Northamptonshire Pension Fund Proxy Voting...Pearson plc 04/05/2018 Annual 20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Telecom Italia Spa

Northamptonshire Pension Fund Proxy Voting May 2018 – Part Three

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Issuer Name Meeting Date Meeting Type

Proposal Number Proposal Text Proponent

Vote Instruction

GlaxoSmithKline plc 03/05/2018 Annual 14 Appoint Deloitte LLP as Auditors Management For GlaxoSmithKline plc 03/05/2018 Annual 15

Authorise the Audit & Risk Committee to Fix Remuneration of Auditors Management For

GlaxoSmithKline plc 03/05/2018 Annual 16 Authorise EU Political Donations and Expenditure Management Against GlaxoSmithKline plc 03/05/2018 Annual 17 Authorise Issue of Equity with Pre-emptive Rights Management For GlaxoSmithKline plc 03/05/2018 Annual 18 Authorise Issue of Equity without Pre-emptive Rights Management For GlaxoSmithKline plc 03/05/2018 Annual 19

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For

GlaxoSmithKline plc 03/05/2018 Annual 20 Authorise Market Purchase of Ordinary Shares Management For

GlaxoSmithKline plc 03/05/2018 Annual 21

Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports Management For

GlaxoSmithKline plc 03/05/2018 Annual 22

Authorise the Company to Call General Meeting with Two Weeks' Notice Management For

GlaxoSmithKline plc 03/05/2018 Annual 23 Adopt New Articles of Association Management For

GlaxoSmithKline plc 03/05/2018 Special 1

Approve the Buyout of Novartis' Interest in GlaxoSmithKline Consumer Healthcare Holdings Limited for the Purposes of Chapter 11 of the Listing Rules of the Financial Conduct Authority Management For

KAZ Minerals plc 03/05/2018 Annual 14 Authorise Issue of Equity without Pre-emptive Rights Management For


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Vote Instruction

KAZ Minerals plc 03/05/2018 Annual 13 Authorise Issue of Equity with Pre-emptive Rights Management For KAZ Minerals plc 03/05/2018 Annual 12 Authorise Board to Fix Remuneration of Auditors Management For KAZ Minerals plc 03/05/2018 Annual 11 Reappoint KPMG LLP as Auditors Management For KAZ Minerals plc 03/05/2018 Annual 10 Re-elect Charles Watson as Director Management For KAZ Minerals plc 03/05/2018 Annual 9 Re-elect John MacKenzie as Director Management For KAZ Minerals plc 03/05/2018 Annual 8 Re-elect Michael Lynch-Bell as Director Management For KAZ Minerals plc 03/05/2018 Annual 7 Re-elect Vladimir Kim as Director Management For KAZ Minerals plc 03/05/2018 Annual 6 Re-elect Lynda Armstrong as Director Management For KAZ Minerals plc 03/05/2018 Annual 5 Re-elect Andrew Southam as Director Management For KAZ Minerals plc 03/05/2018 Annual 17


KAZ Minerals plc 03/05/2018 Annual 16 Authorise Market Purchase of Ordinary Shares Management For KAZ Minerals plc 03/05/2018 Annual 15


KAZ Minerals plc 03/05/2018 Annual 4 Re-elect Oleg Novachuk as Director Management For


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Vote Instruction

KAZ Minerals plc 03/05/2018 Annual 3 Elect Alison Baker as Director Management For KAZ Minerals plc 03/05/2018 Annual 2 Approve Remuneration Report Management For KAZ Minerals plc 03/05/2018 Annual 1 Accept Financial Statements and Statutory Reports Management For

Orange 04/05/2018 Annual/Special 1 Approve Financial Statements and Statutory Reports Management For

Orange 04/05/2018 Annual/Special 2 Approve Consolidated Financial Statements and Statutory Reports Management For

Orange 04/05/2018 Annual/Special 3 Approve Allocation of Income and Dividends of EUR 0.65 per Share Management For

Orange 04/05/2018 Annual/Special 4 Acknowledge Auditors' Special Report on Related-Party Transactions Regarding the Absence of New Transactions Management For

Orange 04/05/2018 Annual/Special 5 Reelect Stephane Richard as Director Management For

Orange 04/05/2018 Annual/Special 6 Ratify Appointment of Christel Heydemann as Director Management For

Orange 04/05/2018 Annual/Special 7 Elect Luc Marino, with Philippe Charry as Substitute, as Representative of Employee Shareholders to the Board Management For

Orange 04/05/2018 Annual/Special 8 Elect Babacar Sarr, with Wahib Kaddou as Substitute, as Representative of Employee Shareholders to the Board Management Against

Orange 04/05/2018 Annual/Special 9 Elect Marie Russo, with Yves Terrail as Substitute, as Representative of Employee Shareholders to the Board Management Against

Orange 04/05/2018 Annual/Special 10 Approve Compensation of Stephane Richard, Chairman and CEO Management Against

Orange 04/05/2018 Annual/Special 11 Approve Compensation of Ramon Fernandez, Vice-CEO Management Against

Orange 04/05/2018 Annual/Special 12 Approve Compensation of Pierre Louette, Vice-CEO Management Against

Orange 04/05/2018 Annual/Special 13 Approve Compensation of Gervais Pellissier, Vice-CEO Management Against

Orange 04/05/2018 Annual/Special 14 Approve Remuneration Policy of the Chairman and CEO Management Against


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Vote Instruction

Orange 04/05/2018 Annual/Special 15 Approve Remuneration Policy of Vice-CEOs Management For

Orange 04/05/2018 Annual/Special 16 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For

Orange 04/05/2018 Annual/Special 17 Authorize up to 0.07 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees Management For

Orange 04/05/2018 Annual/Special 18 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For

Orange 04/05/2018 Annual/Special 19 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For

Orange 04/05/2018 Annual/Special 20 Amend Article 13 of Bylaws Re: Employee Representatives Management For

Orange 04/05/2018 Annual/Special 21 Authorize Filing of Required Documents/Other Formalities Management For

Orange 04/05/2018 Annual/Special A Amend Item 3 as Follows: Approve Allocation of Income and Dividends of EUR 0.55 per Share Share Holder Against

Orange 04/05/2018 Annual/Special B Approve Stock Dividend Program Re: Dividend Balance Share Holder Against

Orange 04/05/2018 Annual/Special C Approve Stock Dividend Program Re: Whole Dividend Share Holder Against

Orange 04/05/2018 Annual/Special D Amend Article 13 of Bylaws Re: Overboarding of Directors Share Holder Against

Pearson plc 04/05/2018 Annual 1 Accept Financial Statements and Statutory Reports Management For

Pearson plc 04/05/2018 Annual 2 Approve Final Dividend Management For

Pearson plc 04/05/2018 Annual 3 Elect Michael Lynton as Director Management For

Pearson plc 04/05/2018 Annual 4 Re-elect Elizabeth Corley as Director Management For

Pearson plc 04/05/2018 Annual 5 Re-elect Vivienne Cox as Director Management For

Pearson plc 04/05/2018 Annual 6 Re-elect John Fallon as Director Management For

Pearson plc 04/05/2018 Annual 7 Re-elect Josh Lewis as Director Management For

Pearson plc 04/05/2018 Annual 8 Re-elect Linda Lorimer as Director Management For

Pearson plc 04/05/2018 Annual 9 Re-elect Tim Score as Director Management For

Pearson plc 04/05/2018 Annual 10 Re-elect Sidney Taurel as Director Management For


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Vote Instruction

Pearson plc 04/05/2018 Annual 11 Re-elect Lincoln Wallen as Director Management For

Pearson plc 04/05/2018 Annual 12 Re-elect Coram Williams as Director Management For

Pearson plc 04/05/2018 Annual 13 Approve Remuneration Report Management For

Pearson plc 04/05/2018 Annual 14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For

Pearson plc 04/05/2018 Annual 15 Authorise the Audit Committee to Fix Remuneration of Auditors Management For

Pearson plc 04/05/2018 Annual 16 Authorise Issue of Equity with Pre-emptive Rights Management For

Pearson plc 04/05/2018 Annual 17 Authorise Issue of Equity without Pre-emptive Rights Management For

Pearson plc 04/05/2018 Annual 18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For

Pearson plc 04/05/2018 Annual 19 Authorise Market Purchase of Ordinary Shares Management For

Pearson plc 04/05/2018 Annual 20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For

Telecom Italia Spa 04/05/2018 Special 1 Fix Number of Directors Share Holder For Telecom Italia Spa 04/05/2018 Special 2 Fix Board Terms for Directors Share Holder For Telecom Italia Spa 04/05/2018 Special 3.1 Slate Submitted by Vivendi SA Share Holder

Do Not Vote

Telecom Italia Spa 04/05/2018 Special 3.2

Slate Submitted by Elliott lnternational LP, Elliott Associates LP, and The Liverpool Limited Partnership Share Holder For

Telecom Italia Spa 04/05/2018 Special 4 Approve Remuneration of Directors Share Holder For

William Hill plc 08/05/2018 Annual 1 Accept Financial Statements and Statutory Reports Management For

William Hill plc 08/05/2018 Annual 2 Approve Remuneration Report Management Against

William Hill plc 08/05/2018 Annual 3 Approve Final Dividend Management For


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Vote Instruction

William Hill plc 08/05/2018 Annual 4 Elect Roger Devlin as Director Management For

William Hill plc 08/05/2018 Annual 5 Elect Ruth Prior as Director Management For

William Hill plc 08/05/2018 Annual 6 Re-elect Philip Bowcock as Director Management For

William Hill plc 08/05/2018 Annual 7 Re-elect Mark Brooker as Director Management For

William Hill plc 08/05/2018 Annual 8 Re-elect Sir Roy Gardner as Director Management For

William Hill plc 08/05/2018 Annual 9 Re-elect Georgina Harvey as Director Management For

William Hill plc 08/05/2018 Annual 10 Re-elect David Lowden as Director Management For

William Hill plc 08/05/2018 Annual 11 Re-elect John O'Reilly as Director Management For

William Hill plc 08/05/2018 Annual 12 Re-elect Robin Terrell as Director Management For

William Hill plc 08/05/2018 Annual 13 Reappoint Deloitte LLP as Auditors Management For

William Hill plc 08/05/2018 Annual 14 Authorise the Audit & Risk Management Committee to Fix Remuneration of Auditors Management For

William Hill plc 08/05/2018 Annual 15 Authorise EU Political Donations and Expenditure Management Against

William Hill plc 08/05/2018 Annual 16 Authorise Issue of Equity with Pre-emptive Rights Management For

William Hill plc 08/05/2018 Annual 17 Authorise Issue of Equity without Pre-emptive Rights Management For

William Hill plc 08/05/2018 Annual 18 Authorise Market Purchase of Ordinary Shares Management For

William Hill plc 08/05/2018 Annual 19 Authorise the Company to Call General Meeting with 14 Working Days' Notice Management For

Marshalls plc 09/05/2018 Annual 6 Re-elect Janet Ashdown as Director Management For

Marshalls plc 09/05/2018 Annual 7 Re-elect Jack Clarke as Director Management For

Marshalls plc 09/05/2018 Annual 8 Re-elect Martyn Coffey as Director Management For

Marshalls plc 09/05/2018 Annual 9 Re-elect Tim Pile as Director Management For

Marshalls plc 09/05/2018 Annual 10 Elect Graham Prothero as Director Management For

Marshalls plc 09/05/2018 Annual 11 Approve Remuneration Report Management For


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Vote Instruction

Marshalls plc 09/05/2018 Annual 12 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For

Marshalls plc 09/05/2018 Annual 13 Authorise Issue of Equity with Pre-emptive Rights Management For

Marshalls plc 09/05/2018 Annual 14 Authorise Issue of Equity without Pre-emptive Rights Management For

Marshalls plc 09/05/2018 Annual 15 Authorise Market Purchase of Ordinary Shares Management For

Marshalls plc 09/05/2018 Annual 1 Accept Financial Statements and Statutory Reports Management For

Marshalls plc 09/05/2018 Annual 2 Reappoint Deloitte LLP as Auditors Management For

Marshalls plc 09/05/2018 Annual 3 Authorise Board to Fix Remuneration of Auditors Management For

Marshalls plc 09/05/2018 Annual 4 Approve Final Dividend Management For

Marshalls plc 09/05/2018 Annual 5 Approve Supplementary Dividend Management For Rentokil Initial plc 09/05/2018 Annual 1 Accept Financial Statements and Statutory Reports Management For Rentokil Initial plc 09/05/2018 Annual 2 Approve Remuneration Policy Management For Rentokil Initial plc 09/05/2018 Annual 3 Approve Remuneration Report Management For Rentokil Initial plc 09/05/2018 Annual 4 Amend Performance Share Plan 2016 Management For Rentokil Initial plc 09/05/2018 Annual 5 Approve Final Dividend Management For Rentokil Initial plc 09/05/2018 Annual 6 Elect Sir Crispin Davis as Director Management For Rentokil Initial plc 09/05/2018 Annual 7 Elect John Pettigrew as Director Management For Rentokil Initial plc 09/05/2018 Annual 8 Elect Linda Yueh as Director Management For


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Vote Instruction

Rentokil Initial plc 09/05/2018 Annual 9 Re-elect Richard Burrows as Director Management For Rentokil Initial plc 09/05/2018 Annual 10 Re-elect John McAdam as Director Management For Rentokil Initial plc 09/05/2018 Annual 11 Re-elect Andy Ransom as Director Management For Rentokil Initial plc 09/05/2018 Annual 12 Re-elect Angela Seymour-Jackson as Director Management For Rentokil Initial plc 09/05/2018 Annual 13 Re-elect Julie Southern as Director Management For Rentokil Initial plc 09/05/2018 Annual 14 Re-elect Jeremy Townsend as Director Management For Rentokil Initial plc 09/05/2018 Annual 15 Reappoint KPMG LLP as Auditors Management For Rentokil Initial plc 09/05/2018 Annual 16 Authorise Board to Fix Remuneration of Auditors Management For Rentokil Initial plc 09/05/2018 Annual 17 Authorise Issue of Equity with Pre-emptive Rights Management For Rentokil Initial plc 09/05/2018 Annual 18 Authorise Issue of Equity without Pre-emptive Rights Management For Rentokil Initial plc 09/05/2018 Annual 19


Rentokil Initial plc 09/05/2018 Annual 20 Authorise Market Purchase of Ordinary Shares Management For Rentokil Initial plc 09/05/2018 Annual 21 Authorise EU Political Donations and Expenditure Management Against


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Vote Instruction

Rentokil Initial plc 09/05/2018 Annual 22


Rentokil Initial plc 09/05/2018 Annual 23 Adopt New Articles of Association Management For Standard Chartered PLC 09/05/2018 Annual 1 Accept Financial Statements and Statutory Reports Management For Standard Chartered PLC 09/05/2018 Annual 2 Approve Final Dividend Management For Standard Chartered PLC 09/05/2018 Annual 3 Approve Remuneration Report Management For Standard Chartered PLC 09/05/2018 Annual 4 Elect Dr Ngozi Okonjo-Iweala as Director Management For Standard Chartered PLC 09/05/2018 Annual 5 Re-elect Om Bhatt as Director Management For Standard Chartered PLC 09/05/2018 Annual 6 Re-elect Dr Louis Cheung as Director Management For Standard Chartered PLC 09/05/2018 Annual 7 Re-elect David Conner as Director Management For Standard Chartered PLC 09/05/2018 Annual 8 Re-elect Dr Byron Grote as Director Management For Standard Chartered PLC 09/05/2018 Annual 9 Re-elect Andy Halford as Director Management For Standard Chartered PLC 09/05/2018 Annual 10 Re-elect Dr Han Seung-soo as Director Management For Standard Chartered PLC 09/05/2018 Annual 11 Re-elect Christine Hodgson as Director Management For


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Vote Instruction

Standard Chartered PLC 09/05/2018 Annual 12 Re-elect Gay Huey Evans as Director Management For Standard Chartered PLC 09/05/2018 Annual 13 Re-elect Naguib Kheraj as Director Management For Standard Chartered PLC 09/05/2018 Annual 14 Re-elect Jose Vinals as Director Management For Standard Chartered PLC 09/05/2018 Annual 15 Re-elect Jasmine Whitbread as Director Management For Standard Chartered PLC 09/05/2018 Annual 16 Re-elect Bill Winters as Director Management For Standard Chartered PLC 09/05/2018 Annual 17 Reappoint KPMG LLP as Auditors Management For Standard Chartered PLC 09/05/2018 Annual 18

Authorise the Audit Committee to Fix Remuneration of Auditors Management For

Standard Chartered PLC 09/05/2018 Annual 19 Authorise EU Political Donations and Expenditure Management Against Standard Chartered PLC 09/05/2018 Annual 20 Authorise Issue of Equity with Pre-emptive Rights Management For

Standard Chartered PLC 09/05/2018 Annual 21

Extend the Authority to Allot Shares by Such Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 26 Management For


Authorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities Management For

Standard Chartered PLC 09/05/2018 Annual 23 Authorise Issue of Equity without Pre-emptive Rights Management For Standard Chartered PLC 09/05/2018 Annual 24



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Vote Instruction


Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities Management For

Standard Chartered PLC 09/05/2018 Annual 26 Authorise Market Purchase of Ordinary Shares Management For Standard Chartered PLC 09/05/2018 Annual 27 Authorise Market Purchase of Preference Shares Management For Standard Chartered PLC 09/05/2018 Annual 28


Aviva plc 10/05/2018 Annual 21 Authorise Issue of Equity without Pre-emptive Rights Management For

Aviva plc 10/05/2018 Annual 1 Accept Financial Statements and Statutory Reports Management For

Aviva plc 10/05/2018 Annual 2 Approve Remuneration Report Management For

Aviva plc 10/05/2018 Annual 3 Approve Remuneration Policy Management For

Aviva plc 10/05/2018 Annual 4 Approve Final Dividend Management For

Aviva plc 10/05/2018 Annual 5 Elect Maurice Tulloch as Director Management For

Aviva plc 10/05/2018 Annual 6 Re-elect Claudia Arney as Director Management For

Aviva plc 10/05/2018 Annual 7 Re-elect Glyn Barker as Director Management For

Aviva plc 10/05/2018 Annual 8 Re-elect Andy Briggs as Director Management For

Aviva plc 10/05/2018 Annual 16 Re-elect Mark Wilson as Director Management For

Aviva plc 10/05/2018 Annual 15 Re-elect Keith Williams as Director Management For

Aviva plc 10/05/2018 Annual 14 Re-elect Tom Stoddard as Director Management For

Aviva plc 10/05/2018 Annual 13 Re-elect Sir Adrian Montague as Director Management For

Aviva plc 10/05/2018 Annual 12 Re-elect Michael Mire as Director Management For

Aviva plc 10/05/2018 Annual 11 Re-elect Michael Hawker as Director Management For

Aviva plc 10/05/2018 Annual 10 Re-elect Belen Romana Garcia as Director Management For

Aviva plc 10/05/2018 Annual 9 Re-elect Patricia Cross as Director Management For


12



Vote Instruction

Aviva plc 10/05/2018 Annual 17 Reappoint PricewaterhouseCoopers LLP as Auditors Management For

Aviva plc 10/05/2018 Annual 18 Authorise the Audit Committee to Fix Remuneration of Auditors Management For

Aviva plc 10/05/2018 Annual 19 Authorise EU Political Donations and Expenditure Management Against

Aviva plc 10/05/2018 Annual 20 Authorise Issue of Equity with Pre-emptive Rights Management For

Aviva plc 10/05/2018 Annual 22 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For

Aviva plc 10/05/2018 Annual 23 Authorise Issue of Equity in Relation to Any Issuance of SII Instruments Management For

Aviva plc 10/05/2018 Annual 24 Authorise Issue of Equity without Pre-emptive Rights in Relation to Any Issuance of SII Instruments Management For

Aviva plc 10/05/2018 Annual 25 Authorise Market Purchase of Ordinary Shares Management For

Aviva plc 10/05/2018 Annual 26 Authorise Market Purchase of 8 3/4 % Preference Shares Management For

Aviva plc 10/05/2018 Annual 27 Authorise Market Purchase of 8 3/8 % Preference Shares Management For

Aviva plc 10/05/2018 Annual 28 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For

Aviva plc 10/05/2018 Annual 29 Adopt New Articles of Association Management For

BAE Systems plc 10/05/2018 Annual 1 Accept Financial Statements and Statutory Reports Management For

BAE Systems plc 10/05/2018 Annual 2 Approve Remuneration Report Management For

BAE Systems plc 10/05/2018 Annual 3 Approve Final Dividend Management For

BAE Systems plc 10/05/2018 Annual 4 Re-elect Sir Roger Carr as Director Management For

BAE Systems plc 10/05/2018 Annual 5 Re-elect Elizabeth Corley as Director Management For

BAE Systems plc 10/05/2018 Annual 6 Re-elect Jerry DeMuro as Director Management For

BAE Systems plc 10/05/2018 Annual 7 Re-elect Harriet Green as Director Management For

BAE Systems plc 10/05/2018 Annual 8 Re-elect Christopher Grigg as Director Management For

BAE Systems plc 10/05/2018 Annual 9 Re-elect Peter Lynas as Director Management For


13



Vote Instruction

BAE Systems plc 10/05/2018 Annual 10 Re-elect Paula Reynolds as Director Management For

BAE Systems plc 10/05/2018 Annual 11 Re-elect Nicholas Rose as Director Management For

BAE Systems plc 10/05/2018 Annual 12 Re-elect Ian Tyler as Director Management For

BAE Systems plc 10/05/2018 Annual 13 Re-elect Charles Woodburn as Director Management For

BAE Systems plc 10/05/2018 Annual 14 Elect Revathi Advaithi as Director Management For

BAE Systems plc 10/05/2018 Annual 15 Appoint Deloitte LLP as Auditors Management For

BAE Systems plc 10/05/2018 Annual 16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For

BAE Systems plc 10/05/2018 Annual 17 Authorise EU Political Donations and Expenditure Management Against

BAE Systems plc 10/05/2018 Annual 18 Authorise Issue of Equity with Pre-emptive Rights Management For

BAE Systems plc 10/05/2018 Annual 19 Authorise Issue of Equity without Pre-emptive Rights Management For

BAE Systems plc 10/05/2018 Annual 20 Authorise Market Purchase of Ordinary Shares Management For

BAE Systems plc 10/05/2018 Annual 21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For

Direct Line Insurance Group PLC 10/05/2018 Annual 1 Accept Financial Statements and Statutory Reports Management For Direct Line Insurance Group PLC 10/05/2018 Annual 2 Approve Remuneration Report Management For Direct Line Insurance Group PLC 10/05/2018 Annual 3 Approve Final Dividend Management For Direct Line Insurance Group PLC 10/05/2018 Annual 4 Re-elect Mike Biggs as Director Management For


14



Vote Instruction

Direct Line Insurance Group PLC 10/05/2018 Annual 5 Re-elect Paul Geddes as Director Management For Direct Line Insurance Group PLC 10/05/2018 Annual 6 Re-elect Danuta Gray as Director Management For Direct Line Insurance Group PLC 10/05/2018 Annual 7 Elect Mark Gregory as Director Management For Direct Line Insurance Group PLC 10/05/2018 Annual 8 Re-elect Jane Hanson as Director Management For Direct Line Insurance Group PLC 10/05/2018 Annual 9 Re-elect Mike Holliday-Williams as Director Management For Direct Line Insurance Group PLC 10/05/2018 Annual 10 Elect Penny James as Director Management For Direct Line Insurance Group PLC 10/05/2018 Annual 11 Re-elect Sebastian James as Director Management For Direct Line Insurance Group PLC 10/05/2018 Annual 12 Elect Gregor Stewart as Director Management For Direct Line Insurance Group PLC 10/05/2018 Annual 13 Re-elect Clare Thompson as Director Management For


15



Vote Instruction

Direct Line Insurance Group PLC 10/05/2018 Annual 14 Re-elect Richard Ward as Director Management For Direct Line Insurance Group PLC 10/05/2018 Annual 15 Reappoint Deloitte LLP as Auditors Management For Direct Line Insurance Group PLC 10/05/2018 Annual 16


Direct Line Insurance Group PLC 10/05/2018 Annual 17 Authorise EU Political Donations and Expenditure Management Against Direct Line Insurance Group PLC 10/05/2018 Annual 18 Authorise Issue of Equity with Pre-emptive Rights Management For Direct Line Insurance Group PLC 10/05/2018 Annual 19 Authorise Issue of Equity without Pre-emptive Rights Management For Direct Line Insurance Group PLC 10/05/2018 Annual 20


Direct Line Insurance Group PLC 10/05/2018 Annual 21 Authorise Market Purchase of Ordinary Shares Management For Direct Line Insurance Group PLC 10/05/2018 Annual 22

Authorise Issue of Equity in Relation to an Issue of Solvency II RT1 Instruments Management For


16



Vote Instruction

Direct Line Insurance Group PLC 10/05/2018 Annual 23

Authorise Issue of Equity without Pre-emptive Rights in Relation to an Issue of Solvency II RT1 Instruments Management For

Direct Line Insurance Group PLC 10/05/2018 Annual 24


ITV plc 10/05/2018 Annual 13 Authorise Board to Fix Remuneration of Auditors Management For

ITV plc 10/05/2018 Annual 14 Authorise Issue of Equity with Pre-emptive Rights Management For

ITV plc 10/05/2018 Annual 15 Authorise Issue of Equity without Pre-emptive Rights Management For

ITV plc 10/05/2018 Annual 16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For

ITV plc 10/05/2018 Annual 17 Authorise EU Political Donations and Expenditure Management Against

ITV plc 10/05/2018 Annual 18 Authorise Market Purchase of Ordinary Shares Management For

ITV plc 10/05/2018 Annual 19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For

ITV plc 10/05/2018 Annual 1 Accept Financial Statements and Statutory Reports Management For

ITV plc 10/05/2018 Annual 2 Approve Remuneration Report Management For

ITV plc 10/05/2018 Annual 3 Approve Final Dividend Management For

ITV plc 10/05/2018 Annual 4 Re-elect Salman Amin as Director Management For

ITV plc 10/05/2018 Annual 5 Re-elect Sir Peter Bazalgette as Director Management For

ITV plc 10/05/2018 Annual 6 Elect Margaret Ewing as Director Management For

ITV plc 10/05/2018 Annual 7 Re-elect Roger Faxon as Director Management For

ITV plc 10/05/2018 Annual 8 Re-elect Ian Griffiths as Director Management For

ITV plc 10/05/2018 Annual 9 Re-elect Mary Harris as Director Management For

ITV plc 10/05/2018 Annual 10 Re-elect Anna Manz as Director Management For

ITV plc 10/05/2018 Annual 11 Elect Dame Carolyn McCall as Director Management For


17



Vote Instruction

ITV plc 10/05/2018 Annual 12 Reappoint KPMG LLP as Auditors Management For

Serco Group plc 10/05/2018 Annual 1 Accept Financial Statements and Statutory Reports Management For

Serco Group plc 10/05/2018 Annual 2 Approve Remuneration Policy Management For

Serco Group plc 10/05/2018 Annual 3 Approve Remuneration Report Management For

Serco Group plc 10/05/2018 Annual 4 Elect Kirsty Bashforth as Director Management For

Serco Group plc 10/05/2018 Annual 5 Elect Ian El-Mokadem as Director Management For

Serco Group plc 10/05/2018 Annual 6 Elect Lynne Peacock as Director Management For

Serco Group plc 10/05/2018 Annual 7 Re-elect Sir Roy Gardner as Director Management For

Serco Group plc 10/05/2018 Annual 8 Re-elect Rupert Soames as Director Management For

Serco Group plc 10/05/2018 Annual 9 Re-elect Angus Cockburn as Director Management For

Serco Group plc 10/05/2018 Annual 10 Re-elect Michael Clasper as Director Management For

Serco Group plc 10/05/2018 Annual 11 Re-elect Rachel Lomax as Director Management For

Serco Group plc 10/05/2018 Annual 12 Re-elect John Rishton as Director Management For

Serco Group plc 10/05/2018 Annual 13 Reappoint KPMG LLP as Auditors Management For

Serco Group plc 10/05/2018 Annual 14 Authorise the Audit Committee to Fix Remuneration of Auditors Management For

Serco Group plc 10/05/2018 Annual 15 Authorise Market Purchase of Ordinary Shares Management For

Serco Group plc 10/05/2018 Annual 16 Authorise Issue of Equity with Pre-emptive Rights Management For

Serco Group plc 10/05/2018 Annual 17 Authorise Issue of Equity without Pre-emptive Rights Management For

Serco Group plc 10/05/2018 Annual 18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For

Serco Group plc 10/05/2018 Annual 19 Authorise EU Political Donations and Expenditure Management Against

Serco Group plc 10/05/2018 Annual 20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For

Serco Group plc 10/05/2018 Annual 21 Adopt the Revised Articles of Association Management For


18



Vote Instruction

John Wood Group PLC 11/05/2018 Annual 9 Re-elect Jeremy Wilson as Director Management For John Wood Group PLC 11/05/2018 Annual 10 Re-elect Robin Watson as Director Management For John Wood Group PLC 11/05/2018 Annual 11 Re-elect David Kemp as Director Management For John Wood Group PLC 11/05/2018 Annual 12 Elect Linda Adamany as Director Management For John Wood Group PLC 11/05/2018 Annual 13 Elect Roy Franklin as Director Management For John Wood Group PLC 11/05/2018 Annual 14 Elect Ian McHoul as Director Management Abstain John Wood Group PLC 11/05/2018 Annual 15 Appoint KPMG LLP as Auditors Management For John Wood Group PLC 11/05/2018 Annual 16 Authorise Board to Fix Remuneration of Auditors Management For John Wood Group PLC 11/05/2018 Annual 17 Authorise Issue of Equity with Pre-emptive Rights Management For John Wood Group PLC 11/05/2018 Annual 18 Authorise Issue of Equity without Pre-emptive Rights Management For John Wood Group PLC 11/05/2018 Annual 19


John Wood Group PLC 11/05/2018 Annual 20 Authorise Market Purchase of Ordinary Shares Management For John Wood Group PLC 11/05/2018 Annual 21



19



Vote Instruction

John Wood Group PLC 11/05/2018 Annual 1 Accept Financial Statements and Statutory Reports Management For John Wood Group PLC 11/05/2018 Annual 2 Approve Final Dividend Management For John Wood Group PLC 11/05/2018 Annual 3 Approve Remuneration Report Management For John Wood Group PLC 11/05/2018 Annual 4 Re-elect Ian Marchant as Director Management For John Wood Group PLC 11/05/2018 Annual 5 Re-elect Jann Brown as Director Management For John Wood Group PLC 11/05/2018 Annual 6 Re-elect Thomas Botts as Director Management For John Wood Group PLC 11/05/2018 Annual 7 Re-elect Jacqui Ferguson as Director Management For John Wood Group PLC 11/05/2018 Annual 8 Re-elect Mary Shafer-Malicki as Director Management For RSA Insurance Group plc 11/05/2018 Annual 1 Accept Financial Statements and Statutory Reports Management For RSA Insurance Group plc 11/05/2018 Annual 2 Approve Remuneration Report Management For RSA Insurance Group plc 11/05/2018 Annual 3 Approve Final Dividend Management For RSA Insurance Group plc 11/05/2018 Annual 4 Re-elect Martin Scicluna as Director Management For RSA Insurance Group plc 11/05/2018 Annual 5 Re-elect Stephen Hester as Director Management For


20



Vote Instruction

RSA Insurance Group plc 11/05/2018 Annual 6 Re-elect Scott Egan as Director Management For RSA Insurance Group plc 11/05/2018 Annual 7 Re-elect Alastair Barbour as Director Management For RSA Insurance Group plc 11/05/2018 Annual 8 Re-elect Kath Cates as Director Management For RSA Insurance Group plc 11/05/2018 Annual 9 Re-elect Enrico Cucchiani as Director Management For RSA Insurance Group plc 11/05/2018 Annual 10 Re-elect Isabel Hudson as Director Management For RSA Insurance Group plc 11/05/2018 Annual 11 Elect Charlotte Jones as Director Management For RSA Insurance Group plc 11/05/2018 Annual 12 Re-elect Joseph Streppel as Director Management For RSA Insurance Group plc 11/05/2018 Annual 13 Re-elect Martin Strobel as Director Management For RSA Insurance Group plc 11/05/2018 Annual 14 Reappoint KPMG LLP as Auditors Management For RSA Insurance Group plc 11/05/2018 Annual 15 Authorise Board to Fix Remuneration of Auditors Management For RSA Insurance Group plc 11/05/2018 Annual 16 Authorise EU Political Donations and Expenditure Management Against RSA Insurance Group plc 11/05/2018 Annual 17 Authorise Issue of Equity with Pre-emptive Rights Management For RSA Insurance Group plc 11/05/2018 Annual 18 Authorise Issue of Equity without Pre-emptive Rights Management For


21



Vote Instruction

RSA Insurance Group plc 11/05/2018 Annual 19



Authorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities Management For


Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities Management For

RSA Insurance Group plc 11/05/2018 Annual 22 Authorise Market Purchase of Ordinary Shares Management For RSA Insurance Group plc 11/05/2018 Annual 23 Adopt New Articles of Association Management For RSA Insurance Group plc 11/05/2018 Annual 24


Centrica plc 14/05/2018 Annual 1 Accept Financial Statements and Statutory Reports Management For

Centrica plc 14/05/2018 Annual 2 Approve Remuneration Report Management For

Centrica plc 14/05/2018 Annual 3 Approve Remuneration Policy Management For

Centrica plc 14/05/2018 Annual 4 Approve Final Dividend Management For

Centrica plc 14/05/2018 Annual 5 Re-elect Rick Haythornthwaite as Director Management For

Centrica plc 14/05/2018 Annual 6 Re-elect Iain Conn as Director Management For

Centrica plc 14/05/2018 Annual 7 Re-elect Jeff Bell as Director Management For

Centrica plc 14/05/2018 Annual 8 Re-elect Margherita Della Valle as Director Management For

Centrica plc 14/05/2018 Annual 9 Re-elect Joan Gillman as Director Management For

Centrica plc 14/05/2018 Annual 10 Re-elect Mark Hanafin as Director Management For

Centrica plc 14/05/2018 Annual 11 Re-elect Mark Hodges as Director Management For

Centrica plc 14/05/2018 Annual 12 Re-elect Stephen Hester as Director Management For

Centrica plc 14/05/2018 Annual 13 Re-elect Carlos Pascual as Director Management For

Centrica plc 14/05/2018 Annual 14 Re-elect Steve Pusey as Director Management For


22



Vote Instruction

Centrica plc 14/05/2018 Annual 15 Re-elect Scott Wheway as Director Management For

Centrica plc 14/05/2018 Annual 16 Reappoint Deloitte LLP as Auditors Management For

Centrica plc 14/05/2018 Annual 17 Authorise Board to Fix Remuneration of Auditors Management For

Centrica plc 14/05/2018 Annual 18 Approve EU Political Donations and Expenditure Management Against

Centrica plc 14/05/2018 Annual 19 Approve Scrip Dividend Programme Management For

Centrica plc 14/05/2018 Annual 20 Authorise Issue of Equity with Pre-emptive Rights Management For

Centrica plc 14/05/2018 Annual 21 Authorise Issue of Equity without Pre-emptive Rights Management For

Centrica plc 14/05/2018 Annual 22 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For

Centrica plc 14/05/2018 Annual 23 Authorise Market Purchase of Ordinary Shares Management For

Centrica plc 14/05/2018 Annual 24 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For

Mondi plc 16/05/2018 Annual 1 Elect Stephen Young as Director Management For

Mondi plc 16/05/2018 Annual 2 Re-elect Tanya Fratto as Director Management For

Mondi plc 16/05/2018 Annual 3 Re-elect Stephen Harris as Director Management For

Mondi plc 16/05/2018 Annual 4 Re-elect Andrew King as Director Management For

Mondi plc 16/05/2018 Annual 5 Re-elect Peter Oswald as Director Management For

Mondi plc 16/05/2018 Annual 6 Re-elect Fred Phaswana as Director Management For

Mondi plc 16/05/2018 Annual 7 Re-elect Dominique Reiniche as Director Management For

Mondi plc 16/05/2018 Annual 8 Re-elect David Williams as Director Management For

Mondi plc 16/05/2018 Annual 9 Re-elect Tanya Fratto as Member of the DLC Audit Committee Management For

Mondi plc 16/05/2018 Annual 10 Re-elect Stephen Harris as Member of the DLC Audit Committee Management For

Mondi plc 16/05/2018 Annual 11 Elect Stephen Young as Member of the DLC Audit Committee Management For

Mondi plc 16/05/2018 Annual 12 Accept Financial Statements and Statutory Reports Management For


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Vote Instruction

Mondi plc 16/05/2018 Annual 13 Approve Remuneration Policy Management For

Mondi plc 16/05/2018 Annual 14 Approve Remuneration Report Management For

Mondi plc 16/05/2018 Annual 15 Approve Non-executive Directors' Fees Management For

Mondi plc 16/05/2018 Annual 16 Approve Rationalisation of the Fee Structure of the Non-executive Directors Management For

Mondi plc 16/05/2018 Annual 17 Approve Final Dividend Management For

Mondi plc 16/05/2018 Annual 18 Approve Special Dividend Management For

Mondi plc 16/05/2018 Annual 19 Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Michal Kotze as the Registered Auditor Management For

Mondi plc 16/05/2018 Annual 20 Authorise the DLC Audit Committee to Fix Remuneration of Auditors Management For

Mondi plc 16/05/2018 Annual 21 Approve Financial Assistance in Terms of Section 44 and/or 45 of the SA Companies Act Management For

Mondi plc 16/05/2018 Annual 22 Place Authorised but Unissued Ordinary Shares Under Control of Directors Management For

Mondi plc 16/05/2018 Annual 23 Place Authorised but Unissued Special Converting Shares Under Control of Directors Management For

Mondi plc 16/05/2018 Annual 24 Authorise Board to Issue Shares for Cash Management For

Mondi plc 16/05/2018 Annual 25 Authorise Repurchase of Issued Share Capital Management For

Mondi plc 16/05/2018 Annual 26 Accept Financial Statements and Statutory Reports Management For

Mondi plc 16/05/2018 Annual 27 Approve Remuneration Report Management For

Mondi plc 16/05/2018 Annual 28 Approve Final Dividend Management For

Mondi plc 16/05/2018 Annual 29 Approve Special Dividend Management For

Mondi plc 16/05/2018 Annual 30 Reappoint PricewaterhouseCoopers LLP as Auditors Management For

Mondi plc 16/05/2018 Annual 31 Authorise the DLC Audit Committee to Fix Remuneration of Auditors Management For


24



Vote Instruction

Mondi plc 16/05/2018 Annual 32 Authorise Issue of Equity with Pre-emptive Rights Management For

Mondi plc 16/05/2018 Annual 33 Authorise Issue of Equity without Pre-emptive Rights Management For

Mondi plc 16/05/2018 Annual 34 Authorise Market Purchase of Ordinary Shares Management For Legal & General Group Plc 17/05/2018 Annual 1 Accept Financial Statements and Statutory Reports Management For Legal & General Group Plc 17/05/2018 Annual 2 Approve Final Dividend Management For Legal & General Group Plc 17/05/2018 Annual 3 Re-elect Carolyn Bradley as Director Management For Legal & General Group Plc 17/05/2018 Annual 4 Re-elect Philip Broadley as Director Management For Legal & General Group Plc 17/05/2018 Annual 5 Re-elect Jeff Davies as Director Management For Legal & General Group Plc 17/05/2018 Annual 6 Re-elect Sir John Kingman as Director Management For Legal & General Group Plc 17/05/2018 Annual 7 Re-elect Lesley Knox as Director Management For Legal & General Group Plc 17/05/2018 Annual 8 Re-elect Kerrigan Procter as Director Management For Legal & General Group Plc 17/05/2018 Annual 9 Re-elect Toby Strauss as Director Management For Legal & General Group Plc 17/05/2018 Annual 10 Re-elect Julia Wilson as Director Management For Legal & General Group Plc 17/05/2018 Annual 11 Re-elect Nigel Wilson as Director Management For Legal & General Group Plc 17/05/2018 Annual 12 Re-elect Mark Zinkula as Director Management For


25



Vote Instruction

Legal & General Group Plc 17/05/2018 Annual 13 Appoint KPMG LLP as Auditors Management For Legal & General Group Plc 17/05/2018 Annual 14 Authorise Board to Fix Remuneration of Auditors Management For Legal & General Group Plc 17/05/2018 Annual 15 Approve Remuneration Report Management For Legal & General Group Plc 17/05/2018 Annual 16 Authorise Issue of Equity with Pre-emptive Rights Management For Legal & General Group Plc 17/05/2018 Annual 17

Authorise Issue of Equity in Connection with the Issue of Contingent Convertible Securities Management For

Legal & General Group Plc 17/05/2018 Annual 18 Authorise EU Political Donations and Expenditure Management Against Legal & General Group Plc 17/05/2018 Annual 19 Authorise Issue of Equity without Pre-emptive Rights Management For Legal & General Group Plc 17/05/2018 Annual 20


Legal & General Group Plc 17/05/2018 Annual 21

Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Contingent Convertible Securities Management For

Legal & General Group Plc 17/05/2018 Annual 22 Authorise Market Purchase of Ordinary Shares Management For Legal & General Group Plc 17/05/2018 Annual 23


Next Plc 17/05/2018 Annual 1 Accept Financial Statements and Statutory Reports Management For

Next Plc 17/05/2018 Annual 2 Approve Remuneration Report Management For

Next Plc 17/05/2018 Annual 3 Approve Final Dividend Management For

Next Plc 17/05/2018 Annual 4 Re-elect Jonathan Bewes as Director Management For

Next Plc 17/05/2018 Annual 5 Re-elect Caroline Goodall as Director Management For


26



Vote Instruction

Next Plc 17/05/2018 Annual 6 Re-elect Amanda James as Director Management For

Next Plc 17/05/2018 Annual 7 Elect Richard Papp as Director Management For

Next Plc 17/05/2018 Annual 8 Re-elect Michael Roney as Director Management For

Next Plc 17/05/2018 Annual 9 Re-elect Francis Salway as Director Management For

Next Plc 17/05/2018 Annual 10 Re-elect Jane Shields as Director Management For

Next Plc 17/05/2018 Annual 11 Re-elect Dame Dianne Thompson as Director Management For

Next Plc 17/05/2018 Annual 12 Re-elect Lord Wolfson as Director Management For

Next Plc 17/05/2018 Annual 13 Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration Management For

Next Plc 17/05/2018 Annual 14 Authorise Issue of Equity with Pre-emptive Rights Management For

Next Plc 17/05/2018 Annual 15 Authorise Issue of Equity without Pre-emptive Rights Management For

Next Plc 17/05/2018 Annual 16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For

Next Plc 17/05/2018 Annual 17 Authorise Market Purchase of Ordinary Shares Management For

Next Plc 17/05/2018 Annual 18 Authorise Off-Market Purchase of Ordinary Shares Management For

Next Plc 17/05/2018 Annual 19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For

BP plc 21/05/2018 Annual 1 Accept Financial Statements and Statutory Reports Management For

BP plc 21/05/2018 Annual 2 Approve Remuneration Report Management For

BP plc 21/05/2018 Annual 3 Re-elect Bob Dudley as Director Management For

BP plc 21/05/2018 Annual 4 Re-elect Brian Gilvary as Director Management For

BP plc 21/05/2018 Annual 5 Re-elect Nils Andersen as Director Management For

BP plc 21/05/2018 Annual 6 Re-elect Alan Boeckmann as Director Management For

BP plc 21/05/2018 Annual 7 Re-elect Frank Bowman as Director Management For

BP plc 21/05/2018 Annual 8 Elect Dame Alison Carnwath as Director Management For


27



Vote Instruction

BP plc 21/05/2018 Annual 9 Re-elect Ian Davis as Director Management For

BP plc 21/05/2018 Annual 10 Re-elect Dame Ann Dowling as Director Management For

BP plc 21/05/2018 Annual 11 Re-elect Melody Meyer as Director Management For

BP plc 21/05/2018 Annual 12 Re-elect Brendan Nelson as Director Management For

BP plc 21/05/2018 Annual 13 Re-elect Paula Reynolds as Director Management For

BP plc 21/05/2018 Annual 14 Re-elect Sir John Sawers as Director Management For

BP plc 21/05/2018 Annual 15 Re-elect Carl-Henric Svanberg as Director Management For

BP plc 21/05/2018 Annual 16 Appoint Deloitte LLP as Auditors and Authorise Their Remuneration Management For

BP plc 21/05/2018 Annual 17 Authorise EU Political Donations and Expenditure Management Against

BP plc 21/05/2018 Annual 18 Authorise Issue of Equity with Pre-emptive Rights Management For

BP plc 21/05/2018 Annual 19 Authorise Issue of Equity without Pre-emptive Rights Management For

BP plc 21/05/2018 Annual 20 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For

BP plc 21/05/2018 Annual 21 Authorise Market Purchase of Ordinary Shares Management For

BP plc 21/05/2018 Annual 22 Adopt New Articles of Association Management For

BP plc 21/05/2018 Annual 23 Approve Scrip Dividend Program Management For

BP plc 21/05/2018 Annual 24 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For

Gold Fields Ltd 22/05/2018 Annual 1 Reappoint KPMG Inc as Auditors of the Company Management For

Gold Fields Ltd 22/05/2018 Annual 2.1 Re-elect Cheryl Carolus as Director Management For

Gold Fields Ltd 22/05/2018 Annual 2.2 Re-elect Richard Menell as Director Management For

Gold Fields Ltd 22/05/2018 Annual 2.3 Re-elect Steven Reid as Director Management For

Gold Fields Ltd 22/05/2018 Annual 3.1 Re-elect Yunus Suleman as Chairperson of the Audit Committee Management For


28



Vote Instruction

Gold Fields Ltd 22/05/2018 Annual 3.2 Re-elect Alhassan Andani as Member of the Audit Committee Management For

Gold Fields Ltd 22/05/2018 Annual 3.3 Re-elect Peter Bacchus as Member of the Audit Committee Management For

Gold Fields Ltd 22/05/2018 Annual 3.4 Re-elect Richard Menell as Member of the Audit Committee Management For

Gold Fields Ltd 22/05/2018 Annual 4 Place Authorised but Unissued Shares under Control of Directors Management For

Gold Fields Ltd 22/05/2018 Annual 1 Authorise Board to Issue Shares for Cash Management For

Gold Fields Ltd 22/05/2018 Annual 1 Approve Remuneration Policy Management For

Gold Fields Ltd 22/05/2018 Annual 2 Approve Remuneration of Non-Executive Directors Management For

Gold Fields Ltd 22/05/2018 Annual 3 Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act Management For

Gold Fields Ltd 22/05/2018 Annual 4 Authorise Repurchase of Issued Share Capital Management For

Gold Fields Ltd 22/05/2018 Annual 5 Amend 2012 Share Plan Management Against Royal Dutch Shell plc 22/05/2018 Annual 1 Accept Financial Statements and Statutory Reports Management For Royal Dutch Shell plc 22/05/2018 Annual 2 Approve Remuneration Report Management For Royal Dutch Shell plc 22/05/2018 Annual 3 Elect Ann Godbehere as Director Management For Royal Dutch Shell plc 22/05/2018 Annual 4 Re-elect Ben van Beurden as Director Management For Royal Dutch Shell plc 22/05/2018 Annual 5 Re-elect Euleen Goh as Director Management For Royal Dutch Shell plc 22/05/2018 Annual 6 Re-elect Charles Holliday as Director Management For Royal Dutch Shell plc 22/05/2018 Annual 7 Re-elect Catherine Hughes as Director Management For


29



Vote Instruction

Royal Dutch Shell plc 22/05/2018 Annual 8 Re-elect Gerard Kleisterlee as Director Management For Royal Dutch Shell plc 22/05/2018 Annual 9 Re-elect Roberto Setubal as Director Management For Royal Dutch Shell plc 22/05/2018 Annual 10 Re-elect Sir Nigel Sheinwald as Director Management For Royal Dutch Shell plc 22/05/2018 Annual 11 Re-elect Linda Stuntz as Director Management For Royal Dutch Shell plc 22/05/2018 Annual 12 Re-elect Jessica Uhl as Director Management For Royal Dutch Shell plc 22/05/2018 Annual 13 Re-elect Gerrit Zalm as Director Management For Royal Dutch Shell plc 22/05/2018 Annual 14 Reappoint Ernst & Young LLP as Auditors Management For Royal Dutch Shell plc 22/05/2018 Annual 15


Royal Dutch Shell plc 22/05/2018 Annual 16 Authorise Issue of Equity with Pre-emptive Rights Management For Royal Dutch Shell plc 22/05/2018 Annual 17 Authorise Issue of Equity without Pre-emptive Rights Management For Royal Dutch Shell plc 22/05/2018 Annual 18 Authorise Market Purchase of Ordinary Shares Management For Royal Dutch Shell plc 22/05/2018 Annual 19

Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions Share Holder Against

Spire Healthcare Group Plc 24/05/2018 Annual 15 Authorise Issue of Equity with Pre-emptive Rights Management For


30



Vote Instruction

Spire Healthcare Group Plc 24/05/2018 Annual 16 Authorise Issue of Equity without Pre-emptive Rights Management For Spire Healthcare Group Plc 24/05/2018 Annual 17


Spire Healthcare Group Plc 24/05/2018 Annual 18 Authorise Market Purchase of Ordinary Shares Management For Spire Healthcare Group Plc 24/05/2018 Annual 19


Spire Healthcare Group Plc 24/05/2018 Annual 1 Accept Financial Statements and Statutory Reports Management For Spire Healthcare Group Plc 24/05/2018 Annual 2 Approve Remuneration Report Management For Spire Healthcare Group Plc 24/05/2018 Annual 3 Approve Remuneration Policy Management For Spire Healthcare Group Plc 24/05/2018 Annual 4 Approve Final Dividend Management For Spire Healthcare Group Plc 24/05/2018 Annual 5 Re-elect Adele Anderson as Director Management For


31



Vote Instruction

Spire Healthcare Group Plc 24/05/2018 Annual 6 Re-elect Tony Bourne as Director Management For Spire Healthcare Group Plc 24/05/2018 Annual 7 Re-elect Dame Janet Husband as Director Management For Spire Healthcare Group Plc 24/05/2018 Annual 8 Re-elect Simon Rowlands as Director Management For Spire Healthcare Group Plc 24/05/2018 Annual 9 Re-elect Garry Watts as Director Management Against Spire Healthcare Group Plc 24/05/2018 Annual 10 Elect Justin Ash as Director Management For Spire Healthcare Group Plc 24/05/2018 Annual 11 Elect Peter Bamford as Director Management For Spire Healthcare Group Plc 24/05/2018 Annual 12 Reappoint Ernst & Young LLP as Auditors Management For Spire Healthcare Group Plc 24/05/2018 Annual 13 Authorise Board to Fix Remuneration of Auditors Management For Spire Healthcare Group Plc 24/05/2018 Annual 14 Authorise EU Political Donations and Expenditure Management Against


32



Vote Instruction

Hochschild Mining PLC 25/05/2018 Annual 1 Accept Financial Statements and Statutory Reports Management For Hochschild Mining PLC 25/05/2018 Annual 2 Approve Remuneration Report Management Against Hochschild Mining PLC 25/05/2018 Annual 13 Reappoint Ernst & Young LLP as Auditors Management For Hochschild Mining PLC 25/05/2018 Annual 14


Hochschild Mining PLC 25/05/2018 Annual 15 Authorise Issue of Equity with Pre-emptive Rights Management For Hochschild Mining PLC 25/05/2018 Annual 16 Approve Long Term Incentive Plan Management For Hochschild Mining PLC 25/05/2018 Annual 17 Authorise Issue of Equity without Pre-emptive Rights Management For Hochschild Mining PLC 25/05/2018 Annual 18


Hochschild Mining PLC 25/05/2018 Annual 19 Authorise Market Purchase of Ordinary Shares Management For Hochschild Mining PLC 25/05/2018 Annual 20


Hochschild Mining PLC 25/05/2018 Annual 8 Re-elect Eduardo Hochschild as Director Management For Hochschild Mining PLC 25/05/2018 Annual 9 Re-elect Eileen Kamerick as Director Management For Hochschild Mining PLC 25/05/2018 Annual 10 Elect Dionisio Romero Paoletti as Director Management Against


33



Vote Instruction

Hochschild Mining PLC 25/05/2018 Annual 11 Re-elect Michael Rawlinson as Director Management For Hochschild Mining PLC 25/05/2018 Annual 12 Re-elect Sanjay Sarma as Director Management For Hochschild Mining PLC 25/05/2018 Annual 3 Approve Remuneration Policy Management For Hochschild Mining PLC 25/05/2018 Annual 4 Approve Final Dividend Management For Hochschild Mining PLC 25/05/2018 Annual 5 Re-elect Graham Birch as Director Management For Hochschild Mining PLC 25/05/2018 Annual 6 Re-elect Jorge Born Jr as Director Management For Hochschild Mining PLC 25/05/2018 Annual 7 Re-elect Ignacio Bustamante as Director Management For

Fresnillo PLC 30/05/2018 Annual 1 Accept Financial Statements and Statutory Reports Management For

Fresnillo PLC 30/05/2018 Annual 2 Approve Final Dividend Management For

Fresnillo PLC 30/05/2018 Annual 3 Approve Remuneration Report Management For

Fresnillo PLC 30/05/2018 Annual 4 Re-elect Alberto Bailleres as Director Management Abstain

Fresnillo PLC 30/05/2018 Annual 5 Re-elect Alejandro Bailleres as Director Management For

Fresnillo PLC 30/05/2018 Annual 6 Re-elect Juan Bordes as Director Management For

Fresnillo PLC 30/05/2018 Annual 7 Re-elect Arturo Fernandez as Director Management For

Fresnillo PLC 30/05/2018 Annual 8 Re-elect Jaime Lomelin as Director Management For

Fresnillo PLC 30/05/2018 Annual 9 Re-elect Fernando Ruiz as Director Management Abstain

Fresnillo PLC 30/05/2018 Annual 10 Re-elect Charles Jacobs as Director Management For

Fresnillo PLC 30/05/2018 Annual 11 Re-elect Barbara Laguera as Director Management For

Fresnillo PLC 30/05/2018 Annual 12 Re-elect Jaime Serra as Director Management For


34



Vote Instruction

Fresnillo PLC 30/05/2018 Annual 13 Re-elect Alberto Tiburcio as Director Management For

Fresnillo PLC 30/05/2018 Annual 14 Re-elect Dame Judith Macgregor as Director Management For

Fresnillo PLC 30/05/2018 Annual 15 Elect Georgina Kessel as Director Management For

Fresnillo PLC 30/05/2018 Annual 16 Approve Amendments to the Remuneration Policy Management For

Fresnillo PLC 30/05/2018 Annual 17 Reappoint Ernst & Young LLP as Auditors Management For

Fresnillo PLC 30/05/2018 Annual 18 Authorise the Audit Committee to Fix Remuneration of Auditors Management For

Fresnillo PLC 30/05/2018 Annual 19 Authorise Issue of Equity with Pre-emptive Rights Management For

Fresnillo PLC 30/05/2018 Annual 20 Authorise Issue of Equity without Pre-emptive Rights Management For

Fresnillo PLC 30/05/2018 Annual 21 Authorise Issue of Equity with Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For

Fresnillo PLC 30/05/2018 Annual 22 Authorise Market Purchase of Ordinary Shares Management For

Fresnillo PLC 30/05/2018 Annual 23 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For

Royal Bank of Scotland Group plc 30/05/2018 Annual 1 Accept Financial Statements and Statutory Reports Management For Royal Bank of Scotland Group plc 30/05/2018 Annual 2 Approve Remuneration Report Management For Royal Bank of Scotland Group plc 30/05/2018 Annual 3 Re-elect Howard Davies as Director Management For Royal Bank of Scotland Group plc 30/05/2018 Annual 4 Re-elect Ross McEwan as Director Management For


35



Vote Instruction

Royal Bank of Scotland Group plc 30/05/2018 Annual 5 Re-elect Ewen Stevenson as Director Management For Royal Bank of Scotland Group plc 30/05/2018 Annual 6 Re-elect Frank Dangeard as Director Management For Royal Bank of Scotland Group plc 30/05/2018 Annual 7 Re-elect Alison Davis as Director Management For Royal Bank of Scotland Group plc 30/05/2018 Annual 8 Re-elect Morten Friis as Director Management For Royal Bank of Scotland Group plc 30/05/2018 Annual 9 Re-elect Robert Gillespie as Director Management For Royal Bank of Scotland Group plc 30/05/2018 Annual 10 Elect Yasmin Jetha as Director Management Abstain Royal Bank of Scotland Group plc 30/05/2018 Annual 11 Re-elect Brendan Nelson as Director Management For Royal Bank of Scotland Group plc 30/05/2018 Annual 12 Re-elect Baroness Noakes as Director Management For Royal Bank of Scotland Group plc 30/05/2018 Annual 13 Re-elect Mike Rogers as Director Management For


36



Vote Instruction

Royal Bank of Scotland Group plc 30/05/2018 Annual 14 Re-elect Mark Seligman as Director Management For Royal Bank of Scotland Group plc 30/05/2018 Annual 15 Elect Dr Lena Wilson as Director Management For Royal Bank of Scotland Group plc 30/05/2018 Annual 16 Reappoint Ernst & Young LLP as Auditors Management For Royal Bank of Scotland Group plc 30/05/2018 Annual 17

Authorise the Group Audit Committee to Fix Remuneration of Auditors Management For

Royal Bank of Scotland Group plc 30/05/2018 Annual 18 Authorise Issue of Equity with Pre-emptive Rights Management For Royal Bank of Scotland Group plc 30/05/2018 Annual 19 Authorise Issue of Equity without Pre-emptive Rights Management For Royal Bank of Scotland Group plc 30/05/2018 Annual 20


Royal Bank of Scotland Group plc 30/05/2018 Annual 21

Authorise Issue of Equity in Relation to the Issue of Equity Convertible Notes Management For


Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Equity Convertible Notes Management For


37



Vote Instruction



Royal Bank of Scotland Group plc 30/05/2018 Annual 24 Authorise EU Political Donations and Expenditure Management Against Royal Bank of Scotland Group plc 30/05/2018 Annual 25 Authorise Market Purchase of Ordinary Shares Management For Royal Bank of Scotland Group plc 30/05/2018 Annual 26 Approve Scrip Dividend Management For Royal Bank of Scotland Group plc 30/05/2018 Annual 27 Establish Shareholder Committee Share Holder Against Card Factory PLC 31/05/2018 Annual 14 Authorise Issue of Equity with Pre-emptive Rights Management For Card Factory PLC 31/05/2018 Annual 15 Authorise Issue of Equity without Pre-emptive Rights Management For Card Factory PLC 31/05/2018 Annual 16


Card Factory PLC 31/05/2018 Annual 17 Authorise Market Purchase of Ordinary Shares Management For Card Factory PLC 31/05/2018 Annual 18


Card Factory PLC 31/05/2018 Annual 1 Accept Financial Statements and Statutory Reports Management For


38



Vote Instruction

Card Factory PLC 31/05/2018 Annual 2 Approve Final Dividend Management For Card Factory PLC 31/05/2018 Annual 3 Re-elect Geoff Cooper as Director Management For Card Factory PLC 31/05/2018 Annual 4 Re-elect Karen Hubbard as Director Management For Card Factory PLC 31/05/2018 Annual 5 Elect Kristian Lee as Director Management For Card Factory PLC 31/05/2018 Annual 6 Re-elect Octavia Morley as Director Management For Card Factory PLC 31/05/2018 Annual 7 Re-elect David Stead as Director Management For Card Factory PLC 31/05/2018 Annual 8 Re-elect Paul McCrudden as Director Management For Card Factory PLC 31/05/2018 Annual 9 Elect Roger Whiteside as Director Management For Card Factory PLC 31/05/2018 Annual 10 Approve Remuneration Policy Management For Card Factory PLC 31/05/2018 Annual 11 Approve Remuneration Report Management For Card Factory PLC 31/05/2018 Annual 12 Reappoint KPMG LLP as Auditors Management For Card Factory PLC 31/05/2018 Annual 13
