Voting report Q1 2014

Transcription

Schroders
Voting, January – March 2014
Schroders is required to publish records of
voting in order to achieve compliance with the UK
Stewardship Code. According, voting in accordance
with our house policy is set out on the following pages.
Vote Summary Report
Reporting Period: 01/01/2014 to 03/31/2014
Kentz Corporation Ltd
Meeting Date: 01/02/2014
Meeting Type: Special
Ticker: KENZ
Proposal
Number Proposal Text
1
Vote
Instruction
Approve Acquisition of Valerus FS
For
Pace plc
Ticker: PIC
Proposal
1
Vote
Instruction
Approve Acquisition of Aurora Networks, Inc. by
Way of Merger
For
Proposal
1
Vote
Instruction
Approve Acquisition of Aurora Networks, Inc. by
Way of Merger
For
Kazakhmys plc
Proposal
1
Approve Sale of 50 Percent of the Issued Share
Capital of Ekibastuz LLP and 100 Percent of the
Issued Share Capital of Kazhydro to
Samruk-Energo
Ticker: KAZ
Vote
Instruction
For
Vote Summary Report
Kazakhmys plc
Proposal
1
Vote
Instruction
Approve Sale of 50 Percent of the Issued Share
Capital of Ekibastuz LLP and 100 Percent of the
Issued Share Capital of Kazhydro to
Samruk-Energo
For
Vedanta Resources plc
Ticker: VED
Proposal
1
Vote
Instruction
Approve Participation of Cairn Energy plc in the
Buy-back by Cairn India Limited of Its Own
Equity Shares
For
Proposal
1
Vote
Instruction
Approve Participation of Cairn Energy plc in the
Buy-back by Cairn India Limited of Its Own
Equity Shares
For
Spirit Pub Company plc
Meeting Type: Annual
Proposal
Ticker: SPRT
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
2
Approve Final Dividend
For
3
Appoint KPMG LLP as Auditors
For
4
Authorise Board to Fix Remuneration of Auditors
For
Vote Summary Report
Spirit Pub Company plc
Proposal
Vote
Instruction
5
Approve Remuneration Report
For
6
Authorise EU Political Donations and Expenditure
For
7
Re-elect Walker Boyd as Director
For
8
Re-elect Mike Tye as Director
For
9
Re-elect Paddy Gallagher as Director
For
10
Re-elect Tony Rice as Director
For
11
Re-elect Mark Pain as Director
For
12
Re-elect Christopher Bell as Director
For
13
Re-elect Julie Chakraverty as Director
For
14
Authorise Issue of Equity with Pre-emptive
Rights
For
15
Authorise Issue of Equity without Pre-emptive
Rights
For
16
Authorise Market Purchase of Ordinary Shares
For
17
Authorise the Company to Call EGM with Two
Weeks' Notice
For
Diploma plc
Proposal
Ticker: DPLM
Vote
Instruction
1
Reports
For
2
For
3
Re-elect John Rennocks as Director
For
4
Re-elect Bruce Thompson as Director
For
5
Re-elect Iain Henderson as Director
For
6
Re-elect Nigel Lingwood as Director
For
7
Re-elect Marie-Louise Clayton as Director
For
8
Elect John Nicholas as Director
For
9
Elect Charles Packshaw as Director
For
Vote Summary Report
Diploma plc
Proposal
Vote
Instruction
10
Reappoint Deloitte LLP as Auditors
For
11
For
12
Approve Remuneration Policy
For
13
For
14
Rights
For
15
Rights
For
16
For
17
Weeks Notice
For
Proposal
Vote
Instruction
1
Reports
For
2
For
3
Re-elect John Rennocks as Director
For
4
Re-elect Bruce Thompson as Director
For
5
Re-elect Iain Henderson as Director
For
6
Re-elect Nigel Lingwood as Director
For
7
Re-elect Marie-Louise Clayton as Director
For
8
Elect John Nicholas as Director
For
9
Elect Charles Packshaw as Director
For
10
For
11
For
12
For
13
For
14
Rights
For
15
Rights
For
16
For
Vote Summary Report
Diploma plc
Proposal
17
Vote
Instruction
Weeks Notice
For
Fenner plc
Proposal
Ticker: FENR
Vote
Instruction
1
Reports
For
2
For
3
Approve Dividend
For
4
Re-elect Mark Abrahams as Director
For
5
Re-elect Nicholas Hobson as Director
For
6
Re-elect Richard Perry as Director
For
7
Re-elect Vanda Murray as Director
For
8
Re-elect John Sheldrick as Director
For
9
Re-elect Alan Wood as Director
For
10
Reappoint PricewaterhouseCoopers LLP as
Auditors
For
11
For
12
Rights
For
13
Rights
For
14
For
15
Weeks' Notice
For
Proposal
1
Reports
Vote
Instruction
For
Vote Summary Report
Fenner plc
Proposal
Vote
Instruction
2
For
3
Approve Dividend
For
4
Re-elect Mark Abrahams as Director
For
5
Re-elect Nicholas Hobson as Director
For
6
Re-elect Richard Perry as Director
For
7
For
8
Re-elect John Sheldrick as Director
For
9
Re-elect Alan Wood as Director
For
10
Auditors
For
11
For
12
Rights
For
13
Rights
For
14
For
15
Weeks' Notice
For
Aberdeen Asset Management plc
Proposal
Ticker: ADN
Vote
Instruction
1
Reports
For
2
For
3
Reappoint KPMG Audit plc as Auditors and
Authorise Their Remuneration
For
4
For
5
Re-elect Roger Cornick as Director
For
6
Re-elect Anita Frew as Director
For
7
Re-elect Martin Gilbert as Director
For
Vote Summary Report
Proposal
Vote
Instruction
8
Re-elect Andrew Laing as Director
For
9
Re-elect Rod MacRae as Director
For
10
Re-elect Richard Mully as Director
For
11
Re-elect Jim Pettigrew as Director
For
12
Re-elect Bill Rattray as Director
For
13
Re-elect Anne Richards as Director
For
14
Re-elect Simon Troughton as Director
For
15
Re-elect Hugh Young as Director
For
16
Elect Jutta af Rosenborg as Director
For
17
Elect Akira Suzuki as Director
For
18
Abstain
19
Abstain
20
Rights
For
21
Rights
For
22
Weeks' Notice
For
23
For
24
For
Proposal
Vote
Instruction
1
Reports
For
2
For
3
Reappoint KPMG Audit plc as Auditors and
For
4
For
5
Re-elect Roger Cornick as Director
For
6
For
7
Re-elect Martin Gilbert as Director
For
8
Re-elect Andrew Laing as Director
For
Vote Summary Report
Proposal
Vote
Instruction
9
Re-elect Rod MacRae as Director
For
10
Re-elect Richard Mully as Director
For
11
Re-elect Jim Pettigrew as Director
For
12
Re-elect Bill Rattray as Director
For
13
Re-elect Anne Richards as Director
For
14
Re-elect Simon Troughton as Director
For
15
Re-elect Hugh Young as Director
For
16
Elect Jutta af Rosenborg as Director
For
17
Elect Akira Suzuki as Director
For
18
Abstain
19
Abstain
20
Rights
For
21
Rights
For
22
Weeks' Notice
For
23
For
24
For
WH Smith plc
Proposal
Ticker: SMWH
Vote
Instruction
1
Reports
For
2
For
3
For
4
Elect Suzanne Baxter as Director
For
5
Re-elect Stephen Clarke as Director
For
6
Re-elect Annemarie Durbin as Director
For
Vote Summary Report
WH Smith plc
Proposal
Vote
Instruction
7
Re-elect Drummond Hall as Director
For
8
Re-elect Robert Moorhead as Director
For
9
Re-elect Henry Staunton as Director
For
10
For
11
For
12
For
13
Rights
For
14
Rights
For
15
For
16
Weeks' Notice
For
Proposal
Vote
Instruction
1
Reports
For
2
For
3
For
4
Elect Suzanne Baxter as Director
For
5
Re-elect Stephen Clarke as Director
For
6
Re-elect Annemarie Durbin as Director
For
7
Re-elect Drummond Hall as Director
For
8
Re-elect Robert Moorhead as Director
For
9
Re-elect Henry Staunton as Director
For
10
For
11
For
12
For
13
Rights
For
14
Rights
For
Vote Summary Report
WH Smith plc
Proposal
Vote
Instruction
15
For
16
Weeks' Notice
For
Smiths News plc
Proposal
Ticker: NWS
Vote
Instruction
1
Reports
For
2
For
3
For
4
Re-elect Dennis Millard as Director
For
5
Re-elect Mark Cashmore as Director
For
6
Re-elect Jonathan Bunting as Director
For
7
Re-elect Nick Gresham as Director
For
8
Re-elect Andrew Brent as Director
For
9
Re-elect Anthony Cann as Director
For
10
Re-elect John Worby as Director
For
11
For
12
Authorise the Audit Committee to Fix
Remuneration of Auditors
For
13
For
14
Amend Smiths News LTIP
For
15
Rights
For
16
Rights
For
17
For
18
Weeks' Notice
For
Vote Summary Report
Smiths News plc
Proposal
Vote
Instruction
1
Reports
For
2
For
3
For
4
Re-elect Dennis Millard as Director
For
5
Re-elect Mark Cashmore as Director
For
6
Re-elect Jonathan Bunting as Director
For
7
Re-elect Nick Gresham as Director
For
8
Re-elect Andrew Brent as Director
For
9
Re-elect Anthony Cann as Director
For
10
Re-elect John Worby as Director
For
11
For
12
Authorise the Audit Committee to Fix
Remuneration of Auditors
For
13
For
14
Amend Smiths News LTIP
For
15
Rights
For
16
Rights
For
17
For
18
Weeks' Notice
For
Vodafone Group plc
Proposal
1
Approve Disposal of All of the Shares in Vodafone
Americas Finance 1 by Vodafone 4 Limited to
Verizon Communications Inc
Ticker: VOD
Vote
Instruction
For
Vote Summary Report
Vodafone Group plc
Proposal
Vote
Instruction
2
Approve Matters Relating to the Return of Value
to Shareholders
For
3
For
4
Authorise Board to Ratify and Execute Approved
Resolutions
For
Proposal
Vote
Instruction
1
For
2
to Shareholders
For
3
For
4
Resolutions
For
Vodafone Group plc
Meeting Type: Court
Proposal
Ticker: VOD
Vote
Instruction
Court Meeting
1
Approve Scheme of Arrangement
Proposal
For
Vote
Instruction
Court Meeting
1
For
Vote Summary Report
Vodafone Group plc
Ticker: VOD
Proposal
Vote
Instruction
Meeting for ADR Holders
Court Meeting
1
For
Special Meeting
1
For
2
to Shareholders
For
3
For
4
Resolutions
For
Britvic plc
Proposal
Ticker: BVIC
Vote
Instruction
1
Reports
For
2
For
3
For
4
Re-elect Joanne Averiss as Director
For
5
Re-elect Gerald Corbett as Director
For
6
Re-elect John Gibney as Director
For
7
Re-elect Ben Gordon as Director
For
8
Re-elect Bob Ivell as Director
For
9
Re-elect Simon Litherland as Director
For
10
Re-elect Michael Shallow as Director
For
Vote Summary Report
Britvic plc
Proposal
Vote
Instruction
11
Reappoint Ernst & Young LLP as Auditors
For
12
For
13
For
14
Rights
For
15
Rights
For
16
For
17
Weeks' Notice
For
Renew Holdings plc
Proposal
Ticker: RNWH
Vote
Instruction
1
Reports
For
2
For
3
Re-elect John Samuel as Director
For
4
For
5
For
6
For
7
Amend Long Term Incentive Plan 2010
For
8
Rights
For
9
Rights
For
10
Amend Articles of Association Re: Uncertificated
Shares
For
11
Amend Articles of Association Re: Amendments
to Resolutions
For
12
Amend Articles of Association Re: Record Date
for Service
For
Vote Summary Report
Renew Holdings plc
Proposal
13
Vote
Instruction
Amend Articles of Association Re: Failure to
Notify Contact Details
For
Euromoney Institutional Investor plc
Proposal
Ticker: ERM
Vote
Instruction
1
Reports
For
2
For
3
For
4
For
5
Re-elect Peter Ensor as Director
For
6
Re-elect Christopher Fordham as Director
For
7
Re-elect Neil Osborn as Director
For
8
Re-elect Daniel Cohen as Director
For
9
Re-elect Colin Jones as Director
For
10
Re-elect Diane Alfano as Director
For
11
Re-elect Jane Wilkinson as Director
For
12
Re-elect Bashar AL-Rehany as Director
For
13
Re-elect The Viscount Rothermere as Director
For
14
Re-elect Sir Patrick Sergeant as Director
For
15
Re-elect John Botts as Director
For
16
Re-elect Martin Morgan as Director
For
17
Re-elect David Pritchard as Director
For
18
Re-elect Andrew Ballingal as Director
For
19
Re-elect Tristan Hillgarth as Director
For
20
For
21
For
22
Approve the 2014 Capital Appreciation Plan
For
Vote Summary Report
Proposal
Vote
Instruction
23
Approve 2014 Company Share Option Plan
For
24
For
25
Rights
For
26
Rights
For
27
Weeks' Notice
For
Proposal
Vote
Instruction
1
Reports
For
2
For
3
For
4
For
5
Re-elect Peter Ensor as Director
For
6
Re-elect Christopher Fordham as Director
For
7
Re-elect Neil Osborn as Director
For
8
Re-elect Daniel Cohen as Director
For
9
Re-elect Colin Jones as Director
For
10
Re-elect Diane Alfano as Director
For
11
Re-elect Jane Wilkinson as Director
For
12
Re-elect Bashar AL-Rehany as Director
For
13
Re-elect The Viscount Rothermere as Director
For
14
Re-elect Sir Patrick Sergeant as Director
For
15
Re-elect John Botts as Director
For
16
Re-elect Martin Morgan as Director
For
17
Re-elect David Pritchard as Director
For
18
Re-elect Andrew Ballingal as Director
For
19
Re-elect Tristan Hillgarth as Director
For
20
For
21
For
Vote Summary Report
Proposal
Vote
Instruction
22
Approve the 2014 Capital Appreciation Plan
For
23
Approve 2014 Company Share Option Plan
For
24
For
25
Rights
For
26
Rights
For
27
Weeks' Notice
For
ITE Group plc
Proposal
Ticker: ITE
Vote
Instruction
1
Reports
For
2
For
3
Re-elect Neil England as Director
For
4
Re-elect Linda Jensen as Director
For
5
Re-elect Neil Jones as Director
For
6
Elect Stephen Puckett as Director
For
7
Re-elect Marco Sodi as Director
For
8
Re-elect Edward Strachan as Director
For
9
Re-elect Russell Taylor as Director
For
10
For
11
For
12
For
13
For
14
Rights
For
15
Rights
For
Vote Summary Report
ITE Group plc
Proposal
Vote
Instruction
16
For
17
Approve Employees' Performance Share Plan
and Key Contractors' Performance Share Plan
For
18
Weeks' Notice
For
Proposal
Vote
Instruction
1
Reports
For
2
For
3
Re-elect Neil England as Director
For
4
Re-elect Linda Jensen as Director
For
5
Re-elect Neil Jones as Director
For
6
Elect Stephen Puckett as Director
For
7
Re-elect Marco Sodi as Director
For
8
Re-elect Edward Strachan as Director
For
9
Re-elect Russell Taylor as Director
For
10
For
11
For
12
For
13
For
14
Rights
For
15
Rights
For
16
For
17
Approve Employees' Performance Share Plan
and Key Contractors' Performance Share Plan
For
18
Weeks' Notice
For
Schroder AsiaPacific Fund plc
Ticker: SDP
Vote Summary Report
Schroder AsiaPacific Fund plc
Proposal
Vote
Instruction
1
Reports
For
2
For
3
For
4
For
5
Re-elect Rupert Carington as Director
For
6
Re-elect Robert Binyon as Director
For
7
Re-elect Rosemary Morgan as Director
For
8
Re-elect Anthony Fenn as Director
For
9
Re-elect Nicholas Smith as Director
For
10
Auditors
For
11
For
12
For
13
Adopt New Articles of Association
For
Schroder UK Mid Cap Fund plc
Proposal
Ticker: SCP
Vote
Instruction
1
Reports
For
2
For
3
For
4
For
5
Elect Clare Dobie as Director
For
6
Re-elect Peter Timms as Director
For
7
Re-elect Robert Rickman as Director
For
Vote Summary Report
Schroder UK Mid Cap Fund plc
Proposal
Vote
Instruction
8
Re-elect Eric Sanderson as Director
For
9
For
10
For
11
Rights
For
12
Rights
For
13
For
Darty plc
Ticker: DRTY
Proposal
1
Vote
Instruction
Amend the Borrowing Limit Under the
Company's Articles of Association
Abstain
Future plc
Proposal
Ticker: FUTR
Vote
Instruction
1
Reports
For
2
For
3
For
4
For
5
Elect Zillah Byng-Maddick as Director
For
6
Re-elect Peter Allen as Director
For
7
Re-elect Mark Wood as Director
For
Vote Summary Report
Future plc
Proposal
Vote
Instruction
8
Re-elect Seb Bishop as Director
For
9
Re-elect Mark Whiteling as Director
For
10
Re-elect Manjit Wolstenholme as Director
For
11
Auditors
For
12
For
13
Rights
For
14
For
15
Rights
For
16
For
17
Weeks' Notice
For
Victrex plc
Proposal
Ticker: VCT
Vote
Instruction
1
Reports
For
2
For
3
For
4
For
5
For
6
Re-elect Giles Kerr as Director
For
7
Re-elect Patrick De Smedt as Director
For
8
Re-elect Lawrence Pentz as Director
For
9
Re-elect Pamela Kirby as Director
For
10
Re-elect David Hummel as Director
For
11
Re-elect Tim Cooper as Director
For
Vote Summary Report
Victrex plc
Proposal
Vote
Instruction
12
Elect Louisa Burdett as Director
For
13
For
14
For
15
Rights
For
16
Rights
For
17
For
18
Weeks Notice
For
Proposal
Vote
Instruction
1
Reports
For
2
For
3
For
4
For
5
For
6
Re-elect Giles Kerr as Director
For
7
Re-elect Patrick De Smedt as Director
For
8
Re-elect Lawrence Pentz as Director
For
9
Re-elect Pamela Kirby as Director
For
10
Re-elect David Hummel as Director
For
11
Re-elect Tim Cooper as Director
For
12
Elect Louisa Burdett as Director
For
13
For
14
For
15
Rights
For
16
Rights
For
17
For
Vote Summary Report
Victrex plc
Proposal
18
Vote
Instruction
Weeks Notice
For
Grainger plc
Proposal
Ticker: GRI
Vote
Instruction
1
Reports
For
2
For
3
For
4
Approve Dividend
For
5
Re-elect John Barnsley as Director
For
6
Re-elect Robin Broadhurst as Director
For
7
Re-elect Peter Couch as Director
8
Re-elect Andrew Cunningham as Director
For
9
Re-elect Simon Davies as Director
For
10
Re-elect Baroness Margaret Ford as Director
For
11
Re-elect Mark Greenwood as Director
For
12
Re-elect Nick Jopling as Director
For
13
Re-elect Belinda Richards as Director
For
14
Re-elect Tony Wray as Director
For
15
Auditors
For
16
For
17
Rights
For
18
Rights
For
19
For
20
Weeks' Notice
For
Vote Summary Report
Grainger plc
Proposal
21
Vote
Instruction
For
Imperial Tobacco Group plc
Proposal
Ticker: IMT
Vote
Instruction
1
Reports
For
2
For
3
For
4
For
5
Re-elect Dr Ken Burnett as Director
For
6
Re-elect Alison Cooper as Director
For
7
Re-elect David Haines as Director
For
8
Re-elect Michael Herlihy as Director
For
9
Re-elect Susan Murray as Director
For
10
Re-elect Matthew Phillips as Director
For
11
Elect Oliver Tant as Director
For
12
Re-elect Mark Williamson as Director
For
13
Re-elect Malcolm Wyman as Director
For
14
Auditors
For
15
For
16
For
17
Rights
For
18
Rights
For
19
For
20
Weeks' Notice
For
Vote Summary Report
Imperial Tobacco Group plc
Proposal
Vote
Instruction
1
Reports
For
2
For
3
For
4
For
5
Re-elect Dr Ken Burnett as Director
For
6
Re-elect Alison Cooper as Director
For
7
Re-elect David Haines as Director
For
8
Re-elect Michael Herlihy as Director
For
9
For
10
Re-elect Matthew Phillips as Director
For
11
Elect Oliver Tant as Director
For
12
Re-elect Mark Williamson as Director
For
13
Re-elect Malcolm Wyman as Director
For
14
Auditors
For
15
For
16
For
17
Rights
For
18
Rights
For
19
For
20
Weeks' Notice
For
Avon Rubber plc
Ticker: AVON
Vote Summary Report
Avon Rubber plc
Proposal
Vote
Instruction
1
Reports
For
2
For
3
For
4
For
5
Re-elect Peter Slabbert as Director
For
6
Re-elect Stella Pirie as Director
For
7
Auditors
For
8
For
9
Rights
For
10
Rights
For
11
For
12
Weeks Notice
For
BlackRock New Energy Investment Trust plc
Proposal
Ticker: BRNE
Vote
Instruction
1
Reports
For
2
For
3
For
4
Re-elect Simon Batey as Director
For
5
Re-elect Mark O'Hare as Director
For
6
Re-elect Dr John Roberts as Director
For
7
Re-elect Jim Skea as Director
For
Vote Summary Report
Proposal
Vote
Instruction
8
For
9
Against
10
Rights
For
11
Rights
For
12
For
13
Authorise Market Purchase of Subscription
Shares
For
Ticker: BRNE
Proposal
Vote
Instruction
First General Meeting
1
Approve Matters Relating to Scheme of
Reconstruction
For
Compass Group plc
Proposal
Ticker: CPG
Vote
Instruction
1
Reports
For
2
For
3
For
4
For
5
Elect Paul Walsh as Director
For
6
Re-elect Dominic Blakemore as Director
For
Vote Summary Report
Compass Group plc
Proposal
Vote
Instruction
7
Re-elect Richard Cousins as Director
For
8
Re-elect Gary Green as Director
For
9
Re-elect Andrew Martin as Director
For
10
Re-elect John Bason as Director
For
11
For
12
Re-elect Don Robert as Director
For
13
Re-elect Sir Ian Robinson as Director
For
14
For
15
For
16
For
17
Rights
For
18
Rights
For
19
For
20
Weeks Notice
For
Proposal
Vote
Instruction
1
Reports
For
2
For
3
For
4
For
5
Elect Paul Walsh as Director
For
6
Re-elect Dominic Blakemore as Director
For
7
Re-elect Richard Cousins as Director
For
8
Re-elect Gary Green as Director
For
9
Re-elect Andrew Martin as Director
For
10
Re-elect John Bason as Director
For
11
For
Vote Summary Report
Compass Group plc
Proposal
Vote
Instruction
12
Re-elect Don Robert as Director
For
13
Re-elect Sir Ian Robinson as Director
For
14
For
15
For
16
For
17
Rights
For
18
Rights
For
19
For
20
Weeks Notice
For
Enterprise Inns plc
Proposal
Ticker: ETI
Vote
Instruction
1
Reports
For
2
For
3
For
4
Re-elect Robert Walker as Director
For
5
Re-elect Simon Townsend as Director
For
6
Re-elect Neil Smith as Director
For
7
Re-elect David Maloney as Director
For
8
Re-elect Peter Baguley as Director
For
9
For
10
For
11
Rights
For
Vote Summary Report
Enterprise Inns plc
Proposal
Vote
Instruction
12
Rights
For
13
For
14
Weeks Notice
For
Proposal
Vote
Instruction
1
Reports
For
2
For
3
For
4
Re-elect Robert Walker as Director
For
5
Re-elect Simon Townsend as Director
For
6
Re-elect Neil Smith as Director
For
7
Re-elect David Maloney as Director
For
8
Re-elect Peter Baguley as Director
For
9
For
10
For
11
Rights
For
12
Rights
For
13
For
14
Weeks Notice
For
The Paragon Group of Companies plc
Ticker: PAG
Vote Summary Report
The Paragon Group of Companies plc
Proposal
Vote
Instruction
1
Reports
For
2
For
3
For
4
For
5
Re-elect Robert Dench as Director
For
6
Re-elect Nigel Terrington as Director
For
7
Re-elect Nicholas Keen as Director
For
8
Re-elect John Heron as Director
For
9
Re-elect Richard Woodman as Director
For
10
Re-elect Edward Tilly as Director
For
11
Re-elect Alan Fletcher as Director
For
12
Re-elect Peter Hartill as Director
For
13
Re-elect Fiona Clutterbuck as Director
For
14
For
15
For
16
Approve Increase in Maximum Aggregate
Amount of Directors' Fees
For
17
Rights
For
18
Rights
For
19
For
20
Weeks' Notice
For
Melrose Industries plc
Ticker: MRO
Vote Summary Report
Melrose Industries plc
Proposal
1
Vote
Instruction
Approve Matters Relating to the Return of Capital
to Shareholders
For
easyJet plc
Proposal
Ticker: EZJ
Vote
Instruction
1
Reports
For
2
For
3
For
4
Approve Ordinary Dividend
For
5
Approve Special Dividend
For
6
Elect John Barton as Director
For
7
Re-elect Charles Gurassa as Director
For
8
Re-elect Carolyn McCall as Director
For
9
Re-elect Chris Kennedy as Director
For
10
Re-elect Adele Anderson as Director
For
11
Re-elect David Bennett as Director
For
12
Re-elect John Browett as Director
For
13
Re-elect Rigas Doganis as Director
For
14
Re-elect Keith Hamill as Director
For
15
Re-elect Andy Martin as Director
For
16
Auditors
For
17
For
18
For
19
Rights
For
Vote Summary Report
easyJet plc
Proposal
Vote
Instruction
20
Rights
For
21
For
22
Weeks' Notice
For
Proposal
Vote
Instruction
1
Reports
For
2
For
3
For
4
Approve Ordinary Dividend
For
5
For
6
Elect John Barton as Director
For
7
Re-elect Charles Gurassa as Director
For
8
Re-elect Carolyn McCall as Director
For
9
Re-elect Chris Kennedy as Director
For
10
Re-elect Adele Anderson as Director
For
11
Re-elect David Bennett as Director
For
12
Re-elect John Browett as Director
For
13
Re-elect Rigas Doganis as Director
For
14
Re-elect Keith Hamill as Director
For
15
Re-elect Andy Martin as Director
For
16
Auditors
For
17
For
18
For
19
Rights
For
20
Rights
For
21
For
Vote Summary Report
easyJet plc
Proposal
22
Vote
Instruction
Weeks' Notice
For
IMI plc
Ticker: IMI
Proposal
Vote
Instruction
1
For
2
Approve Matters Relating to the Return of Cash
to Shareholders
For
3
Rights
For
4
Rights
For
5
Authorise Market Purchase of New Ordinary
Shares
For
Proposal
Vote
Instruction
1
For
2
Approve Matters Relating to the Return of Cash
to Shareholders
For
3
Rights
For
4
Rights
For
5
Shares
For
Ticker: BRNE
Vote Summary Report
Proposal
Vote
Instruction
Second General Meeting
1
Approve Winding Up of the Company and
Appoint the Liquidators
For
Brewin Dolphin Holdings plc
Proposal
Ticker: BRW
Vote
Instruction
1
Reports
For
2
For
3
For
4
Re-elect Simon Miller as Director
For
5
Re-elect David Nicol as Director
For
6
Elect Stephen Ford as Director
For
7
Re-elect Andrew Westenberger as Director
For
8
Re-elect Michael Williams as Director
For
9
Re-elect Angela Knight as Director
For
10
Re-elect Sir Stephen Lamport as Director
For
11
Elect Ian Dewar as Director
For
12
Elect Paul Wilson as Director
For
13
For
14
For
15
For
16
Rights
For
17
Rights
For
18
For
Vote Summary Report
Brewin Dolphin Holdings plc
Proposal
Vote
Instruction
19
Weeks Notice
For
20
For
21
Approve Long Term Incentive Plan
For
22
Amend Articles of Association
For
bwin.party digital entertainment plc
Ticker: BPTY
Proposal
1
Vote
Instruction
Approve Incentive Plan
Against
OMG plc
Proposal
Ticker: OMG
Vote
Instruction
1
Reports
For
2
Reappoint BDO LLP as Auditors and Authorise
Their Remuneration
For
3
For
4
Re-elect Julian Morris as Director
For
5
Re-elect Jonathon Reeve as Director
For
6
Rights
Against
7
Rights
Against
8
For
Vote Summary Report
President Energy plc
Ticker: PPC
Proposal
Vote
Instruction
1
Approve Capital Raising
For
2
For
3
Rights
For
4
Rights
For
Zytronic plc
Proposal
Ticker: ZYT
Vote
Instruction
1
Reports
For
2
For
3
Re-elect David Buffham as Director
For
4
Elect Claire Smith as Director
For
5
Reappoint Ernst & Young LLP as Auditors and
For
6
Rights
For
7
Rights
For
8
For
Proposal
Vote
Instruction
1
Reports
For
2
For
Vote Summary Report
Zytronic plc
Proposal
Vote
Instruction
3
Re-elect David Buffham as Director
For
4
Elect Claire Smith as Director
For
5
Reappoint Ernst & Young LLP as Auditors and
For
6
Rights
For
7
Rights
For
8
For
CareTech Holdings plc
Ticker: CTH
Proposal
Vote
Instruction
1
Reports
For
2
For
3
For
4
Re-elect Farouq Sheikh as Director
For
5
Re-elect Haroon Sheikh as Director
For
6
Elect Jamie Cumming as Director
For
7
Reappoint Grant Thornton UK LLP as Auditors
and Authorise Their Remuneration
For
8
Rights
For
9
Rights
For
10
For
The Local Shopping REIT plc
Ticker: LSR
Vote Summary Report
The Local Shopping REIT plc
Proposal
Vote
Instruction
1
Reports
For
2
For
3
For
4
Elect Steven Faber as Director
For
5
Re-elect Stephen East as Director
For
6
Re-elect Nicholas Vetch as Director
For
7
Re-elect Grahame Whateley as Director
For
8
Appoint KPMG LLP as Auditors and Authorise
Their Remuneration
For
9
Rights
For
10
Rights
For
11
For
12
Weeks' Notice
For
The Sage Group plc
Proposal
Ticker: SGE
Vote
Instruction
1
Reports
For
2
For
3
Re-elect Donald Brydon as Director
For
4
Re-elect Guy Berruyer as Director
For
5
Elect Neil Berkett as Director
For
6
Elect Drummond Hall as Director
For
7
Elect Steve Hare as Director
For
8
Elect Jonathan Howell as Director
For
Vote Summary Report
The Sage Group plc
Proposal
Vote
Instruction
9
Re-elect Ruth Markland as Director
For
10
Auditors
For
11
For
12
For
13
For
14
Rights
For
15
Rights
For
16
For
17
Weeks' Notice
For
Proposal
Vote
Instruction
1
Reports
For
2
For
3
Re-elect Donald Brydon as Director
For
4
Re-elect Guy Berruyer as Director
For
5
Elect Neil Berkett as Director
For
6
Elect Drummond Hall as Director
For
7
Elect Steve Hare as Director
For
8
Elect Jonathan Howell as Director
For
9
Re-elect Ruth Markland as Director
For
10
Auditors
For
11
For
12
For
13
For
14
Rights
For
15
Rights
For
Vote Summary Report
The Sage Group plc
Proposal
Vote
Instruction
16
For
17
Weeks' Notice
For
Interserve plc
Ticker: IRV
Proposal
1
Vote
Instruction
Approve Acquisition of the Initial Facilities
Services Business of Rentokil Initial plc
For
Proposal
1
Vote
Instruction
Approve Acquisition of the Initial Facilities
Services Business of Rentokil Initial plc
For
Hiscox Ltd
Proposal
Ticker: HSX
Vote
Instruction
1
Approve Return of Capital to Shareholders
For
2
Rights
For
3
Rights
For
4
Shares
For
Vote Summary Report
Hiscox Ltd
Proposal
Vote
Instruction
1
Approve Return of Capital to Shareholders
For
2
Rights
For
3
Rights
For
4
Shares
For
Domino Printing Sciences plc
Proposal
Ticker: DNO
Vote
Instruction
1
Reports
For
2
For
3
For
4
For
5
Re-elect Peter Byrom as Director
For
6
Re-elect Sir Mark Wrightson as Director
For
7
Re-elect Sir David Brown as Director
For
8
Re-elect Christopher Brinsmead as Director
For
9
Re-elect Nigel Bond as Director
For
10
Re-elect Andrew Herbert as Director
For
11
For
12
For
13
Rights
For
14
Rights
For
15
For
Vote Summary Report
Domino Printing Sciences plc
Proposal
16
Vote
Instruction
Weeks' Notice
For
Proposal
Vote
Instruction
1
Reports
For
2
For
3
For
4
For
5
Re-elect Peter Byrom as Director
For
6
Re-elect Sir Mark Wrightson as Director
For
7
Re-elect Sir David Brown as Director
For
8
Re-elect Christopher Brinsmead as Director
For
9
Re-elect Nigel Bond as Director
For
10
Re-elect Andrew Herbert as Director
For
11
For
12
For
13
Rights
For
14
Rights
For
15
For
16
Weeks' Notice
For
RM plc
Proposal
1
Reports
Ticker: RM.
Vote
Instruction
For
Vote Summary Report
RM plc
Proposal
Vote
Instruction
2
For
3
Re-elect Lord Andrew Adonis as Director
For
4
Re-elect David Brooks as Director
For
5
Re-elect Iain McIntosh as Director
For
6
Re-elect Deena Mattar as Director
For
7
Elect John Poulter as Director
For
8
Elect Patrick Martell as Director
For
9
For
10
For
11
For
12
For
13
Rights
For
14
Rights
For
15
For
16
Weeks Notice
For
17
Approve Special Dividend; Approve Share
Consolidation
For
Safestore Holdings plc
Proposal
Ticker: SAFE
Vote
Instruction
1
Reports
For
2
Auditors
For
3
For
4
For
5
Re-elect Alan Lewis as Director
For
Vote Summary Report
Safestore Holdings plc
Proposal
Vote
Instruction
6
Re-elect Keith Edelman as Director
For
7
Re-elect Frederic Vecchioli as Director
For
8
Re-elect Adrian Martin as Director
For
9
Elect Andy Jones as Director
For
10
Elect Ian Krieger as Director
For
11
For
12
For
13
For
14
Rights
For
15
Approve Scrip Dividend
For
16
Rights
For
17
For
18
Weeks' Notice
For
Chemring Group plc
Proposal
Ticker: CHG
Vote
Instruction
1
Reports
For
2
For
3
For
4
For
5
Elect Andy Hamment as Director
For
6
Elect Nigel Young as Director
For
7
Re-elect Peter Hickson as Director
For
8
Re-elect Steve Bowers as Director
For
9
Re-elect Sarah Ellard as Director
For
Vote Summary Report
Chemring Group plc
Proposal
Vote
Instruction
10
Re-elect Ian Much as Director
For
11
For
12
Re-elect Mark Papworth as Director
For
13
For
14
For
15
Rights
For
16
Rights
For
17
For
18
Weeks' Notice
For
Crest Nicholson Holdings plc
Proposal
Ticker: CRST
Vote
Instruction
1
Reports
For
2
For
3
Elect William Rucker as Director
For
4
Elect Stephen Stone as Director
For
5
Elect Patrick Bergin as Director
For
6
Elect Jim Pettigrew as Director
For
7
Elect Malcolm McCaig as Director
For
8
Elect Pam Alexander as Director
For
9
For
10
For
11
For
12
For
Vote Summary Report
Crest Nicholson Holdings plc
Proposal
Vote
Instruction
13
Rights
For
14
Rights
For
15
For
16
Weeks' Notice
For
Premier Foods plc
Ticker: PFD
Proposal
Vote
Instruction
1
Approve JV Transaction
For
2
For
3
Approve Subscription by Warburg Pincus of
Placing Shares Pursuant to the Placing
For
F&C Asset Management plc
Meeting Type: Court
Ticker: FCAM
Proposal
Vote
Instruction
Court Meeting
1
For
Ticker: FCAM
Vote Summary Report
Proposal
1
Vote
Instruction
Approve Matters Relating to the Acquisition of
F&C Asset Management plc by BMO Global Asset
Management (Europe) Limited
For
Low & Bonar plc
Ticker: LWB
Proposal
Vote
Instruction
1
Reports
For
2
For
3
Re-elect Mike Holt as Director
For
4
Re-elect Steve Hannam as Director
For
5
Elect Trudy Schoolenberg as Director
For
6
For
7
For
8
For
9
For
10
Rights
For
11
Rights
For
12
Weeks Notice
For
The Innovation Group plc
Ticker: TIG
Vote Summary Report
The Innovation Group plc
Proposal
Vote
Instruction
1
Reports
For
2
For
3
For
4
Re-elect Jane Hall as Director
For
5
Re-elect James Morley as Director
For
6
Re-elect David Thorpe as Director
For
7
For
8
For
9
Rights
For
10
Rights
For
11
For
12
Weeks' Notice
For
Amino Technologies plc
Proposal
Ticker: AMO
Vote
Instruction
1
Reports
For
2
For
3
For
4
Re-elect Julia Hornby as Director
For
5
Re-elect Donald McGarva as Director
For
6
Reappoint Grant Thornton UK LLP as Auditors
and Authorise Their Remuneration
For
7
Approve Share Plan to Retain and Attract
Non-executive Directors
Against
Vote Summary Report
Amino Technologies plc
Proposal
Vote
Instruction
8
Rights
For
9
Rights
For
10
For
Beazley plc
Proposal
Ticker: BEZ
Vote
Instruction
1
Reports
For
2
For
3
For
4
Approve Second Interim Dividend
For
5
For
6
Re-elect George Blunden as Director
For
7
Re-elect Martin Bride as Director
For
8
Re-elect Adrian Cox as Director
For
9
Re-elect Angela Crawford-Ingle as Director
For
10
Re-elect Dennis Holt as Director
For
11
Re-elect Andrew Horton as Director
For
12
Re-elect Neil Maidment as Director
For
13
Re-elect Padraic O'Connor as Director
For
14
Re-elect Vincent Sheridan as Director
For
15
Re-elect Ken Sroka as Director
For
16
Re-elect Rolf Tolle as Director
For
17
Re-elect Clive Washbourn as Director
For
18
Reappoint KPMG as Auditors
For
19
For
Vote Summary Report
Beazley plc
Proposal
Vote
Instruction
20
Rights
For
21
Rights
For
22
For
23
Weeks Notice
For
Proposal
Vote
Instruction
1
Reports
For
2
For
3
For
4
Approve Second Interim Dividend
For
5
For
6
Re-elect George Blunden as Director
For
7
Re-elect Martin Bride as Director
For
8
Re-elect Adrian Cox as Director
For
9
Re-elect Angela Crawford-Ingle as Director
For
10
Re-elect Dennis Holt as Director
For
11
Re-elect Andrew Horton as Director
For
12
Re-elect Neil Maidment as Director
For
13
Re-elect Padraic O'Connor as Director
For
14
Re-elect Vincent Sheridan as Director
For
15
Re-elect Ken Sroka as Director
For
16
Re-elect Rolf Tolle as Director
For
17
Re-elect Clive Washbourn as Director
For
18
Reappoint KPMG as Auditors
For
19
For
20
Rights
For
21
Rights
For
Vote Summary Report
Beazley plc
Proposal
Vote
Instruction
22
For
23
Weeks Notice
For
BlackRock Throgmorton Trust plc
Ticker: THRG
Proposal
Vote
Instruction
1
Reports
For
2
For
3
For
4
For
5
Elect Loudon Greenlees as Director
For
6
Re-elect Simon Beart as Director
For
7
Re-elect Eric Stobart as Director
For
8
For
9
For
10
Rights
For
11
Rights
For
12
For
13
For
MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PLC
Meeting Type: Bondholder
Ticker: N/A
Vote Summary Report
MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PLC
Proposal
Vote
Instruction
Meetig for Holders of GBP 231,000,000 Class
A3c Mortgage Backed Floating Rate Notes due
March 2040 With ISIN: XS0270513590
1
Approve Extraordinary Resolution as per Meeting
Notice
Do Not Vote
BlackRock Commodities Income Investment Trust plc
Proposal
Ticker: BRCI
Vote
Instruction
1
Reports
For
2
For
3
For
4
Re-elect Alan Hodson as Director
For
5
Re-elect Michael Merton as Director
For
6
Re-elect Jonathan Ruck Keene as Director
For
7
Elect Ed Warner as Director
For
8
For
9
For
10
Rights
For
11
Rights
For
12
For
13
Approve Tender Offer
For
14
For
15
For
Vote Summary Report
St. Modwen Properties plc
Ticker: SMP
Proposal
Vote
Instruction
1
Reports
For
2
Against
3
For
4
For
5
Elect Richard Mully as Director
For
6
Re-elect Steve Burke as Director
For
7
Re-elect Kay Chaldecott as Director
For
8
Re-elect Simon Clarke as Director
For
9
Re-elect Michael Dunn as Director
For
10
Re-elect Lesley James as Director
For
11
Re-elect Bill Oliver as Director
For
12
Re-elect John Salmon as Director
For
13
Re-elect Bill Shannon as Director
For
14
For
15
For
16
Approve Saving Related Share Option Scheme
For
17
Rights
For
18
Rights
For
19
For
20
Weeks' Notice
For
SVG Capital plc
Ticker: SVI
Vote Summary Report
SVG Capital plc
Proposal
Vote
Instruction
1
Reports
For
2
For
3
For
4
Elect David Robins as Director
For
5
Re-elect Andrew Sykes as Director
For
6
Re-elect Lynn Fordham as Director
For
7
Re-elect Stephen Duckett as Director
For
8
Re-elect Caroline Goodall as Director
For
9
For
10
For
11
Rights
For
12
For
13
For
14
Weeks Notice
For
15
Rights
For
Trinity Mirror plc
Proposal
1
Approve Reduction of Share Premium Account
Ticker: TNI
Vote
Instruction
For

Voting report Q1 2014

Transcription

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