Meeting Date: 11/27/2014
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: JEMI
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Policy
For
3
Approve Remuneration Report
For
4
Re-elect Andrew Hutton as Director
For
5
Re-elect Sarah Fromson as Director
For
6
Re-elect Richard Robinson as Director
For
7
Re-elect Paul Wallace as Director
For
8
Reappoint Ernst & Young LLP as Auditors and
Authorise Their Remuneration
For
Vote Summary Report
Reporting Period: 10/01/2014 to 12/31/2014
JPMorgan Global Emerging Markets Income Trust plc
Proposal
Number Proposal Text
Vote
Instruction
9
Authorise Issue of Equity with Pre-emptive
Rights
For
10
Authorise Issue of Equity without Pre-emptive
Rights
For
11
Authorise Market Purchase of Ordinary Shares
For
St Ives plc
Meeting Date: 11/27/2014
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: SIV
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Policy
For
3
Approve Remuneration Report
Against
4
Approve Final Dividend
For
5
Reappoint Deloitte LLP as Auditors
For
6
Authorise Board to Fix Remuneration of Auditors
For
7
Re-elect Matt Armitage as Director
For
8
Elect Brad Gray as Director
For
9
Re-elect Mike Butterworth as Director
For
10
Re-elect Ben Gordon as Director
For
11
Re-elect Helen Stevenson as Director
For
12
Re-elect Richard Stillwell as Director
For
13
Authorise Issue of Equity with Pre-emptive
Rights
For
14
Authorise Issue of Equity without Pre-emptive
Rights
For
15
Authorise Market Purchase of Ordinary Shares
For
16
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Vote Summary Report
Reporting Period: 10/01/2014 to 12/31/2014
The Innovation Group plc
Meeting Date: 12/01/2014
Meeting Type: Special
Ticker: TIG
Proposal
Number Proposal Text
1
Vote
Instruction
Amend Articles of Association
For
CSR plc
Meeting Date: 12/04/2014
Meeting Type: Court
Ticker: CSR
Proposal
Number Proposal Text
Vote
Instruction
Court Meeting
1
Approve Scheme of Arrangement
For
CSR plc
Meeting Date: 12/04/2014
Meeting Type: Special
Ticker: CSR
Proposal
Number Proposal Text
1
Vote
Instruction
Approve Matters Relating to the Cash Acquisition
of CSR plc by Qualcomm Global Trading Pte. Ltd
For
CVS Group plc
Meeting Date: 12/04/2014
Meeting Type: Annual
Ticker: CVSG
Vote Summary Report
Reporting Period: 10/01/2014 to 12/31/2014
CVS Group plc
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Re-elect Richard Connell as Director
For
4
Re-elect Simon Innes as Director
For
5
Re-elect Mike McCollum as Director
For
6
Re-elect Nick Perrin as Director
For
7
Reappoint Grant Thornton UK LLP as Auditors
For
8
Authorise Board to Fix Remuneration of Auditors
For
9
Authorise Issue of Equity with Pre-emptive
Rights
For
10
Authorise Issue of Equity without Pre-emptive
Rights
For
11
Authorise Market Purchase of Ordinary Shares
For
Cable & Wireless Communications plc
Meeting Date: 12/05/2014
Meeting Type: Special
Proposal
Number Proposal Text
Ticker: CWC
Vote
Instruction
Items 1-5 will not be Put Before the Meeting if
the Acquisition will Proceed by Way of Scheme. 7
and 8 will Only Be Put Before the Meeting if the
Scheme is to be Effected. 6 will be Put Before the
Meeting Whether or Not the Acquisition Will
Proceed.
1
Approve Acquisition of Columbus International
Inc
For
2
Authorise Issue of Shares Pursuant to the
Acquisition
For
3
Approve the Put Option Deed
For
4
Approve Capital Raising
For
5
Approve Deferred Bonus Plan
For
Vote Summary Report
Reporting Period: 10/01/2014 to 12/31/2014
Cable & Wireless Communications plc
Proposal
Number Proposal Text
Vote
Instruction
6
Approve Waiver on Tender-Bid Requirement
For
7
Approve Reduction of Capital; Establish Cable &
Wireless Communications Newco plc as the New
Holding Company of the CWC Group; Amend
Articles of Association; Authorise Allotment of
Shares Pursuant to the Scheme
Abstain
8
Approve New Share Plans
Abstain
Cable & Wireless Communications plc
Meeting Date: 12/05/2014
Meeting Type: Court
Ticker: CWC
Proposal
Number Proposal Text
Vote
Instruction
Court Meeting
1
Approve Scheme of Arrangement
For
Ruspetro plc
Meeting Date: 12/05/2014
Meeting Type: Special
Proposal
Number Proposal Text
Ticker: RPO
Vote
Instruction
1
Authorise Issue of Equity Pursuant to the
Financial and Capital Restructuring
For
2
Approve Related Party Transaction with
Limolines Transport Limited
For
3
Approve Related Party Transaction with Makayla
Investments Limited
For
4
Approve Related Party Transaction with Nervent
Limited
For
5
Approve Discount in Connection with the Offer of
New Ordinary Shares Pursuant to the Placing and
Open Offer
For
Vote Summary Report
Reporting Period: 10/01/2014 to 12/31/2014
Ruspetro plc
Proposal
Number Proposal Text
6
Vote
Instruction
Authorise Issue of Equity without Pre-emptive
Rights Pursuant to the Financial and Capital
Restructuring
For
Debenhams plc
Meeting Date: 12/09/2014
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: DEB
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 Suzanne Harlow as Director
For
6
Re-elect Nigel Northridge as Director
For
7
Re-elect Michael Sharp as Director
For
8
Re-elect Peter Fitzgerald as Director
For
9
Re-elect Stephen Ingham as Director
For
10
Re-elect Martina King as Director
For
11
Re-elect Dennis Millard as Director
For
12
Re-elect Mark Rolfe as Director
For
13
Re-elect Sophie Turner Laing as Director
For
14
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
15
Authorise the Audit Committee to Fix
Remuneration of Auditors
For
16
Authorise Issue of Equity with Pre-emptive
Rights
For
17
Authorise Issue of Equity without Pre-emptive
Rights
For
18
Authorise Market Purchase of Ordinary Shares
For
19
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Vote Summary Report
Reporting Period: 10/01/2014 to 12/31/2014
Debenhams plc
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Policy
For
3
Approve Remuneration Report
For
4
Approve Final Dividend
For
5
Elect Suzanne Harlow as Director
For
6
Re-elect Nigel Northridge as Director
For
7
Re-elect Michael Sharp as Director
For
8
Re-elect Peter Fitzgerald as Director
For
9
Re-elect Stephen Ingham as Director
For
10
Re-elect Martina King as Director
For
11
Re-elect Dennis Millard as Director
For
12
Re-elect Mark Rolfe as Director
For
13
Re-elect Sophie Turner Laing as Director
For
14
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
15
Authorise the Audit Committee to Fix
Remuneration of Auditors
For
16
Authorise Issue of Equity with Pre-emptive
Rights
For
17
Authorise Issue of Equity without Pre-emptive
Rights
For
18
Authorise Market Purchase of Ordinary Shares
For
19
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Reckitt Benckiser Group plc
Meeting Date: 12/11/2014
Meeting Type: Special
Ticker: RB.
Vote Summary Report
Reporting Period: 10/01/2014 to 12/31/2014
Reckitt Benckiser Group plc
Proposal
Number Proposal Text
1
Vote
Instruction
Approve Demerger of the Pharmaceuticals
Business by Way of Dividend in Specie
For
Proposal
Number Proposal Text
1
Vote
Instruction
Approve Demerger of the Pharmaceuticals
Business by Way of Dividend in Specie
For
Bellway plc
Meeting Date: 12/12/2014
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: BWY
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 John Watson as Director
For
6
Re-elect Ted Ayres as Director
For
7
Re-elect Keith Adey as Director
For
8
Re-elect Mike Toms as Director
For
9
Re-elect John Cuthbert as Director
For
10
Re-elect Paul Hampden Smith as Director
For
11
Re-elect Denise Jagger as Director
For
12
Reappoint KPMG LLP as Auditors
For
13
Authorise Board to Fix Remuneration of Auditors
For
14
Approve Employee Share Option Scheme
For
15
Authorise Issue of Equity with Pre-emptive
Rights
For
Vote Summary Report
Reporting Period: 10/01/2014 to 12/31/2014
Bellway plc
Proposal
Number Proposal Text
Vote
Instruction
16
Authorise Issue of Equity without Pre-emptive
Rights
For
17
Authorise Market Purchase of Ordinary Shares
For
18
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Policy
For
3
Approve Remuneration Report
For
4
Approve Final Dividend
For
5
Re-elect John Watson as Director
For
6
Re-elect Ted Ayres as Director
For
7
Re-elect Keith Adey as Director
For
8
Re-elect Mike Toms as Director
For
9
Re-elect John Cuthbert as Director
For
10
Re-elect Paul Hampden Smith as Director
For
11
Re-elect Denise Jagger as Director
For
12
Reappoint KPMG LLP as Auditors
For
13
Authorise Board to Fix Remuneration of Auditors
For
14
Approve Employee Share Option Scheme
For
15
Authorise Issue of Equity with Pre-emptive
Rights
For
16
Authorise Issue of Equity without Pre-emptive
Rights
For
17
Authorise Market Purchase of Ordinary Shares
For
18
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Earthport plc
Meeting Date: 12/12/2014
Meeting Type: Annual
Ticker: EPO
Vote Summary Report
Reporting Period: 10/01/2014 to 12/31/2014
Earthport plc
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Re-elect Philip Hickman as Director
For
3
Re-elect Vinode Ramgopal as Director
For
4
Elect Jorge Moran as Director
For
5
Elect Sajeev Viswanathan as Director
For
6
Reappoint Baker Tilly UK Audit LLP as Auditors
and Authorise Their Remuneration
For
7
Authorise Issue of Equity with Pre-emptive
Rights
For
8
Authorise Issue of Equity without Pre-emptive
Rights
Against
9
Authorise Market Purchase of Ordinary Shares
For
10
Authorise Directors to Create Convertible
Preference Shares; Authorise Issue of Equity
with and without Pre-emptive Rights
For
M J Gleeson Group plc
Meeting Date: 12/12/2014
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: GLE
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Re-elect Dermot Gleeson as Director
For
4
Re-elect Jolyon Harrison as Director
For
5
Re-elect Ross Ancell as Director
For
6
Re-elect Alan Martin as Director
For
7
Re-elect Christopher Mills as Director
For
8
Re-elect Colin Dearlove as Director
For
9
Reappoint KPMG LLP as Auditors and Authorise
Their Remuneration
For
Vote Summary Report
Reporting Period: 10/01/2014 to 12/31/2014
M J Gleeson Group plc
Proposal
Number Proposal Text
Vote
Instruction
10
Approve Remuneration Report
For
11
Approve Remuneration Policy
For
12
Authorise Issue of Equity with Pre-emptive
Rights
For
13
Authorise Issue of Equity without Pre-emptive
Rights
For
14
Authorise Market Purchase of Ordinary Shares
For
15
Authorise the Company to Call EGM with Two
Weeks' Notice
For
International Biotechnology Trust plc
Meeting Date: 12/16/2014
Meeting Type: Annual
Proposal
Number Proposal Text
Ticker: IBT
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Policy
For
3
Approve Remuneration Report
For
4
Re-elect Alan Clifton as Director
For
5
Re-elect David Clough as Director
For
6
Re-elect John Aston as Director
For
7
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
8
Authorise Board to Fix Remuneration of Auditors
For
9
Authorise Issue of Equity with Pre-emptive
Rights
For
10
Authorise Issue of Equity without Pre-emptive
Rights
For
11
Authorise Market Purchase of Ordinary Shares
For
12
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Vote Summary Report
Reporting Period: 10/01/2014 to 12/31/2014
RPC Group plc
Meeting Date: 12/17/2014
Meeting Type: Special
Ticker: RPC
Proposal
Number Proposal Text
Vote
Instruction
1
Authorise Issue of Equity in Connection with the
Rights Issue
For
2
Approve Acquisition of Promens Group AS
For
GlaxoSmithKline plc
Meeting Date: 12/18/2014
Meeting Type: Special
Ticker: GSK
Proposal
Number Proposal Text
1
Vote
Instruction
Approve Transaction by the Company with
Novartis AG
For
Proposal
Number Proposal Text
1
Vote
Instruction
Approve Transaction by the Company with
Novartis AG
For
Noble Corporation plc
Meeting Date: 12/22/2014
Meeting Type: Special
Proposal
Number Proposal Text
1
Authorize Share Repurchase Program
Ticker: NE
Vote
Instruction
For
Vote Summary Report
Reporting Period: 10/01/2014 to 12/31/2014
Noble Corporation plc
Proposal
Number Proposal Text
1
Vote
Instruction
Authorize Share Repurchase Program
For
Dairy Crest Group plc
Meeting Date: 12/23/2014
Meeting Type: Special
Proposal
Number Proposal Text
Ticker: DCG
Vote
Instruction
1
Approve Disposal of Dairies Business and
Operations
For
2
Amend Long Term Incentive Share Plan
Against