Voting, October-December 2010 Schroders

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Schroders
Voting, October-December 2010
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: 10/1/10 to 12/31/10
Volex Group plc
Meeting Date
Meeting Type
01-Oct-10
Special
Vote
Instruction
1
Approve Release of Special Reserve
For
2
Amend Volex Group plc Performance Share Plan 2009
For
3
Amend Volex Group plc Non-Executive Directors Long Term
Incentive Scheme
For
4
Approve Volex Group 2010 Joint Share Ownership Plan
For
Cairn Energy plc
Meeting Date
Meeting Type
07-Oct-10
Special
Vote
Instruction
1
Approve Sale by Cairn UK Holdings Limited of 51 Percent of the
Fully Diluted Share Capital of Cairn India Limited
For
Govett Strategic Investment Trust plc
Meeting Date
07-Oct-10
Meeting Type
Annual
Vote
Instruction
1
Appoint Christopher Day of Deloitte LLP as Joint Liquidator
Do Not Vote
IG Group Holdings plc
Meeting Date
07-Oct-10
Meeting Type
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
Vote Summary Report
Report was run from: 10/1/10 to 12/31/10
2
Elect David Currie as Director
For
3
Re-elect Peter Hetherington as Director
For
4
Re-elect Timothy Howkins as Director
For
5
Re-elect Andrew MacKay as Director
For
6
Approve Final Dividend
For
7
Reappoint Ernst & Young LLP as Auditors of the Company
For
8
Authorise Board to Fix Remuneration of Auditors
For
9
Approve Remuneration Report
For
10
Authorise Issue of Equity with Pre-emptive Rights
For
11
Approve Value Share Plan
For
12
Authorise Market Purchase
For
13
Authorise Issue of Equity without Pre-emptive Rights
For
14
Authorise the Company to Call EGM with Two Weeks' Notice
For
Dignity plc
Meeting Date
08-Oct-10
Meeting Type
Special
Vote
Instruction
1
Adopt New Articles of Association; Approve Purchase by the
Company of the Deferred Shares and C Shares
For
2
Approve the Return of Cash
For
3
Approve Share Consolidation
For
4
Approve the Put Option Agreement
For
5
Adopt New Articles of Association
For
6
Approve Redesignation of Share
For
Southern Pacific Securities 04-1PLC
Meeting Date
13-Oct-10
Meeting Type
Bondholder
Vote
Instruction
Meeting of the Holders of GBP 31,500,000 Class M Mortgage
Backed Floating Rate Notes Due 2042
Vote Summary Report
Report was run from: 10/1/10 to 12/31/10
1
Sanction Amendments to Liquidity Facility Agreement; Authorise
Trustee to Execute Amendment Deed and Waive Any Breach of
Terms of Liquidity Facility Agreement; Sanction Variation of
Rights; Discharge Trustee from Liability
Do Not Vote
SOUTHERN PACIFIC SECURITIES PLC 04-2 plc
Meeting Date
13-Oct-10
Meeting Type
Bondholder
Vote
Instruction
Meeting of the Holders of EUR 5,000,000 Class C1a and GBP
19,400,000 Class C1c Mortgage Backed Floating Rate Notes Due
2042
1
Sanction Amendments to Liquidity Facility Agreement; Authorise
Trustee to Execute Amendment Deed and to Waive Any Breach
of Terms of Liquidity Facility Agreement; Discharge Trustee from
Liability
Do Not Vote
Diageo plc
Meeting Date
14-Oct-10
Meeting Type
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
Against
3
Approve Final Dividend
For
4
Re-elect Peggy Bruzelius as Director
For
5
Re-elect Laurence Danon as Director
For
6
Re-elect Betsy Holden as Director
For
7
Re-elect Lord (Clive) Hollick of Notting Hill as Director
For
8
Re-elect Franz Humer as Director
For
9
Re-elect Philip Scott as Director
For
10
Re-elect Todd Stitzer as Director
For
11
Re-elect Paul Walker as Director
For
12
Re-elect Paul Walsh as Director
For
13
Elect Lord (Mervyn) Davies of Abersoch as Director
For
14
Elect Deirdre Mahlan as Director
For
15
Reappoint KPMG Audit plc as Auditors
For
Vote Summary Report
Report was run from: 10/1/10 to 12/31/10
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
For
20
Authorise EU Political Donations and Expenditure
For
21
Amend Diageo 2001 Share Incentive Plan
For
22
Approve Diageo 2010 Sharesave Plan
For
23
Authorise the Company to Establish International Share Plans
For
24
Authorise the Company to Call EGM with Two Weeks' Notice
For
Eaga plc
Meeting Date
14-Oct-10
Meeting Type
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Dave Routledge as Director
For
5
Re-elect Quintin Oliver as Director
For
6
Elect Willie MacDiarmid as Director
For
7
Elect Giles Sharp as Director
For
8
Reappoint PricewaterhouseCoopers LLP as Auditors of the
Company
For
9
Authorise Board to Fix Remuneration of Auditors
For
10
Authorise Issue of Equity with Pre-emptive Rights
For
11
Authorise Issue of Equity without Pre-emptive Rights
For
12
Authorise Market Purchase
For
13
Authorise the Company to Call EGM with Two Weeks' Notice
For
Mattioli Woods plc
Meeting Date
14-Oct-10
Meeting Type
Annual
Vote
Instruction
Vote Summary Report
Report was run from: 10/1/10 to 12/31/10
1
Accept Financial Statements and Statutory Reports
For
2
Re-elect Bob Woods as Director
For
3
Re-elect Mark Smith as Director
For
4
Re-elect Murray Smith as Director
For
5
Re-elect Michael Kershaw as Director
For
6
Reappoint Baker Tilly UK Audit LLP as Auditors
For
7
Authorise Board to Fix Remuneration of Auditors
For
8
Approve Final Dividend
For
9
Authorise Issue of Equity with Pre-emptive Rights
For
10
Approve EMI Option Plan
For
11
Approve Long-Term Incentive Plan
For
12
Authorise Issue of Equity without Pre-emptive Rights
For
Monitise plc
Meeting Date
14-Oct-10
Meeting Type
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Re-elect Duncan McIntyre as Director
For
3
Re-elect Colin Tucker as Director
For
4
Elect Elizabeth Buse as Director
For
5
Reappoint PricewaterhouseCoopers LLP as Auditors
For
6
Authorise Board to Fix Remuneration of Auditors
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
For
11
Amend Articles of Association
For
Renishaw plc
Meeting Date
14-Oct-10
Meeting Type
Annual
Vote Summary Report
Report was run from: 10/1/10 to 12/31/10
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Final Dividend
For
3
Re-elect Sir David McMurtry as Director
For
4
Re-elect John Deer as Director
For
5
Re-elect Ben Taylor as Director
For
6
Re-elect Allen Roberts as Director
For
7
Re-elect Geoff McFarland as Director
For
8
Re-elect Terry Garthwaite as Director
For
9
Re-elect David Snowden as Director
For
10
Re-elect Bill Whiteley as Director
For
11
Approve Remuneration Report
For
12
Reappoint KPMG Audit plc as Auditors and Authorise Their
Remuneration
For
13
Authorise Market Purchase
For
14
Adopt New Articles of Association
For
Electronic Data Processing plc
Meeting Date
15-Oct-10
Meeting Type
Special
Vote
Instruction
1
Approve Disposal of Beauchief Hall
For
Pace plc
Meeting Date
18-Oct-10
Meeting Type
Special
Vote
Instruction
1
Approve Acquisition of 2Wire Inc
For
2
Approve International Performance Share Plan
For
Vote Summary Report
Report was run from: 10/1/10 to 12/31/10
President Petroleum Co PLC
Meeting Date
Meeting Type
18-Oct-10
Special
Vote
Instruction
1
For
Approve Capital Raising
The Parkmead Group plc
Meeting Date
Meeting Type
18-Oct-10
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Re-elect Niall Doran as Director
For
3
Elect Donald MacKay as Director
For
4
Appoint Nexia Smith & Williamson Limited as Auditors and
Authorise Their Remuneration
For
AEA Technology plc
Meeting Date
21-Oct-10
Meeting Type
Special
Vote
Instruction
1
Approve Scheme of Reconstruction
For
2
Approve Capital Raising ; Approve Acquisition of Eastern
Research Group Inc
For
3
Authorise Issue of Equity with Pre-emptive Rights
For
4
Authorise Issue of Equity without Pre-emptive Rights
For
5
Approve Related Party Transaction with Schroder Investment
Management Ltd
Do Not Vote
6
Approve Related Party Transaction with M&G Investment
Management Limited (UK)
For
7
Approve Related Party Transaction with Artemis Investment
Management Ltd
For
8
Approve Related Party Transaction with JO Hambro Capital
Management
For
9
Approve Sharesave Plan
For
Vote Summary Report
Report was run from: 10/1/10 to 12/31/10
10
Approve Performance Share Plan
For
11
Approve Share Incentive Plan
For
12
Approve Long Term Incentive Plan
For
13
Approve Employee Benefit Trust
For
AEA Technology plc
Meeting Date
Meeting Type
21-Oct-10
Court
Vote
Instruction
Court Meeting
1
For
Approve Scheme of Arrangement
BHP Billiton plc
Meeting Date
Meeting Type
21-Oct-10
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Re-elect Dr John Buchanan as Director
For
3
Re-elect David Crawford as Director
For
4
Re-elect Keith Rumble as Director
For
5
Re-elect Dr John Schubert as Director
For
6
Re-elect Jacques Nasser as Director
For
7
Elect Malcolm Broomhead as Director
For
8
Elect Carolyn Hewson as Director
For
9
Reappoint KPMG Audit plc 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
For
13
Approve Remuneration Report
For
14
Amend Long Term Incentive Plan
For
15
Approve Grant of Share Awards to Marius Kloppers
For
Vote Summary Report
Report was run from: 10/1/10 to 12/31/10
16
Amend the Constitution of BHP Billiton Limited
For
17
Amend Articles of Association of BHP Billiton plc
For
MediaZest plc
Meeting Date
Meeting Type
21-Oct-10
Special
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
British Sky Broadcasting Group plc
Meeting Date
22-Oct-10
Meeting Type
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Final Dividend
For
3
Re-elect Jeremy Darroch as Director
For
4
Re-elect Andrew Griffith as Director
For
5
Re-elect James Murdoch as Director
For
6
Re-elect Daniel Rimer as Director
For
7
Re-elect David DeVoe as Director
For
8
Re-elect Allan Leighton as Director
For
9
Re-elect Arthur Siskind as Director
For
10
Re-elect David Evans as Director
For
11
Reappoint Deloitte LLP as Auditors and Authorise Their
Remuneration
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
Vote Summary Report
Report was run from: 10/1/10 to 12/31/10
McBride plc
Meeting Date
25-Oct-10
Meeting Type
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect John Napier as Director
For
5
Elect Richard Armitage as Director
For
6
Re-elect Christine Bogdanowicz-Bindert as Director
For
7
Elect Christopher Bull as Director
For
8
Re-elect Robert Lee as Director
For
9
Re-elect Colin Smith as Director
For
10
Reappoint KPMG Audit plc as Auditors
For
11
Authorise Board to Fix Remuneration of Auditors
For
12
Authorise EU Political Donations and Expenditure
For
13
Authorise Issue of Equity with Pre-emptive Rights
For
14
Authorise Issue of Equity without Pre-emptive Rights
For
15
Authorise Market Purchase
For
16
Authorise the Company to Call EGM with Two Weeks' Notice
For
Raven Russia Ltd
Meeting Date
25-Oct-10
Meeting Type
Special
Vote
Instruction
1
For
Approve Tender Offer
Ashmore Group plc
Meeting Date
28-Oct-10
Meeting Type
Annual
Vote
Instruction
Vote Summary Report
Report was run from: 10/1/10 to 12/31/10
1
Accept Financial Statements and Statutory Reports
For
2
Approve Final Dividend
For
3
Re-elect Michael Benson as Director
For
4
Re-elect Mark Coombs as Director
For
5
Re-elect Graeme Dell as Director
For
6
Re-elect Nick Land as Director
For
7
Re-elect Jonathan Asquith as Director
For
8
Re-elect Melda Donnelly as Director
For
9
Approve Remuneration Report
For
10
Reappoint KPMG Audit plc as Auditors
For
11
Authorise Board to Fix Remuneration of Auditors
For
12
Authorise EU Political Donations and Expenditure
For
13
Authorise Issue of Equity with Pre-emptive Rights
For
14
Authorise Issue of Equity without Pre-emptive Rights
For
15
Authorise Market Purchase
For
16
Approve Waiver on Tender-Bid Requirement
For
17
Authorise the Company to Call EGM with Two Weeks' Notice
For
18
Adopt New Articles of Association
For
19
Amend Executive Omnibus Incentive Plan
For
Murgitroyd Group plc
Meeting Date
Meeting Type
28-Oct-10
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Final Dividend
For
3
Approve Remuneration Report
For
4
Re-elect Keith Young as Director
For
5
Re-elect Christopher Greig as Director
For
6
Reappoint KPMG Audit plc as Auditors and Authorise Their
Remuneration
For
Vote Summary Report
Report was run from: 10/1/10 to 12/31/10
The Alumasc Group plc
Meeting Date
Meeting Type
Annual
28-Oct-10
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Jon Pither as Director
For
5
Re-elect Philip Gwyn as Director
For
6
Re-elect Paul Hooper as Director
For
7
Re-elect John McCall as Director
For
8
Reappoint KPMG Audit plc as Auditors and Authorise the Board
to Determine Their Remuneration
For
9
Authorise Issue of Equity with Pre-emptive Rights
For
10
Authorise Issue of Equity without Pre-emptive Rights
For
11
Authorise Market Purchase
For
The Go-Ahead Group plc
Meeting Date
28-Oct-10
Meeting Type
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Elect Katherine Innes Ker as Director
For
5
Re-elect Sir Patrick Brown as Director
For
6
Re-elect Rupert Pennant-Rea as Director
For
7
Re-elect Andrew Allner as Director
For
8
Re-elect Keith Ludeman as Director
For
9
Re-elect Nick Swift as Director
For
10
Reappoint Ernst &Young LLP as Auditors of the Company
For
11
Authorise Board to Fix Remuneration of Auditors
For
12
Authorise EU Political Donations and Expenditure
For
Vote Summary Report
Report was run from: 10/1/10 to 12/31/10
13
Authorise Issue of Equity with Pre-emptive Rights
For
14
Authorise Issue of Equity without Pre-emptive Rights
For
15
Authorise Market Purchase
For
16
Authorise the Company to Call EGM with Two Weeks' Notice
For
17
Adopt New Articles of Association
For
Lonrho plc
Meeting Date
29-Oct-10
Meeting Type
Special
Vote
Instruction
1
For
Authorise the Grant of the Conversion Rights Under the
Guaranteed Convertible Bonds Issued by LAH Jersey Limited
Sirius Petroleum plc
Meeting Date
29-Oct-10
Meeting Type
Special
Vote
Instruction
1
Approve the Acquisition of a 40 Percent Participating Interest in
the Ke Field
2
Elect Jack Pryde as Director
3
Elect Billi Folahan as Director
4
Amend Articles of Association
5
Approve Capital Raising
Earthport plc
Meeting Date
01-Nov-10
Meeting Type
Special
Vote
Instruction
1
Approve Capital Raising
For
2
Authorise Issue of Equity with and without Pre-emptive Rights
For
Vote Summary Report
Report was run from: 10/1/10 to 12/31/10
Intec Telecom Systems plc
Meeting Date
Meeting Type
03-Nov-10
Special
Vote
Instruction
1
For
Approve Acquisition of Intec Telecom Systems plc by CSG
Systems UK Limited
Intec Telecom Systems plc
Meeting Date
03-Nov-10
Meeting Type
Court
Vote
Instruction
Court Meeting
1
Approve Scheme of Arrangement
For
J D Wetherspoon plc
Meeting Date
04-Nov-10
Meeting Type
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
For
3
Re-elect Tim Martin as Director
For
4
Re-elect Keith Down as Director
For
5
Re-elect John Herring as Director
For
6
Reappoint PricewaterhouseCoopers LLP as Auditors and
Authorise the Board to Determine 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
For
10
Authorise the Company to Call EGM with Two Weeks' Notice
For
Vote Summary Report
Report was run from: 10/1/10 to 12/31/10
Kofax plc
Meeting Date
Meeting Type
Annual
04-Nov-10
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
For
3
Elect James Arnold Jr as Director
For
4
Re-elect Chris Conway as Director
For
5
Re-elect Mark Wells as Director
For
6
Re-elect Bruce Powell as Director
For
7
Reappoint Ernst & Young LLP 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
For
Dechra Pharmaceuticals plc
Meeting Date
05-Nov-10
Meeting Type
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Elect Bryan Morton as Director
For
5
Re-elect Edwin Torr as Director
For
6
Re-elect Michael Redmond 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
For
12
Authorise the Company to Call EGM with Two Weeks Notice
For
13
Amend Approved Share Option Scheme
For
Vote Summary Report
Report was run from: 10/1/10 to 12/31/10
14
Amend Unapproved Share Option Scheme
For
15
Amend Save As You Earn Option Scheme
For
Hargreaves Services plc
Meeting Date
08-Nov-10
Meeting Type
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Directors' Corporate Governance and Remuneration
Report
For
3
Approve Final Dividend
For
4
Re-elect Iain Cockburn as Director
For
5
Re-elect Gordon Banham as Director
For
6
Reappoint KPMG Audit plc as Auditors of the Company
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
For
Xaar plc
Meeting Date
08-Nov-10
Meeting Type
Special
Vote
Instruction
1
Approve Capital Raising
For
2
Approve Capital Raising
For
Hays plc
Meeting Date
10-Nov-10
Meeting Type
Annual
Vote
Instruction
Vote Summary Report
Report was run from: 10/1/10 to 12/31/10
1
Accept Financial Statements and Statutory Reports
For
2
Approve Final Dividend
For
3
Approve Remuneration Report
For
4
Elect Alan Thomson as Director
For
5
Re-elect William Eccleshare as Director
For
6
Re-elect Paul Stoneham 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
Authorise Issue of Equity without Pre-emptive Rights
For
11
Authorise Market Purchase
For
12
Authorise the Company to Call EGM with Two Weeks' Notice
For
System C Healthcare plc
Meeting Date
10-Nov-10
Meeting Type
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Final Dividend
For
3
Re-elect Jim Horsburgh as Director
For
4
Re-elect Christopher McLaren as Director
For
5
Re-elect Thomas Chambers as Director
For
6
Elect Hedley Mayor 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
For
Wilmington Group plc
Meeting Date
10-Nov-10
Meeting Type
Annual
Vote
Instruction
Vote Summary Report
Report was run from: 10/1/10 to 12/31/10
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Mark Asplin as Director
For
5
Re-elect David Summers as Director
For
6
Reappoint PricewaterhouseCoopers 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
For
10
Adopt New Articles of Association
For
11
Authorise the Company to Call EGM with Two Weeks Notice
For
Albemarle & Bond Holdings plc
Meeting Date
12-Nov-10
Meeting Type
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Final Dividend
For
3
Elect Liam Moran as Director
For
4
Elect John Farrell as Director
For
5
Re-elect Sterling Brinkley as Director
For
6
Reappoint Nexia Smith & Williamson Audit (Bristol) 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
For
Kier Group plc
Meeting Date
12-Nov-10
Meeting Type
Annual
Vote
Instruction
Vote Summary Report
Report was run from: 10/1/10 to 12/31/10
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Elect Steve Bowcott as Director
For
5
Elect Haydn Mursell as Director
For
6
Elect Richard Bailey as Director
For
7
Re-elect Chris Geoghegan as Director
For
8
Re-elect Ian Lawson as Director
For
9
Re-elect Dick Simkin as Director
For
10
Reappoint KPMG Audit plc as Auditors and Authorise Their
Remuneration
For
11
Authorise Issue of Equity with Pre-emptive Rights
For
12
Authorise Issue of Equity without Pre-emptive Rights
For
13
Amend Articles of Association
For
14
Authorise the Company to Call EGM with Two Weeks Notice
For
15
Approve Payment of the 2009 Interim Dividend
For
16
Approve 2010 Long-Term Incentive Plan
For
17
Authorise 1999 Employee Benefit Trust to Hold Ten Percent of
the Company's Ordinary Share Capital at Any One Time
For
Smiths Group plc
Meeting Date
16-Nov-10
Meeting Type
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Elect Bruno Angelici as Director
For
5
Elect Peter Turner as Director
For
6
Re-elect Donald Brydon as Director
For
7
Re-elect Philip Bowman as Director
For
8
Re-elect David Challen as Director
For
9
Re-elect Stuart Chambers as Director
For
10
Re-elect Anne Quinn as Director
For
11
Re-elect Sir Kevin Tebbit as Director
For
Vote Summary Report
Report was run from: 10/1/10 to 12/31/10
12
Reappoint PricewaterhouseCoopers LLP as Auditors
For
13
Authorise Board to Fix Remuneration of Auditors
For
14
Authorise Issue of Equity with Pre-emptive Rights
For
15
Authorise Issue of Equity without Pre-emptive Rights
For
16
Authorise Market Purchase
For
17
Authorise the Company to Call EGM with Two Weeks' Notice
For
18
Authorise EU Political Donations and Expenditure
For
19
Approve Value Sharing Plan
For
Barratt Developments plc
Meeting Date
17-Nov-10
Meeting Type
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Re-elect Robert Davies as Director
For
3
Re-elect William Shannon as Director
Abstain
4
Reappoint Deloitte LLP as Auditors and Authorise Their
Remuneration
For
5
Approve Remuneration Report
For
6
Authorise EU Political Donations and Expenditure
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
For
10
Authorise the Company to Call EGM with Two Weeks Notice
For
Hansard Global plc
Meeting Date
17-Nov-10
Meeting Type
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
Vote Summary Report
Report was run from: 10/1/10 to 12/31/10
4
Re-elect Leonard Polonsky as Director
For
5
Re-elect Gordon Marr as Director
For
6
Elect Joseph Kanarek as Director
For
7
Re-elect Bernard Asher as Director
For
8
Re-elect Maurice Dyson as Director
For
9
Re-elect Uwe Eymer as Director
For
10
Re-elect Harvey Krueger as Director
For
11
Reappoint PricewaterhouseCoopers LLC, Isle of Man as Auditors
and Authorise Their Remuneration
For
12
Authorise Market Purchase
For
13
Authorise Issue of Equity without Pre-emptive Rights
For
Close Brothers Group plc
Meeting Date
18-Nov-10
Meeting Type
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
Abstain
3
Approve Final Dividend
For
4
Re-elect Strone Macpherson as Director
For
5
Re-elect Preben Prebensen as Director
For
6
Re-elect Stephen Hodges as Director
For
7
Re-elect Jonathan Howell as Director
For
8
Re-elect Bruce Carnegie-Brown as Director
For
9
Re-elect Jamie Cayzer-Colvin as Director
For
10
Re-elect Ray Greenshields as Director
For
11
Re-elect Douglas Paterson as Director
For
12
Reappoint Deloitte LLP as Auditors
For
13
Authorise Board to Fix Remuneration of Auditors
For
14
Authorise Issue of Equity with Pre-emptive Rights
For
15
Authorise Issue of Equity without Pre-emptive Rights
For
16
Authorise Market Purchase
For
17
Authorise the Company to Call EGM with Two Weeks Notice
For
Vote Summary Report
Report was run from: 10/1/10 to 12/31/10
Ricardo plc
Meeting Date
18-Nov-10
Meeting Type
Annual
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 and
Authorise Their Remuneration
For
5
Re-elect Michael Harper as Director
For
6
Re-elect Ian Lee as Director
For
7
Re-elect David Hall as Director
For
8
Re-elect Hans-Joachim Schöpf as Director
For
9
Re-elect David Shemmans as Director
For
10
Re-elect Paula Bell as Director
For
11
Re-elect Mark Garrett 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
For
15
Authorise the Company to Call EGM with Two Weeks' Notice
For
16
Adopt New Articles of Association
For
Cove Energy plc
Meeting Date
22-Nov-10
Meeting Type
Special
Vote
Instruction
1
Approve Capital Raising
For
2
Authorise Issue of Equity with Pre-emptive Rights
For
3
Approve Capital Raising
For
4
Authorise Issue of Equity without Pre-emptive Rights
For
NetPlay TV plc
Vote Summary Report
Report was run from: 10/1/10 to 12/31/10
Meeting Date
22-Nov-10
Meeting Type
Special
Vote
Instruction
1
Approve Share Sub-Division
For
2
Approve Capital Raising
For
3
Approve Capital Raising
For
4
Amend Articles of Association
For
GSH Group plc
Meeting Date
23-Nov-10
Meeting Type
Special
Vote
Instruction
1
Do Not Vote
Approve Interim Dividend
Proventec plc
Meeting Date
23-Nov-10
Meeting Type
Special
Vote
Instruction
1
Authorise Issue of Equity with Pre-emptive Rights
For
2
Authorise Issue of Equity without Pre-emptive Rights
For
3
Adopt New Articles of Association
For
Emblaze Ltd
Meeting Date
24-Nov-10
Meeting Type
Annual
Vote
Instruction
1
Approve Sale of the Company's Entire 49.2 Percent Holding in
Formula Systems (1985) Ltd
For
2
Accept Financial Statements and Statutory Reports
Against
Vote Summary Report
Report was run from: 10/1/10 to 12/31/10
3
Reappoint Kost, Forer, Gabbay & Kasierer, a Member of Ernst &
Young Global, as Auditors and Authorise Their Remuneration
Abstain
4
Re-elect Naftali Shani as Director
Against
5
Re-elect Guy Bernstein as Director
Against
6
Re-elect Nahum Admoni as Director
Against
7
Re-elect Shimon Laor as Director
Against
8
Re-elect Yuval Cohen as Director
Against
9
Re-elect Shmuel Barashi as Director
Against
10
Elect Hagit Gal as Director
Against
11
Re-elect Zvi Shur as an External Director
Against
12
Approve Remuneration Report
Against
13
Authorise Issue of Equity with Pre-emptive Rights
Against
14
Authorise Issue of Equity without Pre-emptive Rights
Against
WPP plc
Meeting Date
24-Nov-10
Meeting Type
Special
Vote
Instruction
1
Approve the Further Deferral of Awards due to Sir Martin Sorrell
under the WPP Group plc 2004 Leadership Equity Acquisition
Plan (2004 LEAP) Being the Award Granted in 2004 and the UK
Part of the Award Granted in 2005
For
2
Approve the Deferral at the Election of Sir Martin Sorrell, Subject
to Certain Conditions, of the US Part of the Award Due to Him
under the 2004 LEAP Granted in 2005
For
3
Approve the Deferral of the UK Part of the Award due to Sir
Martin Sorrell under the 2004 LEAP Granted in 2006
For
4
Approve the Deferral at the Joint Election of WPP plc and Sir
Martin Sorrell of the Awards due to Him under the 2004 LEAP
Granted in 2007 and 2008
For
5
Approve the Deferral at the Joint Election of WPP plc and Sir
Martin Sorrell of the Awards due to Him under the WPP plc
Leadership Equity Acquisition Plan III Granted in 2009
For
6
Approve the Further Deferral of the Awards due to Sir Martin
Sorrell under the Deferred Stock Units Awards Agreements
For
Accumuli plc
Meeting Date
25-Nov-10
Meeting Type
Special
Vote Summary Report
Report was run from: 10/1/10 to 12/31/10
Vote
Instruction
1
Approve Acquisition of Tuscany Networks Ltd
For
2
Approve Capital Raising
For
3
Approve Capital Raising
For
4
Amend Articles of Association
For
Eleco plc
Meeting Date
25-Nov-10
Meeting Type
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Re-elect John Ketteley as Director
For
3
Elect Craig Slater as Director
For
4
Elect Jonathan Edwards as Director
For
5
Reappoint Grant Thornton UK LLP as Auditors and Authorise
Their Remuneration
For
6
Authorise Issue of Equity without Pre-emptive Rights
For
7
Authorise Market Purchase
For
Group NBT plc
Meeting Date
25-Nov-10
Meeting Type
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Final Dividend
For
3
Approve Remuneration Report
For
4
Re-elect Geoff Wicks as Director
For
5
Re-elect Claus Andersen as Director
For
6
Elect Martin Bellamy as Director
For
7
Reappoint BDO Stoy Hayward LLP as Auditors of the Company
For
8
Authorise Board to Fix Remuneration of Auditors
For
Vote Summary Report
Report was run from: 10/1/10 to 12/31/10
9
Authorise Issue of Equity with Pre-emptive Rights
For
10
Authorise Issue of Equity without Pre-emptive Rights
For
11
Authorise Market Purchase
For
Helphire Group plc
Meeting Date
25-Nov-10
Meeting Type
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Re-elect Richard Rose as Director
For
3
Re-elect Martin Ward as Director
For
4
Re-elect Ian Wardle as Director
For
5
Re-elect Michael Howard as Director
For
6
Re-elect Andrew Cripps as Director
For
7
Re-elect Mark McCafferty as Director
For
8
Re-elect Avril Palmer-Baunack as Director
For
9
Reappoint Deloitte LLP as Auditors and Authorise Their
Remuneration
For
10
Approve Remuneration Report
For
11
Authorise Issue of Equity with Pre-emptive Rights
For
12
Authorise Issue of Equity without Pre-emptive Rights
For
Allocate Software plc
Meeting Date
26-Nov-10
Meeting Type
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Re-elect Ian Bowles as Director
For
3
Re-elect Ian Lang as Director
For
4
Re-elect Andrew Pringle as Director
For
5
Elect Chris Gale as Director
For
6
Reappoint Grant Thornton UK LLP as Auditors and Authorise
Their Remuneration
For
Vote Summary Report
Report was run from: 10/1/10 to 12/31/10
7
Approve Executive Share Option Scheme
For
8
Approve Unapproved Executive Share Option Scheme
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
For
12
Adopt New Articles of Association
For
Hargreaves Lansdown plc
Meeting Date
26-Nov-10
Meeting Type
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
For
3
Reappoint Deloitte LLP as Auditors and Authorise Their
Remuneration
For
4
Elect Ian Gorham as Director
For
5
Re-elect Peter Hargreaves as Director
For
6
Elect Chris Barling as Director
For
7
Re-elect Stephen Lansdown as Director
For
8
Authorise Market Purchase
For
9
Authorise Issue of Equity with Pre-emptive Rights
For
10
Authorise Issue of Equity without Pre-emptive Rights
For
11
Approve Company Share Option Scheme
For
12
Adopt New Articles of Association
For
British Airways plc
Meeting Date
29-Nov-10
Meeting Type
Court
Vote
Instruction
Court Meeting
1
Approve Scheme of Arrangement
For
Vote Summary Report
Report was run from: 10/1/10 to 12/31/10
British Airways plc
Meeting Date
Meeting Type
29-Nov-10
Special
Vote
Instruction
Meeting of the Holders of Ordinary Shares
1
Approve Conversion and Redesignation of Iberia Shares
For
International Consolidated Airlines Group SA
Meeting Date
29-Nov-10
Meeting Type
Special
Vote
Instruction
1
Establish BA Holdco SA as the Holding Company of British
Airways; Approve Merger Between British Airways and Iberia
For
Lupus Capital plc
Meeting Date
30-Nov-10
Meeting Type
Special
Vote
Instruction
1
Approve The Lupus Capital Long Term Incentive Plan
For
2
Authorise Directors to Establish Further Share Plans Based on
the LTIP in Overseas Territories
For
St Ives plc
Meeting Date
30-Nov-10
Meeting Type
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
Abstain
3
Approve Final Dividend
For
Vote Summary Report
Report was run from: 10/1/10 to 12/31/10
4
Reappoint Deloitte LLP as Auditors
For
5
Authorise Board to Fix Remuneration of Auditors
For
6
Re-elect Miles Emley as Director
For
7
Re-elect Simon Marquis as Director
For
8
Elect Mike Butterworth as Director
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
For
12
Approve Long-Term Incentive Plan 2010
Abstain
Aurelian Oil & Gas plc
Meeting Date
02-Dec-10
Meeting Type
Special
Vote
Instruction
1
Approve Capital Raising
For
2
Approve Capital Raising
For
Interior Services Group plc
Meeting Date
03-Dec-10
Meeting Type
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
Abstain
3
Reappoint Deloitte LLP as Auditors
For
4
Authorise Board to Fix Remuneration of Auditors
For
5
Approve Final Dividend
For
6
Re-elect David Lawther as Director
For
7
Re-elect Jamie Stevenson as Director
For
8
Re-elect John Jeremy as Director
For
9
Authorise Issue of Equity with Pre-emptive Rights
For
10
Approve the Interior Services Group Performance Share Plan
2010
Abstain
Vote Summary Report
Report was run from: 10/1/10 to 12/31/10
11
Authorise Issue of Equity without Pre-emptive Rights
For
12
Authorise Market Purchase
For
YouGov plc
Meeting Date
08-Dec-10
Meeting Type
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
For
3
Reappoint PricewaterhouseCoopers LLP as Auditors
For
4
Authorise Board to Fix Remuneration of Auditors
For
5
Re-elect Roger Parry as Director
For
6
Elect Ben Elliot as Director
For
7
Authorise Issue of Equity without Pre-emptive Rights
For
Air Partner plc
Meeting Date
09-Dec-10
Meeting Type
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
For
3
Elect Gavin Charles as Director
For
4
Re-elect Anthony Mack as Director
For
5
Re-elect Richard Everitt as Director
For
6
Reappoint Mazars 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
For
10
Authorise the Company to Call EGM with Two Weeks' Notice
For
Vote Summary Report
Report was run from: 10/1/10 to 12/31/10
Accumuli plc
Meeting Date
Meeting Type
Annual
10-Dec-10
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Reappoint Baker Tilly UK Audit LLP as Auditors
For
3
Authorise Board to Fix Remuneration of Auditors
For
4
Elect Ian Smith as Director
For
5
Elect Simon Duckworth as Director
For
6
Re-elect Ian Winn as Director
For
Associated British Foods plc
Meeting Date
10-Dec-10
Meeting Type
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Galen Weston as Director
For
5
Re-elect Peter Smith as Director
For
6
Re-elect George Weston as Director
For
7
Reappoint KPMG Audit plc as Auditors and Authorise the Board
to Determine 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 the Company to Call EGM with Two Weeks' Notice
For
11
Amend Executive Share Incentive Plan 2003
For
easyJet plc
Meeting Date
10-Dec-10
Meeting Type
Special
Vote
Instruction
Vote Summary Report
Report was run from: 10/1/10 to 12/31/10
1
Approve the Proposed Transaction by the Company with Sir
Stelios Haji-Ioannou and easyGroup Holdings Ltd
For
2
Amend Articles of Association
For
M J Gleeson Group plc
Meeting Date
10-Dec-10
Meeting Type
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Elect Jolyon Harrison as Director
For
3
Re-elect Terry Morgan as Director
For
4
Re-elect Colin Dearlove as Director
For
5
Re-elect Dermot Gleeson as Director
For
6
Re-elect Alan Martin as Director
For
7
Re-elect Ross Ancell as Director
For
8
Re-elect Christopher Mills as Director
For
9
Reappoint KPMG Audit plc as Auditors and Authorise the Board
to Determine Their Remuneration
For
10
Approve Remuneration Report
For
11
Authorise Issue of Equity with Pre-emptive Rights
For
12
Authorise Issue of Equity without Pre-emptive Rights
For
13
Authorise Market Purchase
For
14
Authorise the Company to Call EGM with Two Weeks' Notice
For
Digital Barriers plc
Meeting Date
13-Dec-10
Meeting Type
Special
Vote
Instruction
1
Approve Capital Raising
For
2
Approve Capital Raising
For
Vote Summary Report
Report was run from: 10/1/10 to 12/31/10
Vedanta Resources plc
Meeting Date
13-Dec-10
Meeting Type
Special
Vote
Instruction
1
For
Approve Acquisition of 51 Percent to 60 Percent of the Entire
Issued and to be Issued Share Capital of Cairn India Ltd
Tottenham Hotspur plc
Meeting Date
14-Dec-10
Meeting Type
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
Against
2
Approve Remuneration Report
For
3
Reappoint Deloitte LLP as Auditors and Authorise Their
Remuneration
For
4
Re-elect Matthew Collecott as Director
For
5
Authorise Issue of Equity with Pre-emptive Rights
Against
6
Authorise Issue of Equity without Pre-emptive Rights
Against
7
Authorise Market Purchase
For
8
Authorise Market Purchase
For
9
Adopt New Articles of Association
For
Bowleven plc
Meeting Date
15-Dec-10
Meeting Type
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
2
Re-elect Kevin Hart as Director
3
Re-elect John Morrow as Director
4
Re-elect Caroline Cook as Director
5
Reappoint Ernst & Young LLP as Auditors and Authorise Their
Remuneration
Vote Summary Report
Report was run from: 10/1/10 to 12/31/10
6
Authorise Issue of Equity with Pre-emptive Rights
7
Authorise Issue of Equity without Pre-emptive Rights
8
Adopt New Articles of Association
Chesnara plc
Meeting Date
Meeting Type
16-Dec-10
Special
Vote
Instruction
1
For
Approve Acquisition of Save & Prosper Insurance Limited
Earthport plc
Meeting Date
16-Dec-10
Meeting Type
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Elect Philip Hickman as Director
For
3
Elect Terence Williams as Director
For
4
Re-elect Lady Olga Maitland as Director
For
5
Elect Hank Uberoi as Director
For
6
Elect Zafarullah Karim as Director
For
7
Elect Vinode Ramgopal as Director
For
8
Reappoint Baker Tilly UK Audit LLP as Auditors and Authorise
Their Remuneration
For
International Power plc
Meeting Date
16-Dec-10
Meeting Type
Special
Vote
Instruction
1
Approve the Combination of the Company and GDF SUEZ Energy
International; Authorise Board to Allot New Ordinary Shares to
be Issued Pursuant to the Combination
For
Vote Summary Report
Report was run from: 10/1/10 to 12/31/10
2
Approve Waiver on Tender-Bid Requirement
For
Brit Insurance Holdings NV
Meeting Date
Meeting Type
17-Dec-10
Special
Vote
Instruction
1
Elect Maarten Hulshoff as Director
For
2
Approve the Management Arrangements
For
3
Elect Jonathan Feuer as Director
For
4
Elect Sachin Khajuria as Director
For
5
Elect Gernot Lohr as Director
For
6
Elect Sanjay Patel as Director
For
7
Elect Peter Rutland as Director
For
8
Elect Kamil Salame as Director
For
Punch Taverns plc
Meeting Date
Meeting Type
17-Dec-10
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Reappoint KPMG Audit plc as Auditors and Authorise Their
Remuneration
For
3
Approve Remuneration Report
For
4
Authorise EU Political Donations and Expenditure
For
5
Elect Ian Dyson as Director
For
6
Re-elect Mark Pain as Director
For
7
Re-elect Ian Wilson as Director
For
8
Re-elect Tony Rice as Director
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
For
12
Authorise the Company to Call EGM with Two Weeks' Notice
For
Vote Summary Report
Report was run from: 10/1/10 to 12/31/10
Leed Petroleum plc
Meeting Date
20-Dec-10
Meeting Type
Annual
Vote
Instruction
1
Accept Financial Statements and Statutory Reports
For
2
Re-elect Howard Wilson as Director
For
3
Re-elect James Slatten as Director
For
4
Elect Anthony Stalker as Director
For
5
Reappoint Grant Thornton UK 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
Abstain
Novae Group plc
Meeting Date
20-Dec-10
Meeting Type
Special
Vote
Instruction
1
Approve Return of Capital
For
2
Authorise Market Purchase
For
3
Authorise Issue of Equity with Pre-emptive Rights
For
4
Authorise Issue of Equity without Pre-emptive Rights
For
5
Approve Cancellation of Share Premium Account
For
Candover Investments plc
Meeting Date
22-Dec-10
Meeting Type
Special
Vote
Instruction
1
Approve Disposal of Candover Partners Ltd and the Strip Assets;
Adopt New Investment Policy
For
Vote Summary Report
Report was run from: 10/1/10 to 12/31/10
Lancashire Holdings Ltd
Meeting Date
22-Dec-10
Meeting Type
Special
Vote
Instruction
1i
Amend Bye-laws 3 and 4
For
1ii
Amend Bye-laws 8, 56(e) and 74
For
1iii
Amend Bye-law 10.2
For
1iv
Amend Bye-laws 22, 23, 30, 58, 59 and 69
For
1v
Amend Bye-laws 26, 28, 32, 65 and 66
For
1vi
Amend Bye-law 45
For
1vii
Amend Bye-law 63.6
For
1viii
Amend Bye-law 67
For
2
Amend Restricted Share Scheme
For
Electra Private Equity plc
Meeting Date
23-Dec-10
Meeting Type
Special
Vote
Instruction
1
Approve Capital Raising
Abstain
Yule Catto & Co plc
Meeting Date
30-Dec-10
Meeting Type
Special
Vote
Instruction
1
Approve Acquisition of PolymerLatex Deutschland
Beteiligungsgesellschaft mbH
Against
2
Approve Capital Raising
Against
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