SchrodersVoting, January–March 2013
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: 01/01/2013 to 03/31/2013
A.G. Barr plc
Meeting Date: 01/08/2013
Meeting Type: Special
Proposal
Number
Proposal Text
Vote
Instruction
For Approve Matters Relating to Merger with Britvic plc
1
For Approve Change of Company Name to Barr Britvic Soft Drinks plc
2
For Amend Long Term Incentive Plan 3
Against Approve New Long Term Incentive Plan 4
For Adopt New Articles of Association 5
For Authorise Issue of Equity with Pre-emptive Rights
6
For Authorise Issue of Equity without Pre-emptive Rights
7
For Authorise Market Purchase of Ordinary Shares 8
Debenhams plc
Meeting Date: 01/08/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory
Reports
For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Elect Peter Fitzgerald as Director 4
For Re-elect Nigel Northridge as Director 5
For Re-elect Michael Sharp as Director 6
For Re-elect Simon Herrick as Director 7
For Re-elect Martina King as Director 8
For Re-elect Dennis Millard as Director 9
For Re-elect Mark Rolfe as Director 10
Vote Summary Report Reporting Period: 01/01/2013 to 03/31/2013
Debenhams plc Proposal
Number
Proposal Text
Vote
Instruction
For Re-elect Sophie Turner Laing as Director 11
For Reappoint PricewaterhouseCoopers LLP as
Auditors
12
For Authorise the Audit Committee to Fix
Remuneration of Auditors
13
For Authorise Issue of Equity with Pre-emptive
Rights
14
For Authorise Issue of Equity without Pre-emptive
Rights
15
For Authorise Market Purchase of Ordinary Shares 16
For Authorise the Company to Call EGM with Two
Weeks' Notice
17
Xchanging plc
Meeting Date: 01/14/2013
Meeting Type: Special
Proposal Number
Proposal Text
Vote Instruction
1 Approve the JV Agreement Fourth Amendment For
Spirit Pub Company plc
Meeting Date: 01/15/2013
Meeting Type: Annual
Proposal
Number
Proposal Text
Vote
Instruction
1 Accept Financial Statements and Statutory
Reports For
For Approve Final Dividend 2
For Reappoint KPMG Audit plc as Auditors 3
For Authorise Board to Fix Remuneration of Auditors 4
For Approve Remuneration Report 5
Vote Summary Report Reporting Period: 01/01/2013 to 03/31/2013
Spirit Pub Company plc Proposal
Number
Proposal Text
Vote
Instruction
For Authorise EU Political Donations and
Expenditure
6
For Elect Julie Chakraverty as Director 7
For Re-elect Walker Boyd as Director 8
For Re-elect Mike Tye as Director 9
For Re-elect Paddy Gallagher as Director 10
For Re-elect Tony Rice as Director 11
For Re-elect Mark Pain as Director 12
For Re-elect Christopher Bell as Director 13
For Authorise Issue of Equity with Pre-emptive
Rights
14
For Authorise Issue of Equity without Pre-emptive
Rights
15
For Authorise Market Purchase of Ordinary Shares 16
For Authorise the Company to Call EGM with Two
Weeks' Notice
17
Diploma plc
Meeting Date: 01/16/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Final Dividend 2
For Re-elect John Rennocks as Director 3
For Re-elect Bruce Thompson as Director 4
For Re-elect Ian Grice as Director 5
For Re-elect Iain Henderson as Director 6
For Re-elect Nigel Lingwood as Director 7
For Re-elect John Matthews as Director 8
For Elect Marie-Louise Clayton as Director 9
For Reappoint Deloitte LLP as Auditors 10
Vote Summary Report Reporting Period: 01/01/2013 to 03/31/2013
Diploma plc Proposal
Number
Proposal Text
Vote
Instruction
For Authorise Board to Fix Remuneration of Auditors 11
For Approve Remuneration Report 12
For Authorise Issue of Equity with Pre-emptive
Rights
13
For Authorise Issue of Equity without Pre-emptive
Rights
14
For Authorise Market Purchase of Ordinary Shares 15
For Authorise the Company to Call EGM with Two
Weeks' Notice
16
Fenner plc
Meeting Date: 01/16/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Approve Dividend 3
For Re-elect Mark Abrahams as Director 4
For Re-elect Nicholas Hobson as Director 5
For Re-elect Richard Perry as Director 6
For Re-elect John Sheldrick as Director 7
For Re-elect Alan Wood as Director 8
For Elect Vanda Murray as Director 9
For Reappoint PricewaterhouseCoopers LLP as Auditors
10
For Authorise Board to Fix Remuneration of Auditors 11
For Authorise Issue of Equity with Pre-emptive Rights
12
For Authorise Issue of Equity without Pre-emptive Rights
13
For Authorise Market Purchase of Ordinary Shares 14
Vote Summary Report Reporting Period: 01/01/2013 to 03/31/2013
Fenner plc Proposal
Number
Proposal Text
Vote
Instruction
For Authorise the Company to Call EGM with Two
Weeks' Notice
15
Darty plc
Meeting Date: 01/17/2013
Meeting Type: Special
Proposal Number
Proposal Text
Vote Instruction
1 Approve Disposal of the Italian Operations For
Mam Funds plc
Meeting Date: 01/24/2013
Meeting Type: Special
Proposal
Number
Proposal Text
Vote
Instruction
1 Approve Change of Company Name to Miton
Group plc For
Rexam plc
Meeting Date: 01/24/2013
Meeting Type: Special
Proposal Number
Proposal Text
Vote Instruction
1 Approve Return of Cash to Shareholders Through the Issue of B Shares and Share Capital Consolidation
For
For Authorise Issue of Equity with Pre-emptive Rights
2
For Authorise Issue of Equity without Pre-emptive Rights
3
Vote Summary Report Reporting Period: 01/01/2013 to 03/31/2013
Rexam plc Proposal
Number
Proposal Text
Vote
Instruction
For Authorise Market Purchase of New Ordinary
Shares
4
Smiths News plc
Meeting Date: 01/24/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Re-elect Dennis Millard as Director 4
For Re-elect Mark Cashmore as Director 5
For Re-elect Jonathan Bunting as Director 6
For Re-elect Nick Gresham as Director 7
For Re-elect Andrew Brent as Director 8
For Re-elect Anthony Cann as Director 9
For Re-elect John Worby as Director 10
For Reappoint Deloitte LLP as Auditors 11
For Authorise the Audit Committee to Fix Remuneration of Auditors
12
For Authorise EU Political Donations and Expenditure
13
For Authorise Issue of Equity with Pre-emptive Rights
14
For Authorise Issue of Equity without Pre-emptive Rights
15
For Authorise Market Purchase of Ordinary Shares 16
For Authorise the Company to Call EGM with Two Weeks' Notice
17
Vote Summary Report Reporting Period: 01/01/2013 to 03/31/2013
Green Compliance plc
Meeting Date: 01/26/2013
Meeting Type: Special
Proposal
Number
Proposal Text
Vote
Instruction
1 Approve Capital Reorganisation For
For Approve Capital Raising 2
For Approve Capital Raising 3
Schroder AsiaPacific Fund plc
Meeting Date: 01/29/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory
Reports
For
For Approve Final Dividend 2
For Approve Remuneration Report 3
For Elect Rosemary Morgan as Director 4
For Re-elect Robert Binyon as Director 5
For Re-elect Robert Boyle as Director 6
For Re-elect Rupert Carington as Director 7
For Reappoint PricewaterhouseCoopers LLP as
Auditors
8
For Authorise Board to Fix Remuneration of Auditors 9
For Approve Increase in Aggregate Fees Payable to
Directors
10
For Authorise Market Purchase of Ordinary Shares 11
Schroder UK Mid Cap Fund plc
Meeting Date: 01/29/2013
Meeting Type: Annual
Vote Summary Report Reporting Period: 01/01/2013 to 03/31/2013
Schroder UK Mid Cap Fund plc
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory
Reports
For
For Approve Final Dividend 2
For Approve Remuneration Report 3
For Re-elect Peter Timms as Director 4
For Re-elect Rachel Beagles as Director 5
For Reappoint Ernst & Young LLP as Auditors 6
For Authorise Board to Fix Remuneration of Auditors 7
For Authorise Issue of Equity with Pre-emptive
Rights
8
For Authorise Issue of Equity without Pre-emptive
Rights
9
For Authorise Market Purchase of Ordinary Shares 10
For Amend Articles of Association 11
Imperial Tobacco Group plc
Meeting Date: 01/30/2013
Meeting Type: Annual
Proposal
Number
Proposal Text
Vote
Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Re-elect Dr Ken Burnett as Director 4
For Re-elect Alison Cooper as Director 5
For Re-elect Robert Dyrbus as Director 6
For Elect David Haines as Director 7
For Re-elect Michael Herlihy as Director 8
For Re-elect Susan Murray as Director 9
Vote Summary Report Reporting Period: 01/01/2013 to 03/31/2013
Imperial Tobacco Group plc Proposal
Number
Proposal Text
Vote
Instruction
For Re-elect Iain Napier as Director 10
For Elect Matthew Phillips as Director 11
For Re-elect Berge Setrakian as Director 12
For Re-elect Mark Williamson as Director 13
For Re-elect Malcolm Wyman as Director 14
For Reappoint PricewaterhouseCoopers LLP as
Auditors
15
For Authorise Board to Fix Remuneration of Auditors 16
For Authorise EU Political Donations and
Expenditure
17
For Authorise Issue of Equity with Pre-emptive
Rights
18
For Approve Share Matching Scheme 19
For Approve Long Term Incentive Plan 20
For Approve International Sharesave Plan 21
For Authorise Issue of Equity without Pre-emptive
Rights
22
For Authorise Market Purchase of Ordinary Shares 23
For Authorise the Company to Call EGM with Two
Weeks' Notice
24
ITE Group plc
Meeting Date: 01/31/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Final Dividend 2
For Re-elect Neil England as Director 3
For Re-elect Michael Hartley as Director 4
For Re-elect Linda Jensen as Director 5
For Re-elect Neil Jones as Director 6
Vote Summary Report Reporting Period: 01/01/2013 to 03/31/2013
ITE Group plc Proposal
Number
Proposal Text
Vote
Instruction
For Elect Marco Sodi as Director 7
For Re-elect Edward Strachan as Director 8
For Re-elect Russell Taylor as Director 9
For Reappoint Deloitte LLP as Auditors 10
For Authorise Board to Fix Remuneration of Auditors 11
For Approve Remuneration Report 12
For Authorise Issue of Equity with Pre-emptive
Rights
13
For Authorise Issue of Equity without Pre-emptive
Rights
14
For Authorise Market Purchase of Ordinary Shares 15
For Approve Increase in Aggregate Fees Payable to
Directors
16
For Authorise the Company to Call EGM with Two
Weeks' Notice
17
Future plc
Meeting Date: 02/04/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Re-elect Peter Allen as Director 3
For Re-elect Mark Wood as Director 4
For Re-elect Graham Harding as Director 5
For Re-elect Seb Bishop as Director 6
For Re-elect Mark Whiteling as Director 7
For Re-elect Manjit Wolstenholme as Director 8
For Reappoint PricewaterhouseCoopers LLP as Auditors
9
For Authorise Board to Fix Remuneration of Auditors 10
Vote Summary Report Reporting Period: 01/01/2013 to 03/31/2013
Future plc Proposal
Number
Proposal Text
Vote
Instruction
For Authorise Issue of Equity with Pre-emptive
Rights
11
For Authorise EU Political Donations and
Expenditure
12
For Authorise Issue of Equity without Pre-emptive
Rights
13
For Authorise Market Purchase of Ordinary Shares 14
For Authorise the Company to Call EGM with Two
Weeks' Notice
15
Victrex plc
Meeting Date: 02/05/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Approve Remuneration Report For
For Accept Financial Statements and Statutory Reports
2
For Approve Final Dividend 3
For Elect Tim Cooper as Director 4
For Re-elect Anita Frew as Director 5
For Re-elect Giles Kerr as Director 6
For Re-elect Patrick De Smedt as Director 7
For Re-elect Lawrence Pentz as Director 8
For Re-elect Pamela Kirby as Director 9
For Re-elect David Hummel as Director 10
For Re-elect Steve Barrow as Director 11
For Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration
12
For Authorise Issue of Equity with Pre-emptive Rights
13
For Approve Renewal of All-Employee Share Ownership Scheme
14
For Authorise Issue of Equity without Pre-emptive Rights
15
Vote Summary Report Reporting Period: 01/01/2013 to 03/31/2013
Victrex plc Proposal
Number
Proposal Text
Vote
Instruction
For Authorise Market Purchase of Ordinary Shares 16
For Authorise the Company to Call EGM with Two
Weeks' Notice
17
Grainger plc
Meeting Date: 02/06/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Approve Dividend 3
For Elect Simon Davies as Director 4
For Re-elect Robin Broadhurst as Director 5
For Re-elect Andrew Cunningham as Director 6
For Re-elect Peter Couch as Director 7
For Re-elect Mark Greenwood as Director 8
For Re-elect Nick Jopling as Director 9
For Re-elect John Barnsley as Director 10
For Re-elect Baroness Margaret Ford as Director 11
For Re-elect Belinda Richards as Director 12
For Re-elect Tony Wray as Director 13
For Reappoint PricewaterhouseCoopers LLP as Auditors
14
For Authorise Board to Fix Remuneration of Auditors 15
For Authorise Issue of Equity with Pre-emptive Rights
16
For Authorise Issue of Equity without Pre-emptive Rights
17
For Authorise Market Purchase of Ordinary Shares 18
For Authorise the Company to Call EGM with Two Weeks' Notice
19
Vote Summary Report Reporting Period: 01/01/2013 to 03/31/2013
Grainger plc Proposal
Number
Proposal Text
Vote
Instruction
For Authorise EU Political Donations and
Expenditure
20
Residential Mortgage Securities 22 Plc
Meeting Date: 02/06/2013
Meeting Type: Bondholder
Proposal Number
Proposal Text
Vote Instruction
Meeting Notice of Holders of GBP 207,600,000 Class A3a Mortgage Backed Floating Rate Notes due 2039 With ISINS: XS0259417565 and XS0259418290
Do Not Vote Approve Extraordinary Resolution as per Meeting Notice Re: Liquidity Facility Provider
1
Do Not Vote Approve Extraordinary Resolution as per Meeting Notice Re: Account Bank, Operating Bank and GIC Provider
2
Do Not Vote Approve Extraordinary Resolution as per Meeting Notice Re: Authorised Investments
3
Do Not Vote Approve Extraordinary Resolution as per Meeting Notice Re: Posted Collateral
4
Avon Rubber plc
Meeting Date: 02/07/2013
Meeting Type: Annual
Proposal
Number
Proposal Text
Vote
Instruction
1 Accept Financial Statements and Statutory
Reports For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Re-elect David Evans as Director 4
For Elect Richard Wood as Director 5
For Reappoint PricewaterhouseCoopers LLP as
Auditors
6
Vote Summary Report Reporting Period: 01/01/2013 to 03/31/2013
Avon Rubber plc Proposal
Number
Proposal Text
Vote
Instruction
For Authorise Board to Fix Remuneration of Auditors 7
For Authorise Issue of Equity with Pre-emptive
Rights
8
For Authorise Issue of Equity without Pre-emptive
Rights
9
For Authorise Market Purchase of Ordinary Shares 10
Compass Group plc
Meeting Date: 02/07/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Re-elect Sir Roy Gardner as Director 4
For Elect Dominic Blakemore as Director 5
For Re-elect Richard Cousins as Director 6
For Re-elect Gary Green as Director 7
For Re-elect Andrew Martin as Director 8
For Re-elect John Bason as Director 9
For Re-elect Sir James Crosby as Director 10
For Re-elect Susan Murray as Director 11
For Re-elect Don Robert as Director 12
For Re-elect Sir Ian Robinson as Director 13
For Reappoint Deloitte LLP as Auditors 14
For Authorise Board to Fix Remuneration of Auditors 15
For Authorise EU Political Donations and Expenditure
16
For Amend Long Term Incentive Plan 2010 17
Vote Summary Report Reporting Period: 01/01/2013 to 03/31/2013
Compass Group plc Proposal
Number
Proposal Text
Vote
Instruction
For Authorise Issue of Equity with Pre-emptive
Rights
18
For Authorise Issue of Equity without Pre-emptive
Rights
19
For Authorise Market Purchase of Ordinary Shares 20
For Authorise the Company to Call EGM with Two
Weeks' Notice
21
The Paragon Group of Companies plc
Meeting Date: 02/07/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Approve Dividend 3
For Elect Richard Woodman as Director 4
For Elect Fiona Clutterbuck as Director 5
For Re-elect Robert Dench as Director 6
For Re-elect Nigel Terrington as Director 7
For Re-elect Nicholas Keen as Director 8
For Re-elect John Heron as Director 9
For Re-elect Edward Tilly as Director 10
For Re-elect Alan Fletcher as Director 11
For Re-elect Peter Hartill as Director 12
For Reappoint Deloitte LLP as Auditors 13
For Authorise Board to Fix Remuneration of Auditors 14
For Approve Performance Share Plan 15
For Authorise Issue of Equity with Pre-emptive Rights
16
For Authorise Issue of Equity without Pre-emptive Rights
17
Vote Summary Report Reporting Period: 01/01/2013 to 03/31/2013
The Paragon Group of Companies plc Proposal
Number
Proposal Text
Vote
Instruction
For Authorise Market Purchase of Ordinary Shares 18
For Authorise the Company to Call EGM with Two
Weeks' Notice
19
CareTech Holdings plc
Meeting Date: 02/12/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Re-elect Karl Monaghan as Director 4
For Re-elect Mike Adams as Director 5
For Appoint Grant Thornton UK LLP as Auditors and Authorise Their Remuneration
6
For Authorise Issue of Equity with Pre-emptive Rights
7
For Authorise Issue of Equity without Pre-emptive Rights
8
For Authorise Market Purchase of Ordinary Shares 9
Brightside Group plc
Meeting Date: 02/14/2013
Meeting Type: Special
Proposal
Number
Proposal Text
Vote
Instruction
1 Authorise Market Purchase of Ordinary Shares For
Vote Summary Report Reporting Period: 01/01/2013 to 03/31/2013
Consort Medical plc
Meeting Date: 02/15/2013
Meeting Type: Special
Proposal
Number
Proposal Text
Vote
Instruction
1 Approve Disposal of Bespak Holdings Inc to Ambu A/S
For
RusPetro plc
Meeting Date: 02/18/2013
Meeting Type: Special
Proposal Number
Proposal Text
Vote Instruction
1 Approve Issuance of New Ordinary Shares to Limolines Transport Limited in Connection with the Conversion
Against
Against Approve Supplemental Deed with Limolines
Transport Limited
2
Against Approve Conversion of Outstanding Debt Owed to Limolines Transport Limited into New Ordinary Shares
3
Against Approve Waiver on Tender-Bid Requirement 4
Against Approve Issuance of New Ordinary Shares to Limolines Transport Limited in Connection with the Conversion
5
BUMI plc
Meeting Date: 02/21/2013
Meeting Type: Special
Proposal
Number
Proposal Text
Vote
Instruction
Shareholder Proposals
For Remove Samin Tan as Director 1
For Remove Nick von Schirnding as Director 2
Vote Summary Report Reporting Period: 01/01/2013 to 03/31/2013
BUMI plc Proposal
Number
Proposal Text
Vote
Instruction
For Remove Scott Merrillees as Director 3
For Remove Alexander Ramlie as Director 4
For Remove Nalinkant Rathod as Director 5
For Remove Julian Horn-Smith as Director 6
For Remove Lord Robin Renwick as Director 7
For Remove Amir Sambodo as Director 8
For Remove Philip Yeo as Director 9
For Remove Sony Harsono as Director 10
For Remove Graham Holdaway as Director 11
For Remove Jean-Marc Mizrahi as Director 12
For Elect Wallace King, a Shareholder Nominee to
the Board
13
For Elect Brock Gill, a Shareholder Nominee to the
Board
14
For Elect Hashim Djojohadikusumo, a Shareholder
Nominee to the Board
15
For Elect Roger Davis, a Shareholder Nominee to
the Board
16
For Elect Jonathan Djanogly, a Shareholder
Nominee to the Board
17
For Elect Sir Richard Gozney, a Shareholder
Nominee to the Board
18
For Re-elect Nathaniel Rothschild, a Shareholder
Nominee to the Board
19
For Remove Nick von Schirnding as Chief Executive
Officer and Elect Brock Gill as His Replacement
20
For Remove Scott Merrillees as Chief Financial
Officer
21
For Elect Wallace King as Chairman 22
easyJet plc
Meeting Date: 02/21/2013
Meeting Type: Annual
Vote Summary Report Reporting Period: 01/01/2013 to 03/31/2013
easyJet plc
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory
Reports
For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Re-elect Sir Michael Rake as Director 4
For Re-elect Charles Gurassa as Director 5
For Re-elect Carolyn McCall as Director 6
For Re-elect Chris Kennedy as Director 7
For Re-elect Adèle Anderson as Director 8
For Re-elect David Bennett as Director 9
For Re-elect John Browett as Director 10
For Re-elect Rigas Doganis as Director 11
For Re-elect Keith Hamill as Director 12
For Re-elect Andy Martin as Director 13
For Reappoint PricewaterhouseCoopers LLP as
Auditors
14
For Authorise Board to Fix Remuneration of Auditors 15
For Authorise EU Political Donations and
Expenditure
16
For Authorise Issue of Equity with Pre-emptive
Rights
17
For Authorise Issue of Equity without Pre-emptive
Rights
18
For Authorise Market Purchase of Ordinary Shares 19
For Authorise the Company to Call EGM with Two
Weeks' Notice
20
Sportingbet plc
Meeting Date: 02/21/2013
Meeting Type: Special
Vote Summary Report Reporting Period: 01/01/2013 to 03/31/2013
Sportingbet plc
Proposal Number
Proposal Text
Vote Instruction
1 Approve Recommended Offer for Sportingbet plc by William Hill Australia Pty Limited and GVC Holdings plc
Sportingbet plc
Meeting Date: 02/21/2013
Meeting Type: Court
Proposal
Number
Proposal Text
Vote
Instruction
Court Meeting
Approve Scheme of Arrangement 1
Brewin Dolphin Holdings plc
Meeting Date: 02/22/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory
Reports
For
Abstain Re-elect Jamie Matheson as Director 2
For Re-elect Henry Algeo as Director 3
For Re-elect Barry Howard as Director 4
For Re-elect Sarah Soar as Director 5
For Re-elect Ian Speke as Director 6
For Re-elect Michael Williams as Director 7
For Re-elect Simon Miller as Director 8
For Re-elect Angela Knight as Director 9
For Re-elect Sir Stephen Lamport as Director 10
Vote Summary Report Reporting Period: 01/01/2013 to 03/31/2013
Brewin Dolphin Holdings plc Proposal
Number
Proposal Text
Vote
Instruction
For Re-elect Francis Worsley as Director 11
For Elect David Nicol as Director 12
For Elect Andrew Westenberger as Director 13
For Approve Remuneration Report 14
For Reappoint Deloitte LLP as Auditors 15
For Authorise Board to Fix Remuneration of Auditors 16
For Approve Final Dividend 17
For Authorise Issue of Equity with Pre-emptive
Rights
18
For Authorise Issue of Equity without Pre-emptive
Rights
19
For Authorise Market Purchase of Ordinary Shares 20
For Authorise the Company to Call EGM with Two
Weeks' Notice
21
For Authorise EU Political Donations and
Expenditure
22
For Amend Articles of Association 23
ASOS plc
Meeting Date: 02/25/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Elect Brian McBride as Director 2
For Elect Kate Bostock as Director 3
For Re-elect Peter Williams as Director 4
For Re-elect Mary Turner as Director 5
For Reappoint PricewaterhouseCoopers LLP as Auditors
6
For Authorise Board to Fix Remuneration of Auditors 7
Vote Summary Report Reporting Period: 01/01/2013 to 03/31/2013
ASOS plc Proposal
Number
Proposal Text
Vote
Instruction
For Authorise Issue of Equity with Pre-emptive
Rights
8
For Authorise Issue of Equity without Pre-emptive
Rights
9
For Authorise Market Purchase of Ordinary Shares 10
Bango plc
Meeting Date: 02/25/2013
Meeting Type: Special
Proposal Number
Proposal Text
Vote Instruction
1 Approve Capital Raising Against
Against Approve Capital Raising 2
Gooch & Housego plc
Meeting Date: 02/27/2013
Meeting Type: Annual
Proposal
Number
Proposal Text
Vote
Instruction
1 Accept Financial Statements and Statutory
Reports For
For Approve Final Dividend 2
For Re-elect Gareth Jones as Director 3
For Re-elect Terry Scribbins as Director 4
For Re-elect Andrew Boteler as Director 5
For Re-elect Julian Blogh as Director 6
For Re-elect Paul Heal as Director 7
For Elect Peter Bordui as Director 8
For Elect Mark Webster as Director 9
For Reappoint PricewaterhouseCoopers LLP as
Auditors
10
Vote Summary Report Reporting Period: 01/01/2013 to 03/31/2013
Gooch & Housego plc Proposal
Number
Proposal Text
Vote
Instruction
For Authorise Board to Fix Remuneration of Auditors 11
For Authorise Issue of Equity with Pre-emptive
Rights
12
Against Capitalise Reserves to Pay Up Shares Issued Under the Value Creation Plan and Allot Shares Pursuant to the Plan
13
Against Authorise Issue of Equity without Pre-emptive
Rights
14
For Authorise Market Purchase of Ordinary Shares 15
The Local Shopping REIT plc
Meeting Date: 03/06/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Re-elect Stephen East as Director 3
For Re-elect Nicholas Gregory as Director 4
For Re-elect Michael Riley as Director 5
Against Re-elect Nicholas Vetch as Director 6
Abstain Re-elect Grahame Whateley as Director 7
For Re-elect Victoria Whitehouse as Director 8
For Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration
9
For Authorise Issue of Equity with Pre-emptive Rights
10
Against Authorise Issue of Equity without Pre-emptive Rights
11
For Authorise Market Purchase of Ordinary Shares 12
For Authorise the Company to Call EGM with Two Weeks' Notice
13
Vote Summary Report Reporting Period: 01/01/2013 to 03/31/2013
Electra Private Equity plc
Meeting Date: 03/07/2013
Meeting Type: Annual
Proposal
Number
Proposal Text
Vote
Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Elect Roger Yates as Director 3
For Re-elect Dr Colette Bowe as Director 4
For Reappoint PricewaterhouseCoopers LLP as Auditors
5
For Authorise Board to Fix Remuneration of Auditors 6
For Adopt New Articles of Association 7
For Authorise Market Purchase of Ordinary Shares 8
Petropavlovsk plc
Meeting Date: 03/07/2013
Meeting Type: Special
Proposal Number
Proposal Text
Vote Instruction
1 Approve Issue of Shares by IRC Limited For
CSR plc
Meeting Date: 03/14/2013
Meeting Type: Special
Proposal
Number
Proposal Text
Vote
Instruction
1 Authorise Market Purchase of Ordinary Shares For
Vote Summary Report Reporting Period: 01/01/2013 to 03/31/2013
OMG plc
Meeting Date: 03/15/2013
Meeting Type: Annual
Proposal
Number
Proposal Text
Vote
Instruction
1 Accept Financial Statements and Statutory Reports
For
For Reappoint BDO LLP as Auditors and Authorise Their Remuneration
2
For Approve Final Dividend 3
For Re-elect Anthony Simonds-Gooding as Director 4
For Re-elect Catherine Robertson as Director 5
For Elect Adrian Carey as Director 6
Against Authorise Issue of Equity with Pre-emptive Rights
7
Against Authorise Issue of Equity without Pre-emptive Rights
8
For Authorise Market Purchase of Ordinary Shares 9
For Adopt New Articles of Association 10
William Hill plc
Meeting Date: 03/18/2013
Meeting Type: Special
Proposal Number
Proposal Text
Vote Instruction
1 Approve Rights Issue of New Ordinary Shares Pursuant to the Acquisition by the Company and its Subsidiaries of the 29 Percent of the Joint Venture Between the Company and Genuity Services Limited
For
For Amend William Hill Online Long Term Incentive Plan 2008 to Permit Issue of New Ordinary Shares or Transfer of Ordinary Shares from
Treasury
2
Vote Summary Report Reporting Period: 01/01/2013 to 03/31/2013
Domino Printing Sciences plc
Meeting Date: 03/19/2013
Meeting Type: Annual
Proposal
Number
Proposal Text
Vote
Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Re-elect Peter Byrom as Director 4
For Re-elect Sir Mark Wrightson as Director 5
For Re-elect Philip Ruffles as Director 6
For Re-elect Sir David Brown as Director 7
For Re-elect Christopher Brinsmead as Director 8
For Re-elect Nigel Bond as Director 9
For Re-elect Andrew Herbert as Director 10
For Re-elect Garry Havens as Director 11
For Reappoint Deloitte LLP as Auditors 12
For Authorise Board to Fix Remuneration of Auditors 13
For Authorise Issue of Equity with Pre-emptive Rights
14
For Authorise Issue of Equity without Pre-emptive Rights
15
For Authorise Market Purchase of Ordinary Shares 16
For Authorise the Company to Call EGM with Two Weeks' Notice
17
For Approve Savings Related Share Option Scheme 2013
18
For Approve Executive Share Option Scheme 19
Chemring Group plc
Meeting Date: 03/20/2013
Meeting Type: Annual
Vote Summary Report Reporting Period: 01/01/2013 to 03/31/2013
Chemring Group plc
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory
Reports
For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Elect Mark Papworth as Director 4
For Elect Steve Bowers as Director 5
For Re-elect Peter Hickson as Director 6
For Re-elect Sarah Ellard as Director 7
For Re-elect Lord Freeman as Director 8
Abstain Re-elect Ian Much as Director 9
For Re-elect Vanda Murray as Director 10
For Reappoint Deloitte LLP as Auditors and
Authorise Their Remuneration
11
For Authorise Issue of Equity with Pre-emptive
Rights
12
For Authorise Issue of Equity without Pre-emptive
Rights
13
For Authorise Market Purchase of Ordinary Shares 14
For Authorise the Company to Call EGM with Two
Weeks' Notice
15
Resolution Ltd
Meeting Date: 03/20/2013
Meeting Type: Special
Proposal
Number
Proposal Text
Vote
Instruction
1 Adopt New Articles of Association For
Safestore Holdings plc
Meeting Date: 03/20/2013
Meeting Type: Annual
Vote Summary Report Reporting Period: 01/01/2013 to 03/31/2013
Safestore Holdings plc
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory
Reports
For
For Reappoint PricewaterhouseCoopers LLP as
Auditors
2
For Authorise Board to Fix Remuneration of Auditors 3
For Approve Final Dividend 4
For Re-elect Richard Grainger as Director 5
For Re-elect Keith Edelman as Director 6
For Re-elect Peter Gowers as Director 7
For Approve Remuneration Report 8
For Authorise EU Political Donations and
Expenditure
9
For Authorise Issue of Equity with Pre-emptive
Rights
10
For Authorise Issue of Equity without Pre-emptive
Rights
11
For Authorise Market Purchase of Ordinary Shares 12
For Authorise the Company to Call EGM with Two
Weeks' Notice
13
Safestore Holdings plc
Meeting Date: 03/20/2013
Meeting Type: Special
Proposal
Number
Proposal Text
Vote
Instruction
1 Amend Articles of Association For
Helphire Group plc
Meeting Date: 03/25/2013
Meeting Type: Special
Vote Summary Report Reporting Period: 01/01/2013 to 03/31/2013
Helphire Group plc
Proposal Number
Proposal Text
Vote Instruction
1 Approve Share Capital Reorganisation and Consequential Amendment to Articles of Association
For
For Authorise Issue of Equity with Pre-emptive
Rights in Connection with the Refinancing
2
For Authorise Issue of Equity without Pre-emptive
Rights in Connection with the Refinancing
3
For Authorise Allotment and Issue of the Capital
Raising Shares
4
For Approve the Invesco Related Party Transaction 5
For Approve the Aviva Related Party Transaction 6
For Approve Cancellation of Listing of Ordinary Shares on the Official List and of Trading on the London Stock Exchange's Main Market for Listed Securities and Approve Admission to Trading on AIM
7
For Amend Articles of Association 8
For Approve New Executive Scheme and the B Share Incentive Scheme and Consequential Amendment to Articles of Association
9
For Authorise Issue of Equity with Pre-emptive
Rights
10
For Authorise Issue of Equity without Pre-emptive
Rights
11
For Authorise Market Purchase of Ordinary Shares 12
Residential Mortgage Securities 20 plc
Meeting Date: 03/26/2013
Meeting Type: Bondholder
Proposal
Number
Proposal Text
Vote
Instruction
2nd Call: Meeting of Holders of Class A2 Notes With ISINs: XS0213175788; XS0213176596
Do Not Vote Approve Extraordinary Resolution as per Meeting Notice Re: Liquidity Facility Provider
1
Vote Summary Report Reporting Period: 01/01/2013 to 03/31/2013
Residential Mortgage Securities 20 plc Proposal
Number
Proposal Text
Vote
Instruction
Do Not Vote Approve Extraordinary Resolution as per Meeting Notice Re: Account Bank, Operating Bank and GIC Provider
2
Do Not Vote Approve Extraordinary Resolution as per
Meeting Notice Re: Authorised Investments
3
Do Not Vote Approve Extraordinary Resolution as per
Meeting Notice Re: Posted Collateral
4
Amino Technologies plc
Meeting Date: 03/27/2013
Meeting Type: Annual
Proposal Number
Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Re-elect Colin Smithers as Director 4
For Re-elect Michael Bennett as Director 5
For Reappoint Grant Thornton UK LLP as Auditors and Authorise Their Remuneration
6
For Authorise Issue of Equity with Pre-emptive Rights
7
For Authorise Issue of Equity without Pre-emptive Rights
8
For Authorise Market Purchase of Ordinary Shares 9
London Stock Exchange Group plc
Meeting Date: 03/27/2013
Meeting Type: Special
Vote Summary Report Reporting Period: 01/01/2013 to 03/31/2013
London Stock Exchange Group plc
Proposal Number
Proposal Text
Vote Instruction
1 Approve Acquisition by London Stock Exchange
(C) Limited of LCH.Clearnet Group Limited
For
St. Modwen Properties plc
Meeting Date: 03/27/2013
Meeting Type: Annual
Proposal
Number
Proposal Text
Vote
Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Elect Kay Chaldecott as Director 4
For Re-elect Steve Burke as Director 5
For Re-elect Simon Clarke as Director 6
For Re-elect Michael Dunn as Director 7
For Re-elect Lesley James as Director 8
For Re-elect Bill Oliver as Director 9
For Re-elect John Salmon as Director 10
For Re-elect Bill Shannon as Director 11
For Reappoint Deloitte LLP as Auditors 12
For Authorise Board to Fix Remuneration of Auditors 13
For Authorise Issue of Equity with Pre-emptive Rights
14
For Authorise Issue of Equity without Pre-emptive Rights
15
For Authorise Market Purchase of Ordinary Shares 16
For Authorise the Company to Call EGM with Two Weeks' Notice
17
Vote Summary Report Reporting Period: 01/01/2013 to 03/31/2013
SVG Capital plc
Meeting Date: 03/27/2013
Meeting Type: Annual
Proposal
Number
Proposal Text
Vote
Instruction
1 Accept Financial Statements and Statutory Reports
For
For Approve Remuneration Report 2
For Elect Stephen Duckett as Director 3
For Re-elect Andrew Sykes as Director 4
For Re-elect Lynn Fordham as Director 5
For Re-elect Charles Sinclair as Director 6
For Reappoint Ernst & Young LLP as Auditors 7
For Authorise Board to Fix Remuneration of Auditors 8
For Authorise Issue of Equity with Pre-emptive Rights
9
For Authorise the Company to Call EGM with Two Weeks' Notice
10
For Authorise Issue of Equity without Pre-emptive Rights
11
For Authorise Market Purchase of Ordinary Shares 12
For Adopt New Articles of Association 13
