Voting report Q1 2014
Transcription
Voting report Q1 2014
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 Meeting Date: 01/06/2014 Meeting Type: Special Ticker: PIC Proposal Number Proposal Text 1 Vote Instruction Approve Acquisition of Aurora Networks, Inc. by Way of Merger For Proposal Number Proposal Text 1 Vote Instruction Approve Acquisition of Aurora Networks, Inc. by Way of Merger For Kazakhmys plc Meeting Date: 01/07/2014 Meeting Type: Special Proposal Number Proposal Text 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 Reporting Period: 01/01/2014 to 03/31/2014 Kazakhmys plc Proposal Number Proposal Text 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 Meeting Date: 01/13/2014 Meeting Type: Special Ticker: VED Proposal Number Proposal Text 1 Vote Instruction Approve Participation of Cairn Energy plc in the Buy-back by Cairn India Limited of Its Own Equity Shares For Proposal Number Proposal Text 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 Date: 01/14/2014 Meeting Type: Annual Proposal Number Proposal Text 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 Reporting Period: 01/01/2014 to 03/31/2014 Spirit Pub Company plc Proposal Number Proposal Text 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 Meeting Date: 01/15/2014 Meeting Type: Annual Proposal Number Proposal Text Ticker: DPLM Vote Instruction 1 Accept Financial Statements and Statutory Reports For 2 Approve Final Dividend 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 Reporting Period: 01/01/2014 to 03/31/2014 Diploma plc Proposal Number Proposal Text Vote Instruction 10 Reappoint Deloitte LLP as Auditors For 11 Authorise Board to Fix Remuneration of Auditors For 12 Approve Remuneration Policy For 13 Approve Remuneration Report 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 Proposal Number Proposal Text Vote Instruction 1 Accept Financial Statements and Statutory Reports For 2 Approve Final Dividend 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 Reappoint Deloitte LLP as Auditors For 11 Authorise Board to Fix Remuneration of Auditors For 12 Approve Remuneration Policy For 13 Approve Remuneration Report 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 Vote Summary Report Reporting Period: 01/01/2014 to 03/31/2014 Diploma plc Proposal Number Proposal Text 17 Vote Instruction Authorise the Company to Call EGM with Two Weeks Notice For Fenner plc Meeting Date: 01/15/2014 Meeting Type: Annual Proposal Number Proposal Text Ticker: FENR Vote Instruction 1 Accept Financial Statements and Statutory Reports For 2 Approve Remuneration Report 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 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 Rights For 14 Authorise Market Purchase of Ordinary Shares For 15 Authorise the Company to Call EGM with Two Weeks' Notice For Proposal Number Proposal Text 1 Accept Financial Statements and Statutory Reports Vote Instruction For Vote Summary Report Reporting Period: 01/01/2014 to 03/31/2014 Fenner plc Proposal Number Proposal Text Vote Instruction 2 Approve Remuneration Report 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 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 Rights For 14 Authorise Market Purchase of Ordinary Shares For 15 Authorise the Company to Call EGM with Two Weeks' Notice For Aberdeen Asset Management plc Meeting Date: 01/16/2014 Meeting Type: Annual Proposal Number Proposal Text Ticker: ADN Vote Instruction 1 Accept Financial Statements and Statutory Reports For 2 Approve Final Dividend For 3 Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration For 4 Re-elect Julie Chakraverty as Director 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 Reporting Period: 01/01/2014 to 03/31/2014 Aberdeen Asset Management plc Proposal Number Proposal Text 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 Approve Remuneration Report Abstain 19 Approve Remuneration Policy Abstain 20 Authorise Issue of Equity with Pre-emptive Rights For 21 Authorise Issue of Equity without Pre-emptive Rights For 22 Authorise the Company to Call EGM with Two Weeks' Notice For 23 Authorise Market Purchase of Ordinary Shares For 24 Authorise EU Political Donations and Expenditure For Proposal Number Proposal Text Vote Instruction 1 Accept Financial Statements and Statutory Reports For 2 Approve Final Dividend For 3 Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration For 4 Re-elect Julie Chakraverty as Director 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 8 Re-elect Andrew Laing as Director For Vote Summary Report Reporting Period: 01/01/2014 to 03/31/2014 Aberdeen Asset Management plc Proposal Number Proposal Text 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 Approve Remuneration Report Abstain 19 Approve Remuneration Policy Abstain 20 Authorise Issue of Equity with Pre-emptive Rights For 21 Authorise Issue of Equity without Pre-emptive Rights For 22 Authorise the Company to Call EGM with Two Weeks' Notice For 23 Authorise Market Purchase of Ordinary Shares For 24 Authorise EU Political Donations and Expenditure For WH Smith plc Meeting Date: 01/22/2014 Meeting Type: Annual Proposal Number Proposal Text Ticker: SMWH Vote Instruction 1 Accept Financial Statements and Statutory Reports For 2 Approve Remuneration Report For 3 Approve Final Dividend 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 Reporting Period: 01/01/2014 to 03/31/2014 WH Smith plc Proposal Number Proposal Text 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 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 Rights For 15 Authorise Market Purchase of Ordinary Shares For 16 Authorise the Company to Call EGM with Two Weeks' Notice For Proposal Number Proposal Text Vote Instruction 1 Accept Financial Statements and Statutory Reports For 2 Approve Remuneration Report For 3 Approve Final Dividend 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 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 Rights For Vote Summary Report Reporting Period: 01/01/2014 to 03/31/2014 WH Smith plc Proposal Number Proposal Text Vote Instruction 15 Authorise Market Purchase of Ordinary Shares For 16 Authorise the Company to Call EGM with Two Weeks' Notice For Smiths News plc Meeting Date: 01/23/2014 Meeting Type: Annual Proposal Number Proposal Text Ticker: NWS Vote Instruction 1 Accept Financial Statements and Statutory Reports For 2 Approve Remuneration Report For 3 Approve Final Dividend 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 Reappoint Deloitte LLP as Auditors For 12 Authorise the Audit Committee to Fix Remuneration of Auditors For 13 Authorise EU Political Donations and Expenditure For 14 Amend Smiths News LTIP For 15 Authorise Issue of Equity with Pre-emptive Rights For 16 Authorise Issue of Equity without Pre-emptive Rights For 17 Authorise Market Purchase of Ordinary Shares For 18 Authorise the Company to Call EGM with Two Weeks' Notice For Vote Summary Report Reporting Period: 01/01/2014 to 03/31/2014 Smiths News plc Proposal Number Proposal Text Vote Instruction 1 Accept Financial Statements and Statutory Reports For 2 Approve Remuneration Report For 3 Approve Final Dividend 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 Reappoint Deloitte LLP as Auditors For 12 Authorise the Audit Committee to Fix Remuneration of Auditors For 13 Authorise EU Political Donations and Expenditure For 14 Amend Smiths News LTIP For 15 Authorise Issue of Equity with Pre-emptive Rights For 16 Authorise Issue of Equity without Pre-emptive Rights For 17 Authorise Market Purchase of Ordinary Shares For 18 Authorise the Company to Call EGM with Two Weeks' Notice For Vodafone Group plc Meeting Date: 01/28/2014 Meeting Type: Special Proposal Number Proposal Text 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 Reporting Period: 01/01/2014 to 03/31/2014 Vodafone Group plc Proposal Number Proposal Text Vote Instruction 2 Approve Matters Relating to the Return of Value to Shareholders For 3 Authorise Market Purchase of Ordinary Shares For 4 Authorise Board to Ratify and Execute Approved Resolutions For Proposal Number Proposal Text Vote Instruction 1 Approve Disposal of All of the Shares in Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc For 2 Approve Matters Relating to the Return of Value to Shareholders For 3 Authorise Market Purchase of Ordinary Shares For 4 Authorise Board to Ratify and Execute Approved Resolutions For Vodafone Group plc Meeting Date: 01/28/2014 Meeting Type: Court Proposal Number Proposal Text Ticker: VOD Vote Instruction Court Meeting 1 Approve Scheme of Arrangement Proposal Number Proposal Text For Vote Instruction Court Meeting 1 Approve Scheme of Arrangement For Vote Summary Report Reporting Period: 01/01/2014 to 03/31/2014 Vodafone Group plc Meeting Date: 01/28/2014 Meeting Type: Special Ticker: VOD Proposal Number Proposal Text Vote Instruction Meeting for ADR Holders Court Meeting 1 Approve Scheme of Arrangement For Special Meeting 1 Approve Disposal of All of the Shares in Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc For 2 Approve Matters Relating to the Return of Value to Shareholders For 3 Authorise Market Purchase of Ordinary Shares For 4 Authorise Board to Ratify and Execute Approved Resolutions For Britvic plc Meeting Date: 01/29/2014 Meeting Type: Annual Proposal Number Proposal Text Ticker: BVIC Vote Instruction 1 Accept Financial Statements and Statutory Reports For 2 Approve Final Dividend For 3 Approve Remuneration Report 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 Reporting Period: 01/01/2014 to 03/31/2014 Britvic plc Proposal Number Proposal Text Vote Instruction 11 Reappoint Ernst & Young 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 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 Renew Holdings plc Meeting Date: 01/29/2014 Meeting Type: Annual Proposal Number Proposal Text Ticker: RNWH Vote Instruction 1 Accept Financial Statements and Statutory Reports For 2 Approve Final Dividend For 3 Re-elect John Samuel as Director For 4 Approve Remuneration Report For 5 Appoint KPMG LLP as Auditors For 6 Authorise Board to Fix Remuneration of Auditors For 7 Amend Long Term Incentive Plan 2010 For 8 Authorise Issue of Equity with Pre-emptive Rights For 9 Authorise Issue of Equity without Pre-emptive 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 Reporting Period: 01/01/2014 to 03/31/2014 Renew Holdings plc Proposal Number Proposal Text 13 Vote Instruction Amend Articles of Association Re: Failure to Notify Contact Details For Euromoney Institutional Investor plc Meeting Date: 01/30/2014 Meeting Type: Annual Proposal Number Proposal Text Ticker: ERM Vote Instruction 1 Accept Financial Statements and Statutory Reports For 2 Approve Remuneration Policy For 3 Approve Remuneration Report For 4 Approve Final Dividend 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 Reappoint Deloitte LLP as Auditors For 21 Authorise Board to Fix Remuneration of Auditors For 22 Approve the 2014 Capital Appreciation Plan For Vote Summary Report Reporting Period: 01/01/2014 to 03/31/2014 Euromoney Institutional Investor plc Proposal Number Proposal Text Vote Instruction 23 Approve 2014 Company Share Option Plan For 24 Authorise Market Purchase of Ordinary Shares For 25 Authorise Issue of Equity with Pre-emptive Rights For 26 Authorise Issue of Equity without Pre-emptive Rights For 27 Authorise the Company to Call EGM with Two Weeks' Notice For Proposal Number Proposal Text Vote Instruction 1 Accept Financial Statements and Statutory Reports For 2 Approve Remuneration Policy For 3 Approve Remuneration Report For 4 Approve Final Dividend 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 Reappoint Deloitte LLP as Auditors For 21 Authorise Board to Fix Remuneration of Auditors For Vote Summary Report Reporting Period: 01/01/2014 to 03/31/2014 Euromoney Institutional Investor plc Proposal Number Proposal Text Vote Instruction 22 Approve the 2014 Capital Appreciation Plan For 23 Approve 2014 Company Share Option Plan For 24 Authorise Market Purchase of Ordinary Shares For 25 Authorise Issue of Equity with Pre-emptive Rights For 26 Authorise Issue of Equity without Pre-emptive Rights For 27 Authorise the Company to Call EGM with Two Weeks' Notice For ITE Group plc Meeting Date: 01/30/2014 Meeting Type: Annual Proposal Number Proposal Text Ticker: ITE Vote Instruction 1 Accept Financial Statements and Statutory Reports For 2 Approve Final Dividend 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 Reappoint Deloitte LLP as Auditors For 11 Authorise Board to Fix Remuneration of Auditors For 12 Approve Remuneration Policy For 13 Approve Remuneration Report For 14 Authorise Issue of Equity with Pre-emptive Rights For 15 Authorise Issue of Equity without Pre-emptive Rights For Vote Summary Report Reporting Period: 01/01/2014 to 03/31/2014 ITE Group plc Proposal Number Proposal Text Vote Instruction 16 Authorise Market Purchase of Ordinary Shares For 17 Approve Employees' Performance Share Plan and Key Contractors' Performance Share Plan For 18 Authorise the Company to Call EGM with Two Weeks' Notice For Proposal Number Proposal Text Vote Instruction 1 Accept Financial Statements and Statutory Reports For 2 Approve Final Dividend 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 Reappoint Deloitte LLP as Auditors For 11 Authorise Board to Fix Remuneration of Auditors For 12 Approve Remuneration Policy For 13 Approve Remuneration Report 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 Approve Employees' Performance Share Plan and Key Contractors' Performance Share Plan For 18 Authorise the Company to Call EGM with Two Weeks' Notice For Schroder AsiaPacific Fund plc Meeting Date: 01/30/2014 Meeting Type: Annual Ticker: SDP Vote Summary Report Reporting Period: 01/01/2014 to 03/31/2014 Schroder AsiaPacific Fund plc Proposal Number Proposal Text Vote Instruction 1 Accept Financial Statements and Statutory Reports For 2 Approve Final Dividend For 3 Approve Remuneration Policy For 4 Approve Remuneration Report 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 Reappoint PricewaterhouseCoopers LLP as Auditors For 11 Authorise Board to Fix Remuneration of Auditors For 12 Authorise Market Purchase of Ordinary Shares For 13 Adopt New Articles of Association For Schroder UK Mid Cap Fund plc Meeting Date: 01/31/2014 Meeting Type: Annual Proposal Number Proposal Text Ticker: SCP Vote Instruction 1 Accept Financial Statements and Statutory Reports For 2 Approve Final Dividend For 3 Approve Remuneration Policy For 4 Approve Remuneration Report 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 Reporting Period: 01/01/2014 to 03/31/2014 Schroder UK Mid Cap Fund plc Proposal Number Proposal Text Vote Instruction 8 Re-elect Eric Sanderson 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 Rights For 13 Authorise Market Purchase of Ordinary Shares For Darty plc Meeting Date: 02/03/2014 Meeting Type: Special Ticker: DRTY Proposal Number Proposal Text 1 Vote Instruction Amend the Borrowing Limit Under the Company's Articles of Association Abstain Future plc Meeting Date: 02/03/2014 Meeting Type: Annual Proposal Number Proposal Text Ticker: FUTR Vote Instruction 1 Accept Financial Statements and Statutory Reports For 2 Approve Remuneration Report For 3 Approve Remuneration Policy For 4 Approve Final Dividend 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 Reporting Period: 01/01/2014 to 03/31/2014 Future plc Proposal Number Proposal Text 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 Reappoint PricewaterhouseCoopers 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 EU Political Donations and Expenditure 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 Victrex plc Meeting Date: 02/04/2014 Meeting Type: Annual Proposal Number Proposal Text Ticker: VCT Vote Instruction 1 Accept Financial Statements and Statutory Reports For 2 Approve Remuneration Report For 3 Approve Remuneration Policy For 4 Approve Final Dividend For 5 Re-elect Anita Frew as Director 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 Reporting Period: 01/01/2014 to 03/31/2014 Victrex plc Proposal Number Proposal Text Vote Instruction 12 Elect Louisa Burdett as Director For 13 Appoint KPMG 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 Rights For 17 Authorise Market Purchase of Ordinary Shares For 18 Authorise the Company to Call EGM with Two Weeks Notice For Proposal Number Proposal Text Vote Instruction 1 Accept Financial Statements and Statutory Reports For 2 Approve Remuneration Report For 3 Approve Remuneration Policy For 4 Approve Final Dividend For 5 Re-elect Anita Frew as Director 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 Appoint KPMG 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 Rights For 17 Authorise Market Purchase of Ordinary Shares For Vote Summary Report Reporting Period: 01/01/2014 to 03/31/2014 Victrex plc Proposal Number Proposal Text 18 Vote Instruction Authorise the Company to Call EGM with Two Weeks Notice For Grainger plc Meeting Date: 02/05/2014 Meeting Type: Annual Proposal Number Proposal Text Ticker: GRI Vote Instruction 1 Accept Financial Statements and Statutory Reports For 2 Approve Remuneration Report For 3 Approve Remuneration Policy 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 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 Rights For 19 Authorise Market Purchase of Ordinary Shares For 20 Authorise the Company to Call EGM with Two Weeks' Notice For Vote Summary Report Reporting Period: 01/01/2014 to 03/31/2014 Grainger plc Proposal Number Proposal Text 21 Vote Instruction Authorise EU Political Donations and Expenditure For Imperial Tobacco Group plc Meeting Date: 02/05/2014 Meeting Type: Annual Proposal Number Proposal Text Ticker: IMT Vote Instruction 1 Accept Financial Statements and Statutory Reports For 2 Approve Remuneration Report For 3 Approve Remuneration Policy For 4 Approve Final Dividend 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 Reappoint PricewaterhouseCoopers 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 Rights For 19 Authorise Market Purchase of Ordinary Shares For 20 Authorise the Company to Call EGM with Two Weeks' Notice For Vote Summary Report Reporting Period: 01/01/2014 to 03/31/2014 Imperial Tobacco Group plc Proposal Number Proposal Text Vote Instruction 1 Accept Financial Statements and Statutory Reports For 2 Approve Remuneration Report For 3 Approve Remuneration Policy For 4 Approve Final Dividend 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 Reappoint PricewaterhouseCoopers 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 Rights For 19 Authorise Market Purchase of Ordinary Shares For 20 Authorise the Company to Call EGM with Two Weeks' Notice For Avon Rubber plc Meeting Date: 02/06/2014 Meeting Type: Annual Ticker: AVON Vote Summary Report Reporting Period: 01/01/2014 to 03/31/2014 Avon Rubber plc Proposal Number Proposal Text Vote Instruction 1 Accept Financial Statements and Statutory Reports For 2 Approve Remuneration Report For 3 Approve Remuneration Policy For 4 Approve Final Dividend For 5 Re-elect Peter Slabbert as Director For 6 Re-elect Stella Pirie as Director For 7 Reappoint PricewaterhouseCoopers 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 Rights For 11 Authorise Market Purchase of Ordinary Shares For 12 Authorise the Company to Call EGM with Two Weeks Notice For BlackRock New Energy Investment Trust plc Meeting Date: 02/06/2014 Meeting Type: Annual Proposal Number Proposal Text Ticker: BRNE Vote Instruction 1 Accept Financial Statements and Statutory Reports For 2 Approve Remuneration Report For 3 Approve Remuneration Policy 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 Reporting Period: 01/01/2014 to 03/31/2014 BlackRock New Energy Investment Trust plc Proposal Number Proposal Text Vote Instruction 8 Reappoint Ernst & Young LLP as Auditors For 9 Authorise Board to Fix Remuneration of Auditors Against 10 Authorise Issue of Equity with Pre-emptive Rights For 11 Authorise Issue of Equity without Pre-emptive Rights For 12 Authorise Market Purchase of Ordinary Shares For 13 Authorise Market Purchase of Subscription Shares For BlackRock New Energy Investment Trust plc Meeting Date: 02/06/2014 Meeting Type: Special Ticker: BRNE Proposal Number Proposal Text Vote Instruction First General Meeting 1 Approve Matters Relating to Scheme of Reconstruction For Compass Group plc Meeting Date: 02/06/2014 Meeting Type: Annual Proposal Number Proposal Text Ticker: CPG Vote Instruction 1 Accept Financial Statements and Statutory Reports For 2 Approve Remuneration Policy For 3 Approve Remuneration Report For 4 Approve Final Dividend For 5 Elect Paul Walsh as Director For 6 Re-elect Dominic Blakemore as Director For Vote Summary Report Reporting Period: 01/01/2014 to 03/31/2014 Compass Group plc Proposal Number Proposal Text 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 Re-elect Susan Murray as Director For 12 Re-elect Don Robert as Director For 13 Re-elect Sir Ian Robinson 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 Rights For 19 Authorise Market Purchase of Ordinary Shares For 20 Authorise the Company to Call EGM with Two Weeks Notice For Proposal Number Proposal Text Vote Instruction 1 Accept Financial Statements and Statutory Reports For 2 Approve Remuneration Policy For 3 Approve Remuneration Report For 4 Approve Final Dividend 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 Re-elect Susan Murray as Director For Vote Summary Report Reporting Period: 01/01/2014 to 03/31/2014 Compass Group plc Proposal Number Proposal Text Vote Instruction 12 Re-elect Don Robert as Director For 13 Re-elect Sir Ian Robinson 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 Rights For 19 Authorise Market Purchase of Ordinary Shares For 20 Authorise the Company to Call EGM with Two Weeks Notice For Enterprise Inns plc Meeting Date: 02/06/2014 Meeting Type: Annual Proposal Number Proposal Text Ticker: ETI Vote Instruction 1 Accept Financial Statements and Statutory Reports For 2 Approve Remuneration Report For 3 Approve Remuneration Policy 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 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 Vote Summary Report Reporting Period: 01/01/2014 to 03/31/2014 Enterprise Inns plc Proposal Number Proposal Text Vote Instruction 12 Authorise Issue of Equity without Pre-emptive Rights For 13 Authorise Market Purchase of Ordinary Shares For 14 Authorise the Company to Call EGM with Two Weeks Notice For Proposal Number Proposal Text Vote Instruction 1 Accept Financial Statements and Statutory Reports For 2 Approve Remuneration Report For 3 Approve Remuneration Policy 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 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 Rights For 13 Authorise Market Purchase of Ordinary Shares For 14 Authorise the Company to Call EGM with Two Weeks Notice For The Paragon Group of Companies plc Meeting Date: 02/06/2014 Meeting Type: Annual Ticker: PAG Vote Summary Report Reporting Period: 01/01/2014 to 03/31/2014 The Paragon Group of Companies plc Proposal Number Proposal Text Vote Instruction 1 Accept Financial Statements and Statutory Reports For 2 Approve Remuneration Report For 3 Approve Remuneration Policy For 4 Approve Final Dividend 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 Reappoint Deloitte LLP as Auditors For 15 Authorise Board to Fix Remuneration of Auditors For 16 Approve Increase in Maximum Aggregate Amount of Directors' Fees For 17 Authorise Issue of Equity with Pre-emptive Rights For 18 Authorise Issue of Equity without Pre-emptive Rights For 19 Authorise Market Purchase of Ordinary Shares For 20 Authorise the Company to Call EGM with Two Weeks' Notice For Melrose Industries plc Meeting Date: 02/07/2014 Meeting Type: Special Ticker: MRO Vote Summary Report Reporting Period: 01/01/2014 to 03/31/2014 Melrose Industries plc Proposal Number Proposal Text 1 Vote Instruction Approve Matters Relating to the Return of Capital to Shareholders For easyJet plc Meeting Date: 02/13/2014 Meeting Type: Annual Proposal Number Proposal Text Ticker: EZJ Vote Instruction 1 Accept Financial Statements and Statutory Reports For 2 Approve Remuneration Policy For 3 Approve Remuneration Report 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 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 Vote Summary Report Reporting Period: 01/01/2014 to 03/31/2014 easyJet plc Proposal Number Proposal Text Vote Instruction 20 Authorise Issue of Equity without Pre-emptive Rights For 21 Authorise Market Purchase of Ordinary Shares For 22 Authorise the Company to Call EGM with Two Weeks' Notice For Proposal Number Proposal Text Vote Instruction 1 Accept Financial Statements and Statutory Reports For 2 Approve Remuneration Policy For 3 Approve Remuneration Report 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 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 Rights For 21 Authorise Market Purchase of Ordinary Shares For Vote Summary Report Reporting Period: 01/01/2014 to 03/31/2014 easyJet plc Proposal Number Proposal Text 22 Vote Instruction Authorise the Company to Call EGM with Two Weeks' Notice For IMI plc Meeting Date: 02/13/2014 Meeting Type: Special Ticker: IMI Proposal Number Proposal Text Vote Instruction 1 Adopt New Articles of Association For 2 Approve Matters Relating to the Return of Cash to Shareholders For 3 Authorise Issue of Equity with Pre-emptive Rights For 4 Authorise Issue of Equity without Pre-emptive Rights For 5 Authorise Market Purchase of New Ordinary Shares For Proposal Number Proposal Text Vote Instruction 1 Adopt New Articles of Association For 2 Approve Matters Relating to the Return of Cash to Shareholders For 3 Authorise Issue of Equity with Pre-emptive Rights For 4 Authorise Issue of Equity without Pre-emptive Rights For 5 Authorise Market Purchase of New Ordinary Shares For BlackRock New Energy Investment Trust plc Meeting Date: 02/14/2014 Meeting Type: Special Ticker: BRNE Vote Summary Report Reporting Period: 01/01/2014 to 03/31/2014 BlackRock New Energy Investment Trust plc Proposal Number Proposal Text Vote Instruction Second General Meeting 1 Approve Winding Up of the Company and Appoint the Liquidators For Brewin Dolphin Holdings plc Meeting Date: 02/17/2014 Meeting Type: Annual Proposal Number Proposal Text Ticker: BRW Vote Instruction 1 Accept Financial Statements and Statutory Reports For 2 Approve Remuneration Policy For 3 Approve Remuneration Report 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 Reappoint Deloitte LLP as Auditors For 14 Authorise Board to Fix Remuneration of Auditors For 15 Approve Final Dividend For 16 Authorise Issue of Equity with Pre-emptive Rights For 17 Authorise Issue of Equity without Pre-emptive Rights For 18 Authorise Market Purchase of Ordinary Shares For Vote Summary Report Reporting Period: 01/01/2014 to 03/31/2014 Brewin Dolphin Holdings plc Proposal Number Proposal Text Vote Instruction 19 Authorise the Company to Call EGM with Two Weeks Notice For 20 Authorise EU Political Donations and Expenditure For 21 Approve Long Term Incentive Plan For 22 Amend Articles of Association For bwin.party digital entertainment plc Meeting Date: 02/24/2014 Meeting Type: Special Ticker: BPTY Proposal Number Proposal Text 1 Vote Instruction Approve Incentive Plan Against OMG plc Meeting Date: 02/24/2014 Meeting Type: Annual Proposal Number Proposal Text Ticker: OMG Vote Instruction 1 Accept Financial Statements and Statutory Reports For 2 Reappoint BDO LLP as Auditors and Authorise Their Remuneration For 3 Approve Final Dividend For 4 Re-elect Julian Morris as Director For 5 Re-elect Jonathon Reeve as Director For 6 Authorise Issue of Equity with Pre-emptive Rights Against 7 Authorise Issue of Equity without Pre-emptive Rights Against 8 Authorise Market Purchase of Ordinary Shares For Vote Summary Report Reporting Period: 01/01/2014 to 03/31/2014 President Energy plc Meeting Date: 02/24/2014 Meeting Type: Special Ticker: PPC Proposal Number Proposal Text Vote Instruction 1 Approve Capital Raising For 2 Approve Capital Raising For 3 Authorise Issue of Equity with Pre-emptive Rights For 4 Authorise Issue of Equity without Pre-emptive Rights For Zytronic plc Meeting Date: 02/27/2014 Meeting Type: Annual Proposal Number Proposal Text Ticker: ZYT Vote Instruction 1 Accept Financial Statements and Statutory Reports For 2 Approve Final Dividend For 3 Re-elect David Buffham as Director For 4 Elect Claire Smith as Director For 5 Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration For 6 Authorise Issue of Equity with Pre-emptive Rights For 7 Authorise Issue of Equity without Pre-emptive Rights For 8 Authorise Market Purchase of Ordinary Shares For Proposal Number Proposal Text Vote Instruction 1 Accept Financial Statements and Statutory Reports For 2 Approve Final Dividend For Vote Summary Report Reporting Period: 01/01/2014 to 03/31/2014 Zytronic plc Proposal Number Proposal Text 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 Authorise Their Remuneration For 6 Authorise Issue of Equity with Pre-emptive Rights For 7 Authorise Issue of Equity without Pre-emptive Rights For 8 Authorise Market Purchase of Ordinary Shares For CareTech Holdings plc Meeting Date: 03/04/2014 Meeting Type: Annual Ticker: CTH Proposal Number Proposal Text Vote Instruction 1 Accept Financial Statements and Statutory Reports For 2 Approve Remuneration Report For 3 Approve Final Dividend 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 Authorise Issue of Equity with Pre-emptive Rights For 9 Authorise Issue of Equity without Pre-emptive Rights For 10 Authorise Market Purchase of Ordinary Shares For The Local Shopping REIT plc Meeting Date: 03/06/2014 Meeting Type: Annual Ticker: LSR Vote Summary Report Reporting Period: 01/01/2014 to 03/31/2014 The Local Shopping REIT plc Proposal Number Proposal Text Vote Instruction 1 Accept Financial Statements and Statutory Reports For 2 Approve Remuneration Policy For 3 Approve Remuneration Report 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 Authorise Issue of Equity with Pre-emptive Rights For 10 Authorise Issue of Equity without Pre-emptive Rights For 11 Authorise Market Purchase of Ordinary Shares For 12 Authorise the Company to Call EGM with Two Weeks' Notice For The Sage Group plc Meeting Date: 03/06/2014 Meeting Type: Annual Proposal Number Proposal Text Ticker: SGE Vote Instruction 1 Accept Financial Statements and Statutory Reports For 2 Approve Final Dividend 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 Reporting Period: 01/01/2014 to 03/31/2014 The Sage Group plc Proposal Number Proposal Text Vote Instruction 9 Re-elect Ruth Markland as Director For 10 Reappoint PricewaterhouseCoopers LLP as Auditors For 11 Authorise Board to Fix Remuneration of Auditors For 12 Approve Remuneration Report For 13 Approve Remuneration Policy 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 Proposal Number Proposal Text Vote Instruction 1 Accept Financial Statements and Statutory Reports For 2 Approve Final Dividend 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 Reappoint PricewaterhouseCoopers LLP as Auditors For 11 Authorise Board to Fix Remuneration of Auditors For 12 Approve Remuneration Report For 13 Approve Remuneration Policy For 14 Authorise Issue of Equity with Pre-emptive Rights For 15 Authorise Issue of Equity without Pre-emptive Rights For Vote Summary Report Reporting Period: 01/01/2014 to 03/31/2014 The Sage Group plc Proposal Number Proposal Text Vote Instruction 16 Authorise Market Purchase of Ordinary Shares For 17 Authorise the Company to Call EGM with Two Weeks' Notice For Interserve plc Meeting Date: 03/17/2014 Meeting Type: Special Ticker: IRV Proposal Number Proposal Text 1 Vote Instruction Approve Acquisition of the Initial Facilities Services Business of Rentokil Initial plc For Proposal Number Proposal Text 1 Vote Instruction Approve Acquisition of the Initial Facilities Services Business of Rentokil Initial plc For Hiscox Ltd Meeting Date: 03/18/2014 Meeting Type: Special Proposal Number Proposal Text Ticker: HSX Vote Instruction 1 Approve Return of Capital to Shareholders For 2 Authorise Issue of Equity with Pre-emptive Rights For 3 Authorise Issue of Equity without Pre-emptive Rights For 4 Authorise Market Purchase of New Ordinary Shares For Vote Summary Report Reporting Period: 01/01/2014 to 03/31/2014 Hiscox Ltd Proposal Number Proposal Text Vote Instruction 1 Approve Return of Capital to Shareholders For 2 Authorise Issue of Equity with Pre-emptive Rights For 3 Authorise Issue of Equity without Pre-emptive Rights For 4 Authorise Market Purchase of New Ordinary Shares For Domino Printing Sciences plc Meeting Date: 03/19/2014 Meeting Type: Annual Proposal Number Proposal Text Ticker: DNO Vote Instruction 1 Accept Financial Statements and Statutory Reports For 2 Approve Remuneration Report For 3 Approve Remuneration Policy For 4 Approve Final Dividend 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 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 Rights For 15 Authorise Market Purchase of Ordinary Shares For Vote Summary Report Reporting Period: 01/01/2014 to 03/31/2014 Domino Printing Sciences plc Proposal Number Proposal Text 16 Vote Instruction Authorise the Company to Call EGM with Two Weeks' Notice For Proposal Number Proposal Text Vote Instruction 1 Accept Financial Statements and Statutory Reports For 2 Approve Remuneration Report For 3 Approve Remuneration Policy For 4 Approve Final Dividend 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 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 Rights For 15 Authorise Market Purchase of Ordinary Shares For 16 Authorise the Company to Call EGM with Two Weeks' Notice For RM plc Meeting Date: 03/19/2014 Meeting Type: Annual Proposal Number Proposal Text 1 Accept Financial Statements and Statutory Reports Ticker: RM. Vote Instruction For Vote Summary Report Reporting Period: 01/01/2014 to 03/31/2014 RM plc Proposal Number Proposal Text Vote Instruction 2 Approve Final Dividend 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 Appoint KPMG LLP as Auditors For 10 Authorise Board to Fix Remuneration of Auditors For 11 Approve Remuneration Policy For 12 Approve Remuneration Report For 13 Authorise Issue of Equity with Pre-emptive Rights For 14 Authorise Issue of Equity without Pre-emptive Rights For 15 Authorise Market Purchase of Ordinary Shares For 16 Authorise the Company to Call EGM with Two Weeks Notice For 17 Approve Special Dividend; Approve Share Consolidation For Safestore Holdings plc Meeting Date: 03/19/2014 Meeting Type: Annual Proposal Number Proposal Text Ticker: SAFE Vote Instruction 1 Accept Financial Statements and Statutory Reports For 2 Reappoint PricewaterhouseCoopers LLP as Auditors For 3 Authorise Board to Fix Remuneration of Auditors For 4 Approve Final Dividend For 5 Re-elect Alan Lewis as Director For Vote Summary Report Reporting Period: 01/01/2014 to 03/31/2014 Safestore Holdings plc Proposal Number Proposal Text 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 Approve Remuneration Report For 12 Approve Remuneration Policy For 13 Authorise EU Political Donations and Expenditure For 14 Authorise Issue of Equity with Pre-emptive Rights For 15 Approve Scrip Dividend For 16 Authorise Issue of Equity without Pre-emptive Rights For 17 Authorise Market Purchase of Ordinary Shares For 18 Authorise the Company to Call EGM with Two Weeks' Notice For Chemring Group plc Meeting Date: 03/20/2014 Meeting Type: Annual Proposal Number Proposal Text Ticker: CHG Vote Instruction 1 Accept Financial Statements and Statutory Reports For 2 Approve Remuneration Policy For 3 Approve Remuneration Report For 4 Approve Final Dividend 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 Reporting Period: 01/01/2014 to 03/31/2014 Chemring Group plc Proposal Number Proposal Text Vote Instruction 10 Re-elect Ian Much as Director For 11 Re-elect Vanda Murray as Director For 12 Re-elect Mark Papworth 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 Issue of Equity without Pre-emptive Rights For 17 Authorise Market Purchase of Ordinary Shares For 18 Authorise the Company to Call EGM with Two Weeks' Notice For Crest Nicholson Holdings plc Meeting Date: 03/20/2014 Meeting Type: Annual Proposal Number Proposal Text Ticker: CRST Vote Instruction 1 Accept Financial Statements and Statutory Reports For 2 Approve Final Dividend 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 Appoint KPMG LLP as Auditors For 10 Authorise Board to Fix Remuneration of Auditors For 11 Approve Remuneration Report For 12 Approve Remuneration Policy For Vote Summary Report Reporting Period: 01/01/2014 to 03/31/2014 Crest Nicholson Holdings plc Proposal Number Proposal Text Vote Instruction 13 Authorise Issue of Equity with Pre-emptive Rights For 14 Authorise Issue of Equity without Pre-emptive Rights For 15 Authorise Market Purchase of Ordinary Shares For 16 Authorise the Company to Call EGM with Two Weeks' Notice For Premier Foods plc Meeting Date: 03/20/2014 Meeting Type: Special Ticker: PFD Proposal Number Proposal Text Vote Instruction 1 Approve JV Transaction For 2 Approve Capital Raising For 3 Approve Subscription by Warburg Pincus of Placing Shares Pursuant to the Placing For F&C Asset Management plc Meeting Date: 03/25/2014 Meeting Type: Court Ticker: FCAM Proposal Number Proposal Text Vote Instruction Court Meeting 1 Approve Scheme of Arrangement For F&C Asset Management plc Meeting Date: 03/25/2014 Meeting Type: Special Ticker: FCAM Vote Summary Report Reporting Period: 01/01/2014 to 03/31/2014 F&C Asset Management plc Proposal Number Proposal Text 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 Meeting Date: 03/25/2014 Meeting Type: Annual Ticker: LWB Proposal Number Proposal Text Vote Instruction 1 Accept Financial Statements and Statutory Reports For 2 Approve Final Dividend 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 Appoint KPMG LLP as Auditors For 7 Authorise Board to Fix Remuneration of Auditors For 8 Approve Remuneration Report For 9 Approve Remuneration Policy For 10 Authorise Issue of Equity with Pre-emptive Rights For 11 Authorise Issue of Equity without Pre-emptive Rights For 12 Authorise the Company to Call EGM with Two Weeks Notice For The Innovation Group plc Meeting Date: 03/25/2014 Meeting Type: Annual Ticker: TIG Vote Summary Report Reporting Period: 01/01/2014 to 03/31/2014 The Innovation Group plc Proposal Number Proposal Text Vote Instruction 1 Accept Financial Statements and Statutory Reports For 2 Approve Remuneration Report For 3 Approve Remuneration Policy 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 Reappoint Ernst & Young 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 Rights For 11 Authorise Market Purchase of Ordinary Shares For 12 Authorise the Company to Call EGM with Two Weeks' Notice For Amino Technologies plc Meeting Date: 03/26/2014 Meeting Type: Annual Proposal Number Proposal Text Ticker: AMO Vote Instruction 1 Accept Financial Statements and Statutory Reports For 2 Approve Remuneration Report For 3 Approve Final Dividend 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 Reporting Period: 01/01/2014 to 03/31/2014 Amino Technologies plc Proposal Number Proposal Text Vote Instruction 8 Authorise Issue of Equity with Pre-emptive Rights For 9 Authorise Issue of Equity without Pre-emptive Rights For 10 Authorise Market Purchase of Ordinary Shares For Beazley plc Meeting Date: 03/26/2014 Meeting Type: Annual Proposal Number Proposal Text Ticker: BEZ Vote Instruction 1 Accept Financial Statements and Statutory Reports For 2 Approve Remuneration Report For 3 Approve Remuneration Policy For 4 Approve Second Interim Dividend For 5 Approve Special Dividend 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 Authorise Board to Fix Remuneration of Auditors For Vote Summary Report Reporting Period: 01/01/2014 to 03/31/2014 Beazley plc Proposal Number Proposal Text Vote Instruction 20 Authorise Issue of Equity with Pre-emptive Rights For 21 Authorise Issue of Equity without Pre-emptive Rights For 22 Authorise Market Purchase of Ordinary Shares For 23 Authorise the Company to Call EGM with Two Weeks Notice For Proposal Number Proposal Text Vote Instruction 1 Accept Financial Statements and Statutory Reports For 2 Approve Remuneration Report For 3 Approve Remuneration Policy For 4 Approve Second Interim Dividend For 5 Approve Special Dividend 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 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 Rights For Vote Summary Report Reporting Period: 01/01/2014 to 03/31/2014 Beazley plc Proposal Number Proposal Text Vote Instruction 22 Authorise Market Purchase of Ordinary Shares For 23 Authorise the Company to Call EGM with Two Weeks Notice For BlackRock Throgmorton Trust plc Meeting Date: 03/26/2014 Meeting Type: Annual Ticker: THRG Proposal Number Proposal Text Vote Instruction 1 Accept Financial Statements and Statutory Reports For 2 Approve Remuneration Report For 3 Approve Remuneration Policy For 4 Approve Final Dividend 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 Reappoint Ernst & Young 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 Rights For 12 Authorise Market Purchase of Ordinary Shares For 13 Adopt New Articles of Association For MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PLC Meeting Date: 03/26/2014 Meeting Type: Bondholder Ticker: N/A Vote Summary Report Reporting Period: 01/01/2014 to 03/31/2014 MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PLC Proposal Number Proposal Text 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 Meeting Date: 03/28/2014 Meeting Type: Annual Proposal Number Proposal Text Ticker: BRCI Vote Instruction 1 Accept Financial Statements and Statutory Reports For 2 Approve Remuneration Report For 3 Approve Remuneration Policy 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 Reappoint Ernst & Young 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 Rights For 12 Authorise Market Purchase of Ordinary Shares For 13 Approve Tender Offer For 14 Approve Tender Offer For 15 Adopt New Articles of Association For Vote Summary Report Reporting Period: 01/01/2014 to 03/31/2014 St. Modwen Properties plc Meeting Date: 03/28/2014 Meeting Type: Annual Ticker: SMP Proposal Number Proposal Text Vote Instruction 1 Accept Financial Statements and Statutory Reports For 2 Approve Remuneration Report Against 3 Approve Remuneration Policy For 4 Approve Final Dividend 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 Reappoint Deloitte LLP as Auditors For 15 Authorise Board to Fix Remuneration of Auditors For 16 Approve Saving Related Share Option Scheme For 17 Authorise Issue of Equity with Pre-emptive Rights For 18 Authorise Issue of Equity without Pre-emptive Rights For 19 Authorise Market Purchase of Ordinary Shares For 20 Authorise the Company to Call EGM with Two Weeks' Notice For SVG Capital plc Meeting Date: 03/28/2014 Meeting Type: Annual Ticker: SVI Vote Summary Report Reporting Period: 01/01/2014 to 03/31/2014 SVG Capital plc Proposal Number Proposal Text Vote Instruction 1 Accept Financial Statements and Statutory Reports For 2 Approve Remuneration Policy For 3 Approve Remuneration Report 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 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 Approve Tender Offer For 13 Authorise Market Purchase of Ordinary Shares For 14 Authorise the Company to Call EGM with Two Weeks Notice For 15 Authorise Issue of Equity without Pre-emptive Rights For Trinity Mirror plc Meeting Date: 03/28/2014 Meeting Type: Special Proposal Number Proposal Text 1 Approve Reduction of Share Premium Account Ticker: TNI Vote Instruction For