Schroders
Voting, January – March 2015
Schroders is required to publish records of
voting in order to achieve compliance with the UK
Stewardship Code. According, voting in accordance
with our house policy is set out on the following pages.
Vote Summary Report
Reporting Period: 01/01/2015 to 03/31/2015
Digital Barriers plc
Meeting Date: 01/05/2015
Meeting Type: Special
Proposal
Number
Ticker: DGB
Vote
Instruction
Proposal Text
1
Authorise Issue of Equity Pursuant to the
Capital Raising
For
2
Authorise Issue of Equity without Preemptive Rights Pursuant to the Capital
Raising
For
Betfair Group plc
Meeting Date: 01/09/2015
Meeting Type: Special
Proposal
Number
Ticker: BET
Proposal Text
Vote
Instruction
1
Adopt New Articles of Association
For
2
Approve Sub-Division of Ordinary Shares
For
3
Approve Sub-Division of Intermediate
Ordinary Shares
For
4
Authorise Repurchase of Deferred Shares
For
5
Amend the Performance Conditions
Applicable to the Joining Award
For
Proposal
Number
Proposal Text
Vote
Instruction
1
Adopt New Articles of Association
For
2
Approve Sub-Division of Ordinary Shares
For
3
Approve Sub-Division of Intermediate
Ordinary Shares
For
4
Authorise Repurchase of Deferred Shares
For
5
Amend the Performance Conditions
Applicable to the Joining Award
For
Vote Summary Report
Reporting Period: 01/01/2015 to 03/31/2015
CPPGroup plc
Meeting Date: 01/13/2015
Meeting Type: Special
Proposal
Number
Ticker: CPP
Proposal Text
Vote
Instruction
1
Approve Capital Reorganisation
For
2
Amend Articles of Association
For
3
Authorise Issue of Equity Pursuant to the
Capital Raising
For
4
Authorise Issue of Equity without Preemptive Rights Pursuant to the Capital
Raising
For
5
Approve Related Party Transaction with
Hamish Ogston
For
6
Approve Related Party Transaction with
Schroder Investment Management Limited
Abstain
7
Approve Cancellation of the Listing of the
Ordinary Shares on the Official List and
Remove Such Shares from Trading on the
Main Market and Apply for Admission of the
Ordinary Shares to Trading on AIM
For
8
Approve Cancellation of the Listing of the
Ordinary Shares on the Official List and
Remove Such Shares from Trading on the
Main Market and Apply for Admission of the
Ordinary Shares to Trading on AIM (for
Independent Shareholders)
For
9
Approve Placing Being Effected at the Placing
Price
For
10
Approve Waiver on Tender-Bid Requirement
Abstain
11
Approve Disapplication of the Remuneration
Policy
For
Greene King plc
Meeting Date: 01/13/2015
Meeting Type: Special
Proposal
Number
1
Proposal Text
Approve Acquisition of Spirit Pub Company
plc
Ticker: GNK
Vote
Instruction
For
Vote Summary Report
Reporting Period: 01/01/2015 to 03/31/2015
Greene King plc
Proposal
Number
2
Vote
Instruction
Proposal Text
Authorise Issue of Equity in Connection with
the Offer
For
Spirit Pub Company plc
Meeting Date: 01/13/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: SPRT
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Policy
For
3
Approve Remuneration Report
For
4
Approve Final Dividend
For
5
Reappoint KPMG LLP as Auditor
For
6
Authorise Board to Fix Remuneration of
Auditors
For
7
Authorise EU Political Donations and
Expenditure
For
8
Re-elect Walker Boyd as Director
For
9
Re-elect Mike Tye as Director
For
10
Re-elect Paddy Gallagher as Director
For
11
Re-elect Tony Rice as Director
For
12
Re-elect Mark Pain as Director
For
13
Re-elect Christopher Bell as Director
For
14
Re-elect Julie Chakraverty as Director
For
15
Authorise Issue of Equity with Pre-emptive
Rights
For
16
Authorise Issue of Equity without Preemptive Rights
For
17
Authorise Market Purchase of Ordinary Shares
For
18
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Vote Summary Report
Reporting Period: 01/01/2015 to 03/31/2015
Spirit Pub Company plc
Meeting Date: 01/13/2015
Meeting Type: Special
Proposal
Number
1
Ticker: SPRT
Vote
Instruction
Proposal Text
Approve Matters Relating to the Offer for
Spirit Pub Company plc by Greene King plc
For
Spirit Pub Company plc
Meeting Date: 01/13/2015
Meeting Type: Court
Proposal
Number
Ticker: SPRT
Vote
Instruction
Proposal Text
Court Meeting
1
Approve Scheme of Arrangement
For
Fenner plc
Meeting Date: 01/14/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: FENR
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Policy
For
3
Approve Remuneration Report
For
4
Approve Dividend
For
5
Re-elect Mark Abrahams as Director
For
6
Re-elect Nicholas Hobson as Director
For
7
Re-elect Richard Perry as Director
For
8
Re-elect Vanda Murray as Director
For
9
Re-elect John Sheldrick as Director
For
Vote Summary Report
Reporting Period: 01/01/2015 to 03/31/2015
Fenner plc
Proposal
Number
Proposal Text
Vote
Instruction
10
Re-elect Alan Wood as Director
For
11
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
12
Authorise Board to Fix Remuneration of
Auditors
For
13
Approve Performance Share Plan 2015
For
14
Authorise Issue of Equity with Pre-emptive
Rights
For
15
Authorise Issue of Equity without Preemptive Rights
For
16
Authorise Market Purchase of Ordinary Shares
For
17
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Proposal
Number
Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Policy
For
3
Approve Remuneration Report
For
4
Approve Dividend
For
5
Re-elect Mark Abrahams as Director
For
6
Re-elect Nicholas Hobson as Director
For
7
Re-elect Richard Perry as Director
For
8
Re-elect Vanda Murray as Director
For
9
Re-elect John Sheldrick as Director
For
10
Re-elect Alan Wood as Director
For
11
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
12
Authorise Board to Fix Remuneration of
Auditors
For
13
Approve Performance Share Plan 2015
For
14
Authorise Issue of Equity with Pre-emptive
Rights
For
15
Authorise Issue of Equity without Preemptive Rights
For
16
Authorise Market Purchase of Ordinary Shares
For
Vote Summary Report
Reporting Period: 01/01/2015 to 03/31/2015
Fenner plc
Proposal
Number
17
Vote
Instruction
Proposal Text
Authorise the Company to Call EGM with
Two Weeks' Notice
For
GAME Digital plc
Meeting Date: 01/15/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: GMD
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Remuneration Policy
For
4
Elect David Hamid as Director
For
5
Elect Martyn Gibbs as Director
For
6
Elect Benedict Smith as Director
For
7
Elect John Jackson as Director
For
8
Elect Lesley Watkins as Director
For
9
Elect Caspar Woolley as Director
For
10
Elect Franck Tuil as Director
For
11
Appoint Deloitte LLP as Auditors
For
12
Authorise Board to Fix Remuneration of
Auditors
For
13
Authorise Issue of Equity with Pre-emptive
Rights
For
14
Authorise EU Political Donations and
Expenditure
For
15
Approve Waiver on Tender-Bid Requirement
For
16
Authorise Issue of Equity without Preemptive Rights
For
17
Authorise Market Purchase of Ordinary Shares
For
18
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Vote Summary Report
Reporting Period: 01/01/2015 to 03/31/2015
Diploma plc
Meeting Date: 01/21/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: DPLM
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Re-elect John Nicholas as Director
For
4
Re-elect Bruce Thompson as Director
For
5
Re-elect Iain Henderson as Director
For
6
Re-elect Nigel Lingwood as Director
For
7
Re-elect Marie-Louise Clayton as Director
For
8
Re-elect Charles Packshaw as Director
For
9
Reappoint Deloitte LLP as Auditors
For
10
Authorise Board to Fix Remuneration of
Auditors
For
11
Approve Remuneration Policy
For
12
Approve Remuneration Report
Abstain
13
Amend 2011 Performance Share Plan
For
14
Authorise Issue of Equity with Pre-emptive
Rights
For
15
Authorise Issue of Equity without Preemptive Rights
For
16
Authorise Market Purchase of Ordinary Shares
For
17
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Proposal
Number
Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Re-elect John Nicholas as Director
For
4
Re-elect Bruce Thompson as Director
For
5
Re-elect Iain Henderson as Director
For
Vote Summary Report
Reporting Period: 01/01/2015 to 03/31/2015
Diploma plc
Proposal
Number
Proposal Text
Vote
Instruction
6
Re-elect Nigel Lingwood as Director
For
7
Re-elect Marie-Louise Clayton as Director
For
8
Re-elect Charles Packshaw as Director
For
9
Reappoint Deloitte LLP as Auditors
For
10
Authorise Board to Fix Remuneration of
Auditors
For
11
Approve Remuneration Policy
For
12
Approve Remuneration Report
Abstain
13
Amend 2011 Performance Share Plan
For
14
Authorise Issue of Equity with Pre-emptive
Rights
For
15
Authorise Issue of Equity without Preemptive Rights
For
16
Authorise Market Purchase of Ordinary Shares
For
17
Authorise the Company to Call EGM with
Two Weeks' Notice
For
WH Smith plc
Meeting Date: 01/21/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: SMWH
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Remuneration Policy
For
4
Approve Final Dividend
For
5
Re-elect Suzanne Baxter as Director
For
6
Re-elect Stephen Clarke as Director
For
7
Re-elect Annemarie Durbin as Director
For
8
Re-elect Drummond Hall as Director
For
9
Re-elect Robert Moorhead as Director
For
10
Re-elect Henry Staunton as Director
For
Vote Summary Report
Reporting Period: 01/01/2015 to 03/31/2015
WH Smith plc
Proposal
Number
Proposal Text
Vote
Instruction
11
Appoint 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 Preemptive Rights
For
16
Authorise Market Purchase of Ordinary Shares
For
17
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Proposal
Number
Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Remuneration Policy
For
4
Approve Final Dividend
For
5
Re-elect Suzanne Baxter as Director
For
6
Re-elect Stephen Clarke as Director
For
7
Re-elect Annemarie Durbin as Director
For
8
Re-elect Drummond Hall as Director
For
9
Re-elect Robert Moorhead as Director
For
10
Re-elect Henry Staunton as Director
For
11
Appoint 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 Preemptive Rights
For
16
Authorise Market Purchase of Ordinary Shares
For
Vote Summary Report
Reporting Period: 01/01/2015 to 03/31/2015
WH Smith plc
Proposal
Number
17
Vote
Instruction
Proposal Text
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Topps Tiles plc
Meeting Date: 01/22/2015
Meeting Type: Annual
Proposal
Number
Ticker: TPT
Vote
Instruction
Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Re-elect Matthew Williams as Director
For
4
Re-elect Robert Parker as Director
For
5
Re-elect Michael Jack as Director
For
6
Re-elect Claire Tiney as Director
For
7
Re-elect Andy King as Director
For
8
Reappoint Deloitte LLP as Auditors and
Authorise Their Remuneration
For
9
Approve Remuneration Report
For
10
Approve Remuneration Policy
For
11
Authorise Issue of Equity with Pre-emptive
Rights
For
12
Authorise Issue of Equity without Preemptive Rights
For
13
Authorise Market Purchase of Ordinary Shares
For
14
Amend Articles of Association
For
15
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Britvic plc
Meeting Date: 01/27/2015
Meeting Type: Annual
Ticker: BVIC
Vote Summary Report
Reporting Period: 01/01/2015 to 03/31/2015
Britvic plc
Proposal
Number
Vote
Instruction
Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Approve Remuneration Policy
For
4
Approve Remuneration Report
For
5
Elect Ian Mchoul as Director
For
6
Elect Silvia Lagnado as Director
For
7
Re-elect Joanne Averiss as Director
For
8
Re-elect Gerald Corbett as Director
For
9
Re-elect John Gibney as Director
For
10
Re-elect Ben Gordon as Director
For
11
Re-elect Bob Ivell as Director
For
12
Re-elect Simon Litherland as Director
For
13
Reappoint Ernst & Young 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
Approve Performance Share Plan
For
18
Approve Executive Share Option Plan
For
19
Authorise Issue of Equity without Preemptive Rights
For
20
Authorise Market Purchase of Ordinary Shares
For
21
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Imperial Tobacco Group plc
Meeting Date: 01/28/2015
Meeting Type: Annual
Ticker: IMT
Vote Summary Report
Reporting Period: 01/01/2015 to 03/31/2015
Imperial Tobacco Group plc
Proposal
Number
Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
Against
3
Approve Remuneration Policy
Against
4
Approve Final Dividend
For
5
Re-elect Dr Ken Burnett as Director
For
6
Re-elect Alison Cooper as Director
For
7
Re-elect David Haines as Director
For
8
Re-elect Michael Herlihy as Director
For
9
Re-elect Matthew Phillips as Director
For
10
Re-elect Oliver Tant as Director
For
11
Re-elect Mark Williamson as Director
For
12
Elect Karen Witts as Director
For
13
Re-elect Malcolm Wyman as Director
For
14
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
15
Authorise Board to Fix Remuneration of
Auditors
For
16
Authorise EU Political Donations and
Expenditure
For
17
Authorise Issue of Equity with Pre-emptive
Rights
For
18
Authorise Issue of Equity without Preemptive Rights
For
19
Authorise Market Purchase of Ordinary Shares
For
20
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Proposal
Number
Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
Against
3
Approve Remuneration Policy
Against
Vote Summary Report
Reporting Period: 01/01/2015 to 03/31/2015
Imperial Tobacco Group plc
Proposal
Number
Proposal Text
Vote
Instruction
4
Approve Final Dividend
For
5
Re-elect Dr Ken Burnett as Director
For
6
Re-elect Alison Cooper as Director
For
7
Re-elect David Haines as Director
For
8
Re-elect Michael Herlihy as Director
For
9
Re-elect Matthew Phillips as Director
For
10
Re-elect Oliver Tant as Director
For
11
Re-elect Mark Williamson as Director
For
12
Elect Karen Witts as Director
For
13
Re-elect Malcolm Wyman as Director
For
14
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
15
Authorise Board to Fix Remuneration of
Auditors
For
16
Authorise EU Political Donations and
Expenditure
For
17
Authorise Issue of Equity with Pre-emptive
Rights
For
18
Authorise Issue of Equity without Preemptive Rights
For
19
Authorise Market Purchase of Ordinary Shares
For
20
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Imperial Tobacco Group plc
Meeting Date: 01/28/2015
Meeting Type: Special
Proposal
Number
1
Proposal
Number
Proposal Text
Approve Acquisition of Certain US Cigarette
and E-cigarette Brands and Assets
Proposal Text
Ticker: IMT
Vote
Instruction
For
Vote
Instruction
Vote Summary Report
Reporting Period: 01/01/2015 to 03/31/2015
Imperial Tobacco Group plc
Proposal
Number
1
Vote
Instruction
Proposal Text
Approve Acquisition of Certain US Cigarette
and E-cigarette Brands and Assets
For
Schroder AsiaPacific Fund plc
Meeting Date: 01/28/2015
Meeting Type: Annual
Proposal
Number
Ticker: SDP
Vote
Instruction
Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Approve Remuneration Report
For
4
Elect James Williams as Director
For
5
Re-elect Rupert Carington as Director
For
6
Re-elect Anthony Fenn as Director
For
7
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
8
Authorise Board to Fix Remuneration of
Auditors
For
9
Authorise Market Purchase of Ordinary Shares
For
Avon Rubber plc
Meeting Date: 01/29/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: AVON
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Andrew Lewis as Director
For
Vote Summary Report
Reporting Period: 01/01/2015 to 03/31/2015
Avon Rubber plc
Proposal
Number
Proposal Text
Vote
Instruction
5
Re-elect Richard Wood as Director
For
6
Reappoint PricewaterhouseCoopers 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 Preemptive Rights
For
10
Authorise Market Purchase of Ordinary Shares
For
11
Authorise the Company to Call EGM with
Two Weeks' Notice
For
easyHotel PLC
Meeting Date: 01/29/2015
Meeting Type: Annual
Proposal
Number
Ticker: EZH
Vote
Instruction
Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
2
Elect Jan Astrand as Director
For
3
Elect Simon Champion as Director
For
4
Elect Scott Christie as Director
For
5
Elect Jonathan Lane as Director
For
6
Elect Darren Mee as Director
7
Appoint BDO LLP as Auditors and Authorise
Their Remuneration
For
ITE Group plc
Meeting Date: 01/29/2015
Meeting Type: Annual
Ticker: ITE
Vote Summary Report
Reporting Period: 01/01/2015 to 03/31/2015
ITE Group plc
Proposal
Number
Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Elect Sharon Baylay as Director
For
4
Re-elect Neil England as Director
For
5
Re-elect Linda Jensen as Director
For
6
Re-elect Neil Jones as Director
For
7
Re-elect Stephen Puckett as Director
For
8
Re-elect Marco Sodi as Director
For
9
Re-elect Russell Taylor 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 Issue of Equity with Pre-emptive
Rights
For
14
Authorise Issue of Equity without Preemptive Rights
For
15
Authorise Market Purchase of Ordinary Shares
For
16
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Proposal
Number
Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Elect Sharon Baylay as Director
For
4
Re-elect Neil England as Director
For
5
Re-elect Linda Jensen as Director
For
6
Re-elect Neil Jones as Director
For
7
Re-elect Stephen Puckett as Director
For
8
Re-elect Marco Sodi as Director
For
Vote Summary Report
Reporting Period: 01/01/2015 to 03/31/2015
ITE Group plc
Proposal
Number
Proposal Text
Vote
Instruction
9
Re-elect Russell Taylor 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 Issue of Equity with Pre-emptive
Rights
For
14
Authorise Issue of Equity without Preemptive Rights
For
15
Authorise Market Purchase of Ordinary Shares
For
16
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Treatt plc
Meeting Date: 01/30/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: TET
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Richard Hope as Director
For
5
Re-elect Ian Neil as Director
For
6
Reappoint Baker Tilly UK Audit LLP as
Auditors
For
7
Authorise Board to Fix Remuneration of
Auditors
For
8
Approve Remuneration Policy
For
9
Authorise Issue of Equity with Pre-emptive
Rights
For
10
Approve Save as You Earn Share Option
Scheme
For
11
Authorise Issue of Equity without Preemptive Rights
For
12
Authorise Market Purchase of Ordinary Shares
For
Vote Summary Report
Reporting Period: 01/01/2015 to 03/31/2015
Treatt plc
Proposal
Number
13
Vote
Instruction
Proposal Text
Authorise Release of the Company's Rights in
Respect of Dividends
For
Aberdeen Asset Management plc
Meeting Date: 02/03/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: ADN
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Reappoint KPMG Audit plc as Auditors
For
4
Authorise Board to Fix Remuneration of
Auditors
For
5
Re-elect Julie Chakraverty as Director
For
6
Re-elect Roger Cornick as Director
For
7
Re-elect Martin Gilbert as Director
For
8
Re-elect Andrew Laing as Director
For
9
Re-elect Rod MacRae as Director
For
10
Re-elect Richard Mully as Director
For
11
Re-elect Jim Pettigrew as Director
For
12
Re-elect Bill Rattray as Director
For
13
Re-elect Anne Richards as Director
For
14
Re-elect Jutta af Rosenborg as Director
For
15
Re-elect Akira Suzuki as Director
For
16
Re-elect Simon Troughton as Director
For
17
Re-elect Hugh Young as Director
For
18
Approve Remuneration Report
For
19
Authorise Issue of Equity with Pre-emptive
Rights
For
20
Authorise Issue of Equity without Preemptive Rights
For
21
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Vote Summary Report
Reporting Period: 01/01/2015 to 03/31/2015
Aberdeen Asset Management plc
Proposal
Number
Proposal Text
Vote
Instruction
22
Authorise Market Purchase of Ordinary Shares
For
23
Authorise EU Political Donations and
Expenditure
For
Proposal
Number
Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Reappoint KPMG Audit plc as Auditors
For
4
Authorise Board to Fix Remuneration of
Auditors
For
5
Re-elect Julie Chakraverty as Director
For
6
Re-elect Roger Cornick as Director
For
7
Re-elect Martin Gilbert as Director
For
8
Re-elect Andrew Laing as Director
For
9
Re-elect Rod MacRae as Director
For
10
Re-elect Richard Mully as Director
For
11
Re-elect Jim Pettigrew as Director
For
12
Re-elect Bill Rattray as Director
For
13
Re-elect Anne Richards as Director
For
14
Re-elect Jutta af Rosenborg as Director
For
15
Re-elect Akira Suzuki as Director
For
16
Re-elect Simon Troughton as Director
For
17
Re-elect Hugh Young as Director
For
18
Approve Remuneration Report
For
19
Authorise Issue of Equity with Pre-emptive
Rights
For
20
Authorise Issue of Equity without Preemptive Rights
For
21
Authorise the Company to Call EGM with
Two Weeks' Notice
For
22
Authorise Market Purchase of Ordinary Shares
For
23
Authorise EU Political Donations and
Expenditure
For
Vote Summary Report
Reporting Period: 01/01/2015 to 03/31/2015
Gulfsands Petroleum plc
Meeting Date: 02/03/2015
Meeting Type: Special
Proposal
Number
Ticker: GPX
Vote
Instruction
Proposal Text
Shareholder Proposals
1
Remove Mahdi Sajjad as Director
Against
2
Remove Kenneth Judge as Director
For
3
Remove Andrew West as Director
Against
4
Remove James Ede-Golightly as Director
Against
5
Remove John Bell as Director
Against
6
Remove Any Other Person or Persons
Appointed as a Director or Directors of the
Company Prior to the General Meeting
Against
Future plc
Meeting Date: 02/04/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: FUTR
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Elect Richard Haley as Director
For
4
Elect Hugo Drayton as Director
For
5
Re-elect Peter Allen as Director
For
6
Re-elect Zillah Byng-Maddick as Director
For
7
Re-elect Manjit Wolstenholme as Director
For
8
Re-elect Mark Wood as Director
For
9
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
10
Authorise Board to Fix Remuneration of
Auditors
For
11
Authorise Issue of Equity with Pre-emptive
Rights
For
Vote Summary Report
Reporting Period: 01/01/2015 to 03/31/2015
Future plc
Proposal
Number
Vote
Instruction
Proposal Text
12
Authorise EU Political Donations and
Expenditure
For
13
Authorise Issue of Equity without Preemptive Rights
For
14
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Future plc
Meeting Date: 02/04/2015
Meeting Type: Special
Proposal
Number
1
Ticker: FUTR
Vote
Instruction
Proposal Text
Approve Performance Share Plan and
Deferred Annual Bonus Plan
For
Grainger plc
Meeting Date: 02/04/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: GRI
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Dividend
For
4
Elect Ian Coull as Director
For
5
Re-elect Andrew Cunningham as Director
For
6
Re-elect Simon Davies as Director
For
7
Re-elect Baroness Margaret Ford as Director
For
8
Re-elect Mark Greenwood as Director
For
9
Re-elect Nick Jopling as Director
For
10
Re-elect Belinda Richards as Director
For
Vote Summary Report
Reporting Period: 01/01/2015 to 03/31/2015
Grainger plc
Proposal
Number
Proposal Text
Vote
Instruction
11
Re-elect Tony Wray as Director
For
12
Appoint KPMG LLP as Auditors
For
13
Authorise Board to Fix Remuneration of
Auditors
For
14
Authorise Issue of Equity with Pre-emptive
Rights
For
15
Authorise Issue of Equity without Preemptive Rights
For
16
Authorise Market Purchase of Ordinary Shares
For
17
Authorise the Company to Call EGM with
Two Weeks' Notice
For
18
Authorise EU Political Donations and
Expenditure
For
Victrex plc
Meeting Date: 02/04/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: VCT
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Approve Special Dividend
For
5
Re-elect Larry Pentz as Director
For
6
Re-elect Dr Pamela Kirby as Director
For
7
Re-elect Giles Kerr as Director
For
8
Re-elect Patrick De Smedt as Director
For
9
Re-elect David Hummel as Director
For
10
Re-elect Tim Cooper as Director
For
11
Re-elect Louisa Burdett as Director
For
12
Reappoint KPMG LLP as Auditors
For
13
Authorise Board to Fix Remuneration of
Auditors
For
Vote Summary Report
Reporting Period: 01/01/2015 to 03/31/2015
Victrex plc
Proposal
Number
Proposal Text
Vote
Instruction
14
Authorise Issue of Equity with Pre-emptive
Rights
For
15
Approve Executive Share Option Plan
For
16
Approve Sharesave Plan
For
17
Approve Employee Stock Purchase Plan
For
18
Authorise Issue of Equity without Preemptive Rights
For
19
Authorise Market Purchase of Ordinary Shares
For
20
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Proposal
Number
Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Approve Special Dividend
For
5
Re-elect Larry Pentz as Director
For
6
Re-elect Dr Pamela Kirby as Director
For
7
Re-elect Giles Kerr as Director
For
8
Re-elect Patrick De Smedt as Director
For
9
Re-elect David Hummel as Director
For
10
Re-elect Tim Cooper as Director
For
11
Re-elect Louisa Burdett as Director
For
12
Reappoint KPMG LLP as Auditors
For
13
Authorise Board to Fix Remuneration of
Auditors
For
14
Authorise Issue of Equity with Pre-emptive
Rights
For
15
Approve Executive Share Option Plan
For
16
Approve Sharesave Plan
For
17
Approve Employee Stock Purchase Plan
For
18
Authorise Issue of Equity without Preemptive Rights
For
Vote Summary Report
Reporting Period: 01/01/2015 to 03/31/2015
Victrex plc
Proposal
Number
Proposal Text
Vote
Instruction
19
Authorise Market Purchase of Ordinary Shares
For
20
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Compass Group plc
Meeting Date: 02/05/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: CPG
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Policy
For
3
Approve Remuneration Report
For
4
Approve Final Dividend
For
5
Elect Carol Arrowsmith as Director
For
6
Re-elect Dominic Blakemore as Director
For
7
Re-elect Richard Cousins as Director
For
8
Re-elect Gary Green as Director
For
9
Re-elect Andrew Martin as Director
For
10
Re-elect John Bason as Director
For
11
Re-elect Susan Murray as Director
For
12
Re-elect Don Robert as Director
For
13
Re-elect Sir Ian Robinson as Director
For
14
Re-elect Paul Walsh as Director
For
15
Appoint KPMG LLP as Auditors
For
16
Authorise Board to Fix Remuneration of
Auditors
For
17
Authorise EU Political Donations and
Expenditure
For
18
Amend Long Term Incentive Plan 2010
For
19
Authorise Issue of Equity with Pre-emptive
Rights
For
20
Authorise Issue of Equity without Preemptive Rights
For
Vote Summary Report
Reporting Period: 01/01/2015 to 03/31/2015
Compass Group plc
Proposal
Number
Proposal Text
Vote
Instruction
21
Authorise Market Purchase of Ordinary Shares
For
22
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Proposal
Number
Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Policy
For
3
Approve Remuneration Report
For
4
Approve Final Dividend
For
5
Elect Carol Arrowsmith as Director
For
6
Re-elect Dominic Blakemore as Director
For
7
Re-elect Richard Cousins as Director
For
8
Re-elect Gary Green as Director
For
9
Re-elect Andrew Martin as Director
For
10
Re-elect John Bason as Director
For
11
Re-elect Susan Murray as Director
For
12
Re-elect Don Robert as Director
For
13
Re-elect Sir Ian Robinson as Director
For
14
Re-elect Paul Walsh as Director
For
15
Appoint KPMG LLP as Auditors
For
16
Authorise Board to Fix Remuneration of
Auditors
For
17
Authorise EU Political Donations and
Expenditure
For
18
Amend Long Term Incentive Plan 2010
For
19
Authorise Issue of Equity with Pre-emptive
Rights
For
20
Authorise Issue of Equity without Preemptive Rights
For
21
Authorise Market Purchase of Ordinary Shares
For
22
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Vote Summary Report
Reporting Period: 01/01/2015 to 03/31/2015
Enterprise Inns plc
Meeting Date: 02/05/2015
Meeting Type: Annual
Proposal
Number
Ticker: ETI
Vote
Instruction
Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Remuneration Policy
For
4
Re-elect Robert Walker as Director
For
5
Re-elect Simon Townsend as Director
For
6
Re-elect Neil Smith as Director
For
7
Re-elect David Maloney as Director
For
8
Re-elect Peter Baguley as Director
For
9
Elect Adam Fowle as Director
For
10
Reappoint Ernst & Young LLP as Auditors
For
11
Authorise Board to Fix Remuneration of
Auditors
For
12
Authorise Issue of Equity with Pre-emptive
Rights
For
13
Approve 2015 Long-Term Incentive Plan
For
14
Approve 2015 Save As You Earn Scheme
For
15
Approve 2015 Share Incentive Plan
For
16
Authorise Issue of Equity without Preemptive Rights
For
17
Authorise Market Purchase of Ordinary Shares
For
18
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Patisserie Holdings plc
Meeting Date: 02/05/2015
Meeting Type: Annual
Ticker: CAKE
Vote Summary Report
Reporting Period: 01/01/2015 to 03/31/2015
Patisserie Holdings plc
Proposal
Number
Vote
Instruction
Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
2
Elect Luke Johnson as Director
For
3
Elect Paul May as Director
For
4
Elect Christopher Marsh as Director
For
5
Elect Lee Ginsberg as Director
For
6
Elect James Horler as Director
For
7
Appoint Grant Thornton UK 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 Preemptive Rights
For
Salamander Energy plc
Meeting Date: 02/06/2015
Meeting Type: Special
Proposal
Number
1
Ticker: SMDR
Vote
Instruction
Proposal Text
Approve Matters Relating to the Acquisition
of Salamander Energy plc by Ophir Energy plc
For
Salamander Energy plc
Meeting Date: 02/06/2015
Meeting Type: Court
Proposal
Number
Proposal Text
Ticker: SMDR
Vote
Instruction
Court Meeting
1
Approve Scheme of Arrangement
For
Vote Summary Report
Reporting Period: 01/01/2015 to 03/31/2015
Shaftesbury plc
Meeting Date: 02/06/2015
Meeting Type: Annual
Proposal
Number
Ticker: SHB
Vote
Instruction
Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Jonathan Lane as Director
For
5
Re-elect Brian Bickell as Director
For
6
Re-elect Simon Quayle as Director
For
7
Re-elect Thomas Welton as Director
For
8
Re-elect Christopher Ward as Director
For
9
Re-elect Jill Little as Director
For
10
Re-elect Oliver Marriott as Director
For
11
Re-elect Dermot Mathias as Director
For
12
Re-elect Hilary Riva as Director
For
13
Re-elect Sally Walden 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 Preemptive Rights
For
18
Authorise Market Purchase of Ordinary Shares
For
19
Authorise the Company to Call EGM with
Two Weeks' Notice
For
4D Pharma plc
Meeting Date: 02/09/2015
Meeting Type: Special
Ticker: DDDD
Vote Summary Report
Reporting Period: 01/01/2015 to 03/31/2015
4D Pharma plc
Proposal
Number
Vote
Instruction
Proposal Text
1
Authorise Issue of Equity Pursuant to the
Capital Raising
For
2
Authorise Issue of Equity without Preemptive Rights Pursuant to the Capital
Raising
For
3
Authorise Issue of Equity with and without
Pre-emptive Rights
For
easyJet plc
Meeting Date: 02/12/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: EZJ
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Policy
For
3
Approve Remuneration Report
For
4
Approve Ordinary Dividend
For
5
Elect Dr Andreas Bierwirth as Director
For
6
Elect Francois Rubichon as Director
For
7
Re-elect John Barton as Director
For
8
Re-elect Charles Gurassa as Director
For
9
Re-elect Carolyn McCall as Director
For
10
Re-elect Chris Kennedy as Director
For
11
Re-elect Adele Anderson as Director
For
12
Re-elect John Browett as Director
For
13
Re-elect Keith Hamill as Director
For
14
Re-elect Andy Martin as Director
For
15
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
16
Authorise Board to Fix Remuneration of
Auditors
For
Vote Summary Report
Reporting Period: 01/01/2015 to 03/31/2015
easyJet plc
Proposal
Number
Vote
Instruction
Proposal Text
17
Authorise EU Political Donations and
Expenditure
For
18
Authorise Issue of Equity with Pre-emptive
Rights
For
19
Approve Long Term Incentive Plan
For
20
Approve UK Sharesave Plan
For
21
Approve International Sharesave Plan
For
22
Approve Share Incentive Plan
For
23
Authorise Issue of Equity without Preemptive Rights
For
24
Authorise Market Purchase of Ordinary Shares
For
25
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Pressure Technologies plc
Meeting Date: 02/12/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: PRES
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Re-elect Philip Cammerman as Director
For
4
Re-elect James Lister as Director
For
5
Approve Final Dividend
For
6
Reappoint Grant Thornton UK LLP as
Auditors and Authorise Their Remuneration
For
7
Authorise Issue of Equity with Pre-emptive
Rights
For
8
Authorise Issue of Equity without Preemptive Rights
Against
9
Authorise Market Purchase of Ordinary Shares
For
Vote Summary Report
Reporting Period: 01/01/2015 to 03/31/2015
The Paragon Group of Companies plc
Meeting Date: 02/12/2015
Meeting Type: Annual
Proposal
Number
Ticker: PAG
Vote
Instruction
Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Elect Hugo Tudor as Director
For
5
Re-elect Robert Dench as Director
For
6
Re-elect Nigel Terrington as Director
For
7
Re-elect Richard Woodman as Director
For
8
Re-elect John Heron as Director
For
9
Re-elect Edward Tilly as Director
For
10
Re-elect Alan Fletcher as Director
For
11
Re-elect Peter Hartill as Director
For
12
Re-elect Fiona Clutterbuck 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 Preemptive 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
20
Approve Maximum Ratio of Variable to Fixed
Remuneration
For
Eurosail 2006-4NP Plc
Meeting Date: 02/18/2015
Meeting Type: Bondholder
Ticker: N/A
Vote Summary Report
Reporting Period: 01/01/2015 to 03/31/2015
Eurosail 2006-4NP Plc
Proposal
Number
Vote
Instruction
Proposal Text
Meeting for Holders of A3c GBP 150,000,000
mortgage backed floating rate notes due
December 2044 (ISIN XS0275917796)
1
Approve Extraordinary Resolution as per
Meeting Notice
Do Not
Vote
Computacenter plc
Meeting Date: 02/19/2015
Meeting Type: Special
Proposal
Number
Ticker: CCC
Vote
Instruction
Proposal Text
1
Approve Return of Value to Shareholders By
Way of B Share Structure and Share Capital
Consolidation
For
2
Autihorise Issue of Equity with Pre-emptive
Rights
For
3
Autihorise Issue of Equity without Preemptive Rights
For
4
Authorise Market Purchase of New Ordinary
Shares
For
Active Capital Trust plc
Meeting Date: 02/20/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: AIT
Vote
Instruction
1
Authorise Joint Liquidators to Dispose the
Remaining Investments
Against
2
Authorise Joint Liquidators to Pay Tax
Advisors' Fees for the Period to 21 November
2012 to 20 November 2013 of GBP 4,269.50
Plus VAT
Against
Vote Summary Report
Reporting Period: 01/01/2015 to 03/31/2015
Brewin Dolphin Holdings plc
Meeting Date: 02/20/2015
Meeting Type: Annual
Proposal
Number
Ticker: BRW
Vote
Instruction
Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Re-elect Simon Miller as Director
For
4
Re-elect David Nicol as Director
For
5
Re-elect Stephen Ford as Director
For
6
Re-elect Andrew Westenberger as Director
For
7
Re-elect Angela Knight as Director
For
8
Re-elect Ian Dewar as Director
For
9
Re-elect Paul Wilson as Director
For
10
Elect Caroline Taylor as Director
For
11
Elect Kath Cates as Director
For
12
Reappoint Deloitte LLP as Auditors
For
13
Authorise Board to Fix Remuneration of
Auditors
For
14
Approve Final Dividend
For
15
Authorise Issue of Equity with Pre-emptive
Rights
For
16
Authorise Issue of Equity without Preemptive Rights
For
17
Authorise Market Purchase of Ordinary Shares
For
18
Authorise the Company to Call EGM with
Two Weeks' Notice
For
19
Authorise EU Political Donations and
Expenditure
For
20
Adopt New Articles of Association
For
Melrose Industries plc
Meeting Date: 02/20/2015
Meeting Type: Special
Ticker: MRO
Vote Summary Report
Reporting Period: 01/01/2015 to 03/31/2015
Melrose Industries plc
Proposal
Number
1
Vote
Instruction
Proposal Text
Approve Matters Relating to the Return of
Capital to Shareholders
For
Thomas Cook Group plc
Meeting Date: 02/23/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: TCG
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Re-elect Dawn Airey as Director
For
4
Elect Annet Aris as Director
For
5
Re-elect Emre Berkin as Director
For
6
Elect Peter Fankhauser as Director
For
7
Re-elect Michael Healy as Director
For
8
Re-elect Frank Meysman as Director
For
9
Re-elect Carl Symon as Director
For
10
Re-elect Warren Tucker as Director
For
11
Re-elect Martine Verluyten as Director
For
12
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
13
Authorise Board to Fix Remuneration of
Auditors
For
14
Authorise EU Political Donations and
Expenditure
For
15
Authorise Issue of Equity with Pre-emptive
Rights
For
16
Authorise Issue of Equity without Preemptive Rights
For
17
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Vote Summary Report
Reporting Period: 01/01/2015 to 03/31/2015
Gresham Computing plc
Meeting Date: 02/24/2015
Meeting Type: Special
Proposal
Number
Ticker: GHT
Vote
Instruction
Proposal Text
1
Amend Enterprise Management Incentive
Plan 2010, Unapproved Share Option Plan
2010 and Non Employee Share Option Plan
2010
Against
2
Authorise Issue of Equity with Pre-emptive
Rights
Against
3
Authorise Issue of Equity without Preemptive Rights
Against
4
Approve Cancellation of the Share Premium
Account
For
Liberty Global plc
Meeting Date: 02/24/2015
Meeting Type: Special
Proposal
Number
Proposal Text
Ticker: LBTYK
Vote
Instruction
Meeting for Class C Shareholders
1
Adopt New Articles of Association
For
2
Amend Articles of Association with Respect
to Voting on the Variation of Rights Attached
to Classes of Shares
For
Proposal
Number
Proposal Text
Vote
Instruction
Meeting for Class C Shareholders
1
Adopt New Articles of Association
For
2
Amend Articles of Association with Respect
to Voting on the Variation of Rights Attached
to Classes of Shares
For
Vote Summary Report
Reporting Period: 01/01/2015 to 03/31/2015
Liberty Global plc
Meeting Date: 02/24/2015
Meeting Type: Special
Proposal
Number
Proposal Text
Ticker: LBTYK
Vote
Instruction
This is a duplicate meeting created for
ballots received via Broadridge North
American Ballot Distribution System
General Meeting (Class A and B Shares)
1
Adopt New Articles of Association
For
2
Approve Management and Allocation Policies
Relating to the Liberty Global Group and
LiLAC Group
For
3
Approve Share Consolidation
For
4
Amend Articles of Association with Respect
to Voting on the Variation of Rights Attached
to Classes of Shares
For
5
Authorise Shares for Market Purchase
For
6
Approve the Director Securities Purchase
Proposal
For
7
Approve Employee Savings-Related Share
Purchase Plan
For
Class A Meeting (Class A Shares)
8
Adopt New Articles of Association
For
9
Amend Articles of Association with Respect
to Voting on the Variation of Rights Attached
to Classes of Shares
For
Proposal
Number
Proposal Text
Vote
Instruction
This is a duplicate meeting created for
ballots received via Broadridge North
American Ballot Distribution System
General Meeting (Class A and B Shares)
1
Adopt New Articles of Association
For
2
Approve Management and Allocation Policies
Relating to the Liberty Global Group and
LiLAC Group
For
3
Approve Share Consolidation
For
Vote Summary Report
Reporting Period: 01/01/2015 to 03/31/2015
Liberty Global plc
Proposal
Number
Vote
Instruction
Proposal Text
4
Amend Articles of Association with Respect
to Voting on the Variation of Rights Attached
to Classes of Shares
For
5
Authorise Shares for Market Purchase
For
6
Approve the Director Securities Purchase
Proposal
For
7
Approve Employee Savings-Related Share
Purchase Plan
For
Class A Meeting (Class A Shares)
8
Adopt New Articles of Association
For
9
Amend Articles of Association with Respect
to Voting on the Variation of Rights Attached
to Classes of Shares
For
OMG plc
Meeting Date: 02/24/2015
Meeting Type: Annual
Proposal
Number
Ticker: OMG
Vote
Instruction
Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
2
Reappoint BDO LLP as Auditors and
Authorise Their Remuneration
For
3
Approve Final Dividend
For
4
Re-elect Nicholas Bolton as Director
For
5
Re-elect David Deacon as Director
For
6
Authorise Issue of Equity with Pre-emptive
Rights
Against
7
Authorise Issue of Equity without Preemptive Rights
Against
8
Authorise Market Purchase of Ordinary Shares
For
Carclo plc
Meeting Date: 02/25/2015
Meeting Type: Special
Ticker: CAR
Vote Summary Report
Reporting Period: 01/01/2015 to 03/31/2015
Carclo plc
Proposal
Number
1
Vote
Instruction
Proposal Text
Approve Cancellation of Share Premium
Account and Capital Redemption Reserve of
the Company
For
Anglo Pacific Group plc
Meeting Date: 02/26/2015
Meeting Type: Special
Proposal
Number
Ticker: APF
Proposal Text
Vote
Instruction
1
Approve Capital Raising
For
2
Approve Acquisition of the Narrabri Royalty
For
3
Amend Articles of Association
For
APC Technology Group plc
Meeting Date: 02/26/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: APC
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Re-elect Mark Robinson as Director
For
3
Elect Richard Hodgson as Director
For
4
Elect Andrew Shortis as Director
For
5
Reappoint Baker Tilly UK Audit LLP as
Auditors and Authorise Their Remuneration
For
6
Authorise Issue of Equity with Pre-emptive
Rights
For
7
Authorise Issue of Equity without Preemptive Rights
For
Vote Summary Report
Reporting Period: 01/01/2015 to 03/31/2015
Gooch & Housego plc
Meeting Date: 02/26/2015
Meeting Type: Annual
Proposal
Number
Ticker: GHH
Vote
Instruction
Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Gareth Jones as Director
For
5
Re-elect Mark Webster as Director
For
6
Elect Alex Warnock as Director
For
7
Re-elect Andrew Boteler as Director
For
8
Re-elect Paul Heal as Director
For
9
Re-elect Peter Bordui 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 Preemptive Rights
For
14
Authorise Market Purchase of Ordinary Shares
For
Zytronic plc
Meeting Date: 02/26/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: ZYT
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Re-elect Tudor Davies as Director
For
Vote Summary Report
Reporting Period: 01/01/2015 to 03/31/2015
Zytronic plc
Proposal
Number
Vote
Instruction
Proposal Text
4
Reappoint Ernst & Young LLP as Auditors and
Authorise Their Remuneration
For
5
Authorise Issue of Equity with Pre-emptive
Rights
For
6
Authorise Issue of Equity without Preemptive Rights
For
7
Authorise Market Purchase of Ordinary Shares
For
Proposal Text
Vote
Instruction
Proposal
Number
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Re-elect Tudor Davies as Director
For
4
Reappoint Ernst & Young LLP as Auditors and
Authorise Their Remuneration
For
5
Authorise Issue of Equity with Pre-emptive
Rights
For
6
Authorise Issue of Equity without Preemptive Rights
For
7
Authorise Market Purchase of Ordinary Shares
For
Dunelm Group plc
Meeting Date: 03/02/2015
Meeting Type: Special
Proposal
Number
1
Proposal
Number
1
Proposal Text
Approve Matters Relating to the Return of
Capital to Shareholders
Proposal Text
Approve Matters Relating to the Return of
Capital to Shareholders
Ticker: DNLM
Vote
Instruction
For
Vote
Instruction
For
Vote Summary Report
Reporting Period: 01/01/2015 to 03/31/2015
First Derivatives plc
Meeting Date: 03/03/2015
Meeting Type: Special
Proposal
Number
1
Ticker: FDP
Vote
Instruction
Proposal Text
Authorise Issue of Equity without Preemptive Rights Pursuant to the Capital
Raising
For
SSP Group PLC
Meeting Date: 03/03/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: SSPG
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Policy
For
3
Approve Remuneration Report
For
4
Elect Vagn Sorensen as Director
For
5
Elect John Barton as Director
For
6
Elect Kate Swann as Director
For
7
Elect Jonathan Davies as Director
For
8
Elect Ian Dyson as Director
For
9
Elect Denis Hennequin as Director
For
10
Elect Per Franzen as Director
For
11
Appoint KPMG LLP as Auditors
For
12
Authorise Board to Fix Remuneration of
Auditors
For
13
Authorise EU Political Donations and
Expenditure
For
14
Authorise Issue of Equity with Pre-emptive
Rights
For
15
Authorise Issue of Equity without Preemptive Rights
For
16
Authorise Market Purchase of Ordinary Shares
For
Vote Summary Report
Reporting Period: 01/01/2015 to 03/31/2015
SSP Group PLC
Proposal
Number
Vote
Instruction
Proposal Text
17
Authorise Off-Market Purchase of Deferred
Shares
18
Approve Waiver on Tender-Bid Requirement
19
Authorise the Company to Call EGM with
Two Weeks' Notice
For
For
The Sage Group plc
Meeting Date: 03/03/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: SGE
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Re-elect Donald Brydon as Director
For
4
Re-elect Neil Berkett as Director
For
5
Re-elect Drummond Hall as Director
For
6
Re-elect Steve Hare as Director
For
7
Re-elect Jonathan Howell as Director
For
8
Elect Stephen Kelly as Director
For
9
Elect Inna Kuznetsova as Director
For
10
Re-elect Ruth Markland as Director
For
11
Appoint Ernst & Young LLP as Auditors
For
12
Authorise Board to Fix Remuneration of
Auditors
For
13
Approve Remuneration Report
For
14
Authorise Issue of Equity with Pre-emptive
Rights
For
15
Authorise Issue of Equity without Preemptive Rights
For
16
Authorise Market Purchase of Ordinary Shares
For
17
Authorise the Company to Call EGM with
Two Weeks' Notice
For
18
Approve Performance Share Plan
For
Vote Summary Report
Reporting Period: 01/01/2015 to 03/31/2015
The Sage Group plc
Proposal
Number
Vote
Instruction
Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Re-elect Donald Brydon as Director
For
4
Re-elect Neil Berkett as Director
For
5
Re-elect Drummond Hall as Director
For
6
Re-elect Steve Hare as Director
For
7
Re-elect Jonathan Howell as Director
For
8
Elect Stephen Kelly as Director
For
9
Elect Inna Kuznetsova as Director
For
10
Re-elect Ruth Markland as Director
For
11
Appoint Ernst & Young LLP as Auditors
For
12
Authorise Board to Fix Remuneration of
Auditors
For
13
Approve Remuneration Report
For
14
Authorise Issue of Equity with Pre-emptive
Rights
For
15
Authorise Issue of Equity without Preemptive Rights
For
16
Authorise Market Purchase of Ordinary Shares
For
17
Authorise the Company to Call EGM with
Two Weeks' Notice
For
18
Approve Performance Share Plan
For
The Local Shopping REIT plc
Meeting Date: 03/04/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: LSR
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
Vote Summary Report
Reporting Period: 01/01/2015 to 03/31/2015
The Local Shopping REIT plc
Proposal
Number
Proposal Text
Vote
Instruction
3
Re-elect Stephen East as Director
For
4
Re-elect Steven Faber as Director
For
5
Re-elect Nicholas Vetch as Director
For
6
Reappoint KPMG LLP as Auditors and
Authorise Their Remuneration
For
7
Authorise Issue of Equity with Pre-emptive
Rights
For
8
Authorise Issue of Equity without Preemptive Rights
For
9
Authorise Market Purchase of Ordinary Shares
For
10
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Wm Morrison Supermarkets plc
Meeting Date: 03/06/2015
Meeting Type: Special
Proposal
Number
1
Ticker: MRW
Vote
Instruction
Proposal Text
Confirm the Payment of the Dividends;
Authorise Off-Market Purchase; and
Authorise the Directors to Enter into a Deed
of Release
For
BlackRock Commodities Income Investment Trust plc
Meeting Date: 03/17/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: BRCI
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Dividend Policy
For
4
Elect Dr Carol Bell as Director
For
Vote Summary Report
Reporting Period: 01/01/2015 to 03/31/2015
BlackRock Commodities Income Investment Trust plc
Proposal
Number
Proposal Text
Vote
Instruction
5
Re-elect Michael Merton as Director
For
6
Re-elect Jonathan Ruck Keene as Director
For
7
Re-elect Ed Warner as Director
For
8
Reappoint Ernst & Young LLP as Auditors
For
9
Authorise Board to Fix Remuneration of
Auditors
For
10
Authorise Issue of Equity with Pre-emptive
Rights
For
11
Authorise Issue of Equity without Preemptive Rights
Against
12
Authorise Market Purchase of Ordinary Shares
For
13
Approve Tender Offer
For
14
Approve Tender Offer
For
Domino Printing Sciences plc
Meeting Date: 03/18/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: DNO
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Policy
For
3
Approve Remuneration Report
For
4
Approve Final Dividend
For
5
Re-elect Peter Byrom as Director
For
6
Re-elect Sir Mark Wrightson as Director
For
7
Re-elect Sir David Brown as Director
For
8
Re-elect Christopher Brinsmead as Director
For
9
Re-elect Nigel Bond as Director
For
10
Re-elect Andrew Herbert as Director
For
11
Elect Sucheta Govil as Director
For
12
Elect Rachel Hurst as Director
For
Vote Summary Report
Reporting Period: 01/01/2015 to 03/31/2015
Domino Printing Sciences plc
Proposal
Number
Proposal Text
Vote
Instruction
13
Reappoint Deloitte LLP as Auditors
For
14
Authorise Board to Fix Remuneration of
Auditors
For
15
Approve Deferred Bonus Plan
For
16
Authorise Issue of Equity with Pre-emptive
Rights
For
17
Authorise Issue of Equity without Preemptive Rights
For
18
Authorise Market Purchase of Ordinary Shares
For
19
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Proposal
Number
Proposal Text
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Policy
For
3
Approve Remuneration Report
For
4
Approve Final Dividend
For
5
Re-elect Peter Byrom as Director
For
6
Re-elect Sir Mark Wrightson as Director
For
7
Re-elect Sir David Brown as Director
For
8
Re-elect Christopher Brinsmead as Director
For
9
Re-elect Nigel Bond as Director
For
10
Re-elect Andrew Herbert as Director
For
11
Elect Sucheta Govil as Director
For
12
Elect Rachel Hurst as Director
For
13
Reappoint Deloitte LLP as Auditors
For
14
Authorise Board to Fix Remuneration of
Auditors
For
15
Approve Deferred Bonus Plan
For
16
Authorise Issue of Equity with Pre-emptive
Rights
For
17
Authorise Issue of Equity without Preemptive Rights
For
18
Authorise Market Purchase of Ordinary Shares
For
Vote Summary Report
Reporting Period: 01/01/2015 to 03/31/2015
Domino Printing Sciences plc
Proposal
Number
19
Vote
Instruction
Proposal Text
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Microgen plc
Meeting Date: 03/18/2015
Meeting Type: Special
Proposal
Number
Ticker: MCGN
Vote
Instruction
Proposal Text
1
Approve Matters Relating to the Return of
Value to Shareholders
For
2
Authorise Issue of Equity with Pre-emptive
Rights
For
3
Authorise Issue of Equity without Preemptive Rights
For
4
Authorise Market Purchase of New Ordinary
Shares
For
Schroder Absolute Return Fund - Schroder UK Absolute Target Fund
Meeting Date: 03/18/2015
Meeting Type: Special
Proposal
Number
1
Proposal
Number
1
Proposal Text
Approve Changes to the Fund's Investment
Objective and Policy, Fund's Name,
Performance Fee Methodology and Hedged
Share Classes
Proposal Text
Approve Changes to the Fund's Investment
Objective and Policy, Fund's Name,
Performance Fee Methodology and Hedged
Share Classes
Ticker: N/A
Vote
Instruction
For
Vote
Instruction
For
Vote Summary Report
Reporting Period: 01/01/2015 to 03/31/2015
The 600 Group plc
Meeting Date: 03/18/2015
Meeting Type: Special
Proposal
Number
Ticker: SIXH
Vote
Instruction
Proposal Text
1
Authorise Issuance of New Warrants with
Pre-emptive Rights
For
2
Authorise Issuance of New Warrants without
Pre-emptive Rights
For
Chemring Group plc
Meeting Date: 03/19/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: CHG
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Elect Michael Flowers as Director
For
5
Re-elect Peter Hickson as Director
For
6
Re-elect Steve Bowers as Director
For
7
Re-elect Sarah Ellard as Director
For
8
Re-elect Andy Hamment as Director
For
9
Re-elect Ian Much as Director
For
10
Re-elect Nigel Young as Director
For
11
Reappoint Deloitte LLP as Auditors
For
12
Authorise Board to Fix Remuneration of
Auditors
For
13
Authorise Issue of Equity with Pre-emptive
Rights
For
14
Authorise Issue of Equity without Preemptive Rights
For
15
Authorise Market Purchase of Ordinary Shares
For
Vote Summary Report
Reporting Period: 01/01/2015 to 03/31/2015
Chemring Group plc
Proposal
Number
16
Vote
Instruction
Proposal Text
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Crest Nicholson Holdings plc
Meeting Date: 03/19/2015
Meeting Type: Annual
Proposal
Number
Ticker: CRST
Vote
Instruction
Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Re-elect William Rucker as Director
For
4
Re-elect Stephen Stone as Director
For
5
Re-elect Patrick Bergin as Director
For
6
Re-elect Jim Pettigrew as Director
For
7
Re-elect Pam Alexander as Director
For
8
Appoint PricewaterhouseCoopers LLP as
Auditors
For
9
Authorise Board to Fix Remuneration of
Auditors
For
10
Approve Remuneration Report
For
11
Authorise Issue of Equity with Pre-emptive
Rights
For
12
Authorise Issue of Equity without Preemptive Rights
For
13
Authorise Market Purchase of Ordinary Shares
For
14
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Persimmon plc
Meeting Date: 03/19/2015
Meeting Type: Special
Ticker: PSN
Vote Summary Report
Reporting Period: 01/01/2015 to 03/31/2015
Persimmon plc
Proposal
Number
1
Vote
Instruction
Proposal Text
Approve Matters Relating to the Return of
Cash to Shareholders
For
Safestore Holdings plc
Meeting Date: 03/19/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: SAFE
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Appoint Deloitte LLP as Auditors
For
4
Authorise Board to Fix Remuneration of
Auditors
For
5
Approve Final Dividend
For
6
Re-elect Alan Lewis as Director
For
7
Re-elect Keith Edelman as Director
For
8
Re-elect Frederic Vecchioli as Director
For
9
Re-elect Andy Jones as Director
For
10
Re-elect Ian Krieger as Director
For
11
Elect Joanne Kenrick as Director
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 Preemptive Rights
For
15
Authorise Market Purchase of Ordinary Shares
For
16
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Vote Summary Report
Reporting Period: 01/01/2015 to 03/31/2015
President Energy plc
Meeting Date: 03/20/2015
Meeting Type: Special
Proposal
Number
Ticker: PPC
Vote
Instruction
Proposal Text
1
Authorise Issue of Equity Pursuant to the
Capital Raising
For
2
Authorise Issue of Equity without Preemptive Rights Pursuant to the Capital
Raising
For
3
Authorise Issue of Equity with Pre-emptive
Rights
For
4
Authorise Issue of Equity without Preemptive Rights
For
Blackstar Group SE
Meeting Date: 03/23/2015
Meeting Type: Special
Proposal
Number
Proposal Text
Ticker: BLCK
Vote
Instruction
1
Approve Acquisition of Times Media Group
Limited and a 22.9 Percent Interest in Kagiso
Tiso Holdings Proprietary Limited
For
2
Approve Increase in Authorised Share Capital
For
3
Authorise Issue of Equity in Connection with
the Acquisition
For
4
Authorise Issue of Equity without Preemptive Rights
For
5
Authorise Market Purchase of Ordinary Shares
For
6
Amend the Restated Management Incentive
Scheme
For
7
Approve Change of Company Name to Tiso
Blackstar Group SE
For
8
Approve Migration of the Company's Primary
Listing from the AIM Market to the Specialist
Fund Market of the London Stock Exchange
and Secondary Listing from the AltX to the
Main Board of the Johannesburg Stock
Exchange
For
9
Elect Nkululeko Sowazi as Director
For
Vote Summary Report
Reporting Period: 01/01/2015 to 03/31/2015
Blackstar Group SE
Proposal
Number
10
Proposal Text
Vote
Instruction
Elect David Adomakoh as Director
For
Low & Bonar plc
Meeting Date: 03/24/2015
Meeting Type: Annual
Proposal
Number
Ticker: LWB
Vote
Instruction
Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Re-elect Martin Flower as Director
For
4
Re-elect Steve Hannam as Director
For
5
Elect Brett Simpson as Director
For
6
Reappoint KPMG LLP 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 Preemptive Rights
For
11
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Wynnstay Group plc
Meeting Date: 03/24/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: WYN
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
Vote Summary Report
Reporting Period: 01/01/2015 to 03/31/2015
Wynnstay Group plc
Proposal
Number
Proposal Text
Vote
Instruction
3
Re-elect James McCarthy as Director
For
4
Re-elect Bryan Roberts as Director
For
5
Elect Howell Richards as Director
For
6
Reappoint KPMG LLP as Auditors and
Authorise Their Remuneration
For
7
Approve Scrip Dividend Program
For
8
Authorise Issue of Equity with Pre-emptive
Rights
For
9
Authorise Issue of Equity without Preemptive Rights
For
10
Authorise Market Purchase of Ordinary Shares
For
Hiscox Ltd
Meeting Date: 03/25/2015
Meeting Type: Special
Proposal
Number
Ticker: HSX
Vote
Instruction
Proposal Text
1
Approve Matters Relating to the Return of
Capital to Shareholders
For
2
Authorise Issue of Equity with Pre-emptive
Rights
For
3
Authorise Issue of Equity without Preemptive Rights
For
4
Authorise Market Purchase of New Ordinary
Shares
For
RM plc
Meeting Date: 03/25/2015
Meeting Type: Annual
Proposal
Number
1
Proposal Text
Accept Financial Statements and Statutory
Reports
Ticker: RM.
Vote
Instruction
For
Vote Summary Report
Reporting Period: 01/01/2015 to 03/31/2015
RM plc
Proposal
Number
Proposal Text
Vote
Instruction
2
Approve Final Dividend
For
3
Re-elect John Poulter as Director
For
4
Re-elect Lord Andrew Adonis as Director
For
5
Re-elect David Brooks as Director
For
6
Re-elect Iain McIntosh as Director
For
7
Re-elect Patrick Martell as Director
For
8
Re-elect Deena Mattar as Director
For
9
Reappoint KPMG LLP as Auditors
For
10
Authorise Board to Fix Remuneration of
Auditors
For
11
Approve Remuneration Policy
For
12
Approve Remuneration Report
For
13
Authorise Issue of Equity with Pre-emptive
Rights
For
14
Authorise Issue of Equity without Preemptive Rights
For
15
Authorise Market Purchase of Ordinary Shares
For
16
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Aviva plc
Meeting Date: 03/26/2015
Meeting Type: Special
Proposal
Number
Proposal Text
Ticker: AV.
Vote
Instruction
1
Approve Acquisition of Friends Life Group
Limited
For
2
Authorise Issue of Shares Pursuant to the
Acquisition
For
Proposal
Number
1
Proposal Text
Approve Acquisition of Friends Life Group
Limited
Vote
Instruction
For
Vote Summary Report
Reporting Period: 01/01/2015 to 03/31/2015
Aviva plc
Proposal
Number
2
Vote
Instruction
Proposal Text
Authorise Issue of Shares Pursuant to the
Acquisition
For
BlackRock Throgmorton Trust plc
Meeting Date: 03/26/2015
Meeting Type: Annual
Proposal
Number
Ticker: THRG
Vote
Instruction
Proposal Text
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
For
3
Approve Final Dividend
For
4
Re-elect Lord Crispin Latymer as Director
For
5
Re-elect Eric Stobart 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 Preemptive Rights
For
10
Authorise Market Purchase of Ordinary Shares
For
Friends Life Group Limited
Meeting Date: 03/26/2015
Meeting Type: Special
Proposal
Number
1
Proposal Text
Approve Matters Relating to the Acquisition
of Friends Life Group Limited by Aviva plc
Ticker: FLG
Vote
Instruction
For
Vote Summary Report
Reporting Period: 01/01/2015 to 03/31/2015
Friends Life Group Limited
Meeting Date: 03/26/2015
Meeting Type: Court
Proposal
Number
Ticker: FLG
Vote
Instruction
Proposal Text
Court Meeting
1
Approve Scheme of Arrangement
For
St. Modwen Properties plc
Meeting Date: 03/27/2015
Meeting Type: Annual
Proposal
Number
Proposal Text
Ticker: SMP
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Remuneration Report
Against
3
Approve Final Dividend
For
4
Elect Ian Bull as Director
For
5
Re-elect Steve Burke as Director
For
6
Re-elect Kay Chaldecott as Director
For
7
Re-elect Simon Clarke as Director
For
8
Re-elect Michael Dunn as Director
For
9
Re-elect Lesley James as Director
For
10
Re-elect Richard Mully as Director
For
11
Re-elect Bill Oliver as Director
For
12
Re-elect Bill Shannon as Director
For
13
Reappoint Deloitte LLP as Auditors
For
14
Authorise Board to Fix Remuneration of
Auditors
For
15
Approve Acquisition by the Company of 12.5
Percent of the Issued Share Capital of
Branston Properties Ltd
For
16
Authorise Issue of Equity with Pre-emptive
Rights
For
Vote Summary Report
Reporting Period: 01/01/2015 to 03/31/2015
St. Modwen Properties plc
Proposal
Number
Vote
Instruction
Proposal Text
17
Authorise Issue of Equity without Preemptive Rights
For
18
Authorise Market Purchase of Ordinary Shares
For
19
Authorise the Company to Call EGM with
Two Weeks' Notice
For
Serco Group plc
Meeting Date: 03/30/2015
Meeting Type: Special
Proposal
Number
1
Proposal Text
Authorise Issue of Equity Pursuant to the
Rights Issue
Ticker: SRP
Vote
Instruction
For