schroders voting, october-december 2012
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SchrodersVoting, October-December 2012
Schroders is required to publish records of voting in order to achieve compliance with the UK
Stewardship Code. According, voting in accordance with our house policy is set out on the following pages.
Vote Summary Report Report was run from: 9/1/12 to 12/31/12
Impellam Group plc
Meeting Date: 03-Sep-12
Meeting Type: Special
Proposal Number Proposal
Vote Instruction
For Approve Share Consolidation 1
For Authorise Directors to Effect the Sale on Behalf of the Relevant Shareholders of the Fractions of A Ordinary Shares Arising on the Consolidation to Cenkos Securities plc
2
For Authorise Off-Market Purchase from Cenkos Securities plc
3
For Approve Share Sub-Division 4
For Authorise Market Purchase of New Ordinary Shares 5
Ashtead Group plc
Meeting Date: 04-Sep-12
Meeting Type: Annual
Proposal Number Proposal
Vote Instruction
1 Accept Financial Statements and Statutory Reports For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Re-elect Chris Cole as Director 4
For Re-elect Geoff Drabble as Director 5
For Re-elect Brendan Horgan as Director 6
For Re-elect Sat Dhaiwal as Director 7
For Elect Suzanne Wood as Director 8
For Re-elect Hugh Etheridge as Director 9
Vote Summary Report Report was run from: 9/1/12 to 12/31/12
Ashtead Group plc Proposal Number Proposal
Vote Instruction
For Re-elect Michael Burrow as Director 10
For Re-elect Bruce Edwards as Director 11
For Re-elect Ian Sutcliffe as Director 12
For Reappoint Deloitte LLP as Auditors 13
For Authorise Board to Fix Remuneration of Auditors 14
For Authorise Issue of Equity with Pre-emptive Rights 15
For Authorise Issue of Equity without Pre-emptive Rights
16
For Authorise Market Purchase of Ordinary Shares 17
For Authorise the Company to Call EGM with Two Weeks' Notice
18
DS Smith plc
Meeting Date: 04-Sep-12
Meeting Type: Annual
Proposal Number Proposal
Vote Instruction
1 Accept Financial Statements and Statutory Reports For
For Approve Final Dividend 2
For Approve Remuneration Report 3
For Re-elect Gareth Davis as Director 4
For Re-elect Miles Roberts as Director 5
For Re-elect Steve Dryden as Director 6
For Re-elect Christopher Bunker as Director 7
For Re-elect Philippe Mellier Director 8
For Re-elect Jonathan Nicholls as Director 9
For Reappoint Deloitte LLP as Auditors 10
For Authorise Board to Fix Remuneration of Auditors 11
Vote Summary Report Report was run from: 9/1/12 to 12/31/12
DS Smith plc Proposal Number Proposal
Vote Instruction
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
Greene King plc
Meeting Date: 04-Sep-12
Meeting Type: Annual
Proposal Number Proposal
Vote Instruction
1 Accept Financial Statements and Statutory Reports For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Re-elect Rooney Anand as Director 4
For Re-elect Norman Murray as Director 5
For Re-elect Ian Durant 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 Issue of Equity without Pre-emptive Rights
10
For Authorise Market Purchase of Ordinary Shares 11
For Authorise the Company to Call EGM with Two Weeks' Notice
12
Vote Summary Report Report was run from: 9/1/12 to 12/31/12
Sports Direct International plc
Meeting Date: 05-Sep-12
Meeting Type: Annual
Proposal Number Proposal
Vote Instruction
1 Accept Financial Statements and Statutory Reports For
For Approve Remuneration Report 2
For Re-elect Keith Hellawell as Director 3
For Re-elect Mike Ashley as Director 4
For Re-elect Simon Bentley as Director 5
For Re-elect Dave Forsey as Director 6
For Re-elect Bob Mellors as Director 7
For Re-elect Dave Singleton as Director 8
For Re-elect Claire Jenkins as Director 9
For Re-elect Charles McCreevy as Director 10
For Reappoint Grant Thornton UK LLP as Auditors 11
For Authorise Board to Fix Remuneration of Auditors 12
For Authorise Issue of Equity with Pre-emptive Rights 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 Super Stretch Executive Bonus Share Scheme
18
For Approve EU Political Donations and Expenditure 19
Vote Summary Report Report was run from: 9/1/12 to 12/31/12
The Berkeley Group Holdings plc
Meeting Date: 05-Sep-12
Meeting Type: Annual
Proposal Number Proposal
Vote Instruction
1 Accept Financial Statements and Statutory Reports For
For Approve Remuneration Report 2
For Re-elect Greg Fry as Director 3
For Elect Alison Nimmo as Director 4
For Elect Veronica Wadley as Director 5
For Elect Glyn Barker as Director 6
For Re-elect Tony Pidgley as Director 7
For Re-elect Rob Perrins as Director 8
For Re-elect Nick Simpkin as Director 9
For Re-elect Karl Whiteman as Director 10
For Re-elect Sean Ellis as Director 11
For Re-elect David Howell as Director 12
For Re-elect Alan Coppin as Director 13
For Re-elect Sir John Armitt as Director 14
For Reappoint PricewaterhouseCoopers LLP as Auditors 15
For Authorise Board to Fix Remuneration of Auditors 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 EU Political Donations and Expenditure 20
For Authorise the Company to Call EGM with Two Weeks' Notice
21
For Approve Sale of an Apartment and Parking Space by Berkeley Homes (PCL) Limited to Tony Pidgley
22
For Approve Sale of an Apartment and a Right to Park by St George West London Limited to Greg Fry
23
Vote Summary Report Report was run from: 9/1/12 to 12/31/12
The Berkeley Group Holdings plc Proposal Number Proposal
Vote Instruction
For Amend 2011 Long Term Incentive Plan 24
Carclo plc
Meeting Date: 06-Sep-12
Meeting Type: Annual
Proposal Number Proposal
Vote Instruction
1 Accept Financial Statements and Statutory Reports For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Re-elect Michael Derbyshire as Director 4A
For Re-elect Bill Tame as Director 4B
For Elect Christopher Malley as Director 4C
For Elect Robert Rickman as Director 4D
For Reappoint KPMG Audit plc as Auditors 5A
For Authorise Board to Fix Remuneration of Auditors 5B
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
For Authorise the Company to Call EGM with Two Weeks' Notice
9
Vote Summary Report Report was run from: 9/1/12 to 12/31/12
Dart Group plc
Meeting Date: 06-Sep-12
Meeting Type: Annual
Proposal Number Proposal
Vote Instruction
1 Accept Financial Statements and Statutory Reports For
For Approve Final Dividend 2
For Re-elect Andrew Merrick as Director 3
For Re-elect Trevor Crowley as Director 4
For Reappoint KPMG Audit plc as Auditors 5
For Authorise Board to Fix Remuneration of Auditors 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
Dixons Retail plc
Meeting Date: 06-Sep-12
Meeting Type: Annual
Proposal Number Proposal
Vote Instruction
1 Accept Financial Statements and Statutory Reports For
For Elect Sebastian James as Director 2
For Elect Katie Bickerstaffe as Director 3
For Elect Jock Lennox as Director 4
For Re-elect John Allan as Director 5
For Re-elect Dr Utho Creusen as Director 6
Vote Summary Report Report was run from: 9/1/12 to 12/31/12
Dixons Retail plc Proposal Number Proposal
Vote Instruction
For Re-elect Tim How as Director 7
For Re-elect Dharmash Mistry as Director 8
For Re-elect Humphrey Singer 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 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 the Company to Call EGM with Two Weeks' Notice
16
Latchways plc
Meeting Date: 07-Sep-12
Meeting Type: Annual
Proposal Number Proposal
Vote Instruction
1 Accept Financial Statements and Statutory Reports For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Re-elect Brian Finlayson as Director 4
For Re-elect Paul Hearson as Director 5
For Re-elect David Hearson as Director 6
For Reappoint PricewaterhouseCoopers LLP as Auditors 7
For Authorise Board to Fix Remuneration of Auditors 8
For Authorise Issue of Equity with Pre-emptive Rights 9
Vote Summary Report Report was run from: 9/1/12 to 12/31/12
Latchways plc Proposal Number Proposal
Vote Instruction
For Authorise Issue of Equity without Pre-emptive Rights
10
For Authorise Market Purchase of Ordinary Shares 11
For Authorise the Company to Call EGM with Two Weeks' Notice
12
Cohort plc
Meeting Date: 11-Sep-12
Meeting Type: Annual
Proposal Number Proposal
Vote Instruction
1 Accept Financial Statements and Statutory Reports For
For Approve Final Dividend 2
For Re-elect Sir Robert Walmsley as Director 3
For Re-elect Simon Walther as Director 4
For Re-elect Andrew Thomis as Director 5
For Reappoint KPMG Audit plc 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
Colefax Group plc
Meeting Date: 11-Sep-12
Meeting Type: Annual
Vote Summary Report Report was run from: 9/1/12 to 12/31/12
Colefax Group plc
Proposal Number Proposal
Vote Instruction
1 Accept Financial Statements and Statutory Reports For
For Approve Final Dividend 2
For Reappoint BDO LLP as Auditors 3
For Authorise Board to Fix Remuneration of Auditors 4
For Re-elect Rob Barker as Director 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
Colefax Group plc
Meeting Date: 11-Sep-12
Meeting Type: Special
Proposal Number Proposal
Vote Instruction
1 Approve Waiver on Tender-Bid Requirement For
Oxford Instruments plc
Meeting Date: 11-Sep-12
Meeting Type: Annual
Vote Summary Report Report was run from: 9/1/12 to 12/31/12
Oxford Instruments plc
Proposal Number Proposal
Vote Instruction
1 Accept Financial Statements and Statutory Reports For
For Approve Final Dividend 2
For Re-elect Nigel Keen as Director 3
For Re-elect Jonathan Flint as Director 4
For Re-elect Kevin Boyd as Director 5
For Re-elect Charles Holroyd as Director 6
For Re-elect Sir Michael Brady as Director 7
For Re-elect Michael Hughes as Director 8
For Re-elect Jock Lennox as Director 9
For Reappoint KPMG Audit plc 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 Authorise the Company to Call EGM with Two Weeks' Notice
16
Liontrust Asset Management plc
Meeting Date: 12-Sep-12
Meeting Type: Annual
Proposal Number Proposal
Vote Instruction
1 Accept Financial Statements and Statutory Reports For
Vote Summary Report Report was run from: 9/1/12 to 12/31/12
Liontrust Asset Management plc Proposal Number Proposal
Vote Instruction
For Approve Remuneration Report 2
For Elect Jonathan Hughes-Morgan as Director 3
For Re-elect Adrian Collins as Director 4
For Re-elect John Ions as Director 5
For Re-elect Vinay Abrol as Director 6
For Re-elect Alastair Barbour as Director 7
For Re-elect Michael Bishop as Director 8
For Re-elect Glyn Hirsch as Director 9
For Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration
10
For Authorise Issue of Equity with Pre-emptive Rights 11
For Amend Liontrust Senior Incentive Plan 12
For Authorise Political Expenditure 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
Darty plc
Meeting Date: 13-Sep-12
Meeting Type: Annual
Proposal Number Proposal
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 Remuneration Report 4
Vote Summary Report Report was run from: 9/1/12 to 12/31/12
Darty plc Proposal Number Proposal
Vote Instruction
For Approve Final Dividend 5
For Elect Alison Reed as Director 6
For Re-elect Thierry Falque-Pierrotin as Director 7
For Re-elect Bernard Dufau as Director 8
For Re-elect Michel Leonard as Director 9
For Re-elect Alan Parker as Director 10
For Re-elect Dominic Platt as Director 11
For Authorise Issue of Equity with Pre-emptive Rights 12
For Authorise Issue of Equity without Pre-emptive Rights
13
For Authorise EU Political Donations and Expenditure 14
For Authorise Market Purchase of Ordinary Shares 15
For Authorise the Company to Call EGM with Two Weeks' Notice
16
Photo-Me International plc
Meeting Date: 13-Sep-12
Meeting Type: Annual
Proposal Number Proposal
Vote Instruction
1 Accept Financial Statements and Statutory Reports For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Reappoint KPMG Audit plc as Auditors of the Company
4
For Authorise Board to Fix Remuneration of Auditors 5
For Elect Jean-Marcel Denis as Director 6
For Elect Yitzhak Apeloig as Director 7
Vote Summary Report Report was run from: 9/1/12 to 12/31/12
Photo-Me International plc Proposal Number Proposal
Vote Instruction
For Re-elect Serge Crasnianski as Director 8
For Re-elect Francoise Coutaz-Replan as Director 9
Against Authorise EU Political Donations and Expenditure 10
For Authorise Issue of Equity with Pre-emptive Rights 11
For Authorise Issue of Equity without Pre-emptive Rights
12
For Authorise Market Purchase of Ordinary Shares 13
Immunodiagnostic Systems Holdings plc
Meeting Date: 14-Sep-12
Meeting Type: Annual
Proposal Number Proposal
Vote Instruction
1 Accept Financial Statements and Statutory Reports For
For Approve Final Dividend 2
For Re-elect Dr Roger Duggan as Director 3
For Elect Dr Anthony Martin as Director 4
For Elect Gerard Murray as Director 5
For Appoint Ernst & Young LLP as Auditor and Authorise Their Remuneration
6
For Approve Remuneration Report 7
For Authorise Issue of Equity with Pre-emptive Rights 8
For Authorise Issue of Equity without Pre-emptive Rights
9
Vote Summary Report Report was run from: 9/1/12 to 12/31/12
Vectura Group plc
Meeting Date: 18-Sep-12
Meeting Type: Annual
Proposal Number Proposal
Vote Instruction
1 Accept Financial Statements and Statutory Reports For
For Approve Remuneration Report 2
For Elect Dr Trevor Phillips as Director 3
For Re-elect Dr Susan Foden as Director 4
For Re-elect Dr John Brown as Director 5
For Re-elect Jack Cashman as Director 6
For Reappoint Deloitte LLP as Auditors 7
For Authorise Board to Fix Remuneration of Auditors 8
For Authorise Issue of Equity with Pre-emptive Rights 9
For Approve Long-Term Incentive Plan 10
Against Authorise Issue of Equity without Pre-emptive Rights
11
For Authorise the Company to Call EGM with Two Weeks' Notice
12
Bango plc
Meeting Date: 19-Sep-12
Meeting Type: Annual
Proposal Number Proposal
Vote Instruction
1 Accept Financial Statements and Statutory Reports For
For Re-elect Anil Malhotra as Director 2
For Re-elect Rudy Burger as Director 3
Vote Summary Report Report was run from: 9/1/12 to 12/31/12
Bango plc Proposal Number Proposal
Vote Instruction
For Reappoint Grant Thornton UK LLP as Auditors and Authorise Their Remuneration
4
For Authorise Issue of Equity with Pre-emptive Rights 5
For Authorise Issue of Equity without Pre-emptive Rights
6
PZ Cussons plc
Meeting Date: 19-Sep-12
Meeting Type: Annual
Proposal Number Proposal
Vote Instruction
1 Accept Financial Statements and Statutory Reports For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Elect Ngozi Edozien as Director 4
For Elect Helen Owers as Director 5
For Re-elect Richard Harvey as Director 6
For Re-elect Alex Kanellis as Director 7
For Re-elect John Arnold as Director 8
For Re-elect Chris Davis as Director 9
For Re-elect Simon Heale as Director 10
For Re-elect Brandon Leigh as Director 11
For Re-elect John Pantelireis as Director 12
For Re-elect James Steel 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
Vote Summary Report Report was run from: 9/1/12 to 12/31/12
PZ Cussons plc Proposal Number Proposal
Vote Instruction
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
For Authorise EU Political Donations and Expenditure 20
Schroder Corporate Bond Fund
Meeting Date: 19-Sep-12
Meeting Type: Special
Proposal Number Proposal
Vote Instruction
1 Approve the Adoption of Full UCITS Derivatives Powers by the Schroder Corporate Bond Fund
For
Games Workshop Group plc
Meeting Date: 20-Sep-12
Meeting Type: Annual
Proposal Number Proposal
Vote Instruction
1 Accept Financial Statements and Statutory Reports For
For Re-elect Mark Wells as Director 2
For Re-elect Chris Myatt as Director 3
For Re-elect Nick Donaldson as Director 4
For Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration
5
Vote Summary Report Report was run from: 9/1/12 to 12/31/12
Games Workshop Group plc Proposal Number Proposal
Vote Instruction
For Approve Remuneration Report 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
NWF Group plc
Meeting Date: 20-Sep-12
Meeting Type: Annual
Proposal Number Proposal
Vote Instruction
1 Accept Financial Statements and Statutory Reports For
For Approve Final Dividend 2
For Re-elect John Acornley as Director 3
For Re-elect Richard Whiting as Director 4
For Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration
5
For Authorise Issue of Equity with Pre-emptive Rights 6
For Authorise Issue of Equity without Pre-emptive Rights
7
Trifast plc
Meeting Date: 20-Sep-12
Meeting Type: Annual
Vote Summary Report Report was run from: 9/1/12 to 12/31/12
Trifast plc
Proposal Number Proposal
Vote Instruction
1 Accept Financial Statements and Statutory Reports For
For Approve Remuneration Report 2
For Re-elect Mark Belton as Director 3
For Re-elect Seamus Murphy as Director 4
For Re-elect Glenda Roberts as Director 5
For Re-elect Neil Chapman as Director 6
For Reappoint KPMG Audit plc as Auditors 7
For Authorise Board to Fix Remuneration of Auditors 8
For Authorise Issue of Equity with Pre-emptive Rights 9
For Authorise Issue of Equity without Pre-emptive Rights
10
For Authorise Market Purchase of Ordinary Shares 11
For Authorise the Company to Call EGM with Two Weeks' Notice
12
Blinkx plc
Meeting Date: 21-Sep-12
Meeting Type: Annual
Proposal Number Proposal
Vote Instruction
1 Accept Financial Statements and Statutory Reports For
Against Re-elect Anthony Bettencourt as Director 2
For Elect Subhransu Mukherjee as Director 3
For Reappoint Deloitte LLP as Auditors 4
For Authorise Board to Fix Remuneration of Auditors 5
Vote Summary Report Report was run from: 9/1/12 to 12/31/12
Blinkx plc Proposal Number Proposal
Vote Instruction
For Authorise Issue of Equity with Pre-emptive Rights 6
Against Authorise Issue of Equity without Pre-emptive Rights
7
For Authorise Market Purchase of Ordinary Shares 8
Micro Focus International plc
Meeting Date: 26-Sep-12
Meeting Type: Annual
Proposal Number Proposal
Vote Instruction
1 Accept Financial Statements and Statutory Reports For
For Approve Final Dividend 2
For Approve Remuneration Report 3
For Re-elect Kevin Loosemore as Director 4
For Re-lect Mike Phillips as Director 5
For Re-elect David Maloney as Director 6
For Re-elect Tom Skelton as Director 7
For Re-elect Karen Slatford as Director 8
For Elect Tom Virden 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
For Authorise the Company to Call EGM with Two Weeks' Notice
15
Vote Summary Report Report was run from: 9/1/12 to 12/31/12
Micro Focus International plc
Meeting Date: 26-Sep-12
Meeting Type: Special
Proposal Number Proposal
Vote Instruction
1 Approve Return of Value to Shareholders For
For Authorise Issue of Equity with Pre-emptive Rights 2
For Authorise Issue of Equity without Pre-emptive Rights
3
For Authorise Market Purchase of New Ordinary Shares 4
Eco Animal Health Group plc
Meeting Date: 27-Sep-12
Meeting Type: Annual
Proposal Number Proposal
Vote Instruction
1 Accept Financial Statements and Statutory Reports For
For Re-elect Peter Lawrence as Director 2
For Reappoint Reeves & Co LLP as Auditors and Authorise Their Remuneration
3
For Authorise Issue of Equity with Pre-emptive Rights 4
For Authorise Market Purchase of Ordinary Shares 5
For Authorise Issue of Equity without Pre-emptive Rights
6
Vote Summary Report Report was run from: 9/1/12 to 12/31/12
Park Group plc
Meeting Date: 27-Sep-12
Meeting Type: Annual
Proposal Number Proposal
Vote Instruction
1 Accept Financial Statements and Statutory Reports For
For Approve Final Dividend 2
For Approve Remuneration Report 3
For Re-elect Gary Woods as Director 4
For Re-elect George Marcall as Director 5
For Reappoint KPMG Audit plc 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
R.E.A. Holdings plc
Meeting Date: 27-Sep-12
Meeting Type: Special
Proposal Number Proposal
Vote Instruction
1 Approve Capitalisation Issue For
For Approve Sale Arrangement 2
Vote Summary Report Report was run from: 9/1/12 to 12/31/12
MediaZest plc
Meeting Date: 28-Sep-12
Meeting Type: Annual
Proposal Number Proposal
Vote Instruction
1 Accept Financial Statements and Statutory Reports Abstain
For Re-elect Geoffrey Robertson as Director 2
For Re-elect Lance O'Neill as Director 3
For Reappoint Nexia Smith & Williamson as Auditors 4
For Authorise Board to Fix Remuneration of Auditors 5
President Petroleum Company plc
Meeting Date: 28-Sep-12
Meeting Type: Special
Proposal Number Proposal
Vote Instruction
1 Approve Capital Raising For
For Approve Capital Raising 2
For Approve Change of Company Name to President Energy plc
3
For Authorise Issue of Equity with Pre-emptive Rights 4
For Authorise Issue of Equity without Pre-emptive Rights
5
Vote Summary Report Report was run from: 9/1/12 to 12/31/12
The 600 Group plc
Meeting Date: 28-Sep-12
Meeting Type: Annual
Proposal Number Proposal
Vote Instruction
1 Accept Financial Statements and Statutory Reports For
For Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration
2
For Re-elect Stephen Rutherford as Director 3
For Elect Neil Carrick as Director 4
For Elect Nigel Rogers as Director 5
For Authorise Issue of Equity with Pre-emptive Rights 6
For Authorise Market Purchase of Ordinary Shares 7
For Authorise Issue of Equity without Pre-emptive Rights
8
For Authorise the Company to Use Electronic Communications
9
For Authorise EU Political Donations and Expenditure 10
InterContinental Hotels Group plc
Meeting Date: 08-Oct-12
Meeting Type: Special
Proposal Number Proposal
Vote Instruction
1 Approve Return of Cash to Shareholders Through Payment of Special Dividend and Share Consolidation
For
For Authorise Market Purchase of New Ordinary Shares 2
Vote Summary Report Report was run from: 9/1/12 to 12/31/12
Diageo plc
Meeting Date: 17-Oct-12
Meeting Type: Annual
Proposal Number Proposal
Vote Instruction
Meeting for ADR Holders
For Accept Financial Statements and Statutory Reports 1
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Re-elect Peggy Bruzelius as Director 4
For Re-elect Laurence Danon as Director 5
For Re-elect Lord Davies of Abersoch as Director 6
For Re-elect Betsy Holden as Director 7
For Re-elect Dr Franz Humer as Director 8
For Re-elect Deirdre Mahlan as Director 9
For Re-elect Philip Scott as Director 10
For Re-elect Todd Stitzer as Director 11
For Re-elect Paul Walsh as Director 12
For Elect Ho KwonPing as Director 13
For Elect Ivan Menezes as Director 14
For Reappoint KPMG Audit plc as Auditors 15
For Authorise Board to Fix Remuneration of Auditors 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 EU Political Donations and Expenditure 20
For Authorise the Company to Call EGM with Two Weeks' Notice
21
Vote Summary Report Report was run from: 9/1/12 to 12/31/12
Diageo plc
Meeting Date: 17-Oct-12
Meeting Type: Annual
Proposal Number Proposal
Vote Instruction
1 Accept Financial Statements and Statutory Reports For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Re-elect Peggy Bruzelius as Director 4
For Re-elect Laurence Danon as Director 5
For Re-elect Lord Davies of Abersoch as Director 6
For Re-elect Betsy Holden as Director 7
For Re-elect Dr Franz Humer as Director 8
For Re-elect Deirdre Mahlan as Director 9
For Re-elect Philip Scott as Director 10
For Re-elect Todd Stitzer as Director 11
For Re-elect Paul Walsh as Director 12
For Elect Ho KwonPing as Director 13
For Elect Ivan Menezes as Director 14
For Reappoint KPMG Audit plc as Auditors 15
For Authorise Board to Fix Remuneration of Auditors 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 EU Political Donations and Expenditure 20
For Authorise the Company to Call EGM with Two Weeks' Notice
21
Vote Summary Report Report was run from: 9/1/12 to 12/31/12
Man Group plc
Meeting Date: 17-Oct-12
Meeting Type: Special
Proposal Number Proposal
Vote Instruction
1 Approve Introduction of Man Strategic Holdings plc as a New Holding Company of the Group
Amend Articles of Association 2
Approve Change of Company Name to Man Strategic Holdings plc
3
Approve Reduction of Share Capital 4
Approve 2012 Long-Term Incentive Plan 5
Approve 2012 Executive Share Option Plan 6
Approve 2012 Sharesave Scheme 7
Man Group plc
Meeting Date: 17-Oct-12
Meeting Type: Court
Proposal Number Proposal
Vote Instruction
Court Meeting
Approve Scheme of Arrangement 1
Persimmon plc
Meeting Date: 17-Oct-12
Meeting Type: Special
Vote Summary Report Report was run from: 9/1/12 to 12/31/12
Persimmon plc
Proposal Number Proposal
Vote Instruction
1 Approve 2012 Long Term Incentive Plan Against
Raven Russia Ltd
Meeting Date: 17-Oct-12
Meeting Type: Special
Proposal Number Proposal
Vote Instruction
1 Authorise Market Purchase Pursuant to a Tender Offer
For
IG Group Holdings plc
Meeting Date: 18-Oct-12
Meeting Type: Annual
Proposal Number Proposal
Vote Instruction
1 Accept Financial Statements and Statutory Reports For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Re-elect Jonathan Davie as Director 4
For Re-elect Peter Hetherington as Director 5
For Re-elect Christopher Hill as Director 6
For Re-elect Stephen Hill as Director 7
Vote Summary Report Report was run from: 9/1/12 to 12/31/12
IG Group Holdings plc Proposal Number Proposal
Vote Instruction
For Re-elect Tim Howkins as Director 8
For Re-elect Martin Jackson as Director 9
For Re-elect Roger Yates as Director 10
For Reappoint PricewaterhouseCoopers LLP as Auditors 11
For Authorise the Audit Committee to Fix Remuneration of Auditors
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
Mattioli Woods plc
Meeting Date: 18-Oct-12
Meeting Type: Annual
Proposal Number Proposal
Vote Instruction
1 Accept Financial Statements and Statutory Reports For
For Re-elect Ian Mattioli as Director 2
For Elect Joanne Lake as Director 3
For Reappoint Baker Tilly UK Audit LLP as Auditors 4
For Authorise Board to Fix Remuneration of Auditors 5
For Approve Final Dividend 6
For Authorise Issue of Equity with Pre-emptive Rights 7
For Authorise Issue of Equity without Pre-emptive Rights
8
Vote Summary Report Report was run from: 9/1/12 to 12/31/12
Renishaw plc
Meeting Date: 18-Oct-12
Meeting Type: Annual
Proposal Number Proposal
Vote Instruction
1 Accept Financial Statements and Statutory Reports For
For Approve Final Dividend 2
For Re-elect Sir David McMurtry as Director 3
For Re-elect John Deer as Director 4
For Re-elect Ben Taylor as Director 5
For Re-elect Allen Roberts as Director 6
For Re-elect Geoff McFarland as Director 7
For Elect David Grant as Director 8
For Re-elect Bill Whiteley as Director 9
For Approve Remuneration Report 10
For Reappoint KPMG Audit plc as Auditors 11
For Authorise Board to Fix Remuneration of Auditors 12
For Authorise Market Purchase of Ordinary Shares 13
Dechra Pharmaceuticals plc
Meeting Date: 19-Oct-12
Meeting Type: Annual
Proposal Number Proposal
Vote Instruction
1 Accept Financial Statements and Statutory Reports For
For Approve Remuneration Report 2
For Approve Final Dividend 3
Vote Summary Report Report was run from: 9/1/12 to 12/31/12
Dechra Pharmaceuticals plc Proposal Number Proposal
Vote Instruction
For Re-elect Michael Redmond as Director 4
For Re-elect Ian Page as Director 5
For Re-elect Simon Evans as Director 6
For Re-elect Edwin Torr as Director 7
For Re-elect Neil Warner as Director 8
For Re-elect Dr Christopher Richards as Director 9
For Reappoint KPMG Audit plc 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
For Authorise the Company to Call EGM with Two Weeks' Notice
15
The Rank Group plc
Meeting Date: 19-Oct-12
Meeting Type: Annual
Proposal Number Proposal
Vote Instruction
1 Accept Financial Statements and Statutory Reports For
For Approve Remuneration Report 2
For Approve Final Dividends 3
For Elect Colin Child as Director 4
For Elect Clive Jennings as Director 5
For Elect Sir Richard Needham as Director 6
For Re-elect Ian Burke as Director 7
For Re-elect Richard Greenhalgh as Director 8
Vote Summary Report Report was run from: 9/1/12 to 12/31/12
The Rank Group plc Proposal Number Proposal
Vote Instruction
For Re-elect Owen O'Donnell as Director 9
Abstain Re-elect Tim Scoble as Director 10
For Re-elect Bill Shannon as Director 11
For Re-elect John Warren as Director 12
For Reappoint Ernst & Young LLP as Auditors 13
For Authorise the Audit Committee to Fix Remuneration of Auditors
14
For Authorise EU Political Donations and Expenditure 15
For Authorise the Company to Call EGM with Two Weeks' Notice
16
For Approve Subsistence of 2010 and 2011 LTIP Share Awards
17
BHP Billiton plc
Meeting Date: 25-Oct-12
Meeting Type: Annual
Proposal Number Proposal
Vote Instruction
1 Accept Financial Statements and Statutory Reports For
For Elect Pat Davies as Director 2
For Re-elect Malcolm Broomhead as Director 3
For Re-elect Sir John Buchanan as Director 4
For Re-elect Carlos Cordeiro as Director 5
For Re-elect David Crawford as Director 6
For Re-elect Carolyn Hewson as Director 7
For Re-elect Marius Kloppers as Director 8
For Re-elect Lindsay Maxsted as Director 9
For Re-elect Wayne Murdy as Director 10
Vote Summary Report Report was run from: 9/1/12 to 12/31/12
BHP Billiton plc Proposal Number Proposal
Vote Instruction
For Re-elect Keith Rumble as Director 11
For Re-elect John Schubert as Director 12
For Re-elect Shriti Vadera as Director 13
For Re-elect Jac Nasser as Director 14
For Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration
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 Approve Remuneration Report 19
For Approve the Grant of Long-Term Incentive Performance Shares to Marius Kloppers
20
The Alumasc Group plc
Meeting Date: 25-Oct-12
Meeting Type: Annual
Proposal Number Proposal
Vote Instruction
1 Accept Financial Statements and Statutory Reports For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Elect Keith Walden as Director 4
For Re-elect Jon Pither as Director 5
For Re-elect Philip Gwyn as Director 6
For Re-elect Richard Saville as Director 7
For Re-elect John Pilkington as Director 8
For Re-elect Andrew Magson as Director 9
Vote Summary Report Report was run from: 9/1/12 to 12/31/12
The Alumasc Group plc Proposal Number Proposal
Vote Instruction
For Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration
10
For Authorise Issue of Equity with Pre-emptive Rights 11
For Authorise Issue of Equity without Pre-emptive Rights
12
For Authorise Market Purchase of Ordinary Shares 13
British Sky Broadcasting Group plc
Meeting Date: 01-Nov-12
Meeting Type: Annual
Proposal Number Proposal
Vote Instruction
1 Accept Financial Statements and Statutory Reports For
For Approve Final Dividend 2
For Elect Tracy Clarke as Director 3
For Re-elect Jeremy Darroch as Director 4
For Re-elect David DeVoe as Director 5
For Re-elect Nicholas Ferguson as Director 6
For Elect Martin Gilbert as Director 7
For Re-elect Andrew Griffith as Director 8
For Re-elect Andrew Higginson as Director 9
For Re-elect Thomas Mockridge as Director 10
Against Re-elect James Murdoch as Director 11
For Elect Matthieu Pigasse as Director 12
For Re-elect Daniel Rimer as Director 13
For Re-elect Arthur Siskind as Director 14
For Re-elect Lord Wilson of Dinton as Director 15
Vote Summary Report Report was run from: 9/1/12 to 12/31/12
British Sky Broadcasting Group plc Proposal Number Proposal
Vote Instruction
For Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration
16
Abstain Approve Remuneration Report 17
For Authorise EU Political Donations and Expenditure 18
For Authorise Issue of Equity with Pre-emptive Rights 19
For Authorise Issue of Equity without Pre-emptive Rights
20
For Authorise the Company to Call EGM with Two Weeks' Notice
21
For Authorise Market Purchase of Ordinary Shares 22
For Authorise Off-Market Purchase of Ordinary Shares 23
For Approve the News Agreement as a Related Party Transaction
24
Melrose plc
Meeting Date: 05-Nov-12
Meeting Type: Special
Proposal Number Proposal
Vote Instruction
1 Approve Corporate Reorganisation to Create a New Holding Company
For
For Approve Reduction of Capital to Create Distributable Reserves
2
Melrose plc
Meeting Date: 05-Nov-12
Meeting Type: Court
Vote Summary Report Report was run from: 9/1/12 to 12/31/12
Melrose plc
Proposal Number Proposal
Vote Instruction
Court Meeting
For Approve Scheme of Arrangement 1
Kofax plc
Meeting Date: 06-Nov-12
Meeting Type: Annual
Proposal Number Proposal
Vote Instruction
1 Accept Financial Statements and Statutory Reports For
For Approve Remuneration Report 2
For Re-elect Reynolds Bish as Director 3
For Re-elect James Arnold Jr as Director 4
For Re-elect Greg Lock as Director 5
For Re-elect Wade Loo as Director 6
For Re-elect Bruce Powell as Director 7
For Re-elect Chris Conway as Director 8
For Re-elect Mark Wells as Director 9
For Re-elect William Comfort III as Director 10
For Re-elect Joe Rose as Director 11
For Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration
12
For Approve Equity Incentive Plan 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
Vote Summary Report Report was run from: 9/1/12 to 12/31/12
Hays plc
Meeting Date: 07-Nov-12
Meeting Type: Annual
Proposal Number Proposal
Vote Instruction
1 Accept Financial Statements and Statutory Reports For
For Approve Final Dividend 2
For Approve Remuneration Report 3
For Elect Pippa Wicks as Director 4
For Re-elect Alan Thomson as Director 5
For Re-elect Alistair Cox as Director 6
For Re-elect Paul Venables as Director 7
For Re-elect William Eccleshare as Director 8
For Re-elect Paul Harrison as Director 9
For Re-elect Victoria Jarman as Director 10
For Re-elect Richard Smelt 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 2012 Performance Share Plan 18
Black Lion Resources plc
Meeting Date: 08-Nov-12
Meeting Type: Annual
Vote Summary Report Report was run from: 9/1/12 to 12/31/12
Black Lion Resources plc
Proposal Number Proposal
Vote Instruction
1 Accept Financial Statements and Statutory Reports For
For Authorise Issue of Equity with Pre-emptive Rights 2
For Re-elect Eric Bosshard as Director 3
For Reappoint Kingston Smith LLP as Auditors and Authorise Their Remuneration
4
Against Authorise Issue of Equity without Pre-emptive Rights
5
Genus plc
Meeting Date: 08-Nov-12
Meeting Type: Annual
Proposal Number Proposal
Vote Instruction
1 Accept Financial Statements and Statutory Reports For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Re-elect Bob Lawson as Director 4
For Re-elect Karim Bitar as Director 5
For Re-elect John Worby as Director 6
For Re-elect Nigel Turner as Director 7
For Re-elect Mike Buzzacott as Director 8
For Re-elect Barry Furr as Director 9
For Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration
10
For Authorise Issue of Equity with Pre-emptive Rights 11
For Amend 2004 Performance Share Plan 12
Vote Summary Report Report was run from: 9/1/12 to 12/31/12
Genus plc Proposal Number Proposal
Vote Instruction
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
Wilmington Group plc
Meeting Date: 14-Nov-12
Meeting Type: Annual
Proposal Number Proposal
Vote Instruction
1 Accept Financial Statements and Statutory Reports For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Re-elect Charles Brady as Director 4
For Re-elect Mark Asplin as Director 5
For Re-elect Terry Garthwaite as Director 6
For Elect Neil Smith as Director 7
For Elect Anthony Foye as Director 8
For Elect Derek Carter as Director 9
For Elect Nathalie Schwarz as Director 10
For Reappoint PricewaterhouseCoopers LLP as Auditors 11
For Authorise Board to Fix Remuneration of Auditors 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
Vote Summary Report Report was run from: 9/1/12 to 12/31/12
Wilmington Group plc Proposal Number Proposal
Vote Instruction
For Authorise the Company to Call EGM with Two Weeks' Notice
16
Kier Group plc
Meeting Date: 15-Nov-12
Meeting Type: Annual
Proposal Number Proposal
Vote Instruction
1 Accept Financial Statements and Statutory Reports For
For Approve Remuneration Report 2
For Approve Final Dividend 3
Abstain Elect Amanda Mellor as Director 4
For Re-elect Richard Bailey as Director 5
For Re-elect Steve Bowcott as Director 6
For Re-elect Chris Geoghegan as Director 7
For Re-elect Ian Lawson as Director 8
For Re-elect Haydn Mursell as Director 9
For Re-elect Paul Sheffield as Director 10
For Re-elect Phil White as Director 11
For Re-elect Nick Winser as Director 12
For Reappoint KPMG Audit plc as Auditors 13
For Authorise Board to Fix Remuneration of Auditors 14
For Authorise Issue of Equity with Pre-emptive Rights 15
For Authorise Issue of Equity without Pre-emptive Rights
16
For Authorise the Company to Call EGM with Two Weeks' Notice
17
Vote Summary Report Report was run from: 9/1/12 to 12/31/12
Ricardo plc
Meeting Date: 15-Nov-12
Meeting Type: Annual
Proposal Number Proposal
Vote Instruction
1 Accept Financial Statements and Statutory Reports For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration
4
For Re-elect Peter Gilchrist as Director 5
For Re-elect Michael Harper as Director 6
For Re-elect Ian Lee as Director 7
For Re-elect David Hall as Director 8
For Re-elect Hans-Joachim Schopf as Director 9
For Re-elect David Shemmans as Director 10
For Re-elect Paula Bell as Director 11
For Re-elect Mark Garrett as Director 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
Albemarle & Bond Holdings plc
Meeting Date: 16-Nov-12
Meeting Type: Annual
Vote Summary Report Report was run from: 9/1/12 to 12/31/12
Albemarle & Bond Holdings plc
Proposal Number Proposal
Vote Instruction
1 Accept Financial Statements and Statutory Reports For
For Approve Final Dividend 2
For Re-elect Thomas Roberts as Director 3
For Re-elect Liam Moran as Director 4
For Appoint KPMG Audit plc as Auditors and Authorise Their Remuneration
5
For Authorise Issue of Equity with Pre-emptive Rights 6
Against Authorise Issue of Equity without Pre-emptive Rights
7
For Authorise Market Purchase of Ordinary Shares 8
Helphire Group plc
Meeting Date: 16-Nov-12
Meeting Type: Annual
Proposal Number Proposal
Vote Instruction
1 Accept Financial Statements and Statutory Reports For
For Elect John Davies as Director 2
For Elect Stephen Oakley as Director 3
For Re-elect Mark McCafferty as Director 4
For Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration
5
For Approve Remuneration Report 6
For Authorise Issue of Equity with Pre-emptive Rights 7
For Authorise Issue of Equity without Pre-emptive Rights
8
Vote Summary Report Report was run from: 9/1/12 to 12/31/12
Experian plc
Meeting Date: 20-Nov-12
Meeting Type: Special
Proposal Number Proposal
Vote Instruction
1 Approve the Related Party Transaction and the Transaction
For
Murgitroyd Group plc
Meeting Date: 20-Nov-12
Meeting Type: Annual
Proposal Number Proposal
Vote Instruction
1 Accept Financial Statements and Statutory Reports For
For Approve Final Dividend 2
For Approve Remuneration Report 3
For Elect David Gray as Director 4
For Re-elect Graham Murnane as Director 5
For Re-elect Ian Murgitroyd as Director 6
For Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration
7
Smiths Group plc
Meeting Date: 20-Nov-12
Meeting Type: Annual
Vote Summary Report Report was run from: 9/1/12 to 12/31/12
Smiths Group plc
Proposal Number Proposal
Vote Instruction
1 Accept Financial Statements and Statutory Reports For
For Approve Remuneration Report 2
For Approve Final Dividend 3
For Re-elect Bruno Angelici as Director 4
For Re-elect Philip Bowman as Director 5
For Re-elect Donald Brydon as Director 6
For Re-elect David Challen as Director 7
For Elect Tanya Fratto as Director 8
For Re-elect Anne Quinn as Director 9
For Re-elect Sir Kevin Tebbit as Director 10
For Re-elect Peter Turner as Director 11
For Reappoint PricewaterhouseCoopers 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 Authorise EU Political Donations and Expenditure 18
Xstrata plc
Meeting Date: 20-Nov-12
Meeting Type: Special
Vote Summary Report Report was run from: 9/1/12 to 12/31/12
Xstrata plc
Proposal Number Proposal
Vote Instruction
Further General Meeting (This is a Third Call of the General Meeting Originally Convened on 12 July 2012 Which Has Been Adjourned)
Against Approve Matters Relating to Merger with Glencore International plc
1
Against Approve the Revised Management Incentive Arrangements and the Revised New Xstrata 2012 Plan
2
Xstrata plc
Meeting Date: 20-Nov-12
Meeting Type: Court
Proposal Number Proposal
Vote Instruction
New Court Meeting (This is a Third Call of the Court Meeting Originally Convened on 12 July 2012 Which Has Been Adjourned)
Against Approve Scheme of Arrangement Subject to the Revised Management Incentive Arrangements Resolution Being Passed
1
Against Approve Scheme of Arrangement Subject to the Revised Management Incentive Arrangements Resolution Not Being Passed
2
Close Brothers Group plc
Meeting Date: 22-Nov-12
Meeting Type: Annual
Vote Summary Report Report was run from: 9/1/12 to 12/31/12
Close Brothers Group plc
Proposal Number Proposal
Vote Instruction
1 Accept Financial Statements and Statutory Reports For
Abstain Approve Remuneration Report 2
For Approve Final Dividend 3
For Re-elect Strone Macpherson as Director 4
For Re-elect Preben Prebensen as Director 5
For Re-elect Stephen Hodges as Director 6
For Re-elect Jonathan Howell as Director 7
For Re-elect Bruce Carnegie-Brown as Director 8
For Re-elect Jamie Cayzer-Colvin as Director 9
For Re-elect Ray Greenshields as Director 10
For Re-elect Geoffrey Howe as Director 11
For Re-elect Douglas Paterson as Director 12
For Elect Shonaid Jemmett-Page as Director 13
For Elect Elizabeth Lee as Director 14
For Reappoint Deloitte LLP as Auditors 15
For Authorise Board to Fix Remuneration of Auditors 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
Impellam Group plc
Meeting Date: 22-Nov-12
Meeting Type: Special
Vote Summary Report Report was run from: 9/1/12 to 12/31/12
Impellam Group plc
Proposal Number Proposal
Vote Instruction
1 Approve Reduction of Capital by Cancellation of the Affected Shares
For
For Approve the Release of All Claims that the Company May Have Against its Directors in Relation to the Affected Transactions
2
For Approve the Grant of Options by the Company to Cheryl Jones
3
Hargreaves Services plc
Meeting Date: 23-Nov-12
Meeting Type: Annual
Proposal Number Proposal
Vote Instruction
1 Accept Financial Statements and Statutory Reports For
For Approve Directors' Corporate Governance and Remuneration Report
2
For Approve Final Dividend 3
For Re-elect Iain Cockburn as Director 4
For Re-elect Gordon Banham as Director 5
For Elect David Morgan as Director 6
For Reappoint KPMG Audit plc as Auditors 7
For Authorise Board to Fix Remuneration of Auditors 8
For Authorise Issue of Equity with Pre-emptive Rights 9
For Authorise Issue of Equity without Pre-emptive Rights
10
For Authorise Market Purchase of Ordinary Shares 11
Vote Summary Report Report was run from: 9/1/12 to 12/31/12
Cookson Group plc
Meeting Date: 26-Nov-12
Meeting Type: Special
Proposal Number Proposal
Vote Instruction
1 Approve Reorganisation of the Company For
For Approve the Demerger and the Capital Reductions 2
For Approve Delisting of the Company's Ordinary Shares from the Premium Listing Segment of the Official List
3
For Approve Vesuvius Share Plan 4
For Approve Alent Share Plan 5
Cookson Group plc
Meeting Date: 26-Nov-12
Meeting Type: Court
Proposal Number Proposal
Vote Instruction
Court Meeting
For Approve Scheme of Arrangement 1
UBM plc
Meeting Date: 26-Nov-12
Meeting Type: Special
Vote Summary Report Report was run from: 9/1/12 to 12/31/12
UBM plc
Proposal Number Proposal
Vote Instruction
1 Adopt New Articles of Association For
Blackstar Group SE
Meeting Date: 27-Nov-12
Meeting Type: Special
Proposal Number Proposal
Vote Instruction
Shareholder Proposals
Against Approve that the Company Makes No New Investments Until it Has Implemented an Approved Tender Offer or Tender Offers to Purchase Ordinary Shares
1
Against Adopt a New Distribution Policy 2
St Ives plc
Meeting Date: 27-Nov-12
Meeting Type: Annual
Proposal Number Proposal
Vote Instruction
1 Accept Financial Statements and Statutory Reports For
Abstain Approve Remuneration Report 2
For Approve Final Dividend 3
For Reappoint Deloitte LLP as Auditors 4
Vote Summary Report Report was run from: 9/1/12 to 12/31/12
St Ives plc Proposal Number Proposal
Vote Instruction
For Authorise Board to Fix Remuneration of Auditors 5
For Re-elect Matt Armitage as Director 6
For Re-elect Patrick Martell as Director 7
For Re-elect Lloyd Wigglesworth as Director 8
For Re-elect Mike Butterworth as Director 9
For Re-elect Richard Stillwell as Director 10
For Re-elect Tony Stuart as Director 11
For Elect Helen Stevenson as Director 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
Henderson Central London Office Fund
Meeting Date: 29-Nov-12
Meeting Type: Special
Proposal Number Proposal
Vote Instruction
1 Authorise Manager and Trustees to Give Effect to or to Consummate the Proposal and Determine the Specific Particulars of the Proposal
For
Proposal Number Proposal
Vote Instruction
Authorise Manager and Trustees to Give Effect to or to Consummate the Proposal and Determine the Specific Particulars of the Proposal
1
Vote Summary Report Report was run from: 9/1/12 to 12/31/12
LMS Capital plc
Meeting Date: 29-Nov-12
Meeting Type: Special
Proposal Number Proposal
Vote Instruction
1 Approve Tender Offer For
Aquarius Platinum Ltd
Meeting Date: 30-Nov-12
Meeting Type: Annual
Proposal Number Proposal
Vote Instruction
1 Re-elect Timothy Freshwater as Director For
For Re-elect Zwelakhe Mankazana as Director 2
For Re-elect Edward Haslam as Director 3
For Elect Jean Nel as Director 4
For Authorise Market Purchase 5
Abstain Authorise Issue of Equity without Pre-emptive Rights
6
For Ratify Issuance of Shares Under BEE Transaction 7
For Ratify Issuance of Shares Under First Platinum Acquisition
8
For Reappoint Ernst & Young as Auditors and Authorise Their Remuneration
9
Vote Summary Report Report was run from: 9/1/12 to 12/31/12
Yule Catto & Co plc
Meeting Date: 04-Dec-12
Meeting Type: Special
Proposal Number Proposal
Vote Instruction
1 Approve Change of Company Name to Synthomer plc
For
Secure Trust Bank plc
Meeting Date: 06-Dec-12
Meeting Type: Special
Proposal Number Proposal
Vote Instruction
1 Approve Capital Raising For
For Approve Capital Raising 2
Air Partner plc
Meeting Date: 07-Dec-12
Meeting Type: Annual
Proposal Number Proposal
Vote Instruction
1 Accept Financial Statements and Statutory Reports For
For Approve Final Dividend 2
For Approve Remuneration Report 3
For Re-elect Richard Everitt as Director 4
Vote Summary Report Report was run from: 9/1/12 to 12/31/12
Air Partner plc Proposal Number Proposal
Vote Instruction
For Re-elect Mark Briffa as Director 5
For Re-elect Gavin Charles as Director 6
For Re-elect Andrew Wood as Director 7
For Re-elect Anthony Mack as Director 8
For Re-elect Charles Pollard as Director 9
For Appoint Deloitte LLP as Auditors and Authorise Their Remuneration
10
For Authorise Issue of Equity with Pre-emptive Rights 11
For Approve Share Option Scheme 12
For Approve Long Term Share Incentive Plan 13
For Approve Employee Benefit Trust 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 Adopt New Articles of Association 18
M J Gleeson Group plc
Meeting Date: 07-Dec-12
Meeting Type: Annual
Proposal Number Proposal
Vote Instruction
1 Accept Financial Statements and Statutory Reports For
For Re-elect Ross Ancell as Director 2
For Re-elect Alan Martin as Director 3
For Re-elect Dermot Gleeson as Director 4
For Re-elect Jolyon Harrison as Director 5
Vote Summary Report Report was run from: 9/1/12 to 12/31/12
M J Gleeson Group plc Proposal Number Proposal
Vote Instruction
For Re-elect Colin Dearlove as Director 6
For Re-elect Christopher Mills as Director 7
For Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration
8
For Approve Remuneration Report 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
Brunel Residential Mortgage Securitisation No. 1 plc
Meeting Date: 11-Dec-12
Meeting Type: Bondholder
Proposal Number Proposal
Vote Instruction
Meeting of the Holders of the Outstanding USD 1,575,000,000 Class A4c Mortgage Backed Floating Rate Notes Due January 2039
For Approve All Transactions as per the Extraordinary Resolution
1
WPP plc
Meeting Date: 11-Dec-12
Meeting Type: Special
Vote Summary Report Report was run from: 9/1/12 to 12/31/12
WPP plc
Proposal Number Proposal
Vote Instruction
1 Approve Matters Relating to Creation of a New Jersey Incorporated and United Kingdom Tax Resident Parent Company
For
For Approve the New WPP Reduction of Capital 2
For Approve Change of Company Name to WPP 2012 Limited
3
WPP plc
Meeting Date: 11-Dec-12
Meeting Type: Court
Proposal Number Proposal
Vote Instruction
Court Meeting
For Approve Scheme of Arrangement 1
WPP plc
Meeting Date: 11-Dec-12
Meeting Type: Special
Proposal Number Proposal
Vote Instruction
Meeting for ADR Holders
Court Meeting
For Approve Scheme of Arrangement 1
Vote Summary Report Report was run from: 9/1/12 to 12/31/12
WPP plc Proposal Number Proposal
Vote Instruction
Special Meeting
For Approve Matters Relating to Creation of a New Jersey Incorporated and United Kingdom Tax Resident Parent Company
1
For Approve the New WPP Reduction of Capital 2
For Approve Change of Company Name to WPP 2012 Limited
3
Heritage Oil plc
Meeting Date: 12-Dec-12
Meeting Type: Special
Proposal Number Proposal
Vote Instruction
1 Approve Sale and Transfer by Heritage Energy Middle East Limited of its 49 Percent Working Interest in the Production Sharing Contract and Joint Operating Agreement for the Miran Block, Kurdistan to Genel Energy (Miran) Limited
For
YouGov plc
Meeting Date: 12-Dec-12
Meeting Type: Annual
Proposal Number Proposal
Vote Instruction
1 Accept Financial Statements and Statutory Reports For
For Approve Remuneration Report 2
For Reappoint PricewaterhouseCoopers LLP as Auditors 3
Vote Summary Report Report was run from: 9/1/12 to 12/31/12
YouGov plc Proposal Number Proposal
Vote Instruction
For Authorise Board to Fix Remuneration of Auditors 4
For Re-elect Stephan Shakespeare as Director 5
For Re-elect Nick Jones as Director 6
For Approve Final Dividend 7
For Authorise Issue of Equity without Pre-emptive Rights
8
Earthport plc
Meeting Date: 14-Dec-12
Meeting Type: Annual
Proposal Number Proposal
Vote Instruction
1 Accept Financial Statements and Statutory Reports For
For Re-elect Vinode Ramgopal as Director 2
For Re-elect Terence Williams as Director 3
For Elect Chris Cowlard as Director 4
For Elect Mohit Davar as Director 5
For Reappoint Baker Tilly UK Audit 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
For Authorise Directors to Create Convertible Preference Shares; Authorise Issue of Equity with and without Pre-emptive Rights
10
Vote Summary Report Report was run from: 9/1/12 to 12/31/12
Invensys plc
Meeting Date: 19-Dec-12
Meeting Type: Special
Proposal Number Proposal
Vote Instruction
1 Approve the Rail Disposal For
For Amend 2007 Long Term Incentive Plan 2
Sportingbet plc
Meeting Date: 19-Dec-12
Meeting Type: Annual
Proposal Number Proposal
Vote Instruction
1 Accept Financial Statements and Statutory Reports For
Abstain Approve Remuneration Report 2
For Approve Final Dividend 3
For Reappoint Grant Thornton (UK) LLP as Auditors 4
For Authorise Board to Fix Remuneration of Auditors 5
For Re-elect Brian Harris as Director 6
For Re-elect Jim Wilkinson as Director 7
For Re-elect Andrew McIver as Director 8
For Re-elect Peter Dicks as Director 9
For Re-elect Rory Macnamara as Director 10
For Re-elect Chris Moss as Director 11
For Elect Marie Stevens as Director 12
For Authorise Issue of Equity with Pre-emptive Rights 13
For Authorise Issue of Equity without Pre-emptive Rights
14
Vote Summary Report Report was run from: 9/1/12 to 12/31/12
Sportingbet plc Proposal Number Proposal
Vote Instruction
For Authorise Market Purchase of Ordinary Shares 15
For Authorise EU Political Donations and Expenditure 16
For Authorise the Company to Call EGM with Two Weeks' Notice
17
Aurelian Oil & Gas plc
Meeting Date: 21-Dec-12
Meeting Type: Special
Proposal Number Proposal
Vote Instruction
1 Approve Merger with San Leon Energy plc
Digital Barriers plc
Meeting Date: 27-Dec-12
Meeting Type: Special
Proposal Number Proposal
Vote Instruction
1 Approve Capital Raising For
For Approve Capital Raising 2
For Adopt New Articles of Association 3
For Amend Long-Term Incentive Plan 4
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