Schroders
Voting, July-September 2013
Schroders is required to publish records of
voting in order to achieve compliance with the UK
Stewardship Code. According, voting in accordance
with our house policy is set out on the following pages.
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
N Brown Group plc
Meeting Date: 07/02/2013
Meeting Type: Annual
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 Dean Moore as Director
For
5
Re-elect John McGuire as Director
For
6
Re-elect Lord Alliance of Manchester as Director
For
7
Re-elect Ivan Fallon as Director
For
8
Re-elect Anna Ford as Director
For
9
Re-elect Alan White as Director
For
10
Elect Andrew Higginson as Director
For
11
Elect Simon Patterson as Director
For
12
Elect Ron McMillan as Director
For
13
Elect Fiona Laird as Director
For
14
Reappoint Deloitte LLP as Auditors and Authorise
Their Remuneration
For
15
Authorise Issue of Equity with Pre-emptive
Rights
For
16
Authorise Issue of Equity without Pre-emptive
Rights
For
17
Authorise the Company to Call EGM with Two
Weeks' Notice
For
18
Amend Articles of Association
For
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
N Brown Group plc
Proposal
Number Proposal Text
Vote
Instruction
4
Re-elect Dean Moore as Director
For
5
Re-elect John McGuire as Director
For
6
Re-elect Lord Alliance of Manchester as Director
For
7
Re-elect Ivan Fallon as Director
For
8
Re-elect Anna Ford as Director
For
9
Re-elect Alan White as Director
For
10
Elect Andrew Higginson as Director
For
11
Elect Simon Patterson as Director
For
12
Elect Ron McMillan as Director
For
13
Elect Fiona Laird as Director
For
14
Reappoint Deloitte LLP as Auditors and Authorise
Their Remuneration
For
15
Authorise Issue of Equity with Pre-emptive
Rights
For
16
Authorise Issue of Equity without Pre-emptive
Rights
For
17
Authorise the Company to Call EGM with Two
Weeks' Notice
For
18
Amend Articles of Association
For
Home Retail Group plc
Meeting Date: 07/03/2013
Meeting Type: Annual
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 Richard Ashton as Director
For
5
Re-elect John Coombe as Director
For
6
Re-elect Mike Darcey as Director
For
7
Re-elect Terry Duddy as Director
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Home Retail Group plc
Proposal
Number Proposal Text
Vote
Instruction
8
Re-elect Ian Durant as Director
For
9
Re-elect Cath Keers as Director
For
10
Elect Jacqueline de Rojas as Director
For
11
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
12
Authorise Board to Fix Remuneration of Auditors
For
13
Authorise EU Political Donations and Expenditure
For
14
Authorise Issue of Equity with Pre-emptive
Rights
For
15
Authorise Issue of Equity without Pre-emptive
Rights
For
16
Authorise Market Purchase of Ordinary Shares
For
17
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Richard Ashton as Director
For
5
Re-elect John Coombe as Director
For
6
Re-elect Mike Darcey as Director
For
7
Re-elect Terry Duddy as Director
For
8
Re-elect Ian Durant as Director
For
9
Re-elect Cath Keers as Director
For
10
Elect Jacqueline de Rojas as Director
For
11
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
12
Authorise Board to Fix Remuneration of Auditors
For
13
Authorise EU Political Donations and Expenditure
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Home Retail Group plc
Proposal
Number Proposal Text
Vote
Instruction
14
Authorise Issue of Equity with Pre-emptive
Rights
For
15
Authorise Issue of Equity without Pre-emptive
Rights
For
16
Authorise Market Purchase of Ordinary Shares
For
17
Authorise the Company to Call EGM with Two
Weeks' Notice
For
MediaZest plc
Meeting Date: 07/05/2013
Meeting Type: Special
Proposal
Number Proposal Text
Vote
Instruction
1
Approve Capital Raising
For
2
Approve Capital Raising
For
Hermes Property Unit Trust
Meeting Date: 07/08/2013
Meeting Type: Annual
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2.1
Re-elect Caroline Burton to the Committee of
Management
For
2.2
Re-elect Phillip Nelson to the Committee of
Management
For
2.3
Re-elect Phillip Rose to the Committee of
Management
For
3
Reappoint PricewaterhouseCoopers LLP as
Auditors and Authorise Their Remuneration
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Investec plc
Meeting Date: 07/09/2013
Meeting Type: Special
Proposal
Number Proposal Text
Vote
Instruction
Common Business: Investec plc and Investec Ltd
1
Approve the Share Sale and Option Agreement
Between the Company, Between Investec
Limited, Investec plc, Investec 1 Limited and
Forty Two Point Two
For
Special Business: Investec Ltd
2
Approve Financial Assistance in Terms of
Sections 44 and 45 of the Act to Some or All of
the Participants in Relation to the Transaction
Proposal
Number Proposal Text
For
Vote
Instruction
Common Business: Investec plc and Investec Ltd
1
Approve the Share Sale and Option Agreement
Between the Company, Between Investec
Limited, Investec plc, Investec 1 Limited and
Forty Two Point Two
For
Special Business: Investec Ltd
2
Approve Financial Assistance in Terms of
Sections 44 and 45 of the Act to Some or All of
the Participants in Relation to the Transaction
For
Investec plc
Meeting Date: 07/09/2013
Meeting Type: Special
Proposal
Number Proposal Text
Special Resolutions
Vote
Instruction
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Investec plc
Proposal
Number Proposal Text
Vote
Instruction
1
Approve Cancellation of Class A Variable Rate,
Compulsorily Convertible, Non-cumulative
Preference Shares
For
2
Amend Memorandum of Incorporation
For
3
Approve Increase in Authorised Share Capital by
Creation of Redeemable Programme Preference
Shares
For
4
Amend Memorandum of Incorporation
For
5
Amend Memorandum of Incorporation
For
Ordinary Resolution
1
Authorise Issuance of New Redeemable,
Non-Participating Preference Shares
Proposal
Number Proposal Text
For
Vote
Instruction
Special Resolutions
1
Approve Cancellation of Class A Variable Rate,
Compulsorily Convertible, Non-cumulative
Preference Shares
For
2
Amend Memorandum of Incorporation
For
3
Approve Increase in Authorised Share Capital by
Creation of Redeemable Programme Preference
Shares
For
4
Amend Memorandum of Incorporation
For
5
Amend Memorandum of Incorporation
For
Ordinary Resolution
1
Authorise Issuance of New Redeemable,
Non-Participating Preference Shares
Marks and Spencer Group plc
Meeting Date: 07/09/2013
Meeting Type: Annual
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Marks and Spencer Group plc
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Elect Patrick Bousquet-Chavanne as Director
For
5
Elect Andy Halford as Director
For
6
Elect Steve Rowe as Director
For
7
Re-elect Vindi Banga as Director
For
8
Re-elect Marc Bolland as Director
For
9
Re-elect Miranda Curtis as Director
For
10
Re-elect John Dixon as Director
For
11
Re-elect Martha Lane Fox as Director
For
12
Re-elect Steven Holliday as Director
For
13
Re-elect Jan du Plessis as Director
For
14
Re-elect Alan Stewart as Director
For
15
Re-elect Robert Swannell as Director
For
16
Re-elect Laura Wade-Gery as Director
For
17
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
18
Authorise the Audit Committee to Fix
Remuneration of Auditors
For
19
Authorise Issue of Equity with Pre-emptive
Rights
For
20
Authorise Issue of Equity without Pre-emptive
Rights
For
21
Authorise Market Purchase of Ordinary Shares
For
22
Authorise the Company to Call EGM with Two
Weeks' Notice
For
23
Authorise EU Political Donations and Expenditure
For
Proposal
Number Proposal Text
Vote
Instruction
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Marks and Spencer Group plc
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Elect Patrick Bousquet-Chavanne as Director
For
5
Elect Andy Halford as Director
For
6
Elect Steve Rowe as Director
For
7
Re-elect Vindi Banga as Director
For
8
Re-elect Marc Bolland as Director
For
9
Re-elect Miranda Curtis as Director
For
10
Re-elect John Dixon as Director
For
11
Re-elect Martha Lane Fox as Director
For
12
Re-elect Steven Holliday as Director
For
13
Re-elect Jan du Plessis as Director
For
14
Re-elect Alan Stewart as Director
For
15
Re-elect Robert Swannell as Director
For
16
Re-elect Laura Wade-Gery as Director
For
17
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
18
Authorise the Audit Committee to Fix
Remuneration of Auditors
For
19
Authorise Issue of Equity with Pre-emptive
Rights
For
20
Authorise Issue of Equity without Pre-emptive
Rights
For
21
Authorise Market Purchase of Ordinary Shares
For
22
Authorise the Company to Call EGM with Two
Weeks' Notice
For
23
Authorise EU Political Donations and Expenditure
For
MITIE Group plc
Meeting Date: 07/09/2013
Meeting Type: Annual
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
MITIE Group plc
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Roger Matthews as Director
For
5
Re-elect Ruby McGregor-Smith as Director
For
6
Re-elect Suzanne Baxter as Director
For
7
Re-elect William Robson as Director
For
8
Re-elect Larry Hirst as Director
For
9
Re-elect David Jenkins as Director
For
10
Re-elect Terence Morgan as Director
For
11
Elect Jack Boyer as Director
For
12
Elect Crawford Gillies as Director
For
13
Reappoint Deloitte LLP as Auditors and Authorise
Their Remuneration
For
14
Authorise Issue of Equity with Pre-emptive
Rights
For
15
Authorise EU Political Donations and Expenditure
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 Final Dividend
For
4
Re-elect Roger Matthews as Director
For
5
Re-elect Ruby McGregor-Smith as Director
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
MITIE Group plc
Proposal
Number Proposal Text
Vote
Instruction
6
Re-elect Suzanne Baxter as Director
For
7
Re-elect William Robson as Director
For
8
Re-elect Larry Hirst as Director
For
9
Re-elect David Jenkins as Director
For
10
Re-elect Terence Morgan as Director
For
11
Elect Jack Boyer as Director
For
12
Elect Crawford Gillies as Director
For
13
Reappoint Deloitte LLP as Auditors and Authorise
Their Remuneration
For
14
Authorise Issue of Equity with Pre-emptive
Rights
For
15
Authorise EU Political Donations and Expenditure
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
Booker Group plc
Meeting Date: 07/10/2013
Meeting Type: Annual
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Elect Helena Andreas as Director
For
5
Re-elect Charles Wilson as Director
For
6
Re-elect Jonathan Prentis as Director
For
7
Re-elect Mark Aylwin as Director
For
8
Re-elect Bryn Satherley as Director
For
9
Re-elect Guy Farrant as Director
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Booker Group plc
Proposal
Number Proposal Text
Vote
Instruction
10
Re-elect Richard Rose as Director
For
11
Re-elect Andrew Cripps as Director
For
12
Re-elect Karen Jones as Director
For
13
Re-elect Lord Karan Bilimoria as Director
For
14
Re-elect Stewart Gilliland as Director
For
15
Reappoint KPMG Audit plc as Auditors
For
16
Authorise Board to Fix Remuneration of Auditors
For
17
Authorise Issue of Equity with Pre-emptive
Rights
For
18
Authorise Issue of Equity without Pre-emptive
Rights
For
19
Authorise the Company to Call EGM with Two
Weeks' Notice
For
20
Authorise Market Purchase of Ordinary Shares
For
ICAP plc
Meeting Date: 07/10/2013
Meeting Type: Annual
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Re-elect Charles Gregson as Director
For
4
Re-elect Michael Spencer as Director
For
5
Re-elect John Nixon as Director
For
6
Re-elect Iain Torrens as Director
For
7
Re-elect Diane Schueneman as Director
For
8
Re-elect John Sievwright as Director
For
9
Re-elect Robert Standing as Director
For
10
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
ICAP plc
Proposal
Number Proposal Text
Vote
Instruction
11
Authorise Board to Fix Remuneration of Auditors
For
12
Approve Remuneration Report
For
13
Authorise Issue of Equity with Pre-emptive
Rights
For
14
Authorise Issue of Equity without Pre-emptive
Rights
For
15
Authorise Market Purchase of Ordinary Shares
For
16
Authorise EU Political Donations and Expenditure
For
17
Authorise the Company to Call EGM with Two
Weeks' Notice
For
18
Adopt New Articles of Association
For
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Re-elect Charles Gregson as Director
For
4
Re-elect Michael Spencer as Director
For
5
Re-elect John Nixon as Director
For
6
Re-elect Iain Torrens as Director
For
7
Re-elect Diane Schueneman as Director
For
8
Re-elect John Sievwright as Director
For
9
Re-elect Robert Standing as Director
For
10
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
11
Authorise Board to Fix Remuneration of Auditors
For
12
Approve Remuneration Report
For
13
Authorise Issue of Equity with Pre-emptive
Rights
For
14
Authorise Issue of Equity without Pre-emptive
Rights
For
15
Authorise Market Purchase of Ordinary Shares
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
ICAP plc
Proposal
Number Proposal Text
Vote
Instruction
16
Authorise EU Political Donations and Expenditure
For
17
Authorise the Company to Call EGM with Two
Weeks' Notice
For
18
Adopt New Articles of Association
For
J Sainsbury plc
Meeting Date: 07/10/2013
Meeting Type: Annual
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Elect Susan Rice as Director
For
5
Elect Jean Tomlin as Director
For
6
Re-elect Matt Brittin as Director
For
7
Re-elect Mike Coupe as Director
For
8
Re-elect Mary Harris as Director
For
9
Re-elect Gary Hughes as Director
For
10
Re-elect Justin King as Director
For
11
Re-elect John McAdam as Director
For
12
Re-elect John Rogers as Director
For
13
Re-elect David Tyler 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 EU Political Donations and Expenditure
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
J Sainsbury 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
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Elect Susan Rice as Director
For
5
Elect Jean Tomlin as Director
For
6
Re-elect Matt Brittin as Director
For
7
Re-elect Mike Coupe as Director
For
8
Re-elect Mary Harris as Director
For
9
Re-elect Gary Hughes as Director
For
10
Re-elect Justin King as Director
For
11
Re-elect John McAdam as Director
For
12
Re-elect John Rogers as Director
For
13
Re-elect David Tyler 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 EU Political Donations and Expenditure
For
19
Authorise Market Purchase of Ordinary Shares
For
20
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
RPC Group plc
Meeting Date: 07/10/2013
Meeting Type: Annual
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 Jamie Pike as Director
For
5
Re-elect Ilona Haaijer as Director
For
6
Re-elect Stephan Rojahn as Director
For
7
Re-elect Martin Towers as Director
For
8
Re-elect Pim Vervaat as Director
For
9
Elect Simon Kesterton as Director
For
10
Appoint KPMG LLP as Auditors
For
11
Authorise Board to Fix Remuneration of Auditors
For
12
Approve the Approved and Unapproved
Executive Share Option Schemes
For
13
Approve the Approved Sharesave and
International Sharesave Schemes
For
14
Authorise Issue of Equity with Pre-emptive
Rights
For
15
Authorise the Company to Call EGM with Two
Weeks' Notice
For
16
Authorise Issue of Equity without Pre-emptive
Rights
For
17
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 Final Dividend
For
4
Re-elect Jamie Pike as Director
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
RPC Group plc
Proposal
Number Proposal Text
Vote
Instruction
5
Re-elect Ilona Haaijer as Director
For
6
Re-elect Stephan Rojahn as Director
For
7
Re-elect Martin Towers as Director
For
8
Re-elect Pim Vervaat as Director
For
9
Elect Simon Kesterton as Director
For
10
Appoint KPMG LLP as Auditors
For
11
Authorise Board to Fix Remuneration of Auditors
For
12
Approve the Approved and Unapproved
Executive Share Option Schemes
For
13
Approve the Approved Sharesave and
International Sharesave Schemes
For
14
Authorise Issue of Equity with Pre-emptive
Rights
For
15
Authorise the Company to Call EGM with Two
Weeks' Notice
For
16
Authorise Issue of Equity without Pre-emptive
Rights
For
17
Authorise Market Purchase of Ordinary Shares
For
UK Mail Group plc
Meeting Date: 07/10/2013
Meeting Type: Annual
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Approve Remuneration Report
For
4
Re-elect Peter Kane as Director
For
5
Elect Jessica Burley as Director
For
6
Re-elect Michael Findlay as Director
For
7
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
UK Mail Group plc
Proposal
Number Proposal Text
Vote
Instruction
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
Babcock International Group plc
Meeting Date: 07/11/2013
Meeting Type: Annual
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 Mike Turner as Director
For
5
Re-elect Peter Rogers as Director
For
6
Re-elect Bill Tame as Director
For
7
Re-elect Archie Bethel as Director
For
8
Re-elect Kevin Thomas as Director
For
9
Re-elect Kate Swann as Director
For
10
Re-elect Justin Crookenden as Director
For
11
Re-elect Sir David Omand as Director
For
12
Re-elect Ian Duncan as Director
For
13
Elect John Davies as Director
For
14
Elect Anna Stewart as Director
For
15
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
16
Authorise Board to Fix Remuneration of Auditors
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Babcock International Group plc
Proposal
Number Proposal Text
Vote
Instruction
17
Authorise EU Political Donations and
Expenditures
For
18
Authorise Issue of Equity with Pre-emptive
Rights
For
19
Authorise Issue of Equity without Pre-emptive
Rights
For
20
Authorise Market Purchase of Ordinary Shares
For
21
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Blinkx plc
Meeting Date: 07/11/2013
Meeting Type: Annual
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Re-elect Suranga Chandratillake as Director
For
3
Re-elect Dr Michael Lynch as Director
For
4
Reappoint Deloitte LLP as Auditors
For
5
Authorise Board to Fix Remuneration of Auditors
For
6
Authorise Issue of Equity with Pre-emptive
Rights
For
7
Authorise Issue of Equity without Pre-emptive
Rights
For
8
Authorise Market Purchase of Ordinary Shares
For
BTG plc
Meeting Date: 07/11/2013
Meeting Type: Special
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
BTG plc
Proposal
Number Proposal Text
1
Vote
Instruction
Approve Acquisition by BTG International
(Holdings) Limited of the Targeted Therapies
Division of Nordion Inc
For
easyJet plc
Meeting Date: 07/11/2013
Meeting Type: Special
Proposal
Number Proposal Text
1
Vote
Instruction
Approve Purchase of 35 Current Generation
A320 Aircraft and 100 New Generation A320NEO
Aircraft Under the New Framework
Arrangements
For
Burberry Group plc
Meeting Date: 07/12/2013
Meeting Type: Annual
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Sir John Peace as Director
For
5
Re-elect Angela Ahrendts as Director
For
6
Re-elect Philip Bowman as Director
For
7
Re-elect Ian Carter as Director
For
8
Re-elect Stephanie George as Director
For
9
Re-elect John Smith as Director
For
10
Re-elect David Tyler as Director
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Burberry Group plc
Proposal
Number Proposal Text
Vote
Instruction
11
Elect Carol Fairweather as Director
For
12
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
13
Authorise the Audit Committee 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
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Sir John Peace as Director
For
5
Re-elect Angela Ahrendts as Director
For
6
Re-elect Philip Bowman as Director
For
7
Re-elect Ian Carter as Director
For
8
Re-elect Stephanie George as Director
For
9
Re-elect John Smith as Director
For
10
Re-elect David Tyler as Director
For
11
Elect Carol Fairweather as Director
For
12
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
13
Authorise the Audit Committee to Fix
Remuneration of Auditors
For
14
Authorise EU Political Donations and Expenditure
For
15
Authorise Issue of Equity with Pre-emptive
Rights
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Burberry Group 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
BTG plc
Meeting Date: 07/16/2013
Meeting Type: Annual
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Elect Richard Wohanka as Director
For
4
Re-elect Garry Watts as Director
For
5
Re-elect Louise Makin as Director
For
6
Re-elect Rolf Soderstrom as Director
For
7
Re-elect Giles Kerr as Director
For
8
Re-elect Melanie Lee as Director
For
9
Re-elect Ian Much as Director
For
10
Re-elect James O'Shea as Director
For
11
Appoint KPMG LLP as Auditors
For
12
Authorise Board to Fix Remuneration of Auditors
For
13
Authorise EU Political Donations and Expenditure
For
14
Amend Performance Share Plan 2006
For
15
Authorise Issue of Equity with Pre-emptive
Rights
For
16
Authorise Issue of Equity without Pre-emptive
Rights
For
17
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Dairy Crest Group plc
Meeting Date: 07/16/2013
Meeting Type: Annual
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Elect Tom Atherton as Director
For
5
Re-elect Mark Allen as Director
For
6
Re-elect Martyn Wilks as Director
For
7
Re-elect Stephen Alexander as Director
For
8
Re-elect Andrew Carr-Locke as Director
For
9
Re-elect Sue Farr as Director
For
10
Re-elect Richard Macdonald as Director
For
11
Re-elect Anthony Fry as Director
For
12
Reappoint Ernst & Young LLP as Auditors
For
13
Authorise Board to Fix Remuneration of Auditors
For
14
Authorise the Company to Call EGM with Two
Weeks' Notice
For
15
Approve Long Term Alignment Plan
For
16
Authorise EU Political Donations and Expenditure
For
17
Authorise Issue of Equity with Pre-emptive
Rights
For
18
Authorise Issue of Equity without Pre-emptive
Rights
For
19
Authorise Market Purchase of Ordinary Shares
For
BT Group plc
Meeting Date: 07/17/2013
Meeting Type: Annual
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
BT Group plc
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
Abstain
3
Approve Final Dividend
For
4
Re-elect Sir Michael Rake as Director
For
5
Re-elect Ian Livingston as Director
For
6
Re-elect Tony Chanmugam as Director
For
7
Re-elect Gavin Patterson as Director
For
8
Re-elect Tony Ball as Director
For
9
Re-elect Patricia Hewitt as Director
For
10
Re-elect Phil Hodkinson as Director
For
11
Re-elect Karen Richardson as Director
For
12
Re-elect Nick Rose as Director
For
13
Re-elect Jasmine Whitbread 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
Approve EU Political Donations and Expenditure
For
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
Abstain
3
Approve Final Dividend
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
BT Group plc
Proposal
Number Proposal Text
Vote
Instruction
4
Re-elect Sir Michael Rake as Director
For
5
Re-elect Ian Livingston as Director
For
6
Re-elect Tony Chanmugam as Director
For
7
Re-elect Gavin Patterson as Director
For
8
Re-elect Tony Ball as Director
For
9
Re-elect Patricia Hewitt as Director
For
10
Re-elect Phil Hodkinson as Director
For
11
Re-elect Karen Richardson as Director
For
12
Re-elect Nick Rose as Director
For
13
Re-elect Jasmine Whitbread 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
Approve EU Political Donations and Expenditure
For
e2v technologies plc
Meeting Date: 07/17/2013
Meeting Type: Annual
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Elect Neil Johnson as Director
For
4
Re-elect Keith Attwood as Director
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
e2v technologies plc
Proposal
Number Proposal Text
Vote
Instruction
5
Re-elect Charles Hindson as Director
For
6
Re-elect Krishnamurthy Rajagopal as Director
For
7
Re-elect Kevin Dangerfield as Director
For
8
Appoint KPMG LLP as Auditors
For
9
Authorise Board to Fix Remuneration of Auditors
For
10
Approve Remuneration Report
For
11
Approve Long Term Incentive Plan
For
12
Approve Share Incentive Plan for Neil Johnson
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
Electrocomponents plc
Meeting Date: 07/17/2013
Meeting Type: Annual
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Elect Karen Guerra as Director
For
5
Elect John Pattullo as Director
For
6
Re-elect Adrian Auer as Director
For
7
Re-elect Simon Boddie as Director
For
8
Re-elect Paul Hollingworth as Director
For
9
Re-elect Peter Johnson as Director
For
10
Re-elect Ian Mason as Director
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Electrocomponents plc
Proposal
Number Proposal Text
Vote
Instruction
11
Re-elect Rupert Soames as Director
For
12
Reappoint KPMG Audit plc 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
Experian plc
Meeting Date: 07/17/2013
Meeting Type: Annual
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Elect Deirdre Mahlan as Director
For
4
Elect George Rose as Director
For
5
Re-elect Fabiola Arredondo as Director
For
6
Re-elect Chris Callero as Director
For
7
Re-elect Brian Cassin as Director
For
8
Re-elect Roger Davis as Director
For
9
Re-elect Alan Jebson as Director
For
10
Re-elect Sir John Peace as Director
For
11
Re-elect Don Robert as Director
For
12
Re-elect Sir Alan Rudge as Director
For
13
Re-elect Judith Sprieser as Director
For
14
Re-elect Paul Walker as Director
For
15
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Experian plc
Proposal
Number Proposal Text
Vote
Instruction
16
Authorise Board to Fix Remuneration of Auditors
For
17
Authorise Issue of Equity with Pre-emptive
Rights
For
18
Authorise Issue of Equity without Pre-emptive
Rights
For
19
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
Elect Deirdre Mahlan as Director
For
4
Elect George Rose as Director
For
5
Re-elect Fabiola Arredondo as Director
For
6
Re-elect Chris Callero as Director
For
7
Re-elect Brian Cassin as Director
For
8
Re-elect Roger Davis as Director
For
9
Re-elect Alan Jebson as Director
For
10
Re-elect Sir John Peace as Director
For
11
Re-elect Don Robert as Director
For
12
Re-elect Sir Alan Rudge as Director
For
13
Re-elect Judith Sprieser as Director
For
14
Re-elect Paul Walker as Director
For
15
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
16
Authorise Board to Fix Remuneration of Auditors
For
17
Authorise Issue of Equity with Pre-emptive
Rights
For
18
Authorise Issue of Equity without Pre-emptive
Rights
For
19
Authorise Market Purchase of Ordinary Shares
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
FirstGroup plc
Meeting Date: 07/17/2013
Meeting Type: Annual
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Re-elect David Begg as Director
For
4
Re-elect Martin Gilbert as Director
For
5
Re-elect Colin Hood as Director
For
6
Re-elect Tim O'Toole as Director
For
7
Re-elect John Sievwright as Director
For
8
Re-elect Mick Barker as Director
For
9
Elect Chris Surch as Director
For
10
Elect Brian Wallace as Director
For
11
Elect Jim Winestock as Director
For
12
Reappoint Deloitte LLP as Auditors
For
13
Authorise Board to Fix Remuneration of Auditors
For
14
Authorise Issue of Equity with Pre-emptive
Rights
For
15
Authorise Issue of Equity without Pre-emptive
Rights
For
16
Authorise Market Purchase of Ordinary Shares
For
17
Authorise EU Political Donations and Expenditure
For
18
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Re-elect David Begg as Director
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
FirstGroup plc
Proposal
Number Proposal Text
Vote
Instruction
4
Re-elect Martin Gilbert as Director
For
5
Re-elect Colin Hood as Director
For
6
Re-elect Tim O'Toole as Director
For
7
Re-elect John Sievwright as Director
For
8
Re-elect Mick Barker as Director
For
9
Elect Chris Surch as Director
For
10
Elect Brian Wallace as Director
For
11
Elect Jim Winestock as Director
For
12
Reappoint Deloitte LLP as Auditors
For
13
Authorise Board to Fix Remuneration of Auditors
For
14
Authorise Issue of Equity with Pre-emptive
Rights
For
15
Authorise Issue of Equity without Pre-emptive
Rights
For
16
Authorise Market Purchase of Ordinary Shares
For
17
Authorise EU Political Donations and Expenditure
For
18
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Intermediate Capital Group plc
Meeting Date: 07/17/2013
Meeting Type: Annual
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
Reappoint Deloitte LLP as Auditors
For
5
Authorise Board to Fix Remuneration of Auditors
For
6
Elect Kim Wahl as Director
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Intermediate Capital Group plc
Proposal
Number Proposal Text
Vote
Instruction
7
Elect Lindsey McMurray as Director
For
8
Re-elect Justin Dowley as Director
For
9
Re-elect Peter Gibbs as Director
For
10
Re-elect Kevin Parry as Director
For
11
Re-elect Christophe Evain as Director
For
12
Re-elect Philip Keller as Director
For
13
Re-elect Benoit Durteste as Director
For
14
Authorise Issue of Equity with Pre-emptive
Rights
For
15
Authorise Issue of Equity without Pre-emptive
Rights
For
16
Authorise Market Purchase of Ordinary Shares
For
17
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Reappoint Deloitte LLP as Auditors
For
5
Authorise Board to Fix Remuneration of Auditors
For
6
Elect Kim Wahl as Director
For
7
Elect Lindsey McMurray as Director
For
8
Re-elect Justin Dowley as Director
For
9
Re-elect Peter Gibbs as Director
For
10
Re-elect Kevin Parry as Director
For
11
Re-elect Christophe Evain as Director
For
12
Re-elect Philip Keller as Director
For
13
Re-elect Benoit Durteste as Director
For
14
Authorise Issue of Equity with Pre-emptive
Rights
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Intermediate Capital Group plc
Proposal
Number Proposal Text
Vote
Instruction
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
Severn Trent plc
Meeting Date: 07/17/2013
Meeting Type: Annual
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Approve Remuneration Report
For
4
Re-elect Tony Ballance as Director
For
5
Re-elect Bernard Bulkin as Director
For
6
Re-elect Richard Davey as Director
For
7
Re-elect Andrew Duff as Director
For
8
Re-elect Gordon Fryett as Director
For
9
Re-elect Martin Kane as Director
For
10
Re-elect Martin Lamb as Director
For
11
Re-elect Michael McKeon as Director
For
12
Re-elect Baroness Noakes as Director
For
13
Re-elect Andy Smith as Director
For
14
Re-elect Tony Wray as Director
For
15
Reappoint Deloitte LLP as Auditors
For
16
Authorise Board to Fix Remuneration of Auditors
For
17
Authorise EU Political Donations and Expenditure
For
18
Authorise Issue of Equity with Pre-emptive
Rights
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Severn Trent plc
Proposal
Number Proposal Text
Vote
Instruction
19
Authorise Issue of Equity without Pre-emptive
Rights
For
20
Authorise Market Purchase of Ordinary Shares
For
21
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Telecom Plus plc
Meeting Date: 07/17/2013
Meeting Type: Annual
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 Charles Wigoder as Director
For
5
Re-elect Julian Schild as Director
For
6
Re-elect Andrew Lindsay as Director
For
7
Re-elect Christopher Houghton as Director
For
8
Re-elect Melvin Lawson as Director
For
9
Re-elect Michael Pavia as Director
For
10
Appoint BDO LLP as Auditors
For
11
Authorise Board to Fix Remuneration of Auditors
For
12
Authorise Market Purchase of Ordinary Shares
For
13
Authorise Issue of Equity with Pre-emptive
Rights
For
14
Authorise Issue of Equity without Pre-emptive
Rights
For
15
Authorise EU Political Donations and Expenditure
For
16
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
3i Group plc
Meeting Date: 07/18/2013
Meeting Type: Annual
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 Jonathan Asquith as Director
For
5
Re-elect Simon Borrows as Director
For
6
Re-elect Alistair Cox as Director
For
7
Re-elect Richard Meddings as Director
For
8
Re-elect Willem Mesdag as Director
For
9
Re-elect Sir Adrian Montague as Director
For
10
Re-elect Martine Verluyten as Director
For
11
Re-elect Julia Wilson as Director
For
12
Reappoint Ernst & Young 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
Authorise Market Purchase of B Shares
For
19
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Chamberlin plc
Meeting Date: 07/18/2013
Meeting Type: Annual
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Chamberlin plc
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Re-elect Keith Butler-Wheelhouse as Director
For
4
Re-elect Tim Hair as Director
For
5
Re-elect Keith Jackson as Director
For
6
Re-elect Alan Howarth as Director
For
7
Approve Remuneration Report
For
8
Reappoint Ernst & Young LLP as Auditors and
Authorise Their Remuneration
For
9
Authorise Issue of Equity with Pre-emptive
Rights
For
10
Authorise Issue of Equity without Pre-emptive
Rights
For
11
Authorise Market Purchase of Ordinary Shares
For
Land Securities Group plc
Meeting Date: 07/18/2013
Meeting Type: Annual
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Approve Policy Report
For
4
Approve Implementation Report
For
5
Re-elect Alison Carnwath as Director
For
6
Re-elect Robert Noel as Director
For
7
Re-elect Martin Greenslade as Director
For
8
Re-elect Richard Akers as Director
For
9
Re-elect Kevin O'Byrne as Director
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Land Securities Group plc
Proposal
Number Proposal Text
Vote
Instruction
10
Re-elect Sir Stuart Rose as Director
Abstain
11
Re-elect Simon Palley as Director
For
12
Re-elect David Rough as Director
Abstain
13
Re-elect Christopher Bartram as Director
For
14
Re-elect Stacey Rauch as Director
For
15
Appoint Ernst & Young LLP as Auditors
For
16
Authorise Board to Fix Remuneration of Auditors
For
17
Authorise Issue of Equity with Pre-emptive
Rights
For
18
Authorise EU Political Donations and Expenditure
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 Final Dividend
For
3
Approve Policy Report
For
4
Approve Implementation Report
For
5
Re-elect Alison Carnwath as Director
For
6
Re-elect Robert Noel as Director
For
7
Re-elect Martin Greenslade as Director
For
8
Re-elect Richard Akers as Director
For
9
Re-elect Kevin O'Byrne as Director
For
10
Re-elect Sir Stuart Rose as Director
Abstain
11
Re-elect Simon Palley as Director
For
12
Re-elect David Rough as Director
Abstain
13
Re-elect Christopher Bartram as Director
For
14
Re-elect Stacey Rauch as Director
For
15
Appoint Ernst & Young LLP as Auditors
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Land Securities Group plc
Proposal
Number Proposal Text
Vote
Instruction
16
Authorise Board to Fix Remuneration of Auditors
For
17
Authorise Issue of Equity with Pre-emptive
Rights
For
18
Authorise EU Political Donations and Expenditure
For
19
Authorise Issue of Equity without Pre-emptive
Rights
For
20
Authorise Market Purchase of Ordinary Shares
For
London Stock Exchange Group plc
Meeting Date: 07/18/2013
Meeting Type: Annual
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Approve Remuneration Report
For
4
Re-elect Chris Gibson-Smith as Director
For
5
Re-elect Paul Heiden as Director
For
6
Re-elect Raffaele Jerusalmi as Director
For
7
Re-elect Andrea Munari as Director
For
8
Re-elect Xavier Rolet as Director
For
9
Re-elect Paolo Scaroni as Director
For
10
Re-elect Massimo Tononi as Director
For
11
Re-elect David Warren as Director
For
12
Re-elect Robert Webb as Director
For
13
Elect Jacques Aigrain as Director
For
14
Elect Stuart Lewis as Director
For
15
Elect Stephen O'Connor as Director
For
16
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
London Stock Exchange Group plc
Proposal
Number Proposal Text
Vote
Instruction
17
Authorise Board to Fix Remuneration of Auditors
For
18
Authorise Issue of Equity with Pre-emptive
Rights
For
19
Authorise EU Political Donations and Expenditure
For
20
Authorise Issue of Equity without Pre-emptive
Rights
For
21
Authorise Market Purchase of Ordinary Shares
For
22
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Approve Remuneration Report
For
4
Re-elect Chris Gibson-Smith as Director
For
5
Re-elect Paul Heiden as Director
For
6
Re-elect Raffaele Jerusalmi as Director
For
7
Re-elect Andrea Munari as Director
For
8
Re-elect Xavier Rolet as Director
For
9
Re-elect Paolo Scaroni as Director
For
10
Re-elect Massimo Tononi as Director
For
11
Re-elect David Warren as Director
For
12
Re-elect Robert Webb as Director
For
13
Elect Jacques Aigrain as Director
For
14
Elect Stuart Lewis as Director
For
15
Elect Stephen O'Connor as Director
For
16
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
17
Authorise Board to Fix Remuneration of Auditors
For
18
Authorise Issue of Equity with Pre-emptive
Rights
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
London Stock Exchange Group plc
Proposal
Number Proposal Text
Vote
Instruction
19
Authorise EU Political Donations and Expenditure
For
20
Authorise Issue of Equity without Pre-emptive
Rights
For
21
Authorise Market Purchase of Ordinary Shares
For
22
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Mothercare plc
Meeting Date: 07/18/2013
Meeting Type: Annual
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Re-elect Alan Parker as Director
For
4
Re-elect Simon Calver as Director
For
5
Elect Lee Ginsberg as Director
For
6
Re-elect Amanda Mackenzie as Director
For
7
Re-elect Richard Rivers as Director
For
8
Elect Angela Brav as Director
For
9
Elect Matt Smith as Director
For
10
Elect Imelda Walsh as Director
For
11
Reappoint Deloitte LLP as Auditors
For
12
Authorise Board to Fix Remuneration of Auditors
For
13
Authorise Issue of Equity with Pre-emptive
Rights
For
14
Authorise the Company to Call EGM with Two
Weeks' Notice
For
15
Authorise Issue of Equity without Pre-emptive
Rights
For
16
Authorise Market Purchase of Ordinary Shares
For
17
Amend Articles of Association
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Speedy Hire plc
Meeting Date: 07/18/2013
Meeting Type: Annual
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 Ishbel Macpherson as Director
For
5
Re-elect Michael Averill as Director
For
6
Appoint 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
11
Authorise the Company to Call EGM with Two
Weeks' Notice
For
12
Authorise EU Political Donations and Expenditure
For
OMG plc
Meeting Date: 07/19/2013
Meeting Type: Special
Proposal
Number Proposal Text
Vote
Instruction
1
Approve Capital Raising
For
2
Approve Capital Raising
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
The British Land Company plc
Meeting Date: 07/19/2013
Meeting Type: Annual
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Re-elect Aubrey Adams as Director
For
4
Re-elect Lucinda Bell as Director
For
5
Re-elect Simon Borrows as Director
For
6
Re-elect John Gildersleeve as Director
For
7
Re-elect Chris Grigg as Director
For
8
Re-elect Dido Harding as Director
For
9
Re-elect William Jackson as Director
For
10
Re-elect Charles Maudsley as Director
For
11
Re-elect Richard Pym as Director
For
12
Re-elect Tim Roberts as Director
For
13
Re-elect Lord Turnbull as Director
For
14
Reappoint Deloitte LLP as Auditors
For
15
Authorise Board to Fix Remuneration of Auditors
For
16
Authorise EU Political Donations and Expenditure
For
17
Authorise Issue of Equity with Pre-emptive
Rights
For
18
Authorise Issue of Equity without Pre-emptive
Rights
For
19
Authorise Market Purchase of Ordinary Shares
For
20
Authorise the Company to Call EGM with Two
Weeks' Notice
For
21
Approve Long-Term Incentive Plan
For
22
Approve Scrip Dividend
For
Proposal
Number Proposal Text
Vote
Instruction
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
The British Land Company plc
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Re-elect Aubrey Adams as Director
For
4
Re-elect Lucinda Bell as Director
For
5
Re-elect Simon Borrows as Director
For
6
Re-elect John Gildersleeve as Director
For
7
Re-elect Chris Grigg as Director
For
8
Re-elect Dido Harding as Director
For
9
Re-elect William Jackson as Director
For
10
Re-elect Charles Maudsley as Director
For
11
Re-elect Richard Pym as Director
For
12
Re-elect Tim Roberts as Director
For
13
Re-elect Lord Turnbull as Director
For
14
Reappoint Deloitte LLP as Auditors
For
15
Authorise Board to Fix Remuneration of Auditors
For
16
Authorise EU Political Donations and Expenditure
For
17
Authorise Issue of Equity with Pre-emptive
Rights
For
18
Authorise Issue of Equity without Pre-emptive
Rights
For
19
Authorise Market Purchase of Ordinary Shares
For
20
Authorise the Company to Call EGM with Two
Weeks' Notice
For
21
Approve Long-Term Incentive Plan
For
22
Approve Scrip Dividend
For
Digital Barriers plc
Meeting Date: 07/22/2013
Meeting Type: Annual
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Digital Barriers plc
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Elect Bernie Waldron as Director
For
4
Re-elect Zak Doffman as Director
For
5
Reappoint Ernst & Young LLP as Auditors
For
6
Authorise Board to Fix Remuneration of Auditors
For
7
Approve Deferred Share Bonus Plan
For
8
Amend Long Term Incentive Plan
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
Quintain Estates & Development plc
Meeting Date: 07/22/2013
Meeting Type: Annual
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Re-elect William Rucker as Director
For
4
Re-elect Christopher Bell as Director
For
5
Re-elect Charles Cayzer as Director
For
6
Re-elect Peter Dixon as Director
For
7
Re-elect Maxwell James as Director
For
8
Re-elect Nigel Kempner as Director
For
9
Elect Rosaleen Kerslake as Director
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Quintain Estates & Development plc
Proposal
Number Proposal Text
Vote
Instruction
10
Re-elect Simon Laffin as Director
For
11
Elect Richard Stearn 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
Approve Incentive Plan
For
16
Authorise Issue of Equity without Pre-emptive
Rights
For
17
Authorise Market Purchase of Ordinary Shares
For
18
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Volex plc
Meeting Date: 07/22/2013
Meeting Type: Annual
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
Approve Scrip Dividend Alternative Scheme
For
5
Elect Daniel Abrams as Director
For
6
Elect Christoph Eisenhardt as Director
For
7
Re-elect Michael McTighe as Director
For
8
Re-elect Richard Arkle as Director
For
9
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
10
Authorise Board to Fix Remuneration of Auditors
For
11
Authorise Issue of Equity with Pre-emptive
Rights
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Volex 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
14
Authorise the Company to Call EGM with Two
Weeks' Notice
For
15
Amend Articles of Association
For
Bloomsbury Publishing plc
Meeting Date: 07/23/2013
Meeting Type: Annual
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 Wendy Pallot as Director
For
5
Re-elect Jeremy Wilson 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
For
9
Authorise Market Purchase of Ordinary Shares
For
10
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Bloomsbury Publishing plc
Proposal
Number Proposal Text
Vote
Instruction
4
Re-elect Wendy Pallot as Director
For
5
Re-elect Jeremy Wilson 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
For
9
Authorise Market Purchase of Ordinary Shares
For
10
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Impax Asian Environmental Markets plc
Meeting Date: 07/23/2013
Meeting Type: Special
Proposal
Number Proposal Text
Vote
Instruction
First General Meeting
1
Approve Reclassification of Shares; Amend
Articles of Association
For
2
Approve Scheme of Reconstruction and
Authorise Liquidators to Implement the Scheme;
Amend Articles of Association
For
3
Authorise Liquidators to Seek Cancellation of the
Admission of the Company's Ordinary Shares and
the Subscription Shares on the Official List and to
Trading on the London Stock Exchange's Main
Market for Listed Securities
For
Impax Asian Environmental Markets plc
Meeting Date: 07/23/2013
Meeting Type: Special
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Impax Asian Environmental Markets plc
Proposal
Number Proposal Text
Vote
Instruction
Separate General Meeting of Subscription
Shareholders
1
Approve the Proposals for the Members'
Voluntary Liquidation and Scheme of
Reconstruction of the Company
For
Scapa Group plc
Meeting Date: 07/23/2013
Meeting Type: Annual
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 James Wallace as Director
For
5
Reappoint Deloitte LLP as Auditors
For
6
Authorise Board to Fix Remuneration of Auditors
For
7
Authorise Issue of Equity with Pre-emptive
Rights
For
8
Authorise Issue of Equity without Pre-emptive
Rights
Against
9
Authorise Market Purchase of Ordinary Shares
For
10
Adopt New Articles of Association
For
11
Authorise EU Political Donations and
Expenditures
For
TR Property Investment Trust plc
Meeting Date: 07/23/2013
Meeting Type: Annual
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
TR Property Investment Trust plc
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Simon Marrison as Director
For
5
Re-elect David Watson as Director
For
6
Re-elect Hugh Seaborn as Director
For
7
Re-elect Caroline Burton as Director
For
8
Elect Suzie Procter as Director
For
9
Reappoint Ernst & Young LLP as Auditors
For
10
Authorise Board to Fix Remuneration of Auditors
For
11
Authorise Issue of Equity with Pre-emptive
Rights
For
12
Authorise Issue of Equity without Pre-emptive
Rights
For
13
Authorise Market Purchase of Ordinary Shares
For
Vodafone Group plc
Meeting Date: 07/23/2013
Meeting Type: Annual
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Re-elect Gerard Kleisterlee as Director
For
3
Re-elect Vittorio Colao as Director
For
4
Re-elect Andy Halford as Director
For
5
Re-elect Stephen Pusey as Director
For
6
Re-elect Renee James as Director
For
7
Re-elect Alan Jebson as Director
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Vodafone Group plc
Proposal
Number Proposal Text
Vote
Instruction
8
Re-elect Samuel Jonah as Director
For
9
Elect Omid Kordestani as Director
For
10
Re-elect Nick Land as Director
For
11
Re-elect Anne Lauvergeon as Director
For
12
Re-elect Luc Vandevelde as Director
For
13
Re-elect Anthony Watson as Director
For
14
Re-elect Philip Yea as Director
For
15
Approve Final Dividend
For
16
Approve Remuneration Report
For
17
Reappoint Deloitte LLP as Auditors
For
18
Authorise the Audit and Risk Committee to Fix
Remuneration of Auditors
For
19
Authorise Issue of Equity with Pre-emptive
Rights
For
20
Authorise Issue of Equity without Pre-emptive
Rights
For
21
Authorise Market Purchase of Ordinary Shares
For
22
Authorise EU Political Donations and Expenditure
For
23
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Re-elect Gerard Kleisterlee as Director
For
3
Re-elect Vittorio Colao as Director
For
4
Re-elect Andy Halford as Director
For
5
Re-elect Stephen Pusey as Director
For
6
Re-elect Renee James as Director
For
7
Re-elect Alan Jebson as Director
For
8
Re-elect Samuel Jonah as Director
For
9
Elect Omid Kordestani as Director
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Vodafone Group plc
Proposal
Number Proposal Text
Vote
Instruction
10
Re-elect Nick Land as Director
For
11
Re-elect Anne Lauvergeon as Director
For
12
Re-elect Luc Vandevelde as Director
For
13
Re-elect Anthony Watson as Director
For
14
Re-elect Philip Yea as Director
For
15
Approve Final Dividend
For
16
Approve Remuneration Report
For
17
Reappoint Deloitte LLP as Auditors
For
18
Authorise the Audit and Risk Committee to Fix
Remuneration of Auditors
For
19
Authorise Issue of Equity with Pre-emptive
Rights
For
20
Authorise Issue of Equity without Pre-emptive
Rights
For
21
Authorise Market Purchase of Ordinary Shares
For
22
Authorise EU Political Donations and Expenditure
For
23
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Vodafone Group plc
Meeting Date: 07/23/2013
Meeting Type: Annual
Proposal
Number Proposal Text
Vote
Instruction
Meeting for ADR Holders
1
Accept Financial Statements and Statutory
Reports
For
2
Re-elect Gerard Kleisterlee as Director
For
3
Re-elect Vittorio Colao as Director
For
4
Re-elect Andy Halford as Director
For
5
Re-elect Stephen Pusey as Director
For
6
Re-elect Renee James as Director
For
7
Re-elect Alan Jebson as Director
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Vodafone Group plc
Proposal
Number Proposal Text
Vote
Instruction
8
Re-elect Samuel Jonah as Director
For
9
Elect Omid Kordestani as Director
For
10
Re-elect Nick Land as Director
For
11
Re-elect Anne Lauvergeon as Director
For
12
Re-elect Luc Vandevelde as Director
For
13
Re-elect Anthony Watson as Director
For
14
Re-elect Philip Yea as Director
For
15
Approve Final Dividend
For
16
Approve Remuneration Report
For
17
Reappoint Deloitte LLP as Auditors
For
18
Authorise the Audit and Risk Committee to Fix
Remuneration of Auditors
For
19
Authorise Issue of Equity with Pre-emptive
Rights
For
20
Authorise Issue of Equity without Pre-emptive
Rights
Against
21
Authorise Market Purchase of Ordinary Shares
For
22
Authorise EU Political Donations and Expenditure
For
23
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Vp plc
Meeting Date: 07/23/2013
Meeting Type: Annual
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Re-elect Jeremy Pilkington as Director
For
4
Re-elect Steve Rogers as Director
For
5
Elect Phil White as Director
For
6
Reappoint KPMG Audit plc as Auditors
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Vp plc
Proposal
Number Proposal Text
Vote
Instruction
7
Authorise Board to Fix Remuneration of Auditors
For
8
Approve Remuneration Report
For
9
Authorise Market Purchase of Ordinary Shares
For
Caledonia Investments plc
Meeting Date: 07/24/2013
Meeting Type: Annual
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 Rod Kent as Director
For
5
Re-elect Will Wyatt as Director
For
6
Re-elect Stephen King as Director
For
7
Re-elect Jamie Cayzer-Colvin as Director
For
8
Re-elect Charles Allen-Jones as Director
For
9
Re-elect Charles Cayzer as Director
For
10
Re-elect Richard Goblet d'Alviella as Director
Against
11
Re-elect Charles Gregson as Director
For
12
Re-elect Robert Woods as Director
For
13
Elect Stuart Bridges as Director
For
14
Appoint KPMG LLP as Auditors
For
15
Authorise Board to Fix Remuneration of Auditors
For
16
Authorise Market Purchase of Ordinary Shares
For
17
Approve Waiver on Tender-Bid Requirement
Against
18
Authorise Issue of Equity with Pre-emptive
Rights
For
19
Authorise Issue of Equity without Pre-emptive
Rights
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Caledonia Investments plc
Proposal
Number Proposal Text
20
Vote
Instruction
Authorise the Company to Call EGM with Two
Weeks' Notice
Proposal
Number Proposal Text
For
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Rod Kent as Director
For
5
Re-elect Will Wyatt as Director
For
6
Re-elect Stephen King as Director
For
7
Re-elect Jamie Cayzer-Colvin as Director
For
8
Re-elect Charles Allen-Jones as Director
For
9
Re-elect Charles Cayzer as Director
For
10
Re-elect Richard Goblet d'Alviella as Director
Against
11
Re-elect Charles Gregson as Director
For
12
Re-elect Robert Woods as Director
For
13
Elect Stuart Bridges as Director
For
14
Appoint KPMG LLP as Auditors
For
15
Authorise Board to Fix Remuneration of Auditors
For
16
Authorise Market Purchase of Ordinary Shares
For
17
Approve Waiver on Tender-Bid Requirement
Against
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
Carphone Warehouse Group plc
Meeting Date: 07/24/2013
Meeting Type: Annual
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Carphone Warehouse Group plc
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Sir Charles Dunstone as Director
For
5
Re-elect Roger Taylor as Director
For
6
Re-elect Nigel Langstaff as Director
For
7
Re-elect John Gildersleeve as Director
For
8
Re-elect Baroness Morgan of Huyton as Director
For
9
Re-elect John Allwood as Director
For
10
Elect Andrew Harrison as Director
For
11
Reappoint Deloitte LLP as Auditors and Authorise
Their Remuneration
For
12
Authorise the Company to Call EGM with Two
Weeks' Notice
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
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Sir Charles Dunstone as Director
For
5
Re-elect Roger Taylor as Director
For
6
Re-elect Nigel Langstaff as Director
For
7
Re-elect John Gildersleeve as Director
For
8
Re-elect Baroness Morgan of Huyton as Director
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Carphone Warehouse Group plc
Proposal
Number Proposal Text
Vote
Instruction
9
Re-elect John Allwood as Director
For
10
Elect Andrew Harrison as Director
For
11
Reappoint Deloitte LLP as Auditors and Authorise
Their Remuneration
For
12
Authorise the Company to Call EGM with Two
Weeks' Notice
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
Findel plc
Meeting Date: 07/24/2013
Meeting Type: Annual
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Re-elect Laurel Powers-Freeling as Director
For
4
Re-elect Tim Kowalski as Director
For
5
Appoint KPMG LLP as Auditors
For
6
Authorise Board to Fix Remuneration of Auditors
For
7
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Helical Bar plc
Meeting Date: 07/24/2013
Meeting Type: Annual
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Helical Bar plc
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Re-elect Nigel McNair Scott as Director
For
4
Re-elect Michael Slade as Director
For
5
Elect Tim Murphy as Director
For
6
Re-elect Gerald Kaye as Director
For
7
Re-elect Matthew Bonning-Snook as Director
For
8
Re-elect Jack Pitman as Director
For
9
Re-elect Duncan Walker as Director
For
10
Re-elect Andrew Gulliford as Director
For
11
Re-elect Michael O'Donnell as Director
For
12
Elect Richard Grant as Director
For
13
Elect Richard Gillingwater as Director
For
14
Reappoint Grant Thornton UK LLP as Auditors
For
15
Authorise Board to Fix Remuneration of Auditors
For
16
Approve Remuneration Report
For
17
Authorise Issue of Equity with Pre-emptive
Rights
For
18
Authorise Issue of Equity without Pre-emptive
Rights
For
19
Authorise Market Purchase of Ordinary Shares
For
20
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Nationwide Building Society
Meeting Date: 07/24/2013
Meeting Type: Annual
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Nationwide Building Society
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Do Not Vote
2
Approve Remuneration Report
Do Not Vote
3
Reappoint PricewaterhouseCoopers LLP as
Auditors
Do Not Vote
4
Elect Rita Clifton as Director
Do Not Vote
5
Re-elect Graham Beale as Director
Do Not Vote
6
Re-elect Alan Dickinson as Director
Do Not Vote
7
Re-elect Geoffrey Howe as Director
Do Not Vote
8
Re-elect Michael Jary as Director
Do Not Vote
9
Re-elect Mitchel Lenson as Director
Do Not Vote
10
Re-elect Lynne Peacock as Director
Do Not Vote
11
Re-elect Roger Perkin as Director
Do Not Vote
12
Re-elect Tony Prestedge as Director
Do Not Vote
13
Re-elect Mark Rennison as Director
Do Not Vote
14
Re-elect Chris Rhodes as Director
Do Not Vote
PayPoint plc
Meeting Date: 07/24/2013
Meeting Type: Annual
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
PayPoint plc
Proposal
Number Proposal Text
Vote
Instruction
3
Approve Final Dividend
For
4
Approve Special Dividend
For
5
Re-elect Eric Anstee as Director
For
6
Re-elect George Earle as Director
For
7
Re-elect David Morrison as Director
For
8
Re-elect David Newlands as Director
For
9
Re-elect Andrew Robb as Director
For
10
Re-elect Stephen Rowley as Director
For
11
Re-elect Dominic Taylor as Director
For
12
Re-elect Tim Watkin-Rees as Director
For
13
Re-elect Nick Wiles as Director
For
14
Reappoint Deloitte 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
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
Approve Special Dividend
For
5
Re-elect Eric Anstee as Director
For
6
Re-elect George Earle as Director
For
7
Re-elect David Morrison as Director
For
8
Re-elect David Newlands as Director
For
9
Re-elect Andrew Robb as Director
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
PayPoint plc
Proposal
Number Proposal Text
Vote
Instruction
10
Re-elect Stephen Rowley as Director
For
11
Re-elect Dominic Taylor as Director
For
12
Re-elect Tim Watkin-Rees as Director
For
13
Re-elect Nick Wiles as Director
For
14
Reappoint Deloitte 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
TalkTalk Telecom Group plc
Meeting Date: 07/24/2013
Meeting Type: Annual
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Sir Charles Dunstone as Director
For
5
Re-elect Dido Harding as Director
For
6
Re-elect David Goldie as Director
For
7
Re-elect John Gildersleeve as Director
For
8
Re-elect John Allwood as Director
For
9
Re-elect Brent Hoberman as Director
For
10
Re-elect Ian West as Director
For
11
Elect Stephen Makin as Director
For
12
Elect Sir Howard Stringer as Director
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
TalkTalk Telecom Group plc
Proposal
Number Proposal Text
Vote
Instruction
13
Elect James Powell as Director
For
14
Elect Joanna Shields as Director
For
15
Reappoint Deloitte LLP as Auditors and Authorise
Their Remuneration
For
16
Approve Share Incentive Plan
For
17
Amend the 2010 Discretionary Share Option Plan
For
18
Authorise the Company to Call EGM with Two
Weeks' Notice
For
19
Authorise Issue of Equity with Pre-emptive
Rights
For
20
Authorise Issue of Equity without Pre-emptive
Rights
For
21
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 Final Dividend
For
4
Re-elect Sir Charles Dunstone as Director
For
5
Re-elect Dido Harding as Director
For
6
Re-elect David Goldie as Director
For
7
Re-elect John Gildersleeve as Director
For
8
Re-elect John Allwood as Director
For
9
Re-elect Brent Hoberman as Director
For
10
Re-elect Ian West as Director
For
11
Elect Stephen Makin as Director
For
12
Elect Sir Howard Stringer as Director
For
13
Elect James Powell as Director
For
14
Elect Joanna Shields as Director
For
15
Reappoint Deloitte LLP as Auditors and Authorise
Their Remuneration
For
16
Approve Share Incentive Plan
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
TalkTalk Telecom Group plc
Proposal
Number Proposal Text
Vote
Instruction
17
Amend the 2010 Discretionary Share Option Plan
For
18
Authorise the Company to Call EGM with Two
Weeks' Notice
For
19
Authorise Issue of Equity with Pre-emptive
Rights
For
20
Authorise Issue of Equity without Pre-emptive
Rights
For
21
Authorise Market Purchase of Ordinary Shares
For
Tate & Lyle plc
Meeting Date: 07/24/2013
Meeting Type: Annual
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Sir Peter Gershon as Director
For
5
Re-elect Javed Ahmed as Director
For
6
Re-elect Tim Lodge as Director
For
7
Re-elect Liz Airey as Director
For
8
Re-elect William Camp as Director
For
9
Re-elect Douglas Hurt as Director
For
10
Elect Virginia Kamsky as Director
For
11
Elect Anne Minto as Director
For
12
Re-elect Dr Ajai Puri as Director
For
13
Re-elect Robert Walker as Director
For
14
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
15
Authorise Board to Fix Remuneration of Auditors
For
16
Authorise EU Political Donations and Expenditure
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Tate & Lyle plc
Proposal
Number Proposal Text
Vote
Instruction
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
Amend Articles of Association Re: Annual Limit of
Directors' Fees
For
21
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Sir Peter Gershon as Director
For
5
Re-elect Javed Ahmed as Director
For
6
Re-elect Tim Lodge as Director
For
7
Re-elect Liz Airey as Director
For
8
Re-elect William Camp as Director
For
9
Re-elect Douglas Hurt as Director
For
10
Elect Virginia Kamsky as Director
For
11
Elect Anne Minto as Director
For
12
Re-elect Dr Ajai Puri as Director
For
13
Re-elect Robert Walker as Director
For
14
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
15
Authorise Board to Fix Remuneration of Auditors
For
16
Authorise EU Political Donations and Expenditure
For
17
Authorise Issue of Equity with Pre-emptive
Rights
For
18
Authorise Issue of Equity without Pre-emptive
Rights
For
19
Authorise Market Purchase of Ordinary Shares
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Tate & Lyle plc
Proposal
Number Proposal Text
Vote
Instruction
20
Amend Articles of Association Re: Annual Limit of
Directors' Fees
For
21
Authorise the Company to Call EGM with Two
Weeks' Notice
For
The Ashtenne Industrial Fund Ltd Partnership
Meeting Date: 07/24/2013
Meeting Type: Special
Proposal
Number Proposal Text
1
Vote
Instruction
Appoint PricewaterhouseCoopers LLP as Auditors
Do Not Vote
Cable & Wireless Communications plc
Meeting Date: 07/25/2013
Meeting Type: Annual
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Re-elect Sir Richard Lapthorne as Director
For
4
Re-elect Simon Ball as Director
For
5
Re-elect Nick Cooper as Director
For
6
Re-elect Mark Hamlin as Director
For
7
Re-elect Tim Pennington as Director
For
8
Re-elect Alison Platt as Director
For
9
Re-elect Tony Rice as Director
For
10
Re-elect Ian Tyler as Director
For
11
Appoint KPMG LLP as Auditors
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Cable & Wireless Communications plc
Proposal
Number Proposal Text
Vote
Instruction
12
Authorise Board to Fix Remuneration of Auditors
For
13
Approve Final Dividend
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
Re-elect Sir Richard Lapthorne as Director
For
4
Re-elect Simon Ball as Director
For
5
Re-elect Nick Cooper as Director
For
6
Re-elect Mark Hamlin as Director
For
7
Re-elect Tim Pennington as Director
For
8
Re-elect Alison Platt as Director
For
9
Re-elect Tony Rice as Director
For
10
Re-elect Ian Tyler as Director
For
11
Appoint KPMG LLP as Auditors
For
12
Authorise Board to Fix Remuneration of Auditors
For
13
Approve Final Dividend
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
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
De La Rue plc
Meeting Date: 07/25/2013
Meeting Type: Annual
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Elect Andrew Stevens as Director
For
5
Re-elect Colin Child as Director
For
6
Re-elect Tim Cobbold as Director
For
7
Re-elect Warren East as Director
For
8
Re-elect Victoria Jarman as Director
For
9
Re-elect Gill Rider as Director
For
10
Re-elect Philip Rogerson as Director
For
11
Appoint KPMG LLP as Auditors
For
12
Authorise Board to Fix Remuneration of Auditors
For
13
Authorise Issue of Equity with Pre-emptive
Rights
For
14
Authorise Issue of Equity without Pre-emptive
Rights
For
15
Authorise Market Purchase of Ordinary Shares
For
16
Authorise EU Political Donations and Expenditure
For
17
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Halma plc
Meeting Date: 07/25/2013
Meeting Type: Annual
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Halma plc
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Approve Remuneration Report
For
4
Re-elect Andrew Williams as Director
For
5
Re-elect Kevin Thompson as Director
For
6
Re-elect Stephen Pettit as Director
For
7
Re-elect Neil Quinn as Director
For
8
Re-elect Jane Aikman as Director
For
9
Re-elect Adam Meyers as Director
For
10
Re-elect Lord Blackwell as Director
For
11
Re-elect Steve Marshall as Director
For
12
Re-elect Daniela Barone Soares as Director
For
13
Elect Paul Walker as Director
For
14
Reappoint Deloitte 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
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Approve Remuneration Report
For
4
Re-elect Andrew Williams as Director
For
5
Re-elect Kevin Thompson as Director
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Halma plc
Proposal
Number Proposal Text
Vote
Instruction
6
Re-elect Stephen Pettit as Director
For
7
Re-elect Neil Quinn as Director
For
8
Re-elect Jane Aikman as Director
For
9
Re-elect Adam Meyers as Director
For
10
Re-elect Lord Blackwell as Director
For
11
Re-elect Steve Marshall as Director
For
12
Re-elect Daniela Barone Soares as Director
For
13
Elect Paul Walker as Director
For
14
Reappoint Deloitte 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
Invensys plc
Meeting Date: 07/25/2013
Meeting Type: Annual
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Re-elect Wayne Edmunds as Director
For
4
Re-elect Bay Green as Director
For
5
Re-elect Victoria Hull as Director
For
6
Re-elect Paul Lester as Director
For
7
Re-elect Deena Mattar as Director
For
8
Re-elect Michael Parker as Director
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Invensys plc
Proposal
Number Proposal Text
Vote
Instruction
9
Re-elect Dr Martin Read as Director
For
10
Re-elect Sir Nigel Rudd as Director
For
11
Re-elect David Thomas as Director
For
12
Reappoint Ernst & Young LLP as Auditors
For
13
Authorise Board to Fix Remuneration of Auditors
For
14
Approve Final Dividend
For
15
Authorise Issue of Equity with Pre-emptive
Rights
For
16
Authorise Issue of Equity without Pre-emptive
Rights
For
17
Authorise the Company to Call EGM with Two
Weeks' Notice
For
18
Authorise EU Political Donations and Expenditure
For
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Re-elect Wayne Edmunds as Director
For
4
Re-elect Bay Green as Director
For
5
Re-elect Victoria Hull as Director
For
6
Re-elect Paul Lester as Director
For
7
Re-elect Deena Mattar as Director
For
8
Re-elect Michael Parker as Director
For
9
Re-elect Dr Martin Read as Director
For
10
Re-elect Sir Nigel Rudd as Director
For
11
Re-elect David Thomas as Director
For
12
Reappoint Ernst & Young LLP as Auditors
For
13
Authorise Board to Fix Remuneration of Auditors
For
14
Approve Final Dividend
For
15
Authorise Issue of Equity with Pre-emptive
Rights
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Invensys plc
Proposal
Number Proposal Text
Vote
Instruction
16
Authorise Issue of Equity without Pre-emptive
Rights
For
17
Authorise the Company to Call EGM with Two
Weeks' Notice
For
18
Authorise EU Political Donations and Expenditure
For
Johnson Matthey plc
Meeting Date: 07/25/2013
Meeting Type: Annual
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Elect Colin Matthews as Director
For
5
Elect Odile Desforges as Director
For
6
Re-elect Tim Stevenson as Director
For
7
Re-elect Neil Carson as Director
For
8
Re-elect Alan Ferguson as Director
For
9
Re-elect Robert MacLeod as Director
For
10
Re-elect Larry Pentz as Director
For
11
Re-elect Michael Roney as Director
For
12
Re-elect Bill Sandford as Director
For
13
Re-elect Dorothy Thompson as Director
For
14
Appoint KPMG LLP as Auditors
For
15
Authorise Board to Fix Remuneration of Auditors
For
16
Authorise EU Political Donations and Expenditure
For
17
Authorise Issue of Equity with Pre-emptive
Rights
For
18
Authorise Issue of Equity without Pre-emptive
Rights
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Johnson Matthey 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
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Elect Colin Matthews as Director
For
5
Elect Odile Desforges as Director
For
6
Re-elect Tim Stevenson as Director
For
7
Re-elect Neil Carson as Director
For
8
Re-elect Alan Ferguson as Director
For
9
Re-elect Robert MacLeod as Director
For
10
Re-elect Larry Pentz as Director
For
11
Re-elect Michael Roney as Director
For
12
Re-elect Bill Sandford as Director
For
13
Re-elect Dorothy Thompson as Director
For
14
Appoint KPMG LLP as Auditors
For
15
Authorise Board to Fix Remuneration of Auditors
For
16
Authorise EU Political Donations and Expenditure
For
17
Authorise Issue of Equity with Pre-emptive
Rights
For
18
Authorise Issue of Equity without Pre-emptive
Rights
For
19
Authorise Market Purchase of Ordinary Shares
For
20
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
QinetiQ Group plc
Meeting Date: 07/25/2013
Meeting Type: Annual
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 Colin Balmer as Director
For
5
Re-elect Sir James Burnell-Nugent as Director
For
6
Re-elect Noreen Doyle as Director
For
7
Re-elect Mark Elliott as Director
For
8
Re-elect Michael Harper as Director
For
9
Re-elect David Mellors as Director
For
10
Re-elect Paul Murray as Director
For
11
Re-elect Leo Quinn as Director
For
12
Reappoint KPMG LLP as Auditors
For
13
Authorise the Audit Committee to Fix
Remuneration of Auditors
For
14
Authorise EU Political Donations and Expenditure
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
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
QinetiQ Group plc
Proposal
Number Proposal Text
Vote
Instruction
4
Re-elect Colin Balmer as Director
For
5
Re-elect Sir James Burnell-Nugent as Director
For
6
Re-elect Noreen Doyle as Director
For
7
Re-elect Mark Elliott as Director
For
8
Re-elect Michael Harper as Director
For
9
Re-elect David Mellors as Director
For
10
Re-elect Paul Murray as Director
For
11
Re-elect Leo Quinn as Director
For
12
Reappoint KPMG LLP as Auditors
For
13
Authorise the Audit Committee to Fix
Remuneration of Auditors
For
14
Authorise EU Political Donations and Expenditure
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
Record plc
Meeting Date: 07/25/2013
Meeting Type: Annual
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Elect Steve Cullen as Director
For
4
Re-elect Neil Record as Director
For
5
Re-elect James Wood-Collins as Director
For
6
Re-elect Andrew Sykes as Director
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Record plc
Proposal
Number Proposal Text
Vote
Instruction
7
Reappoint Grant Thornton UK LLP as Auditors
and Authorise Their Remuneration
For
8
Approve Remuneration Report
For
9
Amend Share 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
13
Ratify the Payment of Dividends Made Between 1
July 2008 and 31 August 2012 and Confirm that
the Company Does Not Intend to Make Any
Claims or Take Any Further Action in Relation
Thereto
For
14
Authorise the Company to Call EGM with Two
Weeks' Notice
For
SABMiller plc
Meeting Date: 07/25/2013
Meeting Type: Annual
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Elect Guy Elliott as Director
For
4
Re-elect Mark Armour as Director
For
5
Re-elect Geoffrey Bible as Director
For
6
Re-elect Alan Clark as Director
For
7
Re-elect Dinyar Devitre as Director
For
8
Re-elect Lesley Knox as Director
For
9
Re-elect Graham Mackay as Director
For
10
Re-elect John Manser as Director
For
11
Re-elect John Manzoni as Director
For
12
Re-elect Miles Morland as Director
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
SABMiller plc
Proposal
Number Proposal Text
Vote
Instruction
13
Re-elect Dr Dambisa Moyo as Director
For
14
Re-elect Carlos Perez Davila as Director
For
15
Re-elect Alejandro Santo Domingo Davila as
Director
For
16
Re-elect Helen Weir as Director
For
17
Re-elect Howard Willard as Director
For
18
Re-elect Jamie Wilson as Director
For
19
Approve Final Dividend
For
20
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
21
Authorise Board to Fix Remuneration of Auditors
For
22
Authorise Issue of Equity with Pre-emptive
Rights
For
23
Authorise Issue of Equity without Pre-emptive
Rights
For
24
Authorise Market Purchase of Ordinary Shares
For
25
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Elect Guy Elliott as Director
For
4
Re-elect Mark Armour as Director
For
5
Re-elect Geoffrey Bible as Director
For
6
Re-elect Alan Clark as Director
For
7
Re-elect Dinyar Devitre as Director
For
8
Re-elect Lesley Knox as Director
For
9
Re-elect Graham Mackay as Director
For
10
Re-elect John Manser as Director
For
11
Re-elect John Manzoni as Director
For
12
Re-elect Miles Morland as Director
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
SABMiller plc
Proposal
Number Proposal Text
Vote
Instruction
13
Re-elect Dr Dambisa Moyo as Director
For
14
Re-elect Carlos Perez Davila as Director
For
15
Re-elect Alejandro Santo Domingo Davila as
Director
For
16
Re-elect Helen Weir as Director
For
17
Re-elect Howard Willard as Director
For
18
Re-elect Jamie Wilson as Director
For
19
Approve Final Dividend
For
20
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
21
Authorise Board to Fix Remuneration of Auditors
For
22
Authorise Issue of Equity with Pre-emptive
Rights
For
23
Authorise Issue of Equity without Pre-emptive
Rights
For
24
Authorise Market Purchase of Ordinary Shares
For
25
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Shanks Group plc
Meeting Date: 07/25/2013
Meeting Type: Annual
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 Adrian Auer as Director
For
5
Re-elect Eric van Amerongen as Director
For
6
Re-elect Jacques Petry as Director
For
7
Re-elect Dr Stephen Riley as Director
For
8
Elect Toby Woolrych as Director
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Shanks Group plc
Proposal
Number Proposal Text
Vote
Instruction
9
Elect Marina Wyatt as Director
For
10
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
11
Authorise Board to Fix Remuneration of Auditors
For
12
Authorise EU Political Donations and Expenditure
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
SSE plc
Meeting Date: 07/25/2013
Meeting Type: Annual
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 Katie Bickerstaffe as Director
For
5
Re-elect Jeremy Beeton as Director
For
6
Re-elect Lord Smith of Kelvin as Director
For
7
Re-elect Gregor Alexander as Director
For
8
Re-elect Alistair Phillips-Davies as Director
For
9
Re-elect Lady Rice as Director
For
10
Re-elect Richard Gillingwater as Director
For
11
Re-elect Thomas Andersen as Director
For
12
Appoint KPMG LLP as Auditors
For
13
Authorise Board to Fix Remuneration of Auditors
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
SSE plc
Proposal
Number Proposal Text
Vote
Instruction
14
Authorise Issue of Equity with Pre-emptive
Rights
For
15
Authorise Issue of Equity without Pre-emptive
Rights
For
16
Authorise Market Purchase Ordinary Shares
For
17
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Katie Bickerstaffe as Director
For
5
Re-elect Jeremy Beeton as Director
For
6
Re-elect Lord Smith of Kelvin as Director
For
7
Re-elect Gregor Alexander as Director
For
8
Re-elect Alistair Phillips-Davies as Director
For
9
Re-elect Lady Rice as Director
For
10
Re-elect Richard Gillingwater as Director
For
11
Re-elect Thomas Andersen as Director
For
12
Appoint 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 Ordinary Shares
For
17
Authorise the Company to Call EGM with Two
Weeks' Notice
For
The Local Shopping REIT plc
Meeting Date: 07/25/2013
Meeting Type: Special
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
The Local Shopping REIT plc
Proposal
Number Proposal Text
1
Vote
Instruction
Approve the New Investment Policy
For
Acal plc
Meeting Date: 07/26/2013
Meeting Type: Annual
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
Elect Richard Brooman as Director
For
5
Elect Henrietta Marsh as Director
For
6
Re-elect Richard Moon as Director
For
7
Re-elect Graham Williams as Director
For
8
Reappoint Ernst & Young LLP as Auditors
For
9
Authorise Board to Fix Remuneration of Auditors
For
10
Authorise Issue of Equity with Pre-emptive
Rights
For
11
Authorise Issue of Equity with Pre-emptive
Rights
For
12
Authorise Issue of Equity without 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
16
Approve Renewed 2008 Long-Term Incentive
Plan
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Charles Stanley Group plc
Meeting Date: 07/26/2013
Meeting Type: Annual
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Approve Remuneration Report
For
4
Re-elect Sir David Howard as Director
For
5
Re-elect Edward Clark as Director
For
6
Re-elect Michael Lilwall as Director
For
7
Re-elect James Rawlingson as Director
For
8
Elect Gary Teper as Director
For
9
Elect David Pusinelli as Director
For
10
Elect Bridget Guerin as Director
For
11
Appoint KPMG LLP as Auditors and Authorise
Their Remuneration
For
12
Authorise Issue of Equity with Pre-emptive
Rights
For
13
Authorise Issue of Equity without Pre-emptive
Rights
For
14
Authorise Market Purchase of Ordinary Shares
For
HomeServe plc
Meeting Date: 07/26/2013
Meeting Type: Annual
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 Barry Gibson as Director
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
HomeServe plc
Proposal
Number Proposal Text
Vote
Instruction
5
Re-elect Richard Harpin as Director
For
6
Re-elect Martin Bennett as Director
For
7
Re-elect Jonathan King as Director
For
8
Re-elect Ian Chippendale as Director
For
9
Re-elect Stella David as Director
For
10
Re-elect Benjamin Mingay as Director
For
11
Re-elect Mark Morris as Director
For
12
Elect Johnathan Ford as Director
For
13
Reappoint Deloitte LLP as Auditors and Authorise
Their Remuneration
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
Immunodiagnostic Systems Holdings plc
Meeting Date: 07/26/2013
Meeting Type: Annual
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Elect Chris Yates as Director
For
4
Re-elect Dr Patrik Dahlen as Director
For
5
Re-elect Dr Burkhard Wittek as Director
For
6
Reappoint Ernst & Young LLP as Auditors
For
7
Authorise Board to Fix Remuneration of Auditors
For
8
Approve Remuneration Report
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Immunodiagnostic Systems Holdings 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
KCOM Group plc
Meeting Date: 07/26/2013
Meeting Type: Annual
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
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
5
Authorise Board to Fix Remuneration of Auditors
For
6
Re-elect Bill Halbert as Director
For
7
Re-elect Graham Holden as Director
For
8
Re-elect Tony Illsley as Director
For
9
Re-elect Paul Simpson as Director
For
10
Re-elect Martin Towers as Director
For
11
Re-elect Kevin Walsh as Director
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
Proposal
Number Proposal Text
Vote
Instruction
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
KCOM Group plc
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
5
Authorise Board to Fix Remuneration of Auditors
For
6
Re-elect Bill Halbert as Director
For
7
Re-elect Graham Holden as Director
For
8
Re-elect Tony Illsley as Director
For
9
Re-elect Paul Simpson as Director
For
10
Re-elect Martin Towers as Director
For
11
Re-elect Kevin Walsh as Director
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
United Utilities Group plc
Meeting Date: 07/26/2013
Meeting Type: Annual
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Approve Remuneration Report
For
4
Re-elect Dr John McAdam as Director
For
5
Re-elect Steve Mogford as Director
For
6
Re-elect Russ Houlden as Director
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
United Utilities Group plc
Proposal
Number Proposal Text
Vote
Instruction
7
Re-elect Dr Catherine Bell as Director
For
8
Elect Brian May as Director
For
9
Re-elect Nick Salmon as Director
For
10
Re-elect Sara Weller as Director
For
11
Appoint KPMG LLP as Auditors
For
12
Authorise Board to Fix Remuneration of Auditors
For
13
Authorise Issue of Equity with Pre-emptive
Rights
For
14
Authorise Issue of Equity without Pre-emptive
Rights
For
15
Authorise Market Purchase of Ordinary Shares
For
16
Approve Long Term Plan
For
17
Authorise the Company to Call EGM with Two
Weeks' Notice
For
18
Authorise EU Political Donations and Expenditure
For
Xchanging plc
Meeting Date: 07/26/2013
Meeting Type: Special
Proposal
Number Proposal Text
1
Approve Disposal by Xchanging Holdco No.3
Limited of Its Shares in Xchanging etb GmbH to
Deutsche Bank AG and the FDB Indemnity
Proposal
Number Proposal Text
1
Approve Disposal by Xchanging Holdco No.3
Limited of Its Shares in Xchanging etb GmbH to
Deutsche Bank AG and the FDB Indemnity
Vote
Instruction
For
Vote
Instruction
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Cranswick plc
Meeting Date: 07/29/2013
Meeting Type: Annual
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Re-elect Mark Bottomley as Director
For
4
Re-elect Jim Brisby as Director
For
5
Re-elect Adam Couch as Director
For
6
Re-elect Martin Davey as Director
For
7
Re-elect Steven Esom as Director
For
8
Re-elect Bernard Hoggarth as Director
For
9
Re-elect John Worby as Director
For
10
Elect Kate Allum as Director
For
11
Reappoint Ernst & Young LLP as Auditors
For
12
Authorise Board to Fix Remuneration of Auditors
For
13
Approve Remuneration Report
For
14
Authorise Issue of Equity with Pre-emptive
Rights
For
15
Authorise Issue of Equity without Pre-emptive
Rights
For
16
Authorise Issue of Equity with Pre-emptive
Rights
For
17
Authorise Market Purchase of Ordinary Shares
For
18
Approve Scrip Dividend
For
19
Approve 2013 Save As You Earn Share Option
Plan
For
20
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Proposal
Number Proposal Text
1
Accept Financial Statements and Statutory
Reports
Vote
Instruction
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Cranswick plc
Proposal
Number Proposal Text
Vote
Instruction
2
Approve Final Dividend
For
3
Re-elect Mark Bottomley as Director
For
4
Re-elect Jim Brisby as Director
For
5
Re-elect Adam Couch as Director
For
6
Re-elect Martin Davey as Director
For
7
Re-elect Steven Esom as Director
For
8
Re-elect Bernard Hoggarth as Director
For
9
Re-elect John Worby as Director
For
10
Elect Kate Allum as Director
For
11
Reappoint Ernst & Young LLP as Auditors
For
12
Authorise Board to Fix Remuneration of Auditors
For
13
Approve Remuneration Report
For
14
Authorise Issue of Equity with Pre-emptive
Rights
For
15
Authorise Issue of Equity without Pre-emptive
Rights
For
16
Authorise Issue of Equity with Pre-emptive
Rights
For
17
Authorise Market Purchase of Ordinary Shares
For
18
Approve Scrip Dividend
For
19
Approve 2013 Save As You Earn Share Option
Plan
For
20
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Dechra Pharmaceuticals plc
Meeting Date: 07/29/2013
Meeting Type: Special
Proposal
Number Proposal Text
1
Approve Disposal of the Services Segment
Vote
Instruction
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
LMS Capital plc
Meeting Date: 07/29/2013
Meeting Type: Special
Proposal
Number Proposal Text
1
Vote
Instruction
Approve Tender Offer
For
National Grid plc
Meeting Date: 07/29/2013
Meeting Type: Annual
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Re-elect Sir Peter Gershon as Director
For
4
Re-elect Steve Holliday as Director
For
5
Re-elect Andrew Bonfield as Director
For
6
Re-elect Tom King as Director
For
7
Re-elect Nick Winser as Director
For
8
Re-elect Philip Aiken as Director
For
9
Re-elect Nora Brownell as Director
For
10
Elect Jonathan Dawson as Director
For
11
Re-elect Paul Golby as Director
For
12
Re-elect Ruth Kelly as Director
For
13
Re-elect Maria Richter as Director
For
14
Elect Mark Williamson as Director
For
15
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
16
Authorise Board to Fix Remuneration of Auditors
For
17
Approve Remuneration Report
For
18
Authorise Issue of Equity with Pre-emptive
Rights
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
National Grid plc
Proposal
Number Proposal Text
Vote
Instruction
19
Authorise Issue of Equity without Pre-emptive
Rights
For
20
Authorise Market Purchase of Ordinary Shares
For
21
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 Sir Peter Gershon as Director
For
4
Re-elect Steve Holliday as Director
For
5
Re-elect Andrew Bonfield as Director
For
6
Re-elect Tom King as Director
For
7
Re-elect Nick Winser as Director
For
8
Re-elect Philip Aiken as Director
For
9
Re-elect Nora Brownell as Director
For
10
Elect Jonathan Dawson as Director
For
11
Re-elect Paul Golby as Director
For
12
Re-elect Ruth Kelly as Director
For
13
Re-elect Maria Richter as Director
For
14
Elect Mark Williamson as Director
For
15
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
16
Authorise Board to Fix Remuneration of Auditors
For
17
Approve Remuneration Report
For
18
Authorise Issue of Equity with Pre-emptive
Rights
For
19
Authorise Issue of Equity without Pre-emptive
Rights
For
20
Authorise Market Purchase of Ordinary Shares
For
21
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Halfords Group plc
Meeting Date: 07/30/2013
Meeting Type: Annual
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
Elect Matt Davies as Director
For
5
Re-elect Dennis Millard as Director
For
6
Re-elect Keith Harris as Director
For
7
Re-elect William Ronald as Director
For
8
Re-elect David Adams as Director
For
9
Re-elect Claudia Arney as Director
For
10
Re-elect Andrew Findlay as Director
For
11
Appoint KPMG LLP as Auditors
For
12
Authorise Board to Fix Remuneration of Auditors
For
13
Authorise Issue of Equity with Pre-emptive
Rights
For
14
Authorise Issue of Equity without Pre-emptive
Rights
For
15
Authorise Market Purchase of Ordinary Shares
For
16
Authorise EU Political Donations and Expenditure
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 Final Dividend
For
3
Approve Remuneration Report
For
4
Elect Matt Davies as Director
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Halfords Group plc
Proposal
Number Proposal Text
Vote
Instruction
5
Re-elect Dennis Millard as Director
For
6
Re-elect Keith Harris as Director
For
7
Re-elect William Ronald as Director
For
8
Re-elect David Adams as Director
For
9
Re-elect Claudia Arney as Director
For
10
Re-elect Andrew Findlay as Director
For
11
Appoint KPMG LLP as Auditors
For
12
Authorise Board to Fix Remuneration of Auditors
For
13
Authorise Issue of Equity with Pre-emptive
Rights
For
14
Authorise Issue of Equity without Pre-emptive
Rights
For
15
Authorise Market Purchase of Ordinary Shares
For
16
Authorise EU Political Donations and Expenditure
For
17
Authorise the Company to Call EGM with Two
Weeks' Notice
For
WS Atkins plc
Meeting Date: 07/31/2013
Meeting Type: Annual
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Accept Corporate Responsibility Review
For
4
Approve Final Dividend
For
5
Re-elect Fiona Clutterbuck as Director
For
6
Re-elect Allan Cook as Director
For
7
Re-elect Joanne Curin as Director
For
8
Re-elect Heath Drewett as Director
For
9
Re-elect Alun Griffiths as Director
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
WS Atkins plc
Proposal
Number Proposal Text
Vote
Instruction
10
Re-elect Dr Uwe Krueger as Director
For
11
Re-elect Dr Krishnamurthy (Raj) Rajagopal as
Director
For
12
Re-elect Rodney Slater as Director
For
13
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
14
Authorise Board to Fix Remuneration of Auditors
For
15
Authorise EU Political Donations and Expenditure
For
16
Authorise Issue of Equity with Pre-emptive
Rights
For
17
Authorise Issue of Equity without Pre-emptive
Rights
For
18
Authorise the Company to Call EGM with Two
Weeks' Notice
For
19
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
Accept Corporate Responsibility Review
For
4
Approve Final Dividend
For
5
Re-elect Fiona Clutterbuck as Director
For
6
Re-elect Allan Cook as Director
For
7
Re-elect Joanne Curin as Director
For
8
Re-elect Heath Drewett as Director
For
9
Re-elect Alun Griffiths as Director
For
10
Re-elect Dr Uwe Krueger as Director
For
11
Re-elect Dr Krishnamurthy (Raj) Rajagopal as
Director
For
12
Re-elect Rodney Slater as Director
For
13
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
WS Atkins plc
Proposal
Number Proposal Text
Vote
Instruction
14
Authorise Board to Fix Remuneration of Auditors
For
15
Authorise EU Political Donations and Expenditure
For
16
Authorise Issue of Equity with Pre-emptive
Rights
For
17
Authorise Issue of Equity without Pre-emptive
Rights
For
18
Authorise the Company to Call EGM with Two
Weeks' Notice
For
19
Authorise Market Purchase of Ordinary Shares
For
Phoenix IT Group plc
Meeting Date: 08/01/2013
Meeting Type: Annual
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Appoint PricewaterhouseCoopers LLP as Auditors
For
4
Authorise Board to Fix Remuneration of Auditors
For
5
Re-elect Brian Sellwood as Director
For
6
Re-elect David Warnock as Director
For
7
Elect Jane Aikman as Director
For
8
Approve Remuneration Report
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: 07/01/2013 to 09/30/2013
Vedanta Resources plc
Meeting Date: 08/01/2013
Meeting Type: Annual
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
Against
3
Approve Final Dividend
For
4
Elect Deepak Parekh as Director
For
5
Re-elect Anil Agarwal as Director
For
6
Re-elect Navin Agarwal as Director
For
7
Re-elect Euan Macdonald as Director
For
8
Re-elect Aman Mehta as Director
For
9
Re-elect Mahendra Mehta as Director
For
10
Re-elect Geoffrey Green as Director
For
11
Reappoint Deloitte LLP as Auditors
For
12
Authorise Board to Fix Remuneration of Auditors
For
13
Authorise Issue of Equity with Pre-emptive
Rights
For
14
Authorise Issue of Equity without Pre-emptive
Rights
For
15
Authorise Market Purchase of Ordinary Shares
For
16
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
Against
3
Approve Final Dividend
For
4
Elect Deepak Parekh as Director
For
5
Re-elect Anil Agarwal as Director
For
6
Re-elect Navin Agarwal as Director
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Vedanta Resources plc
Proposal
Number Proposal Text
Vote
Instruction
7
Re-elect Euan Macdonald as Director
For
8
Re-elect Aman Mehta as Director
For
9
Re-elect Mahendra Mehta as Director
For
10
Re-elect Geoffrey Green as Director
For
11
Reappoint Deloitte LLP as Auditors
For
12
Authorise Board to Fix Remuneration of Auditors
For
13
Authorise Issue of Equity with Pre-emptive
Rights
For
14
Authorise Issue of Equity without Pre-emptive
Rights
For
15
Authorise Market Purchase of Ordinary Shares
For
16
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Kazakhmys plc
Meeting Date: 08/02/2013
Meeting Type: Special
Proposal
Number Proposal Text
Vote
Instruction
1
Approve Disposal of 26 Per Cent Holding in
Eurasian Natural Resources Corporation plc and
Any Other Connected Matters
For
2
Approve Repurchase by the Company of
Kazakhmys Shares in Accordance with the Share
Repurchase Agreement
For
3
Approve Waiver on Tender-Bid Requirement
For
Proposal
Number Proposal Text
Vote
Instruction
1
Approve Disposal of 26 Per Cent Holding in
Eurasian Natural Resources Corporation plc and
Any Other Connected Matters
For
2
Approve Repurchase by the Company of
Kazakhmys Shares in Accordance with the Share
Repurchase Agreement
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Kazakhmys plc
Proposal
Number Proposal Text
3
Vote
Instruction
Approve Waiver on Tender-Bid Requirement
For
Impax Asian Environmental Markets plc
Meeting Date: 08/07/2013
Meeting Type: Special
Proposal
Number Proposal Text
Vote
Instruction
Second General Meeting
1
Approve Voluntary Winding-Up of the Company;
Appoint Liquidators and Authorise their
Remuneration; Authorise Company Secretary to
Hold Books and Records to the Order of
Liquidators; Authorise Liquidators to Exercise
Powers Pursuant to Insolvency Act 1986
For
Dignity plc
Meeting Date: 08/08/2013
Meeting Type: Special
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
IGas Energy plc
Meeting Date: 08/08/2013
Meeting Type: Annual
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
IGas Energy plc
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Re-elect John Bryant as Director
For
4
Re-elect Andrew Austin as Director
For
5
Elect Cuthbert McDowell as Director
For
6
Reappoint Ernst & Young 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
Adopt New Articles of Association
Abstain
Investec plc
Meeting Date: 08/08/2013
Meeting Type: Annual
Proposal
Number Proposal Text
Vote
Instruction
Common Business: Investec plc and Investec Ltd
1
Re-elect George Alford as Director
For
2
Re-elect Glynn Burger as Director
For
3
Re-elect Cheryl Carolus as Director
For
4
Re-elect Peregrine Crosthwaite as Director
For
5
Re-elect Olivia Dickson as Director
For
6
Re-elect Hendrik du Toit as Director
For
7
Re-elect Bradley Fried as Director
For
8
Re-elect Haruko Fukuda as Director
For
9
Re-elect Bernard Kantor as Director
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Investec plc
Proposal
Number Proposal Text
Vote
Instruction
10
Re-elect Ian Kantor as Director
Abstain
11
Re-elect Stephen Koseff as Director
For
12
Re-elect Peter Malungani as Director
For
13
Re-elect Sir David Prosser as Director
For
14
Re-elect Peter Thomas as Director
Abstain
15
Re-elect Fani Titi as Director
For
16
Elect David Friedland as Director
For
17
Approve the DLC Remuneration Report
Against
18
Present the DLC Audit Committee Report
19
Present the DLC Social and Ethics Committee
Report
20
Authorise Board to Ratify and Execute Approved
Resolutions
For
Ordinary Business: Investec Ltd
21
Present Financial Statements and Statutory
Reports for the Year Ended 31 March 2013
22
Sanction the Interim Dividend on the Ordinary
Shares
For
23
Sanction the Interim Dividend on the Dividend
Access (South African Resident) Redeemable
Preference Share
For
24
Approve Final Dividend on the Ordinary Shares
and the Dividend Access (South African
Resident) Redeemable Preference Share
For
25
Reappoint Ernst & Young Inc as Joint Auditors of
the Company
For
26
Reappoint KPMG Inc as Joint Auditors of the
Company
For
Special Business: Investec Ltd Ordinary
Resolutions
27
Place Five Percent of the Unissued Ordinary
Shares Under Control of Directors
For
28
Place Unissued Variable Rate, Cumulative,
Redeemable Preference Shares Under Control of
Directors
For
29
Place Unissued Non-Redeemable,
Non-Cumulative, Non-Participating Preference
Shares Under Control of Directors
For
30
Place Unissued Special Convertible Redeemable
Preference Shares Under Control of Directors
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Investec plc
Proposal
Number Proposal Text
31
Authorise Board to Issue Ordinary Shares for
Cash in Respect of Five Percent of the Unissued
Ordinary Shares
Vote
Instruction
For
Special Resolutions: Investec Ltd
32
Authorise Repurchase of Up to 20 Percent of
Issued Ordinary Shares
For
33
Approve Financial Assistance to Subsidiaries and
Directors
For
34
Approve Directors' Fees for the Period from 1
April 2013 to 31 March 2014
For
35
Amend Memorandum of Incorporation
For
36
Amend Memorandum of Incorporation
For
37
Amend Memorandum of Incorporation
For
38
Approve Increase in Authorised Share Capital
For
39
Amend Memorandum of Incorporation
For
40
Amend Memorandum of Incorporation
Ordinary Resolution: Investec Ltd
41
Authorise Directors to Allot and Issue the New
Non-Redeemable, Non-Cumulative,
Non-Participating Preference Shares
For
Ordinary Business: Investec plc
42
Accept Financial Statements and Statutory
Reports
For
43
Sanction the Interim Dividend on the Ordinary
Shares
For
44
Approve Final Dividend
For
45
Reappoint Ernst & Young LLP as Auditors and
Authorise Their Remuneration
For
Special Business: Investec plc
46
Authorise Issue of Equity with Pre-emptive
Rights
For
47
Authorise Issue of Equity without Pre-emptive
Rights
For
48
Authorise Market Purchase of Ordinary Shares
For
49
Authorise Market Purchase of Preference Shares
For
50
Adopt New Articles of Association
For
51
Authorise EU Political Donations and Expenditure
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Investec plc
Proposal
Number Proposal Text
Vote
Instruction
Common Business: Investec plc and Investec Ltd
1
Re-elect George Alford as Director
For
2
Re-elect Glynn Burger as Director
For
3
Re-elect Cheryl Carolus as Director
For
4
Re-elect Peregrine Crosthwaite as Director
For
5
Re-elect Olivia Dickson as Director
For
6
Re-elect Hendrik du Toit as Director
For
7
Re-elect Bradley Fried as Director
For
8
Re-elect Haruko Fukuda as Director
For
9
Re-elect Bernard Kantor as Director
For
10
Re-elect Ian Kantor as Director
Abstain
11
Re-elect Stephen Koseff as Director
For
12
Re-elect Peter Malungani as Director
For
13
Re-elect Sir David Prosser as Director
For
14
Re-elect Peter Thomas as Director
Abstain
15
Re-elect Fani Titi as Director
For
16
Elect David Friedland as Director
For
17
Approve the DLC Remuneration Report
Against
18
Present the DLC Audit Committee Report
19
Present the DLC Social and Ethics Committee
Report
20
Authorise Board to Ratify and Execute Approved
Resolutions
For
Ordinary Business: Investec Ltd
21
Present Financial Statements and Statutory
Reports for the Year Ended 31 March 2013
22
Sanction the Interim Dividend on the Ordinary
Shares
For
23
Sanction the Interim Dividend on the Dividend
Access (South African Resident) Redeemable
Preference Share
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Investec plc
Proposal
Number Proposal Text
Vote
Instruction
24
Approve Final Dividend on the Ordinary Shares
and the Dividend Access (South African
Resident) Redeemable Preference Share
For
25
Reappoint Ernst & Young Inc as Joint Auditors of
the Company
For
26
Reappoint KPMG Inc as Joint Auditors of the
Company
For
Special Business: Investec Ltd Ordinary
Resolutions
27
Place Five Percent of the Unissued Ordinary
Shares Under Control of Directors
For
28
Place Unissued Variable Rate, Cumulative,
Redeemable Preference Shares Under Control of
Directors
For
29
Place Unissued Non-Redeemable,
Non-Cumulative, Non-Participating Preference
Shares Under Control of Directors
For
30
Place Unissued Special Convertible Redeemable
Preference Shares Under Control of Directors
For
31
Authorise Board to Issue Ordinary Shares for
Cash in Respect of Five Percent of the Unissued
Ordinary Shares
For
Special Resolutions: Investec Ltd
32
Authorise Repurchase of Up to 20 Percent of
Issued Ordinary Shares
For
33
Approve Financial Assistance to Subsidiaries and
Directors
For
34
Approve Directors' Fees for the Period from 1
April 2013 to 31 March 2014
For
35
Amend Memorandum of Incorporation
For
36
Amend Memorandum of Incorporation
For
37
Amend Memorandum of Incorporation
For
38
Approve Increase in Authorised Share Capital
For
39
Amend Memorandum of Incorporation
For
40
Amend Memorandum of Incorporation
Ordinary Resolution: Investec Ltd
41
Authorise Directors to Allot and Issue the New
Non-Redeemable, Non-Cumulative,
Non-Participating Preference Shares
Ordinary Business: Investec plc
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Investec plc
Proposal
Number Proposal Text
Vote
Instruction
42
Accept Financial Statements and Statutory
Reports
For
43
Sanction the Interim Dividend on the Ordinary
Shares
For
44
Approve Final Dividend
For
45
Reappoint Ernst & Young LLP as Auditors and
Authorise Their Remuneration
For
Special Business: Investec plc
46
Authorise Issue of Equity with Pre-emptive
Rights
For
47
Authorise Issue of Equity without Pre-emptive
Rights
For
48
Authorise Market Purchase of Ordinary Shares
For
49
Authorise Market Purchase of Preference Shares
For
50
Adopt New Articles of Association
For
51
Authorise EU Political Donations and Expenditure
For
Investec plc
Meeting Date: 08/08/2013
Meeting Type: Special
Proposal
Number Proposal Text
1
Vote
Instruction
Approve Executive Incentive Plan
Proposal
Number Proposal Text
1
Against
Vote
Instruction
Approve Executive Incentive Plan
Majestic Wine plc
Meeting Date: 08/08/2013
Meeting Type: Annual
Against
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Majestic Wine plc
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Re-elect Phil Wrigley as Director
For
4
Re-elect Nigel Alldritt as Director
For
5
Elect Ian Harding as Director
For
6
Reappoint Ernst & Young 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
For
9
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
Re-elect Phil Wrigley as Director
For
4
Re-elect Nigel Alldritt as Director
For
5
Elect Ian Harding as Director
For
6
Reappoint Ernst & Young 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
For
9
Authorise Market Purchase of Ordinary Shares
For
BlackRock World Mining Trust plc
Meeting Date: 08/21/2013
Meeting Type: Special
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
BlackRock World Mining Trust plc
Proposal
Number Proposal Text
1
Vote
Instruction
Amend the Investment Policy of the Company
For
James Latham plc
Meeting Date: 08/21/2013
Meeting Type: Annual
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Re-elect Pippa Latham as Director
For
4
Re-elect Meryl Bushell as Director
For
5
Re-elect Nick Latham 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
For
9
Authorise Market Purchase of Ordinary Shares
For
I-Financial Services Group plc
Meeting Date: 08/28/2013
Meeting Type: Annual
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Do Not Vote
2
Re-elect Geoffrey Newman as Director
Do Not Vote
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
I-Financial Services Group plc
Proposal
Number Proposal Text
Vote
Instruction
3
Re-elect Martin Bull as Director
Do Not Vote
4
Reappoint Brebners as Auditors and Authorise
Their Remuneration
Do Not Vote
5
Authorise Issue of Equity with Pre-emptive
Rights
Do Not Vote
6
Authorise Issue of Equity with Pre-emptive
Rights
Do Not Vote
7
Authorise Issue of Equity without Pre-emptive
Rights
Do Not Vote
iomart Group plc
Meeting Date: 08/28/2013
Meeting Type: Annual
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Re-elect Ian Ritchie as Director
For
4
Re-elect Chris Batterham as Director
For
5
Approve Final Dividend
For
6
Reappoint Grant Thornton UK LLP as Auditors
and Authorise Their Remuneration
For
7
Authorise Issue of Equity with Pre-emptive
Rights
For
8
Authorise Issue of Equity with Pre-emptive
Rights
For
9
Authorise Issue of Equity without Pre-emptive
Rights
Abstain
10
Authorise Market Purchase of Ordinary Shares
For
Stagecoach Group plc
Meeting Date: 08/30/2013
Meeting Type: Annual
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Stagecoach Group plc
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Elect Gregor Alexander as Director
For
5
Elect Ross Paterson as Director
For
6
Re-elect Ewan Brown as Director
For
7
Re-elect Ann Gloag as Director
For
8
Re-elect Martin Griffiths as Director
For
9
Re-elect Helen Mahy as Director
For
10
Re-elect Sir Brian Souter as Director
For
11
Re-elect Garry Watts as Director
For
12
Re-elect Phil White as Director
For
13
Re-elect Will Whitehorn as Director
For
14
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
15
Authorise Board to Fix Remuneration of Auditors
For
16
Authorise EU Political Donations and Expenditure
For
17
Approve Executive Participation Plan
For
18
Approve Long Term Incentive Plan
For
19
Authorise Issue of Equity with Pre-emptive
Rights
For
20
Authorise Issue of Equity without Pre-emptive
Rights
For
21
Authorise Market Purchase of Ordinary Shares
For
22
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Consort Medical plc
Meeting Date: 09/02/2013
Meeting Type: Annual
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Consort Medical plc
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Jonathan Glenn as Director
For
5
Reappoint PricewaterhouseCoopers LLP as
Auditors and Authorise Their Remuneration
For
6
Authorise Issue of Equity with Pre-emptive
Rights
For
7
Authorise Issue of Equity without Pre-emptive
Rights
Against
8
Authorise Market Purchase of Ordinary Shares
For
9
Authorise the Company to Call EGM with Two
Weeks Notice
For
Polar Capital Technology Trust plc
Meeting Date: 09/02/2013
Meeting Type: Annual
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Re-elect David Gamble as Director
For
4
Re-elect Michael Moule as Director
For
5
Re-elect Brian Ashford-Russell as Director
For
6
Re-elect Rupert Montagu as Director
For
7
Re-elect Sarah Bates as Director
For
8
Re-elect Peter Hames as Director
For
9
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
10
Authorise Board to Fix Remuneration of Auditors
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Polar Capital Technology Trust plc
Proposal
Number Proposal Text
Vote
Instruction
11
Authorise Issue of Equity with Pre-emptive
Rights
For
12
Authorise Issue of Equity without Pre-emptive
Rights
For
13
Authorise Market Purchase of Ordinary Shares
For
14
Authorise Market Purchase of Subscription
Shares
For
The Berkeley Group Holdings plc
Meeting Date: 09/02/2013
Meeting Type: Annual
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Re-elect Tony Pidgley as Director
For
4
Re-elect Rob Perrins as Director
For
5
Re-elect Nick Simpkin as Director
For
6
Re-elect Karl Whiteman as Director
For
7
Re-elect Sean Ellis as Director
For
8
Re-elect Greg Fry as Director
For
9
Re-elect David Howell as Director
For
10
Re-elect Sir John Armitt as Director
For
11
Re-elect Alison Nimmo as Director
For
12
Re-elect Veronica Wadley as Director
For
13
Re-elect Glyn Barker 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
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
The Berkeley Group Holdings plc
Proposal
Number Proposal Text
Vote
Instruction
18
Authorise Market Purchase of Ordinary Shares
For
19
Authorise EU Political Donations and Expenditure
For
20
Authorise the Company to Call EGM with Two
Weeks' Notice
For
21
Approve Sale of an Apartment and Two Parking
Spaces by Berkeley Homes (PCL) Limited to Tony
Pidgley
For
22
Approve Sale of an Apartment and Two Parking
Spaces to Rob Perrins
For
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Re-elect Tony Pidgley as Director
For
4
Re-elect Rob Perrins as Director
For
5
Re-elect Nick Simpkin as Director
For
6
Re-elect Karl Whiteman as Director
For
7
Re-elect Sean Ellis as Director
For
8
Re-elect Greg Fry as Director
For
9
Re-elect David Howell as Director
For
10
Re-elect Sir John Armitt as Director
For
11
Re-elect Alison Nimmo as Director
For
12
Re-elect Veronica Wadley as Director
For
13
Re-elect Glyn Barker 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
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
The Berkeley Group Holdings plc
Proposal
Number Proposal Text
Vote
Instruction
19
Authorise EU Political Donations and Expenditure
For
20
Authorise the Company to Call EGM with Two
Weeks' Notice
For
21
Approve Sale of an Apartment and Two Parking
Spaces by Berkeley Homes (PCL) Limited to Tony
Pidgley
For
22
Approve Sale of an Apartment and Two Parking
Spaces to Rob Perrins
For
Creston plc
Meeting Date: 09/03/2013
Meeting Type: Annual
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
4
Authorise Board to Fix Remuneration of Auditors
For
5
Approve Final Dividend
For
6
Re-elect David Grigson as Director
For
7
Re-elect Don Elgie as Director
For
8
Re-elect Barrie Brien as Director
For
9
Re-elect Andrew Dougal as Director
For
10
Re-elect David Marshall as Director
Against
11
Re-elect Richard Huntingford as Director
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
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
DS Smith plc
Meeting Date: 09/03/2013
Meeting Type: Annual
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
Elect Kathleen O'Donovan as Director
For
5
Elect Chris Britton as Director
For
6
Re-elect Gareth Davis as Director
For
7
Re-elect Miles Roberts as Director
For
8
Re-elect Philippe Mellier as Director
For
9
Re-elect Jonathan Nicholls as Director
For
10
Reappoint Deloitte LLP as Auditors
For
11
Authorise Board to Fix Remuneration of Auditors
For
12
Authorise Issue of Equity with Pre-emptive
Rights
For
13
Authorise Issue of Equity without Pre-emptive
Rights
For
14
Authorise Market Purchase of Ordinary Shares
For
15
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Eco Animal Health Group plc
Meeting Date: 09/03/2013
Meeting Type: Annual
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Re-elect Julia Trouse as Director
For
3
Re-elect Kevin Stockdale as Director
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Eco Animal Health Group plc
Proposal
Number Proposal Text
Vote
Instruction
4
Reappoint Reeves & Co LLP as Auditors and
Authorise Their Remuneration
For
5
Authorise Issue of Equity with Pre-emptive
Rights
For
6
Authorise Market Purchase of Ordinary Shares
For
7
Authorise Issue of Equity without Pre-emptive
Rights
For
Greene King plc
Meeting Date: 09/03/2013
Meeting Type: Annual
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 Tim Bridge as Director
For
5
Re-elect Rooney Anand as Director
For
6
Re-elect John Brady as Director
For
7
Re-elect Mike Coupe as Director
For
8
Re-elect Ian Durant as Director
For
9
Re-elect Matthew Fearn as Director
For
10
Elect Lynne Weedall as Director
For
11
Reappoint Ernst & Young LLP as Auditors
For
12
Authorise Board to Fix Remuneration of Auditors
For
13
Approve Performance Share Plan 2013
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
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Greene King plc
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Tim Bridge as Director
For
5
Re-elect Rooney Anand as Director
For
6
Re-elect John Brady as Director
For
7
Re-elect Mike Coupe as Director
For
8
Re-elect Ian Durant as Director
For
9
Re-elect Matthew Fearn as Director
For
10
Elect Lynne Weedall as Director
For
11
Reappoint Ernst & Young LLP as Auditors
For
12
Authorise Board to Fix Remuneration of Auditors
For
13
Approve Performance Share Plan 2013
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
Ashtead Group plc
Meeting Date: 09/04/2013
Meeting Type: Annual
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Ashtead Group plc
Proposal
Number Proposal Text
Vote
Instruction
4
Re-elect Chris Cole as Director
For
5
Re-elect Geoff Drabble as Director
For
6
Re-elect Brendan Horgan as Director
For
7
Re-elect Sat Dhaiwal as Director
For
8
Re-elect Suzanne Wood as Director
For
9
Re-elect Hugh Etheridge as Director
For
10
Re-elect Michael Burrow as Director
For
11
Re-elect Bruce Edwards as Director
For
12
Re-elect Ian Sutcliffe as Director
For
13
Reappoint Deloitte LLP as Auditors
For
14
Authorise Board to Fix Remuneration of Auditors
For
15
Authorise Issue of Equity with Pre-emptive
Rights
For
16
Authorise Issue of Equity without Pre-emptive
Rights
For
17
Authorise Market Purchase of Ordinary Shares
For
18
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Carclo plc
Meeting Date: 09/05/2013
Meeting Type: Annual
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
Abstain
3
Approve Final Dividend
For
4A
Re-elect Michael Derbyshire as Director
For
4B
Re-elect Bill Tame as Director
For
4C
Re-elect Christopher Malley as Director
For
4D
Re-elect Robert Rickman as Director
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Carclo plc
Proposal
Number Proposal Text
Vote
Instruction
4E
Re-elect Robert Brooksbank as Director
For
5A
Appoint KPMG LLP as Auditors of the Company
For
5B
Authorise Board to Fix Remuneration of Auditors
For
6
Authorise Issue of Equity with Pre-emptive
Rights
For
7
Authorise Issue of Equity without Pre-emptive
Rights
For
8
Authorise Market Purchase of Ordinary Shares
For
9
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Dart Group plc
Meeting Date: 09/05/2013
Meeting Type: Annual
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Re-elect Philip Meeson as Director
For
4
Elect Gary Brown as Director
For
5
Elect Stephen Heapy as Director
For
6
Appoint 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
Proposal
Number Proposal Text
Vote
Instruction
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Dart Group plc
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Re-elect Philip Meeson as Director
For
4
Elect Gary Brown as Director
For
5
Elect Stephen Heapy as Director
For
6
Appoint 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
Dixons Retail plc
Meeting Date: 09/05/2013
Meeting Type: Annual
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Elect Andrea Joosen as Director
For
3
Re-elect John Allan as Director
For
4
Re-elect Katie Bickerstaffe as Director
For
5
Re-elect Dr Utho Creusen as Director
For
6
Re-elect Tim How as Director
For
7
Re-elect Sebastian James as Director
For
8
Re-elect Jock Lennox as Director
For
9
Re-elect Dharmash Mistry as Director
For
10
Re-elect Humphrey Singer as Director
For
11
Reappoint Deloitte LLP as Auditors
For
12
Authorise Board to Fix Remuneration of Auditors
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Dixons Retail plc
Proposal
Number Proposal Text
Vote
Instruction
13
Approve Remuneration Report
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 the Company to Call EGM with Two
Weeks' Notice
For
Lancashire Holdings Ltd
Meeting Date: 09/05/2013
Meeting Type: Special
Proposal
Number Proposal Text
1
Vote
Instruction
Approve Acquisition of Cathedral Capital Limited
Proposal
Number Proposal Text
1
Against
Vote
Instruction
Approve Acquisition of Cathedral Capital Limited
Against
Latchways plc
Meeting Date: 09/06/2013
Meeting Type: Annual
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Latchways plc
Proposal
Number Proposal Text
Vote
Instruction
4
Re-elect Brian Finlayson as Director
For
5
Re-elect Paul Hearson as Director
For
6
Re-elect Per Troen as Director
Abstain
7
Re-elect Alastair Hogg as Director
For
8
Reappoint Pricewaterhousecoopers LLP as
Auditors
For
9
Authorise Board to Fix Remuneration of Auditors
For
10
Authorise Issue of Equity with Pre-emptive
Rights
For
11
Authorise Issue of Equity without Pre-emptive
Rights
For
12
Authorise Market Purchase of Ordinary Shares
For
13
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Colefax Group plc
Meeting Date: 09/10/2013
Meeting Type: Annual
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Reappoint BDO LLP as Auditors
For
4
Authorise Board to Fix Remuneration of Auditors
For
5
Re-elect Alan Smith as Director
For
6
Authorise Issue of Equity with Pre-emptive
Rights
For
7
Authorise Issue of Equity without Pre-emptive
Rights
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Liontrust Asset Management plc
Meeting Date: 09/10/2013
Meeting Type: Annual
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Re-elect Adrian Collins as Director
For
4
Re-elect John Ions as Director
For
5
Re-elect Vinay Abrol as Director
For
6
Re-elect Jonathan Hughes-Morgan as Director
For
7
Re-elect Alastair Barbour as Director
For
8
Re-elect Michael Bishop as Director
For
9
Re-elect Glyn Hirsch as Director
For
10
Reappoint PricewaterhouseCoopers LLP as
Auditors and Authorise Their Remuneration
For
11
Authorise Issue of Equity with Pre-emptive
Rights
For
12
Authorise Political Expenditure
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
Oxford Instruments plc
Meeting Date: 09/10/2013
Meeting Type: Annual
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Re-elect Nigel Keen as Director
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Oxford Instruments plc
Proposal
Number Proposal Text
Vote
Instruction
4
Re-elect Jonathan Flint as Director
For
5
Re-elect Kevin Boyd as Director
For
6
Re-elect Sir Michael Brady as Director
For
7
Re-elect Jock Lennox as Director
For
8
Elect Thomas Geitner as Director
For
9
Elect Jennifer Allerton as Director
For
10
Appoint KPMG LLP as Auditors
For
11
Authorise Board to Fix Remuneration of Auditors
For
12
Approve Remuneration Report
For
13
Authorise Issue of Equity with Pre-emptive
Rights
For
14
Authorise Issue of Equity without Pre-emptive
Rights
For
15
Authorise Market Purchase of Ordinary Shares
For
16
Authorise the Company to Call EGM with Two
Weeks' Notice
For
SuperGroup plc
Meeting Date: 09/10/2013
Meeting Type: Annual
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Re-elect Peter Bamford as Director
For
4
Re-elect Julian Dunkerton as Director
For
5
Re-elect Susanne Given as Director
For
6
Re-elect Shaun Wills as Director
For
7
Re-elect James Holder as Director
For
8
Re-elect Keith Edelman as Director
For
9
Elect Minnow Powell as Director
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
SuperGroup plc
Proposal
Number Proposal Text
Vote
Instruction
10
Re-elect Ken McCall as Director
For
11
Elect Euan Sutherland as Director
For
12
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
13
Authorise Board to Fix Remuneration of Auditors
For
14
Authorise Issue of Equity with Pre-emptive
Rights
For
15
Authorise Issue of Equity without Pre-emptive
Rights
For
16
Authorise Market Purchase of Ordinary Shares
For
17
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Enteq Upstream plc
Meeting Date: 09/11/2013
Meeting Type: Annual
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Reappoint Grant Thornton UK LLP as Auditors
For
3
Authorise Board to Fix Remuneration of Auditors
For
4
Authorise Issue of Equity with Pre-emptive
Rights
For
5
Authorise Issue of Equity without Pre-emptive
Rights
For
PV Crystalox Solar plc
Meeting Date: 09/11/2013
Meeting Type: Special
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
PV Crystalox Solar plc
Proposal
Number Proposal Text
1
Vote
Instruction
Approve Transfer of the Company's Category of
Equity Share Listing from a Premium Listing to a
Standard Listing
For
Sports Direct International plc
Meeting Date: 09/11/2013
Meeting Type: Annual
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Re-elect Keith Hellawell as Director
For
4
Re-elect Mike Ashley as Director
For
5
Re-elect Simon Bentley as Director
For
6
Re-elect Dave Forsey as Director
For
7
Re-elect Bob Mellors as Director
For
8
Re-elect Dave Singleton as Director
For
9
Re-elect Claire Jenkins as Director
For
10
Re-elect Charles McCreevy as Director
For
11
Reappoint Grant Thornton UK LLP as Auditors
For
12
Authorise Board to Fix Remuneration of Auditors
For
13
Authorise Issue of Equity with Pre-emptive
Rights
For
14
Authorise Issue of Equity 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
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Sports Direct International plc
Proposal
Number Proposal Text
18
Vote
Instruction
Approve EU Political Donations and Expenditure
For
ASHTENNE INDUSTRIAL FUND UNIT TRUST
Meeting Date: 09/12/2013
Meeting Type: Special
Proposal
Number Proposal Text
1
Vote
Instruction
Approve Fundraising of GBP 50 Million in Relation
to the Trust and the Amendments to the Trust
Instrument
For
Darty plc
Meeting Date: 09/12/2013
Meeting Type: Annual
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
3
Authorise Board to Fix Remuneration of Auditors
For
4
Approve Remuneration Report
For
5
Approve Final Dividend
For
6
Elect Pascal Bazin as Director
For
7
Elect Carlo D'Asaro Biondo as Director
For
8
Elect Eric Knight as Director
For
9
Elect Antoine Metzger as Director
For
10
Elect Regis Schultz as Director
For
11
Elect Agnes Touraine as Director
For
12
Re-elect Michel Leonard as Director
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Darty plc
Proposal
Number Proposal Text
Vote
Instruction
13
Re-elect Alan Parker as Director
For
14
Re-elect Dominic Platt as Director
For
15
Re-elect Alison Reed as Director
For
16
Authorise Issue of Equity with Pre-emptive
Rights
For
17
Authorise Issue of Equity without Pre-emptive
Rights
For
18
Authorise EU Political Donations and Expenditure
For
19
Authorise Market Purchase of Ordinary Shares
For
20
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Photo-Me International plc
Meeting Date: 09/12/2013
Meeting Type: Annual
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
Appoint KPMG LLP as Auditors
For
5
Authorise Board to Fix Remuneration of Auditors
For
6
Re-elect Emmanuel Olympitis as Director
For
7
Authorise Issue of Equity with Pre-emptive
Rights
For
8
Authorise Issue of Equity without Pre-emptive
Rights
For
9
Authorise Market Purchase of Ordinary Shares
For
Trifast plc
Meeting Date: 09/17/2013
Meeting Type: Annual
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Trifast plc
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Malcolm Diamond as Director
For
5
Re-elect Geoff Budd as Director
For
6
Re-elect Jonathan Shearman as Director
For
7
Elect Scott Mac Meekin as Director
For
8
Reappoint KPMG Audit plc as Auditors
For
9
Authorise Board to Fix Remuneration of Auditors
For
10
Authorise Issue of Equity with Pre-emptive
Rights
For
11
Authorise Issue of Equity without Pre-emptive
Rights
For
12
Authorise Market Purchase of Ordinary Shares
For
13
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Cohort plc
Meeting Date: 09/18/2013
Meeting Type: Annual
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Re-elect Stanley Carter as Director
For
4
Reappoint KPMG LLP as Auditors
For
5
Authorise Board to Fix Remuneration of Auditors
For
6
Authorise Issue of Equity with Pre-emptive
Rights
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Cohort plc
Proposal
Number Proposal Text
Vote
Instruction
7
Authorise Issue of Equity without Pre-emptive
Rights
For
8
Authorise Market Purchase of Ordinary Shares
For
Games Workshop Group plc
Meeting Date: 09/18/2013
Meeting Type: Annual
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Re-elect Tom Kirby as Director
For
3
Re-elect Chris Myatt as Director
For
4
Re-elect Nick Donaldson as Director
For
5
Reappoint PricewaterhouseCoopers LLP as
Auditors and Authorise Their Remuneration
For
6
Approve Remuneration Report
For
7
Authorise Issue of Equity with Pre-emptive
Rights
For
8
Authorise Issue of Equity without Pre-emptive
Rights
For
9
Authorise Market Purchase of Ordinary Shares
For
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Re-elect Tom Kirby as Director
For
3
Re-elect Chris Myatt as Director
For
4
Re-elect Nick Donaldson as Director
For
5
Reappoint PricewaterhouseCoopers LLP as
Auditors and Authorise Their Remuneration
For
6
Approve Remuneration Report
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Games Workshop Group plc
Proposal
Number Proposal Text
Vote
Instruction
7
Authorise Issue of Equity with Pre-emptive
Rights
For
8
Authorise Issue of Equity without Pre-emptive
Rights
For
9
Authorise Market Purchase of Ordinary Shares
For
Diageo plc
Meeting Date: 09/19/2013
Meeting Type: Annual
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 Peggy Bruzelius as Director
For
5
Re-elect Laurence Danon as Director
For
6
Re-elect Lord Davies as Director
For
7
Re-elect Ho KwonPing as Director
For
8
Re-elect Betsy Holden as Director
For
9
Re-elect Dr Franz Humer as Director
For
10
Re-elect Deirdre Mahlan as Director
For
11
Re-elect Ivan Menezes as Director
For
12
Re-elect Philip Scott as Director
For
13
Appoint KPMG LLP as Auditors
For
14
Authorise Board to Fix Remuneration of Auditors
For
15
Authorise Issue of Equity with Pre-emptive
Rights
For
16
Authorise Issue of Equity without Pre-emptive
Rights
For
17
Authorise Market Purchase of Ordinary Shares
For
18
Authorise EU Political Donations and Expenditure
Against
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Diageo plc
Proposal
Number Proposal Text
19
Vote
Instruction
Authorise the Company to Call EGM with Two
Weeks' Notice
Proposal
Number Proposal Text
For
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Peggy Bruzelius as Director
For
5
Re-elect Laurence Danon as Director
For
6
Re-elect Lord Davies as Director
For
7
Re-elect Ho KwonPing as Director
For
8
Re-elect Betsy Holden as Director
For
9
Re-elect Dr Franz Humer as Director
For
10
Re-elect Deirdre Mahlan as Director
For
11
Re-elect Ivan Menezes as Director
For
12
Re-elect Philip Scott as Director
For
13
Appoint KPMG LLP as Auditors
For
14
Authorise Board to Fix Remuneration of Auditors
For
15
Authorise Issue of Equity with Pre-emptive
Rights
For
16
Authorise Issue of Equity without Pre-emptive
Rights
For
17
Authorise Market Purchase of Ordinary Shares
For
18
Authorise EU Political Donations and Expenditure
Against
19
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Diageo plc
Meeting Date: 09/19/2013
Meeting Type: Annual
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Diageo plc
Proposal
Number Proposal Text
Vote
Instruction
Meeting for ADR Holders
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Peggy Bruzelius as Director
For
5
Re-elect Laurence Danon as Director
For
6
Re-elect Lord Davies as Director
For
7
Re-elect Ho KwonPing as Director
For
8
Re-elect Betsy Holden as Director
For
9
Re-elect Dr Franz Humer as Director
For
10
Re-elect Deirdre Mahlan as Director
For
11
Re-elect Ivan Menezes as Director
For
12
Re-elect Philip Scott as Director
For
13
Appoint KPMG LLP as Auditors
For
14
Authorise Board to Fix Remuneration of Auditors
For
15
Authorise Issue of Equity with Pre-emptive
Rights
For
16
Authorise Issue of Equity without Pre-emptive
Rights
For
17
Authorise Market Purchase of Ordinary Shares
For
18
Authorise EU Political Donations and Expenditure
Against
19
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Northgate plc
Meeting Date: 09/19/2013
Meeting Type: Annual
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Northgate plc
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
Reappoint Deloitte LLP as Auditors
For
5
Authorise the Audit and Risk Committee to Fix
Remuneration of Auditors
For
6
Re-elect Bob Mackenzie as Director
For
7
Re-elect Andrew Allner as Director
For
8
Re-elect Jan Astrand as Director
Against
9
Re-elect Tom Brown as Director
For
10
Re-elect Bob Contreras as Director
For
11
Re-elect Chris Muir as Director
For
12
Elect Jill Caseberry 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 the Company to Call EGM with Two
Weeks' Notice
For
16
Authorise Market Purchase of Ordinary Shares
For
Park Group plc
Meeting Date: 09/23/2013
Meeting Type: Annual
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Approve Remuneration Report
For
4
Re-elect Martin Stewart as Director
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Park Group plc
Proposal
Number Proposal Text
Vote
Instruction
5
Re-elect John Dembitz as Director
For
6
Appoint Ernst & Young 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
The 600 Group plc
Meeting Date: 09/23/2013
Meeting Type: Annual
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Appoint KPMG LLP as Auditors and Authorise
Their Remuneration
For
3
Authorise Issue of Equity with Pre-emptive
Rights
For
4
Authorise Market Purchase of Ordinary Shares
For
5
Authorise Issue of Equity without Pre-emptive
Rights
Against
6
Authorise EU Political Donations and Expenditure
For
International Consolidated Airlines Group SA
Meeting Date: 09/25/2013
Meeting Type: Special
Proposal
Number Proposal Text
1
Approve Purchase of 18 Boeing 787 Aircraft by
British Airways plc
Vote
Instruction
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
International Consolidated Airlines Group SA
Proposal
Number Proposal Text
Vote
Instruction
2
Approve Purchase of 18 Airbus A350 Aircraft by
British Airways plc
For
3
Approve Purchase of 30 Airbus A320ceo Aircraft
and 32 Airbus A320neo Aircraft by Vueling
Airlines S.A.
For
4
Elect Enrique Dupuy de Lome Chavarri as
Director
For
5
Authorise Board to Ratify and Execute Approved
Resolutions
For
PZ Cussons plc
Meeting Date: 09/25/2013
Meeting Type: Annual
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 Richard Harvey as Director
For
5
Re-elect Alex Kanellis as Director
For
6
Re-elect John Arnold as Director
For
7
Re-elect Chris Davis as Director
For
8
Re-elect Ngozi Edozien as Director
For
9
Re-elect Simon Heale as Director
For
10
Re-elect Brandon Leigh as Director
For
11
Re-elect Helen Owers as Director
For
12
Re-elect James Steel 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
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
PZ Cussons plc
Proposal
Number Proposal Text
Vote
Instruction
17
Authorise Market Purchase of Ordinary Shares
For
18
Authorise the Company to Call EGM with Two
Weeks' Notice
For
19
Authorise EU Political Donations and Expenditure
For
SOCO International plc
Meeting Date: 09/25/2013
Meeting Type: Special
Proposal
Number Proposal Text
1
Vote
Instruction
Approve Return of Cash to Shareholders
Proposal
Number Proposal Text
1
For
Vote
Instruction
Approve Return of Cash to Shareholders
For
Dods Group plc
Meeting Date: 09/26/2013
Meeting Type: Annual
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Re-elect Sir William Wells as Director
For
3
Re-elect The Lord Adonis as Director
For
4
Appoint Grant Thornton LLP as Auditors and
Authorise Their Remuneration
For
5
Adopt New Articles of Association
For
6
Authorise Issue of Equity with Pre-emptive
Rights
Against
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Dods Group plc
Proposal
Number Proposal Text
Vote
Instruction
7
Authorise Issue of Equity without Pre-emptive
Rights
Against
8
Authorise Market Purchase of Ordinary Shares
For
Micro Focus International plc
Meeting Date: 09/26/2013
Meeting Type: Annual
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Approve Remuneration Report
For
4
Re-elect Kevin Loosemore as Director
For
5
Re-elect Mike Phillips as Director
For
6
Re-elect David Maloney as Director
For
7
Re-elect Tom Skelton as Director
For
8
Re-elect Karen Slatford as Director
For
9
Re-elect Tom Virden as Director
For
10
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
11
Authorise Board to Fix Remuneration of Auditors
For
12
Authorise Issue of Equity with Pre-emptive
Rights
For
13
Authorise Issue of Equity without Pre-emptive
Rights
For
14
Authorise Market Purchase of Ordinary Shares
For
15
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Proposal
Number Proposal Text
Vote
Instruction
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Micro Focus International plc
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Approve Remuneration Report
For
4
Re-elect Kevin Loosemore as Director
For
5
Re-elect Mike Phillips as Director
For
6
Re-elect David Maloney as Director
For
7
Re-elect Tom Skelton as Director
For
8
Re-elect Karen Slatford as Director
For
9
Re-elect Tom Virden as Director
For
10
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
11
Authorise Board to Fix Remuneration of Auditors
For
12
Authorise Issue of Equity with Pre-emptive
Rights
For
13
Authorise Issue of Equity without Pre-emptive
Rights
For
14
Authorise Market Purchase of Ordinary Shares
For
15
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Micro Focus International plc
Meeting Date: 09/26/2013
Meeting Type: Special
Proposal
Number Proposal Text
Vote
Instruction
1
Approve Matters Relating to the Return of Value
to Shareholders
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 New Ordinary
Shares
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Micro Focus International plc
Proposal
Number Proposal Text
Vote
Instruction
1
Approve Matters Relating to the Return of Value
to Shareholders
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 New Ordinary
Shares
For
NWF Group plc
Meeting Date: 09/26/2013
Meeting Type: Annual
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Elect Brendon Banner as Director
For
4
Elect Yvonne Monaghan as Director
For
5
Elect Philip Acton as Director
For
6
Re-elect Mark Hudson as Director
For
7
Re-elect David Southworth as Director
For
8
Reappoint PricewaterhouseCoopers LLP as
Auditors and Authorise Their Remuneration
For
9
Authorise Issue of Equity with Pre-emptive
Rights
For
10
Authorise Issue of Equity without Pre-emptive
Rights
For
MediaZest plc
Meeting Date: 09/30/2013
Meeting Type: Annual
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
MediaZest plc
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
Abstain
2
Reappoint Nexia Smith & Williamson as Auditors
For
3
Authorise Board to Fix Remuneration of Auditors
For
Intermediate Capital Group plc
Meeting Date: 07/17/2013
Meeting Type: Annual
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
Reappoint Deloitte LLP as Auditors
For
5
Authorise Board to Fix Remuneration of Auditors
For
6
Elect Kim Wahl as Director
For
7
Elect Lindsey McMurray as Director
For
8
Re-elect Justin Dowley as Director
For
9
Re-elect Peter Gibbs as Director
For
10
Re-elect Kevin Parry as Director
For
11
Re-elect Christophe Evain as Director
For
12
Re-elect Philip Keller as Director
For
13
Re-elect Benoit Durteste as Director
For
14
Authorise Issue of Equity with Pre-emptive
Rights
For
15
Authorise Issue of Equity without Pre-emptive
Rights
For
16
Authorise Market Purchase of Ordinary Shares
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Intermediate Capital Group plc
Proposal
Number Proposal Text
17
Vote
Instruction
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Carphone Warehouse Group plc
Meeting Date: 07/24/2013
Meeting Type: Annual
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Sir Charles Dunstone as Director
For
5
Re-elect Roger Taylor as Director
For
6
Re-elect Nigel Langstaff as Director
For
7
Re-elect John Gildersleeve as Director
For
8
Re-elect Baroness Morgan of Huyton as Director
For
9
Re-elect John Allwood as Director
For
10
Elect Andrew Harrison as Director
For
11
Reappoint Deloitte LLP as Auditors and Authorise
Their Remuneration
For
12
Authorise the Company to Call EGM with Two
Weeks' Notice
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
QinetiQ Group plc
Meeting Date: 07/25/2013
Meeting Type: Annual
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
QinetiQ Group plc
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Colin Balmer as Director
For
5
Re-elect Sir James Burnell-Nugent as Director
For
6
Re-elect Noreen Doyle as Director
For
7
Re-elect Mark Elliott as Director
For
8
Re-elect Michael Harper as Director
For
9
Re-elect David Mellors as Director
For
10
Re-elect Paul Murray as Director
For
11
Re-elect Leo Quinn as Director
For
12
Reappoint KPMG LLP as Auditors
For
13
Authorise the Audit Committee to Fix
Remuneration of Auditors
For
14
Authorise EU Political Donations and Expenditure
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
Cranswick plc
Meeting Date: 07/29/2013
Meeting Type: Annual
Proposal
Number Proposal Text
1
Accept Financial Statements and Statutory
Reports
Vote
Instruction
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Cranswick plc
Proposal
Number Proposal Text
Vote
Instruction
2
Approve Final Dividend
For
3
Re-elect Mark Bottomley as Director
For
4
Re-elect Jim Brisby as Director
For
5
Re-elect Adam Couch as Director
For
6
Re-elect Martin Davey as Director
For
7
Re-elect Steven Esom as Director
For
8
Re-elect Bernard Hoggarth as Director
For
9
Re-elect John Worby as Director
For
10
Elect Kate Allum as Director
For
11
Reappoint Ernst & Young LLP as Auditors
For
12
Authorise Board to Fix Remuneration of Auditors
For
13
Approve Remuneration Report
For
14
Authorise Issue of Equity with Pre-emptive
Rights
For
15
Authorise Issue of Equity without Pre-emptive
Rights
For
16
Authorise Issue of Equity with Pre-emptive
Rights
For
17
Authorise Market Purchase of Ordinary Shares
For
18
Approve Scrip Dividend
For
19
Approve 2013 Save As You Earn Share Option
Plan
For
20
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Halfords Group plc
Meeting Date: 07/30/2013
Meeting Type: Annual
Proposal
Number Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
Vote Summary Report
Reporting Period: 07/01/2013 to 09/30/2013
Halfords Group plc
Proposal
Number Proposal Text
Vote
Instruction
3
Approve Remuneration Report
For
4
Elect Matt Davies as Director
For
5
Re-elect Dennis Millard as Director
For
6
Re-elect Keith Harris as Director
For
7
Re-elect William Ronald as Director
For
8
Re-elect David Adams as Director
For
9
Re-elect Claudia Arney as Director
For
10
Re-elect Andrew Findlay as Director
For
11
Appoint KPMG LLP as Auditors
For
12
Authorise Board to Fix Remuneration of Auditors
For
13
Authorise Issue of Equity with Pre-emptive
Rights
For
14
Authorise Issue of Equity without Pre-emptive
Rights
For
15
Authorise Market Purchase of Ordinary Shares
For
16
Authorise EU Political Donations and Expenditure
For
17
Authorise the Company to Call EGM with Two
Weeks' Notice
For