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Cumbria County Council

Information Governance Team – Cumbria House – 117 Botchergate – Carlisle – CA1 1RD T: 01228 221234 – E: [email protected]

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01 February 2017 Your reference: Our reference: FOI 2017-0010

Dear

FREEDOM OF INFORMATION ACT 2000 - DISCLOSURE

The council has completed its search relating to your request for information about proxy voting records of the Cumbria Pension Scheme, which was received on 06 January 2017.

The council does hold information within the definition of your request.

Request I would like to request some information under the Freedom of Information Act. Please may you provide me with the proxy voting records of the Cumbria Pension Scheme for the period of 1st May 2015 to 30th November 2016. For the avoidance of doubt, I am referring to the investments made by the Retirement System rather than any electoral voting. Ideally, I would like to have the following information in electronic format: · Name of Issuer · Issuer Identifier e.g. Ticker or CUSIP · Date of Shareholder Meeting · Type of Shareholder Meeting (Annual, Special etc.) · Proposal No. · Proposal · Proposer (Management / Shareholder) · Vote cast by Cumbria Pension Scheme · Entity responsible for vote decision (Internal/external asset manager (if external, please name) / proxy voting advisor (ISS, Glass Lewis, Marco Consulting, etc.) In addition, please indicate whether the Cumbria Pension Scheme has its own proxy voting policy or whether you use that of an external provider (Please Name).

Response Please see attached spreadsheet for proxy voting records for the Cumbria Pension Scheme for the period of 1st May 2015 to 30th November 2016.

Cumbria Pension Scheme have a contract with PIRC to undertake proxy voting on behalf of the Scheme. Whilst shares are proposed to be voted in line with PIRC’s voting policy, the ultimate responsibility remains with the Cumbria Pension Scheme.

Most of the information that we provide in response to requests submitted under the Freedom of Information Act 2000 and Environmental Information Regulations 2004 will be subject to copyright protection. In most cases the copyright will be owned by Cumbria County Council. However the copyright in other information may be owned by another person or organisation, as indicated on the information itself.

You are free to use any information supplied in this response for your own non-commercial research or private study purposes. The information may also be used for any other purpose allowed by a limitation or Serving the people of Cumbria cumbria.gov.uk Cumbria County Council exception in copyright law, such as news reporting. However, any other type of re-use, for example by publishing the information in analogue or digital form, including on the internet, will require the permission of the copyright owner. Where the copyright owner is the council you will need to make an application under the Re-use of Public Sector Information Regulations 2005.

For information where the copyright is owned by another person or organisation you must apply to the owner to obtain their permission.

If you are dissatisfied with the way the council has responded to your request you can request an Internal Review. If you would like to request a Review please contact the Information Governance Team using the details at the top of this letter.

Further information can be found on the council’s website: http://www.cumbria.gov.uk/council- democracy/accesstoinformation/internalreviewscomplaints.asp

Yours sincerely,

Duncan McQueen Senior Manager – Performance and Risk

Serving the people of Cumbria cumbria.gov.uk Issuer Identifier Name of Issuer Date of Type of Proposal Proposal Proposer Vote Meeting Meeting Number GB0007892358 SVG CAPITAL PLC 03/05/2016 AGM 1 Receive the Annual Report Management For GB0007892358 SVG CAPITAL PLC 03/05/2016 AGM 2 Approve the Remuneration Report Management Oppose GB0007892358 SVG CAPITAL PLC 03/05/2016 AGM 3 Elect Simon Bax Management For GB0007892358 SVG CAPITAL PLC 03/05/2016 AGM 4 Re-elect Andrew Sykes Management For GB0007892358 SVG CAPITAL PLC 03/05/2016 AGM 5 Re-elect Lynn Fordham Management Oppose GB0007892358 SVG CAPITAL PLC 03/05/2016 AGM 6 Re-elect Stephen Duckett Management For GB0007892358 SVG CAPITAL PLC 03/05/2016 AGM 7 Re-elect David Robins Management For GB0007892358 SVG CAPITAL PLC 03/05/2016 AGM 8 Re-elect Helen Mahy CBE Management For GB0007892358 SVG CAPITAL PLC 03/05/2016 AGM 9 Appoint the Auditors Management Oppose GB0007892358 SVG CAPITAL PLC 03/05/2016 AGM 10 Allow the Board to Determine the Auditor's Management For Remuneration GB0007892358 SVG CAPITAL PLC 03/05/2016 AGM 11 Issue Shares with Pre-emption Rights Management For GB0007892358 SVG CAPITAL PLC 03/05/2016 AGM 12 Authorise Share Repurchase in tender offer Management For GB0007892358 SVG CAPITAL PLC 03/05/2016 AGM 13 Authorise Share Repurchase Management For GB0007892358 SVG CAPITAL PLC 03/05/2016 AGM 14 Meeting notification-related proposal Management For GB0007892358 SVG CAPITAL PLC 03/05/2016 AGM 15 Issue Shares for Cash Management For US05382A1043 PLC 04/05/2016 AGM 1 Receive the Annual Report Management For US05382A1043 AVIVA PLC 04/05/2016 AGM 2 Approve the Remuneration Report Management Oppose US05382A1043 AVIVA PLC 04/05/2016 AGM 3 Approve the Management For US05382A1043 AVIVA PLC 04/05/2016 AGM 4 Elect Claudia Arney Management For US05382A1043 AVIVA PLC 04/05/2016 AGM 5 Elect Andy Briggs Management For US05382A1043 AVIVA PLC 04/05/2016 AGM 6 Elect Belén Romana GarcÕa Management For US05382A1043 AVIVA PLC 04/05/2016 AGM 7 Elect Sir Malcolm Williamson Management For US05382A1043 AVIVA PLC 04/05/2016 AGM 8 Re-elect Glyn Barker Management For US05382A1043 AVIVA PLC 04/05/2016 AGM 9 Re-elect Patricia Cross Management For US05382A1043 AVIVA PLC 04/05/2016 AGM 10 Re-elect Michael Hawker Management For US05382A1043 AVIVA PLC 04/05/2016 AGM 11 Re-elect Michael Mire Management For US05382A1043 AVIVA PLC 04/05/2016 AGM 12 Re-elect Sir Adrian Montague Management For US05382A1043 AVIVA PLC 04/05/2016 AGM 13 Re-elect Bob Stein Management For US05382A1043 AVIVA PLC 04/05/2016 AGM 14 Re-elect Thomas Stoddard Management For US05382A1043 AVIVA PLC 04/05/2016 AGM 15 Re-elect Scott Wheway Management For US05382A1043 AVIVA PLC 04/05/2016 AGM 16 Re-elect Mark Wilson Management For US05382A1043 AVIVA PLC 04/05/2016 AGM 17 Appoint the Auditors Management Oppose US05382A1043 AVIVA PLC 04/05/2016 AGM 18 Allow the Board to Determine the Auditor's Management For Remuneration US05382A1043 AVIVA PLC 04/05/2016 AGM 19 Approve Political Donations Management Abstain US05382A1043 AVIVA PLC 04/05/2016 AGM 20 Issue Shares with Pre-emption Rights Management For US05382A1043 AVIVA PLC 04/05/2016 AGM 21 Issue Shares for Cash Management Oppose US05382A1043 AVIVA PLC 04/05/2016 AGM 22 Authorise Share Repurchase Management Oppose US05382A1043 AVIVA PLC 04/05/2016 AGM 23 Authorise Share Repurchase of own 8 3/4% Management For cumulative irredeemable preference shares US05382A1043 AVIVA PLC 04/05/2016 AGM 24 Authorise Share Repurchase of own 8 3/8% Management For cumulative irredeemable preference shares US05382A1043 AVIVA PLC 04/05/2016 AGM 25 Meeting notification-related proposal Management For US05382A1043 AVIVA PLC 04/05/2016 AGM 26 Issue Shares in relation to any issuance of SII Management Oppose Instruments and related disapplication of pre- emption rights US05382A1043 AVIVA PLC 04/05/2016 AGM 27 Disapplication of pre-emption rights-solvency SII Management Oppose Instruments INE028L21018 STANDARD 04/05/2016 AGM 1 Receive the Annual Report Management For CHARTERED PLC INE028L21018 STANDARD 04/05/2016 AGM 2 Approve the Remuneration Report Management Oppose CHARTERED PLC INE028L21018 STANDARD 04/05/2016 AGM 3 Approve Remuneration Policy Management Oppose CHARTERED PLC INE028L21018 STANDARD 04/05/2016 AGM 4 Elect David Conner Management For CHARTERED PLC INE028L21018 STANDARD 04/05/2016 AGM 5 Elect Bill Winters Management For CHARTERED PLC INE028L21018 STANDARD 04/05/2016 AGM 6 Re-elect Om Bhatt Management For CHARTERED PLC INE028L21018 STANDARD 04/05/2016 AGM 7 Re-elect Dr Kurt Campbell Management For CHARTERED PLC INE028L21018 STANDARD 04/05/2016 AGM 8 Re-elect Dr Louis Cheung Management For CHARTERED PLC INE028L21018 STANDARD 04/05/2016 AGM 9 Re-elect Dr Byron Grote Management For CHARTERED PLC INE028L21018 STANDARD 04/05/2016 AGM 10 Re-elect Andy Halford Management For CHARTERED PLC INE028L21018 STANDARD 04/05/2016 AGM 11 Re-elect Dr Han Seung-soo KBE Management For CHARTERED PLC INE028L21018 STANDARD 04/05/2016 AGM 12 Re-elect Christine Hodgson Management For CHARTERED PLC INE028L21018 STANDARD 04/05/2016 AGM 13 Re-elect Gay Huey Evans OBE Management For CHARTERED PLC INE028L21018 STANDARD 04/05/2016 AGM 14 Re-elect Naguib Kheraj Management For CHARTERED PLC INE028L21018 STANDARD 04/05/2016 AGM 15 Re-elect Simon Lowth Management For CHARTERED PLC INE028L21018 STANDARD 04/05/2016 AGM 16 Re-elect Sir John Peace Management Abstain CHARTERED PLC INE028L21018 STANDARD 04/05/2016 AGM 17 Re-elect Jasmine Management For CHARTERED PLC INE028L21018 STANDARD 04/05/2016 AGM 18 Appoint the Auditors Management Oppose CHARTERED PLC INE028L21018 STANDARD 04/05/2016 AGM 19 Allow the Board to Determine the Auditor's Management For CHARTERED PLC Remuneration INE028L21018 STANDARD 04/05/2016 AGM 20 Approve Political Donations Management For CHARTERED PLC INE028L21018 STANDARD 04/05/2016 AGM 21 Issue Shares with Pre-emption Rights Management For CHARTERED PLC INE028L21018 STANDARD 04/05/2016 AGM 22 Extend authority to allot shares to include the Management Oppose CHARTERED PLC shares repurchased by the Company INE028L21018 STANDARD 04/05/2016 AGM 23 Allot shares in relation to any issue of Equitable Management Oppose CHARTERED PLC Convertible Additional Tier 1 Securities INE028L21018 STANDARD 04/05/2016 AGM 24 Issue Shares for Cash Management For CHARTERED PLC INE028L21018 STANDARD 04/05/2016 AGM 25 Allot shares in relation to any issue of Equitable Management Oppose CHARTERED PLC Convertible Additional Tier 1 Securities with pre- emption rights disapplied INE028L21018 STANDARD 04/05/2016 AGM 26 Authorise Share Repurchase of ordinary shares Management Oppose CHARTERED PLC INE028L21018 STANDARD 04/05/2016 AGM 27 Authorise Share Repurchase of preference shares Management For CHARTERED PLC INE028L21018 STANDARD 04/05/2016 AGM 28 Meeting notification-related proposal Management For CHARTERED PLC US37733W1053 GLAXOSMITHKLINE 05/05/2016 AGM 1 Receive the Annual Report Management Oppose PLC US37733W1053 GLAXOSMITHKLINE 05/05/2016 AGM 2 Approve the Remuneration Report Management Oppose PLC US37733W1053 GLAXOSMITHKLINE 05/05/2016 AGM 3 Elect Vindi Banga Management For PLC US37733W1053 GLAXOSMITHKLINE 05/05/2016 AGM 4 Elect Dr Jesse Goodman Management For PLC US37733W1053 GLAXOSMITHKLINE 05/05/2016 AGM 5 Re-elect Sir Philip Hampton Management For PLC US37733W1053 GLAXOSMITHKLINE 05/05/2016 AGM 6 Re-elect Sir Andrew Witty Management For PLC US37733W1053 GLAXOSMITHKLINE 05/05/2016 AGM 7 Re-elect Professor Sir Roy Anderson Management For PLC US37733W1053 GLAXOSMITHKLINE 05/05/2016 AGM 8 Re-elect Stacey Cartwright Management For PLC US37733W1053 GLAXOSMITHKLINE 05/05/2016 AGM 9 Re-elect Simon Dingemans Management For PLC US37733W1053 GLAXOSMITHKLINE 05/05/2016 AGM 10 Re-elect Lynn Elsenhans Management For PLC US37733W1053 GLAXOSMITHKLINE 05/05/2016 AGM 11 Re-elect Judy Lewent Management For PLC US37733W1053 GLAXOSMITHKLINE 05/05/2016 AGM 12 Re-elect Urs Rohner Management For PLC US37733W1053 GLAXOSMITHKLINE 05/05/2016 AGM 13 Re-elect Dr Moncef Slaoui Management For PLC US37733W1053 GLAXOSMITHKLINE 05/05/2016 AGM 14 Appoint the Auditors Management Oppose PLC US37733W1053 GLAXOSMITHKLINE 05/05/2016 AGM 15 Allow the Board to Determine the Auditor's Management For PLC Remuneration US37733W1053 GLAXOSMITHKLINE 05/05/2016 AGM 16 Approve Political Donations Management For PLC US37733W1053 GLAXOSMITHKLINE 05/05/2016 AGM 17 Issue Shares with Pre-emption Rights Management For PLC US37733W1053 GLAXOSMITHKLINE 05/05/2016 AGM 18 Issue Shares for Cash Management Oppose PLC US37733W1053 GLAXOSMITHKLINE 05/05/2016 AGM 19 Authorise Share Repurchase Management Oppose PLC US37733W1053 GLAXOSMITHKLINE 05/05/2016 AGM 20 Approve exemption of the name of the senior Management For PLC statutory auditor in published copies of the auditors' reports US37733W1053 GLAXOSMITHKLINE 05/05/2016 AGM 21 Meeting notification-related proposal Management For PLC GB00B669WX96 ROLLS-ROYCE 05/05/2016 AGM 1 Receive the Annual Report Management For HOLDINGS PLC GB00B669WX96 ROLLS-ROYCE 05/05/2016 AGM 2 Approve the Remuneration Report Management Abstain HOLDINGS PLC GB00B669WX96 ROLLS-ROYCE 05/05/2016 AGM 3 Elect Alan Davies Management For HOLDINGS PLC GB00B669WX96 ROLLS-ROYCE 05/05/2016 AGM 4 Elect Irene Dorner Management For HOLDINGS PLC GB00B669WX96 ROLLS-ROYCE 05/05/2016 AGM 5 Elect Bradley Singer Management For HOLDINGS PLC GB00B669WX96 ROLLS-ROYCE 05/05/2016 AGM 6 Elect Sir Kevin Smith Management For HOLDINGS PLC GB00B669WX96 ROLLS-ROYCE 05/05/2016 AGM 7 Re-elect Ian Davis Management For HOLDINGS PLC GB00B669WX96 ROLLS-ROYCE 05/05/2016 AGM 8 Re-elect Warren East Management For HOLDINGS PLC GB00B669WX96 ROLLS-ROYCE 05/05/2016 AGM 9 Re-elect Lewis Booth Management For HOLDINGS PLC GB00B669WX96 ROLLS-ROYCE 05/05/2016 AGM 10 Re-elect Ruth Cairnie Management For HOLDINGS PLC GB00B669WX96 ROLLS-ROYCE 05/05/2016 AGM 11 Re-elect Sir Frank Chapman Management For HOLDINGS PLC GB00B669WX96 ROLLS-ROYCE 05/05/2016 AGM 12 Re-elect Lee Hsien Yang Management For HOLDINGS PLC GB00B669WX96 ROLLS-ROYCE 05/05/2016 AGM 13 Re-elect John McAdam Management For HOLDINGS PLC GB00B669WX96 ROLLS-ROYCE 05/05/2016 AGM 14 Re-elect Colin Smith Management For HOLDINGS PLC GB00B669WX96 ROLLS-ROYCE 05/05/2016 AGM 15 Re-elect David Smith Management For HOLDINGS PLC GB00B669WX96 ROLLS-ROYCE 05/05/2016 AGM 16 Re-elect Jasmin Staiblin Management For HOLDINGS PLC GB00B669WX96 ROLLS-ROYCE 05/05/2016 AGM 17 Appoint the Auditors Management Oppose HOLDINGS PLC GB00B669WX96 ROLLS-ROYCE 05/05/2016 AGM 18 Allow the Board to Determine the Auditor's Management For HOLDINGS PLC Remuneration GB00B669WX96 ROLLS-ROYCE 05/05/2016 AGM 19 Approve payments to shareholders Management For HOLDINGS PLC GB00B669WX96 ROLLS-ROYCE 05/05/2016 AGM 20 Approve Political Donations Management For HOLDINGS PLC GB00B669WX96 ROLLS-ROYCE 05/05/2016 AGM 21 Issue Shares with Pre-emption Rights Management For HOLDINGS PLC GB00B669WX96 ROLLS-ROYCE 05/05/2016 AGM 22 Issue Shares for Cash Management For HOLDINGS PLC GB00B669WX96 ROLLS-ROYCE 05/05/2016 AGM 23 Authorise Share Repurchase Management Oppose HOLDINGS PLC US45857P3010 INTERCONTINENTAL 06/05/2016 AGM 1 Receive the Annual Report Management For HOTELS GROUP US45857P3010 INTERCONTINENTAL 06/05/2016 AGM 2 Approve the Remuneration Report Management Abstain HOTELS GROUP US45857P3010 INTERCONTINENTAL 06/05/2016 AGM 3 Approve the Dividend Management For HOTELS GROUP US45857P3010 INTERCONTINENTAL 06/05/2016 AGM 4 (a) Re-elect Anne Busquet Management Abstain HOTELS GROUP US45857P3010 INTERCONTINENTAL 06/05/2016 AGM 4 (b) Re-elect Patrick Cescau Management For HOTELS GROUP US45857P3010 INTERCONTINENTAL 06/05/2016 AGM 4 (c) Re-elect Ian Dyson Management For HOTELS GROUP US45857P3010 INTERCONTINENTAL 06/05/2016 AGM 4 (d) Re-elect Paul Edgecliffe-Johnson Management For HOTELS GROUP US45857P3010 INTERCONTINENTAL 06/05/2016 AGM 4 (e) Re-elect Jo Harlow Management For HOTELS GROUP US45857P3010 INTERCONTINENTAL 06/05/2016 AGM 4 (f) Re-elect Luke Mayhew Management For HOTELS GROUP US45857P3010 INTERCONTINENTAL 06/05/2016 AGM 4 (g) Re-elect Jill McDonald Management For HOTELS GROUP US45857P3010 INTERCONTINENTAL 06/05/2016 AGM 4 (h) Re-elect Dale Morrison Management For HOTELS GROUP US45857P3010 INTERCONTINENTAL 06/05/2016 AGM 4 (i) Re-elect Richard Solomons Management For HOTELS GROUP US45857P3010 INTERCONTINENTAL 06/05/2016 AGM 5 Appoint the Auditors Management Oppose HOTELS GROUP US45857P3010 INTERCONTINENTAL 06/05/2016 AGM 6 Allow the Board to Determine the Auditor's Management For HOTELS GROUP Remuneration US45857P3010 INTERCONTINENTAL 06/05/2016 AGM 7 Approve Political Donations Management For HOTELS GROUP US45857P3010 INTERCONTINENTAL 06/05/2016 AGM 8 Approve Share Consolidation Management For HOTELS GROUP US45857P3010 INTERCONTINENTAL 06/05/2016 AGM 9 Issue Shares with Pre-emption Rights Management For HOTELS GROUP US45857P3010 INTERCONTINENTAL 06/05/2016 AGM 10 Issue Shares for Cash Management Oppose HOTELS GROUP US45857P3010 INTERCONTINENTAL 06/05/2016 AGM 11 Authorise Share Repurchase Management Oppose HOTELS GROUP US45857P3010 INTERCONTINENTAL 06/05/2016 AGM 12 Meeting notification-related proposal Management For HOTELS GROUP GB00B23K0M20 CAPITA PLC 10/05/2016 AGM 1 Receive the Annual Report Management For GB00B23K0M20 CAPITA PLC 10/05/2016 AGM 2 Approve the Remuneration Report Management Oppose GB00B23K0M20 CAPITA PLC 10/05/2016 AGM 3 Approve the Dividend Management For GB00B23K0M20 CAPITA PLC 10/05/2016 AGM 4 To re-elect Martin Bolland Management For GB00B23K0M20 CAPITA PLC 10/05/2016 AGM 5 To re-elect Andy Parker Management For GB00B23K0M20 CAPITA PLC 10/05/2016 AGM 6 To re-elect Nick Greatorex Management For GB00B23K0M20 CAPITA PLC 10/05/2016 AGM 7 To re-elect Maggi Bell Management For GB00B23K0M20 CAPITA PLC 10/05/2016 AGM 8 To re-elect Vic Gysin Management For GB00B23K0M20 CAPITA PLC 10/05/2016 AGM 9 To re-elect Dawn Marriott-Sims Management For GB00B23K0M20 CAPITA PLC 10/05/2016 AGM 10 To re-elect Gillian Sheldon Management For GB00B23K0M20 CAPITA PLC 10/05/2016 AGM 11 To re-elect Paul Bowtell Management For GB00B23K0M20 CAPITA PLC 10/05/2016 AGM 12 To re-elect Andrew Williams Management For GB00B23K0M20 CAPITA PLC 10/05/2016 AGM 13 To elect John Cresswell Management For GB00B23K0M20 CAPITA PLC 10/05/2016 AGM 14 Appoint the Auditors Management Oppose GB00B23K0M20 CAPITA PLC 10/05/2016 AGM 15 Allow the Board to Determine the Auditor's Management For Remuneration GB00B23K0M20 CAPITA PLC 10/05/2016 AGM 16 Issue Shares with Pre-emption Rights Management For GB00B23K0M20 CAPITA PLC 10/05/2016 AGM 17 Issue Shares for Cash Management Oppose GB00B23K0M20 CAPITA PLC 10/05/2016 AGM 18 Meeting Notification-related Proposal Management For GB00B23K0M20 CAPITA PLC 10/05/2016 AGM 19 Authorise Share Repurchase Management Oppose GB0008347048 SPIRAX-SARCO 10/05/2016 AGM 1 Receive the Annual Report Management For ENGINEERING PLC GB0008347048 SPIRAX-SARCO 10/05/2016 AGM 2 Approve the Remuneration Report Management For ENGINEERING PLC GB0008347048 SPIRAX-SARCO 10/05/2016 AGM 3 Approve the Dividend Management For ENGINEERING PLC GB0008347048 SPIRAX-SARCO 10/05/2016 AGM 4 Appoint the Auditors Management For ENGINEERING PLC GB0008347048 SPIRAX-SARCO 10/05/2016 AGM 5 Allow the Board to Determine the Auditor's Management For ENGINEERING PLC Remuneration GB0008347048 SPIRAX-SARCO 10/05/2016 AGM 6 Re-elect W.H. Whiteley Management For ENGINEERING PLC GB0008347048 SPIRAX-SARCO 10/05/2016 AGM 7 Re-elect N.J. Anderson Management For ENGINEERING PLC GB0008347048 SPIRAX-SARCO 10/05/2016 AGM 8 Re-elect N.H. Daws Management For ENGINEERING PLC GB0008347048 SPIRAX-SARCO 10/05/2016 AGM 9 Re-elect J.L. Whalen Management For ENGINEERING PLC GB0008347048 SPIRAX-SARCO 10/05/2016 AGM 10 Re-elect J. Pike Management For ENGINEERING PLC GB0008347048 SPIRAX-SARCO 10/05/2016 AGM 11 Re-elect K. Rajagopal Management For ENGINEERING PLC GB0008347048 SPIRAX-SARCO 10/05/2016 AGM 12 Re-elect G.E. Schoolenberg Management For ENGINEERING PLC GB0008347048 SPIRAX-SARCO 10/05/2016 AGM 13 Re-elect C.G. Watson Management Abstain ENGINEERING PLC GB0008347048 SPIRAX-SARCO 10/05/2016 AGM 14 Issue Shares with Pre-emption Rights Management For ENGINEERING PLC GB0008347048 SPIRAX-SARCO 10/05/2016 AGM 15 Authorise the Scrip Dividend Management For ENGINEERING PLC GB0008347048 SPIRAX-SARCO 10/05/2016 AGM 16 Issue Shares for Cash Management For ENGINEERING PLC GB0008347048 SPIRAX-SARCO 10/05/2016 AGM 17 Authorise Share Repurchase Management Oppose ENGINEERING PLC GB00B5N0P849 11/05/2016 AGM 1 Receive the Annual Report Management For PLC GB00B5N0P849 JOHN WOOD GROUP 11/05/2016 AGM 2 Approve the Dividend Management For PLC GB00B5N0P849 JOHN WOOD GROUP 11/05/2016 AGM 3 Approve the Remuneration Report Management For PLC GB00B5N0P849 JOHN WOOD GROUP 11/05/2016 AGM 4 Re-elect Ian Marchant Management For PLC GB00B5N0P849 JOHN WOOD GROUP 11/05/2016 AGM 5 Re-elect Jann Brown Management For PLC GB00B5N0P849 JOHN WOOD GROUP 11/05/2016 AGM 6 Re-elect Thomas Botts Management For PLC GB00B5N0P849 JOHN WOOD GROUP 11/05/2016 AGM 7 Re-elect Mary Shafer-Malicki Management For PLC GB00B5N0P849 JOHN WOOD GROUP 11/05/2016 AGM 8 Re-elect Jeremy Wilson Management For PLC GB00B5N0P849 JOHN WOOD GROUP 11/05/2016 AGM 9 Re-elect Robin Watson Management For PLC GB00B5N0P849 JOHN WOOD GROUP 11/05/2016 AGM 10 Elect David Kemp Management For PLC GB00B5N0P849 JOHN WOOD GROUP 11/05/2016 AGM 11 Appoint the Auditors Management Abstain PLC GB00B5N0P849 JOHN WOOD GROUP 11/05/2016 AGM 12 Allow the Board to Determine the Auditor's Management For PLC Remuneration GB00B5N0P849 JOHN WOOD GROUP 11/05/2016 AGM 13 Issue Shares with Pre-emption Rights Management For PLC GB00B5N0P849 JOHN WOOD GROUP 11/05/2016 AGM 14 Issue Shares for Cash Management Oppose PLC GB00B5N0P849 JOHN WOOD GROUP 11/05/2016 AGM 15 Authorise Share Repurchase Management Oppose PLC GB00B5N0P849 JOHN WOOD GROUP 11/05/2016 AGM 16 Meeting notification-related proposal Management For PLC GB00B082RF11 11/05/2016 AGM 1 Receive the Annual Report Management For PLC GB00B082RF11 RENTOKIL INITIAL 11/05/2016 AGM 2 Approve Remuneration Policy Management Oppose PLC GB00B082RF11 RENTOKIL INITIAL 11/05/2016 AGM 3 Approve the Remuneration Report Management Oppose PLC GB00B082RF11 RENTOKIL INITIAL 11/05/2016 AGM 4 Approve the Performance Share Plan 2016 Rules Management Oppose PLC and to authorise the directors to establish additional schedules to the 2016 PSP GB00B082RF11 RENTOKIL INITIAL 11/05/2016 AGM 5 Approve the Dividend Management For PLC GB00B082RF11 RENTOKIL INITIAL 11/05/2016 AGM 6 Re-elect John McAdam Management Oppose PLC GB00B082RF11 RENTOKIL INITIAL 11/05/2016 AGM 7 Re-elect Richard Burrows Management For PLC GB00B082RF11 RENTOKIL INITIAL 11/05/2016 AGM 8 Re-elect Alan Giles Management Oppose PLC GB00B082RF11 RENTOKIL INITIAL 11/05/2016 AGM 9 Re-elect Andy Ransom Management For PLC GB00B082RF11 RENTOKIL INITIAL 11/05/2016 AGM 10 Re-elect Angela Seymour-Jackson Management For PLC GB00B082RF11 RENTOKIL INITIAL 11/05/2016 AGM 11 Re-elect Julie Southern Management For PLC GB00B082RF11 RENTOKIL INITIAL 11/05/2016 AGM 12 Re-elect Jeremy Townsend Management For PLC GB00B082RF11 RENTOKIL INITIAL 11/05/2016 AGM 13 Appoint the Auditors Management Abstain PLC GB00B082RF11 RENTOKIL INITIAL 11/05/2016 AGM 14 Allow the Board to Determine the Auditor's Management For PLC Remuneration GB00B082RF11 RENTOKIL INITIAL 11/05/2016 AGM 15 Meeting notification-related proposal Management For PLC GB00B082RF11 RENTOKIL INITIAL 11/05/2016 AGM 16 Issue Shares with Pre-emption Rights Management For PLC GB00B082RF11 RENTOKIL INITIAL 11/05/2016 AGM 17 Issue Shares for Cash Management Oppose PLC GB00B082RF11 RENTOKIL INITIAL 11/05/2016 AGM 18 Authorise Share Repurchase Management Oppose PLC GB00B082RF11 RENTOKIL INITIAL 11/05/2016 AGM 19 Approve Political Donations Management Abstain PLC GB00B74CDH82 PLC 12/05/2016 AGM 1 Receive the Annual Report Management For GB00B74CDH82 CAIRN ENERGY PLC 12/05/2016 AGM 2 Approve the Remuneration Report Management For GB00B74CDH82 CAIRN ENERGY PLC 12/05/2016 AGM 3 Appoint the Auditors Management For GB00B74CDH82 CAIRN ENERGY PLC 12/05/2016 AGM 4 Allow the Board to Determine the Auditor's Management For Remuneration GB00B74CDH82 CAIRN ENERGY PLC 12/05/2016 AGM 5 Re-elect Ian Tyler Management For GB00B74CDH82 CAIRN ENERGY PLC 12/05/2016 AGM 6 Re-elect Todd Hunt Management For GB00B74CDH82 CAIRN ENERGY PLC 12/05/2016 AGM 7 Re-elect Iain McLaren Management For GB00B74CDH82 CAIRN ENERGY PLC 12/05/2016 AGM 8 Re-elect Alexander Berger Management For GB00B74CDH82 CAIRN ENERGY PLC 12/05/2016 AGM 9 Re-elect M. Jacqueline Sheppard QC Management For GB00B74CDH82 CAIRN ENERGY PLC 12/05/2016 AGM 10 Re-elect Keith Lough Management For GB00B74CDH82 CAIRN ENERGY PLC 12/05/2016 AGM 11 Re-elect Peter Kallos Management For GB00B74CDH82 CAIRN ENERGY PLC 12/05/2016 AGM 12 Re-elect Simon Thomson Management For GB00B74CDH82 CAIRN ENERGY PLC 12/05/2016 AGM 13 Re-elect James Smith Management For GB00B74CDH82 CAIRN ENERGY PLC 12/05/2016 AGM 14 Issue Shares with Pre-emption Rights Management For GB00B74CDH82 CAIRN ENERGY PLC 12/05/2016 AGM 15 Issue Shares for Cash Management For GB00B74CDH82 CAIRN ENERGY PLC 12/05/2016 AGM 16 Authorise Share Repurchase Management Oppose GB00B74CDH82 CAIRN ENERGY PLC 12/05/2016 AGM 17 Meeting notification-related proposal Management For GB00B74CDH82 CAIRN ENERGY PLC 12/05/2016 AGM 18 Approve Disposal of Cairn India Limited Management For GB0033986497 ITV PLC 12/05/2016 AGM 1 Receive the Annual Report Management For GB0033986497 ITV PLC 12/05/2016 AGM 2 Approve the Remuneration Report Management Abstain GB0033986497 ITV PLC 12/05/2016 AGM 3 Approve the Dividend Management For GB0033986497 ITV PLC 12/05/2016 AGM 4 Approve the Special Dividend Management For GB0033986497 ITV PLC 12/05/2016 AGM 5 Elect Anna Manz Management For GB0033986497 ITV PLC 12/05/2016 AGM 6 To re-elect Sir Peter Bazalgette Management For GB0033986497 ITV PLC 12/05/2016 AGM 7 To re-elect Adam Crozier Management For GB0033986497 ITV PLC 12/05/2016 AGM 8 To re-elect Roger Faxon Management For GB0033986497 ITV PLC 12/05/2016 AGM 9 To re-elect Ian Griffiths Management For GB0033986497 ITV PLC 12/05/2016 AGM 10 To re-elect Mary Harris Management For GB0033986497 ITV PLC 12/05/2016 AGM 11 To re-elect Andy Haste Management For GB0033986497 ITV PLC 12/05/2016 AGM 12 To re-elect John Ormerod Management For GB0033986497 ITV PLC 12/05/2016 AGM 13 Appoint the Auditors Management Oppose GB0033986497 ITV PLC 12/05/2016 AGM 14 Allow the Board to Determine the Auditor's Management For Remuneration GB0033986497 ITV PLC 12/05/2016 AGM 15 Issue Shares with Pre-emption Rights Management For GB0033986497 ITV PLC 12/05/2016 AGM 16 Issue Shares for Cash Management Oppose GB0033986497 ITV PLC 12/05/2016 AGM 17 Approve Political Donations Management For GB0033986497 ITV PLC 12/05/2016 AGM 18 Authorise Share Repurchase Management Oppose GB0033986497 ITV PLC 12/05/2016 AGM 19 Meeting Notification-related Proposal Management For GB0033986497 ITV PLC 12/05/2016 AGM 20 Amend Articles Management For GB0033986497 ITV PLC 12/05/2016 AGM 21 Approve the Share Incentive Plan Management For US5394391099 LLOYDS BANKING 12/05/2016 AGM 1 Receive the Annual Report Management For GROUP PLC US5394391099 LLOYDS BANKING 12/05/2016 AGM 2 Elect D D McWhinney Management For GROUP PLC US5394391099 LLOYDS BANKING 12/05/2016 AGM 3 Elect S W Sinclair Management For GROUP PLC US5394391099 LLOYDS BANKING 12/05/2016 AGM 4 Re-elect Lord Blackwell Management For GROUP PLC US5394391099 LLOYDS BANKING 12/05/2016 AGM 5 Re-elect J Colombás Management For GROUP PLC US5394391099 LLOYDS BANKING 12/05/2016 AGM 6 Re-elect M G Culmer Management For GROUP PLC US5394391099 LLOYDS BANKING 12/05/2016 AGM 7 Re-elect A P Dickinson Management For GROUP PLC US5394391099 LLOYDS BANKING 12/05/2016 AGM 8 Re-elect A M Frew Management For GROUP PLC US5394391099 LLOYDS BANKING 12/05/2016 AGM 9 Re-elect S P Henry Management For GROUP PLC US5394391099 LLOYDS BANKING 12/05/2016 AGM 10 Re-elect A Horta-Osório Management For GROUP PLC US5394391099 LLOYDS BANKING 12/05/2016 AGM 11 Re-elect N L Luff Management For GROUP PLC US5394391099 LLOYDS BANKING 12/05/2016 AGM 12 Re-elect N E T Prettejohn Management For GROUP PLC US5394391099 LLOYDS BANKING 12/05/2016 AGM 13 Re-elect A Watson Management For GROUP PLC US5394391099 LLOYDS BANKING 12/05/2016 AGM 14 Re-elect S V Weller Management For GROUP PLC US5394391099 LLOYDS BANKING 12/05/2016 AGM 15 Approve the Remuneration Report Management Oppose GROUP PLC US5394391099 LLOYDS BANKING 12/05/2016 AGM 16 Approve the final Dividend Management For GROUP PLC US5394391099 LLOYDS BANKING 12/05/2016 AGM 17 Approve the Special Dividend Management For GROUP PLC US5394391099 LLOYDS BANKING 12/05/2016 AGM 18 Appoint the Auditors Management Oppose GROUP PLC US5394391099 LLOYDS BANKING 12/05/2016 AGM 19 Allow the Board to Determine the Auditor's Management For GROUP PLC Remuneration US5394391099 LLOYDS BANKING 12/05/2016 AGM 20 Approve the 2016 Long Term Incentive Plan Management Oppose GROUP PLC US5394391099 LLOYDS BANKING 12/05/2016 AGM 21 Approve the North America Employee Stock Management For GROUP PLC Purchase Plan 2016 US5394391099 LLOYDS BANKING 12/05/2016 AGM 22 Approve Political Donations Management For GROUP PLC US5394391099 LLOYDS BANKING 12/05/2016 AGM 23 Issue Shares with Pre-emption Rights Management For GROUP PLC US5394391099 LLOYDS BANKING 12/05/2016 AGM 24 Issue Shares in relation to the issue of Regulatory Management Oppose GROUP PLC Capital Convertible Instruments US5394391099 LLOYDS BANKING 12/05/2016 AGM 25 Issue Shares for Cash Management Oppose GROUP PLC US5394391099 LLOYDS BANKING 12/05/2016 AGM 26 Issue Shares for Cash in relation to the issue of Management Oppose GROUP PLC Regulatory Capital Convertible Instruments US5394391099 LLOYDS BANKING 12/05/2016 AGM 27 Authorise Share Repurchase of ordinary shares Management Oppose GROUP PLC US5394391099 LLOYDS BANKING 12/05/2016 AGM 28 Authorise Share Repurchase of preference shares Management For GROUP PLC US5394391099 LLOYDS BANKING 12/05/2016 AGM 29 Adopt New Articles of Association Management For GROUP PLC US5394391099 LLOYDS BANKING 12/05/2016 AGM 30 Meeting notification-related proposal Management For GROUP PLC GB00B63QRW76 SIG PLC 12/05/2016 AGM 1 Receive the Annual Report Management For GB00B63QRW76 SIG PLC 12/05/2016 AGM 2 Approve the Remuneration Report Management For GB00B63QRW76 SIG PLC 12/05/2016 AGM 3 Approve the Dividend Management For GB00B63QRW76 SIG PLC 12/05/2016 AGM 4 To re-elect Ms A. Abt as a Director. Management For GB00B63QRW76 SIG PLC 12/05/2016 AGM 5 To re-elect Ms J.E. Ashdown as a Director. Management For GB00B63QRW76 SIG PLC 12/05/2016 AGM 6 To re-elect Mr M. Ewell as a Director. Management For GB00B63QRW76 SIG PLC 12/05/2016 AGM 7 To re-elect Mr C.V. Geoghegan as a Director. Management For GB00B63QRW76 SIG PLC 12/05/2016 AGM 8 To re-elect Mr S.R. Mitchell as a Director. Management For GB00B63QRW76 SIG PLC 12/05/2016 AGM 9 To re-elect Mr J.C. Nicholls as a Director. Management For GB00B63QRW76 SIG PLC 12/05/2016 AGM 10 To re-elect Mr D.G. Robertson as a Director Management For GB00B63QRW76 SIG PLC 12/05/2016 AGM 11 To re-elect Mr L. Van de Walle as a Director. Management For GB00B63QRW76 SIG PLC 12/05/2016 AGM 12 Appoint the Auditors Management Oppose GB00B63QRW76 SIG PLC 12/05/2016 AGM 13 Allow the Audit Committee to Determine the Management For Auditor's Remuneration GB00B63QRW76 SIG PLC 12/05/2016 AGM 14 Issue Shares with Pre-emption Rights Management For GB00B63QRW76 SIG PLC 12/05/2016 AGM 15 Issue Shares for Cash Management Oppose GB00B63QRW76 SIG PLC 12/05/2016 AGM 16 Authorise Share Repurchase Management Oppose US74435K2042 19/05/2016 AGM 1 Receive the Annual Report Management Oppose US74435K2042 PRUDENTIAL PLC 19/05/2016 AGM 2 Approve the Remuneration Report Management Oppose US74435K2042 PRUDENTIAL PLC 19/05/2016 AGM 3 Elect John Foley Management For US74435K2042 PRUDENTIAL PLC 19/05/2016 AGM 4 Elect Penelope James Management For US74435K2042 PRUDENTIAL PLC 19/05/2016 AGM 5 Elect David Law Management For US74435K2042 PRUDENTIAL PLC 19/05/2016 AGM 6 Elect Lord Turner Management For US74435K2042 PRUDENTIAL PLC 19/05/2016 AGM 7 Elect Tony Wilkey Management For US74435K2042 PRUDENTIAL PLC 19/05/2016 AGM 8 Re-elect Sir Howard Davies Management For US74435K2042 PRUDENTIAL PLC 19/05/2016 AGM 9 Re-elect Ann Godbehere Management For US74435K2042 PRUDENTIAL PLC 19/05/2016 AGM 10 Re-elect Paul Manduca Management Oppose US74435K2042 PRUDENTIAL PLC 19/05/2016 AGM 11 Re-elect Michael McLintock Management For US74435K2042 PRUDENTIAL PLC 19/05/2016 AGM 12 Re-elect Kaikhushru Nargolwala Management For US74435K2042 PRUDENTIAL PLC 19/05/2016 AGM 13 Re-elect Nicolaos Nicandrou Management For US74435K2042 PRUDENTIAL PLC 19/05/2016 AGM 14 Re-elect Anthony Nightingale Management For US74435K2042 PRUDENTIAL PLC 19/05/2016 AGM 15 Re-elect Philip Remnant Management For US74435K2042 PRUDENTIAL PLC 19/05/2016 AGM 16 Re-elect Alice Schroeder Management For US74435K2042 PRUDENTIAL PLC 19/05/2016 AGM 17 Re-elect Barry Stowe Management For US74435K2042 PRUDENTIAL PLC 19/05/2016 AGM 18 Re-elect Michael Wells Management For US74435K2042 PRUDENTIAL PLC 19/05/2016 AGM 19 Appoint the Auditors Management Oppose US74435K2042 PRUDENTIAL PLC 19/05/2016 AGM 20 Allow the Board to Determine the Auditor's Management For Remuneration US74435K2042 PRUDENTIAL PLC 19/05/2016 AGM 21 Approve Political Donations Management For US74435K2042 PRUDENTIAL PLC 19/05/2016 AGM 22 Issue Shares with Pre-emption Rights Management For US74435K2042 PRUDENTIAL PLC 19/05/2016 AGM 23 Issue repurchased Shares with Pre-emption Rights Management For

US74435K2042 PRUDENTIAL PLC 19/05/2016 AGM 24 Issue Shares for Cash Management For US74435K2042 PRUDENTIAL PLC 19/05/2016 AGM 25 Authorise Share Repurchase Management Oppose US74435K2042 PRUDENTIAL PLC 19/05/2016 AGM 26 Meeting notification-related proposal Management For GB00B03MM410 24/05/2016 AGM 1 Receive the Annual Report Management Oppose PLC GB00B03MM410 ROYAL DUTCH SHELL 24/05/2016 AGM 2 Approve the Remuneration Report Management Oppose PLC GB00B03MM410 ROYAL DUTCH SHELL 24/05/2016 AGM 3 Re-elect Ben van Beurden Management For PLC GB00B03MM410 ROYAL DUTCH SHELL 24/05/2016 AGM 4 Re-elect Guy Elliott Management For PLC GB00B03MM410 ROYAL DUTCH SHELL 24/05/2016 AGM 5 Re-elect Euleen Goh Management For PLC GB00B03MM410 ROYAL DUTCH SHELL 24/05/2016 AGM 6 Re-elect Simon Henry Management For PLC GB00B03MM410 ROYAL DUTCH SHELL 24/05/2016 AGM 7 Re-elect Charles O. Holliday Management For PLC GB00B03MM410 ROYAL DUTCH SHELL 24/05/2016 AGM 8 Re-elect Management For PLC GB00B03MM410 ROYAL DUTCH SHELL 24/05/2016 AGM 9 Re-elect Sir Nigel Sheinwald Management For PLC GB00B03MM410 ROYAL DUTCH SHELL 24/05/2016 AGM 10 Re-elect Linda G. Stuntz Management For PLC GB00B03MM410 ROYAL DUTCH SHELL 24/05/2016 AGM 11 Re-elect Management For PLC GB00B03MM410 ROYAL DUTCH SHELL 24/05/2016 AGM 12 Re-elect Patricia A. Woertz Management For PLC GB00B03MM410 ROYAL DUTCH SHELL 24/05/2016 AGM 13 Re-elect Management For PLC GB00B03MM410 ROYAL DUTCH SHELL 24/05/2016 AGM 14 Appoint the Auditors Management For PLC GB00B03MM410 ROYAL DUTCH SHELL 24/05/2016 AGM 15 Allow the Board to Determine the Auditor's Management For PLC Remuneration GB00B03MM410 ROYAL DUTCH SHELL 24/05/2016 AGM 16 Issue Shares with Pre-emption Rights Management For PLC GB00B03MM410 ROYAL DUTCH SHELL 24/05/2016 AGM 17 Issue Shares for Cash Management For PLC GB00B03MM410 ROYAL DUTCH SHELL 24/05/2016 AGM 18 Authorise Share Repurchase Management Oppose PLC GB00B03MM410 ROYAL DUTCH SHELL 24/05/2016 AGM 19 Shareholder Resolution: Invest profits in Shareholder Oppose PLC GB00B01FLG62 G4S PLC 26/05/2016 AGM 1 Receive the Annual Report Management For GB00B01FLG62 G4S PLC 26/05/2016 AGM 2 Approve the Remuneration Report Management Oppose GB00B01FLG62 G4S PLC 26/05/2016 AGM 3 Approve the Dividend Management For GB00B01FLG62 G4S PLC 26/05/2016 AGM 4 Elect John Daly Management For GB00B01FLG62 G4S PLC 26/05/2016 AGM 5 Re-elect Ashley Almanza Management For GB00B01FLG62 G4S PLC 26/05/2016 AGM 6 Re-elect John Connolly Management For GB00B01FLG62 G4S PLC 26/05/2016 AGM 7 Re-elect Winnie Kin Wah Fok Management For GB00B01FLG62 G4S PLC 26/05/2016 AGM 8 Re-elect Himanshu Raja Management For GB00B01FLG62 G4S PLC 26/05/2016 AGM 9 Re-elect Paul Spence Management For GB00B01FLG62 G4S PLC 26/05/2016 AGM 10 Re-elect Clare Spottiswoode Management For GB00B01FLG62 G4S PLC 26/05/2016 AGM 11 Re-elect Tim Weller Management For GB00B01FLG62 G4S PLC 26/05/2016 AGM 12 Re-appoint the Auditors Management For GB00B01FLG62 G4S PLC 26/05/2016 AGM 13 Allow the Audit Committee to Determine the Management For Auditor's Remuneration GB00B01FLG62 G4S PLC 26/05/2016 AGM 14 Issue Shares with Pre-emption Rights Management For GB00B01FLG62 G4S PLC 26/05/2016 AGM 15 Issue Shares for Cash Management Oppose GB00B01FLG62 G4S PLC 26/05/2016 AGM 16 Authorise Share Repurchase Management Oppose GB00B01FLG62 G4S PLC 26/05/2016 AGM 17 Approve Political Donations Management Abstain GB00B01FLG62 G4S PLC 26/05/2016 AGM 18 Amend Articles: Delete and replace text in Article Management For 101 GB00B01FLG62 G4S PLC 26/05/2016 AGM 19 Meeting notification-related proposal Management For GB0005603997 LEGAL \& GENERAL 26/05/2016 AGM 1 Receive the Annual Report Management For GROUP PLC GB0005603997 LEGAL \& GENERAL 26/05/2016 AGM 2 Approve the Dividend Management For GROUP PLC GB0005603997 LEGAL \& GENERAL 26/05/2016 AGM 3 Re-elect Richard Meddings Management For GROUP PLC GB0005603997 LEGAL \& GENERAL 26/05/2016 AGM 4 Re-elect Carolyn Bradley Management For GROUP PLC GB0005603997 LEGAL \& GENERAL 26/05/2016 AGM 5 Re-elect Lizabeth Zlatkus Management For GROUP PLC GB0005603997 LEGAL \& GENERAL 26/05/2016 AGM 6 Re-elect Mark Zinkula Management For GROUP PLC GB0005603997 LEGAL \& GENERAL 26/05/2016 AGM 7 Re-elect Stuart Popham Management For GROUP PLC GB0005603997 LEGAL \& GENERAL 26/05/2016 AGM 8 Re-elect Julia Wilson Management For GROUP PLC GB0005603997 LEGAL \& GENERAL 26/05/2016 AGM 9 Re-elect Mark Gregory Management For GROUP PLC GB0005603997 LEGAL \& GENERAL 26/05/2016 AGM 10 Re-elect Rudy Markham Management For GROUP PLC GB0005603997 LEGAL \& GENERAL 26/05/2016 AGM 11 Re-elect John Stewart Management For GROUP PLC GB0005603997 LEGAL \& GENERAL 26/05/2016 AGM 12 Re-elect Nigel Wilson Management For GROUP PLC GB0005603997 LEGAL \& GENERAL 26/05/2016 AGM 13 Appoint the Auditors Management Abstain GROUP PLC GB0005603997 LEGAL \& GENERAL 26/05/2016 AGM 14 Allow the Board to Determine the Auditor's Management For GROUP PLC Remuneration GB0005603997 LEGAL \& GENERAL 26/05/2016 AGM 15 Adopt New Articles of Association Management For GROUP PLC GB0005603997 LEGAL \& GENERAL 26/05/2016 AGM 16 Approve the Remuneration Report Management Abstain GROUP PLC GB0005603997 LEGAL \& GENERAL 26/05/2016 AGM 17 Issue Shares with Pre-emption Rights Management For GROUP PLC GB0005603997 LEGAL \& GENERAL 26/05/2016 AGM 18 Approve Political Donations Management For GROUP PLC GB0005603997 LEGAL \& GENERAL 26/05/2016 AGM 19 Authorise the Scrip Dividend Management For GROUP PLC GB0005603997 LEGAL \& GENERAL 26/05/2016 AGM 20 Issue Shares for Cash Management Oppose GROUP PLC GB0005603997 LEGAL \& GENERAL 26/05/2016 AGM 21 Authorise Share Repurchase Management Oppose GROUP PLC GB0005603997 LEGAL \& GENERAL 26/05/2016 AGM 22 Meeting notification-related proposal Management For GROUP PLC JE00B2QKY057 SHIRE PLC 27/05/2016 EGM 1 Approve Merger Management For JE00B2QKY057 SHIRE PLC 27/05/2016 EGM 2 Issue Shares with Pre-emption Rights Management For JE00B2QKY057 SHIRE PLC 27/05/2016 EGM 3 Issue Shares for Cash Management Oppose JE00B2QKY057 SHIRE PLC 27/05/2016 EGM 4 Authorise Share Repurchase Management Oppose US92933H1014 WPP PLC 08/06/2016 AGM 1 Receive the Annual Report Management For US92933H1014 WPP PLC 08/06/2016 AGM 2 Approve the Dividend Management For US92933H1014 WPP PLC 08/06/2016 AGM 3 Approve the Remuneration Report Management Oppose US92933H1014 WPP PLC 08/06/2016 AGM 4 Approve the Sustainability Report Management For US92933H1014 WPP PLC 08/06/2016 AGM 5 Re-elect Roberto Quarta Management Oppose US92933H1014 WPP PLC 08/06/2016 AGM 6 Re-elect Dr Jacques Aigrain Management For US92933H1014 WPP PLC 08/06/2016 AGM 7 Re-elect Ruigang Li Management For US92933H1014 WPP PLC 08/06/2016 AGM 8 Re-elect Paul Richardson Management For US92933H1014 WPP PLC 08/06/2016 AGM 9 Re-elect Hugo Shong Management For US92933H1014 WPP PLC 08/06/2016 AGM 10 Re-elect Timothy Shriver Management For US92933H1014 WPP PLC 08/06/2016 AGM 11 Re-elect Sir Martin Sorrell Management For US92933H1014 WPP PLC 08/06/2016 AGM 12 Re-elect Sally Susman Management For US92933H1014 WPP PLC 08/06/2016 AGM 13 Re-elect Solomon Trujillo Management For US92933H1014 WPP PLC 08/06/2016 AGM 14 Re-elect Sir John Hood Management For US92933H1014 WPP PLC 08/06/2016 AGM 15 Re-elect Charlene Begley Management For US92933H1014 WPP PLC 08/06/2016 AGM 16 Re-elect Nicole Seligman Management For US92933H1014 WPP PLC 08/06/2016 AGM 17 Re-elect Daniela Riccardi Management For US92933H1014 WPP PLC 08/06/2016 AGM 18 Appoint the Auditors and Allow the Board to Management Oppose Determine their Remuneration US92933H1014 WPP PLC 08/06/2016 AGM 19 Issue Shares with Pre-emption Rights Management For US92933H1014 WPP PLC 08/06/2016 AGM 20 Authorise Share Repurchase Management Oppose US92933H1014 WPP PLC 08/06/2016 AGM 21 Issue Shares for Cash Management Oppose US8815753020 PLC 23/06/2016 AGM 1 Receive the Annual Report Management For US8815753020 TESCO PLC 23/06/2016 AGM 2 Approve the Remuneration Report Management Oppose US8815753020 TESCO PLC 23/06/2016 AGM 3 Elect Simon Patterson Management For US8815753020 TESCO PLC 23/06/2016 AGM 4 Elect Alison Platt Management Abstain US8815753020 TESCO PLC 23/06/2016 AGM 5 Elect Lindsey Pownall Management For US8815753020 TESCO PLC 23/06/2016 AGM 6 Re-elect John Allan Management Oppose US8815753020 TESCO PLC 23/06/2016 AGM 7 Re-elect Dave Lewis Management For US8815753020 TESCO PLC 23/06/2016 AGM 8 Re-elect Mark Armour Management For US8815753020 TESCO PLC 23/06/2016 AGM 9 Re-elect Richard Cousins Management For US8815753020 TESCO PLC 23/06/2016 AGM 10 Re-elect Byron Grote Management For US8815753020 TESCO PLC 23/06/2016 AGM 11 Re-elect Mikael Olsson Management For US8815753020 TESCO PLC 23/06/2016 AGM 12 Re-elect Deanna Oppenheimer Management For US8815753020 TESCO PLC 23/06/2016 AGM 13 Re-elect Alan Stewart Management For US8815753020 TESCO PLC 23/06/2016 AGM 14 Appoint the Auditors Management Oppose US8815753020 TESCO PLC 23/06/2016 AGM 15 Allow the Board to Determine the Auditor's Management For Remuneration US8815753020 TESCO PLC 23/06/2016 AGM 16 Issue Shares with Pre-emption Rights Management For US8815753020 TESCO PLC 23/06/2016 AGM 17 Issue Shares for Cash Management Oppose US8815753020 TESCO PLC 23/06/2016 AGM 18 Authorise Share Repurchase Management Oppose US8815753020 TESCO PLC 23/06/2016 AGM 19 Authorise the Scrip Dividend Management For US8815753020 TESCO PLC 23/06/2016 AGM 20 Approve Political Donations Management For US8815753020 TESCO PLC 23/06/2016 AGM 21 Meeting notification-related proposal Management For US8815753020 TESCO PLC 23/06/2016 AGM 22 Adopt New Articles of Association Management For US43731T1025 HOME RETAIL 29/06/2016 AGM 1 Receive the Annual Report Management For GROUP PLC US43731T1025 HOME RETAIL 29/06/2016 AGM 2 Approve the Remuneration Report Management Abstain GROUP PLC US43731T1025 HOME RETAIL 29/06/2016 AGM 3 Re-elect Richard Ashton Management For GROUP PLC US43731T1025 HOME RETAIL 29/06/2016 AGM 4 Re-elect John Coombe Management For GROUP PLC US43731T1025 HOME RETAIL 29/06/2016 AGM 5 Re-elect Mike Darcey Management For GROUP PLC US43731T1025 HOME RETAIL 29/06/2016 AGM 6 Re-elect Ian Durant Management Abstain GROUP PLC US43731T1025 HOME RETAIL 29/06/2016 AGM 7 Re-elect Cath Keers Management For GROUP PLC US43731T1025 HOME RETAIL 29/06/2016 AGM 8 Re-elect Jacqueline de Rojas Management For GROUP PLC US43731T1025 HOME RETAIL 29/06/2016 AGM 9 Re-elect John Walden Management For GROUP PLC US43731T1025 HOME RETAIL 29/06/2016 AGM 10 Appoint the Auditors Management Oppose GROUP PLC US43731T1025 HOME RETAIL 29/06/2016 AGM 11 Allow the Board to Determine the Auditor's Management For GROUP PLC Remuneration US43731T1025 HOME RETAIL 29/06/2016 AGM 12 Approve Political Donations Management For GROUP PLC US43731T1025 HOME RETAIL 29/06/2016 AGM 13 Issue Shares with Pre-emption Rights Management For GROUP PLC US43731T1025 HOME RETAIL 29/06/2016 AGM 14 Issue Shares for Cash Management Oppose GROUP PLC US43731T1025 HOME RETAIL 29/06/2016 AGM 15 Authorise Share Repurchase Management Oppose GROUP PLC US43731T1025 HOME RETAIL 29/06/2016 AGM 16 Meeting notification-related proposal Management For GROUP PLC GB00B0SXD233 STOCK 04/07/2016 COURT 1 Approve Scheme of Arrangement Management For EXCHANGE GROUP PLC GB00B0SXD233 LONDON STOCK 04/07/2016 EGM 1 Approve the proposed acquisition by HoldCo of Management For EXCHANGE GROUP Deutsche Borse AG in connection with the Merger PLC GB00B0SXD233 LONDON STOCK 04/07/2016 EGM 2 Give effect to the Scheme of Arrangement Management For EXCHANGE GROUP including amendments to the Articles PLC US05577E1010 BT GROUP PLC 13/07/2016 AGM 1 Receive the Annual Report Management For US05577E1010 BT GROUP PLC 13/07/2016 AGM 2 Approve the Remuneration Report Management Abstain US05577E1010 BT GROUP PLC 13/07/2016 AGM 3 Approve the Dividend Management For US05577E1010 BT GROUP PLC 13/07/2016 AGM 4 To re-elect Sir Michael Rake Management Oppose US05577E1010 BT GROUP PLC 13/07/2016 AGM 5 To re-elect Gavin Patterson Management For US05577E1010 BT GROUP PLC 13/07/2016 AGM 6 To re-elect Tony Ball Management For US05577E1010 BT GROUP PLC 13/07/2016 AGM 7 To re-elect Iain Conn Management For US05577E1010 BT GROUP PLC 13/07/2016 AGM 8 To re-elect Isabel Hudson Management For US05577E1010 BT GROUP PLC 13/07/2016 AGM 9 To re-elect Karen Richardson Management For US05577E1010 BT GROUP PLC 13/07/2016 AGM 10 To re-elect Nick Rose Management For US05577E1010 BT GROUP PLC 13/07/2016 AGM 11 To re-elect Jasmine Whitbread Management For US05577E1010 BT GROUP PLC 13/07/2016 AGM 12 Elect Mike Inglis Management For US05577E1010 BT GROUP PLC 13/07/2016 AGM 13 Elect Tim Höttges Management For US05577E1010 BT GROUP PLC 13/07/2016 AGM 14 Elect Simon Lowth Management For US05577E1010 BT GROUP PLC 13/07/2016 AGM 15 Appoint the Auditors Management Oppose US05577E1010 BT GROUP PLC 13/07/2016 AGM 16 Allow the Board to Determine the Auditor's Management For Remuneration US05577E1010 BT GROUP PLC 13/07/2016 AGM 17 Issue Shares with Pre-emption Rights Management For US05577E1010 BT GROUP PLC 13/07/2016 AGM 18 Issue Shares for Cash Management For US05577E1010 BT GROUP PLC 13/07/2016 AGM 19 Authorise Share Repurchase Management Oppose US05577E1010 BT GROUP PLC 13/07/2016 AGM 20 Meeting notification-related proposal Management For US05577E1010 BT GROUP PLC 13/07/2016 AGM 21 Approve Political Donations Management For US4509361097 ICAP PLC 13/07/2016 AGM 1 Receive the Annual Report Management For US4509361097 ICAP PLC 13/07/2016 AGM 2 Approve the Dividend Management For US4509361097 ICAP PLC 13/07/2016 AGM 3 Elect Stuart Bridges Management For US4509361097 ICAP PLC 13/07/2016 AGM 4 Re-elect Charles Gregson Management Oppose US4509361097 ICAP PLC 13/07/2016 AGM 5 Re-elect Michael Spencer Management For US4509361097 ICAP PLC 13/07/2016 AGM 6 Re-elect John Sievwright Management For US4509361097 ICAP PLC 13/07/2016 AGM 7 Re-elect Ivan Ritossa Management For US4509361097 ICAP PLC 13/07/2016 AGM 8 Re-elect Robert Standing Management For US4509361097 ICAP PLC 13/07/2016 AGM 9 Appoint the Auditors Management Oppose US4509361097 ICAP PLC 13/07/2016 AGM 10 Allow the Board to Determine the Auditor's Management For Remuneration US4509361097 ICAP PLC 13/07/2016 AGM 11 Approve the Remuneration Report Management Oppose US4509361097 ICAP PLC 13/07/2016 AGM 12 Approve Political Donations Management For US4509361097 ICAP PLC 13/07/2016 AGM 13 Issue Shares with Pre-emption Rights Management For US4509361097 ICAP PLC 13/07/2016 AGM 14 Issue Shares for Cash Management Oppose US4509361097 ICAP PLC 13/07/2016 AGM 15 Authorise Share Repurchase Management Oppose GB0003452173 FIRSTGROUP PLC 19/07/2016 AGM 1 Receive the Annual Report Management For GB0003452173 FIRSTGROUP PLC 19/07/2016 AGM 2 Approve the Remuneration Report Management Oppose GB0003452173 FIRSTGROUP PLC 19/07/2016 AGM 3 To elect Matthew Gregory as a Director. Management For GB0003452173 FIRSTGROUP PLC 19/07/2016 AGM 4 To re-elect Mick Barker as a Director. Management For GB0003452173 FIRSTGROUP PLC 19/07/2016 AGM 5 To re-elect Warwick Brady as a Director. Management For GB0003452173 FIRSTGROUP PLC 19/07/2016 AGM 6 To re-elect Drummond Hall as a Director. Management For GB0003452173 FIRSTGROUP PLC 19/07/2016 AGM 7 To re-elect Wolfhart Hauser as a Director. Management Abstain GB0003452173 FIRSTGROUP PLC 19/07/2016 AGM 8 To re-elect Tim O'Toole as a Director. Management For GB0003452173 FIRSTGROUP PLC 19/07/2016 AGM 9 To re-elect Brian Wallace as a Director. Management For GB0003452173 FIRSTGROUP PLC 19/07/2016 AGM 10 To re-elect Imelda Walsh as a Director. Management For GB0003452173 FIRSTGROUP PLC 19/07/2016 AGM 11 To re-elect Jim Winestock as a Director. Management For GB0003452173 FIRSTGROUP PLC 19/07/2016 AGM 12 Appoint the Auditors Management Abstain GB0003452173 FIRSTGROUP PLC 19/07/2016 AGM 13 Allow the Board to Determine the Auditor's Management For Remuneration GB0003452173 FIRSTGROUP PLC 19/07/2016 AGM 14 Issue Shares with Pre-emption Rights Management For GB0003452173 FIRSTGROUP PLC 19/07/2016 AGM 15 Issue Shares for Cash Management Oppose GB0003452173 FIRSTGROUP PLC 19/07/2016 AGM 16 Authorise Share Repurchase Management Oppose GB0003452173 FIRSTGROUP PLC 19/07/2016 AGM 17 Approve Political Donations Management For GB0003452173 FIRSTGROUP PLC 19/07/2016 AGM 18 Approve the FirstGroup Plc 2016 Sharesave Plan Management For GB0003452173 FIRSTGROUP PLC 19/07/2016 AGM 19 Meeting Notification-related Proposal Management For GB0004764071 20/07/2016 AGM 1 Receive the Annual Report Management For PLC GB0004764071 JOHNSON MATTHEY 20/07/2016 AGM 2 Approve the Remuneration Report Management For PLC GB0004764071 JOHNSON MATTHEY 20/07/2016 AGM 3 Approve the Dividend Management For PLC GB0004764071 JOHNSON MATTHEY 20/07/2016 AGM 4 Re-elect Mr TEP Stevenson Management For PLC GB0004764071 JOHNSON MATTHEY 20/07/2016 AGM 5 Re-elect Ms O Desforges Management For PLC GB0004764071 JOHNSON MATTHEY 20/07/2016 AGM 6 Re-elect Mr AM Ferguson Management For PLC GB0004764071 JOHNSON MATTHEY 20/07/2016 AGM 7 Re-elect Mr RJ MacLeod Management For PLC GB0004764071 JOHNSON MATTHEY 20/07/2016 AGM 8 Re-elect Mr CS Matthews Management For PLC GB0004764071 JOHNSON MATTHEY 20/07/2016 AGM 9 Re-elect Mr CJ Mottershead Management For PLC GB0004764071 JOHNSON MATTHEY 20/07/2016 AGM 10 Re-elect Mr JF Walker Management For PLC GB0004764071 JOHNSON MATTHEY 20/07/2016 AGM 11 Appoint the Auditors Management Oppose PLC GB0004764071 JOHNSON MATTHEY 20/07/2016 AGM 12 Allow the Board to Determine the Auditor's Management For PLC Remuneration GB0004764071 JOHNSON MATTHEY 20/07/2016 AGM 13 Approve Political Donations Management For PLC GB0004764071 JOHNSON MATTHEY 20/07/2016 AGM 14 Issue Shares with Pre-emption Rights Management For PLC GB0004764071 JOHNSON MATTHEY 20/07/2016 AGM 15 Issue Shares for Cash Management For PLC GB0004764071 JOHNSON MATTHEY 20/07/2016 AGM 16 Issue Shares for Cash in connection with an Management Oppose PLC acquisition or other capital investment GB0004764071 JOHNSON MATTHEY 20/07/2016 AGM 17 Authorise Share Repurchase Management Oppose PLC GB0004764071 JOHNSON MATTHEY 20/07/2016 AGM 18 Meeting Notification-related Proposal Management For PLC GB00B0WMWD03 QINETIQ GROUP PLC 20/07/2016 AGM 1 Receive the Annual Report Management For

GB00B0WMWD03 QINETIQ GROUP PLC 20/07/2016 AGM 2 Approve the Remuneration Report Management Oppose

GB00B0WMWD03 QINETIQ GROUP PLC 20/07/2016 AGM 3 Approve the Dividend Management For

GB00B0WMWD03 QINETIQ GROUP PLC 20/07/2016 AGM 4 Elect Lynn Brubaker Management For

GB00B0WMWD03 QINETIQ GROUP PLC 20/07/2016 AGM 5 Re-elect Admiral Sir James Burnell-Nugent Management For

GB00B0WMWD03 QINETIQ GROUP PLC 20/07/2016 AGM 6 Re-elect Mark Elliott Management For

GB00B0WMWD03 QINETIQ GROUP PLC 20/07/2016 AGM 7 Re-elect Michael Harper Management For

GB00B0WMWD03 QINETIQ GROUP PLC 20/07/2016 AGM 8 Re-elect Ian Mason Management For

GB00B0WMWD03 QINETIQ GROUP PLC 20/07/2016 AGM 9 Re-elect David Mellors Management For GB00B0WMWD03 QINETIQ GROUP PLC 20/07/2016 AGM 10 Re-elect Paul Murray Management For

GB00B0WMWD03 QINETIQ GROUP PLC 20/07/2016 AGM 11 Re-elect Susan Searle Management For

GB00B0WMWD03 QINETIQ GROUP PLC 20/07/2016 AGM 12 Re-elect Steve Wadey Management For

GB00B0WMWD03 QINETIQ GROUP PLC 20/07/2016 AGM 13 Appoint the Auditors Management Oppose

GB00B0WMWD03 QINETIQ GROUP PLC 20/07/2016 AGM 14 Allow the Board to Determine the Auditor's Management For Remuneration GB00B0WMWD03 QINETIQ GROUP PLC 20/07/2016 AGM 15 Approve Political Donations Management For

GB00B0WMWD03 QINETIQ GROUP PLC 20/07/2016 AGM 16 Issue Shares with Pre-emption Rights Management For

GB00B0WMWD03 QINETIQ GROUP PLC 20/07/2016 AGM 17 To disapply pre-emption rights standard Management For

GB00B0WMWD03 QINETIQ GROUP PLC 20/07/2016 AGM 18 To disapply pre-emption rights acquisitions Management Oppose

GB00B0WMWD03 QINETIQ GROUP PLC 20/07/2016 AGM 19 Authorise Share Repurchase Management Oppose

GB00B0WMWD03 QINETIQ GROUP PLC 20/07/2016 AGM 20 Meeting Notification-related Proposal Management For

GB00B3DGH821 DE LA RUE PLC 21/07/2016 AGM 1 Receive the Annual Report Management For GB00B3DGH821 DE LA RUE PLC 21/07/2016 AGM 2 Approve the Remuneration Report Management Oppose GB00B3DGH821 DE LA RUE PLC 21/07/2016 AGM 3 Approve the Dividend Management For GB00B3DGH821 DE LA RUE PLC 21/07/2016 AGM 4 Elect Sabri Challah Management For GB00B3DGH821 DE LA RUE PLC 21/07/2016 AGM 5 Elect Maria da Cunha Management For GB00B3DGH821 DE LA RUE PLC 21/07/2016 AGM 6 Elect Rupert Middleton Management For GB00B3DGH821 DE LA RUE PLC 21/07/2016 AGM 7 Elect Jitesh Sodha Management For GB00B3DGH821 DE LA RUE PLC 21/07/2016 AGM 8 Re-elect Philip Rogerson Management For GB00B3DGH821 DE LA RUE PLC 21/07/2016 AGM 9 Re-elect Andrew Stevens Management For GB00B3DGH821 DE LA RUE PLC 21/07/2016 AGM 10 Re-elect Martin Sutherland Management For GB00B3DGH821 DE LA RUE PLC 21/07/2016 AGM 11 Appoint the Auditors Management Abstain GB00B3DGH821 DE LA RUE PLC 21/07/2016 AGM 12 Allow the Board to Determine the Auditor's Management For Remuneration GB00B3DGH821 DE LA RUE PLC 21/07/2016 AGM 13 Issue Shares with Pre-emption Rights Management For GB00B3DGH821 DE LA RUE PLC 21/07/2016 AGM 14 Issue Shares for Cash Management Oppose GB00B3DGH821 DE LA RUE PLC 21/07/2016 AGM 15 Authorise Share Repurchase Management Oppose GB00B3DGH821 DE LA RUE PLC 21/07/2016 AGM 16 Approve Political Donations Management Abstain GB00B3DGH821 DE LA RUE PLC 21/07/2016 AGM 17 Meeting notification-related proposal Management For GB0004564430 INTERMEDIATE 21/07/2016 AGM 1 Receive the Annual Report Management For CAPITAL GROUP GB0004564430 INTERMEDIATE 21/07/2016 AGM 2 Approve the Remuneration Report Management Oppose CAPITAL GROUP GB0004564430 INTERMEDIATE 21/07/2016 AGM 3 Approve the Dividend Management For CAPITAL GROUP GB0004564430 INTERMEDIATE 21/07/2016 AGM 4 Appoint the Auditors Management Oppose CAPITAL GROUP GB0004564430 INTERMEDIATE 21/07/2016 AGM 5 Allow the Board to Determine the Auditor's Management For CAPITAL GROUP Remuneration GB0004564430 INTERMEDIATE 21/07/2016 AGM 6 Re-elect Kevin Parry Management For CAPITAL GROUP GB0004564430 INTERMEDIATE 21/07/2016 AGM 7 Re-elect Peter Gibbs Management For CAPITAL GROUP GB0004564430 INTERMEDIATE 21/07/2016 AGM 8 Re-elect Kim Wahl Management Abstain CAPITAL GROUP GB0004564430 INTERMEDIATE 21/07/2016 AGM 9 Re-elect Kathryn Purves Management For CAPITAL GROUP GB0004564430 INTERMEDIATE 21/07/2016 AGM 10 Re-elect Christophe Evain Management For CAPITAL GROUP GB0004564430 INTERMEDIATE 21/07/2016 AGM 11 Re-elect Philip Keller Management For CAPITAL GROUP GB0004564430 INTERMEDIATE 21/07/2016 AGM 12 Re-elect Benoît Durteste Management For CAPITAL GROUP GB0004564430 INTERMEDIATE 21/07/2016 AGM 13 Issue Shares with Pre-emption Rights Management For CAPITAL GROUP GB0004564430 INTERMEDIATE 21/07/2016 AGM 14 Issue Shares for Cash Management Oppose CAPITAL GROUP GB0004564430 INTERMEDIATE 21/07/2016 AGM 15 Authorise Share Repurchase Management Oppose CAPITAL GROUP GB0004564430 INTERMEDIATE 21/07/2016 AGM 16 Meeting Notification-related Proposal Management For CAPITAL GROUP GB0004564430 INTERMEDIATE 21/07/2016 AGM 17 Approve the Special Dividend Management For CAPITAL GROUP GB0004564430 INTERMEDIATE 21/07/2016 AGM 18 Approve Share Consolidation Management For CAPITAL GROUP GB0004564430 INTERMEDIATE 21/07/2016 AGM 19 Approve Increase in Non-executives Fees Management Oppose CAPITAL GROUP US78467K1079 SSE PLC 21/07/2016 AGM 1 Receive the Annual Report Management Abstain US78467K1079 SSE PLC 21/07/2016 AGM 2 Approve the Remuneration Report Management Abstain US78467K1079 SSE PLC 21/07/2016 AGM 3 Approve Remuneration Policy Management Abstain US78467K1079 SSE PLC 21/07/2016 AGM 4 Approve the Dividend Management For US78467K1079 SSE PLC 21/07/2016 AGM 5 Re-elect Gregor Alexander Management For US78467K1079 SSE PLC 21/07/2016 AGM 6 Re-elect Jeremy Beeton Management For US78467K1079 SSE PLC 21/07/2016 AGM 7 Re-elect Katie Bickerstaffe Management Abstain US78467K1079 SSE PLC 21/07/2016 AGM 8 Re-elect Sue Bruce Management For US78467K1079 SSE PLC 21/07/2016 AGM 9 Elect Crawford Gillies Management For US78467K1079 SSE PLC 21/07/2016 AGM 10 Re-elect Richard Gillingwater Management Oppose US78467K1079 SSE PLC 21/07/2016 AGM 11 Re-elect Peter Lynas Management For US78467K1079 SSE PLC 21/07/2016 AGM 12 Elect Helen Mahy Management For US78467K1079 SSE PLC 21/07/2016 AGM 13 Re-elect Alistair Phillips-Davies Management For US78467K1079 SSE PLC 21/07/2016 AGM 14 Appoint the Auditors Management Abstain US78467K1079 SSE PLC 21/07/2016 AGM 15 Allow the Board to Determine the Auditor's Management For Remuneration US78467K1079 SSE PLC 21/07/2016 AGM 16 Issue Shares with Pre-emption Rights Management For US78467K1079 SSE PLC 21/07/2016 AGM 17 Issue Shares for Cash Management For US78467K1079 SSE PLC 21/07/2016 AGM 18 Authorise Share Repurchase Management Oppose US78467K1079 SSE PLC 21/07/2016 AGM 19 Meeting notification-related proposal Management For US78467K1079 SSE PLC 21/07/2016 AGM 20 Approve the SSE plc Performance Share Plan 2016 Management Oppose

GB00B012TP20 GROUP 26/07/2016 AGM 1 Receive the Annual Report Management For PLC GB00B012TP20 HALFORDS GROUP 26/07/2016 AGM 2 Approve the Dividend Management For PLC GB00B012TP20 HALFORDS GROUP 26/07/2016 AGM 3 Approve the Remuneration Report Management Abstain PLC GB00B012TP20 HALFORDS GROUP 26/07/2016 AGM 4 Elect Jonny Mason Management For PLC GB00B012TP20 HALFORDS GROUP 26/07/2016 AGM 5 Re-elect Jill McDonald Management For PLC GB00B012TP20 HALFORDS GROUP 26/07/2016 AGM 6 Re-elect Dennis Millard Management For PLC GB00B012TP20 HALFORDS GROUP 26/07/2016 AGM 7 Re-elect David Adams Management For PLC GB00B012TP20 HALFORDS GROUP 26/07/2016 AGM 8 Re-elect Claudia Arney Management For PLC GB00B012TP20 HALFORDS GROUP 26/07/2016 AGM 9 Re-elect Helen Jones Management For PLC GB00B012TP20 HALFORDS GROUP 26/07/2016 AGM 10 Appoint the Auditors Management Abstain PLC GB00B012TP20 HALFORDS GROUP 26/07/2016 AGM 11 Allow the Board to Determine the Auditor's Management For PLC Remuneration GB00B012TP20 HALFORDS GROUP 26/07/2016 AGM 12 Approve Political Donations Management Abstain PLC GB00B012TP20 HALFORDS GROUP 26/07/2016 AGM 13 Issue Shares with Pre-emption Rights Management For PLC GB00B012TP20 HALFORDS GROUP 26/07/2016 AGM 14 Issue Shares for Cash Management For PLC GB00B012TP20 HALFORDS GROUP 26/07/2016 AGM 15 Authorise Share Repurchase Management Oppose PLC GB00B012TP20 HALFORDS GROUP 26/07/2016 AGM 16 Meeting notification-related proposal Management For PLC US43731T1025 HOME RETAIL 27/07/2016 COURT 1 Approve Scheme of Arrangement Management For GROUP PLC US43731T1025 HOME RETAIL 27/07/2016 EGM 1 Take all necessary steps to give effect to the Management For GROUP PLC Scheme and Acquisition and amend the Articles GB0007192106 GROUP 29/07/2016 AGM 1 Receive the Annual Report Management Abstain PLC GB0007192106 VODAFONE GROUP 29/07/2016 AGM 2 Re-elect Gerard Kleisterlee Management For PLC GB0007192106 VODAFONE GROUP 29/07/2016 AGM 3 Re-elect Vittorio Colao Management For PLC GB0007192106 VODAFONE GROUP 29/07/2016 AGM 4 Re-elect Nick Read Management For PLC GB0007192106 VODAFONE GROUP 29/07/2016 AGM 5 Re-elect Sir Crispin Management For PLC GB0007192106 VODAFONE GROUP 29/07/2016 AGM 6 Re-elect Dr Mathias Döpfner Management For PLC GB0007192106 VODAFONE GROUP 29/07/2016 AGM 7 Re-elect Dame Clara Furse Management For PLC GB0007192106 VODAFONE GROUP 29/07/2016 AGM 8 Re-elect Valerie Gooding Management For PLC GB0007192106 VODAFONE GROUP 29/07/2016 AGM 9 Re-elect Renee James Management Abstain PLC GB0007192106 VODAFONE GROUP 29/07/2016 AGM 10 Re-elect Samuel Jonah Management Abstain PLC GB0007192106 VODAFONE GROUP 29/07/2016 AGM 11 Re-elect Nick Land Management For PLC GB0007192106 VODAFONE GROUP 29/07/2016 AGM 12 Elect David Nish Management For PLC GB0007192106 VODAFONE GROUP 29/07/2016 AGM 13 Re-elect Philip Yea Management Oppose PLC GB0007192106 VODAFONE GROUP 29/07/2016 AGM 14 Approve the Dividend Management For PLC GB0007192106 VODAFONE GROUP 29/07/2016 AGM 15 Approve the Remuneration Report Management Oppose PLC GB0007192106 VODAFONE GROUP 29/07/2016 AGM 16 Appoint the Auditors Management Abstain PLC GB0007192106 VODAFONE GROUP 29/07/2016 AGM 17 Allow the Board to Determine the Auditor's Management For PLC Remuneration GB0007192106 VODAFONE GROUP 29/07/2016 AGM 18 Issue Shares with Pre-emption Rights Management For PLC GB0007192106 VODAFONE GROUP 29/07/2016 AGM 19 Issue Shares for Cash Management For PLC GB0007192106 VODAFONE GROUP 29/07/2016 AGM 20 Reissue Treasury Shares with Pre-emption Rights Management Oppose PLC Disapplied in connection with an acquisition or specified capital investment GB0007192106 VODAFONE GROUP 29/07/2016 AGM 21 Authorise Share Repurchase Management Oppose PLC GB0007192106 VODAFONE GROUP 29/07/2016 AGM 22 Approve Political Donations Management For PLC GB0007192106 VODAFONE GROUP 29/07/2016 AGM 23 Meeting Notification-related Proposal Management For PLC US4509361097 ICAP PLC 09/09/2016 COURT 1 Approve Scheme of Arrangement Management For US4509361097 ICAP PLC 09/09/2016 EGM 1 Approve the Demerger the Newco reduction of Management For capital and the share consolidation GB00B19HFV44 BHP BILLITON 20/10/2016 AGM 1 Receive the Annual Report Management Oppose GROUP (GBR) GB00B19HFV44 BHP BILLITON 20/10/2016 AGM 2 Appoint the Auditors Management Oppose GROUP (GBR) GB00B19HFV44 BHP BILLITON 20/10/2016 AGM 3 Allow the Board to Determine the Auditor's Management For GROUP (GBR) Remuneration GB00B19HFV44 BHP BILLITON 20/10/2016 AGM 4 Issue Shares with Pre-emption Rights Management For GROUP (GBR) GB00B19HFV44 BHP BILLITON 20/10/2016 AGM 5 Issue Shares for Cash Management For GROUP (GBR) GB00B19HFV44 BHP BILLITON 20/10/2016 AGM 6 Authorise Share Repurchase Management Oppose GROUP (GBR) GB00B19HFV44 BHP BILLITON 20/10/2016 AGM 7 Approve the Remuneration Report other than the Management For GROUP (GBR) part containing the remuneration policy GB00B19HFV44 BHP BILLITON 20/10/2016 AGM 8 Approve the Remuneration Report Management Oppose GROUP (GBR) GB00B19HFV44 BHP BILLITON 20/10/2016 AGM 9 Approve the grant of awards to Andrew Management Oppose GROUP (GBR) Mackenzie under the Long-Term Incentive Plan GB00B19HFV44 BHP BILLITON 20/10/2016 AGM 10 Elect Ken MacKenzie Management For GROUP (GBR) GB00B19HFV44 BHP BILLITON 20/10/2016 AGM 11 Re-elect Malcolm Brinded Management For GROUP (GBR) GB00B19HFV44 BHP BILLITON 20/10/2016 AGM 12 Re-elect Malcolm Broomhead Management For GROUP (GBR) GB00B19HFV44 BHP BILLITON 20/10/2016 AGM 13 Re-elect Pat Davies Management For GROUP (GBR) GB00B19HFV44 BHP BILLITON 20/10/2016 AGM 14 Re-elect Anita Frew Management For GROUP (GBR) GB00B19HFV44 BHP BILLITON 20/10/2016 AGM 15 Re-elect Carolyn Hewson Management For GROUP (GBR) GB00B19HFV44 BHP BILLITON 20/10/2016 AGM 16 Re-elect Andrew Mackenzie Management For GROUP (GBR) GB00B19HFV44 BHP BILLITON 20/10/2016 AGM 17 Re-elect Lindsay Maxsted Management For GROUP (GBR) GB00B19HFV44 BHP BILLITON 20/10/2016 AGM 18 Re-elect Wayne Murdy Management For GROUP (GBR) GB00B19HFV44 BHP BILLITON 20/10/2016 AGM 19 Re-elect Shriti Vadera Management For GROUP (GBR) GB00B19HFV44 BHP BILLITON 20/10/2016 AGM 20 Re-elect Jac Nasser Management For GROUP (GBR)