Voting, January – March 2014 Schroders

Schroders

Voting, January – March 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: 01/01/2014 to 03/31/2014

Kentz Corporation Ltd

Meeting Date: 01/02/2014

Meeting Type: Special

Proposal

Number Proposal Text

1 Approve Acquisition of Valerus FS

Pace plc



Proposal


1 Approve Acquisition of Aurora Networks, Inc. by

Way of Merger

Proposal


1 Approve Acquisition of Aurora Networks, Inc. by

Way of Merger

Kazakhmys plc



Proposal


1 Approve Sale of 50 Percent of the Issued Share

Capital of Ekibastuz LLP and 100 Percent of the

Issued Share Capital of Kazhydro to

Samruk-Energo

Ticker: KENZ

Ticker: PIC

Ticker: KAZ

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Kazakhmys plc

Proposal


1 Approve Sale of 50 Percent of the Issued Share

Capital of Ekibastuz LLP and 100 Percent of the

Issued Share Capital of Kazhydro to

Samruk-Energo

Vedanta Resources plc



Proposal


1 Approve Participation of Cairn Energy plc in the

Buy-back by Cairn India Limited of Its Own

Equity Shares

Proposal


1 Approve Participation of Cairn Energy plc in the

Buy-back by Cairn India Limited of Its Own

Equity Shares

Spirit Pub Company plc


Meeting Type: Annual

Proposal


1

2

3

4

Accept Financial Statements and Statutory

Reports

Approve Final Dividend

Appoint KPMG LLP as Auditors

Authorise Board to Fix Remuneration of Auditors

Ticker: VED

Ticker: SPRT

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Spirit Pub Company plc

Proposal


5

6

Approve Remuneration Report

Authorise EU Political Donations and Expenditure

7

8

9

10

11

12

13

Re-elect Walker Boyd as Director

Re-elect Mike Tye as Director

Re-elect Paddy Gallagher as Director

Re-elect Tony Rice as Director

Re-elect Mark Pain as Director

Re-elect Christopher Bell as Director

Re-elect Julie Chakraverty as Director

14

15

Authorise Issue of Equity with Pre-emptive

Rights

Authorise Issue of Equity without Pre-emptive

Rights

Authorise Market Purchase of Ordinary Shares 16

17 Authorise the Company to Call EGM with Two

Weeks' Notice

Diploma plc



6

7

8

9

2

3

4

5

Proposal


1 Accept Financial Statements and Statutory

Reports


Re-elect John Rennocks as Director

Re-elect Bruce Thompson as Director

Re-elect Iain Henderson as Director

Re-elect Nigel Lingwood as Director

Re-elect Marie-Louise Clayton as Director

Elect John Nicholas as Director

Elect Charles Packshaw as Director

Ticker: DPLM

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Diploma plc

Proposal


10

11

Reappoint Deloitte LLP as Auditors


12

13

14

15

16

17

Approve Remuneration Policy



Rights


Rights

Authorise Market Purchase of Ordinary Shares

Authorise the Company to Call EGM with Two

Weeks Notice

Proposal


1

6

7

8

9

2

3

4

5

10

11


Reports


Re-elect John Rennocks as Director

Re-elect Bruce Thompson as Director

Re-elect Iain Henderson as Director

Re-elect Nigel Lingwood as Director

Re-elect Marie-Louise Clayton as Director

Elect John Nicholas as Director

Elect Charles Packshaw as Director



12

13

14

15

16




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Diploma plc

Proposal



Weeks Notice

Fenner plc



Proposal


2

3

4

5

6

7

8

9

10

1

11


Reports


Approve Dividend

Re-elect Mark Abrahams as Director

Re-elect Nicholas Hobson as Director

Re-elect Richard Perry as Director

Re-elect Vanda Murray as Director

Re-elect John Sheldrick as Director

Re-elect Alan Wood as Director

Reappoint PricewaterhouseCoopers LLP as

Auditors


12

13

14

15


Rights


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Weeks' Notice

Proposal



Reports

Ticker: FENR

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Fenner plc

Proposal


2

3

4

5

6

7

8

9

10

11


Approve Dividend

Re-elect Mark Abrahams as Director

Re-elect Nicholas Hobson as Director

Re-elect Richard Perry as Director


Re-elect John Sheldrick as Director

Re-elect Alan Wood as Director


Auditors


12

13

14


Rights


Rights



Weeks' Notice

Aberdeen Asset Management plc



4

5

6

7

Proposal


1

2

3


Reports


Reappoint KPMG Audit plc as Auditors and

Authorise Their Remuneration


Re-elect Roger Cornick as Director

Re-elect Anita Frew as Director

Re-elect Martin Gilbert as Director

Ticker: ADN

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Proposal


8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

Re-elect Andrew Laing as Director

Re-elect Rod MacRae as Director

Re-elect Richard Mully as Director

Re-elect Jim Pettigrew as Director

Re-elect Bill Rattray as Director

Re-elect Anne Richards as Director

Re-elect Simon Troughton as Director

Re-elect Hugh Young as Director

Elect Jutta af Rosenborg as Director

Elect Akira Suzuki as Director




Rights


Rights


Weeks' Notice



4

5

6

7

8

Proposal


1

2

3


Reports


Reappoint KPMG Audit plc as Auditors and



Re-elect Roger Cornick as Director


Re-elect Martin Gilbert as Director

Re-elect Andrew Laing as Director

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Proposal


9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

Re-elect Rod MacRae as Director

Re-elect Richard Mully as Director

Re-elect Jim Pettigrew as Director

Re-elect Bill Rattray as Director

Re-elect Anne Richards as Director

Re-elect Simon Troughton as Director

Re-elect Hugh Young as Director

Elect Jutta af Rosenborg as Director

Elect Akira Suzuki as Director




Rights


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Weeks' Notice



WH Smith plc



2

3

4

5

6

Proposal



Reports



Elect Suzanne Baxter as Director

Re-elect Stephen Clarke as Director

Re-elect Annemarie Durbin as Director

Ticker: SMWH

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WH Smith plc

Proposal


7

8

9

10

11

Re-elect Drummond Hall as Director

Re-elect Robert Moorhead as Director

Re-elect Henry Staunton as Director



12 Authorise EU Political Donations and Expenditure

13

14

15

16


Rights


Rights



Weeks' Notice

Proposal


1

6

7

8

9

2

3

4

5

10

11


Reports



Elect Suzanne Baxter as Director

Re-elect Stephen Clarke as Director

Re-elect Annemarie Durbin as Director

Re-elect Drummond Hall as Director

Re-elect Robert Moorhead as Director

Re-elect Henry Staunton as Director




13

14


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WH Smith plc

Proposal


15 Authorise Market Purchase of Ordinary Shares


Weeks' Notice

Smiths News plc



Proposal


6

7

8

9

2

3

4

5

10

11

12

1

13


Reports



Re-elect Dennis Millard as Director

Re-elect Mark Cashmore as Director

Re-elect Jonathan Bunting as Director

Re-elect Nick Gresham as Director

Re-elect Andrew Brent as Director

Re-elect Anthony Cann as Director

Re-elect John Worby as Director


Authorise the Audit Committee to Fix

Remuneration of Auditors


14

15

16

17

18

Amend Smiths News LTIP


Rights


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Weeks' Notice

Ticker: NWS

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Smiths News plc

Proposal


6

7

8

9

2

3

4

5

10

11

12

1

13


Reports



Re-elect Dennis Millard as Director

Re-elect Mark Cashmore as Director

Re-elect Jonathan Bunting as Director

Re-elect Nick Gresham as Director

Re-elect Andrew Brent as Director

Re-elect Anthony Cann as Director

Re-elect John Worby as Director


Authorise the Audit Committee to Fix

Remuneration of Auditors


14

15

16

Amend Smiths News LTIP


Rights


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Weeks' Notice

Vodafone Group plc



Proposal


1 Approve Disposal of All of the Shares in Vodafone

Americas Finance 1 by Vodafone 4 Limited to

Verizon Communications Inc

Ticker: VOD

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Proposal


2

3

4

Approve Matters Relating to the Return of Value to Shareholders


Authorise Board to Ratify and Execute Approved

Resolutions

Proposal


1

2

Approve Disposal of All of the Shares in Vodafone





4 Authorise Board to Ratify and Execute Approved

Resolutions



Meeting Type: Court

Proposal


1

Court Meeting

Approve Scheme of Arrangement

Proposal


1

Court Meeting


Ticker: VOD

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Proposal


1

1

2

Meeting for ADR Holders

Court Meeting


Special Meeting

Approve Disposal of All of the Shares in Vodafone





4 Authorise Board to Ratify and Execute Approved

Resolutions

Britvic plc



2

3

4

5

6

7

8

9

10

Proposal



Reports



Re-elect Joanne Averiss as Director

Re-elect Gerald Corbett as Director

Re-elect John Gibney as Director

Re-elect Ben Gordon as Director

Re-elect Bob Ivell as Director

Re-elect Simon Litherland as Director

Re-elect Michael Shallow as Director

Ticker: VOD

Ticker: BVIC

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Britvic plc

Proposal


11

12

Reappoint Ernst & Young LLP as Auditors



14

15

16


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Weeks' Notice

Renew Holdings plc



2

3

4

5

6

Proposal



Reports


Re-elect John Samuel as Director




7

8

9

10

11

12

Amend Long Term Incentive Plan 2010


Rights


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Amend Articles of Association Re: Uncertificated

Shares

Amend Articles of Association Re: Amendments to Resolutions

Amend Articles of Association Re: Record Date for Service

Ticker: RNWH

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Renew Holdings plc

Proposal


13 Amend Articles of Association Re: Failure to

Notify Contact Details

Euromoney Institutional Investor plc


Meeting Type: Annual Ticker: ERM

Proposal


1

10

11

12

13

14

15

16

17

6

7

8

9

2

3

4

5

18

19

20

21


Reports




Re-elect Peter Ensor as Director

Re-elect Christopher Fordham as Director

Re-elect Neil Osborn as Director

Re-elect Daniel Cohen as Director

Re-elect Colin Jones as Director

Re-elect Diane Alfano as Director

Re-elect Jane Wilkinson as Director

Re-elect Bashar AL-Rehany as Director

Re-elect The Viscount Rothermere as Director

Re-elect Sir Patrick Sergeant as Director

Re-elect John Botts as Director

Re-elect Martin Morgan as Director

Re-elect David Pritchard as Director

Re-elect Andrew Ballingal as Director

Re-elect Tristan Hillgarth as Director



22 Approve the 2014 Capital Appreciation Plan

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Proposal


23

24

25

26

27

Approve 2014 Company Share Option Plan



Rights


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Weeks' Notice

Proposal


1

10

11

12

13

14

15

16

17

6

7

8

9

2

3

4

5

18

19

20

21


Reports




Re-elect Peter Ensor as Director

Re-elect Christopher Fordham as Director

Re-elect Neil Osborn as Director

Re-elect Daniel Cohen as Director

Re-elect Colin Jones as Director

Re-elect Diane Alfano as Director

Re-elect Jane Wilkinson as Director

Re-elect Bashar AL-Rehany as Director

Re-elect The Viscount Rothermere as Director

Re-elect Sir Patrick Sergeant as Director

Re-elect John Botts as Director

Re-elect Martin Morgan as Director

Re-elect David Pritchard as Director

Re-elect Andrew Ballingal as Director

Re-elect Tristan Hillgarth as Director



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Proposal


22

23

24

Approve the 2014 Capital Appreciation Plan

Approve 2014 Company Share Option Plan


25

26

27


Rights


Rights


Weeks' Notice

ITE Group plc


Meeting Type: Annual Ticker: ITE

Proposal


1

6

7

8

9

2

3

4

5

10

11


Reports


Re-elect Neil England as Director

Re-elect Linda Jensen as Director

Re-elect Neil Jones as Director

Elect Stephen Puckett as Director

Re-elect Marco Sodi as Director

Re-elect Edward Strachan as Director

Re-elect Russell Taylor as Director



12

13

14

15




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ITE Group plc

Proposal


16

17

18


Approve Employees' Performance Share Plan and Key Contractors' Performance Share Plan


Weeks' Notice

Proposal


1

6

7

8

9

2

3

4

5

10

11


Reports


Re-elect Neil England as Director

Re-elect Linda Jensen as Director

Re-elect Neil Jones as Director

Elect Stephen Puckett as Director

Re-elect Marco Sodi as Director

Re-elect Edward Strachan as Director

Re-elect Russell Taylor as Director



12

13

14

15




Rights


Rights


17

18

Approve Employees' Performance Share Plan and Key Contractors' Performance Share Plan


Weeks' Notice

Schroder AsiaPacific Fund plc


Meeting Type: Annual Ticker: SDP

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Schroder AsiaPacific Fund plc

Proposal


2

3

4

5

6

7

8

9

10

1

11


Reports




Re-elect Rupert Carington as Director

Re-elect Robert Binyon as Director

Re-elect Rosemary Morgan as Director

Re-elect Anthony Fenn as Director

Re-elect Nicholas Smith as Director


Auditors


12

13


Adopt New Articles of Association

Schroder UK Mid Cap Fund plc



2

3

4

5

6

7

Proposal



Reports




Elect Clare Dobie as Director

Re-elect Peter Timms as Director

Re-elect Robert Rickman as Director

Ticker: SCP

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Schroder UK Mid Cap Fund plc

Proposal


8

9

10

Re-elect Eric Sanderson as Director



11

12


Rights


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Darty plc



Proposal


1 Amend the Borrowing Limit Under the

Company's Articles of Association

Future plc



2

3

4

5

6

7

Proposal



Reports




Elect Zillah Byng-Maddick as Director

Re-elect Peter Allen as Director

Re-elect Mark Wood as Director

Ticker: DRTY

Ticker: FUTR

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Future plc

Proposal


8

9

10

11

12

Re-elect Seb Bishop as Director

Re-elect Mark Whiteling as Director

Re-elect Manjit Wolstenholme as Director


Auditors


13

14


Rights


15

16


Rights



Weeks' Notice

Victrex plc



Proposal


1

6

7

8

9

2

3

4

5

10

11


Reports





Re-elect Giles Kerr as Director

Re-elect Patrick De Smedt as Director

Re-elect Lawrence Pentz as Director

Re-elect Pamela Kirby as Director

Re-elect David Hummel as Director

Re-elect Tim Cooper as Director

Ticker: VCT

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Victrex plc

Proposal


12

13

14

Elect Louisa Burdett as Director



15

16

17

18


Rights


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Weeks Notice

Proposal


1

6

7

8

9

2

3

4

5

10

11

12

13

14


Reports





Re-elect Giles Kerr as Director

Re-elect Patrick De Smedt as Director

Re-elect Lawrence Pentz as Director

Re-elect Pamela Kirby as Director

Re-elect David Hummel as Director

Re-elect Tim Cooper as Director

Elect Louisa Burdett as Director



15

16

17


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Victrex plc

Proposal



Weeks Notice

Grainger plc



Proposal


1

10

11

12

13

14

15

6

7

8

9

2

3

4

5

16


Reports



Approve Dividend

Re-elect John Barnsley as Director

Re-elect Robin Broadhurst as Director

Re-elect Peter Couch as Director

Re-elect Andrew Cunningham as Director

Re-elect Simon Davies as Director

Re-elect Baroness Margaret Ford as Director

Re-elect Mark Greenwood as Director

Re-elect Nick Jopling as Director

Re-elect Belinda Richards as Director

Re-elect Tony Wray as Director


Auditors


17

18

19

20


Rights


Rights



Weeks' Notice

Ticker: GRI

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Grainger plc

Proposal



Imperial Tobacco Group plc



Proposal


1

6

7

8

9

2

3

4

5

10

11

12

13

14

15


Reports




Re-elect Dr Ken Burnett as Director

Re-elect Alison Cooper as Director

Re-elect David Haines as Director

Re-elect Michael Herlihy as Director

Re-elect Susan Murray as Director

Re-elect Matthew Phillips as Director

Elect Oliver Tant as Director

Re-elect Mark Williamson as Director

Re-elect Malcolm Wyman as Director


Auditors



17

18

19

20


Rights


Rights



Weeks' Notice

Ticker: IMT

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Imperial Tobacco Group plc

Proposal


6

7

8

9

2

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10

11

12

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14

1

15


Reports




Re-elect Dr Ken Burnett as Director

Re-elect Alison Cooper as Director

Re-elect David Haines as Director

Re-elect Michael Herlihy as Director


Re-elect Matthew Phillips as Director

Elect Oliver Tant as Director

Re-elect Mark Williamson as Director

Re-elect Malcolm Wyman as Director


Auditors



17

18

19


Rights


Rights



Weeks' Notice

Avon Rubber plc


Meeting Type: Annual Ticker: AVON

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Avon Rubber plc

2

3

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6

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Proposal


1

8


Reports




Re-elect Peter Slabbert as Director

Re-elect Stella Pirie as Director


Auditors


9

10

11


Rights


Rights



Weeks Notice

BlackRock New Energy Investment Trust plc


Meeting Type: Annual Ticker: BRNE

2

3

4

5

6

7

Proposal



Reports



Re-elect Simon Batey as Director

Re-elect Mark O'Hare as Director

Re-elect Dr John Roberts as Director

Re-elect Jim Skea as Director

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Proposal


8

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10

11


Rights


Rights


13 Authorise Market Purchase of Subscription

Shares



Meeting Type: Special Ticker: BRNE

Proposal


First General Meeting

1 Approve Matters Relating to Scheme of

Reconstruction

Compass Group plc


Meeting Type: Annual Ticker: CPG

2

3

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6

Proposal



Reports




Elect Paul Walsh as Director

Re-elect Dominic Blakemore as Director

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7

8

9

10

11

12

13

14

15

Re-elect Richard Cousins as Director

Re-elect Gary Green as Director

Re-elect Andrew Martin as Director

Re-elect John Bason as Director


Re-elect Don Robert as Director

Re-elect Sir Ian Robinson as Director




17

18

19

20


Rights


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Weeks Notice

Proposal


1

6

7

8

9

2

3

4

5

10

11


Reports




Elect Paul Walsh as Director

Re-elect Dominic Blakemore as Director

Re-elect Richard Cousins as Director

Re-elect Gary Green as Director

Re-elect Andrew Martin as Director

Re-elect John Bason as Director


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12

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Re-elect Don Robert as Director

Re-elect Sir Ian Robinson as Director




17

18

19


Rights


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Weeks Notice

Enterprise Inns plc



Proposal


1

2

3

4

5

6

7

8

9

10


Reports



Re-elect Robert Walker as Director

Re-elect Simon Townsend as Director

Re-elect Neil Smith as Director

Re-elect David Maloney as Director

Re-elect Peter Baguley as Director



11 Authorise Issue of Equity with Pre-emptive

Rights

Ticker: ETI

For

For

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Vote

Instruction

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Instruction

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Enterprise Inns plc

Proposal


12

13

14


Rights



Weeks Notice

Proposal


1

2

3

4

5

6

7

8

9

10


Reports



Re-elect Robert Walker as Director

Re-elect Simon Townsend as Director

Re-elect Neil Smith as Director

Re-elect David Maloney as Director

Re-elect Peter Baguley as Director



11

12

13


Rights


Rights



Weeks Notice

The Paragon Group of Companies plc


Meeting Type: Annual Ticker: PAG

Vote

Instruction

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Instruction

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The Paragon Group of Companies plc

Proposal


1

10

11

12

13

14

15

6

7

8

9

2

3

4

5


Reports




Re-elect Robert Dench as Director

Re-elect Nigel Terrington as Director

Re-elect Nicholas Keen as Director

Re-elect John Heron as Director

Re-elect Richard Woodman as Director

Re-elect Edward Tilly as Director

Re-elect Alan Fletcher as Director

Re-elect Peter Hartill as Director

Re-elect Fiona Clutterbuck as Director



16

17

18

19

Approve Increase in Maximum Aggregate

Amount of Directors' Fees


Rights


Rights



Weeks' Notice

Melrose Industries plc


Meeting Type: Special Ticker: MRO

For

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For



Melrose Industries plc

Proposal


1 Approve Matters Relating to the Return of Capital to Shareholders easyJet plc



10

11

12

13

14

15

16

6

7

8

9

2

3

4

5

Proposal


1

17


Reports



Approve Ordinary Dividend

Approve Special Dividend

Elect John Barton as Director

Re-elect Charles Gurassa as Director

Re-elect Carolyn McCall as Director

Re-elect Chris Kennedy as Director

Re-elect Adele Anderson as Director

Re-elect David Bennett as Director

Re-elect John Browett as Director

Re-elect Rigas Doganis as Director

Re-elect Keith Hamill as Director

Re-elect Andy Martin as Director


Auditors




Rights

Ticker: EZJ

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Reporting Period: 01/01/2014 to 03/31/2014 easyJet plc

Proposal


20

21

22


Rights



Weeks' Notice

Proposal


10

11

12

13

14

15

16

6

7

8

9

2

3

4

5

1

17


Reports



Approve Ordinary Dividend


Elect John Barton as Director

Re-elect Charles Gurassa as Director

Re-elect Carolyn McCall as Director

Re-elect Chris Kennedy as Director

Re-elect Adele Anderson as Director

Re-elect David Bennett as Director

Re-elect John Browett as Director

Re-elect Rigas Doganis as Director

Re-elect Keith Hamill as Director

Re-elect Andy Martin as Director


Auditors



19

20

21


Rights


Rights


Vote

Instruction

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Reporting Period: 01/01/2014 to 03/31/2014 easyJet plc

Proposal



Weeks' Notice

IMI plc


Meeting Type: Special Ticker: IMI

Proposal


1

2

3

4

5


Approve Matters Relating to the Return of Cash to Shareholders


Rights


Rights

Authorise Market Purchase of New Ordinary

Shares

Proposal


1 Adopt New Articles of Association

2

3

4

5

Approve Matters Relating to the Return of Cash to Shareholders


Rights


Rights


Shares



Meeting Type: Special Ticker: BRNE

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Proposal


Second General Meeting

1 Approve Winding Up of the Company and

Appoint the Liquidators

Brewin Dolphin Holdings plc


Meeting Type: Annual Ticker: BRW

6

7

8

9

2

3

4

5

10

11

12

13

14

Proposal



Reports



Re-elect Simon Miller as Director

Re-elect David Nicol as Director

Elect Stephen Ford as Director

Re-elect Andrew Westenberger as Director

Re-elect Michael Williams as Director

Re-elect Angela Knight as Director

Re-elect Sir Stephen Lamport as Director

Elect Ian Dewar as Director

Elect Paul Wilson as Director



15

16

17

18



Rights


Rights


Vote

Instruction

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Brewin Dolphin Holdings plc

Proposal


19

20


Weeks Notice


21

22

Approve Long Term Incentive Plan

Amend Articles of Association bwin.party digital entertainment plc


Meeting Type: Special Ticker: BPTY

Proposal


1 Approve Incentive Plan

OMG plc



3

4

5

6

Proposal


1

2

7

8


Reports

Reappoint BDO LLP as Auditors and Authorise

Their Remuneration


Re-elect Julian Morris as Director

Re-elect Jonathon Reeve as Director


Rights


Rights


Ticker: OMG

For

For

For

Vote

Instruction

For

Vote

Instruction

Against

Vote

Instruction

For

For

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For

Against

Against

For



President Energy plc



Proposal


1

2

Approve Capital Raising

Approve Capital Raising

3

4


Rights


Rights

Zytronic plc



2

3

4

5

Proposal


1

6

7

8


Reports


Re-elect David Buffham as Director

Elect Claire Smith as Director

Reappoint Ernst & Young LLP as Auditors and



Rights


Rights


Proposal


1

2


Reports


Ticker: PPC

Ticker: ZYT

Vote

Instruction

For

For

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For

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Vote

Instruction

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Vote

Instruction

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For



Zytronic plc

Proposal


3

4

5

6

7

Re-elect David Buffham as Director

Elect Claire Smith as Director

Reappoint Ernst & Young LLP as Auditors and



Rights


Rights


CareTech Holdings plc



Proposal


2

3

4

5

6

7

1

8

9


Reports



Re-elect Farouq Sheikh as Director

Re-elect Haroon Sheikh as Director

Elect Jamie Cumming as Director

Reappoint Grant Thornton UK LLP as Auditors and Authorise Their Remuneration


Rights


Rights


The Local Shopping REIT plc



Ticker: CTH

Ticker: LSR

For

For

For

For

For

For

For

Vote

Instruction

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Vote

Instruction

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For



The Local Shopping REIT plc

Proposal


2

3

4

5

6

7

8

1

9

10


Reports



Elect Steven Faber as Director

Re-elect Stephen East as Director

Re-elect Nicholas Vetch as Director

Re-elect Grahame Whateley as Director

Appoint KPMG LLP as Auditors and Authorise

Their Remuneration


Rights


Rights



Weeks' Notice

The Sage Group plc



2

3

4

5

6

7

8

Proposal



Reports


Re-elect Donald Brydon as Director

Re-elect Guy Berruyer as Director

Elect Neil Berkett as Director

Elect Drummond Hall as Director

Elect Steve Hare as Director

Elect Jonathan Howell as Director

Ticker: SGE

For

For

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Instruction

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Instruction

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Proposal


9

10

11

Re-elect Ruth Markland as Director


Auditors


12

13

14

15

16

17




Rights


Rights



Weeks' Notice

Proposal


2

3

4

5

6

7

8

9

10

1

11


Reports


Re-elect Donald Brydon as Director

Re-elect Guy Berruyer as Director

Elect Neil Berkett as Director

Elect Drummond Hall as Director

Elect Steve Hare as Director

Elect Jonathan Howell as Director

Re-elect Ruth Markland as Director


Auditors


12

13

14

15




Rights


Rights

For

For

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Vote

Instruction

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Instruction

For




Proposal




Weeks' Notice

Interserve plc



Proposal


1 Approve Acquisition of the Initial Facilities

Services Business of Rentokil Initial plc

Proposal


1 Approve Acquisition of the Initial Facilities

Services Business of Rentokil Initial plc

Hiscox Ltd



Proposal


1

2

3

4

Approve Return of Capital to Shareholders


Rights


Rights


Shares

Ticker: IRV

Ticker: HSX

Vote

Instruction

For

For

Vote

Instruction

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Vote

Instruction

For

Vote

Instruction

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For



Hiscox Ltd

Proposal


1 Approve Return of Capital to Shareholders

2

3

4


Rights


Rights


Shares

Domino Printing Sciences plc



Proposal


1

6

7

8

9

2

3

4

5

10

11

12


Reports




Re-elect Peter Byrom as Director

Re-elect Sir Mark Wrightson as Director

Re-elect Sir David Brown as Director

Re-elect Christopher Brinsmead as Director

Re-elect Nigel Bond as Director

Re-elect Andrew Herbert as Director



13

14

15


Rights


Rights


Ticker: DNO

Vote

Instruction

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Instruction

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For



Domino Printing Sciences plc

Proposal



Weeks' Notice

Proposal


1

6

7

8

9

2

3

4

5

10

11

12


Reports




Re-elect Peter Byrom as Director

Re-elect Sir Mark Wrightson as Director

Re-elect Sir David Brown as Director

Re-elect Christopher Brinsmead as Director

Re-elect Nigel Bond as Director

Re-elect Andrew Herbert as Director



13

14

15


Rights


Rights



Weeks' Notice

RM plc



Proposal



Reports

Ticker: RM.

Vote

Instruction

For

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Vote

Instruction

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Instruction

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RM plc

Proposal


2

3

4

5

6

7

8

9

10


Re-elect Lord Andrew Adonis as Director

Re-elect David Brooks as Director

Re-elect Iain McIntosh as Director

Re-elect Deena Mattar as Director

Elect John Poulter as Director

Elect Patrick Martell as Director



11

12



13

14


Rights


Rights


16

17


Weeks Notice

Approve Special Dividend; Approve Share

Consolidation

Safestore Holdings plc



Proposal


1

2

3


Reports


Auditors


4

5


Re-elect Alan Lewis as Director

Ticker: SAFE

For

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Safestore Holdings plc

Proposal


6

7

8

9

10

11

12

13

Re-elect Keith Edelman as Director

Re-elect Frederic Vecchioli as Director

Re-elect Adrian Martin as Director

Elect Andy Jones as Director

Elect Ian Krieger as Director





Rights

Approve Scrip Dividend 15

16 Authorise Issue of Equity without Pre-emptive

Rights



Weeks' Notice

Chemring Group plc



6

7

8

9

2

3

4

5

Proposal



Reports




Elect Andy Hamment as Director

Elect Nigel Young as Director

Re-elect Peter Hickson as Director

Re-elect Steve Bowers as Director

Re-elect Sarah Ellard as Director

Ticker: CHG

For

For

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Instruction

For



Chemring Group plc

Proposal


10

11

12

13

14

Re-elect Ian Much as Director


Re-elect Mark Papworth as Director



15

16


Rights


Rights



Weeks' Notice

Crest Nicholson Holdings plc



Proposal


1

2

3

4

5

6

7

8

9

10


Reports


Elect William Rucker as Director

Elect Stephen Stone as Director

Elect Patrick Bergin as Director

Elect Jim Pettigrew as Director

Elect Malcolm McCaig as Director

Elect Pam Alexander as Director



11

12



Ticker: CRST

For

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Crest Nicholson Holdings plc

Proposal


13

14


Rights


Rights



Weeks' Notice

Premier Foods plc



Proposal


1 Approve JV Transaction

2 Approve Capital Raising

3 Approve Subscription by Warburg Pincus of

Placing Shares Pursuant to the Placing

F&C Asset Management plc


Meeting Type: Court

Proposal


1

Court Meeting





Ticker: PFD

Ticker: FCAM

Ticker: FCAM

For

For

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For

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Instruction

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Proposal


1 Approve Matters Relating to the Acquisition of

F&C Asset Management plc by BMO Global Asset

Management (Europe) Limited

Low & Bonar plc



2

3

4

5

6

7

Proposal



Reports


Re-elect Mike Holt as Director

Re-elect Steve Hannam as Director

Elect Trudy Schoolenberg as Director



8

9



10

11

12


Rights


Rights


Weeks Notice

The Innovation Group plc



Ticker: LWB

Ticker: TIG

Vote

Instruction

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Vote

Instruction

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For



The Innovation Group plc

2

3

4

5

6

7

8

Proposal



Reports



Re-elect Jane Hall as Director

Re-elect James Morley as Director

Re-elect David Thorpe as Director



9

10

11


Rights


Rights



Weeks' Notice

Amino Technologies plc



2

3

4

5

6

Proposal


1

7


Reports



Re-elect Julia Hornby as Director

Re-elect Donald McGarva as Director

Reappoint Grant Thornton UK LLP as Auditors and Authorise Their Remuneration

Approve Share Plan to Retain and Attract

Non-executive Directors

Ticker: AMO

For

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Amino Technologies plc

Proposal


8

9


Rights


Rights


Beazley plc



Proposal


1

10

11

12

13

14

15

16

17

18

19

6

7

8

9

2

3

4

5


Reports



Approve Second Interim Dividend


Re-elect George Blunden as Director

Re-elect Martin Bride as Director

Re-elect Adrian Cox as Director

Re-elect Angela Crawford-Ingle as Director

Re-elect Dennis Holt as Director

Re-elect Andrew Horton as Director

Re-elect Neil Maidment as Director

Re-elect Padraic O'Connor as Director

Re-elect Vincent Sheridan as Director

Re-elect Ken Sroka as Director

Re-elect Rolf Tolle as Director

Re-elect Clive Washbourn as Director

Reappoint KPMG as Auditors


Ticker: BEZ

Vote

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Beazley plc

Proposal


20

21

22

23


Rights


Rights



Weeks Notice

Proposal


1

10

11

12

13

14

15

16

17

18

19

6

7

8

9

2

3

4

5


Reports



Approve Second Interim Dividend


Re-elect George Blunden as Director

Re-elect Martin Bride as Director

Re-elect Adrian Cox as Director

Re-elect Angela Crawford-Ingle as Director

Re-elect Dennis Holt as Director

Re-elect Andrew Horton as Director

Re-elect Neil Maidment as Director

Re-elect Padraic O'Connor as Director

Re-elect Vincent Sheridan as Director

Re-elect Ken Sroka as Director

Re-elect Rolf Tolle as Director

Re-elect Clive Washbourn as Director

Reappoint KPMG as Auditors


20

21


Rights


Rights

For

For

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Vote

Instruction

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Beazley plc

Proposal




Weeks Notice

BlackRock Throgmorton Trust plc


Meeting Type: Annual Ticker: THRG

6

7

8

9

2

3

4

5

Proposal



Reports




Elect Loudon Greenlees as Director

Re-elect Simon Beart as Director

Re-elect Eric Stobart as Director



10

11

12

13


Rights


Rights



MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PLC


Meeting Type: Bondholder Ticker: N/A

Vote

Instruction

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Instruction

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MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PLC

Proposal


Meetig for Holders of GBP 231,000,000 Class

A3c Mortgage Backed Floating Rate Notes due

March 2040 With ISIN: XS0270513590

1 Approve Extraordinary Resolution as per Meeting

Notice

BlackRock Commodities Income Investment Trust plc


Meeting Type: Annual Ticker: BRCI

6

7

8

9

2

3

4

5

Proposal



Reports



Re-elect Alan Hodson as Director

Re-elect Michael Merton as Director

Re-elect Jonathan Ruck Keene as Director

Elect Ed Warner as Director



10

11

12

13

14

15


Rights


Rights


Approve Tender Offer



Vote

Instruction

Do Not Vote

For

For

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Instruction

For



St. Modwen Properties plc



10

11

12

13

14

15

6

7

8

9

2

3

4

5

Proposal



Reports




Elect Richard Mully as Director

Re-elect Steve Burke as Director

Re-elect Kay Chaldecott as Director

Re-elect Simon Clarke as Director

Re-elect Michael Dunn as Director

Re-elect Lesley James as Director

Re-elect Bill Oliver as Director

Re-elect John Salmon as Director

Re-elect Bill Shannon as Director



16

17

18

Approve Saving Related Share Option Scheme


Rights


Rights



Weeks' Notice

SVG Capital plc



Ticker: SMP

Ticker: SVI

For

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Instruction

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SVG Capital plc

Proposal


1

2

3

4

5

6

7

8

9

10


Reports



Elect David Robins as Director

Re-elect Andrew Sykes as Director

Re-elect Lynn Fordham as Director

Re-elect Stephen Duckett as Director

Re-elect Caroline Goodall as Director



11

12

13


Rights



14

15


Weeks Notice


Rights

Trinity Mirror plc



Proposal


1 Approve Reduction of Share Premium Account

Ticker: TNI

For

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