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Company Date of Meeting Event Resolution Resolution Company Date of meeting Event number Resolution Vote XP Power Ltd 02/04/2012 AGM 7 To re-elect as a director, John Dyson Abstain XP Power Ltd 02/04/2012 AGM 10 To adopt the remuneration report for the year ended 31 December 2011 Abstain XP Power Ltd 02/04/2012 AGM 11 To approve a general authority to the directors to issue shares Abstain XP Power Ltd 02/04/2012 AGM 12 To adopt the 2012 Share Option Plan Against TeleCity Group plc 04/04/2012 AGM 2 To approve the remuneration report for the year ended 31 December 2011 Abstain TeleCity Group plc 04/04/2012 AGM 15 To adopt a Long Term Incentive Plan Against Carnival plc 11/04/2012 AGM 1 To re-elect as a director, Micky Arison Against Carnival plc 11/04/2012 AGM 3 To re-elect as a director, Robert H. Dickinson Against Carnival plc 11/04/2012 AGM 4 To re-elect as a director, Arnold W. Donald Against Carnival plc 11/04/2012 AGM 7 To re-elect as a director, Richard J. Glasier Against Carnival plc 11/04/2012 AGM 9 To re-elect as a director, Modesto A. Maidique Against Carnival plc 11/04/2012 AGM 10 To re-elect as a director, John Parker Against Carnival plc 11/04/2012 AGM 11 To re-elect as a director, Peter G. Ratcliffe Against Carnival plc 11/04/2012 AGM 12 To re-elect as a director, Stuart Subotnick Against Carnival plc 11/04/2012 AGM 14 To re-elect as a director, Randall J. Weisenburger Against Carnival plc 11/04/2012 AGM 17 To adopt the report & accounts of Carnival plc for the year ended 30 November 2011 Against Carnival plc 11/04/2012 AGM 18 To approve the fiscal 2011 compensation of the named executive officers of Carnival Corporation & plc Against Carnival plc 11/04/2012 AGM 19 To approve the Carnival plc Directors’ Remuneration Report as set out in the annual report for the year ended 30 November 2011 Against Carnival plc 11/04/2012 AGM 23 To approve disclosure of policies, procedures, and corporate governance structures for political contributions and expenditures made with corporate funds* For Melrose plc 11/04/2012 GM 1 To approve early crystallisation of the Existing Incentive Shares Against Melrose plc 11/04/2012 GM 2 To amend the Articles of Association in relation to create the 2012 Incentive Shares Against Melrose plc 11/04/2012 GM 3 To grant options over the 2012 Incentive Shares Against Smith & Nephew plc 12/04/2012 AGM 2 To approve the remuneration report for the year ended 31 December 2011 Abstain Pace plc 16/04/2012 AGM 2 To approve the remuneration report for the year ended 31 December 2011 Against SDL plc 17/04/2012 AGM 5 To re-elect as a director, Joe Campbell Abstain CLS Holdings plc 18/04/2012 AGM 2 To adopt the Directors’ Remuneration Report for the year ended 31 December 2011 Against CLS Holdings plc 18/04/2012 AGM 4 To re-elect as a director, Sten Mortstedt Against CLS Holdings plc 18/04/2012 AGM 9 To re-elect as a director, Joseph Crawley Abstain CLS Holdings plc 18/04/2012 AGM 11 To re-elect as a director, Thomas Lundqvist Abstain CLS Holdings plc 18/04/2012 AGM 12 To re-elect as a director, Jennica Mortstedt Abstain CLS Holdings plc 18/04/2012 AGM 13 To re-elect as a director, Thomas Thomson Abstain Hunting plc 18/04/2012 AGM 2 To approve the remuneration report for the year ended 31 December 2011 Against Hunting plc 18/04/2012 AGM 10 To re-appoint PricewaterhouseCoopers LLP as auditors and to authorise the directors to determine their remuneration Against Hunting plc 18/04/2012 AGM 11 To approve a general authority to the directors to issue shares Abstain Hunting plc 18/04/2012 AGM 12 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash Abstain Bunzl plc 18/04/2012 AGM 13 To approve the remuneration report for the year ended 31 December 2011 Abstain Moneysupermarket.com plc 18/04/2012 AGM 2 To approve the remuneration report for the year ended 31 December 2011 Abstain Moneysupermarket.com plc 18/04/2012 AGM 13 To re-appoint KPMG Audit plc as auditors Abstain Drax Group plc 18/04/2012 AGM 2 To approve the remuneration report for the year ended 31 December 2011 Against Promethean World plc 18/04/2012 AGM 2 To approve the remuneration report for the year ended 31 December 2011 Against Ladbrokes plc 19/04/2012 AGM 14 To approve the remuneration report for the year ended 31 December 2011 Against Rio Tinto plc 19/04/2012 AGM 2 To approve the remuneration report for the year ended 31 December 2011 Against Anglo Pacific Group plc 19/04/2012 AGM 1 To adopt the report & accounts for the year ended 31 December 2011 Abstain Anglo Pacific Group plc 19/04/2012 AGM 2 To approve the remuneration report for the year ended 31 December 2011 Against Anglo Pacific Group plc 19/04/2012 AGM 8 To re-elect as a director, J Whellock Abstain Anglo Pacific Group plc 19/04/2012 AGM 10 To re-elect as a director, A Yadgaroff Abstain Anglo Pacific Group plc 19/04/2012 AGM 15 To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for cash Abstain Persimmon plc 19/04/2012 AGM 3 To approve the remuneration report for the year ended 31 December 2011 Abstain Management Consulting Group plc 19/04/2012 AGM 5 To re-elect as a director, M Capello Abstain Management Consulting Group plc 19/04/2012 AGM 10 To re-elect as a director, E Di Spiezio Sardo Abstain African Barrick Gold plc 19/04/2012 AGM 2 To approve the remuneration report for the year ended 31 December 2011 Against African Barrick Gold plc 19/04/2012 AGM 12 To re-elect as a director, Michael Kenyon Abstain African Barrick Gold plc 19/04/2012 AGM 17 To approve the Non-Executive Deferred Share Unit Plan Against Anglo American plc 19/04/2012 AGM 11 To re-elect as a director, Mamphela Ramphele Abstain Anglo American plc 19/04/2012 AGM 16 To adopt the directors’ remuneration report for the year ended 31 December 2011 Abstain Capital & Counties Properties plc 20/04/2012 AGM 13 To approve the remuneration report for the year ended 31 December 2011 Against Capital & Counties Properties plc 20/04/2012 AGM 14 To approve a general authority to the directors to issue shares Abstain Fidessa Group plc 24/04/2012 AGM 4 To approve the remuneration report for the year ended 31 December 2011 Abstain Resolution Company Date of meeting Event number Resolution Vote Law Debenture Corporation plc; The 24/04/2012 AGM 2 To approve the remuneration report for the year ended 31 December 2011 Abstain Law Debenture Corporation plc; The 24/04/2012 AGM 7 To re-elect as a director, Christopher Smith Abstain Filtrona plc 24/04/2012 AGM 2 To adopt the remuneration committee report for the year ended 31 December 2011 Against Filtrona plc 24/04/2012 AGM 12 To amend a Long Term Incentive Plan Against Microgen plc 24/04/2012 AGM 2 To approve the remuneration committee report for the year ended 31 December 2011 Abstain Shire plc 24/04/2012 AGM 2 To adopt the remuneration report for the year ended 31 December 2011 Against Aggreko plc 25/04/2012 AGM 2 To approve the remuneration report for the year ended 31 December 2011 Abstain Reed Elsevier plc 25/04/2012 AGM 1 To adopt the report & accounts for the year ended 31 December 2011 Against Reed Elsevier plc 25/04/2012 AGM 2 To approve the remuneration report for the year ended 31 December 2011 Against Bodycote plc 25/04/2012 AGM 2 To approve the remuneration report for the year ended 31 December 2011 Abstain Capital Shopping Centres Group plc 25/04/2012 AGM 14 To re-appoint PricewaterhouseCoopers LLP as auditors and to authorise the directors to determine their remuneration Against Capital Shopping Centres Group plc 25/04/2012 AGM 15 To approve the remuneration report for the year ended 31 December 2011 Against Talvivaara Mining Company Ltd 26/04/2012 AGM 10 To set the remuneration of the Board of Directors Abstain Talvivaara Mining Company Ltd 26/04/2012 AGM 12.05 To re-elect as a director, Pekka Perä Abstain Talvivaara Mining Company Ltd 26/04/2012 AGM 16 To authorise the Board of Directors to decide on the conveyance of the Company's own shares Abstain Wolfson Microelectronics plc 26/04/2012 AGM 2 To adopt the remuneration report for the year ended 1 January 2012 Against Berendsen plc 26/04/2012 AGM 2 To adopt the Report on Directors’ Remuneration for the year ended 31 December 2011 Abstain Taylor Wimpey plc 26/04/2012 AGM 12 To re-appoint Deloitte LLP as auditors Against Colt Group SA 26/04/2012 AGM 6 To adopt the Directors' remuneration report for the year ended 31 December 2011 Abstain British American Tobacco plc 26/04/2012 AGM 1 To adopt the report & accounts for the year ended 31 December 2011 Against New World Resources plc 26/04/2012 AGM 3 To re-elect as a director, Mike Salamon Against New World Resources plc 26/04/2012 AGM 6 To re-elect as a director, Zdeněk Bakala Abstain New World Resources plc 26/04/2012 AGM 7 To re-elect as a director, Peter Kadas Abstain New World Resources plc 26/04/2012 AGM 8 To re-elect as a director, Pavel Telička Abstain New World Resources plc 26/04/2012 AGM 9 To re-elect as a director, Kostyantin Zhevago Abstain New World Resources plc 26/04/2012 AGM 16 To approve the remuneration report for the year ended 31 December 2011 Against Croda International plc 26/04/2012 AGM 4 To elect as a director, A M Ferguson Against Croda International plc 26/04/2012 AGM 12 To re-appoint PricewaterhouseCoopers LLP as auditors Against Croda International plc 26/04/2012 AGM 13 To authorise the Audit Committee to determine the auditor's remuneration Against Jardine Lloyd Thompson Group plc 26/04/2012 AGM 4 To re-elect as a director, Lord Leach Against Jardine Lloyd Thompson Group
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