Voting, October-December 2012 Schroders

Schroders

Voting, October-December 2012

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

Report was run from: 9/1/12 to 12/31/12

Impellam Group plc

Meeting Date: 03-Sep-12

Meeting Type: Special

Proposal

Number Proposal

1

2

3

4

5

Approve Share Consolidation

Authorise Directors to Effect the Sale on Behalf of the Relevant Shareholders of the Fractions of A

Ordinary Shares Arising on the Consolidation to

Cenkos Securities plc

Authorise Off-Market Purchase from Cenkos

Securities plc

Approve Share Sub-Division

Authorise Market Purchase of New Ordinary Shares

Ashtead Group plc


Meeting Type: Annual

Proposal

Number Proposal

1 Accept Financial Statements and Statutory Reports

6

7

8

9

2

3

4

5

Approve Remuneration Report

Approve Final Dividend

Re-elect Chris Cole as Director

Re-elect Geoff Drabble as Director

Re-elect Brendan Horgan as Director

Re-elect Sat Dhaiwal as Director

Elect Suzanne Wood as Director

Re-elect Hugh Etheridge as Director

For

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For

10

11

12

13

14

15

16



Ashtead Group plc

Proposal

Number Proposal

17

18

Re-elect Michael Burrow as Director

Re-elect Bruce Edwards as Director

Re-elect Ian Sutcliffe as Director

Reappoint Deloitte LLP as Auditors

Authorise Board to Fix Remuneration of Auditors

Authorise Issue of Equity with Pre-emptive Rights

Authorise Issue of Equity without Pre-emptive

Rights

Authorise Market Purchase of Ordinary Shares

Authorise the Company to Call EGM with Two

Weeks' Notice

DS Smith plc



Proposal

Number Proposal


6

7

8

9

2

3

4

5

10

11



Re-elect Gareth Davis as Director

Re-elect Miles Roberts as Director

Re-elect Steve Dryden as Director

Re-elect Christopher Bunker as Director

Re-elect Philippe Mellier Director

Re-elect Jonathan Nicholls as Director



Vote

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DS Smith plc

Proposal

Number Proposal

12

13

14

15



Rights



Weeks' Notice

Greene King plc



Proposal

Number Proposal


6

7

8

9

10

2

3

4

5

11

12



Re-elect Rooney Anand as Director

Re-elect Norman Murray as Director

Re-elect Ian Durant as Director

Reappoint Ernst & Young LLP as Auditors




Rights



Weeks' Notice

Vote

Instruction

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Vote

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Sports Direct International plc



Proposal

Number Proposal


10

11

12

13

14

15

6

7

8

9

2

3

4

5

16

17

18

19


Re-elect Keith Hellawell as Director

Re-elect Mike Ashley as Director

Re-elect Simon Bentley as Director

Re-elect Dave Forsey as Director

Re-elect Bob Mellors as Director

Re-elect Dave Singleton as Director

Re-elect Claire Jenkins as Director

Re-elect Charles McCreevy as Director

Reappoint Grant Thornton UK LLP as Auditors





Rights



Weeks' Notice

Approve Super Stretch Executive Bonus Share

Scheme

Approve EU Political Donations and Expenditure

Vote

Instruction

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The Berkeley Group Holdings plc



Proposal

Number Proposal


10

11

12

13

14

15

6

7

8

9

2

3

4

5


Re-elect Greg Fry as Director

Elect Alison Nimmo as Director

Elect Veronica Wadley as Director

Elect Glyn Barker as Director

Re-elect Tony Pidgley as Director

Re-elect Rob Perrins as Director

Re-elect Nick Simpkin as Director

Re-elect Karl Whiteman as Director

Re-elect Sean Ellis as Director

Re-elect David Howell as Director

Re-elect Alan Coppin as Director

Re-elect Sir John Armitt as Director

Reappoint PricewaterhouseCoopers LLP as Auditors

16

17

18

19

20

21

22

23




Rights


Authorise EU Political Donations and Expenditure


Weeks' Notice

Approve Sale of an Apartment and Parking Space by

Berkeley Homes (PCL) Limited to Tony Pidgley

Approve Sale of an Apartment and a Right to Park by St George West London Limited to Greg Fry

Vote

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The Berkeley Group Holdings plc

Proposal

Number Proposal

24 Amend 2011 Long Term Incentive Plan

Carclo plc



Proposal

Number Proposal


4C

4D

5A

5B

2

3

4A

4B

6

7

8

9



Re-elect Michael Derbyshire as Director

Re-elect Bill Tame as Director

Elect Christopher Malley as Director

Elect Robert Rickman as Director

Reappoint KPMG Audit plc as Auditors




Rights



Weeks' Notice

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Dart Group plc



Proposal

Number Proposal


6

7

8

2

3

4

5

9


Re-elect Andrew Merrick as Director

Re-elect Trevor Crowley as Director





Rights


Dixons Retail plc



Proposal

Number Proposal


2

3

4

5

6

Elect Sebastian James as Director

Elect Katie Bickerstaffe as Director

Elect Jock Lennox as Director

Re-elect John Allan as Director

Re-elect Dr Utho Creusen as Director

Vote

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Vote

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11

12

13

14

15

7

8

9

10



Dixons Retail plc

Proposal

Number Proposal

16

Re-elect Tim How as Director

Re-elect Dharmash Mistry as Director

Re-elect Humphrey Singer as Director







Rights


Weeks' Notice

Latchways plc



2

3

4

5

6

7

8

9

Proposal

Number Proposal




Re-elect Brian Finlayson as Director

Re-elect Paul Hearson as Director

Re-elect David Hearson as Director




Vote

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Latchways plc

Proposal

Number Proposal

10

11

12


Rights



Weeks' Notice

Cohort plc



Proposal

Number Proposal


2

3

4

5

6

7

8

9


Re-elect Sir Robert Walmsley as Director

Re-elect Simon Walther as Director

Re-elect Andrew Thomis as Director

Reappoint KPMG Audit plc as Auditors and Authorise

Their Remuneration



Rights


Colefax Group plc



Vote

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Proposal

Number Proposal


2

3

4

5

6

7

8


Reappoint BDO LLP as Auditors


Re-elect Rob Barker as Director



Rights





Proposal

Number Proposal

1 Approve Waiver on Tender-Bid Requirement

Oxford Instruments plc



Vote

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Oxford Instruments plc

Proposal

Number Proposal


6

7

8

9

2

3

4

5

10

11

12

13

14

15

16


Re-elect Nigel Keen as Director

Re-elect Jonathan Flint as Director

Re-elect Kevin Boyd as Director

Re-elect Charles Holroyd as Director

Re-elect Sir Michael Brady as Director

Re-elect Michael Hughes as Director

Re-elect Jock Lennox as Director






Rights



Weeks' Notice

Liontrust Asset Management plc



Proposal

Number Proposal


Vote

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Instruction

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Liontrust Asset Management plc

Proposal

Number Proposal

11

12

13

14

6

7

8

9

10

2

3

4

5

15

16


Elect Jonathan Hughes-Morgan as Director

Re-elect Adrian Collins as Director

Re-elect John Ions as Director

Re-elect Vinay Abrol as Director

Re-elect Alastair Barbour as Director

Re-elect Michael Bishop as Director

Re-elect Glyn Hirsch as Director

Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration


Amend Liontrust Senior Incentive Plan

Authorise Political Expenditure


Rights



Weeks' Notice

Darty plc



Proposal

Number Proposal


2 Reappoint PricewaterhouseCoopers LLP as Auditors

3

4



For

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For

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Vote

Instruction

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For

9

10

11

12

13

5

6

7

8



Darty plc

Proposal

Number Proposal

14

15

16


Elect Alison Reed as Director

Re-elect Thierry Falque-Pierrotin as Director

Re-elect Bernard Dufau as Director

Re-elect Michel Leonard as Director

Re-elect Alan Parker as Director

Re-elect Dominic Platt as Director



Rights




Weeks' Notice

Photo-Me International plc



5

6

7

2

3

4

Proposal

Number Proposal




Reappoint KPMG Audit plc as Auditors of the

Company


Elect Jean-Marcel Denis as Director

Elect Yitzhak Apeloig as Director

Vote

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8

9

10

11

12



Photo-Me International plc

Proposal

Number Proposal

13

Re-elect Serge Crasnianski as Director

Re-elect Francoise Coutaz-Replan as Director




Rights


Immunodiagnostic Systems Holdings plc



2

3

4

5

6

7

8

9

Proposal

Number Proposal



Re-elect Dr Roger Duggan as Director

Elect Dr Anthony Martin as Director

Elect Gerard Murray as Director

Appoint Ernst & Young LLP as Auditor and Authorise

Their Remuneration




Rights

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Vectura Group plc



Proposal

Number Proposal


6

7

8

9

2

3

4

5

10

11

12


Elect Dr Trevor Phillips as Director

Re-elect Dr Susan Foden as Director

Re-elect Dr John Brown as Director

Re-elect Jack Cashman as Director




Approve Long-Term Incentive Plan


Rights


Weeks' Notice

Bango plc



Proposal

Number Proposal


2

3

Re-elect Anil Malhotra as Director

Re-elect Rudy Burger as Director

Vote

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Bango plc

Proposal

Number Proposal

4

5

6

Reappoint Grant Thornton UK LLP as Auditors and

Authorise Their Remuneration



Rights

PZ Cussons plc



Proposal

Number Proposal


6

7

8

9

2

3

4

5

10

11

12

13

14



Elect Ngozi Edozien as Director

Elect Helen Owers as Director

Re-elect Richard Harvey as Director

Re-elect Alex Kanellis as Director

Re-elect John Arnold as Director

Re-elect Chris Davis as Director

Re-elect Simon Heale as Director

Re-elect Brandon Leigh as Director

Re-elect John Pantelireis as Director

Re-elect James Steel as Director


15

16



Vote

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PZ Cussons plc

Proposal

Number Proposal

17

18

19

20


Rights



Weeks' Notice


Schroder Corporate Bond Fund



Proposal

Number Proposal

1 Approve the Adoption of Full UCITS Derivatives

Powers by the Schroder Corporate Bond Fund

Games Workshop Group plc



2

3

4

5

Proposal

Number Proposal


Re-elect Mark Wells as Director

Re-elect Chris Myatt as Director

Re-elect Nick Donaldson as Director


Vote

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6

7

8



Games Workshop Group plc

Proposal

Number Proposal

9




Rights


NWF Group plc



Proposal

Number Proposal


2

3

4

5

6

7


Re-elect John Acornley as Director

Re-elect Richard Whiting as Director




Rights

Trifast plc



Vote

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Trifast plc

Proposal

Number Proposal


6

7

8

9

10

2

3

4

5

11

12


Re-elect Mark Belton as Director

Re-elect Seamus Murphy as Director

Re-elect Glenda Roberts as Director

Re-elect Neil Chapman as Director





Rights



Weeks' Notice

Blinkx plc



Proposal

Number Proposal


2

3

4

5

Re-elect Anthony Bettencourt as Director

Elect Subhransu Mukherjee as Director



Vote

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Blinkx plc

Proposal

Number Proposal

6

7

8



Rights


Micro Focus International plc



Proposal

Number Proposal


6

7

8

9

10

2

3

4

5



Re-elect Kevin Loosemore as Director

Re-lect Mike Phillips as Director

Re-elect David Maloney as Director

Re-elect Tom Skelton as Director

Re-elect Karen Slatford as Director

Elect Tom Virden as Director


11

12

13

14

15




Rights



Weeks' Notice

Vote

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Micro Focus International plc



1

2

3

Proposal

Number Proposal

4

Approve Return of Value to Shareholders



Rights


Eco Animal Health Group plc



2

3

4

5

6

Proposal

Number Proposal


Re-elect Peter Lawrence as Director

Reappoint Reeves & Co LLP as Auditors and





Rights

Vote

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Park Group plc



Proposal

Number Proposal


6

7

8

9

2

3

4

5



Re-elect Gary Woods as Director

Re-elect George Marcall as Director





Rights

R.E.A. Holdings plc



Proposal

Number Proposal

1

2

Approve Capitalisation Issue

Approve Sale Arrangement

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MediaZest plc



Proposal

Number Proposal


2

3

4

5

Re-elect Geoffrey Robertson as Director

Re-elect Lance O'Neill as Director

Reappoint Nexia Smith & Williamson as Auditors


President Petroleum Company plc



Proposal

Number Proposal

1

2

3

4

5

Approve Capital Raising


Approve Change of Company Name to President

Energy plc



Rights

Vote

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The 600 Group plc



Proposal

Number Proposal


3

4

5

6

7

8

2

9

10


Their Remuneration

Re-elect Stephen Rutherford as Director

Elect Neil Carrick as Director

Elect Nigel Rogers as Director




Rights

Authorise the Company to Use Electronic

Communications


InterContinental Hotels Group plc

Meeting Date: 08-Oct-12


Proposal

Number Proposal

1

2

Approve Return of Cash to Shareholders Through

Payment of Special Dividend and Share

Consolidation


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Diageo plc



Proposal

Number Proposal

1

Meeting for ADR Holders

Accept Financial Statements and Statutory Reports

14

15

16

17

18

10

11

12

13

6

7

8

9

2

3

4

5

19

20

21



Re-elect Peggy Bruzelius as Director

Re-elect Laurence Danon as Director

Re-elect Lord Davies of Abersoch as Director

Re-elect Betsy Holden as Director

Re-elect Dr Franz Humer as Director

Re-elect Deirdre Mahlan as Director

Re-elect Philip Scott as Director

Re-elect Todd Stitzer as Director

Re-elect Paul Walsh as Director

Elect Ho KwonPing as Director

Elect Ivan Menezes as Director





Rights




Weeks' Notice

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Diageo plc



Proposal

Number Proposal


14

15

16

17

18

10

11

12

13

6

7

8

9

2

3

4

5

19

20

21



Re-elect Peggy Bruzelius as Director

Re-elect Laurence Danon as Director

Re-elect Lord Davies of Abersoch as Director

Re-elect Betsy Holden as Director

Re-elect Dr Franz Humer as Director

Re-elect Deirdre Mahlan as Director

Re-elect Philip Scott as Director

Re-elect Todd Stitzer as Director

Re-elect Paul Walsh as Director

Elect Ho KwonPing as Director

Elect Ivan Menezes as Director





Rights




Weeks' Notice

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Man Group plc



4

5

6

7

Proposal

Number Proposal

1

2

3

Approve Introduction of Man Strategic Holdings plc as a New Holding Company of the Group

Amend Articles of Association

Approve Change of Company Name to Man

Strategic Holdings plc

Approve Reduction of Share Capital

Approve 2012 Long-Term Incentive Plan

Approve 2012 Executive Share Option Plan

Approve 2012 Sharesave Scheme

Man Group plc


Meeting Type: Court

Proposal

Number Proposal

1

Court Meeting

Approve Scheme of Arrangement

Persimmon plc



Vote

Instruction

Vote

Instruction



Persimmon plc

Proposal

Number Proposal

1 Approve 2012 Long Term Incentive Plan

Raven Russia Ltd



Proposal

Number Proposal

1 Authorise Market Purchase Pursuant to a Tender

Offer

IG Group Holdings plc



Proposal

Number Proposal


2

3

4

5

6

7



Re-elect Jonathan Davie as Director

Re-elect Peter Hetherington as Director

Re-elect Christopher Hill as Director

Re-elect Stephen Hill as Director

Vote

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8

9

10

11



IG Group Holdings plc

Proposal

Number Proposal

Re-elect Tim Howkins as Director

Re-elect Martin Jackson as Director

Re-elect Roger Yates as Director


12

13

14

15

16

Authorise the Audit Committee to Fix Remuneration of Auditors



Rights



Weeks' Notice

Mattioli Woods plc



Proposal

Number Proposal


6

7

8

2

3

4

5

Re-elect Ian Mattioli as Director

Elect Joanne Lake as Director

Reappoint Baker Tilly UK Audit LLP as Auditors





Rights

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Renishaw plc



Proposal

Number Proposal


6

7

8

9

2

3

4

5

10

11

12

13


Re-elect Sir David McMurtry as Director

Re-elect John Deer as Director

Re-elect Ben Taylor as Director

Re-elect Allen Roberts as Director

Re-elect Geoff McFarland as Director

Elect David Grant as Director

Re-elect Bill Whiteley as Director





Dechra Pharmaceuticals plc



Proposal

Number Proposal


2

3



Vote

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For

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8

9

10

11

4

5

6

7

12

13



Dechra Pharmaceuticals plc

Proposal

Number Proposal

14

15

Re-elect Michael Redmond as Director

Re-elect Ian Page as Director

Re-elect Simon Evans as Director

Re-elect Edwin Torr as Director

Re-elect Neil Warner as Director

Re-elect Dr Christopher Richards as Director





Rights



Weeks' Notice

The Rank Group plc



6

7

8

2

3

4

5

Proposal

Number Proposal



Approve Final Dividends

Elect Colin Child as Director

Elect Clive Jennings as Director

Elect Sir Richard Needham as Director

Re-elect Ian Burke as Director

Re-elect Richard Greenhalgh as Director

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The Rank Group plc

Proposal

Number Proposal

9

10

11

12

13

14

15

16

17

Re-elect Owen O'Donnell as Director

Re-elect Tim Scoble as Director

Re-elect Bill Shannon as Director

Re-elect John Warren as Director

Reappoint Ernst & Young LLP as Auditors

Authorise the Audit Committee to Fix Remuneration of Auditors



Weeks' Notice

Approve Subsistence of 2010 and 2011 LTIP Share

Awards

BHP Billiton plc



Proposal

Number Proposal


6

7

8

9

10

2

3

4

5

Elect Pat Davies as Director

Re-elect Malcolm Broomhead as Director

Re-elect Sir John Buchanan as Director

Re-elect Carlos Cordeiro as Director

Re-elect David Crawford as Director

Re-elect Carolyn Hewson as Director

Re-elect Marius Kloppers as Director

Re-elect Lindsay Maxsted as Director

Re-elect Wayne Murdy as Director

For

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BHP Billiton plc

Proposal

Number Proposal

11

12

13

14

15

16

17

18

19

20

Re-elect Keith Rumble as Director

Re-elect John Schubert as Director

Re-elect Shriti Vadera as Director

Re-elect Jac Nasser as Director


Their Remuneration



Rights



Approve the Grant of Long-Term Incentive

Performance Shares to Marius Kloppers

The Alumasc Group plc



Proposal

Number Proposal


6

7

8

9

2

3

4

5



Elect Keith Walden as Director

Re-elect Jon Pither as Director

Re-elect Philip Gwyn as Director

Re-elect Richard Saville as Director

Re-elect John Pilkington as Director

Re-elect Andrew Magson as Director

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The Alumasc Group plc

Proposal

Number Proposal

10

11

12

13


Their Remuneration



Rights


British Sky Broadcasting Group plc

Meeting Date: 01-Nov-12


Proposal

Number Proposal


10

11

12

13

14

15

6

7

8

9

2

3

4

5


Elect Tracy Clarke as Director

Re-elect Jeremy Darroch as Director

Re-elect David DeVoe as Director

Re-elect Nicholas Ferguson as Director

Elect Martin Gilbert as Director

Re-elect Andrew Griffith as Director

Re-elect Andrew Higginson as Director

Re-elect Thomas Mockridge as Director

Re-elect James Murdoch as Director

Elect Matthieu Pigasse as Director

Re-elect Daniel Rimer as Director

Re-elect Arthur Siskind as Director

Re-elect Lord Wilson of Dinton as Director

Vote

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British Sky Broadcasting Group plc

Proposal

Number Proposal

16

17

18

19

20

21

22

23

24

Reappoint Deloitte LLP as Auditors and Authorise

Their Remuneration





Rights


Weeks' Notice


Authorise Off-Market Purchase of Ordinary Shares

Approve the News Agreement as a Related Party

Transaction

Melrose plc



Proposal

Number Proposal

1

2

Approve Corporate Reorganisation to Create a New

Holding Company

Approve Reduction of Capital to Create Distributable

Reserves

Melrose plc


Meeting Type: Court

Vote

Instruction

For

For

For

For

Abstain

For

For

For

For

Vote

Instruction

For

For



Melrose plc

Proposal

Number Proposal

1

Court Meeting


Kofax plc



Proposal

Number Proposal


6

7

8

9

2

3

4

5

10

11

12

13

14

15

16


Re-elect Reynolds Bish as Director

Re-elect James Arnold Jr as Director

Re-elect Greg Lock as Director

Re-elect Wade Loo as Director

Re-elect Bruce Powell as Director

Re-elect Chris Conway as Director

Re-elect Mark Wells as Director

Re-elect William Comfort III as Director

Re-elect Joe Rose as Director

Reappoint Ernst & Young LLP as Auditors and


Approve Equity Incentive Plan



Rights


Vote

Instruction

For

For

For

For

For

Vote

Instruction

For

For

For

For

For

For

For

For

For

For

For

For



Hays plc



Proposal

Number Proposal


10

11

12

13

14

15

6

7

8

9

2

3

4

5

16

17

18



Elect Pippa Wicks as Director

Re-elect Alan Thomson as Director

Re-elect Alistair Cox as Director

Re-elect Paul Venables as Director

Re-elect William Eccleshare as Director

Re-elect Paul Harrison as Director

Re-elect Victoria Jarman as Director

Re-elect Richard Smelt as Director





Rights



Weeks' Notice

Approve 2012 Performance Share Plan

Black Lion Resources plc



For

For

For

Vote

Instruction

For

For

For

For

For

For

For

For

For

For

For

For

For

For

For



Black Lion Resources plc

Proposal

Number Proposal


2

3

4

5


Re-elect Eric Bosshard as Director

Reappoint Kingston Smith LLP as Auditors and



Rights

Genus plc



Proposal

Number Proposal


6

7

8

9

10

2

3

4

5

11

12



Re-elect Bob Lawson as Director

Re-elect Karim Bitar as Director

Re-elect John Worby as Director

Re-elect Nigel Turner as Director

Re-elect Mike Buzzacott as Director

Re-elect Barry Furr as Director

Reappoint Deloitte LLP as Auditors and Authorise

Their Remuneration


Amend 2004 Performance Share Plan

Vote

Instruction

For

For

For

For

Against

Vote

Instruction

For

For

For

For

For

For

For

For

For

For

For

For



Genus plc

Proposal

Number Proposal

13

14

15


Rights



Weeks' Notice

Wilmington Group plc



Proposal

Number Proposal


6

7

8

9

2

3

4

5

10

11



Re-elect Charles Brady as Director

Re-elect Mark Asplin as Director

Re-elect Terry Garthwaite as Director

Elect Neil Smith as Director

Elect Anthony Foye as Director

Elect Derek Carter as Director

Elect Nathalie Schwarz as Director


12

13

14

15




Rights


Vote

Instruction

For

For

For

For

For

For

For

Vote

Instruction

For

For

For

For

For

For

For

For

For

For

For



Wilmington Group plc

Proposal

Number Proposal

16 Authorise the Company to Call EGM with Two

Weeks' Notice

Kier Group plc



Proposal

Number Proposal


10

11

12

13

14

15

16

6

7

8

9

2

3

4

5

17



Elect Amanda Mellor as Director

Re-elect Richard Bailey as Director

Re-elect Steve Bowcott as Director

Re-elect Chris Geoghegan as Director

Re-elect Ian Lawson as Director

Re-elect Haydn Mursell as Director

Re-elect Paul Sheffield as Director

Re-elect Phil White as Director

Re-elect Nick Winser as Director





Rights


Weeks' Notice

Vote

Instruction

For

Vote

Instruction

For

For

For

For

For

For

For

For

For

For

For

For

For

For

Abstain

For

For



Ricardo plc



Proposal

Number Proposal


2

3

4

9

10

11

12

5

6

7

8

13

14

15

16




Re-elect Peter Gilchrist as Director

Re-elect Michael Harper as Director

Re-elect Ian Lee as Director

Re-elect David Hall as Director

Re-elect Hans-Joachim Schopf as Director

Re-elect David Shemmans as Director

Re-elect Paula Bell as Director

Re-elect Mark Garrett as Director



Rights



Weeks' Notice

Albemarle & Bond Holdings plc



Vote

Instruction

For

For

For

For

For

For

For

For

For

For

For

For

For

For

For

For



Albemarle & Bond Holdings plc

Proposal

Number Proposal


2

3

4

5

6

7

8


Re-elect Thomas Roberts as Director

Re-elect Liam Moran as Director

Appoint KPMG Audit plc as Auditors and Authorise

Their Remuneration



Rights


Helphire Group plc



6

7

8

Proposal

Number Proposal


2

3

4

5

Elect John Davies as Director

Elect Stephen Oakley as Director

Re-elect Mark McCafferty as Director


Their Remuneration




Rights

Vote

Instruction

For

For

For

For

For

For

Against

For

For

For

For

Vote

Instruction

For

For

For

For

For



Experian plc



Proposal

Number Proposal

1 Approve the Related Party Transaction and the

Transaction

Murgitroyd Group plc



Proposal

Number Proposal


2

3

4

5

6

7



Elect David Gray as Director

Re-elect Graham Murnane as Director

Re-elect Ian Murgitroyd as Director


Their Remuneration

Smiths Group plc



Vote

Instruction

For

Vote

Instruction

For

For

For

For

For

For

For



Smiths Group plc

Proposal

Number Proposal


6

7

8

9

2

3

4

5

10

11

12



Re-elect Bruno Angelici as Director

Re-elect Philip Bowman as Director

Re-elect Donald Brydon as Director

Re-elect David Challen as Director

Elect Tanya Fratto as Director

Re-elect Anne Quinn as Director

Re-elect Sir Kevin Tebbit as Director

Re-elect Peter Turner as Director


13

14

15

16

17

18




Rights



Weeks' Notice


Xstrata plc



For

For

For

For

For

For

Vote

Instruction

For

For

For

For

For

For

For

For

For

For

For

For



Xstrata plc

Proposal

Number Proposal

1

2

Further General Meeting (This is a Third Call of the

General Meeting Originally Convened on 12 July

2012 Which Has Been Adjourned)

Approve Matters Relating to Merger with Glencore

International plc

Approve the Revised Management Incentive

Arrangements and the Revised New Xstrata 2012

Plan

Xstrata plc


Meeting Type: Court

Proposal

Number Proposal

1

2

New Court Meeting (This is a Third Call of the Court

Meeting Originally Convened on 12 July 2012 Which

Has Been Adjourned)

Approve Scheme of Arrangement Subject to the

Revised Management Incentive Arrangements

Resolution Being Passed

Approve Scheme of Arrangement Subject to the

Revised Management Incentive Arrangements

Resolution Not Being Passed

Close Brothers Group plc



Vote

Instruction

Against

Against

Vote

Instruction

Against

Against



Close Brothers Group plc

Proposal

Number Proposal


14

15

16

17

18

10

11

12

13

6

7

8

9

2

3

4

5

19

20



Re-elect Strone Macpherson as Director

Re-elect Preben Prebensen as Director

Re-elect Stephen Hodges as Director

Re-elect Jonathan Howell as Director

Re-elect Bruce Carnegie-Brown as Director

Re-elect Jamie Cayzer-Colvin as Director

Re-elect Ray Greenshields as Director

Re-elect Geoffrey Howe as Director

Re-elect Douglas Paterson as Director

Elect Shonaid Jemmett-Page as Director

Elect Elizabeth Lee as Director





Rights



Weeks' Notice




Vote

Instruction

For

For

For

For

For

For

For

For

For

For

For

For

For

For

Abstain

For

For

For

For

For




Proposal

Number Proposal

1

2

3

Approve Reduction of Capital by Cancellation of the

Affected Shares

Approve the Release of All Claims that the Company

May Have Against its Directors in Relation to the

Affected Transactions

Approve the Grant of Options by the Company to

Cheryl Jones

Hargreaves Services plc



Proposal

Number Proposal


7

8

9

10

3

4

5

6

2

11

Approve Directors' Corporate Governance and

Remuneration Report


Re-elect Iain Cockburn as Director

Re-elect Gordon Banham as Director

Elect David Morgan as Director





Rights


Vote

Instruction

For

For

For

For

For

For

For

For

For

For

For

For

Vote

Instruction

For

For



Cookson Group plc



1

2

3

Proposal

Number Proposal

4

5

Approve Reorganisation of the Company

Approve the Demerger and the Capital Reductions

Approve Delisting of the Company's Ordinary Shares from the Premium Listing Segment of the Official

List

Approve Vesuvius Share Plan

Approve Alent Share Plan

Cookson Group plc


Meeting Type: Court

Proposal

Number Proposal

1

Court Meeting


UBM plc



Vote

Instruction

For

For

For

For

For

Vote

Instruction

For



UBM plc

Proposal

Number Proposal

1 Adopt New Articles of Association

Blackstar Group SE



Proposal

Number Proposal

1

2

Shareholder Proposals

Approve that the Company Makes No New

Investments Until it Has Implemented an Approved

Tender Offer or Tender Offers to Purchase Ordinary

Shares

Adopt a New Distribution Policy

St Ives plc



Proposal

Number Proposal


2

3

4




Vote

Instruction

For

Vote

Instruction

Against

Against

Vote

Instruction

For

Abstain

For

For

9

10

11

12

5

6

7

8

13

14



St Ives plc

Proposal

Number Proposal

15

16


Re-elect Matt Armitage as Director

Re-elect Patrick Martell as Director

Re-elect Lloyd Wigglesworth as Director

Re-elect Mike Butterworth as Director

Re-elect Richard Stillwell as Director

Re-elect Tony Stuart as Director

Elect Helen Stevenson as Director



Rights



Weeks' Notice

Henderson Central London Office Fund



Proposal

Number Proposal

1 Authorise Manager and Trustees to Give Effect to or to Consummate the Proposal and Determine the

Specific Particulars of the Proposal

Proposal

Number Proposal

1 Authorise Manager and Trustees to Give Effect to or to Consummate the Proposal and Determine the

Specific Particulars of the Proposal

Vote

Instruction

For

For

For

For

For

For

For

For

For

For

For

For

Vote

Instruction

For

Vote

Instruction



LMS Capital plc



Proposal

Number Proposal

1 Approve Tender Offer

Aquarius Platinum Ltd



1

2

3

4

5

6

Proposal

Number Proposal

7

8

9

Re-elect Timothy Freshwater as Director

Re-elect Zwelakhe Mankazana as Director

Re-elect Edward Haslam as Director

Elect Jean Nel as Director

Authorise Market Purchase


Rights

Ratify Issuance of Shares Under BEE Transaction

Ratify Issuance of Shares Under First Platinum

Acquisition

Reappoint Ernst & Young as Auditors and Authorise

Their Remuneration

Vote

Instruction

For

For

For

For

Vote

Instruction

For

For

For

For

For

Abstain



Yule Catto & Co plc

Meeting Date: 04-Dec-12


Proposal

Number Proposal

1 Approve Change of Company Name to Synthomer plc

Secure Trust Bank plc



Proposal

Number Proposal

1

2



Air Partner plc



Proposal

Number Proposal


2

3

4



Re-elect Richard Everitt as Director

Vote

Instruction

For

Vote

Instruction

For

For

Vote

Instruction

For

For

For

For

11

12

13

14

15

5

6

7

8

9

10



Air Partner plc

Proposal

Number Proposal

16

17

18

Re-elect Mark Briffa as Director

Re-elect Gavin Charles as Director

Re-elect Andrew Wood as Director

Re-elect Anthony Mack as Director

Re-elect Charles Pollard as Director

Appoint Deloitte LLP as Auditors and Authorise Their

Remuneration


Approve Share Option Scheme

Approve Long Term Share Incentive Plan

Approve Employee Benefit Trust


Rights



Weeks' Notice

Adopt New Articles of Association

M J Gleeson Group plc



Proposal

Number Proposal


2

3

4

5

Re-elect Ross Ancell as Director

Re-elect Alan Martin as Director

Re-elect Dermot Gleeson as Director

Re-elect Jolyon Harrison as Director

For

For

For

For

For

For

For

For

Vote

Instruction

For

For

For

For

For

For

Vote

Instruction

For

For

For

For

For



M J Gleeson Group plc

Proposal

Number Proposal

6

7

8

9

10

11

12

13

Re-elect Colin Dearlove as Director

Re-elect Christopher Mills as Director


Their Remuneration




Rights



Weeks' Notice

Brunel Residential Mortgage Securitisation No. 1 plc


Meeting Type: Bondholder

Proposal

Number Proposal

1

Meeting of the Holders of the Outstanding USD

1,575,000,000 Class A4c Mortgage Backed Floating

Rate Notes Due January 2039

Approve All Transactions as per the Extraordinary

Resolution

WPP plc



For

For

For

For

For

Vote

Instruction

For

For

For

Vote

Instruction

For



WPP plc

Proposal

Number Proposal

1

2

3

Approve Matters Relating to Creation of a New

Jersey Incorporated and United Kingdom Tax

Resident Parent Company

Approve the New WPP Reduction of Capital

Approve Change of Company Name to WPP 2012

Limited

WPP plc


Meeting Type: Court

Proposal

Number Proposal

1

Court Meeting


WPP plc



Proposal

Number Proposal

1

Meeting for ADR Holders

Court Meeting


Vote

Instruction

For

For

For

Vote

Instruction

For

Vote

Instruction

For



WPP plc

Proposal

Number Proposal

1

2

3

Special Meeting

Approve Matters Relating to Creation of a New

Jersey Incorporated and United Kingdom Tax

Resident Parent Company

Approve the New WPP Reduction of Capital

Approve Change of Company Name to WPP 2012

Limited

Heritage Oil plc



Proposal

Number Proposal

1 Approve Sale and Transfer by Heritage Energy

Middle East Limited of its 49 Percent Working

Interest in the Production Sharing Contract and

Joint Operating Agreement for the Miran Block,

Kurdistan to Genel Energy (Miran) Limited

YouGov plc



Proposal

Number Proposal


2

3



Vote

Instruction

For

For

For

Vote

Instruction

For

For

For

Vote

Instruction

For

4

5

6

7

8



YouGov plc

Proposal

Number Proposal


Re-elect Stephan Shakespeare as Director

Re-elect Nick Jones as Director



Rights

Earthport plc



Proposal

Number Proposal


2

3

4

5

6

7

8

9

10

Re-elect Vinode Ramgopal as Director

Re-elect Terence Williams as Director

Elect Chris Cowlard as Director

Elect Mohit Davar as Director

Reappoint Baker Tilly UK Audit LLP as Auditors and




Rights


Authorise Directors to Create Convertible Preference

Shares; Authorise Issue of Equity with and without

Pre-emptive Rights

Vote

Instruction

For

For

For

For

For

For

For

For

For

Vote

Instruction

For

For

For

For

For

For



Invensys plc



Proposal

Number Proposal

1

2

Approve the Rail Disposal

Amend 2007 Long Term Incentive Plan

Sportingbet plc



Proposal

Number Proposal


6

7

8

9

2

3

4

5

10

11

12

13

14



Reappoint Grant Thornton (UK) LLP as Auditors


Re-elect Brian Harris as Director

Re-elect Jim Wilkinson as Director

Re-elect Andrew McIver as Director

Re-elect Peter Dicks as Director

Re-elect Rory Macnamara as Director

Re-elect Chris Moss as Director

Elect Marie Stevens as Director



Rights

Vote

Instruction

For

For

Vote

Instruction

For

For

For

For

For

For

For

For

For

For

Abstain

For

For

For



Sportingbet plc

Proposal

Number Proposal

15

16

17




Weeks' Notice

Aurelian Oil & Gas plc



Proposal

Number Proposal

1 Approve Merger with San Leon Energy plc

Digital Barriers plc



1

2

3

4

Proposal

Number Proposal



Adopt New Articles of Association

Amend Long-Term Incentive Plan

Vote

Instruction

For

For

For

For

Vote

Instruction

For

For

For

Vote

Instruction



Voting, October-December 2012 Schroders

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Voting, October-December 2012

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