Schroders Voting, April-June 2012
Schroders is required to publish records of voting in order to achieve compliance with the UK Stewardship Code. According, voting in accordance with our house policy is set out on the following pages. Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Eurasian Natural Resources Corporation plc
Meeting Date: 02-Apr-12 Meeting Type: Special
Proposal Vote Number Proposal Instruction
This Adjourned General Meeting Follows the Original General Meeting which was Held on 7 November 2011
1 Approve Acquisition of Shares in Shubarkol Komir Against JSC
RMAC 2004-NSP4 PLC, BRACKNELL
Meeting Date: 02-Apr-12 Meeting Type: Bondholder
Proposal Vote Number Proposal Instruction
Meeting of the Holders of the GBP 595,000,000 Class A2 Notes Mortgage Backed Floating Rate Notes due December 2036
1 Authorise Issuer and Trustee to Consent to the Do Not Vote Amendment of Clause 25.1 of the Liquidity Facility Agreement; Sanction Abrogation of the Rights of the Instrumentholders; Discharge Trustee from Any and All Liability
RMAC 2005-NSP2 PLC
Meeting Date: 02-Apr-12 Meeting Type: Bondholder
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
RMAC 2005-NSP2 PLC
Proposal Vote Number Proposal Instruction
Meeting of the Holders of the GBP 220,000,000 Class A2a Notes Mortgage Backed Floating Rate Notes Due September 2037
1 Authorise Issuer and Trustee to Consent to the Do Not Vote Amendment of Clause 25.1 of the Liquidity Facility Agreement; Sanction Abrogation of the Rights of the Instrumentholders; Discharge Trustee from Any and All Liability
RMAC SECURITIES NO.1 PLC
Meeting Date: 02-Apr-12 Meeting Type: Bondholder
Proposal Vote Number Proposal Instruction
Meeting of the Holders of the GBP 385,000,000 Class A2a Notes Mortgage Backed Floating Rate Notes Due June 2044
1 Authorise Series Note Trustee to Amend Clause 24.1 For and Waive Any Breach of Terms of the Series Liquidity Facility Agreement; Sanction Variation of Noteholders' Rights; Discharge Series Note Trustee from Any and All Liability
London Stock Exchange Group plc
Meeting Date: 03-Apr-12 Meeting Type: Special
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
London Stock Exchange Group plc
Proposal Vote Number Proposal Instruction
1 Approve Acquisition of a Majority Interest in For LCH.Clearnet Group Limited
NetPlay TV plc
Meeting Date: 03-Apr-12 Meeting Type: Special
Proposal Vote Number Proposal Instruction
1 Approve Reduction of Share Premium Account and For Cancellation of Issued Deferred Shares
Telecity Group plc
Meeting Date: 04-Apr-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Re-elect John Hughes as Director For
4 Re-elect Michael Tobin as Director For
5 Re-elect Brian McArthur-Muscroft as Director For
6 Re-elect Simon Batey as Director For
7 Re-elect John O'Reilly as Director For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Telecity Group plc
Proposal Vote Number Proposal Instruction
8 Elect Maurizio Carli as Director For
9 Elect Sahar Elhabashi as Director For
10 Reappoint PricewaterhouseCoopers LLP as Auditors For
11 Authorise Board to Fix Remuneration of Auditors For
12 Authorise Issue of Equity with Pre-emptive Rights For
13 Authorise Issue of Equity without Pre-emptive For Rights
14 Authorise Market Purchase For
15 Approve Long-Term Incentive Plan 2012 For
16 Authorise the Company to Call EGM with Two For Weeks' Notice
Liontrust Asset Management plc
Meeting Date: 05-Apr-12 Meeting Type: Special
Proposal Vote Number Proposal Instruction
1 Approve Acquisition of Walker Crips Asset Managers For Limited
2 Authorise Issue of Equity with Pre-emptive Rights in For Connection with the Acquistion
3 Authorise Issue of Equity without Pre-emptive For Rights in Connection with the Acquistion
4 Amend Articles of Association For
5 Adopt New Articles of Association For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
All Leisure Group plc
Meeting Date: 11-Apr-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Final Dividend For
3 Re-elect Rob Bryant as Director For
4 Re-elect Philip Ovenden as Director For
5 Reappoint Deloitte LLP as Auditors For
6 Authorise Board to Fix Remuneration of Auditors For
7 Authorise Issue of Equity with Pre-emptive Rights For
8 Authorise Issue of Equity without Pre-emptive For Rights
9 Authorise Market Purchase For
Carnival plc
Meeting Date: 11-Apr-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Re-elect Micky Arison as Director of Carnival For Corporation and as a Director of Carnival plc
2 Re-elect Sir Jonathon Band as Director of Carnival For Corporation and as a Director of Carnival plc
3 Re-elect Robert Dickinson as Director of Carnival For Corporation and as a Director of Carnival plc
4 Re-elect Arnold Donald as Director of Carnival For Corporation and as a Director of Carnival plc
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Carnival plc
Proposal Vote Number Proposal Instruction
5 Re-elect Pier Foschi as Director of Carnival For Corporation and as a Director of Carnival plc
6 Re-elect Howard Frank as Director of Carnival For Corporation and as a Director of Carnival plc
7 Re-elect Richard Glasier as Director of Carnival For Corporation and as a Director of Carnival plc
8 Elect Debra Kelly-Ennis as Director of Carnival For Corporation and as a Director of Carnival plc
9 Re-elect Modesto Maidique as Director of Carnival For Corporation and as a Director of Carnival plc
10 Re-elect Sir John Parker as Director of Carnival For Corporation and as a Director of Carnival plc
11 Re-elect Peter Ratcliffe as Director of Carnival For Corporation and as a Director of Carnival plc
12 Re-elect Stuart Subotnick as Director of Carnival For Corporation and as a Director of Carnival plc
13 Re-elect Laura Weil as Director of Carnival For Corporation and as a Director of Carnival plc
14 Re-elect Randall Weisenburger as Director of For Carnival Corporation and as a Director of Carnival plc
15 Reappoint PricewaterhouseCoopers LLP as Auditors For of Carnival plc; Ratify the Selection of PricewaterhouseCoopers LLP as Registered Certified Public Accounting Firm of Carnival Corporation
16 Authorise the Audit Committee of Carnival plc to Fix For Remuneration of Auditors
17 Accept Financial Statements and Statutory Reports For
18 Advisory Vote to Approve Compensation of the For Named Executive Officers
19 Approve Remuneration Report For
20 Authorise Issue of Equity with Pre-emptive Rights For
21 Authorise Issue of Equity without Pre-emptive For Rights
22 Authorise Market Purchase For
23 Report on Political Contributions For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Melrose plc
Meeting Date: 11-Apr-12 Meeting Type: Special
Proposal Vote Number Proposal Instruction
1 Approve Sub-Division and Redesignation of Existing For Incentive Shares Into New Ordinary Shares Arising on the Existing Incentive Share Crystallisation; Approve Bonus Issue
2 Amend Articles of Association Re: Incentive Shares For
3 Authorise Issue of Equity with and without For Pre-emptive Rights in Connection with the 2012 Incentive Shares
BP plc
Meeting Date: 12-Apr-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report Abstain
3 Re-elect Robert Dudley as Director For
4 Re-elect Iain Conn as Director For
5 Elect Dr Brian Gilvary as Director For
6 Re-elect Dr Byron Grote as Director For
7 Re-elect Paul Anderson as Director For
8 Re-elect Frank Bowman as Director For
9 Re-elect Antony Burgmans as Director For
10 Re-elect Cynthia Carroll as Director For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
BP plc
Proposal Vote Number Proposal Instruction
11 Re-elect George David as Director For
12 Re-elect Ian Davis as Director For
13 Elect Dame Ann Dowling as Director For
14 Re-elect Brendan Nelson as Director For
15 Re-elect Phuthuma Nhleko as Director For
16 Elect Andrew Shilston as Director For
17 Re-elect Carl-Henric Svanberg as Director For
18 Reappoint Ernst & Young LLP as Auditors and For Authorise Their Remuneration
19 Authorise Market Purchase For
20 Authorise Issue of Equity with Pre-emptive Rights For
21 Authorise Issue of Equity without Pre-emptive For Rights
22 Authorise the Company to Call EGM with Two For Weeks' Notice
Smith & Nephew plc
Meeting Date: 12-Apr-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Approve Final Dividend For
4 Re-elect Ian Barlow as Director For
5 Re-elect Genevieve Berger as Director For
6 Re-elect Olivier Bohuon as Director For
7 Re-elect Sir John Buchanan as Director For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Smith & Nephew plc
Proposal Vote Number Proposal Instruction
8 Re-elect Adrian Hennah as Director For
9 Re-elect Dr Pamela Kirby as Director For
10 Re-elect Brian Larcombe as Director For
11 Re-elect Joseph Papa as Director For
12 Elect Ajay Piramal as Director For
13 Re-elect Richard De Schutter as Director For
14 Reappoint Ernst & Young LLP as Auditors For
15 Authorise Board to Fix Remuneration of Auditors For
16 Authorise Issue of Equity with Pre-emptive Rights For
17 Approve Sharesave Plan 2012 For
18 Approve International Sharesave Plan 2012 For
19 Authorise Issue of Equity without Pre-emptive For Rights
20 Authorise Market Purchase For
21 Authorise the Company to Call EGM with Two For Weeks' Notice
Pace plc
Meeting Date: 16-Apr-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Approve Final Dividend For
4 Elect Allan Leighton as Director For
5 Elect Mike Pulli as Director For
6 Elect Roddy Murray as Director For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Pace plc
Proposal Vote Number Proposal Instruction
7 Re-elect Patricia Chapman-Pincher as Director For
8 Re-elect John Grant as Director For
9 Re-elect Mike Inglis as Director For
10 Reappoint KPMG Audit plc as Auditors For
11 Authorise Board to Fix Remuneration of Auditors For
12 Authorise Issue of Equity with Pre-emptive Rights For
13 Authorise Issue of Equity without Pre-emptive For Rights
14 Authorise Market Purchase For
15 Authorise the Company to Call EGM with Two For Weeks' Notice
Herald Investment Trust plc
Meeting Date: 17-Apr-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Approve Final Dividend For
4 Re-elect Julian Cazalet as Director For
5 Re-elect Tim Curtis as Director For
6 Re-elect Douglas McDougall as Director For
7 Elect Stewart Newton as Director For
8 Reappoint Ernst & Young LLP as Auditors For
9 Authorise Board to Fix Remuneration of Auditors For
10 Authorise Market Purchase For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Perform Group plc
Meeting Date: 17-Apr-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Elect Paul Walker as Director For
4 Elect Simon Denyer as Director For
5 Elect Oliver Slipper as Director For
6 Elect David Surtees as Director For
7 Elect Peter Williams as Director For
8 Elect Marc Brown as Director For
9 Elect Jorg Mohaupt as Director For
10 Elect Peter Parmenter as Director For
11 Appoint Grant Thornton UK LLP as Auditors For
12 Authorise Board to Fix Remuneration of Auditors For
13 Authorise Issue of Equity with Pre-emptive Rights For
14 Approve EU Political Donations and Expenditure For
15 Authorise Issue of Equity without Pre-emptive For Rights
16 Authorise Market Purchase For
17 Authorise the Company to Call EGM with Two For Weeks' Notice
SDL plc
Meeting Date: 17-Apr-12 Meeting Type: Annual
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
SDL plc
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Final Dividend For
3 Approve Remuneration Report For
4 Re-elect Chris Batterham as Director For
5 Re-elect Joe Campbell as Director For
6 Re-elect David Clayton as Director For
7 Elect Mandy Gradden as Director For
8 Re-elect John Hunter as Director For
9 Elect Matthew Knight as Director For
10 Re-elect Mark Lancaster as Director For
11 Reappoint KPMG Audit plc as Auditors For
12 Authorise Board to Fix Remuneration of Auditors For
13 Authorise Issue of Equity with Pre-emptive Rights For
14 Authorise Issue of Equity without Pre-emptive For Rights
15 Authorise the Company to Call EGM with Two For Weeks' Notice
Bunzl plc
Meeting Date: 18-Apr-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Final Dividend For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Bunzl plc
Proposal Vote Number Proposal Instruction
3 Re-elect Philip Rogerson as Director For
4 Re-elect Michael Roney as Director For
5 Re-elect Patrick Larmon as Director For
6 Re-elect Brian May as Director For
7 Re-elect Ulrich Wolters as Director For
8 Re-elect Peter Johnson as Director For
9 Re-elect David Sleath as Director For
10 Re-elect Eugenia Ulasewicz as Director For
11 Reappoint KPMG Audit plc 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 Pre-emptive For Rights
16 Authorise Market Purchase For
17 Authorise the Company to Call EGM with Two For Weeks' Notice
CLS Holdings plc
Meeting Date: 18-Apr-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Elect Brigith Terry as Director For
4 Re-elect Sten Mortstedt as Director For
5 Re-elect Henry Klotz as Director For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
CLS Holdings plc
Proposal Vote Number Proposal Instruction
6 Re-elect Richard Tice as Director For
7 Re-elect John Whiteley as Director For
8 Re-elect Malcolm Cooper as Director For
9 Re-elect Joseph Crawley as Director For
10 Re-elect Christopher Jarvis as Director For
11 Re-elect Thomas Lundqvist as Director For
12 Re-elect Jennica Mortstedt as Director For
13 Re-elect Thomas Thomson as Director For
14 Reappoint Deloitte LLP as Auditors For
15 Authorise Board to Fix Remuneration of Auditors For
16 Authorise Issue of Equity with Pre-emptive Rights For
17 Authorise Issue of Equity without Pre-emptive For Rights
18 Approve Tender Offer For
19 Authorise Market Purchase For
20 Authorise the Company to Call EGM with Two For Weeks' Notice
Dialight plc
Meeting Date: 18-Apr-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Approve Final Dividend For
4 Reappoint KPMG Audit plc as Auditors For
5 Authorise Board to Fix Remuneration of Auditors For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Dialight plc
Proposal Vote Number Proposal Instruction
6 Re-elect Harry Tee as Director For
7 Re-elect Roy Burton as Director For
8 Re-elect Mark Fryer as Director For
9 Re-elect Robert Lambourne as Director For
10 Re-elect Bill Ronald as Director For
11 Re-elect Richard Stuckes as Director For
12 Authorise Issue of Equity with Pre-emptive Rights For
13 Authorise Issue of Equity without Pre-emptive For Rights
14 Authorise Market Purchase For
15 Authorise the Company to Call EGM with Two For Weeks' Notice
Drax Group plc
Meeting Date: 18-Apr-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Approve Final Dividend For
4 Elect Paul Taylor as Director For
5 Re-elect Tim Barker as Director For
6 Re-elect Charles Berry as Director For
7 Re-elect Tim Cobbold as Director For
8 Re-elect Peter Emery as Director For
9 Re-elect David Lindsell as Director For
10 Re-elect Tony Quinlan as Director For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Drax Group plc
Proposal Vote Number Proposal Instruction
11 Re-elect Dorothy Thompson as Director For
12 Re-elect Tony Thorne 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 EU Political Donations and Expenditure For
17 Authorise Issue of Equity without Pre-emptive For Rights
18 Authorise Market Purchase For
19 Authorise the Company to Call EGM with Two For Weeks' Notice
Hunting plc
Meeting Date: 18-Apr-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Approve Final Dividend For
4 Elect Andrew Szescila as Director For
5 Re-elect John Hofmeister as Director For
6 Re-elect Richard Hunting as Director For
7 Re-elect John Nicholas as Director For
8 Re-elect Dennis Proctor as Director For
9 Re-elect Peter Rose as Director For
10 Reappoint PricewaterhouseCoopers LLP as Auditors For and Authorise Their Remuneration
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Hunting plc
Proposal Vote Number Proposal Instruction
11 Authorise Issue of Equity with Pre-emptive Rights For
12 Authorise Issue of Equity without Pre-emptive For Rights
13 Authorise Market Purchase For
14 Authorise the Company to Call EGM with Two For Weeks' Notice
Moneysupermarket.com Group plc
Meeting Date: 18-Apr-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Approve Final Dividend For
4 Re-elect Gerald Corbett as Director Abstain
5 Re-elect Simon Nixon as Director For
6 Re-elect Peter Plumb as Director For
7 Re-elect Paul Doughty as Director For
8 Re-elect Graham Donoghue as Director For
9 Re-elect David Osborne as Director For
10 Re-elect Michael Wemms as Director Abstain
11 Re-elect Rob Rowley as Director For
12 Re-elect Bruce Carnegie-Brown as Director For
13 Reappoint KPMG Audit plc as Auditors For
14 Authorise Board to Fix Remuneration of Auditors For
15 Authorise Issue of Equity with Pre-emptive Rights For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Moneysupermarket.com Group plc
Proposal Vote Number Proposal Instruction
16 Authorise Issue of Equity without Pre-emptive For Rights
17 Authorise Market Purchase For
18 Approve EU Political Donations and Expenditure For
19 Authorise the Company to Call EGM with Two For Weeks' Notice
African Barrick Gold plc
Meeting Date: 19-Apr-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report Against
3 Approve Final Dividend For
4 Re-elect Aaron Regent as Director For
5 Re-elect Gregory Hawkins as Director For
6 Re-elect Kevin Jennings as Director For
7 Re-elect Derek Pannell as Director For
8 Elect Juma Mwapachu as Director For
9 Re-elect Andre Falzon as Director For
10 Re-elect Stephen Galbraith as Director For
11 Elect David Hodgson as Director For
12 Re-elect Michael Kenyon as Director For
13 Reappoint PricewaterhouseCoopers LLP as Auditors For
14 Authorise the Audit Committee to Fix Remuneration For of Auditors
15 Authorise Issue of Equity with Pre-emptive Rights For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
African Barrick Gold plc
Proposal Vote Number Proposal Instruction
16 Amend Long-Term Incentive Plan For
17 Approve Non-Executive Deferred Share Unit Plan Against
18 Authorise Issue of Equity without Pre-emptive For Rights
19 Authorise Market Purchase For
20 Authorise the Company to Call EGM with Two For Weeks' Notice
AMEC plc
Meeting Date: 19-Apr-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Final Dividend For
3 Approve Remuneration Report For
4 Approve Remuneration Policy For
5 Elect John Connolly as Director For
6 Re-elect Samir Brikho as Director For
7 Re-elect Ian McHoul as Director For
8 Re-elect Neil Bruce as Director For
9 Re-elect Neil Carson as Director For
10 Re-elect Colin Day as Director For
11 Re-elect Tim Faithfull as Director For
12 Re-elect Simon Thompson as Director For
13 Reappoint Ernst & Young LLP as Auditors For
14 Authorise Board to Fix Remuneration of Auditors For
15 Authorise Issue of Equity with Pre-emptive Rights For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
AMEC plc
Proposal Vote Number Proposal Instruction
16 Authorise Issue of Equity without Pre-emptive For Rights
17 Authorise Market Purchase For
18 Authorise the Company to Call EGM with Two For Weeks' Notice
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports
2 Approve Final Dividend
3 Approve Remuneration Report
4 Approve Remuneration Policy
5 Elect John Connolly as Director
6 Re-elect Samir Brikho as Director
7 Re-elect Ian McHoul as Director
8 Re-elect Neil Bruce as Director
9 Re-elect Neil Carson as Director
10 Re-elect Colin Day as Director
11 Re-elect Tim Faithfull as Director
12 Re-elect Simon Thompson as Director
13 Reappoint Ernst & Young LLP as Auditors
14 Authorise Board to Fix Remuneration of Auditors
15 Authorise Issue of Equity with Pre-emptive Rights
16 Authorise Issue of Equity without Pre-emptive Rights
17 Authorise Market Purchase
18 Authorise the Company to Call EGM with Two Weeks' Notice
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Anglo American plc
Meeting Date: 19-Apr-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Final Dividend For
3 Re-elect Cynthia Carroll as Director For
4 Re-elect David Challen as Director For
5 Re-elect Sir CK Chow as Director For
6 Re-elect Sir Philip Hampton as Director For
7 Re-elect Rene Medori as Director For
8 Re-elect Phuthuma Nhleko as Director For
9 Re-elect Ray O'Rourke as Director For
10 Re-elect Sir John Parker as Director For
11 Re-elect Mamphela Ramphele as Director For
12 Re-elect Jack Thompson as Director For
13 Re-elect Peter Woicke as Director For
14 Reappoint Deloitte LLP as Auditors For
15 Authorise Board to Fix Remuneration of Auditors For
16 Approve Remuneration Report For
17 Authorise Issue of Equity with Pre-emptive Rights For
18 Authorise Issue of Equity without Pre-emptive For Rights
19 Authorise Market Purchase For
20 Authorise the Company to Call EGM with Two For Weeks' Notice
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Anglo Pacific Group plc
Meeting Date: 19-Apr-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Approve Final Dividend For
4 Re-elect Mike Atkinson as Director For
5 Re-elect Peter Boycott as Director For
6 Re-elect Chris Orchard as Director For
7 Re-elect John Theobald as Director For
8 Re-elect John Whellock as Director For
9 Re-elect Brian Wides as Director For
10 Re-elect Anthony Yadgaroff as Director For
11 Reappoint Grant Thornton UK LLP as Auditors For
12 Authorise Board to Fix Remuneration of Auditors For
13 Approve Scrip Dividend Program For
14 Authorise Issue of Equity with Pre-emptive Rights For
15 Authorise Issue of Equity without Pre-emptive Against Rights
16 Authorise Market Purchase For
Devro plc
Meeting Date: 19-Apr-12 Meeting Type: Annual
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Devro plc
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Final Dividend For
3 Re-elect Steve Hannam as Director For
4 Re-elect Peter Page as Director For
5 Re-elect Paul Neep as Director For
6 Re-elect Simon Webb as Director For
7 Elect Paul Withers as Director For
8 Elect Jane Lodge as Director For
9 Reappoint PricewaterhouseCoopers LLP as Auditors For and Authorise Their Remuneration
10 Approve Remuneration Report For
11 Authorise Issue of Equity with Pre-emptive Rights For
12 Authorise Issue of Equity without Pre-emptive For Rights
13 Authorise Market Purchase For
14 Authorise the Company to Call EGM with Two For Weeks' Notice
Ladbrokes plc
Meeting Date: 19-Apr-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Final Dividend For
3 Elect Ian Bull as Director For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Ladbrokes plc
Proposal Vote Number Proposal Instruction
4 Re-elect Peter Erskine as Director For
5 Re-elect Richard Glynn as Director For
6 Re-elect Richard Ames as Director For
7 Re-elect Sly Bailey as Director For
8 Re-elect John Jarvis as Director For
9 Re-elect John Kelly as Director For
10 Re-elect Christopher Rodrigues as Director For
11 Re-elect Darren Shapland as Director For
12 Reappoint Ernst & Young LLP as Auditors For
13 Authorise Board to Fix Remuneration of Auditors For
14 Approve Remuneration Report For
15 Authorise EU Political Donations and Expenditure For
16 Authorise Market Purchase For
17 Authorise Issue of Equity with Pre-emptive Rights For
18 Authorise Issue of Equity without Pre-emptive For Rights
19 Authorise the Company to Call EGM with Two For Weeks' Notice
20 Approve SAYE Share Option Scheme For
Management Consulting Group plc
Meeting Date: 19-Apr-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Approve Final Dividend For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Management Consulting Group plc
Proposal Vote Number Proposal Instruction
4 Re-elect Alan Barber as Director For
5 Re-elect Marco Capello as Director For
6 Re-elect Luiz Carvalho as Director For
7 Re-elect Stephen Ferriss as Director For
8 Re-elect Chiheb Mahjoub as Director For
9 Re-elect Chris Povey as Director For
10 Re-elect Emilio Di Spiezio Sardo as Director For
11 Re-elect Andrew Simon as Director For
12 Re-elect Nicholas Stagg as Director For
13 Re-elect Julian Waldron as Director For
14 Reappoint Deloitte LLP as Auditors and Authorise For Their Remuneration
15 Authorise Issue of Equity with Pre-emptive Rights For
16 Authorise Issue of Equity without Pre-emptive For Rights
17 Authorise Market Purchase For
18 Authorise the Company to Call EGM with Two For Weeks' Notice
Rio Tinto plc
Meeting Date: 19-Apr-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
Resolutions 1 to 16 will be Voted on by Rio Tinto plc and Rio Tinto Limited Shareholders as a Joint Electorate
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Rio Tinto plc
Proposal Vote Number Proposal Instruction
3 Elect Chris Lynch as Director For
4 Elect John Varley as Director For
5 Re-elect Tom Albanese as Director For
6 Re-elect Robert Brown as Director For
7 Re-elect Vivienne Cox as Director For
8 Re-elect Jan du Plessis as Director For
9 Re-elect Guy Elliott as Director For
10 Re-elect Michael Fitzpatrick as Director For
11 Re-elect Ann Godbehere as Director For
12 Re-elect Richard Goodmanson as Director For
13 Re-elect Lord Kerr as Director For
14 Re-elect Paul Tellier as Director For
15 Re-elect Sam Walsh as Director For
16 Reappoint PricewaterhouseCoopers LLP as Auditors For and Authorise Their Remuneration
Resolutions 17 to 22 will be Voted on by Rio Tinto plc Shareholders Only
17 Approve Global Employee Share Plan For
18 Approve Share Savings Plan For
19 Authorise Issue of Equity with Pre-emptive Rights For
20 Authorise Issue of Equity without Pre-emptive For Rights
21 Authorise Market Purchase For
22 Authorise the Company to Call EGM with Two For Weeks' Notice
Proposal Vote Number Proposal Instruction
Resolutions 1 to 16 will be Voted on by Rio Tinto plc and Rio Tinto Limited Shareholders as a Joint Electorate
1 Accept Financial Statements and Statutory Reports
2 Approve Remuneration Report
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Rio Tinto plc
Proposal Vote Number Proposal Instruction
3 Elect Chris Lynch as Director
4 Elect John Varley as Director
5 Re-elect Tom Albanese as Director
6 Re-elect Robert Brown as Director
7 Re-elect Vivienne Cox as Director
8 Re-elect Jan du Plessis as Director
9 Re-elect Guy Elliott as Director
10 Re-elect Michael Fitzpatrick as Director
11 Re-elect Ann Godbehere as Director
12 Re-elect Richard Goodmanson as Director
13 Re-elect Lord Kerr as Director
14 Re-elect Paul Tellier as Director
15 Re-elect Sam Walsh as Director
16 Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration
Resolutions 17 to 22 will be Voted on by Rio Tinto plc Shareholders Only
17 Approve Global Employee Share Plan
18 Approve Share Savings Plan
19 Authorise Issue of Equity with Pre-emptive Rights
20 Authorise Issue of Equity without Pre-emptive Rights
21 Authorise Market Purchase
22 Authorise the Company to Call EGM with Two Weeks' Notice
Rio Tinto plc
Meeting Date: 19-Apr-12 Meeting Type: Annual
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Rio Tinto plc
Proposal Vote Number Proposal Instruction
Meeting for ADR Holders
Resolutions 1 to 16 will be Voted on by Rio Tinto plc and Rio Tinto Limited Shareholders as a Joint Electorate
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Elect Chris Lynch as Director For
4 Elect John Varley as Director For
5 Re-elect Tom Albanese as Director For
6 Re-elect Robert Brown as Director For
7 Re-elect Vivienne Cox as Director For
8 Re-elect Jan du Plessis as Director For
9 Re-elect Guy Elliott as Director For
10 Re-elect Michael Fitzpatrick as Director For
11 Re-elect Ann Godbehere as Director For
12 Re-elect Richard Goodmanson as Director For
13 Re-elect Lord Kerr as Director For
14 Re-elect Paul Tellier as Director For
15 Re-elect Sam Walsh as Director For
16 Reappoint PricewaterhouseCoopers LLP as Auditors For and Authorise Their Remuneration
Resolutions 17 to 22 will be Voted on by Rio Tinto plc Shareholders Only
17 Approve Global Employee Share Plan For
18 Approve Share Savings Plan For
19 Authorise Issue of Equity with Pre-emptive Rights For
20 Authorise Issue of Equity without Pre-emptive For Rights
21 Authorise Market Purchase For
22 Authorise the Company to Call EGM with Two For Weeks' Notice
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Spectris plc
Meeting Date: 20-Apr-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Approve Final Dividend For
4 Re-elect Peter Chambre as Director For
5 Re-elect John O'Higgins as Director For
6 Re-elect John Hughes as Director For
7 Re-elect Russell King as Director For
8 Re-elect John Warren as Director For
9 Re-elect Clive Watson as Director For
10 Re-elect Jim Webster as Director For
11 Reappoint KPMG Audit plc as Auditors For
12 Authorise Board to Fix Remuneration of Auditors For
13 Authorise Issue of Equity with Pre-emptive Rights For
14 Authorise Issue of Equity without Pre-emptive For Rights
15 Authorise Market Purchase For
16 Adopt New Articles of Association For
17 Authorise the Company to Call EGM with Two For Weeks' Notice
Fidessa Group plc
Meeting Date: 24-Apr-12 Meeting Type: Annual
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Fidessa Group plc
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Final Dividend For
3 Approve Special Dividend For
4 Approve Remuneration Report For
5 Re-elect John Hamer as Director For
6 Re-elect Chris Aspinwall as Director For
7 Re-elect Andy Malpass as Director For
8 Re-elect Ron Mackintosh as Director For
9 Re-elect Philip Hardaker as Director For
10 Re-elect Elizabeth Lake as Director For
11 Reappoint KPMG Audit plc as Auditors For
12 Authorise Board to Fix Remuneration of Auditors For
13 Authorise Issue of Equity with Pre-emptive Rights For
14 Authorise Issue of Equity without Pre-emptive For Rights
15 Authorise Market Purchase For
16 Authorise the Company to Call EGM with Two For Weeks' Notice
Filtrona plc
Meeting Date: 24-Apr-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Filtrona plc
Proposal Vote Number Proposal Instruction
2 Approve Remuneration Report For
3 Approve Final Dividend For
4 Re-elect Jeff Harris as Director For
5 Re-elect Colin Day as Director For
6 Re-elect Paul Drechsler as Director For
7 Re-elect Steve Crummett as Director For
8 Re-elect Lars Emilson as Director For
9 Re-elect Terry Twigger as Director For
10 Reappoint KPMG Audit plc as Auditors For
11 Authorise Board to Fix Remuneration of Auditors For
12 Amend Long-Term Incentive Plan For
13 Authorise Issue of Equity with Pre-emptive Rights For
14 Authorise Issue of Equity without Pre-emptive For Rights
15 Authorise Market Purchase For
16 Authorise the Company to Call EGM with Two For Weeks' Notice
Microgen plc
Meeting Date: 24-Apr-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Approve Final Dividend For
4 Re-elect Philip Wood as Director For
5 Elect Vanda Murray as Director For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Microgen plc
Proposal Vote Number Proposal Instruction
6 Elect Peter Whiting as Director For
7 Reappoint PricewaterhouseCoopers LLP as Auditors For
8 Authorise the Audit Committee to Fix Remuneration For of Auditors
9 Authorise Issue of Equity with Pre-emptive Rights For
10 Authorise Issue of Equity without Pre-emptive For Rights
11 Authorise Market Purchase For
12 Authorise the Company to Call EGM with Two For Weeks' Notice
13 Amend Value Enhancement & Realisation Bonus For Scheme
Misys plc
Meeting Date: 24-Apr-12 Meeting Type: Special
Proposal Vote Number Proposal Instruction
1 Approve Acquisition of Misys plc by Magic Bidco For Limited
Misys plc
Meeting Date: 24-Apr-12 Meeting Type: Court
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Misys plc
Proposal Vote Number Proposal Instruction
Court Meeting
1 Approve Scheme of Arrangement For
Shire plc
Meeting Date: 24-Apr-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Re-elect William Burns as Director For
4 Re-elect Matthew Emmens as Director For
5 Re-elect Dr David Ginsburg as Director For
6 Re-elect Graham Hetherington as Director For
7 Re-elect David Kappler as Director For
8 Re-elect Anne Minto as Director For
9 Re-elect Angus Russell as Director For
10 Re-elect David Stout as Director For
11 Elect Susan Kilsby as Director For
12 Reappoint Deloitte LLP as Auditors For
13 Authorise the Audit, Compliance & Risk Committee For to Fix Remuneration of Auditors
14 Authorise Issue of Equity with Pre-emptive Rights For
15 Authorise Issue of Equity without Pre-emptive For Rights
16 Authorise Market Purchase For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Shire plc
Proposal Vote Number Proposal Instruction
17 Authorise the Company to Call EGM with Two For Weeks' Notice
Skipton Building Society
Meeting Date: 24-Apr-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports
2 Reappoint KPMG Audit plc as Auditors
3 Approve Remuneration Report
4.1 Re-elect David Cutter as Director
4.2 Re-elect Peter Thompson as Director
4.3 Elect Robert East as Director
4.4 Elect Michael Ellis as Director
4.5 Elect Mark Fleet as Director
4.6 Elect Graham Picken as Director
Biome Technologies plc
Meeting Date: 25-Apr-12 Meeting Type: Annual
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Biome Technologies plc
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Re-elect John Standen as Director For
3 Elect Declan Brown as Director For
4 Reappoint Grant Thornton UK LLP as Auditors For
5 Authorise Board to Fix Remuneration of Auditors For
6 Authorise Issue of Equity with Pre-emptive Rights For
7 Authorise Issue of Equity without Pre-emptive For Rights
8 Authorise Market Purchase For
Bodycote plc
Meeting Date: 25-Apr-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Approve Final Dividend For
4 Re-elect Alan Thomson as Director For
5 Re-elect Stephen Harris as Director For
6 Re-elect Hans Vogelsang as Director For
7 Re-elect David Landless as Director For
8 Re-elect John Biles as Director For
9 Re-elect Dr Raj Rajagopal as Director For
10 Reappoint Deloitte LLP as Auditors For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Bodycote plc
Proposal Vote Number Proposal Instruction
11 Authorise Board to Fix Remuneration of Auditors For
12 Authorise Issue of Equity with Pre-emptive Rights For
13 Authorise Issue of Equity without Pre-emptive For Rights
14 Authorise Market Purchase For
15 Authorise the Company to Call EGM with Two For Weeks' Notice
Reed Elsevier plc
Meeting Date: 25-Apr-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Approve Final Dividend For
4 Reappoint Deloitte LLP as Auditors For
5 Authorise Board to Fix Remuneration of Auditors For
6 Elect David Brennan as Director For
7 Re-elect Mark Armour as Director For
8 Re-elect Mark Elliott as Director For
9 Re-elect Erik Engstrom as Director For
10 Re-elect Anthony Habgood as Director For
11 Re-elect Adrian Hennah as Director For
12 Re-elect Lisa Hook as Director For
13 Re-elect Robert Polet as Director For
14 Re-elect Sir David Reid as Director Abstain
15 Re-elect Ben van der Veer as Director For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Reed Elsevier plc
Proposal Vote Number Proposal Instruction
16 Authorise Issue of Equity with Pre-emptive Rights For
17 Authorise Issue of Equity without Pre-emptive For Rights
18 Authorise Market Purchase For
19 Authorise the Company to Call EGM with Two For Weeks' Notice
Admiral Group plc
Meeting Date: 26-Apr-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Approve Final Dividend For
4 Elect Roger Abravanel as Director For
5 Elect Annette Court as Director For
6 Re-elect Alastair Lyons as Director For
7 Re-elect Henry Engelhardt as Director For
8 Re-elect David Stevens as Director For
9 Re-elect Kevin Chidwick as Director For
10 Re-elect Martin Jackson as Director For
11 Re-elect Margaret Johnson as Director For
12 Re-elect Lucy Kellaway as Director For
13 Re-elect John Sussens as Director For
14 Re-elect Manfred Aldag as Director For
15 Re-elect Colin Holmes as Director For
16 Reappoint KPMG Audit plc as Auditors For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Admiral Group plc
Proposal Vote Number Proposal Instruction
17 Authorise Board to Fix Remuneration of Auditors For
18 Authorise Issue of Equity with Pre-emptive Rights For
19 Authorise Issue of Equity without Pre-emptive For Rights
20 Authorise Market Purchase For
21 Authorise the Company to Call EGM with Two For Weeks' Notice
AstraZeneca plc
Meeting Date: 26-Apr-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Confirm First Interim Dividend; Confirm as Final For Dividend the Second Interim Dividend
3 Reappoint KPMG Audit plc as Auditors For
4 Authorise Board to Fix Remuneration of Auditors For
5(a) Re-elect Louis Schweitzer as Director For
5(b) Re-elect David Brennan as Director For
5(c) Re-elect Simon Lowth as Director For
5(d) Elect Genevieve Berger as Director For
5(e) Re-elect Bruce Burlington as Director For
5(f) Elect Graham Chipchase as Director For
5(g) Re-elect Jean-Philippe Courtois as Director For
5(h) Elect Leif Johansson as Director For
5(i) Re-elect Rudy Markham as Director For
5(j) Re-elect Nancy Rothwell as Director For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
AstraZeneca plc
Proposal Vote Number Proposal Instruction
5(k) Re-elect Shriti Vadera as Director For
5(l) Re-elect John Varley as Director For
5(m) Re-elect Marcus Wallenberg as Director For
6 Approve Remuneration Report For
7 Authorise EU Political Donations and Expenditure For
8 Authorise Issue of Equity with Pre-emptive Rights For
9 Approve 2012 Savings-Related Share Option For Scheme
10 Authorise Issue of Equity without Pre-emptive For Rights
11 Authorise Market Purchase For
12 Authorise the Company to Call EGM with Two For Weeks' Notice
Berendsen plc
Meeting Date: 26-Apr-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Approve Final Dividend For
4 Re-elect Peter Ventress as Director For
5 Re-elect Kevin Quinn as Director For
6 Re-elect Iain Ferguson as Director For
7 Re-elect David Lowden as Director For
8 Re-elect Per Utnegaard as Director For
9 Re-elect Andrew Wood as Director For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Berendsen plc
Proposal Vote Number Proposal Instruction
10 Reappoint PricewaterhouseCoopers LLP as Auditors For and Authorise Their Remuneration
11 Authorise Issue of Equity with Pre-emptive Rights For
12 Authorise Issue of Equity without Pre-emptive For Rights
13 Authorise Market Purchase For
14 Authorise the Company to Call EGM with Two For Weeks' Notice
British American Tobacco plc
Meeting Date: 26-Apr-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Approve Final Dividend For
4 Reappoint PricewaterhouseCoopers LLP as Auditors For
5 Authorise Board to Fix Remuneration of Auditors For
6 Re-elect Richard Burrows as Director For
7 Re-elect John Daly as Director For
8 Re-elect Karen de Segundo as Director For
9 Re-elect Nicandro Durante as Director For
10 Re-elect Robert Lerwill as Director For
11 Re-elect Christine Morin-Postel as Director For
12 Re-elect Gerry Murphy as Director For
13 Re-elect Kieran Poynter as Director For
14 Re-elect Anthony Ruys as Director For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
British American Tobacco plc
Proposal Vote Number Proposal Instruction
15 Re-elect Sir Nicholas Scheele as Director For
16 Re-elect Ben Stevens as Director For
17 Elect Ann Godbehere as Director For
18 Authorise Issue of Equity with Pre-emptive Rights For
19 Authorise Issue of Equity without Pre-emptive For Rights
20 Authorise Market Purchase For
21 Authorise the Company to Call EGM with Two For Weeks' Notice
Cobham plc
Meeting Date: 26-Apr-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Approve Final Dividend For
4 Elect Alison Wood as Director For
5 Re-elect Marcus Beresford as Director For
6 Re-elect John Devaney as Director For
7 Re-elect Mike Hagee as Director For
8 Re-elect John Patterson as Director For
9 Re-elect Mark Ronald as Director For
10 Re-elect Andy Stevens as Director For
11 Re-elect Warren Tucker as Director For
12 Re-elect Michael Wareing as Director For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Cobham plc
Proposal Vote Number Proposal Instruction
13 Reappoint PricewaterhouseCoopers LLP as Auditors For
14 Authorise Board to Fix Remuneration of Auditors For
15 Authorise Market Purchase For
16 Authorise Issue of Equity with Pre-emptive Rights For
17 Authorise Issue of Equity without Pre-emptive For Rights
18 Authorise the Company to Call EGM with Two For Weeks' Notice
Croda International plc
Meeting Date: 26-Apr-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Approve Final Dividend For
4 Elect Alan Ferguson as Director For
5 Elect Keith Layden as Director For
6 Re-elect Martin Flower as Director For
7 Re-elect Steve Foots as Director For
8 Re-elect Sean Christie as Director For
9 Re-elect Stanley Musesengwa as Director For
10 Re-elect Nigel Turner as Director For
11 Re-elect Steve Williams as Director For
12 Reappoint PricewaterhouseCoopers LLP as Auditors For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Croda International plc
Proposal Vote Number Proposal Instruction
13 Authorise the Audit Committee to Fix Remuneration For of Auditors
14 Authorise Issue of Equity with Pre-emptive Rights For
15 Authorise Issue of Equity without Pre-emptive For Rights
16 Authorise Market Purchase For
17 Authorise the Company to Call EGM with Two For Weeks' Notice
Elementis plc
Meeting Date: 26-Apr-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Final Dividend For
3 Approve Remuneration Report For
4 Re-elect Robert Beeston as Director For
5 Re-elect David Dutro as Director For
6 Re-elect Brian Taylorson as Director For
7 Re-elect Ian Brindle as Director For
8 Re-elect Andrew Christie as Director For
9 Re-elect Chris Girling as Director For
10 Re-elect Kevin Matthews as Director For
11 Reappoint KPMG Audit plc as Auditors For
12 Authorise Board to Fix Remuneration of Auditors For
13 Approve Executive Share Option Scheme 2012 For
14 Authorise Issue of Equity with Pre-emptive Rights For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Elementis plc
Proposal Vote Number Proposal Instruction
15 Authorise the Company to Call EGM with Two For Weeks' Notice
16 Authorise Issue of Equity without Pre-emptive For Rights
17 Authorise Market Purchase For
Goals Soccer Centres plc
Meeting Date: 26-Apr-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Approve Final Dividend For
4 Re-elect Keith Rogers as Director For
5 Re-elect William Gow as Director For
6 Reappoint KPMG Audit plc as Auditors and Authorise For Their Remuneration
7 Authorise Issue of Equity with Pre-emptive Rights For
8 Authorise Issue of Equity without Pre-emptive For Rights
9 Authorise Market Purchase For
Jardine Lloyd Thompson Group plc
Meeting Date: 26-Apr-12 Meeting Type: Annual
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Jardine Lloyd Thompson Group plc
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Final Dividend For
3 Re-elect Geoffrey Howe as Director For
4 Re-elect Lord Leach of Fairford as Director For
5 Re-elect Dominic Burke as Director For
6 Re-elect Mark Brady as Director For
7 Re-elect Richard Harvey as Director For
8 Re-elect Simon Keswick as Director For
9 Re-elect Nick MacAndrew as Director For
10 Re-elect Simon Mawson as Director For
11 Re-elect John Paynter as Director For
12 Re-elect VyVienne Wade as Director For
13 Approve Remuneration Report For
14 Reappoint PricewaterhouseCoopers LLP as Auditors For and Authorise Their Remuneration
15 Authorise Market Purchase For
16 Approve Waiver on Tender-Bid Requirement For
17 Authorise Issue of Equity with Pre-emptive Rights For
18 Authorise Issue of Equity without Pre-emptive For Rights
19 Authorise the Company to Call EGM with Two For Weeks' Notice
Meggitt plc
Meeting Date: 26-Apr-12 Meeting Type: Annual
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Meggitt plc
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Approve Final Dividend For
4 Re-elect Sir Colin Terry as Director For
5 Re-elect Terry Twigger as Director For
6 Re-elect Philip Green as Director For
7 Re-elect Paul Heiden as Director For
8 Re-elect David Robins as Director For
9 Re-elect David Williams as Director For
10 Re-elect Stephen Young as Director For
11 Elect Brenda Reichelderfer as Director For
12 Reappoint PricewaterhouseCoopers LLP as Auditors For
13 Authorise Board to Fix Remuneration of Auditors For
14 Authorise Issue of Equity with Pre-emptive Rights For
15 Authorise Issue of Equity without Pre-emptive For Rights
16 Approve EU Political Donations and Expenditure For
17 Authorise the Company to Call EGM with Two For Weeks' Notice
Molins plc
Meeting Date: 26-Apr-12 Meeting Type: Annual
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Molins plc
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Final Dividend For
3 Re-elect David Cowen as Director For
4 Reappoint KPMG Audit plc as Auditors and Authorise For Their Remuneration
5 Approve Remuneration Report For
6 Authorise Issue of Equity with Pre-emptive Rights For
7 Authorise Issue of Equity without Pre-emptive For Rights
8 Authorise Market Purchase For
Taylor Wimpey plc
Meeting Date: 26-Apr-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Final Dividend For
3 Re-elect Kevin Beeston as Director For
4 Re-elect Pete Redfern as Director For
5 Re-elect Ryan Mangold as Director For
6 Re-elect Kate Barker as Director For
7 Re-elect Baroness Dean of Thornton-le-Fylde as For Director
8 Re-elect Anthony Reading as Director For
9 Re-elect Robert Rowley as Director For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Taylor Wimpey plc
Proposal Vote Number Proposal Instruction
10 Elect Mike Hussey as Director For
11 Elect James Jordan as Director For
12 Reappoint Deloitte LLP as Auditors For
13 Authorise the Audit Committee to Fix Remuneration For of Auditors
14 Authorise Issue of Equity with Pre-emptive Rights For
15 Authorise Issue of Equity without Pre-emptive For Rights
16 Authorise Market Purchase For
17 Approve Remuneration Report For
18 Authorise EU Political Donations and Expenditure For
19 Authorise the Company to Call EGM with Two For Weeks' Notice
Wolfson Microelectronics plc
Meeting Date: 26-Apr-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report Against
3 Elect John Grant as Director For
4 Re-elect Michael Ruettgers as Director For
5 Re-elect Michael Hickey as Director For
6 Re-elect Mark Cubitt as Director For
7 Re-elect Ross Graham as Director Against
8 Re-elect Alastair Milne as Director For
9 Re-elect Robert Eckelmann as Director For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Wolfson Microelectronics plc
Proposal Vote Number Proposal Instruction
10 Re-elect Glenn Collinson as Director For
11 Reappoint KPMG Audit plc as Auditors For
12 Authorise Board to Fix Remuneration of Auditors For
13 Authorise Issue of Equity with Pre-emptive Rights For
14 Authorise Issue of Equity without Pre-emptive For Rights
15 Authorise Market Purchase For
16 Authorise the Company to Call EGM with Two For Weeks' Notice
Barclays plc
Meeting Date: 27-Apr-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Re-elect Marcus Agius as Director For
4 Re-elect David Booth as Director For
5 Re-elect Alison Carnwath as Director For
6 Re-elect Fulvio Conti as Director For
7 Re-elect Bob Diamond as Director For
8 Re-elect Simon Fraser as Director For
9 Re-elect Reuben Jeffery III as Director For
10 Re-elect Sir Andrew Likierman as Director For
11 Re-elect Chris Lucas as Director For
12 Re-elect Dambisa Moyo as Director For
13 Re-elect Sir Michael Rake as Director For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Barclays plc
Proposal Vote Number Proposal Instruction
14 Re-elect Sir John Sunderland as Director For
15 Reappoint PricewaterhouseCoopers LLP as Auditors For
16 Authorise Board to Fix Remuneration of Auditors For
17 Approve EU Political Donations and Expenditure For
18 Authorise Issue of Equity with Pre-emptive Rights For
19 Authorise Issue of Equity without Pre-emptive For Rights
20 Authorise Market Purchase For
21 Authorise the Company to Call EGM with Two For Weeks' Notice
Pearson plc
Meeting Date: 27-Apr-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Final Dividend For
3 Re-elect David Arculus as Director For
4 Re-elect Patrick Cescau as Director For
5 Re-elect Will Ethridge as Director For
6 Re-elect Rona Fairhead as Director For
7 Re-elect Robin Freestone as Director For
8 Re-elect Susan Fuhrman as Director For
9 Re-elect Ken Hydon as Director For
10 Re-elect Josh Lewis as Director For
11 Re-elect John Makinson as Director For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Pearson plc
Proposal Vote Number Proposal Instruction
12 Re-elect Glen Moreno as Director For
13 Re-elect Marjorie Scardino as Director For
14 Elect Vivienne Cox as Director For
15 Approve Remuneration Report For
16 Reappoint PricewaterhouseCoopers LLP as Auditors For
17 Authorise Board to Fix Remuneration of Auditors For
18 Authorise Issue of Equity with Pre-emptive Rights For
19 Authorise Issue of Equity without Pre-emptive For Rights
20 Authorise Market Purchase For
21 Authorise the Company to Call EGM with Two For Weeks' Notice
22 Adopt New Articles of Association For
Senior plc
Meeting Date: 27-Apr-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Approve Final Dividend For
4 Elect Charles Berry as Director For
5 Elect Andy Hamment as Director For
6 Elect Mark Vernon as Director For
7 Re-elect David Best as Director For
8 Re-elect Ian Much as Director For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Senior plc
Proposal Vote Number Proposal Instruction
9 Re-elect Simon Nicholls as Director For
10 Re-elect Mark Rollins 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 Pre-emptive For Rights
15 Authorise Market Purchase For
16 Authorise the Company to Call EGM with Two For Weeks' Notice
Ultra Electronics Holdings plc
Meeting Date: 27-Apr-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Final Dividend For
3 Approve Remuneration Report For
4 Re-elect Douglas Caster as Director For
5 Re-elect Christopher Bailey as Director For
6 Re-elect Ian Griffiths as Director For
7 Re-elect Sir Robert Walmsley as Director For
8 Re-elect Paul Dean as Director For
9 Re-elect Rakesh Sharma as Director For
10 Elect Mark Anderson as Director For
11 Reappoint Deloitte LLP as Auditors For
12 Authorise Board to Fix Remuneration of Auditors For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Ultra Electronics Holdings plc
Proposal Vote Number Proposal Instruction
13 Authorise Issue of Equity with Pre-emptive Rights For
14 Authorise Issue of Equity without Pre-emptive For Rights
15 Authorise Market Purchase For
16 Authorise the Company to Call EGM with Two For Weeks' Notice
Man Group plc
Meeting Date: 01-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports
2 Approve Remuneration Report
3 Approve Final Dividend
4 Re-elect Jon Aisbitt as Director
5 Re-elect Alison Carnwath as Director
6 Re-elect Peter Clarke as Director
7 Re-elect Phillip Colebatch as Director
8 Re-elect Kevin Hayes as Director
9 Re-elect Frederic Jolly as Director
10 Re-elect Matthew Lester as Director
11 Re-elect Patrick O'Sullivan as Director
12 Re-elect Emmanuel Roman as Director
13 Elect Nina Shapiro as Director
14 Reappoint PricewaterhouseCoopers LLP as Auditors
15 Authorise Board to Fix Remuneration of Auditors
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Man Group plc
Proposal Vote Number Proposal Instruction
16 Authorise Issue of Equity with Pre-emptive Rights
17 Authorise Issue of Equity without Pre-emptive Rights
18 Authorise Market Purchase
19 Authorise the Company to Call EGM with Two Weeks' Notice
20 Amend Articles of Association
Rentokil Initial plc
Meeting Date: 01-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Approve Final Dividend For
4 Re-elect John McAdam as Director For
5 Re-elect Alan Brown as Director For
6 Re-elect Peter Bamford as Director For
7 Re-elect Richard Burrows as Director For
8 Re-elect Alan Giles as Director For
9 Re-elect Peter Long as Director For
10 Re-elect Andy Ransom as Director For
11 Re-elect William Rucker as Director For
12 Re-elect Duncan Tatton-Brown as Director For
13 Re-elect Jeremy Townsend as Director For
14 Elect Angela Seymour-Jackson as Director For
15 Reappoint KPMG Audit plc as Auditors For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Rentokil Initial plc
Proposal Vote Number Proposal Instruction
16 Authorise Board to Fix Remuneration of Auditors For
17 Authorise the Company to Call EGM with Two For Weeks' Notice
18 Authorise Issue of Equity with Pre-emptive Rights For
19 Authorise Issue of Equity without Pre-emptive For Rights
20 Authorise Market Purchase For
21 Authorise EU Political Donations and Expenditure For
Xstrata plc
Meeting Date: 01-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Final Dividend For
3 Approve Remuneration Report Against
4 Re-elect Sir John Bond as Director Against
5 Re-elect Mick Davis as Director For
6 Re-elect Dr Con Fauconnier as Director For
7 Re-elect Ivan Glasenberg as Director Against
8 Re-elect Peter Hooley as Director For
9 Re-elect Claude Lamoureux as Director For
10 Re-elect Aristotelis Mistakidis as Director Against
11 Re-elect Tor Peterson as Director Against
12 Re-elect Trevor Reid as Director For
13 Re-elect Sir Steve Robson as Director Against
14 Re-elect David Rough as Director Against
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Xstrata plc
Proposal Vote Number Proposal Instruction
15 Re-elect Ian Strachan as Director For
16 Re-elect Santiago Zaldumbide as Director For
17 Reappoint Ernst & Young LLP as Auditors and For Authorise Their Remuneration
18 Authorise Issue of Equity with Pre-emptive Rights For
19 Authorise Issue of Equity without Pre-emptive Against Rights
20 Approve Reduction of Share Premium Account For
21 Authorise the Company to Call an EGM with Not Against Less Than 20 Clear Days' Notice
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports
2 Approve Final Dividend
3 Approve Remuneration Report
4 Re-elect Sir John Bond as Director
5 Re-elect Mick Davis as Director
6 Re-elect Dr Con Fauconnier as Director
7 Re-elect Ivan Glasenberg as Director
8 Re-elect Peter Hooley as Director
9 Re-elect Claude Lamoureux as Director
10 Re-elect Aristotelis Mistakidis as Director
11 Re-elect Tor Peterson as Director
12 Re-elect Trevor Reid as Director
13 Re-elect Sir Steve Robson as Director
14 Re-elect David Rough as Director
15 Re-elect Ian Strachan as Director
16 Re-elect Santiago Zaldumbide as Director
17 Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration
18 Authorise Issue of Equity with Pre-emptive Rights
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Xstrata plc
Proposal Vote Number Proposal Instruction
19 Authorise Issue of Equity without Pre-emptive Rights
20 Approve Reduction of Share Premium Account
21 Authorise the Company to Call an EGM with Not Less Than 20 Clear Days' Notice
BAE Systems plc
Meeting Date: 02-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report Abstain
3 Approve Final Dividend For
4 Re-elect Paul Anderson as Director For
5 Re-elect Harriet Green as Director For
6 Re-elect Linda Hudson as Director For
7 Re-elect Ian King as Director For
8 Re-elect Peter Lynas as Director For
9 Re-elect Sir Peter Mason as Director For
10 Re-elect Richard Olver as Director For
11 Re-elect Paula Rosput Reynolds as Director For
12 Re-elect Nicholas Rose as Director For
13 Re-elect Carl Symon as Director For
14 Elect Lee McIntire as Director For
15 Reappoint KPMG Audit plc as Auditors For
16 Authorise the Audit Committee to Fix Remuneration For of Auditors
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
BAE Systems plc
Proposal Vote Number Proposal Instruction
17 Authorise EU Political Donations and Expenditure For
18 Approve Share Incentive Plan For
19 Approve Executive Share Option Plan 2012 For
20 Authorise Issue of Equity with Pre-emptive Rights For
21 Authorise Issue of Equity without Pre-emptive For Rights
22 Authorise Market Purchase For
23 Authorise the Company to Call EGM with Two For Weeks' Notice
Carillion plc
Meeting Date: 02-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report Against
3 Elect Philip Green as Director For
4 Elect Andrew Dougal as Director For
5 Re-elect Richard Adam as Director For
6 Re-elect Richard Howson as Director For
7 Re-elect Steven Mogford as Director For
8 Re-elect Vanda Murray as Director For
9 Re-elect Philip Rogerson as Director For
10 Reappoint KPMG Audit plc as Auditors For
11 Authorise Board to Fix Remuneration of Auditors For
12 Approve Final Dividend For
13 Authorise Issue of Equity with Pre-emptive Rights For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Carillion plc
Proposal Vote Number Proposal Instruction
14 Approve EU Political Donations and Expenditure For
15 Approve Sharesave Scheme 2012 For
16 Authorise Issue of Equity without Pre-emptive For Rights
17 Authorise Market Purchase For
18 Authorise the Company to Call EGM with Two For Weeks' Notice
Fiberweb plc
Meeting Date: 02-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report Against
3 Approve Final Dividend For
4 Elect Kate Miles as Director For
5 Re-elect Daniel Dayan as Director For
6 Re-elect Malcolm Coster as Director Abstain
7 Reappoint Deloitte LLP as Auditors For
8 Authorise Board to Fix Remuneration of Auditors For
9 Authorise Issue of Equity with Pre-emptive Rights For
10 Authorise Issue of Equity without Pre-emptive Against Rights
11 Authorise Market Purchase For
12 Authorise the Company to Call EGM with Two For Weeks' Notice
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Novae Group plc
Meeting Date: 02-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Approve Final Dividend For
4 Re-elect Jeremy Adams as Director For
5 Re-elect Laurie Adams as Director For
6 Re-elect Sir Bryan Carsberg as Director For
7 Re-elect Oliver Corbett as Director For
8 Re-elect Matthew Fosh as Director For
9 Re-elect John Hastings-Bass as Director For
10 Re-elect David Henderson as Director For
11 Re-elect David Pye as Director For
12 Reappoint KPMG Audit plc as Auditors For
13 Authorise Board to Fix Remuneration of Auditors For
14 Authorise Issue of Equity with Pre-emptive Rights For
15 Amend Long Term Incentive Plan 2007 For
16 Authorise Issue of Equity without Pre-emptive For Rights
17 Authorise Market Purchase For
18 Authorise the Company to Call EGM with Two For Weeks Notice
Provident Financial plc
Meeting Date: 02-May-12 Meeting Type: Annual
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Provident Financial plc
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Approve Final Dividend For
4 Re-elect John van Kuffeler as Director For
5 Re-elect Robert Anderson as Director For
6 Re-elect Peter Crook as Director For
7 Re-elect Andrew Fisher as Director For
8 Re-elect Christopher Gillespie as Director For
9 Re-elect Robert Hough as Director For
10 Re-elect Manjit Wolstenholme as Director For
11 Reappoint PricewaterhouseCoopers LLP as Auditors For
12 Authorise Board to Fix Remuneration of Auditors For
13 Authorise EU Political Donations and Expenditure For
14 Authorise Issue of Equity with Pre-emptive Rights For
15 Authorise Market Purchase For
16 Authorise Issue of Equity without Pre-emptive For Rights
17 Authorise the Company to Call EGM with Two For Weeks' Notice
Quadnetics Group plc
Meeting Date: 02-May-12 Meeting Type: Annual
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Quadnetics Group plc
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Final Dividend For
3 Re-elect Dennis Bate as Director For
4 Re-elect John Shepherd as Director For
5 Reappoint KPMG Audit plc as Auditors and Authorise For Their Remuneration
6 Authorise Issue of Equity with Pre-emptive Rights For
7 Authorise Issue of Equity without Pre-emptive For Rights
8 Authorise Market Purchase For
9 Amend Articles of Association For
ARM Holdings plc
Meeting Date: 03-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Final Dividend For
3 Approve Remuneration Report For
4.0 Elect Sir John Buchanan as Director For
4.1 Re-elect Warren East as Director For
5 Re-elect Andy Green as Director For
6 Re-elect Larry Hirst as Director For
7 Re-elect Mike Inglis as Director For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
ARM Holdings plc
Proposal Vote Number Proposal Instruction
8 Re-elect Mike Muller as Director For
9 Re-elect Kathleen O'Donovan as Director Against
10 Re-elect Janice Roberts as Director For
11 Re-elect Philip Rowley as Director For
12 Re-elect Tim Score as Director For
13 Re-elect Simon Segars as Director For
14 Re-elect Young Sohn as Director For
15 Reappoint PricewaterhouseCoopers LLP as Auditors For
16 Authorise Board to Fix Remuneration of Auditors For
17 Authorise Issue of Equity with Pre-emptive Rights For
18 Authorise Issue of Equity without Pre-emptive For Rights
19 Authorise Market Purchase For
20 Authorise the Company to Call EGM with Two For Weeks' Notice
ARM Holdings plc
Meeting Date: 03-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
Meeting for ADR Holders
1 Accept Financial Statements and Statutory Reports For
2 Approve Final Dividend For
3 Approve Remuneration Report For
4.0 Elect Sir John Buchanan as Director For
4.1 Re-elect Warren East as Director For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
ARM Holdings plc
Proposal Vote Number Proposal Instruction
5 Re-elect Andy Green as Director For
6 Re-elect Larry Hirst as Director For
7 Re-elect Mike Inglis as Director For
8 Re-elect Mike Muller as Director For
9 Re-elect Kathleen O'Donovan as Director Against
10 Re-elect Janice Roberts as Director For
11 Re-elect Philip Rowley as Director For
12 Re-elect Tim Score as Director For
13 Re-elect Simon Segars as Director For
14 Re-elect Young Sohn as Director For
15 Reappoint PricewaterhouseCoopers LLP as Auditors For
16 Authorise Board to Fix Remuneration of Auditors For
17 Authorise Issue of Equity with Pre-emptive Rights For
18 Authorise Issue of Equity without Pre-emptive For Rights
19 Authorise Market Purchase For
20 Authorise the Company to Call EGM with Two For Weeks' Notice
Aviva plc
Meeting Date: 03-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report Against
3 Receive and Consider the Corporate Responsibility For Report
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Aviva plc
Proposal Vote Number Proposal Instruction
4 Approve Final Dividend For
5 Elect John McFarlane as Director For
6 Elect Gay Huey Evans as Director For
7 Elect Trevor Matthews as Director For
8 Elect Glyn Barker as Director For
9 Re-elect Mary Francis as Director For
10 Re-elect Richard Goeltz as Director For
11 Re-elect Euleen Goh as Director For
12 Re-elect Michael Hawker as Director For
13 Re-elect Igal Mayer as Director For
14 Re-elect Andrew Moss as Director For
15 Re-elect Patrick Regan as Director For
16 Re-elect Colin Sharman as Director For
17 Re-elect Russell Walls as Director For
18 Re-elect Scott Wheway as Director For
19 Appoint PricewaterhouseCoopers LLP as Auditors For
20 Authorise Board to Fix Remuneration of Auditors For
21 Authorise Issue of Equity with Pre-emptive Rights For
22 Authorise Issue of Equity without Pre-emptive For Rights
23 Authorise Market Purchase For
24 Authorise Market Purchase For
25 Authorise Market Purchase For
26 Approve EU Political Donations and Expenditure For
27 Authorise the Company to Call EGM with Two For Weeks' Notice
28 Adopt New Articles of Association For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
GlaxoSmithKline plc
Meeting Date: 03-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report Abstain
3 Re-elect Sir Christopher Gent as Director For
4 Re-elect Sir Andrew Witty as Director For
5 Re-elect Sir Roy Anderson as Director For
6 Re-elect Dr Stephanie Burns as Director For
7 Re-elect Stacey Cartwright as Director For
8 Re-elect Larry Culp as Director For
9 Re-elect Sir Crispin Davis as Director For
10 Re-elect Simon Dingemans as Director For
11 Re-elect Judy Lewent as Director For
12 Re-elect Sir Deryck Maughan as Director For
13 Re-elect Dr Daniel Podolsky as Director For
14 Re-elect Dr Moncef Slaoui as Director For
15 Re-elect Tom de Swaan as Director For
16 Re-elect Sir Robert Wilson as Director For
17 Reappoint PricewaterhouseCoopers LLP as Auditors For
18 Authorise the Audit & Risk Committee to Fix For Remuneration of Auditors
19 Authorise EU Political Donations and Expenditure For
20 Authorise Issue of Equity with Pre-emptive Rights For
21 Authorise Issue of Equity without Pre-emptive For Rights
22 Authorise Market Purchase For
23 Approve the Exemption from Statement of the For Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
GlaxoSmithKline plc
Proposal Vote Number Proposal Instruction
24 Authorise the Company to Call EGM with Two For Weeks' Notice
25 Approve 2012 ShareSave Plan For
26 Approve 2012 ShareReward Plan For
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports
2 Approve Remuneration Report
3 Re-elect Sir Christopher Gent as Director
4 Re-elect Sir Andrew Witty as Director
5 Re-elect Sir Roy Anderson as Director
6 Re-elect Dr Stephanie Burns as Director
7 Re-elect Stacey Cartwright as Director
8 Re-elect Larry Culp as Director
9 Re-elect Sir Crispin Davis as Director
10 Re-elect Simon Dingemans as Director
11 Re-elect Judy Lewent as Director
12 Re-elect Sir Deryck Maughan as Director
13 Re-elect Dr Daniel Podolsky as Director
14 Re-elect Dr Moncef Slaoui as Director
15 Re-elect Tom de Swaan as Director
16 Re-elect Sir Robert Wilson as Director
17 Reappoint PricewaterhouseCoopers LLP as Auditors
18 Authorise the Audit & Risk Committee to Fix Remuneration of Auditors
19 Authorise EU Political Donations and Expenditure
20 Authorise Issue of Equity with Pre-emptive Rights
21 Authorise Issue of Equity without Pre-emptive Rights
22 Authorise Market Purchase
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
GlaxoSmithKline plc
Proposal Vote Number Proposal Instruction
23 Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports
24 Authorise the Company to Call EGM with Two Weeks' Notice
25 Approve 2012 ShareSave Plan
26 Approve 2012 ShareReward Plan
GlaxoSmithKline plc
Meeting Date: 03-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
Meeting for ADR Holders
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report Against
3 Re-elect Sir Christopher Gent as Director For
4 Re-elect Sir Andrew Witty as Director For
5 Re-elect Sir Roy Anderson as Director For
6 Re-elect Dr Stephanie Burns as Director For
7 Re-elect Stacey Cartwright as Director For
8 Re-elect Larry Culp as Director For
9 Re-elect Sir Crispin Davis as Director For
10 Re-elect Simon Dingemans as Director For
11 Re-elect Judy Lewent as Director For
12 Re-elect Sir Deryck Maughan as Director For
13 Re-elect Dr Daniel Podolsky as Director For
14 Re-elect Dr Moncef Slaoui as Director For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
GlaxoSmithKline plc
Proposal Vote Number Proposal Instruction
15 Re-elect Tom de Swaan as Director For
16 Re-elect Sir Robert Wilson as Director For
17 Reappoint PricewaterhouseCoopers LLP as Auditors For
18 Authorise the Audit & Risk Committee to Fix For Remuneration of Auditors
19 Authorise EU Political Donations and Expenditure For
20 Authorise Issue of Equity with Pre-emptive Rights For
21 Authorise Issue of Equity without Pre-emptive For Rights
22 Authorise Market Purchase For
23 Approve the Exemption from Statement of the For Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports
24 Authorise the Company to Call EGM with Two For Weeks' Notice
25 Approve 2012 ShareSave Plan For
26 Approve 2012 ShareReward Plan For
Inmarsat plc
Meeting Date: 03-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report Against
3 Approve Final Dividend For
4 Elect Rupert Pearce as Director For
5 Re-elect Andrew Sukawaty as Director For
6 Re-elect Rick Medlock as Director For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Inmarsat plc
Proposal Vote Number Proposal Instruction
7 Re-elect Sir Bryan Carsberg as Director For
8 Re-elect Stephen Davidson as Director For
9 Re-elect James Ellis Jr as Director For
10 Re-elect Kathleen Flaherty as Director For
11 Re-elect Janice Obuchowski as Director For
12 Re-elect John Rennocks as Director For
13 Reappoint Deloitte LLP as Auditors For
14 Authorise Board to Fix Remuneration of Auditors For
15 Approve EU Political Donations and Expenditure For
16 Authorise Issue of Equity with Pre-emptive Rights For
17 Authorise Issue of Equity without Pre-emptive For Rights
18 Authorise the Company to Call EGM with Two For Weeks' Notice
19 Authorise Market Purchase For
James Fisher & Sons plc
Meeting Date: 03-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Approve Final Dividend For
4 Re-elect Charles Rice as Director For
5 Re-elect Maurice Storey as Director For
6 Re-elect Michael Everard as Director For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
James Fisher & Sons plc
Proposal Vote Number Proposal Instruction
7 Reappoint KPMG Audit plc as Auditors and Authorise For Their Remuneration
8 Authorise Issue of Equity with Pre-emptive Rights For
9 Authorise Issue of Equity without Pre-emptive For Rights
10 Authorise Market Purchase For
11 Authorise the Company to Call EGM with Two For Weeks' Notice
Johnson Service Group plc
Meeting Date: 03-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Confirm the Payment of Interim Dividend and For Aprove Final Dividend
4(a) Re-elect John Talbot as Director For
4(b) Re-elect Yvonne Monaghan as Director For
4(c) Re-elect Kevin Elliott as Director For
4(d) Re-elect Paul Ogle as Director For
4(e) Re-elect Christopher Sander as Director For
4(f) Re-elect Michael Del Mar as Director For
4(g) Re-elect Paul Moody as Director For
4(h) Re-elect William Shannon as Director For
5 Reappoint PricewaterhouseCoopers LLP as Auditors For
6 Authorise the Audit Committee to Fix Remuneration For of Auditors
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Johnson Service Group plc
Proposal Vote Number Proposal Instruction
7 Authorise Issue of Equity with Pre-emptive Rights For
8 Authorise Issue of Equity without Pre-emptive For Rights
9 Authorise Market Purchase For
Millennium & Copthorne Hotels plc
Meeting Date: 03-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Approve Final and Special Dividend For
4 Re-elect Shaukat Aziz as Director For
5 Re-elect Nicholas George as Director For
6 Re-elect Christopher Keljik as Director For
7 Re-elect Kwek Leng Beng as Director For
8 Re-elect Kwek Leng Peck as Director For
9 Re-elect Alexander Waugh as Director For
10 Re-elect Wong Hong Ren as Director For
11 Elect Kwek Eik Sheng as Director For
12 Elect Ian Batey as Director For
13 Reappoint KPMG Audit plc as Auditors For
14 Authorise Board to Fix Remuneration of Auditors For
15 Renew the Provisions of the Co-operation For Agreement Dated 18 April 1996 (as Amended)
16 Authorise EU Political Donations and Expenditure For
17 Authorise Issue of Equity with Pre-emptive Rights For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Millennium & Copthorne Hotels plc
Proposal Vote Number Proposal Instruction
18 Authorise Issue of Equity without Pre-emptive For Rights
19 Authorise Market Purchase For
20 Authorise the Company to Call EGM with Two For Weeks' Notice
Reckitt Benckiser Group plc
Meeting Date: 03-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Approve Final Dividend For
4 Re-elect Adrian Bellamy as Director For
5 Re-elect Peter Harf as Director For
6 Re-elect Richard Cousins as Director For
7 Re-elect Liz Doherty as Director For
8 Re-elect Ken Hydon as Director For
9 Re-elect Andre Lacroix as Director For
10 Re-elect Graham Mackay as Director For
11 Re-elect Judith Sprieser as Director For
12 Re-elect Warren Tucker as Director For
13 Elect Rakesh Kapoor 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
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Reckitt Benckiser Group plc
Proposal Vote Number Proposal Instruction
17 Authorise Issue of Equity with Pre-emptive Rights For
18 Authorise Issue of Equity without Pre-emptive For Rights
19 Authorise Market Purchase For
20 Amend the Annual Limit of Directors' Fees For
21 Authorise the Company to Call EGM with Two For Weeks' Notice
Rexam plc
Meeting Date: 03-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Approve Final Dividend For
4 Elect Stuart Chambers as Director For
5 Elect Leo Oosterveer as Director For
6 Re-elect Graham Chipchase as Director For
7 Re-elect David Robbie as Director For
8 Re-elect Noreen Doyle as Director For
9 Re-elect John Langston as Director For
10 Re-elect Wolfgang Meusburger as Director For
11 Re-elect Jean-Pierre Rodier as Director For
12 Reappoint PricewaterhouseCoopers LLP as Auditors For
13 Authorise Board to Fix Remuneration of Auditors For
14 Authorise Issue of Equity with Pre-emptive Rights For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Rexam plc
Proposal Vote Number Proposal Instruction
15 Authorise Issue of Equity without Pre-emptive For Rights
16 Authorise Market Purchase For
17 Authorise the Company to Call EGM with Two For Weeks' Notice
Trap Oil Group plc
Meeting Date: 03-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Elect Kevin Watts as Director For
3 Elect Marcus Stanton as Director For
4 Elect Elwyn Jones as Director For
5 Elect Miles Newman as Director For
6 Elect Mark Groves-Gidney as Director For
7 Elect David Kemp as Director For
8 Elect Paul Collins as Director For
9 Elect Martin David as Director For
10 Appoint PricewaterhouseCoopers LLP as Auditors For and Authorise Their Remuneration
11 Authorise Issue of Equity with Pre-emptive Rights For
12 Authorise Issue of Equity without Pre-emptive Abstain Rights
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
WSP Group plc
Meeting Date: 03-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Approve Final Dividend For
4 Elect Ian Barlow as Director For
5 Re-elect Rikard Appelgren as Director For
6 Re-elect Christopher Cole as Director For
7 Re-elect Huw Davies as Director For
8 Re-elect Paul Dollin as Director For
9 Re-elect Peter Gill as Director For
10 Re-elect Anders Karlsson as Director For
11 Re-elect Stuart McLachlan as Director For
12 Re-elect Mark Rollins as Director For
13 Re-elect Christopher Stephens as Director For
14 Reappoint PricewaterhouseCoopers LLP as Auditors For
15 Authorise Board to Fix Remuneration of Auditors For
16 Approve EU Political Donations and Expenditure For
17 Authorise Issue of Equity with Pre-emptive Rights For
18 Authorise Issue of Equity without Pre-emptive For Rights
19 Authorise Market Purchase For
20 Authorise the Company to Call EGM with Two For Weeks' Notice
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
IMI plc
Meeting Date: 04-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Approve Final Dividend For
4 Elect Roberto Quarta as Director For
5 Elect Sean Toomes as Director For
6 Re-elect Douglas Hurt as Director For
7 Re-elect Martin Lamb as Director For
8 Re-elect Roy Twite as Director For
9 Re-elect Ian Whiting as Director For
10 Re-elect Kevin Beeston as Director For
11 Re-elect Anita Frew as Director For
12 Re-elect Terry Gateley as Director For
13 Re-elect Bob Stack as Director For
14 Reappoint Ernst & Young LLP as Auditors For
15 Authorise Board to Fix Remuneration of Auditors For
16 Authorise Issue of Equity with Pre-emptive Rights For
17 Approve EU Political Donations and Expenditure For
18 Amend Long-Term Incentive Plan 2005 and Share For Matching Plan
19 Approve Employee Share Ownership Plan For
A Authorise Issue of Equity without Pre-emptive For Rights
B Authorise Market Purchase For
C Authorise the Company to Call EGM with Two For Weeks' Notice
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Laird plc
Meeting Date: 04-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Approve Final Dividend For
4 Re-elect Nigel Keen as Director For
5 Re-elect Jonathan Silver as Director For
6 Elect Paula Bell as Director For
7 Re-elect Sir Christopher Hum as Director For
8 Re-elect Michael Kelly as Director For
9 Re-elect Anthony Reading as Director For
10 Reappoint Ernst & Young LLP as Auditors and For Authorise Their Remuneration
11 Authorise Issue of Equity with Pre-emptive Rights For
12 Authorise Issue of Equity without Pre-emptive For Rights
13 Authorise Market Purchase For
14 Authorise the Company to Call EGM with Two For Weeks' Notice
Psion plc
Meeting Date: 04-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Psion plc
Proposal Vote Number Proposal Instruction
2 Approve Remuneration Report For
3 Approve Final Dividend For
4 Elect Adrian Colman as Director For
5 Elect Peter Bertram as Director For
6 Elect Gotthard Haug as Director For
7 Re-elect John Conoley as Director For
8 Re-elect Stuart Cruickshank as Director For
9 Re-elect Ross Graham as Director Against
10 Re-elect John Hawkins as Director Against
11 Re-elect Mike O'Leary as Director For
12 Reappoint Deloitte LLP as Auditors For
13 Authorise Board to Fix Remuneration of Auditors For
14 Authorise Issue of Equity with Pre-emptive Rights For
15 Authorise Issue of Equity without Pre-emptive For Rights
16 Authorise Market Purchase For
17 Authorise the Company to Call EGM with Two For Weeks' Notice
Rolls-Royce Holdings plc
Meeting Date: 04-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Elect Lewis Booth as Director For
4 Elect Sir Frank Chapman as Director For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Rolls-Royce Holdings plc
Proposal Vote Number Proposal Instruction
5 Elect Mark Morris as Director For
6 Re-elect Sir Simon Robertson as Director For
7 Re-elect John Rishton as Director For
8 Re-elect Dame Helen Alexander as Director For
9 Re-elect Peter Byrom as Director For
10 Re-elect Iain Conn as Director For
11 Re-elect James Guyette as Director For
12 Re-elect John McAdam as Director For
13 Re-elect John Neill as Director For
14 Re-elect Colin Smith as Director For
15 Re-elect Ian Strachan as Director For
16 Re-elect Mike Terrett as Director For
17 Reappoint KPMG Audit plc as Auditors For
18 Authorise Board to Fix Remuneration of Auditors For
19 Approve Payment to Shareholders by Way of a For Bonus Issue
20 Approve EU Political Donations and Expenditure For
21 Authorise Issue of Equity with Pre-emptive Rights For
22 Authorise Issue of Equity without Pre-emptive For Rights
23 Authorise Market Purchase For
RPS Group plc
Meeting Date: 04-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
RPS Group plc
Proposal Vote Number Proposal Instruction
2 Approve Final Dividend For
3 Approve Remuneration Report Against
4 Elect Tracey Graham as Director For
5 Re-elect John Bennett as Director For
6 Re-elect Louise Charlton as Director For
7 Re-elect Robert Miller-Bakewell as Director For
8 Re-elect Alan Hearne as Director For
9 Re-elect Brook Land as Director For
10 Re-elect Phil Williams as Director For
11 Re-elect Gary Young as Director For
12 Appoint Ernst & Young LLP as Auditors For
13 Authorise Board to Fix Remuneration of Auditors For
14 Authorise Issue of Equity with Pre-emptive Rights For
15 Authorise Issue of Equity without Pre-emptive For Rights
16 Authorise Market Purchase For
17 Authorise the Company to Call EGM with Two For Weeks' Notice
Gresham Computing plc
Meeting Date: 08-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Reappoint BDO LLP as Auditors and Authorise Their For Remuneration
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Gresham Computing plc
Proposal Vote Number Proposal Instruction
4 Amend Enterprise Management Incentive Plan For 2010, Unapproved Share Option Plan 2010 and Non Employee Share Option Plan 2010
5 Authorise Issue of Equity with Pre-emptive Rights For
6 Authorise Issue of Equity with Pre-emptive Rights For
7 Authorise Issue of Equity without Pre-emptive For Rights
8 Authorise Issue of Equity without Pre-emptive For Rights
St. James's Place plc
Meeting Date: 08-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Final Dividend For
3 Elect Vivian Bazalgette as Director For
4 Elect Iain Cornish as Director For
5 Elect Baroness Wheatcroft as Director For
6 Re-elect Sarah Bates as Director For
7 Re-elect David Bellamy as Director For
8 Re-elect Steve Colsell as Director For
9 Re-elect Andrew Croft as Director For
10 Re-elect Ian Gascoigne as Director For
11 Re-elect Charles Gregson as Director For
12 Re-elect David Lamb as Director For
13 Re-elect Mike Power as Director For
14 Approve Remuneration Report For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
St. James's Place plc
Proposal Vote Number Proposal Instruction
15 Reappoint PricewaterhouseCoopers LLP as Auditors For
16 Authorise Board to Fix Remuneration of Auditors For
17 Authorise Issue of Equity with Pre-emptive Rights For
18 Authorise Issue of Equity without Pre-emptive For Rights
19 Authorise Market Purchase For
20 Authorise EU Political Donations and Expenditure For
21 Authorise the Company to Call EGM with Two For Weeks' Notice
The Morgan Crucible Company plc
Meeting Date: 08-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Approve Final Dividend For
4 Re-elect Kevin Dangerfield as Director For
5 Re-elect Martin Flower as Director For
6 Re-elect Andrew Given as Director For
7 Re-elect Simon Heale as Director For
8 Re-elect Andrew Hosty as Director For
9 Re-elect Mark Robertshaw as Director For
10 Re-elect Tim Stevenson as Director For
11 Reappoint KPMG Audit plc as Auditors For
12 Authorise Board to Fix Remuneration of Auditors For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
The Morgan Crucible Company plc
Proposal Vote Number Proposal Instruction
13 Approve EU Political Donations and Expenditure For
14 Authorise Issue of Equity with Pre-emptive Rights For
15 Authorise Issue of Equity without Pre-emptive For Rights
16 Authorise the Company to Call EGM with Two For Weeks' Notice
The Vitec Group plc
Meeting Date: 08-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Approve Final Dividend For
4 Re-elect Michael Harper as Director For
5 Re-elect Stephen Bird as Director For
6 Re-elect Simon Beresford-Wylie as Director For
7 Elect Carolyn Fairbairn as Director For
8 Elect Paul Hayes as Director For
9 Re-elect John Hughes as Director For
10 Elect John McDonough as Director For
11 Re-elect Nigel Moore as Director For
12 Re-elect Maria Richter as Director For
13 Reappoint KPMG Audit plc as Auditors For
14 Authorise Board to Fix Remuneration of Auditors For
15 Authorise Issue of Equity with Pre-emptive Rights For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
The Vitec Group plc
Proposal Vote Number Proposal Instruction
16 Authorise Issue of Equity without Pre-emptive For Rights
17 Authorise Market Purchase For
18 Authorise the Company to Call EGM with Two For Weeks' Notice
William Hill plc
Meeting Date: 08-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Approve Final Dividend For
4 Elect Georgina Harvey as Director For
5 Elect Imelda Walsh as Director For
6 Re-elect Gareth Davis as Director For
7 Re-elect Ralph Topping as Director For
8 Re-elect Neil Cooper as Director For
9 Re-elect David Edmonds as Director For
10 Re-elect Ashley Highfield as Director For
11 Re-elect David Lowden as Director For
12 Reappoint Deloitte 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 Approve 2012 Savings Related Share Option Plan For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
William Hill plc
Proposal Vote Number Proposal Instruction
17 Authorise Directors to Establish Schedules to the For 2012 Plan or Other Share Plans for Employees Resident or Working Outside the United Kingdom
18 Authorise Issue of Equity without Pre-emptive For Rights
19 Authorise Market Purchase For
20 Authorise the Company to Call EGM with Two For Weeks' Notice
CRH plc
Meeting Date: 09-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Final Dividend For
3 Approve Remuneration Report For
4(a) Elect Ernst Bartschi as Director For
4(b) Re-elect Maeve Carton as Director For
4(c) Re-elect Bill Egan as Director For
4(d) Re-elect Utz-Hellmuth Felcht as Director For
4(e) Re-elect Nicky Hartery as Director For
4(f) Re-elect Jan de Jong as Director For
4(g) Re-elect John Kennedy as Director For
4(h) Re-elect Myles Lee as Director For
4(i) Elect Heather McSharry as Director For
4(j) Re-elect Albert Manifold as Director For
4(k) Re-elect Dan O'Connor as Director For
4(l) Re-elect Mark Towe as Director For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
CRH plc
Proposal Vote Number Proposal Instruction
5 Authorise Board to Fix Remuneration of Auditors For
6 Authorise Issue of Equity without Pre-emptive For Rights
7 Authorise Market Purchase For
8 Authorise Reissuance of Repurchased Shares For
9 Amend Articles of Association For
10 Amend Articles of Association For
F&C Asset Management plc
Meeting Date: 09-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Final Dividend For
3 Elect Keith Jones as Director For
4 Elect Keith Percy as Director For
5 Re-elect Edward Bramson as Director For
6 Re-elect Keith Bedell-Pearce as Director For
7 Re-elect Ian Brindle as Director For
8 Re-elect David Logan as Director For
9 Re-elect Jeff Medlock as Director For
10 Re-elect Derham O'Neill as Director For
11 Re-elect Kieran Poynter as Director For
12 Approve Remuneration Report For
13 Reappoint KPMG Audit plc as Auditors and Authorise For Their Remuneration
14 Authorise Issue of Equity with Pre-emptive Rights For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
F&C Asset Management plc
Proposal Vote Number Proposal Instruction
15 Authorise Issue of Equity without Pre-emptive For Rights
16 Authorise Market Purchase For
17 Authorise the Company to Call EGM with Two For Weeks' Notice
ITV plc
Meeting Date: 09-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Approve Final Dividend For
4 Re-elect Mike Clasper as Director For
5 Re-elect Adam Crozier as Director For
6 Re-elect Ian Griffiths as Director For
7 Re-elect Andy Haste as Director For
8 Re-elect Lucy Neville-Rolfe as Director For
9 Re-elect Archie Norman as Director For
10 Re-elect John Ormerod as Director For
11 Reappoint KPMG Audit plc as Auditors For
12 Authorise Board to Fix Remuneration of Auditors For
13 Authorise Issue of Equity with Pre-emptive Rights For
14 Authorise Issue of Equity without Pre-emptive For Rights
15 Authorise EU Political Donations and Expenditure For
16 Authorise Market Purchase For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
ITV plc
Proposal Vote Number Proposal Instruction
17 Authorise the Company to Call EGM with Two For Weeks' Notice
Melrose plc
Meeting Date: 09-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Approve Final Dividend For
4 Re-elect Christopher Miller as Director For
5 Re-elect David Roper as Director For
6 Re-elect Simon Peckham as Director For
7 Re-elect Geoffrey Martin as Director For
8 Re-elect Miles Templeman as Director For
9 Re-elect Perry Crosthwaite as Director For
10 Re-elect John Grant as Director For
11 Elect Justin Dowley as Director For
12 Reappoint Deloitte LLP as Auditors and Authorise For Their Remuneration
13 Authorise Issue of Equity with Pre-emptive Rights For
14 Authorise Issue of Equity without Pre-emptive For Rights
15 Authorise Market Purchase For
16 Authorise the Company to Call EGM with Two For Weeks' Notice
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Rightmove plc
Meeting Date: 09-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Approve Final Dividend For
4 Reappoint KPMG Audit plc as Auditors For
5 Authorise Board to Fix Remuneration of Auditors For
6 Re-elect Scott Forbes as Director For
7 Re-elect Ed Williams as Director For
8 Re-elect Nick McKittrick as Director For
9 Re-elect Peter Brooks-Johnson as Director For
10 Re-elect Jonathan Agnew as Director For
11 Re-elect Colin Kemp as Director For
12 Re-elect Ashley Martin as Director For
13 Re-elect Judy Vezmar as Director For
14 Authorise Issue of Equity with Pre-emptive Rights For
15 Authorise Issue of Equity without Pre-emptive For Rights
16 Authorise Market Purchase For
17 Approve EU Political Donations and Expenditure For
18 Authorise the Company to Call EGM with Two For Weeks' Notice
Secure Trust Bank plc
Meeting Date: 09-May-12 Meeting Type: Annual
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Secure Trust Bank plc
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Approve Final Dividend For
4 Elect Paul Lynam as Director For
5 Appoint KPMG Audit plc as Auditors and Authorise For Their Remuneration
6 Authorise Issue of Equity without Pre-emptive For Rights
7 Authorise Market Purchase For
Standard Chartered plc
Meeting Date: 09-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Final Dividend For
3 Approve Remuneration Report For
4 Elect Viswanathan Shankar as Director For
5 Re-elect Stefano Bertamini as Director For
6 Re-elect Jaspal Bindra as Director For
7 Re-elect Richard Delbridge as Director For
8 Re-elect James Dundas as Director For
9 Re-elect Valerie Gooding as Director For
10 Re-elect Dr Han Seung-soo as Director For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Standard Chartered plc
Proposal Vote Number Proposal Instruction
11 Re-elect Simon Lowth as Director For
12 Re-elect Rudolph Markham as Director For
13 Re-elect Ruth Markland as Director For
14 Re-elect Richard Meddings as Director For
15 Re-elect John Paynter as Director For
16 Re-elect Sir John Peace as Director For
17 Re-elect Alun Rees as Director For
18 Re-elect Peter Sands as Director For
19 Re-elect Paul Skinner as Director For
20 Re-elect Oliver Stocken as Director For
21 Reappoint KPMG Audit plc as Auditors For
22 Authorise Board to Fix Remuneration of Auditors For
23 Approve EU Political Donations and Expenditure For
24 Authorise Issue of Equity with Pre-emptive Rights For
25 Authorise Issue of Equity with Pre-emptive Rights For
26 Authorise Issue of Equity without Pre-emptive For Rights
27 Authorise Market Purchase of Ordinary Shares For
28 Authorise Market Purchase of Preference Shares For
29 Authorise the Company to Call EGM with Two For Weeks' Notice
The Weir Group plc
Meeting Date: 09-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
The Weir Group plc
Proposal Vote Number Proposal Instruction
2 Approve Final Dividend For
3 Approve Remuneration Report For
4 Elect Alan Ferguson as Director For
5 Elect Melanie Gee as Director For
6 Re-elect Lord Smith of Kelvin as Director For
7 Re-elect Keith Cochrane as Director For
8 Re-elect Richard Menell as Director For
9 Re-elect John Mogford as Director For
10 Re-elect Lord Robertson of Port Ellen as Director For
11 Re-elect Jon Stanton as Director For
12 Reappoint Ernst & Young LLP as Auditors For
13 Authorise Board to Fix Remuneration of Auditors For
14 Authorise Issue of Equity with Pre-emptive Rights For
15 Authorise Issue of Equity without Pre-emptive For Rights
16 Authorise Market Purchase For
17 Authorise the Company to Call EGM with Two For Weeks' Notice
Unilever plc
Meeting Date: 09-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report Abstain
3 Re-elect Paul Polman as Director For
4 Re-elect Jean-Marc Huet as Director For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Unilever plc
Proposal Vote Number Proposal Instruction
5 Re-elect Louise Fresco as Director For
6 Re-elect Ann Fudge as Director For
7 Re-elect Charles Golden as Director For
8 Re-elect Byron Grote as Director For
9 Re-elect Sunil Bharti Mittal as Director For
10 Re-elect Hixonia Nyasulu as Director For
11 Re-elect Sir Malcolm Rifkind as Director For
12 Re-elect Kees Storm as Director For
13 Re-elect Michael Treschow as Director For
14 Re-elect Paul Walsh as Director For
15 Reappoint PricewaterhouseCoopers LLP as Auditors For
16 Authorise Board to Fix Remuneration of Auditors For
17 Authorise Issue of Equity with Pre-emptive Rights For
18 Authorise Issue of Equity without Pre-emptive For Rights
19 Authorise Market Purchase For
20 Authorise EU Political Donations and Expenditure For
21 Authorise the Company to Call EGM with Two For Weeks' Notice
22 Adopt New Articles of Association For
Balfour Beatty plc
Meeting Date: 10-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Balfour Beatty plc
Proposal Vote Number Proposal Instruction
2 Approve Remuneration Report Against
3 Approve Final Dividend For
4 Re-elect Steve Marshall as Director For
5 Re-elect Robert Amen as Director For
6 Re-elect Mike Donovan as Director For
7 Re-elect Iain Ferguson as Director For
8 Re-elect Hubertus Krossa as Director For
9 Re-elect Duncan Magrath as Director For
10 Re-elect Andrew McNaughton as Director For
11 Re-elect Anthony Rabin as Director For
12 Re-elect Graham Roberts as Director For
13 Re-elect Ian Tyler as Director For
14 Re-elect Robert Walvis as Director For
15 Re-elect Peter Zinkin as Director For
16 Reappoint Deloitte LLP as Auditors For
17 Authorise EU Political Donations and Expenditure For
18 Authorise Issue of Equity with Pre-emptive Rights For
19 Authorise Issue of Equity without Pre-emptive For Rights
20 Authorise Market Purchase For
21 Authorise the Company to Call EGM with Two For Weeks' Notice
HgCapital Trust plc
Meeting Date: 10-May-12 Meeting Type: Annual
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
HgCapital Trust plc
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Approve Final Dividend For
4 Re-elect Roger Mountford as Director For
5 Re-elect Peter Gale as Director For
6 Re-elect Piers Brooke as Director For
7 Reappoint Deloitte LLP as Auditors For
8 Authorise Board to Fix Remuneration of Auditors For
9 Authorise Market Purchase For
10 Authorise Issue of Equity with Pre-emptive Rights For
11 Authorise Issue of Equity without Pre-emptive For Rights
12 Authorise the Company to Call EGM with Two For Weeks' Notice
Inchcape plc
Meeting Date: 10-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Approve Final Dividend For
4 Re-elect Ken Hanna as Director For
5 Re-elect Andre Lacroix as Director For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Inchcape plc
Proposal Vote Number Proposal Instruction
6 Re-elect John McConnell as Director For
7 Re-elect Simon Borrows as Director For
8 Re-elect Alison Cooper as Director For
9 Re-elect Nigel Northridge as Director For
10 Re-elect Will Samuel as Director For
11 Elect Vicky Bindra as Director For
12 Elect Till Vestring as Director For
13 Reappoint PricewaterhouseCoopers LLP as Auditors For
14 Authorise Board to Fix Remuneration of Auditors For
15 Authorise Issue of Equity with Pre-emptive Rights For
16 Authorise Issue of Equity without Pre-emptive For Rights
17 Authorise Market Purchase For
18 Authorise the Company to Call EGM with Two For Weeks' Notice
John Wood Group plc
Meeting Date: 10-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Final Dividend For
3 Approve Remuneration Report For
4 Re-elect Sir Ian Wood as Director For
5 Re-elect Allister Langlands as Director For
6 Re-elect Alan Semple as Director For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
John Wood Group plc
Proposal Vote Number Proposal Instruction
7 Re-elect Bob Keiller as Director For
8 Re-elect Mike Straughen as Director For
9 Re-elect Ian Marchant as Director For
10 Re-elect Michel Contie as Director For
11 Re-elect Neil Smith as Director For
12 Re-elect David Woodward as Director For
13 Elect Jeremy Wilson 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 Approve 2012 Executive Share Option Schemes For
18 Authorise Issue of Equity without Pre-emptive For Rights
19 Authorise Market Purchase For
20 Authorise the Company to Call EGM with Two For Weeks' Notice
Mecom Group plc
Meeting Date: 10-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report Against
3 Approve Final Dividend For
4 Re-elect Gerry Aherne as Director For
5 Re-elect Keith Allen as Director For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Mecom Group plc
Proposal Vote Number Proposal Instruction
6 Re-elect Henry Davies as Director For
7 Re-elect Stephen Davidson as Director For
8 Re-elect Michael Hutchinson as Director For
9 Elect Zillah Byng-Maddick as Director For
10 Elect Steven van der Heijden as Director For
11 Elect Tom Toumazis as Director For
12 Reappoint Ernst & Young LLP as Auditors For
13 Authorise Board to Fix Remuneration of Auditors For
14 Authorise Issue of Equity with Pre-emptive Rights For
15 Authorise Issue of Equity without Pre-emptive For Rights
16 Authorise Market Purchase For
17 Authorise the Company to Call EGM with Two For Weeks' Notice
National Express Group plc
Meeting Date: 10-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Approve Final Dividend For
4 Re-elect John Devaney as Director For
5 Re-elect Dean Finch as Director For
6 Re-elect Jorge Cosmen as Director For
7 Re-elect Sir Andrew Foster as Director For
8 Re-elect Jez Maiden as Director For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
National Express Group plc
Proposal Vote Number Proposal Instruction
9 Re-elect Tim Score as Director For
10 Elect Joaquin Ayuso as Director For
11 Elect Elliot (Lee) Sander as Director For
12 Elect Chris Muntwyler as Director For
13 Appoint Deloitte LLP as Auditors For
14 Authorise Board to Fix Remuneration of Auditors For
15 Authorise Issue of Equity with Pre-emptive Rights For
16 Authorise Issue of Equity without Pre-emptive For Rights
17 Authorise Market Purchase For
18 Approve EU Political Donations and Expenditure For
19 Authorise the Company to Call EGM with Two For Weeks' Notice
Old Mutual plc
Meeting Date: 10-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Final Dividend For
3i Elect Nku Nyembezi-Heita as Director For
3ii Re-elect Mike Arnold as Director For
3iii Re-elect Philip Broadley as Director For
3iv Re-elect Eva Castillo as Director For
3v Re-elect Russell Edey as Director For
3vi Re-elect Alan Gillespie as Director For
3vii Re-elect Reuel Khoza as Director For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Old Mutual plc
Proposal Vote Number Proposal Instruction
3viii Re-elect Roger Marshall as Director For
3ix Re-elect Bongani Nqwababa as Director For
3x Re-elect Patrick O'Sullivan as Director For
3xi Re-elect Lars Otterbeck as Director For
3xii Re-elect Julian Roberts as Director For
4 Reappoint KPMG Audit plc as Auditors For
5 Authorise the Group Audit Committee to Fix For Remuneration of Auditors
6 Approve Remuneration Report For
7 Authorise Issue of Equity with Pre-emptive Rights For
8 Authorise Issue of Equity without Pre-emptive For Rights
9 Authorise Market Purchase For
10 Authorise Off-Market Purchase For
11 Amend Articles of Association For
12 Authorise the Company to Call EGM with Two For Weeks' Notice
Pendragon plc
Meeting Date: 10-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report Against
3 Re-elect Mike Davies as Director Against
4 Re-elect Trevor Finn as Director Against
5 Re-elect Hilary Sykes as Director For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Pendragon plc
Proposal Vote Number Proposal Instruction
6 Reappoint KPMG Audit plc as Auditors For
7 Authorise Board to Fix Remuneration of Auditors For
8 Authorise Issue of Equity with Pre-emptive Rights For
9 Authorise the Company to Call EGM with Two For Weeks' Notice
10 Authorise Issue of Equity without Pre-emptive For Rights
11 Authorise Market Purchase For
Rathbone Brothers plc
Meeting Date: 10-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Approve Final Dividend For
4 Re-elect Kate Avery as Director For
5 Re-elect Ian Buckley as Director For
6 Re-elect Caroline Burton as Director For
7 Re-elect Paul Chavasse as Director For
8 Re-elect Oliver Corbett as Director For
9 Re-elect David Harrel as Director For
10 Re-elect Kathryn Matthews as Director For
11 Re-elect Andrew Morris as Director For
12 Re-elect Mark Nicholls as Director For
13 Re-elect Andy Pomfret as Director For
14 Re-elect Richard Smeeton as Director For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Rathbone Brothers plc
Proposal Vote Number Proposal Instruction
15 Re-elect Paul Stockton as Director For
16 Reappoint KPMG Audit plc as Auditors For
17 Authorise Board to Fix Remuneration of Auditors For
18 Authorise EU Political Donations and Expenditure For
19 Authorise Issue of Equity with Pre-emptive Rights For
20 Authorise Issue of Equity without Pre-emptive For Rights
21 Authorise Market Purchase For
22 Authorise the Company to Call EGM with Two For Weeks' Notice
Sportech plc
Meeting Date: 10-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Re-elect Ian Penrose as Director For
4 Re-elect Steve Cunliffe as Director For
5 Re-elect Peter Williams as Director For
6 Elect David McKeith as Director For
7 Reappoint PricewaterhouseCoopers LLP as Auditors For and Authorise Their Remuneration
8 Authorise Issue of Equity with Pre-emptive Rights For
9 Authorise Issue of Equity without Pre-emptive For Rights
10 Authorise the Company to Call EGM with Two For Weeks' Notice
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Trinity Mirror plc
Meeting Date: 10-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Elect David Grigson as Director For
4 Elect Donal Smith as Director For
5 Re-elect Sly Bailey as Director For
6 Re-elect Sir Ian Gibson as Director For
7 Re-elect Gary Hoffman as Director For
8 Re-elect Jane Lighting as Director For
9 Re-elect Kathleen O'Donovan as Director For
10 Re-elect Vijay Vaghela as Director For
11 Re-elect Paul Vickers as Director For
12 Reappoint Deloitte LLP as Auditors For
13 Authorise Board to Fix Remuneration of Auditors For
14 Authorise Issue of Equity with Pre-emptive Rights For
15 Authorise Issue of Equity without Pre-emptive For Rights
16 Authorise Market Purchase For
17 Authorise EU Political Donations and Expenditure For
18 Authorise the Company to Call EGM with Two For Weeks' Notice
19 Approve Long-Term Incentive Plan 2012 For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Tullett Prebon plc
Meeting Date: 10-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Elect Angela Knight as Director For
4 Elect Stephen Pull as Director For
5 Re-elect Keith Hamill as Director For
6 Re-elect Terry Smith as Director For
7 Re-elect Paul Mainwaring as Director For
8 Re-elect David Clark as Director For
9 Re-elect Michael Fallon as Director For
10 Re-elect Rupert Robson as Director For
11 Reappoint Deloitte LLP as Auditors For
12 Authorise Board to Fix Remuneration of Auditors For
13 Approve Final Dividend For
14 Authorise Issue of Equity with Pre-emptive Rights For
15 Authorise Issue of Equity without Pre-emptive For Rights
16 Authorise Market Purchase For
17 Authorise the Company to Call EGM with Two For Weeks' Notice
18 Adopt New Articles of Association For
Zotefoams plc
Meeting Date: 10-May-12 Meeting Type: Annual
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Zotefoams plc
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Approve Final Dividend For
4 Elect Marie-Louise Clayton as Director For
5 Elect Alex Walker as Director For
6 Re-elect Richard Clowes as Director For
7 Re-elect Nigel Howard as Director For
8 Re-elect Clifford Hurst as Director For
9 Re-elect David Stirling as Director For
10 Reappoint KPMG Audit plc as Auditors For
11 Authorise Board to Fix Remuneration of Auditors For
12 Authorise Issue of Equity with Pre-emptive Rights For
13 Authorise Issue of Equity without Pre-emptive For Rights
14 Authorise Market Purchase For
15 Authorise the Company to Call EGM with Two For Weeks' Notice
Centrica plc
Meeting Date: 11-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Centrica plc
Proposal Vote Number Proposal Instruction
3 Approve Final Dividend For
4 Re-elect Sir Roger Carr as Director For
5 Re-elect Sam Laidlaw as Director For
6 Re-elect Phil Bentley as Director For
7 Re-elect Margherita Della Valle as Director For
8 Re-elect Mary Francis as Director For
9 Re-elect Mark Hanafin as Director For
10 Elect Lesley Knox as Director For
11 Re-elect Nick Luff as Director For
12 Re-elect Andrew Mackenzie as Director For
13 Re-elect Ian Meakins as Director For
14 Re-elect Paul Rayner as Director For
15 Re-elect Chris Weston as Director For
16 Reappoint PricewaterhouseCoopers LLP as Auditors For
17 Authorise Board to Fix Remuneration of Auditors For
18 Authorise EU Political Donations and Expenditure For
19 Authorise Issue of Equity with Pre-emptive Rights For
20 Authorise Issue of Equity without Pre-emptive For Rights
21 Authorise Market Purchase For
22 Approve Share Incentive Plan For
23 Authorise the Company to Call EGM with Two For Weeks' Notice
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports
2 Approve Remuneration Report
3 Approve Final Dividend
4 Re-elect Sir Roger Carr as Director
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Centrica plc
Proposal Vote Number Proposal Instruction
5 Re-elect Sam Laidlaw as Director
6 Re-elect Phil Bentley as Director
7 Re-elect Margherita Della Valle as Director
8 Re-elect Mary Francis as Director
9 Re-elect Mark Hanafin as Director
10 Elect Lesley Knox as Director
11 Re-elect Nick Luff as Director
12 Re-elect Andrew Mackenzie as Director
13 Re-elect Ian Meakins as Director
14 Re-elect Paul Rayner as Director
15 Re-elect Chris Weston as Director
16 Reappoint PricewaterhouseCoopers LLP as Auditors
17 Authorise Board to Fix Remuneration of Auditors
18 Authorise EU Political Donations and Expenditure
19 Authorise Issue of Equity with Pre-emptive Rights
20 Authorise Issue of Equity without Pre-emptive Rights
21 Authorise Market Purchase
22 Approve Share Incentive Plan
23 Authorise the Company to Call EGM with Two Weeks' Notice
Logica plc
Meeting Date: 11-May-12 Meeting Type: Annual
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Logica plc
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Final Dividend For
3 Approve Remuneration Report For
4 Reappoint PricewaterhouseCoopers LLP as Auditors For
5 Authorise Board to Fix Remuneration of Auditors For
6 Elect Himanshu Raja as Director For
7 Re-elect David Tyler as Director For
8 Re-elect Andy Green as Director For
9 Re-elect Seamus Keating as Director
10 Re-elect Jan Babiak as Director For
11 Re-elect Sergio Giacoletto as Director For
12 Re-elect Noel Harwerth as Director For
13 Re-elect Dr Wolfhart Hauser as Director For
14 Re-elect Frederic Rose as Director For
15 Approve EU Political Donations and Expenditure For
16 Authorise Issue of Equity with Pre-emptive Rights For
17 Authorise Issue of Equity without Pre-emptive For Rights
18 Authorise Market Purchase For
19 Authorise the Company to Call EGM with Two For Weeks' Notice
Petrofac Ltd
Meeting Date: 11-May-12 Meeting Type: Annual
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Petrofac Ltd
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Final Dividend For
3 Approve Remuneration Report Against
4 Elect Rene Medori as Director For
5 Elect Marwan Chedid as Director For
6 Elect Tim Weller as Director For
7 Re-elect Norman Murray as Director For
8 Re-elect Thomas Thune Andersen as Director For
9 Re-elect Stefano Cao as Director For
10 Re-elect Roxanne Decyk as Director For
11 Re-elect Rijnhard van Tets as Director For
12 Re-elect Ayman Asfari as Director For
13 Re-elect Maroun Semaan as Director For
14 Re-elect Andy Inglis as Director For
15 Reappoint Ernst & Young LLP as Auditors For
16 Authorise Board to Fix Remuneration of Auditors For
17 Authorise Issue of Equity with Pre-emptive Rights For
18 Authorise Issue of Equity without Pre-emptive For Rights
19 Authorise Market Purchase For
20 Authorise the Company to Call EGM with Two For Weeks' Notice
21 Approve Value Creation Plan Against
UBM plc
Meeting Date: 11-May-12 Meeting Type: Annual
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
UBM plc
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report Abstain
3 Reappoint Ernst & Young LLP as Auditors For
4 Authorise Board to Fix Remuneration of Auditors For
5 Elect Dame Helen Alexander as Director For
6 Re-elect David Levin as Director For
7 Re-elect Robert Gray as Director For
8 Re-elect Alan Gillespie as Director For
9 Re-elect Pradeep Kar as Director For
10 Re-elect Greg Lock as Director For
11 Re-elect Terry Neill as Director For
12 Re-elect Jonathan Newcomb as Director For
13 Re-elect Karen Thomson as Director For
14 Authorise Issue of Equity with Pre-emptive Rights For
15 Authorise the Company to Call EGM with Two For Weeks' Notice
16 Authorise Issue of Equity without Pre-emptive For Rights
17 Authorise Market Purchase For
Dechra Pharmaceuticals plc
Meeting Date: 14-May-12 Meeting Type: Special
Proposal Vote Number Proposal Instruction
1 Approve Capital Raising For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Dechra Pharmaceuticals plc
Proposal Vote Number Proposal Instruction
2 Approve Capital Raising For
3 Approve Acquisition of Eurovet Animal Health BV For
RSA Insurance Group plc
Meeting Date: 14-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Final Dividend For
3 Approve Remuneration Report Against
4 Re-elect John Napier as Director Against
5 Re-elect Simon Lee as Director For
6 Elect Adrian Brown as Director For
7 Re-elect Edward Lea as Director For
8 Elect Alastair Barbour as Director For
9 Elect Jos Streppel as Director For
10 Re-elect Noel Harwerth as Director For
11 Re-elect Malcolm Le May as Director For
12 Re-elect John Maxwell as Director For
13 Re-elect Johanna Waterous as Director For
14 Reappoint Deloitte 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 Pre-emptive Against Rights
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
RSA Insurance Group plc
Proposal Vote Number Proposal Instruction
19 Authorise Market Purchase For
20 Authorise the Company to Call EGM with Two Against Weeks' Notice
Serco Group plc
Meeting Date: 14-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Approve Final Dividend For
4 Elect Ralph Crosby Jr as Director For
5 Re-elect Alastair Lyons as Director For
6 Re-elect Christopher Hyman as Director For
7 Re-elect Andrew Jenner as Director For
8 Re-elect David Richardson as Director For
9 Re-elect Angie Risley as Director For
10 Reappoint Deloitte LLP as Auditors For
11 Authorise Board to Fix Remuneration of Auditors For
12 Authorise Market Purchase For
13 Authorise Issue of Equity with Pre-emptive Rights For
14 Authorise Issue of Equity without Pre-emptive For Rights
15 Approve EU Political Donations and Expenditure For
16 Authorise the Company to Call EGM with Two For Weeks' Notice
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Capita plc
Meeting Date: 15-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report Abstain
3 Approve Final Dividend For
4 Re-elect Martin Bolland as Director For
5 Re-elect Paul Pindar as Director For
6 Re-elect Gordon Hurst as Director For
7 Re-elect Maggi Bell as Director For
8 Re-elect Vic Gysin as Director For
9 Re-elect Andy Parker as Director For
10 Re-elect Nigel Wilson as Director For
11 Re-elect Martina King as Director For
12 Re-elect Paul Bowtell as Director For
13 Reappoint KPMG Auditors plc as Auditors For
14 Authorise Board to Fix Remuneration of Auditors For
15 Authorise Issue of Equity with Pre-emptive Rights For
16 Authorise Issue of Equity without Pre-emptive For Rights
17 Authorise the Company to Call EGM with Two For Weeks' Notice
18 Authorise Market Purchase For
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports
2 Approve Remuneration Report
3 Approve Final Dividend
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Capita plc
Proposal Vote Number Proposal Instruction
4 Re-elect Martin Bolland as Director
5 Re-elect Paul Pindar as Director
6 Re-elect Gordon Hurst as Director
7 Re-elect Maggi Bell as Director
8 Re-elect Vic Gysin as Director
9 Re-elect Andy Parker as Director
10 Re-elect Nigel Wilson as Director
11 Re-elect Martina King as Director
12 Re-elect Paul Bowtell as Director
13 Reappoint KPMG Auditors plc as Auditors
14 Authorise Board to Fix Remuneration of Auditors
15 Authorise Issue of Equity with Pre-emptive Rights
16 Authorise Issue of Equity without Pre-emptive Rights
17 Authorise the Company to Call EGM with Two Weeks' Notice
18 Authorise Market Purchase
International Power plc
Meeting Date: 15-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Re-elect Dirk Beeuwsaert as Director For
3 Re-elect Sir Neville Simms as Director For
4 Re-elect Bernard Attali as Director For
5 Re-elect Tony Isaac as Director For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
International Power plc
Proposal Vote Number Proposal Instruction
6 Re-elect David Weston as Director For
7 Re-elect Sir Rob Young as Director For
8 Re-elect Michael Zaoui as Director For
9 Re-elect Gerard Mestrallet as Director For
10 Re-elect Jean-Francois Cirelli as Director For
11 Elect Isabelle Kocher as Director For
12 Re-elect Philip Cox as Director For
13 Re-elect Guy Richelle as Director For
14 Elect Geert Peeters as Director For
15 Approve Final Dividend For
16 Appoint Deloitte LLP as Auditors and Authorise Their For Remuneration
17 Approve Remuneration Report For
18 Authorise Issue of Equity with Pre-emptive Rights For
19 Authorise Issue of Equity without Pre-emptive For Rights
20 Authorise Market Purchase For
21 Approve 2012 Performance Share Plan For
22 Authorise the Company to Call EGM with Two For Weeks' Notice
Regus plc
Meeting Date: 15-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Accept Standalone Financial Statements and Annual For Accounts
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Regus plc
Proposal Vote Number Proposal Instruction
3 Approve Remuneration Report For
4 Grant Discharge to the Directors in Respect of For Certain Duties Owed to Shareholders Under Luxembourg Law
5 Approve Final Dividend For
6 Reappoint KPMG Luxembourg Sarl as Auditors For
7 Authorise Board to Fix Remuneration of Auditors For
8 Elect Dominique Yates as Director For
9 Re-elect Mark Dixon as Director For
10 Re-elect Lance Browne as Director For
11 Re-elect Elmar Heggen as Director For
12 Re-elect Alex Sulkowski as Director For
13 Re-elect Douglas Sutherland as Director For
14 Authorise Issue of Equity with Pre-emptive Rights For
15 Authorise the Company to Hold as Treasury Shares For Any Shares Purchased or Contracted to be Purchased by the Company Pursuant to the Authority Granted in Resolution 18
16 Approve Waiver on Tender-Bid Requirement For
17 Amend Memorandum and Articles of Association For
18 Authorise Market Purchase For
19 Authorise Issue of Equity without Pre-emptive For Rights
Regus plc
Meeting Date: 15-May-12 Meeting Type: Special
Proposal Vote Number Proposal Instruction
1 Amend Memorandum and Articles of Association For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Regus plc
Proposal Vote Number Proposal Instruction
2 Renew the Company's Maximum Allotment Amount, For the Authority to Allot and Issue Shares within the Maximum Allotment Amount and the Disapplication of Luxembourg Pre-emption Rights
Spirax-Sarco Engineering plc
Meeting Date: 15-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Approve Final Dividend For
4 Re-elect Bill Whiteley as Director For
5 Re-elect Mark Vernon as Director For
6 Elect Nick Anderson as Director For
7 Re-elect Neil Daws as Director For
8 Re-elect David Meredith as Director For
9 Elect Jay Whalen as Director For
10 Re-elect Gareth Bullock as Director For
11 Re-elect Dr Krishnamurthy Rajagopal as Director For
12 Re-elect Clive Watson as Director For
13 Reappoint KPMG Audit plc as Auditors and Authorise For Their Remuneration
14 Authorise Issue of Equity with Pre-emptive Rights For
15 Authorise Issue of Equity without Pre-emptive For Rights
16 Approve Scrip Dividend For
17 Authorise Market Purchase For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Spirax-Sarco Engineering plc
Proposal Vote Number Proposal Instruction
18 Approve Increase in Aggregate Remuneration For Payable to Non-executive Directors
19 Authorise the Company to Call EGM with Two For Weeks' Notice
TT electronics plc
Meeting Date: 15-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Approve Final Dividend For
4 Re-elect Geraint Anderson as Director For
5 Re-elect Shatish Dasani as Director For
6 Elect Stephen King as Director For
7 Reappoint KPMG Audit plc as Auditors For
8 Authorise Board to Fix Remuneration of Auditors For
9 Authorise Issue of Equity with Pre-emptive Rights For
10 Amend Long Term Incentive Plan 2005 For
11 Authorise Issue of Equity without Pre-emptive For Rights
12 Authorise Market Purchase For
13 Authorise the Company to Call EGM with Two For Weeks' Notice
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
BG Group plc
Meeting Date: 16-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Approve Final Dividend For
4 Elect Vivienne Cox as Director For
5 Elect Chris Finlayson as Director For
6 Elect Andrew Gould as Director For
7 Re-elect Peter Backhouse as Director For
8 Re-elect Fabio Barbosa as Director For
9 Re-elect Sir Frank Chapman as Director For
10 Re-elect Baroness Hogg as Director For
11 Re-elect Dr John Hood as Director For
12 Re-elect Martin Houston as Director For
13 Re-elect Caio Koch-Weser as Director For
14 Re-elect Sir David Manning as Director For
15 Re-elect Mark Seligman as Director For
16 Re-elect Patrick Thomas as Director For
17 Re-elect Philippe Varin as Director For
18 Reappoint PricewaterhouseCoopers LLP as Auditors For
19 Authorise the Audit Committee to Fix Remuneration For of Auditors
20 Approve EU Political Donations and Expenditure For
21 Authorise Issue of Equity with Pre-emptive Rights For
22 Authorise Issue of Equity without Pre-emptive For Rights
23 Authorise Market Purchase For
24 Authorise the Company to Call EGM with Two For Weeks' Notice
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
BG Group plc
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports
2 Approve Remuneration Report
3 Approve Final Dividend
4 Elect Vivienne Cox as Director
5 Elect Chris Finlayson as Director
6 Elect Andrew Gould as Director
7 Re-elect Peter Backhouse as Director
8 Re-elect Fabio Barbosa as Director
9 Re-elect Sir Frank Chapman as Director
10 Re-elect Baroness Hogg as Director
11 Re-elect Dr John Hood as Director
12 Re-elect Martin Houston as Director
13 Re-elect Caio Koch-Weser as Director
14 Re-elect Sir David Manning as Director
15 Re-elect Mark Seligman as Director
16 Re-elect Patrick Thomas as Director
17 Re-elect Philippe Varin as Director
18 Reappoint PricewaterhouseCoopers LLP as Auditors
19 Authorise the Audit Committee to Fix Remuneration of Auditors
20 Approve EU Political Donations and Expenditure
21 Authorise Issue of Equity with Pre-emptive Rights
22 Authorise Issue of Equity without Pre-emptive Rights
23 Authorise Market Purchase
24 Authorise the Company to Call EGM with Two Weeks' Notice
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Bovis Homes Group plc
Meeting Date: 16-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Approve Final Dividend For
4 Re-elect Malcolm Harris as Director For
5 Re-elect Alastair Lyons as Director For
6 Re-elect Colin Holmes as Director For
7 Re-elect John Warren as Director For
8 Re-elect David Ritchie as Director For
9 Re-elect Jonathan Hill as Director For
10 Reappoint KPMG Audit plc as Auditors For
11 Authorise Board to Fix Remuneration of Auditors For
12 Authorise Issue of Equity with Pre-emptive Rights For
13 Authorise the Company to Call EGM with Two For Weeks' Notice
14 Authorise Issue of Equity without Pre-emptive For Rights
15 Authorise Market Purchase For
Candover Investments plc
Meeting Date: 16-May-12 Meeting Type: Annual
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Candover Investments plc
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Re-elect Richard Stone as Director For
4 Re-elect Jan Oosterveld as Director For
5 Elect Scott Longhurst as Director For
6 Reappoint Grant Thornton UK LLP as Auditors For
7 Authorise Board to Fix Remuneration of Auditors For
8 Authorise Issue of Equity with Pre-emptive Rights For
9 Authorise Issue of Equity without Pre-emptive For Rights
10 Authorise Market Purchase For
11 Authorise the Company to Call EGM with Two For Weeks' Notice
12 Amend Articles of Association For
CPPGroup plc
Meeting Date: 16-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Elect Paul Stobart as Director For
4 Re-elect Charles Gregson as Director For
5 Re-elect Shaun Parker as Director For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
CPPGroup plc
Proposal Vote Number Proposal Instruction
6 Re-elect Duncan McIntyre as Director For
7 Re-elect Hamish Ogston as Director For
8 Re-elect Les Owen as Director For
9 Re-elect Patrick De Smedt as Director For
10 Reappoint Deloitte LLP as Auditors For
11 Authorise Board to Fix Remuneration of Auditors For
12 Authorise EU Political Donations and Expenditure For
13 Authorise Issue of Equity with Pre-emptive Rights For
14 Authorise Issue of Equity without Pre-emptive For Rights
15 Authorise Market Purchase For
16 Authorise the Company to Call EGM with Two For Weeks' Notice
Derwent London plc
Meeting Date: 16-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Approve Final Dividend For
4 Re-elect Robert Rayne as Director For
5 Re-elect John Ivey as Director For
6 Re-elect John Burns as Director For
7 Re-elect Simon Silver as Director For
8 Re-elect Damian Wisniewski as Director For
9 Re-elect Nigel George as Director For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Derwent London plc
Proposal Vote Number Proposal Instruction
10 Re-elect David Silverman as Director For
11 Re-elect Paul Williams as Director For
12 Re-elect Stuart Corbyn as Director For
13 Re-elect Robert Farnes as Director For
14 Re-elect June de Moller as Director For
15 Re-elect Simon Neathercoat as Director For
16 Re-elect Stephen Young as Director For
17 Reappoint BDO LLP as Auditors For
18 Authorise Board to Fix Remuneration of Auditors For
19 Authorise Issue of Equity with Pre-emptive Rights For
20 Authorise Issue of Equity without Pre-emptive For Rights
21 Authorise Market Purchase For
22 Authorise the Company to Call EGM with Two For Weeks' Notice
Legal & General Group plc
Meeting Date: 16-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Final Dividend For
3 Elect Stuart Popham as Director For
4 Elect Julia Wilson as Director For
5 Re-elect Tim Breedon as Director For
6 Re-elect Mike Fairey as Director For
7 Re-elect Dame Clara Furse as Director For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Legal & General Group plc
Proposal Vote Number Proposal Instruction
8 Re-elect Mark Gregory as Director For
9 Re-elect Rudy Markham as Director For
10 Re-elect John Pollock as Director For
11 Re-elect Nicholas Prettejohn as Director For
12 Re-elect Henry Staunton as Director For
13 Re-elect John Stewart as Director For
14 Re-elect Nigel Wilson as Director For
15 Reappoint PricewaterhouseCoopers LLP as Auditors For
16 Authorise Board to Fix Remuneration of Auditors For
17 Approve Remuneration Report For
18 Authorise Issue of Equity with Pre-emptive Rights For
19 Approve EU Political Donations and Expenditure For
20 Authorise Issue of Equity without Pre-emptive For Rights
21 Authorise Market Purchase For
22 Authorise the Company to Call EGM with Two For Weeks' Notice
Mam Funds plc
Meeting Date: 16-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Reappoint Ernst & Young LLP as Auditors For
3 Authorise Board to Fix Remuneration of Auditors For
4 Approve Final Dividend For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Mam Funds plc
Proposal Vote Number Proposal Instruction
5 Approve Remuneration Report For
6 Elect Robert Clarke as Director For
7 Authorise Issue of Equity with Pre-emptive Rights For
8 Authorise Issue of Equity without Pre-emptive For Rights
9 Authorise Market Purchase For
Marshalls plc
Meeting Date: 16-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Reappoint KPMG Audit plc as Auditors For
3 Authorise Board to Fix Remuneration of Auditors For
4 Approve Final Dividend For
5 Re-elect Andrew Allner as Director For
6 Re-elect Graham Holden as Director For
7 Re-elect Ian Burrell as Director For
8 Re-elect David Sarti as Director For
9 Re-elect Alan Coppin as Director For
10 Re-elect Mark Edwards as Director For
11 Re-elect Tim Pile as Director For
12 Approve Remuneration Report For
13 Authorise the Company to Call EGM with Two For Weeks' Notice
14 Authorise Issue of Equity with Pre-emptive Rights For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Marshalls plc
Proposal Vote Number Proposal Instruction
15 Authorise Issue of Equity without Pre-emptive For Rights
16 Authorise Market Purchase For
Tribal Group plc
Meeting Date: 16-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Approve Final Dividend For
4 Reappoint Deloitte LLP as Auditors and Authorise For Their Remuneration
5 Re-elect Katherine Innes Ker as Director For
6 Re-elect John Ormerod as Director For
7 Re-elect Keith Evans as Director For
8 Re-elect Steve Breach as Director For
9 Re-elect Simon Ball as Director For
10 Re-elect Mathew Masters as Director For
11 Authorise Issue of Equity with Pre-emptive Rights For
12 Authorise Issue of Equity without Pre-emptive For Rights
13 Authorise Market Purchase of Ordinary Shares For
14 Authorise the Company to Call EGM with Two For Weeks' Notice
15 Adopt New Articles of Association For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Cairn Energy plc
Meeting Date: 17-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
Ordinary Resolutions
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report Abstain
3 Reappoint Ernst & Young LLP as Auditors For
4 Authorise Board to Fix Remuneration of Auditors For
5 Re-elect Sir Bill Gammell as Director Against
6 Re-elect Todd Hunt as Director Against
7 Re-elect Iain McLaren as Director For
8 Re-elect Dr James Buckee as Director For
9 Re-elect Alexander Berger as Director For
10 Re-elect Jacqueline Sheppard as Director For
11 Re-elect Simon Thomson as Director For
12 Re-elect Dr Mike Watts as Director Against
13 Re-elect Jann Brown as Director For
14 Authorise Issue of Equity with Pre-emptive Rights For
18 Approve Any Disposals by the Company or Any For Subsidiary Undertaking of the Company of Any or All Shares in Cairn India Ltd
Special Resolutions
15 Authorise Issue of Equity without Pre-emptive For Rights
16 Authorise Market Purchase For
17 Authorise the Company to Call EGM with Two For Weeks' Notice
19 Amend Articles of Association For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Cookson Group plc
Meeting Date: 17-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Final Dividend For
3 Approve Remuneration Report Against
4 Re-elect Mike Butterworth as Director For
5 Elect Steve Corbett as Director For
6 Elect Dr Emma FitzGerald as Director For
7 Re-elect Jeff Harris as Director For
8 Re-elect Jeff Hewitt as Director For
9 Re-elect Peter Hill as Director For
10 Re-elect Jan Oosterveld as Director For
11 Re-elect Nick Salmon as Director For
12 Re-elect John Sussens as Director For
13 Re-elect Francois Wanecq as Director For
14 Reappoint KPMG Audit plc as Auditors For
15 Authorise Board to Fix Remuneration of Auditors For
16 Authorise Issue of Equity with Pre-emptive Rights For
17 Authorise Issue of Equity without Pre-emptive For Rights
18 Authorise Market Purchase For
19 Approve EU Political Donations and Expenditure For
20 Authorise the Company to Call EGM with Two For Weeks' Notice
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Essenden plc
Meeting Date: 17-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Reappoint PricewaterhouseCoopers LLP as Auditors For and Authorise Their Remuneration
3 Re-elect Rory Macnamara as Director For
4 Re-elect Nick Basing as Director For
5 Re-elect Richard Darwin as Director For
6 Re-elect Christopher Mills as Director For
7 Re-elect Nicholas Oppenheim as Director For
8 Re-elect Kailayapillai Ranjan as Director For
9 Authorise Market Purchase For
10 Authorise Issue of Equity with Pre-emptive Rights For
11 Authorise Issue of Equity without Pre-emptive For Rights
French Connection Group plc
Meeting Date: 17-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Final Dividend For
3 Approve Remuneration Report For
4 Re-elect Stephen Marks as Director For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
French Connection Group plc
Proposal Vote Number Proposal Instruction
5 Reappoint KPMG Audit plc as Auditors and Authorise For Their Remuneration
6 Authorise Issue of Equity with Pre-emptive Rights For
7 Authorise Issue of Equity without Pre-emptive For Rights
Hikma Pharmaceuticals plc
Meeting Date: 17-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports
2 Approve Final Dividend
3 Reappoint Deloitte LLP as Auditors
4 Authorise Board to Fix Remuneration of Auditors
5 Elect Robert Pickering as Director
6 Re-elect Samih Darwazah as Director
7 Re-elect Said Darwazah as Director
8 Re-elect Mazen Darwazah as Director
9 Re-elect Breffni Byrne as Director
10 Re-elect Sir David Rowe-Ham as Director
11 Re-elect Michael Ashton as Director
12 Re-elect Ali Al-Husry as Director
13 Re-elect Dr Ronald Goode as Director
14 Approve Remuneration Committe Report
15 Authorise Issue of Equity with Pre-emptive Rights
16 Authorise Issue of Equity without Pre-emptive Rights
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Hikma Pharmaceuticals plc
Proposal Vote Number Proposal Instruction
17 Authorise Market Purchase
18 Authorise the Company to Call EGM with Two Weeks' Notice
19 Approve Waiver on Tender-Bid Requirement
20 Approve Waiver on Tender-Bid Requirement
Intertek Group plc
Meeting Date: 17-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Approve Final Dividend For
4 Elect Sir David Reid as Director For
5 Re-elect Edward Astle as Director For
6 Re-elect Alan Brown as Director For
7 Re-elect Wolfhart Hauser as Director For
8 Re-elect Christopher Knight as Director For
9 Re-elect Lloyd Pitchford as Director For
10 Re-elect Michael Wareing as Director For
11 Reappoint KPMG Audit plc as Auditors For
12 Authorise Board to Fix Remuneration of Auditors For
13 Authorise Issue of Equity with Pre-emptive Rights For
14 Approve EU Political Donations and Expenditure For
15 Authorise Issue of Equity without Pre-emptive For Rights
16 Authorise Market Purchase For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Intertek Group plc
Proposal Vote Number Proposal Instruction
17 Authorise the Company to Call EGM with Two For Weeks' Notice
Lloyds Banking Group plc
Meeting Date: 17-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Elect George Culmer as Director For
4 Elect Sara Weller as Director For
5 Re-elect Sir Winfried Bischoff as Director For
6 Re-elect Anita Frew as Director For
7 Re-elect Antonio Horta-Osorio as Director For
8 Re-elect David Roberts as Director For
9 Re-elect Timothy Ryan as Director For
10 Re-elect Martin Scicluna as Director For
11 Re-elect Anthony Watson as Director For
12 Reappoint PricewaterhouseCoopers LLP as Auditors For
13 Authorise Audit Committee to Fix Remuneration of For Auditors
14 Approve Share Incentive Plan For
15 Authorise Issue of Equity with Pre-emptive Rights For
16 Authorise Issue of Equity without Pre-emptive For Rights
17 Authorise Market Purchase of Ordinary Shares For
18 Authorise Market Purchase of Preference Shares For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Lloyds Banking Group plc
Proposal Vote Number Proposal Instruction
19 Authorise the Company to Call EGM with Two For Weeks' Notice
LMS Capital plc
Meeting Date: 17-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Re-elect Bernard Duroc-Danner as Director For
4 Re-elect Robert Rayne as Director Abstain
5 Elect Nick Friedlos as Director For
6 Elect Martin Knight as Director For
7 Elect Neil Lerner as Director For
8 Reappoint KPMG Audit plc as Auditors For
9 Authorise Board to Fix Remuneration of Auditors For
10 Authorise the Company to Call EGM with Two For Weeks' Notice
Manganese Bronze Holdings plc
Meeting Date: 17-May-12 Meeting Type: Annual
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Manganese Bronze Holdings plc
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Re-elect John Russell as Director For
4 Re-elect Andrew Walker as Director For
5 Elect Peter Johansen as Director For
6 Elect Daniel Li as Director For
7 Reappoint Mazars LLP as Auditors For
8 Authorise the Audit Committee to Fix Remuneration For of Auditors
9 Authorise Issue of Equity with Pre-emptive Rights For
10 Authorise Issue of Equity without Pre-emptive For Rights
11 Authorise Market Purchase of Ordinary Shares For
12 Authorise Market Purchase of Cumulative Preference For Shares
Next plc
Meeting Date: 17-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Approve Final Dividend For
4 Re-elect John Barton as Director For
5 Re-elect Christos Angelides as Director For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Next plc
Proposal Vote Number Proposal Instruction
6 Re-elect Steve Barber as Director For
7 Re-elect Christine Cross as Director For
8 Re-elect Jonathan Dawson as Director For
9 Re-elect David Keens as Director For
10 Re-elect Francis Salway as Director For
11 Re-elect Andrew Varley as Director For
12 Re-elect Simon Wolfson as Director For
13 Reappoint Ernst & Young LLP as Auditors and For Authorise Their Remuneration
14 Authorise Issue of Equity with Pre-emptive Rights For
15 Authorise Issue of Equity without Pre-emptive For Rights
16 Authorise Market Purchase For
17 Authorise Off-Market Purchase For
18 Authorise the Company to Call EGM with Two For Weeks' Notice
Prudential plc
Meeting Date: 17-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Approve Final Dividend For
4 Elect Alexander Johnston as Director For
5 Elect Kaikhushru Nargolwala as Director For
6 Re-elect Keki Dadiseth as Director For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Prudential plc
Proposal Vote Number Proposal Instruction
7 Re-elect Sir Howard Davies as Director For
8 Re-elect Robert Devey as Director For
9 Re-elect John Foley as Director For
10 Re-elect Michael Garrett as Director For
11 Re-elect Ann Godbehere as Director For
12 Re-elect Paul Manduca as Director For
13 Re-elect Harvey McGrath as Director For
14 Re-elect Michael McLintock as Director For
15 Re-elect Nicolaos Nicandrou as Director For
16 Re-elect Barry Stowe as Director For
17 Re-elect Tidjane Thiam as Director For
18 Re-elect Lord Turnbull as Director For
19 Re-elect Michael Wells as Director For
20 Reappoint KPMG Audit plc as Auditors For
21 Authorise Board to Fix Remuneration of Auditors For
22 Authorise EU Political Donations and Expenditure For
23 Authorise Issue of Equity with Pre-emptive Rights For
24 Authorise Issue of Equity with Pre-emptive Rights For
25 Approve International Savings-Related Share Option For Scheme for Non-Employees 2012
26 Authorise Issue of Equity without Pre-emptive For Rights
27 Authorise Market Purchase For
28 Authorise the Company to Call EGM with Two For Weeks' Notice
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports
2 Approve Remuneration Report
3 Approve Final Dividend
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Prudential plc
Proposal Vote Number Proposal Instruction
4 Elect Alexander Johnston as Director
5 Elect Kaikhushru Nargolwala as Director
6 Re-elect Keki Dadiseth as Director
7 Re-elect Sir Howard Davies as Director
8 Re-elect Robert Devey as Director
9 Re-elect John Foley as Director
10 Re-elect Michael Garrett as Director
11 Re-elect Ann Godbehere as Director
12 Re-elect Paul Manduca as Director
13 Re-elect Harvey McGrath as Director
14 Re-elect Michael McLintock as Director
15 Re-elect Nicolaos Nicandrou as Director
16 Re-elect Barry Stowe as Director
17 Re-elect Tidjane Thiam as Director
18 Re-elect Lord Turnbull as Director
19 Re-elect Michael Wells as Director
20 Reappoint KPMG Audit plc as Auditors
21 Authorise Board to Fix Remuneration of Auditors
22 Authorise EU Political Donations and Expenditure
23 Authorise Issue of Equity with Pre-emptive Rights
24 Authorise Issue of Equity with Pre-emptive Rights
25 Approve International Savings-Related Share Option Scheme for Non-Employees 2012
26 Authorise Issue of Equity without Pre-emptive Rights
27 Authorise Market Purchase
28 Authorise the Company to Call EGM with Two Weeks' Notice
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Prudential plc
Meeting Date: 17-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
Meeting for ADR Holders
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Approve Final Dividend For
4 Elect Alexander Johnston as Director For
5 Elect Kaikhushru Nargolwala as Director For
6 Re-elect Keki Dadiseth as Director For
7 Re-elect Sir Howard Davies as Director For
8 Re-elect Robert Devey as Director For
9 Re-elect John Foley as Director For
10 Re-elect Michael Garrett as Director For
11 Re-elect Ann Godbehere as Director For
12 Re-elect Paul Manduca as Director For
13 Re-elect Harvey McGrath as Director For
14 Re-elect Michael McLintock as Director For
15 Re-elect Nicolaos Nicandrou as Director For
16 Re-elect Barry Stowe as Director For
17 Re-elect Tidjane Thiam as Director For
18 Re-elect Lord Turnbull as Director For
19 Re-elect Michael Wells as Director For
20 Reappoint KPMG Audit plc as Auditors For
21 Authorise Board to Fix Remuneration of Auditors For
22 Authorise EU Political Donations and Expenditure For
23 Authorise Issue of Equity with Pre-emptive Rights For
24 Authorise Issue of Equity with Pre-emptive Rights For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Prudential plc
Proposal Vote Number Proposal Instruction
25 Approve International Savings-Related Share Option For Scheme for Non-Employees 2012
26 Authorise Issue of Equity without Pre-emptive For Rights
27 Authorise Market Purchase For
28 Authorise the Company to Call EGM with Two For Weeks' Notice
Resolution Ltd
Meeting Date: 17-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Reappoint Ernst & Young LLP as Auditors For
4 Authorise Board to Fix Remuneration of Auditors For
5 Re-elect Jacques Aigrain as Director For
6 Re-elect Gerardo Arostegui as Director For
7 Re-elect Michael Biggs as Director For
8 Re-elect Mel Carvill as Director For
9 Re-elect Fergus Dunlop as Director For
10 Re-elect Phil Hodkinson as Director For
11 Re-elect Denise Mileham as Director For
12 Re-elect Peter Niven as Director For
13 Re-elect Gerhard Roggemann as Director For
14 Re-elect Tim Wade as Director For
15 Elect Andy Briggs as Director of Friends Life Group For plc
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Resolution Ltd
Proposal Vote Number Proposal Instruction
16 Elect Peter Gibbs as Director of Friends Life Group For plc
17 Elect Mary Phibbs as Director of Friends Life Group For plc
18 Elect Tim Tookey as Director of Friends Life Group For plc
19 Re-elect Clive Cowdery as Director of Friends Life For Group plc
20 Re-elect John Tiner as Director of Friends Life Group For plc
21 Approve Final Dividend For
22 Authorise Issue of Equity with Pre-emptive Rights For
23 Authorise Issue of Equity without Pre-emptive For Rights
24 Authorise Market Purchase For
UTV Media plc
Meeting Date: 17-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Approve Final Dividend For
4 Re-elect Roy Bailie as Director For
5 Re-elect John McCann as Director For
6 Re-elect Norman McKeown as Director For
7 Re-elect Scott Taunton as Director For
8 Reappoint Ernst & Young LLP as Auditors For
9 Authorise Board to Fix Remuneration of Auditors For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
UTV Media plc
Proposal Vote Number Proposal Instruction
10 Authorise Issue of Equity with Pre-emptive Rights For
11 Authorise Issue of Equity without Pre-emptive For Rights
12 Authorise Market Purchase of Ordinary Shares For
13 Authorise the Company to Call EGM with Two For Weeks' Notice
Yule Catto & Co plc
Meeting Date: 17-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Approve Final Dividend For
4 Re-elect David Blackwood as Director For
5 Re-elect Adrian Whitfield as Director For
6 Re-elect Alexander Catto as Director For
7 Re-elect Dato' Lee Hau Hian as Director For
8 Re-elect Jeremy Maiden as Director For
9 Elect Neil Johnson as Director For
10 Elect Dr Just Jansz 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 Pre-emptive For Rights
15 Authorise Market Purchase For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Yule Catto & Co plc
Proposal Vote Number Proposal Instruction
16 Authorise the Company to Call EGM with Two For Weeks' Notice
17 Approve Increase in the Maximum Aggregate For Annual Remuneration Payable to Directors
Chesnara plc
Meeting Date: 18-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Final Dividend For
3 Approve Remuneration Report For
4 Re-elect Peter Mason as Director For
5 Re-elect Graham Kettleborough as Director For
6 Re-elect Peter Wright as Director For
7 Reappoint Deloitte LLP as Auditors For
8 Authorise Board to Fix Remuneration of Auditors For
9 Authorise EU Political Donations and Expenditure For
10 Approve Long-Term Incentive Plan For
11 Authorise Issue of Equity with Pre-emptive Rights For
12 Authorise Issue of Equity without Pre-emptive For Rights
13 Authorise Market Purchase For
14 Authorise the Company to Call EGM with Two For Weeks' Notice
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Computacenter plc
Meeting Date: 18-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Approve Final Dividend For
4a Re-elect Tony Conophy as Director For
4b Re-elect Philip Hulme as Director For
4c Re-elect Ian Lewis as Director For
4d Re-elect Greg Lock as Director For
4e Re-elect Brian McBride as Director For
4f Re-elect Mike Norris as Director For
4g Re-elect Peter Ogden as Director For
4h Re-elect John Ormerod as Director For
5 Reappoint Ernst & Young LLP as Auditors For
6 Authorise Board to Fix Remuneration of Auditors For
7 Authorise Issue of Equity with Pre-emptive Rights For
8 Authorise Issue of Equity without Pre-emptive For Rights
9 Authorise Market Purchase For
10 Authorise the Company to Call EGM with Two For Weeks' Notice
Fresnillo plc
Meeting Date: 18-May-12 Meeting Type: Annual
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Fresnillo plc
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Final Dividend For
3 Approve Remuneration Report For
4 Re-elect Alberto Bailleres as Director Against
5 Re-elect Lord Cairns as Director For
6 Re-elect Javier Fernandez as Director For
7 Re-elect Fernando Ruiz as Director For
8 Re-elect Fernando Solana as Director For
9 Re-elect Guy Wilson as Director For
10 Re-elect Juan Bordes as Director For
11 Re-elect Arturo Fernandez as Director For
12 Re-elect Rafael MacGregor as Director For
13 Re-elect Jaime Lomelin as Director For
14 Elect Maria Asuncion Aramburuzabala as Director For
15 Elect Alejandro Bailleres as Director For
16 Reappoint Ernst & Young LLP as Auditors For
17 Authorise the Audit Committee to Fix Remuneration For of Auditors
18 Authorise Issue of Equity with Pre-emptive Rights For
19 Authorise Issue of Equity without Pre-emptive For Rights
20 Authorise Market Purchase For
21 Authorise the Company to Call EGM with Two For Weeks' Notice
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
John Menzies plc
Meeting Date: 18-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Approve Final Dividend For
4 Re-elect Ian Harley as Director For
5 Re-elect Ian Harrison as Director For
6 Re-elect Dermot Jenkinson as Director For
7 Re-elect Octavia Morley as Director For
8 Re-elect Iain Napier as Director For
9 Reappoint Ernst & Young LLP as Auditors For
10 Authorise Board to Fix Remuneration of Auditors For
11 Authorise Issue of Equity with Pre-emptive Rights For
12 Authorise Issue of Equity without Pre-emptive For Rights
13 Authorise Market Purchase For
14 Authorise Market Purchase For
15 Authorise the Company to Call EGM with Two For Weeks' Notice
Keller Group plc
Meeting Date: 18-May-12 Meeting Type: Annual
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Keller Group plc
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Final Dividend For
3 Approve Remuneration Report For
4 Re-elect Roy Franklin as Director For
5 Re-elect Justin Atkinson as Director For
6 Re-elect Gerry Brown as Director For
7 Re-elect Ruth Cairnie as Director For
8 Re-elect Chris Girling as Director For
9 Re-elect James Hind as Director For
10 Re-elect Pedro Lopez Jimenez as Director
11 Re-elect Bob Rubright as Director For
12 Re-elect Dr Wolfgang Sondermann as Director For
13 Elect David Savage as Director For
14 Reappoint KPMG Audit plc as Auditors For
15 Authorise Board to Fix Remuneration of Auditors For
16 Authorise Issue of Equity with Pre-emptive Rights For
17 Authorise Issue of Equity without Pre-emptive For Rights
18 Authorise Market Purchase For
19 Authorise the Company to Call EGM with Two For Weeks' Notice
Premier Oil plc
Meeting Date: 18-May-12 Meeting Type: Annual
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Premier Oil plc
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Re-elect Robin Allan as Director For
4 Re-elect Joe Darby as Director For
5 Re-elect Tony Durrant as Director For
6 Re-elect Neil Hawkings as Director For
7 Re-elect Jane Hinkley as Director For
8 Re-elect David Lindsell as Director For
9 Re-elect Simon Lockett as Director For
10 Re-elect Andrew Lodge as Director For
11 Re-elect David Roberts as Director For
12 Re-elect Michel Romieu as Director For
13 Re-elect Mike Welton as Director For
14 Reappoint Deloitte LLP as Auditors and Authorise Abstain Their Remuneration
15 Authorise Issue of Equity with Pre-emptive Rights For
16 Authorise Issue of Equity without Pre-emptive For Rights
17 Authorise Market Purchase For
18 Authorise the Company to Call EGM with Two For Weeks' Notice
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports
2 Approve Remuneration Report
3 Re-elect Robin Allan as Director
4 Re-elect Joe Darby as Director
5 Re-elect Tony Durrant as Director
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Premier Oil plc
Proposal Vote Number Proposal Instruction
6 Re-elect Neil Hawkings as Director
7 Re-elect Jane Hinkley as Director
8 Re-elect David Lindsell as Director
9 Re-elect Simon Lockett as Director
10 Re-elect Andrew Lodge as Director
11 Re-elect David Roberts as Director
12 Re-elect Michel Romieu as Director
13 Re-elect Mike Welton as Director
14 Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration
15 Authorise Issue of Equity with Pre-emptive Rights
16 Authorise Issue of Equity without Pre-emptive Rights
17 Authorise Market Purchase
18 Authorise the Company to Call EGM with Two Weeks' Notice
SIG plc
Meeting Date: 18-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Approve Final Dividend For
4 Elect Janet Ashdown as Director For
5 Elect Mel Ewell as Director For
6 Elect Doug Robertson as Director For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
SIG plc
Proposal Vote Number Proposal Instruction
7 Re-elect Chris Davies as Director For
8 Re-elect Chris Geoghegan as Director For
9 Re-elect Jonathan Nicholls as Director For
10 Re-elect Leslie Van de Walle 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 Pre-emptive For Rights
15 Authorise Market Purchase For
A.G. Barr plc
Meeting Date: 21-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report Against
3 Approve Final Dividend For
4 Re-elect Ronald Hanna as Director For
5 Re-elect Roger White as Director For
6 Re-elect Alexander Short as Director For
7 Re-elect Jonathan Kemp as Director For
8 Re-elect Andrew Memmott as Director For
9 Re-elect William Barr as Director For
10 Re-elect Jonathan Warburton as Director For
11 Re-elect Martin Griffiths as Director For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
A.G. Barr plc
Proposal Vote Number Proposal Instruction
12 Reappoint KPMG Audit plc as Auditors and Authorise For Their Remuneration
13 Authorise Issue of Equity with Pre-emptive Rights For
14 Approve All Employee Share Ownership Plan For
15 Approve Share Sub-Division For
16 Authorise Issue of Equity without Pre-emptive For Rights
17 Authorise Market Purchase of Ordinary Shares For
Ensco plc
Meeting Date: 22-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
Meeting for ADR Holders
1 Re-elect C. Christopher Gaut as Director For
2 Re-elect Gerald W. Haddock as Director For
3 Re-elect Paul E. Rowsey, III as Director For
4 Re-elect Francis S. Kalman as Director For
5 Re-elect David A. B. Brown as Director For
6 Reappoint KPMG LLP as Auditors of the Company For
7 Reappoint KPMG Audit Plc as Auditors of the For Company
8 Authorize Board to Fix Remuneration of Auditors For
9 Approve Omnibus Stock Plan For
10 Advisory Vote to Ratify Named Executive Officers Abstain Compensation
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Royal Dutch Shell plc
Meeting Date: 22-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Elect Sir Nigel Sheinwald as Director For
4 Re-elect Josef Ackermann as Director For
5 Re-elect Guy Elliott as Director For
6 Re-elect Simon Henry as Director For
7 Re-elect Charles Holliday as Director For
8 Re-elect Gerard Kleisterlee as Director For
9 Re-elect Christine Morin-Postel as Director For
10 Re-elect Jorma Ollila as Director For
11 Re-elect Linda Stuntz as Director For
12 Re-elect Jeroen van der Veer as Director For
13 Re-elect Peter Voser as Director For
14 Re-elect Hans Wijers as Director For
15 Reappoint PricewaterhouseCoopers LLP as Auditors For
16 Authorise Board to Fix Remuneration of Auditors For
17 Authorise Issue of Equity with Pre-emptive Rights For
18 Authorise Issue of Equity without Pre-emptive For Rights
19 Authorise Market Purchase of Ordinary Shares For
20 Authorise EU Political Donations and Expenditure For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Travis Perkins plc
Meeting Date: 22-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Final Dividend For
3 Elect Ruth Anderson as Director For
4 Re-elect Robert Walker as Director For
5 Re-elect Chris Bunker as Director For
6 Re-elect John Coleman as Director For
7 Re-elect Philip Jansen as Director For
8 Re-elect Andrew Simon as Director For
9 Re-elect Geoff Cooper as Director For
10 Re-elect Paul Hampden Smith as Director For
11 Re-elect John Carter as Director For
12 Reappoint Deloitte LLP as Auditors For
13 Authorise Board to Fix Remuneration of Auditors For
14 Approve Remuneration Report For
15 Approve Sharesave Scheme 2012 For
16 Authorise Issue of Equity with Pre-emptive Rights For
17 Authorise Issue of Equity without Pre-emptive For Rights
18 Authorise the Company to Call EGM with Two For Weeks' Notice
19 Authorise Market Purchase of Ordinary Shares For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Xaar plc
Meeting Date: 22-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Reappoint Deloitte LLP as Auditors and Authorise For Their Remuneration
3 Approve Final Dividend For
4 Re-elect Ian Dinwoodie as Director For
5 Elect David Cheesman as Director For
6 Elect Richard Barham as Director For
7 Approve Remuneration Report For
8 Authorise Market Purchase For
9 Authorise Issue of Equity with Pre-emptive Rights For
10 Authorise Issue of Equity without Pre-emptive For Rights
Aurelian Oil & Gas plc
Meeting Date: 23-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report Against
3 Elect Piotr Rozwadowski as Director For
4 Re-elect David Prior as Director For
5 Re-elect Dariusz Mioduski as Director For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Aurelian Oil & Gas plc
Proposal Vote Number Proposal Instruction
6 Reappoint BDO LLP as Auditors For
7 Authorise Board to Fix Remuneration of Auditors For
8 Authorise Issue of Equity with Pre-emptive Rights For
9 Authorise Issue of Equity without Pre-emptive For Rights
CSR plc
Meeting Date: 23-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report Against
3 Re-elect Joep van Beurden as Director For
4 Re-elect Kanwar Chadha as Director For
5 Re-elect Will Gardiner as Director For
6 Re-elect Chris Ladas as Director For
7 Re-elect Andrew Allner as Director For
8 Re-elect Anthony Carlisle as Director For
9 Re-elect Sergio Giacoletto-Roggio as Director For
10 Re-elect Ron Mackintosh as Director For
11 Re-elect Teresa Vega as Director For
12 Elect Dr Levy Gerzberg as Director For
13 Reappoint Deloitte LLP as Auditors For
14 Authorise Board to Fix Remuneration of Auditors For
15 Approve Final Dividend For
16 Approve Global Employee Share Purchase Plan For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
CSR plc
Proposal Vote Number Proposal Instruction
17 Amend Employee Share Purchase Plan For
18 Authorise EU Political Donations and Expenditure For
19 Authorise Issue of Equity with Pre-emptive Rights For
20 Authorise Issue of Equity without Pre-emptive For Rights
21 Authorise Market Purchase For
22 Authorise the Company to Call EGM with Two For Weeks' Notice
EKF Diagnostics Holdings plc
Meeting Date: 23-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Elect Richard Evans as Director For
3 Reappoint PricewaterhouseCoopers LLP as Auditors For and Authorise Their Remuneration
4 Authorise Issue of Equity with Pre-emptive Rights For
5 Authorise Issue of Equity without Pre-emptive Abstain Rights
London Mining plc
Meeting Date: 23-May-12 Meeting Type: Annual
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
London Mining plc
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report Abstain
3 Re-elect Rachel Rhodes as Director For
4 Re-elect Malcolm Groat as Director For
5 Elect Colin Harris as Director For
6 Reappoint Deloitte LLP as Auditors For
7 Authorise Board to Fix Remuneration of Auditors For
8 Authorise Issue of Equity with Pre-emptive Rights For
9 Authorise Issue of Equity without Pre-emptive For Rights
10 Authorise Market Purchase of Ordinary Shares For
11 Authorise EU Political Donations and Expenditure For
12 Amend the Company's Share Option Schemes For
13 Approve Deferred Bonus Plan For
14 Approve Increase in Aggregate Annual Fees Payable For to Directors
Faroe Petroleum plc
Meeting Date: 24-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Reappoint Ernst & Young LLP as Auditors For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Faroe Petroleum plc
Proposal Vote Number Proposal Instruction
4 Authorise Board to Fix Remuneration of Auditors For
5 Re-elect John Bentley as Director For
6 Re-elect Graham Stewart as Director For
7 Approve Exceptional Performance Incentive Plan For
8 Approve Co-Investment Plan For
9 Authorise Issue of Equity with Pre-emptive Rights For
10 Authorise Issue of Equity without Pre-emptive For Rights
Guinness Peat Group plc
Meeting Date: 24-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Re-elect Sir Ron Brierley as Director For
4 Elect Scott Malcolm as Director For
5 Reappoint Deloitte LLP as Auditors For
6 Authorise Board to Fix Remuneration of Auditors For
7 Authorise Issue of Equity with Pre-emptive Rights For
8 Approve Scrip Dividend Alternative For
9 Authorise Issue of Equity without Pre-emptive For Rights
10 Authorise Market Purchase For
11 Authorise the Company to Call EGM with Two For Weeks' Notice
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Henry Boot plc
Meeting Date: 24-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Final Dividend For
3 Re-elect Jamie Boot as Director For
4 Re-elect Michael Gunston as Director For
5 Reappoint PricewaterhouseCoopers LLP as Auditors For
6 Authorise Board to Fix Remuneration of Auditors For
7 Authorise Issue of Equity with Pre-emptive Rights For
8 Authorise Issue of Equity without Pre-emptive For Rights
9 Authorise Market Purchase of Ordinary Shares For
10 Approve Remuneration Report For
International Personal Finance plc
Meeting Date: 24-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Approve Final Dividend For
4 Elect Gerard Ryan as Director For
5 Re-elect Christopher Rodrigues as Director For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
International Personal Finance plc
Proposal Vote Number Proposal Instruction
6 Re-elect David Broadbent as Director For
7 Re-elect Tony Hales as Director For
8 Re-elect Edyta Kurek as Director For
9 Re-elect John Lorimer as Director For
10 Re-elect Nicholas Page 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 Pre-emptive For Rights
15 Authorise Market Purchase For
16 Authorise the Company to Call EGM with Two For Weeks' Notice
JKX Oil & Gas plc
Meeting Date: 24-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report Against
3 Elect Cynthia Dubin as Director For
4 Elect Alastair Ferguson as Director For
5 Re-elect Lord Oxford as Director For
6 Re-elect Dipesh Shah as Director For
7 Reappoint PricewaterhouseCoopers LLP as Auditors For
8 Authorise Board to Fix Remuneration of Auditors For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
JKX Oil & Gas plc
Proposal Vote Number Proposal Instruction
9 Authorise Market Purchase of Ordinary Shares For
10 Authorise Issue of Equity without Pre-emptive Against Rights
11 Authorise the Company to Call EGM with Two For Weeks' Notice
Moss Bros Group plc
Meeting Date: 24-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Re-elect Brian Brick as Director For
4 Elect Bryan Portman as Director For
5 Re-elect Simon Berwin as Director For
6 Re-elect Maurice Helfgott as Director For
7 Re-elect Deborah Hewitt as Director For
8 Re-elect Robin Piggott as Director For
9 Reappoint Deloitte LLP as Auditors For
10 Authorise Board to Fix Remuneration of Auditors For
11 Approve Sharesave Plan For
12 Authorise Issue of Equity with Pre-emptive Rights For
13 Authorise Issue of Equity without Pre-emptive For Rights
14 Authorise Market Purchase of Ordinary Shares For
15 Authorise the Company to Call EGM with Two For Weeks' Notice
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
PV Crystalox Solar plc
Meeting Date: 24-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report Against
3 Re-elect Maarten Henderson as Director Against
4 Re-elect Hubert Aulich as Director Against
5 Re-elect Iain Dorrity as Director Against
6 Re-elect Peter Finnegan as Director Against
7 Re-elect Michael Parker as Director Against
8 Re-elect John Sleeman as Director Against
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 Against
12 Authorise Issue of Equity without Pre-emptive Against Rights
13 Authorise Market Purchase of Ordinary Shares For
14 Authorise the Company to Call EGM with Two For Weeks' Notice
Robert Walters plc
Meeting Date: 24-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Robert Walters plc
Proposal Vote Number Proposal Instruction
2 Approve Remuneration Report For
3 Approve Final Dividend For
4 Re-elect Philip Aiken as Director For
5 Re-elect Alan Bannatyne as Director For
6 Re-elect Giles Daubeney as Director For
7 Re-elect Martin Griffiths as Director For
8 Elect Carol Hui as Director For
9 Re-elect Andrew Kemp as Director For
10 Re-elect Robert Walters as Director For
11 Reappoint Deloitte LLP as Auditors and Authorise For Their Remuneration
12 Authorise Issue of Equity with Pre-emptive Rights For
13 Authorise Issue of Equity without Pre-emptive For Rights
14 Authorise Market Purchase For
15 Authorise the Company to Call EGM with Two For Weeks' Notice
Borders & Southern Petroleum plc
Meeting Date: 25-May-12 Meeting Type: Special
Proposal Vote Number Proposal Instruction
1 Approve Capital Raising For
2 Approve Capital Raising For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
HSBC Holdings plc
Meeting Date: 25-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3a Re-elect Safra Catz as Director For
3b Re-elect Laura Cha as Director For
3c Re-elect Marvin Cheung as Director For
3d Re-elect John Coombe as Director For
3e Elect Joachim Faber as Director For
3f Re-elect Rona Fairhead as Director For
3g Re-elect Douglas Flint as Director For
3h Re-elect Alexander Flockhart as Director For
3i Re-elect Stuart Gulliver as Director For
3j Re-elect James Hughes-Hallett as Director For
3k Re-elect William Laidlaw as Director For
3l Elect John Lipsky as Director For
3m Re-elect Janis Lomax as Director For
3n Re-elect Iain Mackay as Director For
3o Re-elect Nagavara Murthy as Director For
3p Re-elect Sir Simon Robertson as Director For
3q Re-elect John Thornton as Director For
4 Reappoint KPMG Audit plc as Auditors and Authorise For Their Remuneration
5 Authorise Issue of Equity with Pre-emptive Rights For
6 Authorise Issue of Equity without Pre-emptive For Rights
7 Authorise Market Purchase For
8 Approve Scrip Dividend Program For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
HSBC Holdings plc
Proposal Vote Number Proposal Instruction
9 Authorise the Company to Call EGM with Two For Weeks' Notice
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports
2 Approve Remuneration Report
3a Re-elect Safra Catz as Director
3b Re-elect Laura Cha as Director
3c Re-elect Marvin Cheung as Director
3d Re-elect John Coombe as Director
3e Elect Joachim Faber as Director
3f Re-elect Rona Fairhead as Director
3g Re-elect Douglas Flint as Director
3h Re-elect Alexander Flockhart as Director
3i Re-elect Stuart Gulliver as Director
3j Re-elect James Hughes-Hallett as Director
3k Re-elect William Laidlaw as Director
3l Elect John Lipsky as Director
3m Re-elect Janis Lomax as Director
3n Re-elect Iain Mackay as Director
3o Re-elect Nagavara Murthy as Director
3p Re-elect Sir Simon Robertson as Director
3q Re-elect John Thornton as Director
4 Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration
5 Authorise Issue of Equity with Pre-emptive Rights
6 Authorise Issue of Equity without Pre-emptive Rights
7 Authorise Market Purchase
8 Approve Scrip Dividend Program
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
HSBC Holdings plc
Proposal Vote Number Proposal Instruction
9 Authorise the Company to Call EGM with Two Weeks' Notice
HSBC Holdings plc
Meeting Date: 25-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
Meeting for ADR Holders
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report Against
3a Re-elect Safra Catz as Director For
3b Re-elect Laura Cha as Director For
3c Re-elect Marvin Cheung as Director For
3d Re-elect John Coombe as Director For
3e Elect Joachim Faber as Director For
3f Re-elect Rona Fairhead as Director For
3g Re-elect Douglas Flint as Director For
3h Re-elect Alexander Flockhart as Director For
3i Re-elect Stuart Gulliver as Director For
3j Re-elect James Hughes-Hallett as Director For
3k Re-elect William Laidlaw as Director For
3l Elect John Lipsky as Director For
3m Re-elect Janis Lomax as Director For
3n Re-elect Iain Mackay as Director For
3o Re-elect Nagavara Murthy as Director For
3p Re-elect Sir Simon Robertson as Director For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
HSBC Holdings plc
Proposal Vote Number Proposal Instruction
3q Re-elect John Thornton as Director For
4 Reappoint KPMG Audit plc as Auditors and Authorise For Their Remuneration
5 Authorise Issue of Equity with Pre-emptive Rights For
6 Authorise Issue of Equity without Pre-emptive For Rights
7 Authorise Market Purchase For
8 Approve Scrip Dividend Program For
9 Authorise the Company to Call EGM with Two For Weeks' Notice
InterContinental Hotels Group plc
Meeting Date: 25-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Approve Final Dividend For
4a Elect Luke Mayhew as Director For
4b Elect Dale Morrison as Director For
4c Elect Tracy Robbins as Director For
4d Elect Thomas Singer as Director For
4e Re-elect Graham Allan as Director For
4f Re-elect David Kappler as Director For
4g Re-elect Kirk Kinsell as Director For
4h Re-elect Jennifer Laing as Director For
4i Re-elect Jonathan Linen as Director For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
InterContinental Hotels Group plc
Proposal Vote Number Proposal Instruction
4j Re-elect Richard Solomons as Director For
4k Re-elect David Webster as Director For
4l Re-elect Ying Yeh as Director For
5 Reappoint Ernst & Young LLP as Auditors For
6 Authorise the Audit Committee to Fix Remuneration For of Auditors
7 Approve EU Political Donations and Expenditure For
8 Authorise Issue of Equity with Pre-emptive Rights For
9 Authorise Issue of Equity without Pre-emptive For Rights
10 Authorise Market Purchase For
11 Authorise the Company to Call EGM with Two For Weeks' Notice
Kewill plc
Meeting Date: 25-May-12 Meeting Type: Special
Proposal Vote Number Proposal Instruction
1 Approve Acquisition of Kewill plc by Kinetic Bidco For Limited
Kewill plc
Meeting Date: 25-May-12 Meeting Type: Court
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Kewill plc
Proposal Vote Number Proposal Instruction
Court Meeting
1 Approve Scheme of Arrangement For
Morson Group plc
Meeting Date: 25-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Re-elect Kevin Gorton as Director Against
3 Re-elect Ian Knight as Director Against
4 Reappoint Deloitte LLP as Auditors For
5 Authorise Board to Fix Remuneration of Auditors For
6 Authorise Issue of Equity with Pre-emptive Rights For
7 Authorise Issue of Equity without Pre-emptive Against Rights
Standard Life plc
Meeting Date: 25-May-12 Meeting Type: Annual
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Standard Life plc
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report Abstain
3 Approve Final Dividend For
4 Reappoint PricewaterhouseCoopers LLP as Auditors For
5 Authorise Board to Fix Remuneration of Auditors For
6A Re-elect Gerry Grimstone as Director For
6B Re-elect Colin Buchan as Director For
6C Re-elect Crawford Gillies as Director For
6D Re-elect David Grigson as Director For
6E Re-elect Jaqueline Hunt as Director For
6F Re-elect David Nish as Director For
6G Re-elect Keith Skeoch as Director For
6H Re-elect Sheelagh Whittaker as Director For
7A Elect Pierre Danon as Director For
7B Elect John Paynter as Director For
7C Elect Lynne Peacock as Director For
8 Authorise Issue of Equity with Pre-emptive Rights For
9 Authorise Issue of Equity without Pre-emptive For Rights
10 Authorise Market Purchase For
11 Authorise EU Political Donations and Expenditure For
12 Authorise the Company to Call EGM with Two For Weeks' Notice
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Anglo Pacific Group plc
Meeting Date: 29-May-12 Meeting Type: Special
Proposal Vote Number Proposal Instruction
1 Authorise Issue of Equity without Pre-emptive For Rights
Concurrent Technologies plc
Meeting Date: 29-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Reappoint Grant Thornton UK LLP as Auditors and For Authorise Their Remuneration
3 Re-elect Glen Fawcett as Director For
4 Re-elect Jane Annear as Director For
5 Authorise Issue of Equity with Pre-emptive Rights For
6 Authorise Issue of Equity without Pre-emptive For Rights
7 Authorise Market Purchase of Ordinary Shares For
Eleco plc
Meeting Date: 29-May-12 Meeting Type: Annual
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Eleco plc
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Re-elect Michael McCullen as Director For
3 Elect Matthew Turner as Director For
4 Reappoint Grant Thornton UK LLP as Auditors and For Authorise Their Remuneration
5 Authorise Issue of Equity with Pre-emptive Rights For
6 Authorise Issue of Equity without Pre-emptive For Rights
7 Authorise Market Purchase of Ordinary Shares For
Centamin plc
Meeting Date: 30-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report Against
3.1 Re-elect Josef El-Raghy as Director For
3.2 Re-elect Trevor Schultz as Director For
3.3 Re-elect Gordon Haslam as Director For
3.4 Re-elect Robert Bowker as Director For
3.5 Re-elect Mark Arnesen as Director For
3.6 Re-elect Mark Bankes as Director For
3.7 Elect Kevin Tomlinson as Director For
4.1 Reappoint Deloitte LLP as Auditors For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Centamin plc
Proposal Vote Number Proposal Instruction
4.2 Authorise Board to Fix Remuneration of Auditors For
5 Authorise the Company to Use Electronic For Communications
6 Authorise Issue of Equity with Pre-emptive Rights For
7 Authorise Issue of Equity without Pre-emptive For Rights
8 Authorise Market Purchase of Ordinary Shares For
Gulfsands Petroleum plc
Meeting Date: 30-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Re-elect Ken Judge as Director For
3 Re-elect Andrew West as Director For
4 Reappoint Deloitte LLP as Auditors and Authorise For Their Remuneration
5 Authorise Issue of Equity with Pre-emptive Rights For
6 Authorise Issue of Equity without Pre-emptive Against Rights
7 Authorise Market Purchase of Ordinary Shares For
Northbridge Industrial Services plc
Meeting Date: 30-May-12 Meeting Type: Annual
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Northbridge Industrial Services plc
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Final Dividend For
3 Re-elect Michael Dodson as Director For
4 Re-elect David Marshall as Director For
5 Re-elect Jim Gould as Director For
6 Reappoint BDO LLP as Auditors and Authorise Their For Remuneration
7 Authorise Issue of Equity with Pre-emptive Rights For
8 Authorise Issue of Equity without Pre-emptive For Rights
9 Authorise Market Purchase of Ordinary Shares For
Raven Russia Ltd
Meeting Date: 30-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Re-elect Glyn Hirsch as Director For
4 Re-elect Colin Smith as Director For
5 Re-elect Stephen Coe as Director For
6 Re-elect David Moore as Director For
7 Reappoint Ernst & Young LLP as Auditors and For Authorise Their Remuneration
8 Authorise Market Purchase For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Raven Russia Ltd
Proposal Vote Number Proposal Instruction
9 Authorise Market Purchase For
Raven Russia Ltd
Meeting Date: 30-May-12 Meeting Type: Special
Proposal Vote Number Proposal Instruction
1 Approve Tender Offer For
Raven Russia Ltd
Meeting Date: 30-May-12 Meeting Type: Special
Proposal Vote Number Proposal Instruction
1 Approve Acquisition of Closed Joint Stock Company For "Toros" by Padastro Holdings Limited, a Wholly Owned Subsidiary of the Company
The Royal Bank of Scotland Group plc
Meeting Date: 30-May-12 Meeting Type: Annual
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
The Royal Bank of Scotland Group plc
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Elect Alison Davis as Director For
4 Elect Tony Di Iorio as Director For
5 Elect Baroness Noakes as Director For
6 Re-elect Sandy Crombie as Director For
7 Re-elect Philip Hampton as Director For
8 Re-elect Stephen Hester as Director For
9 Re-elect Penny Hughes as Director For
10 Re-elect Joe MacHale as Director For
11 Re-elect Brendan Nelson as Director For
12 Re-elect Art Ryan as Director For
13 Re-elect Bruce Van Saun as Director For
14 Re-elect Philip Scott as Director For
15 Reappoint Deloitte LLP as Auditors For
16 Authorise the Group Audit Committee to Fix For Remuneration of Auditors
17 Authorise Issue of Equity with Pre-emptive Rights For
18 Authorise Issue of Equity without Pre-emptive For Rights
19 Approve Sub-division and Consolidation of Ordinary For Shares
20 Amend Articles of Association Re: Deferred Shares For
21 Authorise Issue of Equity with Pre-emptive Rights to For Convert B Shares Into Ordinary Shares
22 Authorise Issue of Equity without Pre-emptive For Rights to Convert B Shares Into Ordinary Shares
23 Amend 2007 Sharesave Plan and 2007 Irish For Sharesave Plan
24 Authorise the Company to Call EGM with Two For Weeks' Notice
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
The Royal Bank of Scotland Group plc
Proposal Vote Number Proposal Instruction
25 Approve EU Political Donations and Expenditure For
Kenmare Resources plc
Meeting Date: 31-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report Against
3(a) Re-elect Sofia Bianchi as Director For
3(b) Re-elect Michael Carvill as Director For
3(c) Re-elect Jacob Deysel as Director For
3(d) Re-elect Ian Egan as Director Against
3(e) Re-elect Simon Farrell as Director Against
3(f) Re-elect Terence Fitzpatrick as Director For
3(g) Re-elect Elizabeth Headon as Director For
3(h) Re-elect Tony Lowrie as Director For
3(i) Re-elect Peter McAleer as Director For
3(j) Re-elect Tony McCluskey as Director For
4 Elect Justin Loasby as Director For
5 Authorise Board to Fix Remuneration of Auditors For
6 Authorise Issue of Equity with Pre-emptive Rights For
7 Authorise Issue of Equity without Pre-emptive For Rights
8 Authorise the Company to Call EGM with Two For Weeks' Notice
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Lookers plc
Meeting Date: 31-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Approve Final Dividend For
4 Re-elect Peter Jones as Director For
5 Re-elect Tony Bramall as Director For
6 Re-elect Bill Holmes as Director For
7 Elect Neil Davis as Director For
8 Reappoint Deloitte 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 Pre-emptive For Rights
12 Authorise Market Purchase For
13 Authorise the Company to Call EGM with Two For Weeks' Notice
Petropavlovsk plc
Meeting Date: 31-May-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Petropavlovsk plc
Proposal Vote Number Proposal Instruction
3 Approve Final Dividend For
4 Reappoint Deloitte LLP as Auditors For
5 Authorise Board to Fix Remuneration of Auditors For
6 Elect Dr David Humphreys as Director For
7 Elect Sergey Ermolenko as Director For
8 Elect Rachel English as Director For
9 Re-elect Peter Hambro as Director For
10 Re-elect Dr Alfiya Samokhvalova as Director For
11 Re-elect Andrey Maruta as Director For
12 Re-elect Martin Smith as Director For
13 Re-elect Dr Graham Birch as Director For
14 Re-elect Sir Malcolm Field as Director For
15 Re-elect Lord Guthrie as Director For
16 Re-elect Sir Roderic Lyne as Director For
17 Re-elect Charles McVeigh as Director For
18 Approve Increase in Borrowing Powers For
19 Authorise Issue of Equity with Pre-emptive Rights For
20 Authorise Issue of Equity without Pre-emptive For Rights
21 Authorise Market Purchase of Ordinary Shares For
22 Authorise the Company to Call EGM with Two For Weeks' Notice
Exillon Energy plc
Meeting Date: 06-Jun-12 Meeting Type: Annual
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Exillon Energy plc
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Re-elect Dr David Herbert as Director For
4 Elect Mark Martin as Director For
5 Re-elect L. Stuard Detmer as Director For
6 Re-elect Anne Belveze as Director For
7 Re-elect Ezio Bracco as Director For
8 Reappoint PricewaterhouseCoopers LLP as Auditors For
9 Authorise the Audit Committee to Fix Remuneration For of Auditors
10 Authorise Issue of Equity with Pre-emptive Rights For
11 Authorise Issue of Equity without Pre-emptive For Rights
12 Authorise Market Purchase of Ordinary Shares For
13 Authorise the Company to Call EGM with Two For Weeks' Notice
14 Amend Articles of Association For
Mears Group plc
Meeting Date: 06-Jun-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Policy For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Mears Group plc
Proposal Vote Number Proposal Instruction
3 Reappoint Grant Thornton UK LLP as Auditors and For Authorise Their Remuneration
4 Approve Final Dividend For
5 Re-elect David Miles as Director For
6 Re-elect Andrew Smith as Director For
7 Re-elect Mike Rogers as Director For
8 Authorise Issue of Equity with Pre-emptive Rights For
9 Authorise Issue of Equity without Pre-emptive For Rights
10 Authorise the Company to Call EGM with Two For Weeks' Notice
RusPetro plc
Meeting Date: 06-Jun-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Elect Donald Wolcott as Director For
2 Elect Thomas Reed as Director For
3 Elect Alexander Chistyakov as Director For
4 Elect Christopher Clark as Director For
5 Elect Robert Jenkins as Director For
6 Elect James McBurney as Director For
7 Elect James Gerson as Director For
8 Elect Rolf Stomberg as Director For
9 Elect Joe Mach as Director For
10 Appoint PricewaterhouseCoopers LLP as Auditors For and Authorise Their Remuneration
11 Authorise Issue of Equity with Pre-emptive Rights For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
RusPetro plc
Proposal Vote Number Proposal Instruction
12 Authorise Issue of Equity without Pre-emptive For Rights
13 Authorise Market Purchase of Ordinary Shares For
14 Authorise the Company to Call EGM with Two For Weeks' Notice
G4S plc
Meeting Date: 07-Jun-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Approve Final Dividend For
4 Re-elect Nick Buckles as Director For
5 Re-elect Lord Condon as Director For
6 Re-elect Trevor Dighton as Director For
7 Re-elect Alf Duch-Pedersen as Director For
8 Re-elect Mark Elliott as Director For
9 Re-elect Winnie Kin Wah Fok as Director For
10 Re-elect Grahame Gibson as Director For
11 Re-elect Bo Lerenius as Director For
12 Re-elect Mark Seligman as Director For
13 Re-elect Clare Spottiswoode as Director For
14 Reappoint KPMG Audit plc as Auditors For
15 Authorise Board to Fix Remuneration of Auditors For
16 Authorise Issue of Equity with Pre-emptive Rights For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
G4S plc
Proposal Vote Number Proposal Instruction
17 Authorise Issue of Equity without Pre-emptive For Rights
18 Authorise Market Purchase For
19 Authorise EU Political Donations and Expenditure For
20 Authorise the Company to Call EGM with Two For Weeks' Notice
International Power plc
Meeting Date: 07-Jun-12 Meeting Type: Special
Proposal Vote Number Proposal Instruction
1 Approve Acquisition of International Power plc by For Electrabel S.A.
2 Authorise Off-Market Purchase of Deferred Shares For
International Power plc
Meeting Date: 07-Jun-12 Meeting Type: Court
Proposal Vote Number Proposal Instruction
Court Meeting
1 Approve Scheme of Arrangement For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Lamprell plc
Meeting Date: 07-Jun-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Approve Final Dividend For
4 Re-elect Jonathan Silver as Director For
5 Re-elect Colin Goodall as Director For
6 Re-elect Brian Fredrick as Director For
7 Elect Deena Mattar as Director For
8 Re-elect Nigel McCue as Director For
9 Elect Jonathan Cooper as Director For
10 Re-elect Christopher Hand as Director For
11 Reappoint PricewaterhouseCoopers LLC as Auditors For
12 Authorise Board to Fix Remuneration of Auditors For
13 Authorise Issue of Equity with Pre-emptive Rights For
14 Authorise Issue of Equity without Pre-emptive For Rights
15 Authorise Market Purchase of Ordinary Shares For
MediaZest plc
Meeting Date: 07-Jun-12 Meeting Type: Special
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
MediaZest plc
Proposal Vote Number Proposal Instruction
1 Authorise Issue of Equity with Pre-emptive Rights For
2 Authorise Issue of Equity without Pre-emptive For Rights
NetPlay TV plc
Meeting Date: 07-Jun-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Re-elect Andrew Lapping as Director For
3 Reapoint BDO LLP as Auditors and Authorise Their For Remuneration
4 Authorise Issue of Equity with Pre-emptive Rights For
5 Authorise Issue of Equity without Pre-emptive Abstain Rights
6 Authorise Market Purchase of Ordinary Shares For
Bango plc
Meeting Date: 08-Jun-12 Meeting Type: Special
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Bango plc
Proposal Vote Number Proposal Instruction
1 Approve Capital Raising For
2 Approve Capital Raising For
M.P. Evans Group plc
Meeting Date: 08-Jun-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Re-elect Peter Hadsley-Chaplin as Director For
3 Re-elect Philip Fletcher as Director For
4 Re-elect Konrad Legg as Director For
5 Re-elect Richard Robinow as Director For
6 Approve Final Dividend For
7 Reappoint PricewaterhouseCoopers LLP as Auditors For and Authorise Their Remuneration
8 Authorise Issue of Equity with Pre-emptive Rights For
9 Authorise Issue of Equity without Pre-emptive For Rights
10 Authorise Market Purchase of Ordinary Shares For
11 Approve the Approved Executive Share-Option Plan For
12 Approve the Unapproved Executive Share-Option For Plan
13 Authorise Directors to Make Supplements or For Appendices to the Approved and Unapproved Plan for the Benefit of Overseas Employees
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Graphite Enterprise Trust plc
Meeting Date: 11-Jun-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Final Dividend For
3 Elect Lucinda Riches as Director For
4 Re-elect Peter Dicks as Director For
5 Re-elect Michael Cumming as Director For
6 Re-elect Mark Fane as Director For
7 Reappoint PricewaterhouseCoopers LLP as Auditors For and Authorise Their Remuneration
8 Approve Remuneration Report For
9 Authorise Issue of Equity with Pre-emptive Rights For
10 Authorise Issue of Equity without Pre-emptive For Rights
11 Authorise Market Purchase of Ordinary Share For
12 Authorise the Company to Call EGM with Two For Weeks' Notice
13 Adopt New Articles of Association For
Hansteen Holdings plc
Meeting Date: 11-Jun-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports
2 Re-elect Morgan Jones as Director
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Hansteen Holdings plc
Proposal Vote Number Proposal Instruction
3 Re-elect Ian Watson as Director
4 Re-elect Richard Lowes as Director
5 Re-elect James Hambro as Director
6 Re-elect Richard Cotton as Director
7 Re-elect Stephen Gee as Director
8 Re-elect Richard Mully as Director
9 Re-elect Humphrey Price as Director
10 Approve Remuneration Report
11 Reappoint Deloitte LLP as Auditors
12 Authorise Board to Fix Remuneration of Auditors
13 Approve Performance Share Plan
14 Authorise Issue of Equity with Pre-emptive Rights
15 Authorise Issue of Equity without Pre-emptive Rights
16 Authorise Market Purchase of Ordinary Shares
17 Authorise the Company to Call EGM with Two Weeks' Notice
Advanced Medical Solutions Group plc
Meeting Date: 12-Jun-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Reappoint Deloitte LLP as Auditors and Authorise For Their Remuneration
4 Re-elect Chris Meredith as Director For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Advanced Medical Solutions Group plc
Proposal Vote Number Proposal Instruction
5 Re-elect Dr Don Evans as Director For
6 Approve Final Dividend For
7 Authorise Issue of Equity with Pre-emptive Rights For
8 Authorise Issue of Equity without Pre-emptive Abstain Rights
9 Authorise Market Purchase of Ordinary Shares For
Eurasian Natural Resources Corporation plc
Meeting Date: 12-Jun-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Final Dividend For
3 Approve Remuneration Report For
4 Elect Terence Wilkinson as Director For
5 Re-elect Dr Dieter Ameling as Director For
6 Re-elect Gerhard Ammann as Director For
7 Re-elect Marat Beketayev as Director For
8 Re-elect James Cochrane as Director For
9 Re-elect Mehmet Dalman as Director For
10 Re-elect Sir Paul Judge as Director For
11 Re-elect Roderick Thomson as Director For
12 Re-elect Felix Vulis as Director For
13 Re-elect Dr Zaure Zaurbekova as Director For
14 Reappoint PricewaterhouseCoopers LLP as Auditors For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Eurasian Natural Resources Corporation plc
Proposal Vote Number Proposal Instruction
15 Authorise the Audit Committee to Fix Remuneration For of Auditors
16 Authorise Issue of Equity with Pre-emptive Rights For
17 Authorise Issue of Equity without Pre-emptive For Rights
18 Authorise Market Purchase of Ordinary Shares For
19 Authorise the Company to Call EGM with Two For Weeks' Notice
20 Amend Long-Term Incentive Plan For
Impellam Group plc
Meeting Date: 12-Jun-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Re-elect Cheryl Jones as Director For
3 Re-elect Andrew Burchall as Director For
4 Elect Eileen Kelliher as Director For
5 Re-elect Kevin Mahoney as Director For
6 Elect Shane Stone as Director For
7 Re-elect Andrew Wilson as Director For
8 Reappoint PricewaterhouseCoopers LLP as Auditors For and Authorise Their Remuneration
9 Authorise EU Political Donations and Expenditure For
10 Authorise Issue of Equity with Pre-emptive Rights For
11 Authorise Issue of Equity without Pre-emptive For Rights
12 Authorise Market Purchase of Ordinary Shares For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Impellam Group plc
Proposal Vote Number Proposal Instruction
13 Approve Capitalisation of Reserves; Approve Bonus For Issue of B Ordinary Shares; Cancel the Newly Created B Ordinary Shares
14 Approve Capitalisation of Reserves; Approve Bonus For Issue of C Ordinary Shares; Cancel the Newly Created C Ordinary Shares
Premier Farnell plc
Meeting Date: 12-Jun-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Approve Final Dividend For
4 Elect Val Gooding as Director For
5 Elect Nicholas Cadbury as Director For
6 Re-elect Harriet Green as Director For
7 Re-elect Laurence Bain as Director For
8 Re-elect Andrew Dougal as Director For
9 Re-elect Dennis Millard as Director For
10 Re-elect Paul Withers as Director For
11 Re-elect Thomas Reddin as Director For
12 Reappoint PricewaterhouseCoopers LLP as Auditors For
13 Authorise Board to Fix Remuneration of Auditors For
14 Authorise Issue of Equity with Pre-emptive Rights For
15 Authorise EU Political Donations and Expenditure For
16 Authorise Issue of Equity without Pre-emptive For Rights
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Premier Farnell plc
Proposal Vote Number Proposal Instruction
17 Authorise Market Purchase of Ordinary Shares For
18 Authorise Market Purchase of Preference Shares For
19 Authorise the Company to Call EGM with Two For Weeks' Notice
Real Estate Investors plc
Meeting Date: 12-Jun-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Re-elect Paul Bassi as Director For
4 Re-elect John Jack as Director For
5 Reappoint Grant Thornton UK LLP as Auditors and For Authorise Their Remuneration
6 Authorise Issue of Equity with Pre-emptive Rights For
7 Authorise Issue of Equity without Pre-emptive For Rights
Ted Baker plc
Meeting Date: 12-Jun-12 Meeting Type: Annual
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Ted Baker plc
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Approve Final Dividend For
4 Re-elect Raymond Kelvin as Director For
5 Re-elect Lindsay Page as Director For
6 Re-elect Robert Breare as Director For
7 Re-elect David Bernstein as Director For
8 Re-elect Ron Stewart as Director For
9 Re-elect Anne Sheinfield as Director For
10 Reappoint KPMG Audit plc as Auditors For
11 Authorise the Audit Committee to Fix Remuneration For of Auditors
12 Authorise Issue of Equity with Pre-emptive Rights For
13 Authorise Issue of Equity without Pre-emptive For Rights
14 Authorise the Company to Call EGM with Two For Weeks' Notice
Polymetal International plc
Meeting Date: 13-Jun-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Approve Final Dividend For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Polymetal International plc
Proposal Vote Number Proposal Instruction
4 Elect Bobby Godsell as Director For
5 Elect Vitaly Nesis as Director For
6 Elect Konstantin Yanakov as Director For
7 Elect Marina Gronberg as Director For
8 Elect Jean-Pascal Duvieusart as Director For
9 Elect Charles Balfour as Director For
10 Elect Jonathan Best as Director For
11 Elect Rusell Skirrow as Director For
12 Elect Leonard Homeniuk as Director For
13 Appoint Deloitte LLP as Auditors For
14 Authorise Board to Fix Remuneration of Auditors For
15 Authorise Issue of Equity with Pre-emptive Rights For
16 Authorise Issue of Equity without Pre-emptive For Rights
17 Authorise Market Purchase of Ordinary Shares For
President Petroleum Company plc
Meeting Date: 13-Jun-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Reappoint Deloitte LLP as Auditors and Authorise For Their Remuneration
3 Elect Peter Levine as Director For
4 Elect Dr David Jenkins as Director For
5 Re-elect John Hamilton as Director For
6 Re-elect David Wake-Walker as Director For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
President Petroleum Company plc
Proposal Vote Number Proposal Instruction
7 Authorise Issue of Equity with Pre-emptive Rights For
8 Authorise Issue of Equity without Pre-emptive For Rights
WPP plc
Meeting Date: 13-Jun-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report Against
3 Approve the Sustainability Report For
4 Re-elect Colin Day as Director For
5 Re-elect Esther Dyson as Director For
6 Re-elect Orit Gadiesh as Director For
7 Re-elect Philip Lader as Director For
8 Re-elect Ruigang Li as Director For
9 Re-elect Stanley (Bud) Morten as Director For
10 Re-elect Koichiro Naganuma as Director Against
11 Re-elect John Quelch as Director For
12 Re-elect Mark Read as Director For
13 Re-elect Paul Richardson as Director For
14 Re-elect Jeffrey Rosen as Director For
15 Re-elect Timothy Shriver as Director For
16 Re-elect Sir Martin Sorrell as Director For
17 Re-elect Paul Spencer as Director For
18 Re-elect Solomon Trujillo as Director For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
WPP plc
Proposal Vote Number Proposal Instruction
19 Reappoint Deloitte LLP as Auditors and Authorise For Their Remuneration
20 Authorise Issue of Equity with Pre-emptive Rights For
21 Authorise Market Purchase of Ordinary Shares For
22 Authorise Issue of Equity without Pre-emptive For Rights
WPP plc
Meeting Date: 13-Jun-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
Meeting for ADR Holders
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Approve the Sustainability Report For
4 Re-elect Colin Day as Director For
5 Re-elect Esther Dyson as Director For
6 Re-elect Orit Gadiesh as Director For
7 Re-elect Philip Lader as Director For
8 Re-elect Ruigang Li as Director For
9 Re-elect Stanley (Bud) Morten as Director For
10 Re-elect Koichiro Naganuma as Director Against
11 Re-elect John Quelch as Director Against
12 Re-elect Mark Read as Director For
13 Re-elect Paul Richardson as Director For
14 Re-elect Jeffrey Rosen as Director For
15 Re-elect Timothy Shriver as Director For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
WPP plc
Proposal Vote Number Proposal Instruction
16 Re-elect Sir Martin Sorrell as Director For
17 Re-elect Paul Spencer as Director For
18 Re-elect Solomon Trujillo as Director For
19 Reappoint Deloitte LLP as Auditors and Authorise For Their Remuneration
20 Authorise Issue of Equity with Pre-emptive Rights For
21 Authorise Market Purchase of Ordinary Shares For
22 Authorise Issue of Equity without Pre-emptive For Rights
BUMI plc
Meeting Date: 14-Jun-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Increase the Maximum Number of Directors from 16 For to 18
4 Elect Samin Tan as Director For
5 Elect Indra Bakrie as Director For
6 Elect Sir Julian Horn-Smith as Director For
7 Elect Sony Harsono as Director For
8 Elect Sir Graham Hearne as Director For
9 Elect Ari Hudaya as Director For
10 Elect Scott Merrillees as Director For
11 Elect Nalin Rathod as Director For
12 Elect Lord Renwick as Director For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
BUMI plc
Proposal Vote Number Proposal Instruction
13 Elect Rosan Roeslani as Director For
14 Elect Nathaniel Rothschild as Director For
15 Elect Amir Sambodo as Director For
16 Elect Steven Shapiro as Director For
17 Elect Philip Yeo as Director For
18 Elect Graham Holdaway as Director For
19 Elect Jean-Marc Mizrahi as Director For
20 Elect Alexander Ramlie as Director For
21 Appoint PricewaterhouseCoopers LLP as Auditors For
22 Authorise Board to Fix Remuneration of Auditors For
23 Authorise Issue of Equity with Pre-emptive Rights For
24 Authorise EU Political Donations and Expenditure For
25 Authorise Issue of Equity without Pre-emptive For Rights
26 Authorise Market Purchase of Ordinary Shares For
27 Authorise the Company to Call EGM with Two For Weeks' Notice
Dignity plc
Meeting Date: 14-Jun-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Re-elect Peter Hindley as Director For
4 Re-elect Mike McCollum as Director For
5 Re-elect Andrew Davies as Director For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Dignity plc
Proposal Vote Number Proposal Instruction
6 Re-elect Richard Portman as Director For
7 Re-elect Steve Whittern as Director For
8 Re-elect Ishbel Macpherson as Director For
9 Re-elect Alan McWalter as Director For
10 Elect Jane Ashcroft as Director For
11 Elect Martin Pexton as Director For
12 Reappoint PricewaterhouseCoopers LLP as Auditors For and Authorise Their Remuneration
13 Approve Final Dividend For
14 Authorise Issue of Equity with Pre-emptive Rights For
15 Authorise Issue of Equity without Pre-emptive For Rights
16 Authorise Market Purchase For
17 Authorise the Company to Call EGM with Two For Weeks' Notice
Kingfisher plc
Meeting Date: 14-Jun-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Approve Final Dividend For
4 Re-elect Daniel Bernard as Director For
5 Re-elect Andrew Bonfield as Director For
6 Re-elect Pascal Cagni as Director For
7 Re-elect Clare Chapman as Director For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Kingfisher plc
Proposal Vote Number Proposal Instruction
8 Re-elect Ian Cheshire as Director For
9 Re-elect Anders Dahlvig as Director For
10 Re-elect Janis Kong as Director For
11 Re-elect Kevin O'Byrne as Director For
12 Elect Mark Seligman as Director For
13 Reappoint Deloitte LLP as Auditors For
14 Authorise the Audit Committee to Fix Remuneration For of Auditors
15 Authorise EU Political Donations and Expenditure For
16 Authorise Issue of Equity with Pre-emptive Rights For
17 Authorise Issue of Equity without Pre-emptive For Rights
18 Authorise Market Purchase of Ordinary Shares For
19 Authorise the Company to Call EGM with Two For Weeks' Notice
20 Approve Sharesave Plan For
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports
2 Approve Remuneration Report
3 Approve Final Dividend
4 Re-elect Daniel Bernard as Director
5 Re-elect Andrew Bonfield as Director
6 Re-elect Pascal Cagni as Director
7 Re-elect Clare Chapman as Director
8 Re-elect Ian Cheshire as Director
9 Re-elect Anders Dahlvig as Director
10 Re-elect Janis Kong as Director
11 Re-elect Kevin O'Byrne as Director
12 Elect Mark Seligman as Director
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Kingfisher plc
Proposal Vote Number Proposal Instruction
13 Reappoint Deloitte LLP as Auditors
14 Authorise the Audit Committee to Fix Remuneration of Auditors
15 Authorise EU Political Donations and Expenditure
16 Authorise Issue of Equity with Pre-emptive Rights
17 Authorise Issue of Equity without Pre-emptive Rights
18 Authorise Market Purchase of Ordinary Shares
19 Authorise the Company to Call EGM with Two Weeks' Notice
20 Approve Sharesave Plan
Wm Morrison Supermarkets plc
Meeting Date: 14-Jun-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Approve Final Dividend For
4 Re-elect Sir Ian Gibson as Director For
5 Re-elect Dalton Philips as Director For
6 Re-elect Richard Pennycook as Director For
7 Re-elect Philip Cox as Director For
8 Re-elect Penny Hughes as Director For
9 Re-elect Nigel Robertson as Director For
10 Re-elect Johanna Waterous as Director For
11 Reappoint KPMG Audit plc as Auditors For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Wm Morrison Supermarkets plc
Proposal Vote Number Proposal Instruction
12 Authorise Board to Fix Remuneration of Auditors For
13 Authorise Market Purchase of Ordinary Shares For
14 Authorise Issue of Equity with Pre-emptive Rights For
15 Authorise Issue of Equity without Pre-emptive For Rights
16 Authorise the Company to Call EGM with Two For Weeks' Notice
Headlam Group plc
Meeting Date: 15-Jun-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Final Dividend For
3 Re-elect Steve Wilson as Director For
4 Re-elect Mike O'Leary as Director For
5 Reappoint KPMG Audit plc as Auditors For
6 Authorise Board to Fix Remuneration of Auditors For
7 Approve Remuneration Report Against
8 Authorise Issue of Equity with Pre-emptive Rights For
9 Authorise Issue of Equity without Pre-emptive For Rights
10 Authorise Market Purchase For
11 Authorise the Company to Call EGM with Two For Weeks' Notice
12 Approve Sharesave Scheme For
13 Authorise Sharesave Scheme for Employees For Resident or Working Outside of the United Kingdom
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Whitbread plc
Meeting Date: 19-Jun-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Approve Final Dividend For
4 Elect Susan Hooper as Director For
5 Elect Susan Taylor Martin as Director For
6 Re-elect Richard Baker as Director For
7 Re-elect Wendy Becker as Director For
8 Re-elect Ian Cheshire as Director For
9 Re-elect Patrick Dempsey as Director For
10 Re-elect Anthony Habgood as Director For
11 Re-elect Andy Harrison as Director For
12 Re-elect Simon Melliss as Director For
13 Re-elect Christopher Rogers as Director For
14 Re-elect Stephen Williams as Director For
15 Reappoint Ernst & Young LLP as Auditors For
16 Authorise Board to Fix Remuneration of Auditors For
17 Authorise Issue of Equity with Pre-emptive Rights For
18 Amend Long-Term Incentive Plan For
19 Authorise Issue of Equity without Pre-emptive For Rights
20 Authorise Market Purchase of Ordinary Shares For
21 Authorise the Company to Call EGM with Two For Weeks' Notice
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Autologic Holdings plc
Meeting Date: 20-Jun-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Re-elect Avril Palmer-Baunack as Director For
4 Re-elect Andrew Somerville as Director For
5 Reappoint KPMG Audit plc as Auditors and Authorise For Their Remuneration
6 Authorise Issue of Equity with Pre-emptive Rights For
7 Authorise Issue of Equity without Pre-emptive For Rights
8 Authorise Market Purchase For
Blackstar Group SE
Meeting Date: 20-Jun-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Adopt the Company's Audited Stand-Alone Annual For Accounts
3 Adopt the Group's Audited Consolidated Annual For Accounts
4 Re-elect Wolfgang Baertz as Director For
5 Reappoint John Kleynhans as Statutory Auditor and For Authorise His Remuneration
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Blackstar Group SE
Proposal Vote Number Proposal Instruction
6 Reappoint BDO LLP and BDO Malta CPA as Auditors For and Authorise Their Remuneration
7 Grant a Discharge to the Directors in Respect of the For Execution of Their Mandates to 31 December 2011
8 Grant a Discharge to the Statutory Auditor in For Respect of the Execution of His Mandate to 31 December 2011
9 Grant a Discharge to the Independent Auditors in For Respect of the Execution of Their Mandate to 31 December 2011
10 Authorise Issue of Equity with Pre-emptive Rights For
11 Authorise Market Purchase of Ordinary Shares For
12 Amend Articles of Association For
IGNIS ARGONAUT EUROPEAN ALPHA FUND
Meeting Date: 20-Jun-12 Meeting Type: Special
Proposal Vote Number Proposal Instruction
1 Approve Reconstruction of Ignis Argonaut European For Alpha Fund Into IM Argonaut European Alpha Fund
International Consolidated Airlines Group SA
Meeting Date: 20-Jun-12 Meeting Type: Annual
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
International Consolidated Airlines Group SA
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Allocation of Income For
3 Approve Discharge of Directors For
4 Amend the Corporate Bylaws For
5 Amend the Shareholders' Meeting Regulations For
6 Authorise Market Purchase of Ordinary Shares For
7 Authorise Issue of Equity with Pre-emptive Rights For
8 Authorise Issuance of Securities Including Warrants For Convertible Into and/or Exchangeable for Shares with Pre-emptive Rights
9 Authorise Issue of Equity without Pre-emptive For Rights
10 Authorise Issuance of Bonds or Simple Debentures For and Other Fixed-Income Securities
11 Approve the Company's Corporate Web Page For
12 Approve Remuneration Report For
13 Authorise Board to Ratify and Execute Approved For Resolutions
Corin Group plc
Meeting Date: 21-Jun-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Reappoint BDO LLP as Auditors and Authorise Their For Remuneration
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Corin Group plc
Proposal Vote Number Proposal Instruction
4 Authorise Issue of Equity with Pre-emptive Rights For
5 Authorise Issue of Equity without Pre-emptive For Rights
6 Authorise the Company to Call EGM with Two For Weeks' Notice
The Industrial Trust
Meeting Date: 22-Jun-12 Meeting Type: Written Consent
Proposal Vote Number Proposal Instruction
Written Consent
1 Consent to the Winding up of the Trust For
Crawshaw Group plc
Meeting Date: 25-Jun-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Elect Mark Naughton-Rumbo as Director For
3 Re-elect Lynda Sherratt as Director For
4 Reappoint KPMG Audit plc as Auditors and Authorise For Their Remuneration
5 Authorise Issue of Equity with Pre-emptive Rights For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Crawshaw Group plc
Proposal Vote Number Proposal Instruction
6 Authorise Issue of Equity without Pre-emptive Abstain Rights
7 Authorise Market Purchase of Ordinary Shares For
Brightside Group plc
Meeting Date: 27-Jun-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Re-elect Dr Christopher Fay as Director For
3 Re-elect Paul Chase-Gardener as Director For
4 Re-elect Arron Banks as Director For
5 Re-elect John Gannon as Director For
6 Re-elect Helen Molyneux as Director For
7 Re-elect Stuart Palmer as Director For
8 Re-elect Julian Telling as Director For
9 Elect Martyn Holman as Director For
10 Reappoint Baker Tilly UK Audit LLP as Auditors For
11 Authorise Board to Fix Remuneration of Auditors For
12 Authorise Issue of Equity with Pre-emptive Rights For
13 Authorise Issue of Equity without Pre-emptive Abstain Rights
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Dods Group plc
Meeting Date: 28-Jun-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Re-elect Andrew Wilson as Director For
3 Elect Keith Sadler as Director For
4 Elect Henrietta Marsh as Director For
5 Reappoint KPMG Audit plc as Auditors and Authorise For Their Remuneration
6 Authorise Issue of Equity with Pre-emptive Rights For
7 Authorise Issue of Equity without Pre-emptive For Rights
8 Authorise Market Purchase of Ordinary Shares For
3i Group plc
Meeting Date: 29-Jun-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report Abstain
3 Approve Final Dividend For
4 Re-elect Jonathan Asquith as Director For
5 Elect Simon Borrows as Director For
6 Re-elect Alistair Cox as Director For
7 Re-elect Richard Meddings as Director For
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
3i Group plc
Proposal Vote Number Proposal Instruction
8 Re-elect Willem Mesdag as Director For
9 Re-elect Sir Adrian Montague as Director For
10 Elect Martine Verluyten as Director For
11 Re-elect Julia Wilson as Director For
12 Reappoint Ernst & Young 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 Amend Articles of Association For
17 Authorise Issue of Equity without Pre-emptive For Rights
18 Authorise Market Purchase of Ordinary Shares For
19 Authorise Market Purchase of B Shares For
20 Authorise the Company to Call EGM with Two For Weeks' Notice
Shareholder Proposals
21 Approve Change of Company's Investment Policy Against
22 Authorise the Company to Bring Forward Proposals Against for Management Incentivisation and Reduction of Total Expense Ratio
Ambrian Capital plc
Meeting Date: 29-Jun-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Reappoint BDO LLP as Auditors and Authorise Their For Remuneration
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Ambrian Capital plc
Proposal Vote Number Proposal Instruction
3 Authorise Issue of Equity with Pre-emptive Rights For
4 Authorise Sale of Treasury Shares without Against Pre-emptive Rights
5 Authorise Issue of Equity without Pre-emptive Against Rights
6 Authorise Market Purchase of Ordinary Shares For
7 Approve Change of Company Name to East West For Resources plc
Borders & Southern Petroleum plc
Meeting Date: 29-Jun-12 Meeting Type: Annual
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Reappoint BDO LLP as Auditors and Authorise Their For Remuneration
4 Re-elect Harry Dobson as Director For
5 Authorise Issue of Equity with Pre-emptive Rights For
6 Authorise Issue of Equity without Pre-emptive For Rights
Tesco plc
Meeting Date: 29-Jun-12 Meeting Type: Annual
Vote Summary Report Report was run from: 4/1/12 to 6/30/12
Tesco plc
Proposal Vote Number Proposal Instruction
1 Accept Financial Statements and Statutory Reports For
2 Approve Remuneration Report For
3 Approve Final Dividend For
4 Elect Sir Richard Broadbent as Director For
5 Elect Deanna Oppenheimer as Director For
6 Re-elect Philip Clarke as Director For
7 Re-elect Gareth Bullock as Director For
8 Re-elect Patrick Cescau as Director For
9 Re-elect Stuart Chambers as Director For
10 Re-elect Karen Cook as Director For
11 Re-elect Ken Hanna as Director For
12 Re-elect Andrew Higginson as Director For
13 Re-elect Ken Hydon as Director For
14 Re-elect Tim Mason as Director For
15 Re-elect Laurie Mcllwee as Director For
16 Re-elect Lucy Neville-Rolfe as Director For
17 Re-elect Jacqueline Bakker as Director For
18 Reappoint PricewaterhouseCoopers LLP as Auditors For
19 Authorise Board to Fix Remuneration of Auditors For
20 Authorise Issue of Equity with Pre-emptive Rights For
21 Authorise Issue of Equity without Pre-emptive For Rights
22 Authorise Market Purchase of Ordinary Shares For
23 Approve EU Political Donations and Expenditure For
24 Authorise the Company to Call EGM with Two For Weeks' Notice
Vote Summary Report Report was run from: 4/1/12 to 6/30/12