ANNUAL CORPORATE GOVERNANCE – UK

1st April 2013 to 31st March 2014

A Directors’ Report and Financial statements. B Final /interim dividend declaration and scrip dividend alternative. C Length of directors’ contracts, independent non-executive directors. D Re-appoint auditors, and fix their remuneration. E Approve Issue of Equity or Equity-Linked Securities with Pre-emptive Rights. F Approve Issue of Equity or Equity-Linked Securities without Pre-emptive Rights. G Authorise company to make market purchases of own shares/allot shares, repayment and cancellation of preference shares. H Return of capital. I Bonus share issues. J Increase/decrease in authorised capital. K Articles of association – amendments and adoption. L Long term incentive plan, share incentive plan – adoption and amendments. M Approve Directors’ fees. N Approve Scheme of Arrangement. O Environmental or Social Issue R Approve Remuneration policy. S Approve capped donations to EU political organizations. T Approve General meeting other than AGM may be called on or not less than 14 clear days notice. U Approve company name change.

V Approve increase in limits’ on directors’ fees. W Approve change in investment policy X Approve share consolidation

COMPANY TYPE DATE VOTE FOR ISSUES VOTED AGAINST, VOTED ABSTAINED, CONTRARY TO RREV RECOMMENDATIONS BP Plc AGM 05/04/13 A,C,D,E,F,G,R,T Smith & Nephew AGM 05/04/13 A,B,C,D,E,F,G,R,T Perform Group Pl c AGM 09/04/13 A,C,D,E,F,G,R,S,T Porvair Plc AGM 09/04/13 A,B,C,D,E,F,G,R,T AGM 10/04/13 A,B,C,D,E,F,G,T R - Voted against in line with ISS recommendation. Vote result –77.78% in favour. Persimmon Plc AGM 10/04/13 A,C,D,E,F,G,R,T Plc AGM 10/04/13 A,C,D,E,F,G,L,R,T Persimmon Plc OGM 10/04/13 H AGM 11/04/13 A,B,C,D,E,F,G,R,T Plc AGM 11/04/13 A,B,C,D,E,F,G,R,T British American Tobacco AGM 17/04/13 A,B,C,D,E,F,G,R,S,T Cobham Plc AGM 17/04/13 A,B,C,D,E,F,G,R,T Dialight Plc AGM 17/04/13 A,B,C,D,E,F,G,K,R,S,T

COMPANY TYPE DATE VOTE FOR ISSUES VOTED AGAINST, VOTED ABSTAINED, CONTRARY TO RREV RECOMMENDATIONS Plc AGM 17/04/13 A,B,C,D,E,F,G,S,T R - Voted in favour contrary to ISS recommendation to abstain. ISS had not understood transition to biomass power generation and the impact on remuneration. Vote result – 95.48% in favour. Filtrona Plc AGM 17/04/13 A,B,C,D,E,F,G,R,T Reed Elsevier Plc AGM 17/04/13 A,B,C,D,E,D,G,L,R,T Wolfson Microelectronics Plc AGM 17/04/13 A,C,D,E,F,G,L,R,T Astrazeneca Plc AGM 18/04/13 A,B,C,D,R,F,G,R,S,T Barclays Plc AGM 18/04/13 A,C,D,E,F,G,K,R,S,T Senior Plc AGM 18/04/13 A,B,C,D,E,F,G,R,T Holdings Plc AGM 18/04/13 A,B,C,D,E,F,G,L,R,T,V Jardine Lloyd AGM 23/04/13 A,B,C,D,E,F,G,R,T Director, L - Voted against in line with ISS recommendation. Vote result – 81.34% in favour (Approval of LTIP). Vote result – 77.32% in favour (Re-election of director). SDL Plc AGM 23/04/13 A,B,C,D,E,F,G,R D - Voted against in line with ISS recommendation. Vote Result – 82.36% in favour.

Director - Voted in favour contrary to ISS recommendation to abstain. Chairman and CEO role is deemed unsatisfactory, but contribution considered valuable. Vote Result – 94.24% in favour.

Aga Rangemaster Group AGM 24/04/13 A,C,D,E,F,R,T Arm Holdings Plc AGM 24/04/13 A,B,C,D,E,F,G,L,R,T GKN Plc AGM 24/04/13 A,B,C,D,E,F,G,R,S,T GlaxoSmithKline Plc AGM 24/04/13 A,C,D,E,F,G,R,S,T, Approve exemption from statement – name of senior statutory auditor. Inmarsat Plc AGM 24/04/13 A,B,C,D,E,F,G,S,T, Stock purchase plan D, R - Voted against in line with ISS recommendation. Vote result - 64.24% in favour (Approval of remuneration report). Vote result – 66.35% in favour (Remuneration of the auditor).

Director - Voted in favour contrary to ISS recommendation to abstain. Issue is with remuneration of auditors. A vote against the Auditors themselves is deemed appropriate. Vote result – 89.87% in favour. Ladbrokes Plc AGM 24/04/13 A,B,C,D,E,F,G,R,S,T Plc AGM 24/04/13 A,B,C,D,E,F,M,R,S,T Reckitt Benckiser Group Plc AGM 24/04/13 A,C,D,E,F,G,R,T Rolls Royce Holdings AGM 24/04/13 A,B,C,D,E,F,G,K,R,S Schroders Plc AGM 24/04/13 A,B,C,D,E,G,T R – Voted against contrary to ISS recommendation to vote in favour. Deemed to be excessive. Vote result – 98.01% in favour.

COMPANY TYPE DATE VOTE FOR ISSUES VOTED AGAINST, VOTED ABSTAINED, CONTRARY TO RREV RECOMMENDATIONS Capital & Counties Properties Plc AGM 25/04/13 A,B,C,D,E,F,G,R,T R - Voted against in line with ISS recommendation. Vote result – 77.97% in favour. RPS Group Plc AGM 25/04/13 A,B,C,D,E,F,G,R,T Plc AGM 29/04/13 A,B,C,D,E,F,GT R - Voted against in line with ISS recommendation. Vote result – 93.13% in favour. CRH Plc AGM 01/05/13 A,B,C,D,E,F,G,R, Melrose Industries Plc AGM 01/05/13 A,B,C,D,E,F,G,R,T Standard Chartered Plc AGM 01/05/13 A,B,C,D,E,F,G,L,R,S,T, Aviva Plc AGM 01/05/13 A,B,C,D,E,F,G,R,S,T,O BBA Aviation Plc AGM 01/05/13 A,B,C,D,E,F,G,R,T Howden Joinery Group Plc AGM 01/05/13 A,B,C,D,E,F,G,R,S,T IMI Plc AGM 01/05/13 A,B,C,D,E,F,G,R,S,T Group Plc AGM 01/05/13 A,B,C,D,E,F,G,S,T R, L - Voted against in line with ISS recommendation.

Vote result – 71.52% in favour (Approve remuneration report). Vote result – 73.78% in favour (Approve amendments to rules of LTIP). Rio Tinto AGM 01/05/13 A,B,C,D, G Spirax-Sarco Engineering Plc AGM 01/05/13 A,B,C,D,E,F,G,L,R,T,X Tullett Prebon Plc AGM 01/05/13 A,B,C,D,E,F,G,T R – Voted against, contrary to ISS recommendation to vote in favour. Deemed to be excessive. Vote result – 83.87% in favour. William Hill Plc AGM 01/05/13 A,B,C,D,E,F,G,K,R,S,T, Authorise directors to establish international plan. Morgan Crucible Co AGM 02/05/13 A,B,C,D,E,F,G,K,L,R,T Candover Investments Plc AGM 07/05/13 A,C,D,E,F,G,R,T Plc AGM 07/05/13 A,B,C,D,E,F,G,R,S,T Plc AGM 07/05/13 A,C,D,E,F,G,R,T IP Group Plc AGM 07/05/13 A,C,D,E,F,G,R,S,T ITV Plc AGM 07/05/13 A,B,C,D,E,F,G,L,R,S,T, AGM 07/05/13 A,B,C,D,E,F,G,R,T Plc AGM 07/05/13 A,B,C,D,E,F,G,R,S,T Royal Bank of Group AGM 07/05/13 E,F Royal Bank of Scotland Group AGM 07/05/13 A,B,C,D,E,F,G,R,S,T, Sportech Plc OGM 07/05/13 K Sportech Plc OGM 07/05/13 A,B,C,E,F,G,L,T, D - Voted in favour, contrary with ISS recommendation to abstain. Company has recently had issues which require a significant amount of non-audit professional services.

Vote result – 99.78% in favour.

Amlin Plc AGM 08/05/13 A,B,C,D,E,F,G,R,S,T Plc AGM 08/05/13 A,B,C,D,E,F,G,R,S,T

COMPANY TYPE DATE VOTE FOR ISSUES VOTED AGAINST, VOTED ABSTAINED, CONTRARY TO RREV RECOMMENDATIONS International Plc AGM 08/05/13 A,B,C,D,E,F,G Director x 2, R - Voted against in line with ISS recommendation. Director x 2 - Voted in favour, contrary to ISS recommendation to abstain. Issue in regard to director’s position on remuneration committee however enlarged group will benefit from director experience. AGM 08/05/13 A,B,C,D,E,F,G,R,T Plc AGM 08/05/13 A,B,C,D,E,F,G,L,R,T Director – Voted in favour, contrary to ISS recommendation to abstain. Moving from CEO to Chairman is deemed unsatisfactory, but contribution considered valuable.

Vote result – 91.82% in favour Lloyds Banking Group Plc AGM 08/05/13 A,B,C,D,E,F,G,R,S,T R - Voted in favour, contrary with ISS recommendation to abstain. At this stage of the banking recovery a vote against would unnecessarily highlight an already controversial issue.

Vote result – 95.91% in favour. Lloyds Banking Group Plc AGM 08/05/13 E,F Prudential Plc AGM 08/05/13 A,B,C,D,E,F,G,L,R,T Standard Life Plc AGM 08/05/13 A,B,C,D,E,F,G,R,S,T Plc AGM 08/05/13 A,C,D,E,F,G,T R - Voted against in line with ISS recommendation.

Vote result – 68.89% in favour. Unilever Plc AGM 08/05/13 A,B,C,D,E,F,G,R,S,T Next Plc AGM 09/05/13 A,B,C,D,E,F,G,R,T, Chime Communications Plc AGM 09/05/13 A,C,D,E,F,G,T Director x 3, L, R - Voted against in line with ISS recommendation. Vote result – all resolutions passed >61.07% in favour (Director x 3). Vote result – 65.76% in favour (L). Vote result – 69.27% in favour (R). Brammer Plc AGM 10/05/13 A,B,C,D,E,F,G,R,T Derwent Plc AGM 10/05/13 A,B,C,D,E,F,G,R,T Dunedin Enterprise Investment Trust AGM 10/05/13 A,B,C,D,E,F,G,K,R,T, Approve tender offer Intertek Group Inc AGM 10/05/13 A,B,C,D,E,F,G,R,S,T Kentz Corporation Limited AGM 10/05/13 A,B,C,D,E,G, Director, K, L - Voted against in line with ISS recommendation. Vote results – 65.15% in favour.

Director - Voted in favour, contrary to ISS recommendation to abstain. Concern about companies governance has been addressed however voting against the chairman would not help in this circumstance. Vote results – 97.40% in favour.

K, L – Withdrawn from AGM. LMS Capital AGM 10/05/13 A,C,D,R,T Alent Plc AGM 16/05/13 A,B,C,D,E,F,G,R,S,T

COMPANY TYPE DATE VOTE FOR ISSUES VOTED AGAINST, VOTED ABSTAINED, CONTRARY TO RREV RECOMMENDATIONS BG Group Plc AGM 16/05/13 A,B,C,D,E,F,G,R,S,T CSR Plc AGM 16/05/13 A,B,C,D,E,F,G,L,R,S, T - Voted against in line with ISS recommendation. Vote result – 80.27% in favour. Plc AGM 16/05/13 A,B,C,D,E,F,G,R,T Director - Voted against in line with ISS recommendation. Vote result – 99.58% in favour. Invesco Perpetual UK AGM 16/05/13 A,B,C,D,E,F,G,K,R,T Director – Voted in favour, contrary to ISS recommendation to abstain. Non independent Non- Executive Director, but contribution considered valuable. Legal and General Group Plc AGM 16/05/13 A,B,C,D,E,F,G,R,S,T Regus Plc AGM 16/05/13 A,B,C,D,E,F,G,I,K,R, Grant discharge to Y – Voted in favour, contrary to ISS recommendation directors in respect of certain duties. to vote against. Not in shareholders’ interest to put CEO under pressure regarding his 34% stake in the business.

Vote result – 71.75% in favour (17). Vote result – 72.34% (18). Plc AGM 16/05/13 A,C,D,E,F,G,R,S Plc AGM 16/05/13 A,B,C,D,E,F,K,R,S,T Sig Plc AGM 16/05/13 A,B,C,D,E,F,G,R The Mercantile Investment Trust Plc AGM 16/05/13 A,B,C,D,E,F,G,R, Plc AGM 16/05/13 A,B,C,D,E,F,G,L,R R –Voted in favour, contrary to ISS recommendation to vote against. Marginal case, the outstanding company performance warrants our support.

Vote Results – 78.97% in favour. UBM Plc AGM 16/05/13 A,B,C,D,E,F,G,R,T SQS Software Quality AGM 17/05/13 A,B,C,D,J,L HSBC Holdings Plc AGM 20/05/13 A,B,C,D,E,F,G,R,T Ocean Wilson Holdings Ltd AGM 21/05/13 A,C,D,R, Fix number of directors. Director - Voted against, contrary to ISS recommendation to abstain. Non independent Non- Executive Director, board refreshment would be beneficial to shareholders.

Vote results – 97.32% in favour. Plc AGM 23/05/13 A,B,C,D,E,F,G,R,T New Britain Palm Oil Ltd AGM 23/05/13 A,C,D Plc AGM 29/05/13 A,C,D,E,F,G,S,T R - Voted against in line with ISS recommendation. Thomas Cook Group Plc OGM 29/05/13 J AGM 29/05/13 A,B,C,D,E,F,G,R,S,T Hansteen Holdings Plc AGM 03/06/13 A,C,D,E,F,G,R,T Director – Voted in favour contrary to ISS recommendation to vote against. Non independent Non-Executive Director’s contribution is considered to be valuable. Vote result – 71.32% in favour. Plc AGM 03/06/13 A,B,C,D,E,F,G,R,T Graphite Enterprise Trust Plc AGM 06/06/13 A,B,C,D,E,F,G,R,T Soco International Plc AGM 06/06/13 A,C,D,E,F,G,R,T Director – Voted against in line with ISS recommendation. Vote result – 83.10% in favour. Whitbread Plc AGM 06/06/13 A,B,C,D,E,F,G,M,R,T

COMPANY TYPE DATE VOTE FOR ISSUES VOTED AGAINST, VOTED ABSTAINED, CONTRARY TO RREV RECOMMENDATIONS WPP Plc AGM 06/06/13 A,B,C,D,E,F,L,G,O,R Blackrock Smaller Companies Trust Plc AGM 20/06/13 A,B,C,D,E,F,G,R, Walker Greenbank Plc AGM 20/06/13 A,B,C,D,E,F,G,R Tesco Plc AGM 24/06/13 A,B,C,D,E,F,G,R,S,T Biotech Growth Trust Plc AGM 03/07/13 A,C,D,E,F,G,K,R,T, TUI Travel OGM 03/07/13 Approve purchase of Boeing aircraft. Booker Group Plc AGM 04/07/13 A,B,C,D,E,F,G,O,T Londonmetric Property Plc AGM 04/07/13 A,B,C,D,E,F,G,L,T R - Voted against in line with ISS recommendation. Vote result – 61.54% in favour. RPC Group Plc AGM 04/07/13 A,B,C,D,E,F,G,L,R,T Group AGM 05/07/13 A,B,C,D,E,F,G,R,S,T BTG Plc EGM 05/07/13 Approve acquisition Templeton Emerging Markets Investment AGM 08/07/13 A,B,C,D,E,F,G,R,T Trust BTG Plc AGM 10/07/13 A,C,D,E,F,G,R,S,T L – Voted against in line with ISS recommendation. Vote result – 77.18% in favour. BT Group Plc AGM 11/07/13 A,B,C,D,E,F,G,R,S,T Experian Plc AGM 11/07/13 A,C,D,E,F,G Intermediate Capital Plc AGM 11/07/13 A,B,C,D,E,F,G,R,T 3I Group Plc AGM 12/07/13 A,B,C,D,E,F,G,S,T R – Voted in favour contrary to ISS recommendation to abstain. The company has undergone a change in management and strategy resulting in a change in remuneration structure. Vote result – 78.99% in favour. Vodafone Group Plc AGM 17/07/13 A,B,C,D,E,F,G,R,S,T TalkTalk Telecom Group Plc AGM 18/07/13 A,B,C,D,E,F,G,R,S,T Director – Voted against in line with ISS recommendation. Vote result – 93.50% in favour. Tarsus Group Plc AGM 18/07/13 A,B,C,D,E,F,G Director – Voted against in line with ISS recommendation. Vote result – 80.50% in favour.

R – Voted in favour contrary to ISS recommendation to abstain. Nature of business results in loading profits to alternate years as a result of staging bi- annual large trade shows. Vote result – 82.88% in favour. Johnson Matthey Plc AGM 19/07/13 A,B,C,D,E,F,G,R,S,T Montanaro European Smaller Companies AGM 19/07/13 A,B,C,D,E,F,G,R,T, Approve release of Investment Trust Plc directors’ from obligation to convene a meeting in 2014 to approve winding up of company. Montanaro European Smaller Companies AGM 19/07/13 A,B,C,D,E,F,G,R Trust Plc Sabmiller Plc AGM 19/07/13 A,B,C,D,E,F,G,R,T Plc AGM 19/07/13 A,B,C,D,E,F,G,R,T LMS Capital Plc OGM 23/07/13 G AGM 23/07/13 A,B,C,D,E,F,G,R,T WS Atkins Plc AGM 25/07/13 A,B,C,D,E,F,G,O,S,T R - Voted against in line with ISS recommendation. Vote result – 85.02% in favour. Majestic Wine Plc AGM 02/08/13 A,B,C,D,E,F,G,R Kier Group Plc OGM 06/06/17 E, K, Approve acquisition. Dixons Retail Plc AGM 20/08/13 A,B,C,D,E,F,R,S,T

COMPANY TYPE DATE VOTE FOR ISSUES VOTED AGAINST, VOTED ABSTAINED, CONTRARY TO RREV RECOMMENDATIONS Infrastructure India AGM 20/08/13 A,C,D,R Director - Voted in favour contrary to ISS recommendation to abstain. Non independent Non- Executive Director’s contribution is considered to be valuable. Approve termination of company - Voted against in line with ISS recommendation. Consort Medical Plc AGM 27/08/13 A,B, C,D,E,F,G,R,T The Berkeley Group Holdings Plc AGM 27/08/13 A,B,C,D,E,F,G,R,S,T, Sale of property to directors. SQS Software Quality Systems EGM 27/08/13 K, Increase size of board, Appoint supervisory board members. Ashtead Group Plc AGM 29/08/13 A,B,C,D,E,F,G,R,T Hayward Tyler Group Plc AGM 29/08/13 A,C,D NCC Group Plc AGM 06/09/13 A,B,C,D,E,F,G,L,R,T Diageo Plc AGM 13/09/13 A,B,C,D,E,F,G,R,S,T Imagination Technologies Group Plc AGM 16/09/13 A,C,D,E,F,G,L,T Director x 2 - Voted against in line with ISS recommendation. Vote result – all resolutions passed >71.81% in favour.

R - Voted in favour contrary to ISS recommendation to abstain. Remuneration deemed satisfactory. Vote result – 97.55% in favour. International Plc OGM 17/09/13 B, E,F,G. Soco International Plc OGM 19/09/13 H Micro Focus International Plc AGM 20/09/13 A,B,C,D,E,F,G,T Director - Voted in favour contrary to ISS recommendation to abstain. Combined CEO Chairman role is deemed unsatisfactory, but contribution considered valuable. Vote result – 84.64% in favour F&C US Smaller Companies Plc AGM 02/10/13 A,C,D,E,F,G,R Director – Voted against in line with ISS recommendation. Standard Life UK Smaller Companies AGM 02/10/13 A,B,C,D,E,F,G,K,N,R,T Trust Plc Invensys Plc OGM 04/10/13 Acquisition of Invensys by Schneider Invensys Plc Court 07/10/13 N Meeting Dunedin Enterprise Investment Trust Plc OGM 10/10/13 Approve tender offer Monitise Plc AGM 10/10/13 A,C,D,E,F,G,R BHP Billiton Plc AGM 18/10/13 A,C,D,E,F,G, L, R, SP - Director – Voted against in line with ISS recommendation. Vote result – 93.73% against Biotech Growth Trust Plc OGM 23/10/13 W Plc AGM 06/11/13 A,B,C,D,E,F,G,L,R,T Approve Waiver on Tender-Bid Requirement – Voted in favour contrary to ISS recommendation to vote against. Waiver is in shareholders’ interest. Vote result – 73.2% in favour Chime Communications Plc OGM 07/11/13 Approve the Company’s acquisition of Just Marketing AGM 07/11/13 A,B,C,D,E,F,G,R,S,T J D Wetherspoon Plc AGM 07/11/13 A,B,C,D,E,F,G,R,T Kier Group Plc AGM 07/11/13 A,B,C,D,E,F,R,T

COMPANY TYPE DATE VOTE FOR ISSUES VOTED AGAINST, VOTED ABSTAINED, CONTRARY TO RREV RECOMMENDATIONS Matchtech Group Plc AGM 07/11/13 A,B,C,D,E,F,G Ricardo Plc AGM 07/11/13 A,B,C,D,E,F,G,R,S Smiths Group Plc AGM 13/11/13 A,B,C,D,E,F,G,R,S,T Plc AGM 15/11/13 A,B,C,D,E,F,G,R,T Participations Plc AGM 15/11/13 A,C,D,E,F,G,R,T Hochschild Mining Plc EGM 22/11/13 Approve Transaction Aberdeen Asian Smaller Companies AGM 26/11/13 A,C,D,E,G,M,R,T Investment Trust Quindell Portfolio Plc OGM 26/11/13 J,U, E, F - Voted in favour contrary to ISS recommendation to vote against. BAPIML usually opposes disapplication of pre-emption rights but in this instance the move is in shareholders’ best interests. Altus Resource Capital Limited OGM 28/11/13 A, D, G Debenhams Plc AGM 04/12/13 A, C, D, E, F, G, R, T Ophir Energy Plc OGM 04/12/13 Approve disposal of interest blocks Hayward Tyler Group Plc EGM 13/12/13 K, re-registration, memorandum Fenner Plc AGM 07/01/14 A,B,C,D,E,F,G,R,T Marstons Plc AGM 15/01/14 A,B,C,D,E,F,G,L,R,T Vodafone Group Plc Court 20/01/14 N Meeting Vodafone Group Plc OGM 20/01/14 B,G, Approve disposal of shares in Vodafone America. Plc AGM 23/01/14 A,B,C,D,E,F,G,R,T Euromoney Institutional Investor Plc AGM 23/01/14 A,B,C,D,E,F,G,L,R,T Director x 4, L, R – Voted against in line with ISS recommendation. Director - Voted in favour contrary to ISS recommendation to vote against. BAPIML aware of board structure when original investment was made and satisfied it is in shareholders’ best interests. Vote Result – All resolutions passed >88.89% in favour. Lonmin Plc AGM 24/01/14 A,C,D,E,G L,R,T Imperial Tobacco Group Plc AGM 28/01/14 A,B,C,D,E,F,G,R,S,T Paragon Group of Companies Plc AGM 30/01/14 A,B,C,D,E,F,G,M,R,T Tui Travel Plc AGM 31/01/14 A,B,C,D,E,F,G,I,L,R,T Director – Voted against in line with ISS recommendation. Vote Result – 88.53% in favour AGM 03/02/14 A,B,C,D,E,F,G,R,T Melrose Industries Plc OGM 03/02/14 X IP Group Plc OGM 06/02/14 J IMI Plc OGM 07/02/14 E,F,G,K Thomas Cook Group Plc AGM 14/02/14 A,C,D,E,F,R,S,T Aberforth Smaller Companies Trust Plc AGM 20/02/14 A,B,C,D,G,R, Approve continuation of Company as Investment Trust The Coventry & Rugby Hospital EGM 20/02/14 Approve appointment of Trust as Company Plc Trustee. Domino Printing Sciences Plc AGM 13/03/14 A,B,C,D,E,F,R,T Holdings Plc AGM 14/03/14 A,B,C,D,E,F,G,T R – Voted against in line with ISS recommendation. Vote Result – 61.57% in favour.

COMPANY TYPE DATE VOTE FOR ISSUES VOTED AGAINST, VOTED ABSTAINED, CONTRARY TO RREV RECOMMENDATIONS Jardine Matheson Holdings Ltd Special 27/03/14 Approve proposed transfer from premium to standard on . RCM Technology Trust AGM 27/03/14 A,C,D,E,F,G,R, Authorise directors to sell treasury shares for cash. Domino’s Pizza UK & IRL Plc AGM 27/03/14 A,B,C,D,E,F,G,L,R,T