View
2
Download
0
Category
Preview:
Citation preview
SchrodersVoting, October – December 2015
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 ReportReporting Period: 10/01/2015 to 12/31/2015
Synergy Health plc
Meeting Date: 10/02/2015
Meeting Type: Special Ticker: SYR
Proposal Number Proposal Text
Vote Instruction
This is a Fourth Call Meeting Originally Held on 11 March 2015
ForApprove Matters Relating to the Combination of Synergy Health plc with New Steris Limited
1
Synergy Health plc
Meeting Date: 10/02/2015
Meeting Type: Court Ticker: SYR
Proposal Number Proposal Text
Vote Instruction
This is a Fourth Call Meeting Originally Held on 11 March 2015
Court Meeting
ForModify the Long Stop Date of the Scheme; Approve Scheme of Arrangement
1
Victoria plc
Meeting Date: 10/02/2015
Meeting Type: Special Ticker: VCP
Proposal Number Proposal Text
Vote Instruction
1 Authorise Issue of Equity Pursuant to the Capital Raising
For
ForAuthorise Issue of Equity without Pre-emptive Rights Pursuant to the Capital Raising
2
Vote Summary ReportReporting Period: 10/01/2015 to 12/31/2015
Hargreaves Services plc
Meeting Date: 10/07/2015
Meeting Type: Annual Ticker: HSP
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Directors' Corporate Governance and Remuneration Reports
2
ForApprove Final Dividend 3
ForRe-elect Iain Cockburn as Director 4
ForRe-elect Kevin Dougan as Director 5
ForElect Nigel Halkes as Director 6
ForReappoint KPMG LLP as Auditors 7
ForAuthorise Board to Fix Remuneration of Auditors
8
ForAuthorise Issue of Equity with Pre-emptive Rights
9
ForAuthorise Issue of Equity without Pre-emptive Rights
10
ForAuthorise Market Purchase of Ordinary Shares 11
Latchways plc
Meeting Date: 10/09/2015
Meeting Type: Special Ticker: LTC
Proposal Number Proposal Text
Vote Instruction
1 Approve Matters Relating to the Cash Acquisition of Latchways plc by MSA UK Holdings Limited
For
Latchways plc
Meeting Date: 10/09/2015
Meeting Type: Court Ticker: LTC
Vote Summary ReportReporting Period: 10/01/2015 to 12/31/2015
Latchways plc
Proposal Number Proposal Text
Vote Instruction
Court Meeting
ForApprove Scheme of Arrangement 1
Hellermanntyton Group plc
Meeting Date: 10/15/2015
Meeting Type: Special Ticker: HTY
Proposal Number Proposal Text
Vote Instruction
1 Approve Matters Relating to the Cash Acquisition of HellermannTyton Group plc by Delphi Automotive plc
For
Hellermanntyton Group plc
Meeting Date: 10/15/2015
Meeting Type: Court Ticker: HTY
Proposal Number Proposal Text
Vote Instruction
Court Meeting
ForApprove Scheme of Arrangement 1
IG Group Holdings plc
Meeting Date: 10/15/2015
Meeting Type: Annual Ticker: IGG
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
Vote Summary ReportReporting Period: 10/01/2015 to 12/31/2015
IG Group Holdings plc
Proposal Number Proposal Text
Vote Instruction
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect Andy Green as Director 4
ForRe-elect Peter Hetherington as Director 5
ForRe-elect Christopher Hill as Director 6
ForRe-elect Stephen Hill as Director 7
ForRe-elect Jim Newman as Director 8
ForRe-elect Sam Tymms as Director 9
ForElect June Felix as Director 10
ForElect Malcom Le May as Director 11
ForReappoint PricewaterhouseCoopers LLP as Auditors
12
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
13
ForAuthorise Issue of Equity with Pre-emptive Rights
14
ForAuthorise Issue of Equity without Pre-emptive Rights
15
ForAuthorise Market Purchase of Ordinary Shares 16
ForAuthorise the Company to Call EGM with Two Weeks' Notice
17
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect Andy Green as Director 4
ForRe-elect Peter Hetherington as Director 5
ForRe-elect Christopher Hill as Director 6
ForRe-elect Stephen Hill as Director 7
ForRe-elect Jim Newman as Director 8
ForRe-elect Sam Tymms as Director 9
Vote Summary ReportReporting Period: 10/01/2015 to 12/31/2015
IG Group Holdings plc
Proposal Number Proposal Text
Vote Instruction
ForElect June Felix as Director 10
ForElect Malcom Le May as Director 11
ForReappoint PricewaterhouseCoopers LLP as Auditors
12
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
13
ForAuthorise Issue of Equity with Pre-emptive Rights
14
ForAuthorise Issue of Equity without Pre-emptive Rights
15
ForAuthorise Market Purchase of Ordinary Shares 16
ForAuthorise the Company to Call EGM with Two Weeks' Notice
17
Mattioli Woods plc
Meeting Date: 10/15/2015
Meeting Type: Annual Ticker: MTW
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForRe-elect Ian Mattioli as Director 2
ForRe-elect Joanne Lake as Director 3
ForRe-elect John Redpath as Director 4
ForReappoint Baker Tilly UK Audit LLP as Auditors
5
ForAuthorise Board to Fix Remuneration of Auditors
6
ForApprove Final Dividend 7
ForAuthorise Issue of Equity with Pre-emptive Rights
8
ForAuthorise Issue of Equity without Pre-emptive Rights
9
Vote Summary ReportReporting Period: 10/01/2015 to 12/31/2015
Raven Russia Ltd
Meeting Date: 10/15/2015
Meeting Type: Special Ticker: RUS
Proposal Number Proposal Text
Vote Instruction
1 Authorise Market Purchase of Ordinary Shares Pursuant to the Tender Offer
For
Renishaw plc
Meeting Date: 10/15/2015
Meeting Type: Annual Ticker: RSW
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
AgainstApprove Remuneration Report 2
ForApprove Final Dividend 3
AgainstRe-elect Sir David McMurtry as Director 4
AgainstRe-elect John Deer as Director 5
AgainstRe-elect Ben Taylor as Director 6
AgainstRe-elect Allen Roberts as Director 7
AgainstRe-elect Geoff McFarland as Director 8
AgainstRe-elect David Grant as Director 9
AgainstRe-elect Carol Chesney as Director 10
AgainstRe-elect John Jeans as Director 11
AgainstElect Kath Durrant as Director 12
ForReappoint KPMG LLP as Auditors 13
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
14
ForAuthorise Market Purchase of Ordinary Shares 15
Vote Summary ReportReporting Period: 10/01/2015 to 12/31/2015
The Rank Group plc
Meeting Date: 10/15/2015
Meeting Type: Annual Ticker: RNK
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForElect Chris Bell as Director 4
ForElect Susan Hooper as Director 5
ForRe-elect Henry Birch as Director 6
ForRe-elect Ian Burke as Director 7
ForRe-elect Clive Jennings as Director 8
ForRe-elect Lord Kilmorey as Director 9
ForRe-elect Owen O'Donnell as Director 10
ForRe-elect Tim Scoble as Director 11
ForReappoint Ernst & Young LLP as Auditors 12
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
13
ForAuthorise Market Purchase of Ordinary Shares 14
ForAuthorise EU Political Donations and Expenditure
15
ForAuthorise the Company to Call EGM with Two Weeks' Notice
16
ForElect Chris Bell as Independent Director 17
ForElect Susan Hooper as Independent Director 18
ForRe-elect Lord Kilmorey as Independent Director
19
ForRe-elect Owen O'Donnell as Independent Director
20
ForRe-elect Tim Scoble as Independent Director 21
McBride plc
Meeting Date: 10/20/2015
Meeting Type: Annual Ticker: MCB
Vote Summary ReportReporting Period: 10/01/2015 to 12/31/2015
McBride plc
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForElect Rik De Vos as Director 3
ForElect Christopher Smith as Director 4
ForRe-elect Iain Napier as Director 5
ForRe-elect Stephen Hannam as Director 6
ForRe-elect Neil Harrington as Director 7
ForRe-elect Sandra Turner as Director 8
ForReappoint PricewaterhouseCoopers LLP as Auditors
9
ForAuthorise Board to Fix Remuneration of Auditors
10
ForAuthorise EU Political Donations and Expenditure
11
ForAuthorise Issue of Equity with Pre-emptive Rights
12
ForApprove Bonus Issue of B Shares 13
ForAuthorise Issue of Equity without Pre-emptive Rights
14
ForAuthorise Market Purchase of Ordinary Shares 15
ForAuthorise the Company to Call EGM with Two Weeks' Notice
16
Photo-Me International plc
Meeting Date: 10/21/2015
Meeting Type: Annual Ticker: PHTM
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
Vote Summary ReportReporting Period: 10/01/2015 to 12/31/2015
Photo-Me International plc
Proposal Number Proposal Text
Vote Instruction
ForReappoint KPMG LLP as Auditors 4
ForAuthorise Board to Fix Remuneration of Auditors
5
ForRe-elect Serge Crasnianski as Director 6
ForRe-elect Francoise Coutaz-Replan as Director 7
ForRe-elect Jean-Marcel Denis as Director 8
ForRe-elect Yitzhak Apeloig as Director 9
ForAuthorise Issue of Equity with Pre-emptive Rights
10
ForAuthorise Issue of Equity without Pre-emptive Rights
11
ForAuthorise Market Purchase of Ordinary Shares 12
Ashmore Group plc
Meeting Date: 10/22/2015
Meeting Type: Annual Ticker: ASHM
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Final Dividend 2
ForRe-elect Mark Coombs as Director 3
ForRe-elect Tom Shippey as Director 4
ForRe-elect Nick Land as Director 5
ForRe-elect Simon Fraser as Director 6
ForRe-elect Dame Anne Pringle as Director 7
ForElect David Bennett as Director 8
ForElect Peter Gibbs as Director 9
ForApprove Remuneration Report 10
ForReappoint KPMG LLP as Auditors 11
ForAuthorise Board to Fix Remuneration of Auditors
12
ForAuthorise EU Political Donations and Expenditure
13
Vote Summary ReportReporting Period: 10/01/2015 to 12/31/2015
Ashmore Group plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise Issue of Equity with Pre-emptive Rights
14
ForAuthorise Issue of Equity without Pre-emptive Rights
15
ForAuthorise Market Purchase of Ordinary Shares 16
ForApprove Waiver on Tender-Bid Requirement 17
ForAuthorise the Company to Call EGM with Two Weeks' Notice
18
ForApprove Ashmore Executive Omnibus Plan 2015
19
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Final Dividend 2
ForRe-elect Mark Coombs as Director 3
ForRe-elect Tom Shippey as Director 4
ForRe-elect Nick Land as Director 5
ForRe-elect Simon Fraser as Director 6
ForRe-elect Dame Anne Pringle as Director 7
ForElect David Bennett as Director 8
ForElect Peter Gibbs as Director 9
ForApprove Remuneration Report 10
ForReappoint KPMG LLP as Auditors 11
ForAuthorise Board to Fix Remuneration of Auditors
12
ForAuthorise EU Political Donations and Expenditure
13
ForAuthorise Issue of Equity with Pre-emptive Rights
14
ForAuthorise Issue of Equity without Pre-emptive Rights
15
ForAuthorise Market Purchase of Ordinary Shares 16
ForApprove Waiver on Tender-Bid Requirement 17
ForAuthorise the Company to Call EGM with Two Weeks' Notice
18
Vote Summary ReportReporting Period: 10/01/2015 to 12/31/2015
Ashmore Group plc
Proposal Number Proposal Text
Vote Instruction
ForApprove Ashmore Executive Omnibus Plan 2015
19
BHP Billiton plc
Meeting Date: 10/22/2015
Meeting Type: Annual Ticker: BLT
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForReappoint KPMG LLP as Auditors 2
ForAuthorise the Risk and Audit Committee to Fix Remuneration of Auditors
3
ForAuthorise Issue of Equity with Pre-emptive Rights
4
ForAuthorise Issue of Equity without Pre-emptive Rights
5
ForAuthorise Market Purchase of Ordinary Shares 6
ForApprove Remuneration Report for UK Law Purposes
7
ForApprove Remuneration Report for Australian Law Purposes
8
ForApprove Grant of Awards under the Group's Short and Long Term Incentive Plans to Andrew Mackenzie
9
ForAmend BHP Billiton Limited Constitution Re: DLC Dividend Share
10
ForAmend Articles of Association Re: DLC Dividend Share
11
ForAmend DLC Structure Sharing Agreement Re: DLC Dividend Share
12
ForAmend BHP Billiton Limited Constitution Re: Simultaneous General Meetings
13
ForAmend Articles of Association Re: Simultaneous General Meetings
14
ForElect Anita Frew as Director 15
ForRe-elect Malcolm Brinded as Director 16
ForRe-elect Malcolm Broomhead as Director 17
Vote Summary ReportReporting Period: 10/01/2015 to 12/31/2015
BHP Billiton plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Pat Davies as Director 18
ForRe-elect Carolyn Hewson as Director 19
ForRe-elect Andrew Mackenzie as Director 20
ForRe-elect Lindsay Maxsted as Director 21
ForRe-elect Wayne Murdy as Director 22
ForRe-elect John Schubert as Director 23
ForRe-elect Shriti Vadera as Director 24
ForRe-elect Jac Nasser as Director 25
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForReappoint KPMG LLP as Auditors 2
ForAuthorise the Risk and Audit Committee to Fix Remuneration of Auditors
3
ForAuthorise Issue of Equity with Pre-emptive Rights
4
ForAuthorise Issue of Equity without Pre-emptive Rights
5
ForAuthorise Market Purchase of Ordinary Shares 6
ForApprove Remuneration Report for UK Law Purposes
7
ForApprove Remuneration Report for Australian Law Purposes
8
ForApprove Grant of Awards under the Group's Short and Long Term Incentive Plans to Andrew Mackenzie
9
ForAmend BHP Billiton Limited Constitution Re: DLC Dividend Share
10
ForAmend Articles of Association Re: DLC Dividend Share
11
ForAmend DLC Structure Sharing Agreement Re: DLC Dividend Share
12
ForAmend BHP Billiton Limited Constitution Re: Simultaneous General Meetings
13
ForAmend Articles of Association Re: Simultaneous General Meetings
14
ForElect Anita Frew as Director 15
Vote Summary ReportReporting Period: 10/01/2015 to 12/31/2015
BHP Billiton plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Malcolm Brinded as Director 16
ForRe-elect Malcolm Broomhead as Director 17
ForRe-elect Pat Davies as Director 18
ForRe-elect Carolyn Hewson as Director 19
ForRe-elect Andrew Mackenzie as Director 20
ForRe-elect Lindsay Maxsted as Director 21
ForRe-elect Wayne Murdy as Director 22
ForRe-elect John Schubert as Director 23
ForRe-elect Shriti Vadera as Director 24
ForRe-elect Jac Nasser as Director 25
Standard Life UK Smaller Companies Trust plc
Meeting Date: 10/22/2015
Meeting Type: Annual Ticker: SLS
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect David Woods as Director 4
ForRe-elect Carol Ferguson as Director 5
ForRe-elect Allister Langlands as Director 6
ForRe-elect Donald MacDonald as Director 7
ForRe-elect Lynn Ruddick as Director 8
ForReappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration
9
ForAuthorise Issue of Equity with Pre-emptive Rights
10
ForAuthorise Issue of Equity without Pre-emptive Rights
11
ForAuthorise Market Purchase of Ordinary Shares 12
Vote Summary ReportReporting Period: 10/01/2015 to 12/31/2015
Standard Life UK Smaller Companies Trust plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise Directors to Sell or Transfer Out of Treasury Ordinary Shares for Cash
13
ForApprove Tender Offers 14
ForAuthorise the Company to Call EGM with Two Weeks' Notice
15
The Alumasc Group plc
Meeting Date: 10/22/2015
Meeting Type: Annual Ticker: ALU
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect Andrew Magson as Director 4
ForRe-elect Jon Pither as Director 5
ForRe-elect Philip Gwyn as Director 6
ForRe-elect Richard Saville as Director 7
ForReappoint KPMG LLP as Auditors and Authorise Their Remuneration
8
ForAuthorise Issue of Equity with Pre-emptive Rights
9
ForAuthorise Issue of Equity without Pre-emptive Rights
10
ForAuthorise Market Purchase of Ordinary Shares 11
The Go-Ahead Group plc
Meeting Date: 10/22/2015
Meeting Type: Annual Ticker: GOG
Vote Summary ReportReporting Period: 10/01/2015 to 12/31/2015
The Go-Ahead Group plc
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Policy 2
ForApprove Remuneration Report 3
ForApprove Final Dividend 4
ForRe-elect Andrew Allner as Director 5
ForRe-elect Katherine Innes Ker as Director 6
ForRe-elect Nick Horler as Director 7
ForRe-elect Adrian Ewer as Director 8
ForRe-elect David Brown as Director 9
ForRe-elect Keith Down as Director 10
ForAppoint Deloitte LLP as Auditors 11
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
12
ForAuthorise EU Political Donations and Expenditure
13
ForAuthorise Issue of Equity with Pre-emptive Rights
14
ForApprove Long Term Incentive Plan 15
ForAuthorise Issue of Equity without Pre-emptive Rights
16
ForAuthorise Market Purchase of Ordinary Shares 17
ForAuthorise the Company to Call EGM with Two Weeks' Notice
18
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Remuneration Policy 2
ForApprove Remuneration Report 3
ForApprove Final Dividend 4
ForRe-elect Andrew Allner as Director 5
Vote Summary ReportReporting Period: 10/01/2015 to 12/31/2015
The Go-Ahead Group plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Katherine Innes Ker as Director 6
ForRe-elect Nick Horler as Director 7
ForRe-elect Adrian Ewer as Director 8
ForRe-elect David Brown as Director 9
ForRe-elect Keith Down as Director 10
ForAppoint Deloitte LLP as Auditors 11
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
12
ForAuthorise EU Political Donations and Expenditure
13
ForAuthorise Issue of Equity with Pre-emptive Rights
14
ForApprove Long Term Incentive Plan 15
ForAuthorise Issue of Equity without Pre-emptive Rights
16
ForAuthorise Market Purchase of Ordinary Shares 17
ForAuthorise the Company to Call EGM with Two Weeks' Notice
18
CF Odey Investment Funds- CF Odey Opus Fund
Meeting Date: 10/23/2015
Meeting Type: Special Ticker: N/A
Proposal Number Proposal Text
Vote Instruction
1 Amend Instrument of Association For
City of London Investment Trust plc
Meeting Date: 10/23/2015
Meeting Type: Annual Ticker: CTY
Vote Summary ReportReporting Period: 10/01/2015 to 12/31/2015
City of London Investment Trust plc
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForRe-elect Philip Remnant as Director 3
ForRe-elect David Brief as Director 4
ForRe-elect Simon Barratt as Director 5
ForRe-elect Richard Hextall as Director 6
ForRe-elect Martin Morgan as Director 7
ForElect Samantha Wren as Director 8
ForReappoint PricewaterhouseCoopers LLP as Auditors
9
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
10
ForAuthorise Issue of Equity with Pre-emptive Rights
11
ForAuthorise Issue of Equity without Pre-emptive Rights
12
ForAuthorise Market Purchase of Ordinary Shares 13
ForAuthorise Market Purchase of the Preferred Stock
14
ForAuthorise the Company to Call EGM with Two Weeks' Notice
15
Dechra Pharmaceuticals plc
Meeting Date: 10/23/2015
Meeting Type: Annual Ticker: DPH
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect Michael Redmond as Director 4
Vote Summary ReportReporting Period: 10/01/2015 to 12/31/2015
Dechra Pharmaceuticals plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Ian Page as Director 5
ForRe-elect Anne-Francoise Nesmes as Director 6
ForRe-elect Anthony Griffin as Director 7
ForRe-elect Ishbel Macpherson as Director 8
ForRe-elect Dr Christopher Richards as Director 9
ForRe-elect Julian Heslop as Director 10
ForAppoint PricewaterhouseCoopers LLP as Auditors
11
ForAuthorise Board to Fix Remuneration of Auditors
12
ForAuthorise Issue of Equity with Pre-emptive Rights
13
ForAuthorise Issue of Equity without Pre-emptive Rights
14
ForAuthorise Market Purchase of Ordinary Shares 15
ForAuthorise the Company to Call EGM with Two Weeks' Notice
16
ForAdopt New Articles of Association 17
Hargreaves Lansdown plc
Meeting Date: 10/23/2015
Meeting Type: Annual Ticker: HL.
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForReappoint PricewaterhouseCoopers LLP as Auditors
3
ForAuthorise Board to Fix Remuneration of Auditors
4
ForRe-elect Mike Evans as Director 5
ForRe-elect Ian Gorham as Director 6
ForRe-elect Chris Barling as Director 7
ForRe-elect Stephen Robertson as Director 8
Vote Summary ReportReporting Period: 10/01/2015 to 12/31/2015
Hargreaves Lansdown plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Shirley Garrood as Director 9
For Authorise Market Purchase of Ordinary Shares
10
ForAuthorise Issue of Equity with Pre-emptive Rights
11
ForAuthorise Issue of Equity without Pre-emptive Rights
12
ForAuthorise the Company to Call EGM with Two Weeks' Notice
13
Kromek Group plc
Meeting Date: 10/23/2015
Meeting Type: Annual Ticker: KMK
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForElect Sir Peter Williams as Director 2
ForRe-elect Arnab Basu as Director 3
ForRe-elect Graeme Speirs as Director 4
ForRe-elect Brian Tanner as Director 5
ForReappoint Deloitte LLP as Auditors 6
ForAuthorise Board to Fix Remuneration of Auditors
7
ForAuthorise Issue of Equity with Pre-emptive Rights
8
ForAuthorise Issue of Equity without Pre-emptive Rights
9
ForAuthorise Market Purchase of Ordinary Shares 10
Brooks Macdonald Group plc
Meeting Date: 10/27/2015
Meeting Type: Annual Ticker: BRK
Vote Summary ReportReporting Period: 10/01/2015 to 12/31/2015
Brooks Macdonald Group plc
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect Andrew Shepherd as Director 4
ForRe-elect Nicholas Holmes as Director 5
ForRe-elect Simon Wombwell as Director 6
ForReappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration
7
ForAuthorise Issue of Equity with Pre-emptive Rights
8
ForAuthorise Issue of Equity without Pre-emptive Rights
9
ForAuthorise Market Purchase of Ordinary Shares 10
Clinigen Group plc
Meeting Date: 10/27/2015
Meeting Type: Annual Ticker: CLIN
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Final Dividend 2
ForElect Martin Abell as Director 3
ForRe-elect Peter Allen as Director 4
ForRe-elect Peter George as Director 5
ForReappoint PricewaterhouseCoopers LLP as Auditors
6
ForAuthorise Board to Fix Remuneration of Auditors
7
ForAuthorise EU Political Donations and Expenditure
8
Vote Summary ReportReporting Period: 10/01/2015 to 12/31/2015
Clinigen Group plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise Issue of Equity with Pre-emptive Rights
9
ForAuthorise Issue of Equity without Pre-emptive Rights
10
ForApprove Increase in the Annual Limit of Directors' Fees
11
Murray Income Trust plc
Meeting Date: 10/28/2015
Meeting Type: Annual Ticker: MUT
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect Neil Honebon as Director 4
ForRe-elect David Woods as Director 5
ForRe-elect Jean Park as Director 6
ForRe-elect Donald Cameron as Director 7
ForRe-elect Neil Rogan as Director 8
ForReappoint Ernst & Young LLP as Auditors 9
ForAuthorise Board to Fix Remuneration of Auditors
10
ForAuthorise Issue of Equity with Pre-emptive Rights
11
ForAuthorise Issue of Equity without Pre-emptive Rights
12
ForAuthorise Market Purchase of Ordinary Shares 13
Melrose Industries plc
Meeting Date: 10/29/2015
Meeting Type: Special Ticker: MRO
Vote Summary ReportReporting Period: 10/01/2015 to 12/31/2015
Melrose Industries plc
Proposal Number Proposal Text
Vote Instruction
1 Approve Matters Relating to the Introduction of a New Holding Company
For
ForApprove Matters Relating to the Share Capital Reduction
2
ForApprove Matters Relating to the Issuance of B Shares
3
ForApprove Matters Relating to the Return of Capital to Shareholders
4
ForApprove Share Capital Reorganisation 5
Melrose Industries plc
Meeting Date: 10/29/2015
Meeting Type: Court Ticker: MRO
Proposal Number Proposal Text
Vote Instruction
Court Meeting
ForApprove Scheme of Arrangement 1
Murgitroyd Group plc
Meeting Date: 10/29/2015
Meeting Type: Annual Ticker: MUR
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Final Dividend 2
ForApprove Remuneration Report 3
ForElect Dr Christopher Masters as Director 4
ForElect John Reid as Director 5
ForElect Gordon Stark as Director 6
Vote Summary ReportReporting Period: 10/01/2015 to 12/31/2015
Murgitroyd Group plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Mark Kemp-Gee as Director 7
ForRe-elect Graham Murnane as Director 8
ForReappoint KPMG LLP as Auditors and Authorise Their Remuneration
9
Redde plc
Meeting Date: 10/29/2015
Meeting Type: Annual Ticker: REDD
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Final Dividend 2
ForRe-elect Mark McCafferty as Director 3
ForRe-elect John Davies as Director 4
ForRe-elect Stephen Oakley as Director 5
ForReappoint KPMG LLP as Auditors 6
ForAuthorise Board to Fix Remuneration of Auditors
7
ForAuthorise Issue of Equity with Pre-emptive Rights
8
ForAuthorise Issue of Equity without Pre-emptive Rights
9
ForAuthorise Market Purchase of Ordinary Shares 10
Amlin plc
Meeting Date: 11/03/2015
Meeting Type: Special Ticker: AML
Proposal Number Proposal Text
Vote Instruction
1 Approve Cash Offer for Amlin plc by Mitsui Sumitomo Insurance Company, Limited
For
Vote Summary ReportReporting Period: 10/01/2015 to 12/31/2015
Amlin plc
Proposal Number Proposal Text
Vote Instruction
ForAmend Articles of Association 2
Amlin plc
Meeting Date: 11/03/2015
Meeting Type: Court Ticker: AML
Proposal Number Proposal Text
Vote Instruction
Court Meeting
ForApprove Scheme of Arrangement 1
Jupiter European Opportunities Trust plc
Meeting Date: 11/03/2015
Meeting Type: Annual Ticker: JEO
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForElect Lord Lamont of Lerwick as Director 4
ForRe-elect Hugh Priestley as Director 5
ForRe-elect Philip Best as Director 6
ForRe-elect Alexander Darwall as Director 7
ForRe-elect Andrew Sutch as Director 8
ForRe-elect John Wallinger as Director 9
ForReappoint Ernst & Young LLP as Auditors 10
ForAuthorise Board to Fix Remuneration of Auditors
11
ForApprove Increase in the Maximum Aggregate Fees Payable to Directors
12
Vote Summary ReportReporting Period: 10/01/2015 to 12/31/2015
Jupiter European Opportunities Trust plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise Issue of Equity with Pre-emptive Rights
13
AgainstAuthorise Issue of Equity without Pre-emptive Rights
14
ForAuthorise Market Purchase of Ordinary Shares 15
ForAuthorise the Company to Call EGM with Two Weeks' Notice
16
Empiric Student Property plc
Meeting Date: 11/04/2015
Meeting Type: Annual Ticker: ESP
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Policy 2
ForApprove Remuneration Report 3
ForAppoint BDO LLP as Auditors 4
ForAuthorise Board to Fix Remuneration of Auditors
5
ForElect Paul Hadaway as Director 6
ForElect Timothy Attlee as Director 7
ForElect Michael Enright as Director 8
ForElect Baroness Dean as Director 9
ForElect Jim Prower as Director 10
ForElect Alexandra Mackesy as Director 11
ForElect Stephen Alston as Director 12
ForAuthorise Issue of Equity with Pre-emptive Rights
13
ForAuthorise Issue of Equity without Pre-emptive Rights
14
ForAuthorise Market Purchase of Ordinary Shares 15
ForApprove Company Share Option Plan 16
ForAuthorise the Company to Call EGM with Two Weeks' Notice
17
Vote Summary ReportReporting Period: 10/01/2015 to 12/31/2015
Koovs plc
Meeting Date: 11/04/2015
Meeting Type: Annual Ticker: KOOV
Proposal Number Proposal Text
Vote Instruction
1 Re-elect Lord Waheed Alii as Director For
ForRe-elect Roy Naismith as Director 2
ForRe-elect Robert Bready as Director 3
ForRe-elect Anant Nahata as Director 4
ForRe-elect Baroness Gail Rebuck as Director 5
ForRe-elect Emily Sheffield as Director 6
ForRe-elect Mary Turner as Director 7
ForReappoint Ernst & Young LLP as Auditors 8
ForAuthorise Board to Fix Remuneration of Auditors
9
ForAuthorise Issue of Equity with Pre-emptive Rights
10
ForAuthorise Issue of Equity without Pre-emptive Rights
11
Ricardo plc
Meeting Date: 11/04/2015
Meeting Type: Annual Ticker: RCDO
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Final Dividend 2
ForReappoint PricewaterhouseCoopers LLP as Auditors
3
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
4
ForElect Laurie Bowen as Director 5
ForRe-elect Ian Gibson as Director 6
Vote Summary ReportReporting Period: 10/01/2015 to 12/31/2015
Ricardo plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Ian Lee as Director 7
ForRe-elect Terry Morgan as Director 8
ForRe-elect Dave Shemmans as Director 9
ForRe-elect Peter Gilchrist as Director 10
ForRe-elect Mark Garrett as Director 11
ForApprove Remuneration Report 12
ForAuthorise Issue of Equity with Pre-emptive Rights
13
ForAuthorise Issue of Equity without Pre-emptive Rights
14
ForAuthorise Market Purchase of Ordinary Shares 15
ForAuthorise the Company to Call EGM with Two Weeks' Notice
16
Sky plc
Meeting Date: 11/04/2015
Meeting Type: Annual Ticker: SKY
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Final Dividend 2
ForApprove Remuneration Report 3
ForRe-elect Nick Ferguson as Director 4
ForRe-elect Jeremy Darroch as Director 5
ForRe-elect Andrew Griffith as Director 6
ForRe-elect Tracy Clarke as Director 7
ForRe-elect Martin Gilbert as Director 8
ForRe-elect Adine Grate as Director 9
ForRe-elect Dave Lewis as Director 10
ForRe-elect Matthieu Pigasse as Director 11
ForRe-elect Andy Sukawaty as Director 12
Vote Summary ReportReporting Period: 10/01/2015 to 12/31/2015
Sky plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Chase Carey as Director 13
ForRe-elect James Murdoch as Director 14
ForReappoint Deloitte LLP as Auditors and Authorise Their Remuneration
15
ForAuthorise EU Political Donations and Expenditure
16
ForAuthorise Issue of Equity with Pre-emptive Rights
17
ForAuthorise Issue of Equity without Pre-emptive Rights
18
ForAuthorise the Company to Call EGM with Two Weeks' Notice
19
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Final Dividend 2
ForApprove Remuneration Report 3
ForRe-elect Nick Ferguson as Director 4
ForRe-elect Jeremy Darroch as Director 5
ForRe-elect Andrew Griffith as Director 6
ForRe-elect Tracy Clarke as Director 7
ForRe-elect Martin Gilbert as Director 8
ForRe-elect Adine Grate as Director 9
ForRe-elect Dave Lewis as Director 10
ForRe-elect Matthieu Pigasse as Director 11
ForRe-elect Andy Sukawaty as Director 12
ForRe-elect Chase Carey as Director 13
ForRe-elect James Murdoch as Director 14
ForReappoint Deloitte LLP as Auditors and Authorise Their Remuneration
15
ForAuthorise EU Political Donations and Expenditure
16
ForAuthorise Issue of Equity with Pre-emptive Rights
17
Vote Summary ReportReporting Period: 10/01/2015 to 12/31/2015
Sky plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise Issue of Equity without Pre-emptive Rights
18
ForAuthorise the Company to Call EGM with Two Weeks' Notice
19
Abcam plc
Meeting Date: 11/05/2015
Meeting Type: Annual Ticker: ABC
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Final Dividend 2
ForApprove Remuneration Report 3
ForApprove Remuneration Policy 4
ForReappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration
5
ForElect Mara Aspinall as Director 6
ForElect Sue Harris as Director 7
ForRe-elect Murray Hennessy as Director 8
ForRe-elect Jonathan Milner as Director 9
ForRe-elect Alan Hirzel as Director 10
ForRe-elect Jeff Iliffe as Director 11
ForRe-elect Jim Warwick as Director 12
ForRe-elect Anthony Martin as Director 13
ForRe-elect Louise Patten as Director 14
ForRe-elect Michael Ross as Director 15
AgainstApprove 2015 Share Option Plan 16
ForAuthorise Issue of Equity with Pre-emptive Rights
17
ForAuthorise Issue of Equity without Pre-emptive Rights
18
ForAuthorise Market Purchase of Ordinary Shares 19
Vote Summary ReportReporting Period: 10/01/2015 to 12/31/2015
Abcam plc
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Final Dividend 2
ForApprove Remuneration Report 3
ForApprove Remuneration Policy 4
ForReappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration
5
ForElect Mara Aspinall as Director 6
ForElect Sue Harris as Director 7
ForRe-elect Murray Hennessy as Director 8
ForRe-elect Jonathan Milner as Director 9
ForRe-elect Alan Hirzel as Director 10
ForRe-elect Jeff Iliffe as Director 11
ForRe-elect Jim Warwick as Director 12
ForRe-elect Anthony Martin as Director 13
ForRe-elect Louise Patten as Director 14
ForRe-elect Michael Ross as Director 15
AgainstApprove 2015 Share Option Plan 16
ForAuthorise Issue of Equity with Pre-emptive Rights
17
ForAuthorise Issue of Equity without Pre-emptive Rights
18
ForAuthorise Market Purchase of Ordinary Shares 19
Development Securities plc
Meeting Date: 11/05/2015
Meeting Type: Special Ticker: DSC
Proposal Number Proposal Text
Vote Instruction
1 Approve Change of Company Name to U and I Group plc
For
Vote Summary ReportReporting Period: 10/01/2015 to 12/31/2015
Wilmington plc
Meeting Date: 11/05/2015
Meeting Type: Annual Ticker: WIL
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect Mark Asplin as Director 4
ForRe-elect Pedro Ros as Director 5
ForRe-elect Anthony Foye as Director 6
ForRe-elect Charles Brady as Director 7
ForRe-elect Derek Carter as Director 8
ForRe-elect Nathalie Schwarz as Director 9
ForElect Paul Dollman as Director 10
ForReappoint PricewaterhouseCoopers LLP as Auditors
11
ForAuthorise Board to Fix Remuneration of Auditors
12
ForAuthorise Issue of Equity with Pre-emptive Rights
13
ForAuthorise Issue of Equity without Pre-emptive Rights
14
ForAuthorise Market Purchase of Ordinary Shares 15
ForAuthorise the Company to Call EGM with Two Weeks' Notice
16
ForApprove Increase in the Aggregate of Fees Payable to Non-executive Directors
17
Revolution Bars Group plc
Meeting Date: 11/06/2015
Meeting Type: Annual Ticker: RBG
Vote Summary ReportReporting Period: 10/01/2015 to 12/31/2015
Revolution Bars Group plc
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Remuneration Policy 3
ForApprove Final Dividend 4
ForElect Keith Edelman as Director 5
ForElect Michael Shallow as Director 6
ForElect Mark McQuater as Director 7
ForElect Sean Curran as Director 8
ForAppoint KPMG LLP as Auditors 9
ForAuthorise Board to Fix Remuneration of Auditors
10
ForAuthorise EU Political Donations and Expenditure
11
ForAuthorise Issue of Equity with Pre-emptive Rights
12
ForAuthorise Issue of Equity without Pre-emptive Rights
13
ForAuthorise Market Purchase of Ordinary Shares 14
ForAuthorise the Company to Call EGM with Two Weeks' Notice
15
DX (Group) plc
Meeting Date: 11/09/2015
Meeting Type: Annual Ticker: DX.
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Final Dividend 2
ForReappoint KPMG LLP as Auditors 3
ForAuthorise Board to Fix Remuneration of Auditors
4
Vote Summary ReportReporting Period: 10/01/2015 to 12/31/2015
DX (Group) plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Ian Pain Director 5
ForAuthorise Issue of Equity with Pre-emptive Rights
6
ForAuthorise Issue of Equity without Pre-emptive Rights
7
ForAuthorise Market Purchase of Ordinary Shares 8
Redrow plc
Meeting Date: 11/10/2015
Meeting Type: Annual Ticker: RDW
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Final Dividend 2
ForRe-elect Steve Morgan as Director 3
ForRe-elect John Tutte as Director 4
ForRe-elect Barbara Richmond as Director 5
ForRe-elect Debbie Hewitt as Director 6
ForRe-elect Nick Hewson as Director 7
ForRe-elect Liz Peace as Director 8
ForElect Sir Michael Lyons as Director 9
ForReappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration
10
ForApprove Remuneration Report 11
ForAuthorise Issue of Equity with Pre-emptive Rights
12
ForAuthorise Issue of Equity without Pre-emptive Rights
13
ForAuthorise the Company to Call EGM with Two Weeks' Notice
14
Vote Summary ReportReporting Period: 10/01/2015 to 12/31/2015
Barratt Developments plc
Meeting Date: 11/11/2015
Meeting Type: Annual Ticker: BDEV
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForApprove Special Cash Payment 4
ForRe-elect John Allan as Director 5
ForRe-elect David Thomas as Director 6
ForRe-elect Steven Boyes as Director 7
ForRe-elect Mark Rolfe as Director 8
ForRe-elect Richard Akers as Director 9
ForRe-elect Tessa Bamford as Director 10
ForRe-elect Nina Bibby as Director 11
ForReappoint Deloitte LLP as Auditors 12
ForAuthorise Board to Fix Remuneration of Auditors
13
ForApprove EU Political Donations and Expenditure
14
ForApprove Deferred Bonus Plan 15
ForAuthorise Issue of Equity with Pre-emptive Rights
16
ForAuthorise Issue of Equity without Pre-emptive Rights
17
ForAuthorise Market Purchase of Ordinary Shares 18
ForAuthorise the Company to Call EGM with Two Weeks' Notice
19
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Remuneration Report 2
Vote Summary ReportReporting Period: 10/01/2015 to 12/31/2015
Barratt Developments plc
Proposal Number Proposal Text
Vote Instruction
ForApprove Final Dividend 3
ForApprove Special Cash Payment 4
ForRe-elect John Allan as Director 5
ForRe-elect David Thomas as Director 6
ForRe-elect Steven Boyes as Director 7
ForRe-elect Mark Rolfe as Director 8
ForRe-elect Richard Akers as Director 9
ForRe-elect Tessa Bamford as Director 10
ForRe-elect Nina Bibby as Director 11
ForReappoint Deloitte LLP as Auditors 12
ForAuthorise Board to Fix Remuneration of Auditors
13
ForApprove EU Political Donations and Expenditure
14
ForApprove Deferred Bonus Plan 15
ForAuthorise Issue of Equity with Pre-emptive Rights
16
ForAuthorise Issue of Equity without Pre-emptive Rights
17
ForAuthorise Market Purchase of Ordinary Shares 18
ForAuthorise the Company to Call EGM with Two Weeks' Notice
19
Strategic Equity Capital plc
Meeting Date: 11/11/2015
Meeting Type: Annual Ticker: SEC
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Final Dividend 2
ForApprove Remuneration Report 3
ForApprove Remuneration Policy 4
ForRe-elect Richard Hills as Director 5
Vote Summary ReportReporting Period: 10/01/2015 to 12/31/2015
Strategic Equity Capital plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Josephine Dixon as Director 6
ForRe-elect Sir Clive Thompson as Director 7
ForElect Richard Locke as Director 8
ForReappoint Ernst & Young LLP as Auditors 9
ForAuthorise Board to Fix Remuneration of Auditors
10
ForApprove Continuation of Company as Investment Trust
11
ForAuthorise Issue of Equity with Pre-emptive Rights
12
ForAuthorise Issue of Equity without Pre-emptive Rights
13
ForAuthorise Market Purchase of Ordinary Shares 14
J D Wetherspoon plc
Meeting Date: 11/12/2015
Meeting Type: Annual Ticker: JDW
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect Tim Martin as Director 4
ForRe-elect John Hutson as Director 5
ForRe-elect Su Cacioppo as Director 6
ForRe-elect Debra van Gene as Director 7
ForRe-elect Elizabeth McMeikan as Director 8
ForRe-elect Sir Richard Beckett as Director 9
ForRe-elect Mark Reckitt as Director 10
ForElect Ben Whitley as Director 11
ForReappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration
12
ForApprove Deferred Bonus Scheme 13
Vote Summary ReportReporting Period: 10/01/2015 to 12/31/2015
J D Wetherspoon plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise Issue of Equity with Pre-emptive Rights
14
ForAdopt New Articles of Association 15
ForAuthorise Issue of Equity without Pre-emptive Rights
16
ForAuthorise Market Purchase of Ordinary Shares 17
ForAuthorise the Company to Call EGM with Two Weeks' Notice
18
Kier Group plc
Meeting Date: 11/12/2015
Meeting Type: Annual Ticker: KIE
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForElect Justin Atkinson as Director 4
ForElect Nigel Brook as Director 5
ForElect Bev Dew as Director 6
ForElect Nigel Turner as Director 7
ForElect Claudio Veritiero as Director 8
ForRe-elect Kirsty Bashforth as Director 9
ForRe-elect Richard Bailey as Director 10
ForRe-elect Amanda Mellor as Director 11
ForRe-elect Haydn Mursell as Director 12
ForRe-elect Phil White as Director 13
ForRe-elect Nick Winser as Director 14
ForReappoint PricewaterhouseCoopers LLP as Auditors
15
ForAuthorise Board to Fix Remuneration of Auditors
16
Vote Summary ReportReporting Period: 10/01/2015 to 12/31/2015
Kier Group plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise Issue of Equity with Pre-emptive Rights
17
ForAuthorise Issue of Equity without Pre-emptive Rights
18
ForApprove Sharesave Scheme 2016 19
ForAuthorise the Company to Call EGM with Two Weeks' Notice
20
Galliford Try plc
Meeting Date: 11/13/2015
Meeting Type: Annual Ticker: GFRD
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect Greg Fitzgerald as Director 4
ForRe-elect Ken Gillespie as Director 5
ForRe-elect Andrew Jenner as Director 6
ForRe-elect Ishbel Macpherson as Director 7
ForRe-elect Terry Miller as Director 8
ForRe-elect Graham Prothero as Director 9
ForElect Gavin Slark as Director 10
ForElect Peter Truscott as Director 11
ForElect Peter Ventress as Director 12
ForReappoint PricewaterhouseCoopers LLP as Auditors
13
ForAuthorise Board to Fix Remuneration of Auditors
14
ForAuthorise Issue of Equity with Pre-emptive Rights
15
ForAuthorise EU Political Donations and Expenditure
16
ForApprove Savings Related Share Option Plan 17
Vote Summary ReportReporting Period: 10/01/2015 to 12/31/2015
Galliford Try plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise Issue of Equity without Pre-emptive Rights
18
ForAuthorise Market Purchase of Ordinary Shares 19
ForAuthorise the Company to Call EGM with Two Weeks' Notice
20
Telford Homes plc
Meeting Date: 11/13/2015
Meeting Type: Special Ticker: TEF
Proposal Number Proposal Text
Vote Instruction
1 Authorise Issue of Equity Pursuant to the Capital Raising
For
ForAuthorise Issue of Equity with Pre-emptive Rights
2
ForAuthorise Issue of Equity without Pre-emptive Rights Pursuant to the Capital Raising
3
ForAuthorise Issue of Equity without Pre-emptive Rights
4
Trinity Mirror plc
Meeting Date: 11/13/2015
Meeting Type: Special Ticker: TNI
Proposal Number Proposal Text
Vote Instruction
1 Approve Acquisition of Ordinary Shares in the Capital of Local World Holdings Limited Not Already Owned by the Company
For
Impellam Group plc
Meeting Date: 11/16/2015
Meeting Type: Special Ticker: IPEL
Vote Summary ReportReporting Period: 10/01/2015 to 12/31/2015
Impellam Group plc
Proposal Number Proposal Text
Vote Instruction
1 Approve Interim Dividend For
ForAmend Articles of Association 2
Scapa Group plc
Meeting Date: 11/16/2015
Meeting Type: Special Ticker: SCPA
Proposal Number Proposal Text
Vote Instruction
1 Approve Matters Relating to the Approval of the Value Creation Plan
For
Craneware plc
Meeting Date: 11/17/2015
Meeting Type: Annual Ticker: CRW
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForRe-elect George Elliott as Director 3
ForRe-elect Ron Verni as Director 4
ForRe-elect Neil Heywood as Director 5
ForRe-elect Keith Neilson as Director 6
ForRe-elect Craig Preston as Director 7
ForRe-elect Colleen Blye as Director 8
ForRe-elect Russ Rudish as Director 9
ForApprove Final Dividend 10
Vote Summary ReportReporting Period: 10/01/2015 to 12/31/2015
Craneware plc
Proposal Number Proposal Text
Vote Instruction
ForReappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration
11
ForAuthorise Issue of Equity with Pre-emptive Rights
12
ForAuthorise Issue of Equity with Pre-emptive Rights
13
ForAuthorise Issue of Equity without Pre-emptive Rights
14
ForAuthorise Market Purchase of Ordinary Shares 15
Eagle Eye Solutions Group plc
Meeting Date: 11/17/2015
Meeting Type: Annual Ticker: EYE
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForRe-elect Phill Blundell as Director 2
ForRe-elect Bill Currie as Director 3
ForReappoint Baker Tilly UK Audit LLP as Auditors and Authorise Their Remuneration
4
ForAuthorise Issue of Equity with Pre-emptive Rights
5
ForAmend the Company's Share Option Schemes 6
ForAuthorise Issue of Equity without Pre-emptive Rights
7
JPMorgan Emerging Markets Investment Trust plc
Meeting Date: 11/17/2015
Meeting Type: Annual Ticker: JMG
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
Vote Summary ReportReporting Period: 10/01/2015 to 12/31/2015
JPMorgan Emerging Markets Investment Trust plc
Proposal Number Proposal Text
Vote Instruction
ForApprove Remuneration Policy 2
ForApprove Remuneration Report 3
ForApprove Final Dividend 4
ForRe-elect Sarah Arkle as Director 5
ForRe-elect Anatole Kaletsky as Director 6
ForRe-elect Nigel Kenny as Director 7
ForElect Richard Laing as Director 8
ForRe-elect Percy Mistry as Director 9
ForElect Andrew Page as Director 10
ForRe-elect Alan Saunders as Director 11
ForReappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration
12
ForAuthorise Issue of Equity with Pre-emptive Rights
13
ForAuthorise Issue of Equity without Pre-emptive Rights
14
ForAuthorise Market Purchase of Ordinary Shares 15
ForApprove Increase in the Maximum Aggregate Fees Payable to Directors
16
Smiths Group plc
Meeting Date: 11/17/2015
Meeting Type: Annual Ticker: SMIN
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Policy 2
ForApprove Remuneration Report 3
ForApprove Final Dividend 4
ForRe-elect Bruno Angelici as Director 5
ForRe-elect Sir George Buckley as Director 6
ForRe-elect Tanya Fratto as Director 7
Vote Summary ReportReporting Period: 10/01/2015 to 12/31/2015
Smiths Group plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Anne Quinn as Director 8
ForRe-elect Bill Seeger as Director 9
ForRe-elect Sir Kevin Tebbit as Director 10
ForElect Chris O'Shea as Director 11
ForElect Andrew Reynolds Smith as Director 12
ForReappoint PricewaterhouseCoopers LLP as Auditors
13
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
14
ForAuthorise Issue of Equity with Pre-emptive Rights
15
ForAuthorise Issue of Equity without Pre-emptive Rights
16
ForAuthorise Market Purchase of Ordinary Shares 17
ForAuthorise the Company to Call EGM with Two Weeks' Notice
18
ForAuthorise EU Political Donations and Expenditure
19
ForApprove Sharesave Scheme 20
ForApprove Long Term Incentive Plan 21
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Remuneration Policy 2
ForApprove Remuneration Report 3
ForApprove Final Dividend 4
ForRe-elect Bruno Angelici as Director 5
ForRe-elect Sir George Buckley as Director 6
ForRe-elect Tanya Fratto as Director 7
ForRe-elect Anne Quinn as Director 8
ForRe-elect Bill Seeger as Director 9
ForRe-elect Sir Kevin Tebbit as Director 10
ForElect Chris O'Shea as Director 11
Vote Summary ReportReporting Period: 10/01/2015 to 12/31/2015
Smiths Group plc
Proposal Number Proposal Text
Vote Instruction
ForElect Andrew Reynolds Smith as Director 12
ForReappoint PricewaterhouseCoopers LLP as Auditors
13
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
14
ForAuthorise Issue of Equity with Pre-emptive Rights
15
ForAuthorise Issue of Equity without Pre-emptive Rights
16
ForAuthorise Market Purchase of Ordinary Shares 17
ForAuthorise the Company to Call EGM with Two Weeks' Notice
18
ForAuthorise EU Political Donations and Expenditure
19
ForApprove Sharesave Scheme 20
ForApprove Long Term Incentive Plan 21
Jupiter US Smaller Companies plc
Meeting Date: 11/18/2015
Meeting Type: Annual Ticker: JUS
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForRe-elect Gordon Grender as Director 3
ForRe-elect Norman Bachop as Director 4
ForRe-elect Peter Barton as Director 5
ForRe-elect Clive Parritt as Director 6
ForElect Lisa Booth as Director 7
ForReappoint PricewaterhouseCoopers LLP as Auditors
8
ForAuthorise Board to Fix Remuneration of Auditors
9
ForAuthorise Issue of Equity with Pre-emptive Rights
10
Vote Summary ReportReporting Period: 10/01/2015 to 12/31/2015
Jupiter US Smaller Companies plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise Issue of Equity without Pre-emptive Rights
11
ForAuthorise Market Purchase of Ordinary Shares 12
ForAuthorise the Company to Call EGM with Two Weeks' Notice
13
ForAdopt New Articles of Association 14
Close Brothers Group plc
Meeting Date: 11/19/2015
Meeting Type: Annual Ticker: CBG
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect Strone Macpherson as Director 4
ForRe-elect Preben Prebensen as Director 5
ForRe-elect Stephen Hodges as Director 6
ForRe-elect Jonathan Howell as Director 7
ForRe-elect Elizabeth Lee as Director 8
ForRe-elect Oliver Corbett as Director 9
ForRe-elect Geoffrey Howe as Director 10
ForRe-elect Lesley Jones as Director 11
ForRe-elect Bridget Macaskill as Director 12
ForReappoint Deloitte LLP as Auditors 13
ForAuthorise Board to Fix Remuneration of Auditors
14
ForAuthorise Issue of Equity with Pre-emptive Rights
15
ForAuthorise Issue of Equity without Pre-emptive Rights
16
ForAuthorise Market Purchase of Ordinary Shares 17
Vote Summary ReportReporting Period: 10/01/2015 to 12/31/2015
Close Brothers Group plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise the Company to Call EGM with Two Weeks' Notice
18
Genus plc
Meeting Date: 11/19/2015
Meeting Type: Annual Ticker: GNS
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect Bob Lawson as Director 4
ForRe-elect Karim Bitar as Director 5
ForRe-elect Stephen Wilson as Director 6
ForRe-elect Nigel Turner as Director 7
ForRe-elect Mike Buzzacott as Director 8
ForRe-elect Duncan Maskell as Director 9
ForRe-elect Lykele van der Broek as Director 10
ForReappoint Deloitte LLP as Auditors and Authorise Their Remuneration
11
ForAuthorise Issue of Equity with Pre-emptive Rights
12
ForAuthorise Issue of Equity without Pre-emptive Rights
13
ForAuthorise Market Purchase of Ordinary Shares 14
ForAuthorise the Company to Call EGM with Two Weeks' Notice
15
JPMorgan Global Emerging Markets Income Trust plc
Meeting Date: 11/19/2015
Meeting Type: Annual Ticker: JEMI
Vote Summary ReportReporting Period: 10/01/2015 to 12/31/2015
JPMorgan Global Emerging Markets Income Trust plc
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Policy 2
ForApprove Remuneration Report 3
ForRe-elect Andrew Hutton as Director 4
ForRe-elect Sarah Fromson as Director 5
ForRe-elect Richard Robinson as Director 6
ForElect Caroline Gulliver as Director 7
ForReappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration
8
ForAuthorise Issue of Equity with Pre-emptive Rights
9
ForAuthorise Issue of Equity without Pre-emptive Rights
10
ForAuthorise Market Purchase of Ordinary Shares 11
ForApprove Continuation of Company as Investment Trust
12
Lonmin plc
Meeting Date: 11/19/2015
Meeting Type: Special Ticker: LMI
Proposal Number Proposal Text
Vote Instruction
1 Approve Capital Reorganisation For
ForAmend Articles of Association 2
ForAuthorise Issue of Equity with Pre-emptive Rights in Connection with the Bapo BEE Placing
3
ForAuthorise Issue of Equity in Connection with the Proposed Rights Issue
4
ForAuthorise Issue of Equity without Pre-emptive Rights in Connection with the Proposed Rights Issue and the Bapo BEE Placing
5
Vote Summary ReportReporting Period: 10/01/2015 to 12/31/2015
Earthport plc
Meeting Date: 11/20/2015
Meeting Type: Annual Ticker: EPO
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForRe-elect Terry Williams as Director 2
ForRe-elect Mohit Davar as Director 3
ForRe-elect Chris Cowlard as Director 4
ForReappoint Baker Tilly UK Audit LLP as Auditors and Authorise Their Remuneration
5
ForAuthorise Issue of Equity with Pre-emptive Rights
6
ForAuthorise Issue of Equity without Pre-emptive Rights
7
Just Retirement Group plc
Meeting Date: 11/23/2015
Meeting Type: Annual Ticker: JRG
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Remuneration Policy 3
ForApprove Final Dividend 4
ForRe-elect Tom Cross Brown as Director 5
ForRe-elect Keith Nicholson as Director 6
ForRe-elect Kate Avery as Director 7
ForRe-elect Michael Deakin as Director 8
ForElect Steve Melcher as Director 9
ForRe-elect James Fraser as Director 10
ForRe-elect Rodney Cook as Director 11
Vote Summary ReportReporting Period: 10/01/2015 to 12/31/2015
Just Retirement Group plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Simon Thomas as Director 12
ForRe-elect Shayne Deighton as Director 13
ForReappoint KPMG LLP as Auditors 14
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
15
ForAuthorise EU Political Donations and Expenditure
16
ForAuthorise Issue of Equity with Pre-emptive Rights
17
ForAuthorise Issue of Equity without Pre-emptive Rights
18
ForAuthorise Market Purchase of Ordinary Shares 19
ForAuthorise the Company to Call EGM with Two Weeks' Notice
20
The Cayenne Trust plc
Meeting Date: 11/23/2015
Meeting Type: Special Ticker: TCT
Proposal Number Proposal Text
Vote Instruction
First General Meeting
ForApprove Matters Relating to the Scheme of Reconstruction
1
Dunelm Group plc
Meeting Date: 11/24/2015
Meeting Type: Annual Ticker: DNLM
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Final Dividend 2
ForRe-elect Will Adderley as Director 3
Vote Summary ReportReporting Period: 10/01/2015 to 12/31/2015
Dunelm Group plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect David Stead as Director 4
ForElect John Browett as Director 5
ForRe-elect Andy Harrison as Director 6
ForRe-elect Andy Harrison as Director (Independent Shareholder Vote)
7
ForRe-elect Marion Sears as Director 8
ForRe-elect Marion Sears as Director (Independent Shareholder Vote)
9
ForRe-elect Simon Emeny as Director 10
ForRe-elect Simon Emeny as Director (Independent Shareholder Vote)
11
ForRe-elect Liz Doherty as Director 12
ForRe-elect Liz Doherty as Director (Independent Shareholder Vote)
13
ForElect William Reeve as Director 14
ForElect William Reeve as Director (Independent Shareholder Vote)
15
ForElect Peter Ruis as Director 16
ForElect Peter Ruis as Director (Independent Shareholder Vote)
17
ForApprove Remuneration Policy 18
ForApprove Remuneration Report 19
ForReappoint PricewaterhouseCoopers LLP as Auditors
20
ForAuthorise Board to Fix Remuneration of Auditors
21
ForAuthorise Issue of Equity with Pre-emptive Rights
22
ForAuthorise Issue of Equity without Pre-emptive Rights
23
ForAuthorise Market Purchase of Ordinary Shares 24
AgainstApprove Waiver on Tender-Bid Requirement 25
ForAmend 2014 Long Term Incentive Plan 26
ForApprove Share Award Agreement Between the Company and Keith Down
27
ForAdopt New Articles of Association 28
ForAuthorise the Company to Call EGM with Two Weeks' Notice
29
Vote Summary ReportReporting Period: 10/01/2015 to 12/31/2015
Dunelm Group plc
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Final Dividend 2
ForRe-elect Will Adderley as Director 3
ForRe-elect David Stead as Director 4
ForElect John Browett as Director 5
ForRe-elect Andy Harrison as Director 6
ForRe-elect Andy Harrison as Director (Independent Shareholder Vote)
7
ForRe-elect Marion Sears as Director 8
ForRe-elect Marion Sears as Director (Independent Shareholder Vote)
9
ForRe-elect Simon Emeny as Director 10
ForRe-elect Simon Emeny as Director (Independent Shareholder Vote)
11
ForRe-elect Liz Doherty as Director 12
ForRe-elect Liz Doherty as Director (Independent Shareholder Vote)
13
ForElect William Reeve as Director 14
ForElect William Reeve as Director (Independent Shareholder Vote)
15
ForElect Peter Ruis as Director 16
ForElect Peter Ruis as Director (Independent Shareholder Vote)
17
ForApprove Remuneration Policy 18
ForApprove Remuneration Report 19
ForReappoint PricewaterhouseCoopers LLP as Auditors
20
ForAuthorise Board to Fix Remuneration of Auditors
21
ForAuthorise Issue of Equity with Pre-emptive Rights
22
ForAuthorise Issue of Equity without Pre-emptive Rights
23
ForAuthorise Market Purchase of Ordinary Shares 24
AgainstApprove Waiver on Tender-Bid Requirement 25
Vote Summary ReportReporting Period: 10/01/2015 to 12/31/2015
Dunelm Group plc
Proposal Number Proposal Text
Vote Instruction
ForAmend 2014 Long Term Incentive Plan 26
ForApprove Share Award Agreement Between the Company and Keith Down
27
ForAdopt New Articles of Association 28
ForAuthorise the Company to Call EGM with Two Weeks' Notice
29
Ladbrokes plc
Meeting Date: 11/24/2015
Meeting Type: Special Ticker: LAD
Proposal Number Proposal Text
Vote Instruction
1 Approve Merger of Certain Businesses of Gala Coral Group Limited with the Company
For
ForAuthorise Issue of Shares in Connection with the Merger and the Playtech Issue
2
ForApprove Waiver on Tender-Bid Requirement 3
ForApprove Waiver on Tender-Bid Requirement 4
President Energy plc
Meeting Date: 11/24/2015
Meeting Type: Special Ticker: PPC
Proposal Number Proposal Text
Vote Instruction
1 Authorise Issue of Equity with and without Pre-emptive Rights Pursuant to the Loan Restructuring
For
ForAuthorise Issue of Equity with Pre-emptive Rights
2
ForAuthorise Issue of Equity without Pre-emptive Rights
3
Vote Summary ReportReporting Period: 10/01/2015 to 12/31/2015
Regenersis plc
Meeting Date: 11/25/2015
Meeting Type: Annual Ticker: RGS
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect Jog Dhody as Director 4
ForElect Frank Blin as Director 5
ForElect Pat Clawson as Director 6
ForElect Ian Powell as Director 7
ForElect Tom Skelton as Director 8
ForReappoint KPMG LLP as Auditors 9
ForAuthorise Board to Fix Remuneration of Auditors
10
ForAuthorise Issue of Equity with Pre-emptive Rights
11
ForAuthorise Issue of Equity without Pre-emptive Rights
12
ForAuthorise Market Purchase of Ordinary Shares 13
City Natural Resources High Yield Trust plc
Meeting Date: 11/26/2015
Meeting Type: Annual Ticker: CYN
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Policy 2
ForApprove Remuneration Report 3
ForRe-elect Geoffrey Burns as Director 4
ForRe-elect Adrian Collins as Director 5
Vote Summary ReportReporting Period: 10/01/2015 to 12/31/2015
City Natural Resources High Yield Trust plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Richard Prickett as Director 6
ForRe-elect Alun Evans as Director 7
ForElect Helen Green as Director 8
ForReappoint KPMG Audit LLP as Auditors and Authorise Their Remuneration
9
ForApprove Continuation of Company as Investment Trust
10
ForAuthorise Issue of Equity with Pre-emptive Rights
11
ForAuthorise Issue of Equity without Pre-emptive Rights
12
ForAuthorise Market Purchase of Ordinary Shares 13
ForAuthorise the Company to Call EGM with Two Weeks' Notice
14
James Halstead plc
Meeting Date: 11/27/2015
Meeting Type: Annual Ticker: JHD
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Final Dividend 2
AbstainRe-elect Geoffrey Halstead as Director 3
ForRe-elect Mark Halstead as Director 4
ForReappoint BDO LLP as Auditors and Authorise Their Remuneration
5
ForApprove Scrip Dividend Program 6
ForAuthorise Issue of Equity with Pre-emptive Rights
7
ForAuthorise Issue of Equity without Pre-emptive Rights
8
ForAuthorise Market Purchase of Ordinary Shares 9
Vote Summary ReportReporting Period: 10/01/2015 to 12/31/2015
James Halstead plc
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
ForApprove Final Dividend 2
AbstainRe-elect Geoffrey Halstead as Director 3
ForRe-elect Mark Halstead as Director 4
ForReappoint BDO LLP as Auditors and Authorise Their Remuneration
5
ForApprove Scrip Dividend Program 6
ForAuthorise Issue of Equity with Pre-emptive Rights
7
ForAuthorise Issue of Equity without Pre-emptive Rights
8
ForAuthorise Market Purchase of Ordinary Shares 9
Pan African Resources plc
Meeting Date: 11/27/2015
Meeting Type: Annual Ticker: PAF
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Final Dividend 2
ForRe-elect Hester Hickey as Member of the Audit Committee
3
AgainstRe-elect Keith Spencer as Member of the Audit Committee
4
ForRe-elect Thabo Mosololi as Member of the Audit Committee
5
ForApprove Remuneration Policy 6
ForRe-elect Keith Spencer as Director 7
ForRe-elect Cobus Loots as Director 8
ForElect Deon Louw as Director 9
Vote Summary ReportReporting Period: 10/01/2015 to 12/31/2015
Pan African Resources plc
Proposal Number Proposal Text
Vote Instruction
ForReappoint Deloitte LLP as Auditors and Authorise Their Remuneration
10
ForAuthorise Issue of Equity with Pre-emptive Rights
11
ForAuthorise Market Purchase of Ordinary Shares 12
Bango plc
Meeting Date: 11/30/2015
Meeting Type: Special Ticker: BGO
Proposal Number Proposal Text
Vote Instruction
1 Authorise Issue of Equity Pursuant to the Placing
For
ForAuthorise Issue of Equity without Pre-emptive Rights Pursuant to the Placing
2
The Cayenne Trust plc
Meeting Date: 11/30/2015
Meeting Type: Special Ticker: TCT
Proposal Number Proposal Text
Vote Instruction
Second General Meeting
ForApprove Voluntary Winding Up; Appoint and Remunerate John Milsom and Alan Graham as Liquidators; and Authorise Liquidators to Carry Out the Winding Up
1
Aberdeen Asian Smaller Companies Investment Trust plc
Meeting Date: 12/01/2015
Meeting Type: Annual Ticker: AAS
Vote Summary ReportReporting Period: 10/01/2015 to 12/31/2015
Aberdeen Asian Smaller Companies Investment Trust plc
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForApprove Special Dividend 4
ForRe-elect Nigel Cayzer as Director 5
ForRe-elect Martin Gilbert as Director 6
ForRe-elect Haruko Fukuda as Director 7
ForReappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration
8
ForAuthorise Issue of Equity with Pre-emptive Rights
9
ForAuthorise Issue of Equity without Pre-emptive Rights
10
ForAuthorise Market Purchase of Ordinary Shares 11
ForAuthorise the Company to Call EGM with Two Weeks' Notice
12
UTV Media plc
Meeting Date: 12/01/2015
Meeting Type: Special Ticker: UTV
Proposal Number Proposal Text
Vote Instruction
1 Approve Disposal of UTV Television For
Wolseley plc
Meeting Date: 12/01/2015
Meeting Type: Annual Ticker: WOS
Vote Summary ReportReporting Period: 10/01/2015 to 12/31/2015
Wolseley plc
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Remuneration Policy 3
ForApprove Final Dividend 4
ForRe-elect Tessa Bamford as Director 5
ForRe-elect John Daly as Director 6
ForRe-elect Gareth Davis as Director 7
ForRe-elect Pilar Lopez as Director 8
ForRe-elect John Martin as Director 9
ForRe-elect Ian Meakins as Director 10
ForRe-elect Alan Murray as Director 11
ForRe-elect Frank Roach as Director 12
ForRe-elect Darren Shapland as Director 13
ForRe-elect Jacqueline Simmonds as Director 14
ForAppoint Deloitte LLP as Auditors 15
ForAuthorise Board to Fix Remuneration of Auditors
16
ForAuthorise EU Political Donations and Expenditure
17
ForAuthorise Issue of Equity with Pre-emptive Rights
18
ForAuthorise Issue of Equity without Pre-emptive Rights
19
ForAuthorise Market Purchase of Ordinary Shares 20
ForApprove Long Term Incentive Plan 21
Jupiter European Opportunities Trust plc
Meeting Date: 12/03/2015
Meeting Type: Special Ticker: JEO
Vote Summary ReportReporting Period: 10/01/2015 to 12/31/2015
Jupiter European Opportunities Trust plc
Proposal Number Proposal Text
Vote Instruction
1 Authorise Issue of Equity without Pre-emptive Rights
For
Associated British Foods plc
Meeting Date: 12/04/2015
Meeting Type: Annual Ticker: ABF
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
AgainstApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect Emma Adamo as Director 4
ForRe-elect John Bason as Director 5
ForRe-elect Ruth Cairnie as Director 6
ForRe-elect Timothy Clarke as Director 7
ForRe-elect Javier Ferran as Director 8
ForElect Wolfhart Hauser as Director 9
ForRe-elect Charles Sinclair as Director 10
ForRe-elect Peter Smith as Director 11
ForRe-elect George Weston as Director 12
ForAppoint Ernst & Young LLP as Auditors 13
ForAuthorise Board to Fix Remuneration of Auditors
14
ForAuthorise Issue of Equity with Pre-emptive Rights
15
ForAuthorise Issue of Equity without Pre-emptive Rights
16
ForAuthorise the Company to Call EGM with Two Weeks' Notice
17
Vote Summary ReportReporting Period: 10/01/2015 to 12/31/2015
Associated British Foods plc
Proposal Number Proposal Text
Vote Instruction
ForAccept Financial Statements and Statutory Reports
1
AgainstApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect Emma Adamo as Director 4
ForRe-elect John Bason as Director 5
ForRe-elect Ruth Cairnie as Director 6
ForRe-elect Timothy Clarke as Director 7
ForRe-elect Javier Ferran as Director 8
ForElect Wolfhart Hauser as Director 9
ForRe-elect Charles Sinclair as Director 10
ForRe-elect Peter Smith as Director 11
ForRe-elect George Weston as Director 12
ForAppoint Ernst & Young LLP as Auditors 13
ForAuthorise Board to Fix Remuneration of Auditors
14
ForAuthorise Issue of Equity with Pre-emptive Rights
15
ForAuthorise Issue of Equity without Pre-emptive Rights
16
ForAuthorise the Company to Call EGM with Two Weeks' Notice
17
The Character Group plc
Meeting Date: 12/04/2015
Meeting Type: Written Consent Ticker: CCT
Proposal Number Proposal Text
Vote Instruction
Written Consent
ForAuthorise the Company to Send or Supply Documents or Information to Shareholders via Company's Website
1
Vote Summary ReportReporting Period: 10/01/2015 to 12/31/2015
Eclectic Bar Group plc
Meeting Date: 12/07/2015
Meeting Type: Annual Ticker: BAR
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForElect Luke Johnson as Director 3
ForElect Paul Viner as Director 4
ForReappoint Ernst & Young LLP as Auditors 5
ForAuthorise Board to Fix Remuneration of Auditors
6
ForAuthorise Issue of Equity with Pre-emptive Rights
7
ForAuthorise Issue of Equity without Pre-emptive Rights
8
Schroder Emerging Markets Fund
Meeting Date: 12/07/2015
Meeting Type: Special Ticker: N/A
Proposal Number Proposal Text
Vote Instruction
1 Amend the Trust Deed; Increase or Introduce the Minimum Levels of Fees Payable to the Administrator and Trustee; Change the Investment Adviser of the Fund
For
Proposal Number Proposal Text
Vote Instruction
ForAmend the Trust Deed; Increase or Introduce the Minimum Levels of Fees Payable to the Administrator and Trustee; Change the Investment Adviser of the Fund
1
Vote Summary ReportReporting Period: 10/01/2015 to 12/31/2015
International Biotechnology Trust plc
Meeting Date: 12/09/2015
Meeting Type: Annual Ticker: IBT
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForRe-elect Alan Clifton as Director 3
ForRe-elect Dr Veronique Bouchet as Director 4
ForElect Caroline Gulliver as Director 5
ForReappoint PricewaterhouseCoopers LLP as Auditors
6
ForAuthorise Board to Fix Remuneration of Auditors
7
ForApprove Continuation of Company as Investment Trust
8
ForAuthorise Issue of Equity with Pre-emptive Rights
9
ForAuthorise Issue of Equity without Pre-emptive Rights
10
ForAuthorise Market Purchase of Ordinary Shares 11
ForAuthorise the Company to Call EGM with Two Weeks' Notice
12
Bellway plc
Meeting Date: 12/11/2015
Meeting Type: Annual Ticker: BWY
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect John Watson as Director 4
ForRe-elect Ted Ayres as Director 5
Vote Summary ReportReporting Period: 10/01/2015 to 12/31/2015
Bellway plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Keith Adey as Director 6
ForRe-elect Mike Toms as Director 7
ForRe-elect John Cuthbert as Director 8
ForRe-elect Paul Hampden Smith as Director 9
ForRe-elect Denise Jagger as Director 10
ForReappoint KPMG LLP as Auditors 11
ForAuthorise Board to Fix Remuneration of Auditors
12
ForAuthorise Issue of Equity with Pre-emptive Rights
13
ForAuthorise Issue of Equity without Pre-emptive Rights
14
ForAuthorise Market Purchase of Ordinary Shares 15
ForAuthorise the Company to Call General Meeting with Two Weeks' Notice
16
MJ Gleeson plc
Meeting Date: 12/11/2015
Meeting Type: Annual Ticker: GLE
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Final Dividend 2
ForElect Stefan Allanson as Director 3
ForRe-elect Dermot Gleeson as Director 4
ForRe-elect Jolyon Harrison as Director 5
ForRe-elect Ross Ancell as Director 6
ForRe-elect Christopher Mills as Director 7
ForRe-elect Colin Dearlove as Director 8
ForReappoint KPMG LLP as Auditors and Authorise Their Remuneration
9
ForApprove Remuneration Report 10
Vote Summary ReportReporting Period: 10/01/2015 to 12/31/2015
MJ Gleeson plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise Issue of Equity with Pre-emptive Rights
11
ForAuthorise Issue of Equity without Pre-emptive Rights
12
ForAuthorise Market Purchase of Ordinary Shares 13
ForAuthorise the Company to Call EGM with Two Weeks' Notice
14
River and Mercantile Group plc
Meeting Date: 12/11/2015
Meeting Type: Annual Ticker: RIV
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect Paul Bradshaw as Director 4
ForRe-elect James Barham as Director 5
ForRe-elect Jack Berry as Director 6
ForRe-elect Angela Crawford-Ingle as Director 7
ForRe-elect Mike Faulkner as Director 8
ForRe-elect Kevin Hayes as Director 9
ForRe-elect Robin Minter-Kemp as Director 10
ForRe-elect Jonathan Punter as Director 11
ForRe-elect Peter Warry as Director 12
ForReappoint BDO LLP as Auditors 13
ForAuthorise Board to Fix Remuneration of Auditors
14
ForAuthorise Issue of Equity with Pre-emptive Rights
15
ForAuthorise EU Political Donations and Expenditure
16
ForApprove Save As You Earn Option Scheme 17
Vote Summary ReportReporting Period: 10/01/2015 to 12/31/2015
River and Mercantile Group plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise Issue of Equity without Pre-emptive Rights
18
ForAuthorise the Company to Call EGM with Two Weeks' Notice
19
LMS Capital plc
Meeting Date: 12/14/2015
Meeting Type: Special Ticker: LMS
Proposal Number Proposal Text
Vote Instruction
1 Approve Tender Offer For
ForApprove Waiver on Tender-Bid Requirement 2
bwin.party digital entertainment plc
Meeting Date: 12/15/2015
Meeting Type: Special Ticker: BPTY
Proposal Number Proposal Text
Vote Instruction
1 Approve Matters Relating to the Offer for bwin.party digital entertainment plc by GVC Holdings plc
For
bwin.party digital entertainment plc
Meeting Date: 12/15/2015
Meeting Type: Court Ticker: BPTY
Proposal Number Proposal Text
Vote Instruction
Court Meeting
ForApprove Scheme of Arrangement 1
Vote Summary ReportReporting Period: 10/01/2015 to 12/31/2015
Edinburgh Dragon Trust plc
Meeting Date: 12/15/2015
Meeting Type: Annual Ticker: EFM
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect Allan McKenzie as Director 4
ForRe-elect Kathryn Langridge as Director 5
ForRe-elect Peter Maynard as Director 6
ForRe-elect Iain McLaren as Director 7
ForReappoint KPMG LLP as Auditors 8
ForAuthorise Board to Fix Remuneration of Auditors
9
ForApprove Continuation of Company as Investment Trust
10
ForAuthorise Issue of Equity with Pre-emptive Rights
11
ForAuthorise Issue of Equity without Pre-emptive Rights
12
ForAuthorise Market Purchase of Ordinary Shares 13
ForAuthorise the Company to Call General Meeting with Two Weeks' Notice
14
Fidelity Special Values plc
Meeting Date: 12/15/2015
Meeting Type: Annual Ticker: FSV
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Final Dividend 2
ForRe-elect Lynn Ruddick as Director 3
Vote Summary ReportReporting Period: 10/01/2015 to 12/31/2015
Fidelity Special Values plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Andy Irvine as Director 4
ForRe-elect Sharon Brown as Director 5
ForElect Dean Buckley as Director 6
ForElect Nigel Foster as Director 7
ForRe-elect Nicky McCabe as Director 8
ForApprove Remuneration Report 9
ForReappoint Ernst & Young LLP as Auditors 10
ForAuthorise Board to Fix Remuneration of Auditors
11
ForAuthorise Issue of Equity with Pre-emptive Rights
12
ForAuthorise Issue of Equity without Pre-emptive Rights
13
ForAuthorise Market Purchase of Ordinary Shares 14
The Scottish Oriental Smaller Companies Trust plc
Meeting Date: 12/15/2015
Meeting Type: Annual Ticker: SST
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Final Dividend 2
ForRe-elect James Ferguson as Director 3
ForRe-elect Alexandra Mackesy as Director 4
ForRe-elect Dr Janet Morgan as Director 5
ForReappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration
6
ForApprove Remuneration Report 7
ForAuthorise Issue of Equity with Pre-emptive Rights
8
ForAuthorise Issue of Equity without Pre-emptive Rights
9
ForAuthorise Market Purchase of Ordinary Shares 10
Vote Summary ReportReporting Period: 10/01/2015 to 12/31/2015
The Scottish Oriental Smaller Companies Trust plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise the Company to Call EGM with Two Weeks' Notice
11
Johnson Matthey plc
Meeting Date: 12/16/2015
Meeting Type: Special Ticker: JMAT
Proposal Number Proposal Text
Vote Instruction
1 Approve Special Dividend; Approve Share Consolidation
For
ForAuthorise Market Purchase of Ordinary Shares 2
NCC Group plc
Meeting Date: 12/16/2015
Meeting Type: Special Ticker: NCC
Proposal Number Proposal Text
Vote Instruction
1 Authorise Issue of Equity Pursuant to the Capital Raising
For
ForAuthorise Issue of Equity without Pre-emptive Rights Pursuant to the Capital Raising
2
British Empire Trust PLC
Meeting Date: 12/17/2015
Meeting Type: Annual Ticker: BTEM
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Final Dividend 2
Vote Summary ReportReporting Period: 10/01/2015 to 12/31/2015
British Empire Trust PLC
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Strone Macpherson as Director 3
ForRe-elect Steven Bates as Director 4
ForRe-elect Andrew Robson as Director 5
ForRe-elect Susan Noble as Director 6
ForRe-elect Nigel Rich as Director 7
ForReappoint Ernst & Young LLP as Auditors 8
ForAuthorise Board to Fix Remuneration of Auditors
9
ForApprove Remuneration Report 10
ForAuthorise Issue of Equity with Pre-emptive Rights
11
ForAuthorise Issue of Equity without Pre-emptive Rights
12
ForAuthorise Market Purchase of Ordinary Shares 13
Management Consulting Group plc
Meeting Date: 12/17/2015
Meeting Type: Special Ticker: MMC
Proposal Number Proposal Text
Vote Instruction
1 Approve Disposal of the Target Business For
ForAmend the Restricted Share Plans 2
AgainstApprove Grant of Bonus to Nicholas Stagg and Christopher Povey
3
JPMorgan Japanese Investment Trust plc
Meeting Date: 12/18/2015
Meeting Type: Annual Ticker: JFJ
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
Vote Summary ReportReporting Period: 10/01/2015 to 12/31/2015
JPMorgan Japanese Investment Trust plc
Proposal Number Proposal Text
Vote Instruction
ForApprove Remuneration Policy 2
ForApprove Remuneration Report 3
ForApprove Final Dividend 4
ForRe-elect Alan Barber as Director 5
ForRe-elect Andrew Fleming as Director 6
ForRe-elect Keith Percy as Director 7
ForRe-elect Sir Stephen Gomersall as Director 8
ForElect Christopher Samuel as Director 9
ForReappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration
10
ForAuthorise Issue of Equity with Pre-emptive Rights
11
ForAuthorise Issue of Equity without Pre-emptive Rights
12
ForAuthorise Market Purchase of Ordinary Shares 13
Findel plc
Meeting Date: 12/21/2015
Meeting Type: Special Ticker: FDL
Proposal Number Proposal Text
Vote Instruction
Shareholder Proposal
AgainstElect Benjamin Gardener, a Shareholder Nominee to the Board
1
CentralNic Group plc
Meeting Date: 12/29/2015
Meeting Type: Special Ticker: CNIC
Proposal Number Proposal Text
Vote Instruction
1 Authorise Issue of Equity Pursuant to the Capital Raising
For
Vote Summary ReportReporting Period: 10/01/2015 to 12/31/2015
CentralNic Group plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorise Issue of Equity without Pre-emptive Rights Pursuant to the Capital Raising
2
Digital Barriers plc
Meeting Date: 12/29/2015
Meeting Type: Special Ticker: DGB
Proposal Number Proposal Text
Vote Instruction
1 Authorise Issue of Equity in Connection with the Acquisition
For
ForAuthorise Issue of Equity without Pre-emptive Rights in Connection with the Acquisition
2
Partnership Assurance Group plc
Meeting Date: 01/05/2016
Meeting Type: Court Ticker: PA.
Proposal Number Proposal Text
Vote Instruction
This is a Second Call Meeting Originally Held on 26 November 2015
Court Meeting
ForApprove Scheme of Arrangement 1
Recommended