Schroders
Voting, July-September 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: 7/1/12 to 9/30/12
Booker Group plc
Meeting Date: 02-Jul-12
Meeting Type: Special
Proposal
Number Proposal
1
Vote
Instruction
Approve Acquisition of Makro UK
For
Home Retail Group plc
Meeting Date: 04-Jul-12
Meeting Type: Annual
Proposal
Number Proposal
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
For
3
Re-elect Richard Ashton as Director
For
4
Re-elect John Coombe as Director
For
5
Re-elect Mike Darcey as Director
For
6
Re-elect Terry Duddy as Director
For
7
Elect Ian Durant as Director
For
8
Elect Cath Keers as Director
For
9
Reappoint PricewaterhouseCoopers LLP as Auditors
For
10
Authorise Board to Fix Remuneration of Auditors
For
11
Authorise EU Political Donations and Expenditure
For
12
Authorise Issue of Equity with Pre-emptive Rights
For
13
Authorise Issue of Equity without Pre-emptive
Rights
For
14
Authorise Market Purchase of Ordinary Shares
For
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
Home Retail Group plc
Proposal
Number Proposal
15
Vote
Instruction
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Moneysupermarket.com Group plc
Meeting Date: 05-Jul-12
Meeting Type: Special
Proposal
Number Proposal
1
Vote
Instruction
Approve Acquisition by MoneySupermarket.com
Group plc and Precis (2766) Limited
(MoneySupermarket.com Newco) of the
MoneySavingExpert Business
Intermediate Capital Group plc
Meeting Date: 10-Jul-12
Meeting Type: Annual
Proposal
Number Proposal
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Reappoint Deloitte LLP as Auditors
For
5
Authorise Board to Fix Remuneration of Auditors
For
6
Re-elect Justin Dowley as Director
For
7
Re-elect Christophe Evain as Director
For
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
Intermediate Capital Group plc
Proposal
Number Proposal
Vote
Instruction
8
Re-elect Philip Keller as Director
For
9
Re-elect Peter Gibbs as Director
For
10
Re-elect Kevin Parry as Director
For
11
Elect Benoit Durteste 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
BT Group plc
Meeting Date: 11-Jul-12
Meeting Type: Annual
Proposal
Number Proposal
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
Against
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 Nick Rose as Director
For
12
Re-elect Jasmine Whitbread as Director
For
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
BT Group plc
Proposal
Number Proposal
Vote
Instruction
13
Elect Karen Richardson 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
ICAP plc
Meeting Date: 11-Jul-12
Meeting Type: Annual
Proposal
Number Proposal
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 Hsieh Fu Hua as Director
For
8
Re-elect Diane Schueneman as Director
For
9
Re-elect John Sievwright as Director
For
10
Re-elect Robert Standing as Director
For
11
Reappoint PricewaterhouseCoopers LLP as Auditors
For
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
ICAP plc
Proposal
Number Proposal
Vote
Instruction
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 Market Purchase of Ordinary Shares
For
17
Authorise EU Political Donations and Expenditure
For
18
Authorise the Company to Call EGM with Two
Weeks' Notice
For
19
Approve 2013 Bonus Share Matching Plan
For
UK Mail Group plc
Meeting Date: 11-Jul-12
Meeting Type: Annual
Proposal
Number Proposal
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
Re-elect Guy Buswell as Director
For
6
Elect Bill Spencer as Director
For
7
Reappoint PricewaterhouseCoopers LLP as Auditors
For
8
Authorise Board to Fix Remuneration of Auditors
For
9
Authorise Issue of Equity with Pre-emptive Rights
For
10
Authorise Issue of Equity without Pre-emptive
Rights
For
11
Authorise Market Purchase of Ordinary Shares
For
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
UK Mail Group plc
Proposal
Number Proposal
12
Vote
Instruction
Authorise the Company to Call EGM with Two
Weeks' Notice
For
ASOS plc
Meeting Date: 12-Jul-12
Meeting Type: Annual
Proposal
Number Proposal
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Re-elect Lord Alli as Director
For
3
Re-elect Nicholas Beighton as Director
For
4
Re-elect Jon Kamaluddin as Director
For
5
Reappoint PricewaterhouseCoopers 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
For
9
Authorise Market Purchase of Ordinary Shares
For
10
Approve Increase in Maximum Aggregate Amount of
Fees Payable to the Directors
For
Burberry Group plc
Meeting Date: 12-Jul-12
Meeting Type: Annual
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
Burberry Group plc
Proposal
Number Proposal
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 Stacey Cartwright as Director
For
9
Re-elect Stephanie George as Director
For
10
Re-elect John Smith as Director
For
11
Re-elect David Tyler 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 Market Purchase of Ordinary Shares
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
Chamberlin plc
Meeting Date: 12-Jul-12
Meeting Type: Annual
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
Chamberlin plc
Proposal
Number Proposal
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Final Dividend
For
3
Elect Keith Butler-Wheelhouse as Director
For
4
Re-elect Tim Hair as Director
For
5
Re-elect Mark Bache as Director
For
6
Re-elect Keith Jackson as Director
For
7
Re-elect Alan Howarth as Director
For
8
Approve Remuneration Report
For
9
Reappoint Ernst & Young LLP as Auditors and
Authorise Their Remuneration
For
10
Authorise Issue of Equity with Pre-emptive Rights
For
11
Authorise Issue of Equity without Pre-emptive
Rights
For
12
Authorise Market Purchase of Ordinary Shares
For
WSP Group plc
Meeting Date: 12-Jul-12
Meeting Type: Special
Proposal
Number Proposal
1
Approve Merger of WSP Group plc and GENIVAR Inc
Vote
Instruction
For
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
WSP Group plc
Meeting Date: 12-Jul-12
Meeting Type: Court
Proposal
Number Proposal
Vote
Instruction
Court Meeting
1
Approve Scheme of Arrangement
For
Invensys plc
Meeting Date: 13-Jul-12
Meeting Type: Annual
Proposal
Number Proposal
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
Abstain
3
Re-elect Francesco Caio as Director
For
4
Re-elect Wayne Edmunds as Director
For
5
Re-elect Bay Green as Director
For
6
Elect Victoria Hull as Director
For
7
Re-elect Paul Lester as Director
For
8
Re-elect Deena Mattar as Director
For
9
Re-elect Michael Parker as Director
For
10
Re-elect Dr Martin Read as Director
For
11
Re-elect Sir Nigel Rudd as Director
For
12
Elect David Thomas as Director
For
13
Re-elect Pat Zito as Director
For
14
Reappoint Ernest & Young LLP as Auditors
For
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
Invensys plc
Proposal
Number Proposal
Vote
Instruction
15
Authorise Board to Fix Remuneration of Auditors
For
16
Approve Final Dividend
For
17
Authorise Issue of Equity with Pre-emptive Rights
For
18
Authorise Issue of Equity without Pre-emptive
Rights
For
19
Authorise the Company to Call EGM with Two
Weeks' Notice
For
20
Authorise Market Purchase of Ordinary Shares
For
21
Authorise EU Political Donations and Expenditure
For
The British Land Company plc
Meeting Date: 13-Jul-12
Meeting Type: Annual
Proposal
Number Proposal
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 Chris Gibson-Smith as Director
For
7
Re-elect John Gildersleeve as Director
For
8
Re-elect Chris Grigg as Director
For
9
Re-elect Dido Harding as Director
For
10
Re-elect William Jackson as Director
For
11
Re-elect Charles Maudsley as Director
For
12
Re-elect Richard Pym as Director
For
13
Re-elect Tim Roberts as Director
For
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
The British Land Company plc
Proposal
Number Proposal
Vote
Instruction
14
Re-elect Stephen Smith as Director
For
15
Re-elect Lord Turnbull as Director
For
16
Reappoint Deloitte LLP as Auditors
For
17
Authorise Board to Fix Remuneration of Auditors
For
18
Authorise EU Political Donations and Expenditure
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
Hermes Property Unit Trust
Meeting Date: 16-Jul-12
Meeting Type: Annual
Proposal
Number Proposal
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
Do Not Vote
2.1
Re-elect Simon Melliss to the Committee of
Management
Do Not Vote
2.2
Elect David Nicol to the Committee of Management
Do Not Vote
3
Reappoint PricewaterhouseCoopers LLP as Auditors
and Authorise Their Remuneration
Do Not Vote
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
Logica plc
Meeting Date: 16-Jul-12
Meeting Type: Special
Proposal
Number Proposal
1
Vote
Instruction
Approve Cash Acquisition of Logica plc by CGI
Group Holdings Europe Limited
For
Logica plc
Meeting Date: 16-Jul-12
Meeting Type: Court
Proposal
Number Proposal
Vote
Instruction
Court Meeting
1
Approve Scheme of Arrangement
For
Melrose plc
Meeting Date: 16-Jul-12
Meeting Type: Special
Proposal
Number Proposal
Vote
Instruction
1
Approve Acquisition of Elster Group SE by Way of a
Tender Offer
For
2
Approve Capital Raising by Way of a Rights Issue
For
3
Authorise Issue of Equity with Pre-emptive Rights
For
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
Melrose plc
Proposal
Number Proposal
Vote
Instruction
4
Authorise Issue of Equity without Pre-emptive
Rights
For
5
Authorise Market Purchase of Ordinary Shares
For
Nautical Petroleum plc
Meeting Date: 16-Jul-12
Meeting Type: Special
Proposal
Number Proposal
1
Vote
Instruction
Approve Cash Acquisition of Nautical Petroleum plc
by Capricorn Energy Limited
Nautical Petroleum plc
Meeting Date: 16-Jul-12
Meeting Type: Court
Proposal
Number Proposal
Vote
Instruction
Court Meeting
1
Approve Scheme of Arrangement
Schroder Exempt Property Unit Trust
Meeting Date: 16-Jul-12
Meeting Type: Special
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
Schroder Exempt Property Unit Trust
Proposal
Number Proposal
Vote
Instruction
1
Approve Change of Status of Schroder Exempt
Property Unit Trust Into a Unit Trust Authorised by
the Financial Services Authority by the Adoption of a
New Compliant Supplemental Trust Deed
Do Not Vote
2
Approve Merger of Schroder Exempt Property Unit
Trust with Schroder UK Property Fund
Do Not Vote
Proposal
Number Proposal
Vote
Instruction
1
Approve Change of Status of Schroder Exempt
Property Unit Trust Into a Unit Trust Authorised by
the Financial Services Authority by the Adoption of a
New Compliant Supplemental Trust Deed
For
2
Approve Merger of Schroder Exempt Property Unit
Trust with Schroder UK Property Fund
For
BTG plc
Meeting Date: 17-Jul-12
Meeting Type: Annual
Proposal
Number Proposal
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
For
3
Elect Garry Watts as Director
For
4
Re-elect Louise Makin as Director
For
5
Re-elect Rolf Soderstrom as Director
For
6
Re-elect Peter Chambre as Director
For
7
Re-elect Giles Kerr as Director
For
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
BTG plc
Proposal
Number Proposal
Vote
Instruction
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
Reappoint KPMG Audit plc 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 the Company to Call EGM with Two
Weeks' Notice
For
Booker Group plc
Meeting Date: 18-Jul-12
Meeting Type: Annual
Proposal
Number Proposal
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Charles Wilson as Director
For
5
Re-elect Jonathan Prentis as Director
For
6
Re-elect Mark Aylwin as Director
For
7
Re-elect Bryn Satherley as Director
For
8
Re-elect Guy Farrant as Director
For
9
Re-elect Richard Rose as Director
For
10
Re-elect Andrew Cripps as Director
For
11
Re-elect Karen Jones as Director
For
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
Booker Group plc
Proposal
Number Proposal
Vote
Instruction
12
Re-elect Lord Karan Bilimoria as Director
For
13
Re-elect Stewart Gilliland as Director
For
14
Reappoint KPMG Audit plc 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 the Company to Call EGM with Two
Weeks' Notice
For
19
Authorise Market Purchase of Ordinary Shares
For
Experian plc
Meeting Date: 18-Jul-12
Meeting Type: Annual
Proposal
Number Proposal
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
For
3
Elect Brian Cassin as Director
For
4
Re-elect Fabiola Arredondo as Director
For
5
Re-elect Chris Callero as Director
For
6
Re-elect Roger Davis as Director
For
7
Re-elect Alan Jebson as Director
For
8
Re-elect Sir John Peace as Director
For
9
Re-elect Don Robert as Director
For
10
Re-elect Sir Alan Rudge as Director
For
11
Re-elect Judith Sprieser as Director
For
12
Re-elect David Tyler as Director
For
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
Experian plc
Proposal
Number Proposal
Vote
Instruction
13
Re-elect Paul Walker as Director
For
14
Reappoint PricewaterhouseCoopers LLP as Auditors
For
15
Authorise Board to Fix Remuneration of Auditors
For
16
Authorise Issue of Equity with Pre-emptive Rights
For
17
Authorise Issue of Equity without Pre-emptive
Rights
For
18
Authorise Market Purchase of Ordinary Shares
For
London Stock Exchange Group plc
Meeting Date: 18-Jul-12
Meeting Type: Annual
Proposal
Number Proposal
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Final Dividend
For
3
Approve Remuneration Report
For
4
Re-elect Janet Cohen as Director
For
5
Re-elect Sergio Ermotti as Director
For
6
Re-elect Chris Gibson-Smith as Director
For
7
Re-elect Paul Heiden as Director
For
8
Re-elect Gay Huey Evans as Director
For
9
Re-elect Raffaele Jerusalmi as Director
For
10
Re-elect Andrea Munari as Director
For
11
Re-elect Xavier Rolet as Director
For
12
Re-elect Paolo Scaroni as Director
For
13
Re-elect Massimo Tononi as Director
For
14
Re-elect Robert Webb as Director
For
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
London Stock Exchange Group plc
Proposal
Number Proposal
Vote
Instruction
15
Elect David Warren 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
19
Authorise EU Political Donations and Expenditure
For
20
Approve US Sub-Plan to the International Sharesave
Plan
For
21
Approve France Sub-Plan to the International
Sharesave Plan
For
22
Authorise Issue of Equity without Pre-emptive
Rights
For
23
Authorise Market Purchase of Ordinary Shares
For
24
Authorise the Company to Call EGM with Two
Weeks' Notice
For
RPC Group plc
Meeting Date: 18-Jul-12
Meeting Type: Annual
Proposal
Number Proposal
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 Ron Marsh 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
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
RPC Group plc
Proposal
Number Proposal
Vote
Instruction
9
Elect Ilona Haaijer as Director
For
10
Reappoint KPMG Audit plc as Auditors
For
11
Authorise Board to Fix Remuneration of Auditors
For
12
Authorise Issue of Equity with Pre-emptive Rights
For
13
Authorise the Company to Call EGM with Two
Weeks' Notice
For
14
Authorise Issue of Equity without Pre-emptive
Rights
For
15
Authorise Market Purchase of Ordinary Shares
For
Speedy Hire plc
Meeting Date: 18-Jul-12
Meeting Type: Annual
Proposal
Number Proposal
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Steve Corcoran as Director
For
5
Re-elect Mike McGrath as Director
For
6
Re-elect James Morley as Director
For
7
Elect Lynn Krige as Director
For
8
Elect Chris Masters as Director
For
9
Reappoint KPMG Audit plc 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
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
Speedy Hire plc
Proposal
Number Proposal
Vote
Instruction
13
Authorise Market Purchase of Ordinary Shares
For
14
Authorise the Company to Call EGM with Two
Weeks' Notice
For
15
Authorise EU Political Donations and Expenditure
For
Telecom Plus plc
Meeting Date: 18-Jul-12
Meeting Type: Annual
Proposal
Number Proposal
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
Reappoint PKF (UK) 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
Report was run from: 7/1/12 to 9/30/12
Vp plc
Meeting Date: 18-Jul-12
Meeting Type: Annual
Proposal
Number Proposal
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Final Dividend
For
3
Re-elect Neil Stothard as Director
For
4
Re-elect Allison Bainbridge as Director
For
5
Re-elect Peter Parkin as Director
For
6
Reappoint KPMG Audit plc as Auditors
For
7
Authorise Board to Fix Remuneration of Auditors
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
Accumuli plc
Meeting Date: 19-Jul-12
Meeting Type: Annual
Proposal
Number Proposal
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Appoint Grant Thornton UK LLP as Auditors
For
3
Authorise Board to Fix Remuneration of Auditors
For
4
Elect Nick Kingsbury as Director
For
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
Accumuli plc
Proposal
Number Proposal
Vote
Instruction
5
Re-elect Andrew Smith as Director
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
KCOM Group plc
Meeting Date: 19-Jul-12
Meeting Type: Annual
Proposal
Number Proposal
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
Approve Long-Term Incentive Plan
For
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
KCOM Group plc
Proposal
Number Proposal
16
Vote
Instruction
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Shanks Group plc
Meeting Date: 19-Jul-12
Meeting Type: Annual
Proposal
Number Proposal
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 Peter Johnson as Director
For
7
Re-elect Jacques Petry as Director
For
8
Re-elect Dr Stephen Riley as Director
For
9
Re-elect Chris Surch as Director
For
10
Elect Peter Dilnot 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
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
HomeServe plc
Meeting Date: 20-Jul-12
Meeting Type: Annual
Proposal
Number Proposal
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Elect Ben Mingay as Director
For
5
Re-elect Barry Gibson as Director
For
6
Re-elect Richard Harpin as Director
For
7
Re-elect Martin Bennett as Director
For
8
Re-elect Jonathan King as Director
For
9
Re-elect Ian Chippendale as Director
For
10
Re-elect Stella David as Director
For
11
Re-elect Mark Morris as Director
For
12
Reappoint Deloitte LLP as Auditors and Authorise
Their Remuneration
For
13
Authorise Issue of Equity with Pre-emptive Rights
For
14
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
17
Approve Sharesave Scheme
For
Bloomsbury Publishing plc
Meeting Date: 23-Jul-12
Meeting Type: Annual
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
Bloomsbury Publishing plc
Proposal
Number Proposal
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Sarah Thomson as Director
For
5
Re-elect Richard Charkin 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
Quintain Estates & Development plc
Meeting Date: 23-Jul-12
Meeting Type: Annual
Proposal
Number Proposal
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 Maxwell James as Director
For
5
Re-elect Christopher Bell as Director
For
6
Re-elect Charles Cayzer as Director
For
7
Re-elect Peter Dixon as Director
For
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
Quintain Estates & Development plc
Proposal
Number Proposal
Vote
Instruction
8
Elect Nigel Kempner as Director
For
9
Re-elect Simon Laffin as Director
For
10
Re-elect Martin Meech as Director
For
11
Re-elect Rebecca Worthington as Director
For
12
Re-elect Simon Laffin as Chairman of the Audit
Committee
For
13
Elect Christopher Bell as Chairman of the
Remuneration Committee
For
14
Reappoint KPMG Audit plc 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
Quintain Estates & Development plc
Meeting Date: 23-Jul-12
Meeting Type: Special
Proposal
Number Proposal
1
Approve the Transaction Relating to the Lend Lease
Agreement, the Knight Dragon Agreement and the
New Joint Venture Agreement Resulting in the
40/60 Joint Venture Between the Company and
Knight Dragon Limited
Vote
Instruction
For
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
Halma plc
Meeting Date: 24-Jul-12
Meeting Type: Annual
Proposal
Number Proposal
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Final Dividend
For
3
Approve Remuneration Report
For
4
Re-elect Geoff Unwin as Director
For
5
Re-elect Andrew Williams as Director
For
6
Re-elect Kevin Thompson as Director
For
7
Re-elect Stephen Pettit as Director
For
8
Re-elect Neil Quinn as Director
For
9
Re-elect Jane Aikman as Director
For
10
Re-elect Adam Meyers as Director
For
11
Re-elect Lord Blackwell as Director
For
12
Re-elect Steve Marshall as Director
For
13
Elect Daniela Barone Soares 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
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
Scapa Group plc
Meeting Date: 24-Jul-12
Meeting Type: Annual
Proposal
Number Proposal
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
For
3
Re-elect Heejae Chae as Director
For
4
Appoint 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
9
Authorise EU Political Donations and Expenditures
For
Vodafone Group plc
Meeting Date: 24-Jul-12
Meeting Type: Annual
Proposal
Number Proposal
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
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
Vodafone Group plc
Proposal
Number Proposal
Vote
Instruction
7
Re-elect Alan Jebson as Director
For
8
Re-elect Samuel Jonah as Director
For
9
Re-elect Nick Land as Director
For
10
Re-elect Anne Lauvergeon as Director
For
11
Re-elect Luc Vandevelde as Director
For
12
Re-elect Anthony Watson as Director
For
13
Re-elect Philip Yea as Director
For
14
Approve Final Dividend
For
15
Approve Remuneration Report
For
16
Reappoint Deloitte LLP as Auditors
For
17
Authorise the Audit and Risk Committee to Fix
Remuneration of Auditors
For
18
Authorise Issue of Equity with Pre-emptive Rights
For
19
Authorise Issue of Equity without Pre-emptive
Rights
For
20
Authorise Market Purchase of Ordinary Shares
For
21
Authorise EU Political Donations and Expenditure
For
22
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Vodafone Group plc
Meeting Date: 24-Jul-12
Meeting Type: Annual
Proposal
Number Proposal
Vote
Instruction
Meeting for ADR Holders
1
Accept Financial Statements and Statutory Reports
For
2
Re-elect Gerard Kleisterlee as Director
For
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
Vodafone Group plc
Proposal
Number Proposal
Vote
Instruction
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
Re-elect Nick Land as Director
For
10
Re-elect Anne Lauvergeon as Director
For
11
Re-elect Luc Vandevelde as Director
For
12
Re-elect Anthony Watson as Director
For
13
Re-elect Philip Yea as Director
For
14
Approve Final Dividend
For
15
Approve Remuneration Report
For
16
Reappoint Deloitte LLP as Auditors
For
17
Authorise the Audit and Risk Committee to Fix
Remuneration of Auditors
For
18
Authorise Issue of Equity with Pre-emptive Rights
For
19
Authorise Issue of Equity without Pre-emptive
Rights
For
20
Authorise Market Purchase of Ordinary Shares
For
21
Authorise EU Political Donations and Expenditure
For
22
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Digital Barriers plc
Meeting Date: 25-Jul-12
Meeting Type: Annual
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
Digital Barriers plc
Proposal
Number Proposal
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
For
3
Elect Nik Holgate as Director
For
4
Elect Paul Taylor as Director
For
5
Re-elect Colin Evans 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
Authorise Market Purchase of Ordinary Shares
For
e2v technologies plc
Meeting Date: 25-Jul-12
Meeting Type: Annual
Proposal
Number Proposal
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Final Dividend
For
3
Re-elect Anthony Reading as Director
For
4
Re-elect Charles Hindson as Director
For
5
Re-elect Chris Geoghegan as Director
For
6
Re-elect Keith Attwood as Director
For
7
Re-elect Krishnamurthy Rajagopal as Director
For
8
Re-elect Kevin Dangerfield as Director
For
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
e2v technologies plc
Proposal
Number Proposal
Vote
Instruction
9
Reappoint Ernst & Young LLP as Auditors
For
10
Authorise Board to Fix Remuneration of Auditors
For
11
Approve Remuneration Report
For
12
Authorise Issue of Equity with Pre-emptive Rights
For
13
Authorise Issue of Equity without Pre-emptive
Rights
For
14
Authorise Market Purchase of Ordinary Shares
For
15
Adopt New Articles of Association
For
16
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Hogg Robinson Group plc
Meeting Date: 25-Jul-12
Meeting Type: Annual
Proposal
Number Proposal
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Final Dividend
For
3
Re-elect Tony Isaac as Director
For
4
Re-elect David Radcliffe 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
For
8
Authorise Market Purchase of Ordinary Shares
For
9
Authorise the Company to Call EGM with Two
Weeks' Notice
For
10
Approve Remuneration Report
For
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
Johnson Matthey plc
Meeting Date: 25-Jul-12
Meeting Type: Annual
Proposal
Number Proposal
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Tim Stevenson as Director
For
5
Re-elect Neil Carson as Director
For
6
Re-elect Alan Ferguson as Director
For
7
Re-elect Robert MacLeod as Director
For
8
Re-elect Larry Pentz as Director
For
9
Re-elect Michael Roney as Director
For
10
Re-elect Bill Sandford as Director
For
11
Re-elect Dorothy Thompson as Director
For
12
Reappoint KPMG Audit plc 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
Approve Return of Cash to Shareholders Through
Payment of Special Dividend and Share
Consolidation
For
17
Authorise Issue of Equity without Pre-emptive
Rights
For
18
Authorise Market Purchase of ordinary shares
For
19
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
Charles Stanley Group plc
Meeting Date: 26-Jul-12
Meeting Type: Annual
Proposal
Number Proposal
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Final Dividend
For
3
Approve Remuneration Report
For
4
Re-elect Edward Clark as Director
For
5
Re-elect Michael Lilwall as Director
For
6
Elect James Rawlingson as Director
For
7
Reappoint KPMG Audit plc as Auditors and Authorise
Their Remuneration
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
De La Rue plc
Meeting Date: 26-Jul-12
Meeting Type: Annual
Proposal
Number Proposal
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Elect Philip Rogerson as Director
For
5
Re-elect Colin Child as Director
For
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
De La Rue plc
Proposal
Number Proposal
Vote
Instruction
6
Re-elect Tim Cobbold as Director
For
7
Re-elect Warren East as Director
For
8
Re-elect Sir Jeremy Greenstock as Director
For
9
Re-elect Sir Julian Horn-Smith as Director
For
10
Re-elect Victoria Jarman as Director
For
11
Re-elect Gill Rider 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 EU Political Donations and Expenditure
For
18
Authorise the Company to Call EGM with Two
Weeks' Notice
For
19
Approve Renewal of Sharesave Scheme
For
20
Approve Renewal of US Employee Share Purchase
Plan
For
Findel plc
Meeting Date: 26-Jul-12
Meeting Type: Annual
Proposal
Number Proposal
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
For
3
Elect Bill Grimsey as Director
For
4
Re-elect David Sugden as Director
For
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
Findel plc
Proposal
Number Proposal
Vote
Instruction
5
Re-elect Philip Maudsley as Director
For
6
Reappoint KPMG Audit plc as Auditors
For
7
Authorise Board to Fix Remuneration of Auditors
For
8
Authorise the Company to Call EGM with Two
Weeks' Notice
For
9
Adopt New Articles of Association
For
Pennon Group plc
Meeting Date: 26-Jul-12
Meeting Type: Annual
Proposal
Number Proposal
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Final Dividend
For
3
Approve Remuneration Report
For
4
Re-elect Kenneth Harvey as Director
For
5
Re-elect Martin Angle as Director
For
6
Re-elect Gerard Connell as Director
For
7
Re-elect Colin Drummond as Director
For
8
Re-elect David Dupont as Director
For
9
Re-elect Christopher Loughlin as Director
For
10
Re-elect Dinah Nichols 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
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
Pennon Group plc
Proposal
Number Proposal
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
Phoenix IT Group plc
Meeting Date: 26-Jul-12
Meeting Type: Annual
Proposal
Number Proposal
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Final Dividend
For
3
Reappoint Deloitte 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 Garman as Director
For
7
Re-elect David Warnock as Director
For
8
Elect David Courtley as Director
For
9
Approve Remuneration Report
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
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
QinetiQ Group plc
Meeting Date: 26-Jul-12
Meeting Type: Annual
Proposal
Number Proposal
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
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 Audit plc as Auditors and Authorise
Their Remuneration
For
13
Authorise EU Political Donations and Expenditure
For
14
Authorise Issue of Equity with Pre-emptive Rights
For
15
Approve Performance Share 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
19
Adopt New Articles of Association
For
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
Record plc
Meeting Date: 26-Jul-12
Meeting Type: Annual
Proposal
Number Proposal
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Final Dividend
For
3
Re-elect Leslie Hill as Director
For
4
Re-elect Cees Schrauwers as Director
For
5
Re-elect David Morrison as Director
For
6
Reappoint Grant Thornton UK LLP as Auditors and
Authorise Their Remuneration
For
7
Approve Remuneration Report
For
8
Authorise Issue of Equity with Pre-emptive Rights
For
9
Authorise Issue of Equity without Pre-emptive
Rights
For
10
Authorise Market Purchase of Ordinary Shares
For
11
Authorise the Company to Call EGM with Two
Weeks' Notice
For
SABMiller plc
Meeting Date: 26-Jul-12
Meeting Type: Annual
Proposal
Number Proposal
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
For
3
Elect Dr Alan Clark as Director
For
4
Re-elect Mark Armour as Director
For
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
SABMiller plc
Proposal
Number Proposal
Vote
Instruction
5
Re-elect Geoffrey Bible as Director
For
6
Re-elect Dinyar Devitre as Director
For
7
Re-elect Lesley Knox as Director
For
8
Re-elect Graham Mackay as Director
Abstain
9
Re-elect John Manser as Director
Against
10
Re-elect John Manzoni as Director
For
11
Re-elect Miles Morland as Director
Against
12
Re-elect Dambisa Moyo as Director
For
13
Re-elect Carlos Perez Davila as Director
For
14
Re-elect Cyril Ramaphosa as Director
Against
15
Re-elect Alejandro Santo Domingo Davila as
Director
For
16
Re-elect Helen Weir as Director
Against
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
SSE plc
Meeting Date: 26-Jul-12
Meeting Type: Annual
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
SSE plc
Proposal
Number Proposal
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 Ian Marchant as Director
For
8
Re-elect Gregor Alexander as Director
For
9
Re-elect Alistair Phillips-Davies as Director
For
10
Re-elect Lady Rice as Director
For
11
Re-elect Richard Gillingwater as Director
For
12
Re-elect Thomas Andersen as Director
For
13
Reappoint KPMG Audit plc 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
Synergy Health plc
Meeting Date: 26-Jul-12
Meeting Type: Annual
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
Synergy Health plc
Proposal
Number Proposal
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Sir Duncan Nichol as Director
For
5
Re-elect Dr Richard Steeves as Director
For
6
Re-elect Gavin Hill as Director
For
7
Re-elect Constance Baroudel as Director
For
8
Elect Elizabeth Hewitt as Director
For
9
Reappoint KMPG Audit plc as Auditors
For
10
Authorise Board to Fix Remuneration of Auditors
For
11
Authorise EU Political Donations and Expenditure
For
12
Authorise Issue of Equity with Pre-emptive Rights
For
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
Tate & Lyle plc
Meeting Date: 26-Jul-12
Meeting Type: Annual
Proposal
Number Proposal
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
For
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
Tate & Lyle plc
Proposal
Number Proposal
Vote
Instruction
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 Evert Henkes as Director
For
10
Re-elect Douglas Hurt as Director
For
11
Elect Dr Ajai Puri as Director
For
12
Re-elect Robert Walker 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
Approve Performance Share Plan
For
17
Authorise Issue of Equity with Pre-emptive Rights
For
18
Authorise Issue of Equity without Pre-emptive
Rights
For
19
Authorise Market Purchase of Ordinary Shares
For
20
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Volex plc
Meeting Date: 26-Jul-12
Meeting Type: Annual
Proposal
Number Proposal
1
Accept Financial Statements and Statutory Reports
Vote
Instruction
For
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
Volex plc
Proposal
Number Proposal
Vote
Instruction
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Elect David McKinney as Director
For
5
Re-elect Ray Walsh as Director
For
6
Re-elect Andrew Cherry as Director
For
7
Reappoint PricewaterhouseCoopers LLP as Auditors
For
8
Authorise Board to Fix Remuneration of Auditors
For
9
Authorise Issue of Equity with Pre-emptive Rights
For
10
Authorise Issue of Equity without Pre-emptive
Rights
For
11
Authorise Market Purchase of Ordinary Shares
For
12
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Wincanton plc
Meeting Date: 26-Jul-12
Meeting Type: Annual
Proposal
Number Proposal
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
For
3
Elect Steve Marshall as Director
For
4
Re-elect Neil England as Director
For
5
Re-elect Jonson Cox as Director
For
6
Re-elect Paul Venables as Director
For
7
Re-elect Eric Born as Director
For
8
Re-elect Jon Kempster as Director
For
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
Wincanton plc
Proposal
Number Proposal
Vote
Instruction
9
Reappoint KPMG Audit plc as Auditors
For
10
Authorise the Audit Committee to Fix Remuneration
of Auditors
For
11
Authorise EU Political Donations and Expenditure
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 Share
For
15
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Yell Group plc
Meeting Date: 26-Jul-12
Meeting Type: Annual
Proposal
Number Proposal
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
For
3
Re-elect John Coghlan as Director
For
4
Re-elect Toby Coppel as Director
For
5
Re-elect Carlos Espinosa de los Monteros as Director
For
6
Re-elect Richard Hooper as Director
For
7
Re-elect Robert Wigley as Director
For
8
Re-elect Tony Bates as Director
For
9
Re-elect Kathleen Flaherty as Director
For
10
Re-elect Mike Pocock as Director
For
11
Elect Elizabeth Chambers as Director
For
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
Yell Group plc
Proposal
Number Proposal
Vote
Instruction
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 EU Political Donations and Expenditure
For
16
Amend 2003 Employee Stock Purchase Plan
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 Change of Company Name to Hibu plc
For
Autologic Holdings plc
Meeting Date: 27-Jul-12
Meeting Type: Special
Proposal
Number Proposal
1
Vote
Instruction
Approve Cash Acquisition of Autologic Holdings plc
by Stobart Group Limited
Autologic Holdings plc
Meeting Date: 27-Jul-12
Meeting Type: Court
For
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
Autologic Holdings plc
Proposal
Number Proposal
Vote
Instruction
Court Meeting
1
Approve Scheme of Arrangement
For
Morson Group plc
Meeting Date: 27-Jul-12
Meeting Type: Special
Proposal
Number Proposal
Vote
Instruction
1
Authorise Directors to Vote and be Counted in the
Quorum When Approving Matters in Connection
with the Proposed Cancellation and Re-registration
of the Company as a Private Limited Company
Against
2
Approve Cancellation of Admission of the Company's
Ordinary Shares to Trading on the AIM Market of
the London Stock Exchange plc
Against
3
Approve Re-registration of the Company as a
Private Company by the Name of Morson Group
Limited
Against
4
Adopt New Articles of Association
Against
TalkTalk Telecom Group plc
Meeting Date: 27-Jul-12
Meeting Type: Annual
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
TalkTalk Telecom Group plc
Proposal
Number Proposal
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Charles Dunstone as Director
For
5
Re-elect Dido Harding as Director
For
6
Re-elect Amy Stirling as Director
For
7
Re-elect David Goldie as Director
For
8
Re-elect Roger Taylor as Director
For
9
Re-elect John Gildersleeve as Director
For
10
Re-elect John Allwood as Director
For
11
Re-elect Brent Hoberman as Director
For
12
Re-elect Ian West as Director
For
13
Reappoint Deloitte LLP as Auditors and Authorise
Their Remuneration
For
14
Authorise the Company to Call EGM with Two
Weeks' Notice
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
United Utilities Group plc
Meeting Date: 27-Jul-12
Meeting Type: Annual
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
United Utilities Group plc
Proposal
Number Proposal
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
7
Re-elect Dr Catherine Bell as Director
For
8
Re-elect Paul Heiden as Director
For
9
Re-elect Nick Salmon as Director
For
10
Elect Sara Weller as Director
For
11
Reappoint KPMG Audit plc 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
17
Authorise EU Political Donations and Expenditure
For
Proposal
Number Proposal
1
Accept Financial Statements and Statutory Reports
2
Approve Final Dividend
3
Approve Remuneration Report
4
Re-elect Dr John McAdam as Director
5
Re-elect Steve Mogford as Director
6
Re-elect Russ Houlden as Director
Vote
Instruction
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
United Utilities Group plc
Proposal
Number Proposal
Vote
Instruction
7
Re-elect Dr Catherine Bell as Director
8
Re-elect Paul Heiden as Director
9
Re-elect Nick Salmon as Director
10
Elect Sara Weller as Director
11
Reappoint KPMG Audit plc as Auditors
12
Authorise Board to Fix Remuneration of Auditors
13
Authorise Issue of Equity with Pre-emptive Rights
14
Authorise Issue of Equity without Pre-emptive
Rights
15
Authorise Market Purchase of Ordinary Shares
16
Authorise the Company to Call EGM with Two
Weeks' Notice
17
Authorise EU Political Donations and Expenditure
National Grid plc
Meeting Date: 30-Jul-12
Meeting Type: Annual
Proposal
Number Proposal
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Final Dividend
For
3
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 Ken Harvey as Director
For
9
Re-elect Linda Adamany as Director
For
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
National Grid plc
Proposal
Number Proposal
Vote
Instruction
10
Re-elect Philip Aiken as Director
For
11
Elect Nora Brownell as Director
For
12
Elect Paul Golby as Director
For
13
Elect Ruth Kelly as Director
For
14
Re-elect Maria Richter as Director
For
15
Re-elect George Rose as Director
For
16
Reappoint PricewaterhouseCoopers LLP as Auditors
For
17
Authorise Board to Fix Remuneration of Auditors
For
18
Approve Remuneration Report
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
Amend Articles of Association
For
Halfords Group plc
Meeting Date: 31-Jul-12
Meeting Type: Annual
Proposal
Number Proposal
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Final Dividend
For
3
Approve Remuneration Report
For
4
Re-elect Dennis Millard as Director
For
5
Re-elect David Wild as Director
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
Halfords Group plc
Proposal
Number Proposal
Vote
Instruction
6
Re-elect Paul McClenaghan as Director
For
7
Re-elect Keith Harris as Director
For
8
Re-elect William Ronald as Director
For
9
Re-elect David Adams as Director
For
10
Re-elect Claudia Arney as Director
For
11
Re-elect Andrew Findlay 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 EU Political Donations and Expenditure
For
18
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Schroder UK Growth Fund plc
Meeting Date: 31-Jul-12
Meeting Type: Annual
Proposal
Number Proposal
1
Accept Financial Statements and Statutory Reports
2
Approve Remuneration Report
3
Elect Bob Cowdell as Director
4
Re-elect Stella Pirie as Director
5
Re-elect Alan Clifton as Director
6
Re-elect Andrew Hutton as Director
7
Re-elect David Ritchie as Director
Vote
Instruction
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
Schroder UK Growth Fund plc
Proposal
Number Proposal
Vote
Instruction
8
Reappoint PricewaterhouseCoopers LLP as Auditors
9
Authorise Board to Fix Remuneration of Auditors
10
Authorise Issue of Equity with Pre-emptive Rights
11
Authorise Issue of Equity without Pre-emptive
Rights
12
Authorise Market Purchase of Ordinary Shares
13
Authorise Market Purchase of Subscription Shares
WS Atkins plc
Meeting Date: 01-Aug-12
Meeting Type: Annual
Proposal
Number Proposal
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 Lord Boyce as Director
For
6
Re-elect Fiona Clutterbuck as Director
For
7
Re-elect Allan Cook as Director
For
8
Re-elect Joanne Curin as Director
For
9
Re-elect Heath Drewett as Director
For
10
Re-elect Alun Griffiths as Director
For
11
Re-elect Dr Uwe Krueger as Director
For
12
Re-elect Dr Krishnamurthy Rajagopal as Director
For
13
Elect Rodney Slater as Director
For
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
WS Atkins plc
Proposal
Number Proposal
Vote
Instruction
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
Approve All-Employee Share Plans
For
19
Approve Long-Term Incentive Plan
For
20
Approve Long-Term Growth Unit Plan
For
21
Authorise Issue of Equity without Pre-emptive
Rights
For
22
Authorise the Company to Call EGM with Two
Weeks' Notice
For
23
Authorise Market Purchase of Ordinary Shares
For
Touch Group plc
Meeting Date: 06-Aug-12
Meeting Type: Special
Proposal
Number Proposal
Vote
Instruction
1
Approve Voluntary Winding-Up of the Company
For
2
Appoint Asher Miller as Liquidator
For
easyJet plc
Meeting Date: 13-Aug-12
Meeting Type: Special
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
easyJet plc
Proposal
Number Proposal
Vote
Instruction
Shareholder Proposal
1
Remove Sir Michael Rake as Director
Against
IGas Energy plc
Meeting Date: 16-Aug-12
Meeting Type: Annual
Proposal
Number Proposal
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
For
3
Re-elect John Hamilton as Director
For
4
Re-elect Francis Gugen as Director
For
5
Elect Stephen Bowler as Director
For
6
Elect Robin Pinchbeck as Director
For
7
Reappoint Ernst & Young LLP as Auditors
For
8
Authorise Board to Fix Remuneration of Auditors
For
9
Approve Share Sub-Division
For
10
Authorise Issue of Equity with Pre-emptive Rights
For
11
Authorise Issue of Equity without Pre-emptive
Rights
For
12
Authorise Off-Market Purchase of New Deferred
Shares
For
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
CSR plc
Meeting Date: 17-Aug-12
Meeting Type: Special
Proposal
Number Proposal
Vote
Instruction
1
Approve Disposal of the Handset Operations to
Samsung Electronics Co Ltd
For
2
Approve Tender Offer
For
Dods Group plc
Meeting Date: 20-Aug-12
Meeting Type: Special
Proposal
Number Proposal
Vote
Instruction
1
Approve Capital Raising
For
2
Approve Capital Raising
For
Goals Soccer Centres plc
Meeting Date: 22-Aug-12
Meeting Type: Special
Proposal
Number Proposal
Vote
Instruction
1
Approve Cash Offer by Goliath Bidco Limited to
Acquire the Entire Issued and to be Issued Share
Capital of Goals Soccer Centres plc
For
2
Approve the Management Arrangements
For
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
Goals Soccer Centres plc
Meeting Date: 22-Aug-12
Meeting Type: Court
Proposal
Number Proposal
Vote
Instruction
Court Meeting
1
Approve Scheme of Arrangement
For
James Latham plc
Meeting Date: 22-Aug-12
Meeting Type: Annual
Proposal
Number Proposal
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 David Dunmow 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
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
Mouchel Group plc
Meeting Date: 24-Aug-12
Meeting Type: Special
Proposal
Number Proposal
Vote
Instruction
1
Approve Cancellation of the Admission of the
Ordinary Shares to the Official List and to Trading
on the London Stock Exchange's Main Market for
Listed Securities
2
Approve Special Dividend
3
Approve Reclassification of the Ordinary Shares Into
Deferred C Shares
4
Approve Waiver on Tender-Bid Requirement
5
Authorise Issue of Equity with Pre-emptive Rights in
Connection with the Restructuring
6
Authorise Issue of Equity without Pre-emptive
Rights in Connection with the Restructuring
7
Approve New Management Incentive Plan in
Connection with the Restructuring
8
Adopt New Articles of Association
Stagecoach Group plc
Meeting Date: 24-Aug-12
Meeting Type: Annual
Proposal
Number Proposal
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Ewan Brown as Director
For
5
Re-elect Ann Gloag as Director
For
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
Stagecoach Group plc
Proposal
Number Proposal
Vote
Instruction
6
Re-elect Martin Griffiths as Director
For
7
Re-elect Helen Mahy as Director
For
8
Re-elect Sir George Mathewson as Director
Abstain
9
Re-elect Sir Brian Souter as Director
For
10
Re-elect Garry Watts as Director
For
11
Re-elect Phil White as Director
For
12
Re-elect Will Whitehorn 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 Market Purchase of Ordinary Shares
For
19
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Green Compliance plc
Meeting Date: 29-Aug-12
Meeting Type: Annual
Proposal
Number Proposal
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Re-elect Reg Pomphrett as Director
For
3
Re-elect John Prowse as Director
For
4
Re-elect Richard Hodgson as Director
For
5
Reappoint Grant Thornton UK LLP as Auditors and
Authorise Their Remuneration
For
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
Green Compliance plc
Proposal
Number Proposal
Vote
Instruction
6
Authorise Issue of Equity with Pre-emptive Rights
For
7
Authorise Issue of Equity without Pre-emptive
Rights
For
Consort Medical plc
Meeting Date: 30-Aug-12
Meeting Type: Annual
Proposal
Number Proposal
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
Abstain
3
Approve Final Dividend
For
4
Re-elect Peter Fellner as Director
Abstain
5
Elect Richard Cotton as Director
For
6
Elect Steve Crummett as Director
For
7
Elect Ian Nicholson 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
Against
11
Authorise Market Purchase of Ordinary Shares
For
12
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
Heritage Oil plc
Meeting Date: 30-Aug-12
Meeting Type: Special
Proposal
Number Proposal
Vote
Instruction
1
Approve Acquisition by Shoreline of the Acquisition
Assets
For
2
Approve the Contingent Deposit
For
3
Approve Capital Raising
iomart Group plc
Meeting Date: 30-Aug-12
Meeting Type: Annual
Proposal
Number Proposal
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
For
3
Elect Crawford Beveridge as Director
For
4
Re-elect Angus MacSween as Director
For
5
Re-elect Richard Logan as Director
For
6
Approve Final Dividend
For
7
Reappoint Grant Thornton UK LLP as Auditors and
Authorise Their Remuneration
For
8
Authorise Issue of Equity with Pre-emptive Rights
For
9
Authorise Issue of Equity with Pre-emptive Rights
For
10
Authorise Issue of Equity without Pre-emptive
Rights
Against
11
Authorise Market Purchase of Ordinary Shares
For
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
Impellam Group plc
Meeting Date: 03-Sep-12
Meeting Type: Special
Proposal
Number Proposal
Vote
Instruction
1
Approve Share Consolidation
For
2
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
For
3
Authorise Off-Market Purchase from Cenkos
Securities plc
For
4
Approve Share Sub-Division
For
5
Authorise Market Purchase of New Ordinary Shares
For
Ashtead Group plc
Meeting Date: 04-Sep-12
Meeting Type: Annual
Proposal
Number Proposal
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Chris Cole as Director
For
5
Re-elect Geoff Drabble as Director
For
6
Re-elect Brendan Horgan as Director
For
7
Re-elect Sat Dhaiwal as Director
For
8
Elect Suzanne Wood as Director
For
9
Re-elect Hugh Etheridge as Director
For
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
Ashtead Group plc
Proposal
Number Proposal
Vote
Instruction
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
DS Smith plc
Meeting Date: 04-Sep-12
Meeting Type: Annual
Proposal
Number Proposal
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Final Dividend
For
3
Approve Remuneration Report
For
4
Re-elect Gareth Davis as Director
For
5
Re-elect Miles Roberts as Director
For
6
Re-elect Steve Dryden as Director
For
7
Re-elect Christopher Bunker as Director
For
8
Re-elect Philippe Mellier 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
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
DS Smith plc
Proposal
Number Proposal
Vote
Instruction
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
Greene King plc
Meeting Date: 04-Sep-12
Meeting Type: Annual
Proposal
Number Proposal
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Rooney Anand as Director
For
5
Re-elect Norman Murray as Director
For
6
Re-elect Ian Durant as Director
For
7
Reappoint Ernst & Young LLP as Auditors
For
8
Authorise Board to Fix Remuneration of Auditors
For
9
Authorise Issue of Equity with Pre-emptive Rights
For
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
Report was run from: 7/1/12 to 9/30/12
Sports Direct International plc
Meeting Date: 05-Sep-12
Meeting Type: Annual
Proposal
Number Proposal
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
18
Approve Super Stretch Executive Bonus Share
Scheme
For
19
Approve EU Political Donations and Expenditure
For
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
The Berkeley Group Holdings plc
Meeting Date: 05-Sep-12
Meeting Type: Annual
Proposal
Number Proposal
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
For
3
Re-elect Greg Fry as Director
For
4
Elect Alison Nimmo as Director
For
5
Elect Veronica Wadley as Director
For
6
Elect Glyn Barker as Director
For
7
Re-elect Tony Pidgley as Director
For
8
Re-elect Rob Perrins as Director
For
9
Re-elect Nick Simpkin as Director
For
10
Re-elect Karl Whiteman as Director
For
11
Re-elect Sean Ellis as Director
For
12
Re-elect David Howell as Director
For
13
Re-elect Alan Coppin as Director
For
14
Re-elect Sir John Armitt 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
20
Authorise EU Political Donations and Expenditure
For
21
Authorise the Company to Call EGM with Two
Weeks' Notice
For
22
Approve Sale of an Apartment and Parking Space by
Berkeley Homes (PCL) Limited to Tony Pidgley
For
23
Approve Sale of an Apartment and a Right to Park
by St George West London Limited to Greg Fry
For
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
The Berkeley Group Holdings plc
Proposal
Number Proposal
24
Vote
Instruction
Amend 2011 Long Term Incentive Plan
For
Carclo plc
Meeting Date: 06-Sep-12
Meeting Type: Annual
Proposal
Number Proposal
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4A
Re-elect Michael Derbyshire as Director
For
4B
Re-elect Bill Tame as Director
For
4C
Elect Christopher Malley as Director
For
4D
Elect Robert Rickman as Director
For
5A
Reappoint KPMG Audit plc as Auditors
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
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
Dart Group plc
Meeting Date: 06-Sep-12
Meeting Type: Annual
Proposal
Number Proposal
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Final Dividend
For
3
Re-elect Andrew Merrick as Director
For
4
Re-elect Trevor Crowley as Director
For
5
Reappoint KPMG Audit plc 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
For
9
Authorise Market Purchase of Ordinary Shares
For
Dixons Retail plc
Meeting Date: 06-Sep-12
Meeting Type: Annual
Proposal
Number Proposal
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Elect Sebastian James as Director
For
3
Elect Katie Bickerstaffe as Director
For
4
Elect Jock Lennox as Director
For
5
Re-elect John Allan as Director
For
6
Re-elect Dr Utho Creusen as Director
For
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
Dixons Retail plc
Proposal
Number Proposal
Vote
Instruction
7
Re-elect Tim How as Director
For
8
Re-elect Dharmash Mistry as Director
For
9
Re-elect Humphrey Singer as Director
For
10
Reappoint Deloitte LLP as Auditors
For
11
Authorise Board to Fix Remuneration of Auditors
For
12
Approve Remuneration Report
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 the Company to Call EGM with Two
Weeks' Notice
For
Latchways plc
Meeting Date: 07-Sep-12
Meeting Type: Annual
Proposal
Number Proposal
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Brian Finlayson as Director
For
5
Re-elect Paul Hearson as Director
For
6
Re-elect David Hearson as Director
For
7
Reappoint PricewaterhouseCoopers LLP as Auditors
For
8
Authorise Board to Fix Remuneration of Auditors
For
9
Authorise Issue of Equity with Pre-emptive Rights
For
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
Latchways plc
Proposal
Number Proposal
Vote
Instruction
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
Cohort plc
Meeting Date: 11-Sep-12
Meeting Type: Annual
Proposal
Number Proposal
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Final Dividend
For
3
Re-elect Sir Robert Walmsley as Director
For
4
Re-elect Simon Walther as Director
For
5
Re-elect Andrew Thomis as Director
For
6
Reappoint KPMG Audit plc 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
Colefax Group plc
Meeting Date: 11-Sep-12
Meeting Type: Annual
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
Colefax Group plc
Proposal
Number Proposal
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 Rob Barker as Director
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
Colefax Group plc
Meeting Date: 11-Sep-12
Meeting Type: Special
Proposal
Number Proposal
1
Vote
Instruction
Approve Waiver on Tender-Bid Requirement
For
Oxford Instruments plc
Meeting Date: 11-Sep-12
Meeting Type: Annual
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
Oxford Instruments plc
Proposal
Number Proposal
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Final Dividend
For
3
Re-elect Nigel Keen as Director
For
4
Re-elect Jonathan Flint as Director
For
5
Re-elect Kevin Boyd as Director
For
6
Re-elect Charles Holroyd as Director
For
7
Re-elect Sir Michael Brady as Director
For
8
Re-elect Michael Hughes as Director
For
9
Re-elect Jock Lennox as Director
For
10
Reappoint KPMG Audit plc 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
Liontrust Asset Management plc
Meeting Date: 12-Sep-12
Meeting Type: Annual
Proposal
Number Proposal
1
Accept Financial Statements and Statutory Reports
Vote
Instruction
For
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
Liontrust Asset Management plc
Proposal
Number Proposal
Vote
Instruction
2
Approve Remuneration Report
For
3
Elect Jonathan Hughes-Morgan as Director
For
4
Re-elect Adrian Collins as Director
For
5
Re-elect John Ions as Director
For
6
Re-elect Vinay Abrol 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
Amend Liontrust Senior Incentive Plan
For
13
Authorise Political Expenditure
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
Darty plc
Meeting Date: 13-Sep-12
Meeting Type: Annual
Proposal
Number Proposal
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
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
Darty plc
Proposal
Number Proposal
Vote
Instruction
5
Approve Final Dividend
For
6
Elect Alison Reed as Director
For
7
Re-elect Thierry Falque-Pierrotin as Director
For
8
Re-elect Bernard Dufau as Director
For
9
Re-elect Michel Leonard as Director
For
10
Re-elect Alan Parker as Director
For
11
Re-elect Dominic Platt 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 EU Political Donations and Expenditure
For
15
Authorise Market Purchase of Ordinary Shares
For
16
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Photo-Me International plc
Meeting Date: 13-Sep-12
Meeting Type: Annual
Proposal
Number Proposal
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Reappoint KPMG Audit plc as Auditors of the
Company
For
5
Authorise Board to Fix Remuneration of Auditors
For
6
Elect Jean-Marcel Denis as Director
For
7
Elect Yitzhak Apeloig as Director
For
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
Photo-Me International plc
Proposal
Number Proposal
Vote
Instruction
8
Re-elect Serge Crasnianski as Director
For
9
Re-elect Francoise Coutaz-Replan as Director
For
10
Authorise EU Political Donations and Expenditure
Against
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
Immunodiagnostic Systems Holdings plc
Meeting Date: 14-Sep-12
Meeting Type: Annual
Proposal
Number Proposal
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Final Dividend
For
3
Re-elect Dr Roger Duggan as Director
For
4
Elect Dr Anthony Martin as Director
For
5
Elect Gerard Murray as Director
For
6
Appoint Ernst & Young LLP as Auditor and Authorise
Their Remuneration
For
7
Approve Remuneration Report
For
8
Authorise Issue of Equity with Pre-emptive Rights
For
9
Authorise Issue of Equity without Pre-emptive
Rights
For
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
Vectura Group plc
Meeting Date: 18-Sep-12
Meeting Type: Annual
Proposal
Number Proposal
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
For
3
Elect Dr Trevor Phillips as Director
For
4
Re-elect Dr Susan Foden as Director
For
5
Re-elect Dr John Brown as Director
For
6
Re-elect Jack Cashman as Director
For
7
Reappoint Deloitte LLP as Auditors
For
8
Authorise Board to Fix Remuneration of Auditors
For
9
Authorise Issue of Equity with Pre-emptive Rights
For
10
Approve Long-Term Incentive Plan
For
11
Authorise Issue of Equity without Pre-emptive
Rights
Against
12
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Bango plc
Meeting Date: 19-Sep-12
Meeting Type: Annual
Proposal
Number Proposal
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Re-elect Anil Malhotra as Director
For
3
Re-elect Rudy Burger as Director
For
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
Bango plc
Proposal
Number Proposal
Vote
Instruction
4
Reappoint Grant Thornton UK LLP as Auditors and
Authorise Their Remuneration
For
5
Authorise Issue of Equity with Pre-emptive Rights
For
6
Authorise Issue of Equity without Pre-emptive
Rights
For
PZ Cussons plc
Meeting Date: 19-Sep-12
Meeting Type: Annual
Proposal
Number Proposal
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Elect Ngozi Edozien as Director
For
5
Elect Helen Owers as Director
For
6
Re-elect Richard Harvey as Director
For
7
Re-elect Alex Kanellis as Director
For
8
Re-elect John Arnold as Director
For
9
Re-elect Chris Davis as Director
For
10
Re-elect Simon Heale as Director
For
11
Re-elect Brandon Leigh as Director
For
12
Re-elect John Pantelireis as Director
For
13
Re-elect James Steel 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
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
PZ Cussons plc
Proposal
Number Proposal
Vote
Instruction
17
Authorise Issue of Equity without Pre-emptive
Rights
For
18
Authorise Market Purchase of Ordinary Shares
For
19
Authorise the Company to Call EGM with Two
Weeks' Notice
For
20
Authorise EU Political Donations and Expenditure
For
Schroder Corporate Bond Fund
Meeting Date: 19-Sep-12
Meeting Type: Special
Proposal
Number Proposal
1
Vote
Instruction
Approve the Adoption of Full UCITS Derivatives
Powers by the Schroder Corporate Bond Fund
For
Games Workshop Group plc
Meeting Date: 20-Sep-12
Meeting Type: Annual
Proposal
Number Proposal
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Re-elect Mark Wells 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
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
Games Workshop Group plc
Proposal
Number Proposal
Vote
Instruction
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
NWF Group plc
Meeting Date: 20-Sep-12
Meeting Type: Annual
Proposal
Number Proposal
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Final Dividend
For
3
Re-elect John Acornley as Director
For
4
Re-elect Richard Whiting 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
For
Trifast plc
Meeting Date: 20-Sep-12
Meeting Type: Annual
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
Trifast plc
Proposal
Number Proposal
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
For
3
Re-elect Mark Belton as Director
For
4
Re-elect Seamus Murphy as Director
For
5
Re-elect Glenda Roberts as Director
For
6
Re-elect Neil Chapman as Director
For
7
Reappoint KPMG Audit plc as Auditors
For
8
Authorise Board to Fix Remuneration of Auditors
For
9
Authorise Issue of Equity with Pre-emptive Rights
For
10
Authorise Issue of Equity without Pre-emptive
Rights
For
11
Authorise Market Purchase of Ordinary Shares
For
12
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Blinkx plc
Meeting Date: 21-Sep-12
Meeting Type: Annual
Proposal
Number Proposal
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Re-elect Anthony Bettencourt as Director
Against
3
Elect Subhransu Mukherjee as Director
For
4
Reappoint Deloitte LLP as Auditors
For
5
Authorise Board to Fix Remuneration of Auditors
For
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
Blinkx plc
Proposal
Number Proposal
Vote
Instruction
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
Micro Focus International plc
Meeting Date: 26-Sep-12
Meeting Type: Annual
Proposal
Number Proposal
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-lect 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
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
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
Micro Focus International plc
Meeting Date: 26-Sep-12
Meeting Type: Special
Proposal
Number Proposal
Vote
Instruction
1
Approve 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
Eco Animal Health Group plc
Meeting Date: 27-Sep-12
Meeting Type: Annual
Proposal
Number Proposal
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Re-elect Peter Lawrence as Director
For
3
Reappoint Reeves & Co LLP as Auditors and
Authorise Their Remuneration
For
4
Authorise Issue of Equity with Pre-emptive Rights
For
5
Authorise Market Purchase of Ordinary Shares
For
6
Authorise Issue of Equity without Pre-emptive
Rights
For
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
Park Group plc
Meeting Date: 27-Sep-12
Meeting Type: Annual
Proposal
Number Proposal
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Final Dividend
For
3
Approve Remuneration Report
For
4
Re-elect Gary Woods as Director
For
5
Re-elect George Marcall as Director
For
6
Reappoint KPMG Audit plc 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
R.E.A. Holdings plc
Meeting Date: 27-Sep-12
Meeting Type: Special
Proposal
Number Proposal
Vote
Instruction
1
Approve Capitalisation Issue
For
2
Approve Sale Arrangement
For
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
MediaZest plc
Meeting Date: 28-Sep-12
Meeting Type: Annual
Proposal
Number Proposal
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
Abstain
2
Re-elect Geoffrey Robertson as Director
For
3
Re-elect Lance O'Neill as Director
For
4
Reappoint Nexia Smith & Williamson as Auditors
For
5
Authorise Board to Fix Remuneration of Auditors
For
President Petroleum Company plc
Meeting Date: 28-Sep-12
Meeting Type: Special
Proposal
Number Proposal
Vote
Instruction
1
Approve Capital Raising
For
2
Approve Capital Raising
For
3
Approve Change of Company Name to President
Energy plc
For
4
Authorise Issue of Equity with Pre-emptive Rights
For
5
Authorise Issue of Equity without Pre-emptive
Rights
For
Vote Summary Report
Report was run from: 7/1/12 to 9/30/12
The 600 Group plc
Meeting Date: 28-Sep-12
Meeting Type: Annual
Proposal
Number Proposal
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Reappoint KPMG Audit plc as Auditors and Authorise
Their Remuneration
For
3
Re-elect Stephen Rutherford as Director
For
4
Elect Neil Carrick as Director
For
5
Elect Nigel Rogers as Director
For
6
Authorise Issue of Equity with Pre-emptive Rights
For
7
Authorise Market Purchase of Ordinary Shares
For
8
Authorise Issue of Equity without Pre-emptive
Rights
For
9
Authorise the Company to Use Electronic
Communications
For
10
Authorise EU Political Donations and Expenditure
For