Schroders Voting, July – September 2015€¦ · Vote Summary Report Reporting Period: 07/01/2015 to 09/30/2015 Home Retail Group plc Meeting Date: 07/01/2015 Meeting Type: Annual

SchrodersVoting, July – September 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: 07/01/2015 to 09/30/2015

Home Retail Group plc

Meeting Date: 07/01/2015

Meeting Type: Annual Ticker: HOME

Proposal Number Proposal Text

Vote Instruction

ForAccept Financial Statements and Statutory Reports

1

ForApprove Remuneration Report 2

ForApprove Final Dividend 3

ForRe-elect Richard Ashton as Director 4

ForRe-elect John Coombe as Director 5

ForRe-elect Mike Darcey as Director 6

ForRe-elect Ian Durant as Director 7

ForRe-elect Cath Keers as Director 8

ForRe-elect Jacqueline de Rojas as Director 9

ForRe-elect John Walden as Director 10

ForReappoint PricewaterhouseCoopers 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

ForAuthorise the Company to Call EGM with Two Weeks' Notice

17

ForAmend Performance Share Plan, UK Approved Sharesave Plan and Share Option Plan

18


Vote Instruction


1



Home Retail Group plc


Vote Instruction


ForRe-elect Richard Ashton as Director 4

ForRe-elect John Coombe as Director 5

ForRe-elect Mike Darcey as Director 6



ForRe-elect Jacqueline de Rojas as Director 9

ForRe-elect John Walden as Director 10


11


12


13


14


15



17

ForAmend Performance Share Plan, UK Approved Sharesave Plan and Share Option Plan

18

Hermes Property Unit Trust


Meeting Type: Annual Ticker: N/A


Vote Instruction

1 Accept Financial Statements and Statutory Reports

For

AgainstRe-elect Caroline Burton to the Appointments Committee

2.1

ForElect Paul Clark to the Appointments Committee

2.2


Hermes Property Unit Trust


Vote Instruction

ForElect Sue Clayton to the Appointments Committee

2.3

ForReappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration

3

Aberdeen Asset Management plc


Meeting Type: Special Ticker: ADN


Vote Instruction

1 Approve Issue of 2015 Non-Voting Preference Shares

For

ForAuthorise Board to Consolidate and Sub-divide Share Capital and/or Sub-divide Shares in Connection with Any Conversion of 2015 Non-Voting Preference Shares into Ordinary Shares

2


Vote Instruction

ForApprove Issue of 2015 Non-Voting Preference Shares

1

ForAuthorise Board to Consolidate and Sub-divide Share Capital and/or Sub-divide Shares in Connection with Any Conversion of 2015 Non-Voting Preference Shares into Ordinary Shares

2

Marks and Spencer Group plc


Meeting Type: Annual Ticker: MKS


Vote Instruction


For




Vote Instruction



ForElect Helen Weir as Director 4

ForElect Richard Solomons as Director 5

ForRe-elect Vindi Banga as Director 6

ForRe-elect Alison Brittain as Director 7

ForRe-elect Marc Bolland as Director 8

ForRe-elect Patrick Bousquet-Chavanne as Director

9

ForRe-elect Miranda Curtis as Director 10

ForRe-elect John Dixon as Director 11

ForRe-elect Martha Lane Fox as Director 12

ForRe-elect Andy Halford as Director 13

ForRe-elect Steve Rowe as Director 14

ForRe-elect Robert Swannell as Director 15

ForRe-elect Laura Wade-Gery as Director 16

ForReappoint Deloitte LLP as Auditors 17

ForAuthorise the Audit Committee to Fix Remuneration of Auditors

18


19


20



22


23

ForApprove Performance Share Plan 24

ForApprove Executive Share Option Plan 25


Vote Instruction


1




Vote Instruction



ForElect Helen Weir as Director 4

ForElect Richard Solomons as Director 5

ForRe-elect Vindi Banga as Director 6

ForRe-elect Alison Brittain as Director 7

ForRe-elect Marc Bolland as Director 8

ForRe-elect Patrick Bousquet-Chavanne as Director

9

ForRe-elect Miranda Curtis as Director 10

ForRe-elect John Dixon as Director 11

ForRe-elect Martha Lane Fox as Director 12

ForRe-elect Andy Halford as Director 13

ForRe-elect Steve Rowe as Director 14

ForRe-elect Robert Swannell as Director 15

ForRe-elect Laura Wade-Gery as Director 16



18


19


20



22


23


ForApprove Executive Share Option Plan 25

Mattioli Woods plc


Meeting Type: Special Ticker: MTW


Mattioli Woods plc


Vote Instruction

1 Authorise Issue of Equity without Pre-emptive Rights in Connection with the Placing

For

Young & Co's Brewery plc


Meeting Type: Annual Ticker: YNGN


Vote Instruction


For


ForReappoint Ernst & Young LLP as Auditors 3


4

ForRe-elect Torquil Sligo-Young as Director 5

ForRe-elect Peter Whitehead as Director 6

ForRe-elect Roger Lambert as Director 7

ForElect Patricia Corzine as Director 8


9


10


11


Booker Group plc


Meeting Type: Annual Ticker: BOK


Booker Group plc


Vote Instruction


For



ForRe-elect Charles Wilson as Director 4

ForRe-elect Jonathan Prentis as Director 5

ForRe-elect Guy Farrant as Director 6

ForRe-elect Bryn Satherley as Director 7

ForRe-elect Lord Bilimoria as Director 8

ForRe-elect Helena Andreas as Director 9

ForRe-elect Andrew Cripps as Director 10

ForRe-elect Stewart Gilliland as Director 11

ForRe-elect Karen Jones as Director 12

ForReappoint KPMG LLP as Auditors 13


14


15


16


17


ForApprove Matters Relating to the Return of Capital to Shareholders

19

Capital Gearing Trust plc


Meeting Type: Annual Ticker: CGT


Capital Gearing Trust plc


Vote Instruction


For



ForRe-elect Graham Meek as Director 4

ForElect Jean Matterson as Director 5

ForElect Robin Archibald as Director 6


7


8

ForAdopt New Zero Discount/Premium Management Policy

9

ForAuthorise Directors to Cease Offering Periodic Tenders at Realisation Value

10


11


12



14

Great Portland Estates plc


Meeting Type: Annual Ticker: GPOR


Vote Instruction


For



ForRe-elect Toby Courtauld as Director 4


Great Portland Estates plc


Vote Instruction

ForRe-elect Nick Sanderson as Director 5

ForRe-elect Neil Thompson as Director 6

ForRe-elect Martin Scicluna as Director 7

ForRe-elect Elizabeth Holden as Director 8

ForRe-elect Jonathan Nicholls as Director 9

ForRe-elect Charles Philipps as Director 10

ForRe-elect Jonathan Short as Director 11



13


14


15



17

J Sainsbury plc


Meeting Type: Annual Ticker: SBRY


Vote Instruction


For



ForElect David Keens as Director 4

ForRe-elect Matt Brittin as Director 5

ForRe-elect Mike Coupe as Director 6

ForRe-elect Mary Harris as Director 7

ForRe-elect John McAdam as Director 8

ForRe-elect Susan Rice as Director 9


J Sainsbury plc


Vote Instruction

ForRe-elect John Rogers as Director 10

ForRe-elect Jean Tomlin as Director 11

ForRe-elect David Tyler as Director 12

ForAppoint Ernst & Young LLP as Auditors 13


14


15


16


17



19

ForAmend Articles of Association 20

Palace Capital plc


Meeting Type: Annual Ticker: PCA


Vote Instruction


For

ForRe-elect Neil Sinclair as Director 2

ForElect Stephen Silvester as Director 3

ForElect Kim Taylor-Smith as Director 4

ForAppoint BDO LLP as Auditors and Authorise Their Remuneration

5



7


8


UK Mail Group plc


Meeting Type: Annual Ticker: UKM


Vote Instruction


For



ForApprove Remuneration Policy 4

ForRe-elect Peter Kane as Director 5

ForRe-elect Steven Glew as Director 6

ForRe-elect Jessica Burley as Director 7


8


9


10


11



13

AVEVA Group plc


Meeting Type: Annual Ticker: AVV


Vote Instruction


For



ForRe-elect Philip Aiken as Director 4


AVEVA Group plc


Vote Instruction

ForRe-elect Richard Longdon as Director 5

ForRe-elect James Kidd as Director 6

ForRe-elect Jonathan Brooks as Director 7

ForRe-elect Philip Dayer as Director 8

ForRe-elect Jennifer Allerton as Director 9



11



13


14


15

ForApprove Senior Employee Restricted Share Plan

16


Vote Instruction


1



ForRe-elect Philip Aiken as Director 4

ForRe-elect Richard Longdon as Director 5

ForRe-elect James Kidd as Director 6

ForRe-elect Jonathan Brooks as Director 7

ForRe-elect Philip Dayer as Director 8

ForRe-elect Jennifer Allerton as Director 9



11



13


AVEVA Group plc


Vote Instruction


14


15

ForApprove Senior Employee Restricted Share Plan

16

Value and Income Trust plc


Meeting Type: Annual Ticker: VIN


Vote Instruction


For



ForRe-elect Angela Lascelles as Director 4

ForRe-elect Matthew Oakeshott as Director 5

ForRe-elect James Ferguson as Director 6

ForRe-elect John Kay as Director 7

ForReappoint Grant Thornton UK LLP as Auditors and Authorise Their Remuneration

8


9


10



12

MITIE Group plc


Meeting Type: Annual Ticker: MTO


MITIE Group plc


Vote Instruction


For




ForRe-elect Roger Matthews as Director 5

ForRe-elect Ruby McGregor-Smith as Director 6

ForRe-elect Suzanne Baxter as Director 7

ForRe-elect Larry Hirst as Director 8

ForRe-elect David Jenkins as Director 9

ForRe-elect Jack Boyer as Director 10

ForElect Mark Reckitt as Director 11



13


14


15


16


ForApprove Long Term Incentive Plan 18


19


Vote Instruction


1





MITIE Group plc


Vote Instruction

ForRe-elect Roger Matthews as Director 5

ForRe-elect Ruby McGregor-Smith as Director 6

ForRe-elect Suzanne Baxter as Director 7

ForRe-elect Larry Hirst as Director 8


ForRe-elect Jack Boyer as Director 10

ForElect Mark Reckitt as Director 11



13


14


15


16




19

Dairy Crest Group plc


Meeting Type: Annual Ticker: DCG


Vote Instruction


For

AgainstApprove Remuneration Report 2


ForRe-elect Mark Allen as Director 4

ForRe-elect Tom Atherton as Director 5

ForRe-elect Stephen Alexander as Director 6

ForRe-elect Andrew Carr-Locke as Director 7


Dairy Crest Group plc


Vote Instruction

ForRe-elect Sue Farr as Director 8

ForRe-elect Richard Macdonald as Director 9



11


12


13


14


15


Development Securities plc


Meeting Type: Annual Ticker: DSC


Vote Instruction


For



ForRe-elect Michael Marx as Director 4

ForRe-elect Marcus Shepherd as Director 5

ForRe-elect Matthew Weiner as Director 6

ForRe-elect Richard Upton as Director 7

ForRe-elect Sarah Bates as Director 8

ForRe-elect Nicholas Thomlinson as Director 9

ForRe-elect Barry Bennett as Director 10



12


Development Securities plc


Vote Instruction


13



15


16


17


18

N Brown Group plc


Meeting Type: Annual Ticker: BWNG


Vote Instruction


For



ForRe-elect Angela Spindler as Director 4

ForRe-elect Lord Alliance of Manchester as Director

5

ForRe-elect Ivan Fallon as Director 6

ForRe-elect Andrew Higginson as Director 7

ForRe-elect Simon Patterson as Director 8

ForRe-elect Ronald McMillan as Director 9

ForRe-elect Fiona Laird as Director 10

ForElect Lesley Jones as Director 11

ForElect Craig Lovelace as Director 12

ForAppoint KPMG LLP as Auditors and Authorise Their Remuneration

13


14


N Brown Group plc


Vote Instruction


15


16


Vote Instruction


1



ForRe-elect Angela Spindler as Director 4

ForRe-elect Lord Alliance of Manchester as Director

5

ForRe-elect Ivan Fallon as Director 6

ForRe-elect Andrew Higginson as Director 7

ForRe-elect Simon Patterson as Director 8

ForRe-elect Ronald McMillan as Director 9

ForRe-elect Fiona Laird as Director 10

ForElect Lesley Jones as Director 11

ForElect Craig Lovelace as Director 12

ForAppoint KPMG LLP as Auditors and Authorise Their Remuneration

13


14


15


16

BT Group plc


Meeting Type: Annual Ticker: BT.A


BT Group plc


Vote Instruction


For



ForRe-elect Sir Michael Rake as Director 4

ForRe-elect Gavin Patterson as Director 5

ForRe-elect Tony Chanmugam as Director 6

ForRe-elect Tony Ball as Director 7

ForRe-elect Iain Conn as Director 8

ForRe-elect Phil Hodkinson as Director 9

ForRe-elect Karen Richardson as Director 10

ForRe-elect Nick Rose as Director 11

ForRe-elect Jasmine Whitbread as Director 12

ForElect Isabel Hudson as Director 13


14


15


16


17


ForAdopt New Articles of Association 19


20


21


Vote Instruction


1



BT Group plc


Vote Instruction













14


15


16


17




20


21

BT Group plc


Meeting Type: Annual Ticker: BT.A


Vote Instruction

Meeting for ADR Holders


1


BT Group plc


Vote Instruction














14


15


16


17




20


21

BTG plc


Meeting Type: Annual Ticker: BTG


Vote Instruction


For


BTG plc


Vote Instruction


ForElect Susan Foden as Director 3

ForRe-elect Garry Watts as Director 4

ForRe-elect Louise Makin as Director 5

ForRe-elect Rolf Soderstrom as Director 6

ForRe-elect Giles Kerr as Director 7

ForRe-elect Ian Much as Director 8

ForRe-elect James O'Shea as Director 9

ForRe-elect Richard Wohanka as Director 10



12


13


14


15


16

e2v technologies plc


Meeting Type: Annual Ticker: E2V


Vote Instruction


For


ForRe-elect Neil Johnson as Director 3

ForRe-elect Alison Wood as Director 4

ForRe-elect Krishnamurthy Rajagopal as Director 5

ForRe-elect Kevin Dangerfield as Director 6

ForRe-elect Stephen Blair as Director 7


e2v technologies plc


Vote Instruction

ForRe-elect Charles Hindson as Director 8



10



12


13



15

ICAP plc


Meeting Type: Annual Ticker: IAP


Vote Instruction


For


ForRe-elect Charles Gregson as Director 3

ForRe-elect Michael Spencer as Director 4

ForRe-elect Ivan Ritossa as Director 5

ForRe-elect Diane Schueneman as Director 6

ForRe-elect John Sievwright as Director 7

ForRe-elect Robert Standing as Director 8


9


10




13


ICAP plc


Vote Instruction


14



16


ForApprove Deferred Share Bonus Plan 18

Intermediate Capital Group plc


Meeting Type: Annual Ticker: ICP


Vote Instruction


For





5

ForRe-elect Justin Dowley as Director 6

ForRe-elect Kevin Parry as Director 7

ForRe-elect Peter Gibbs as Director 8

ForRe-elect Kim Wahl as Director 9

ForElect Kathryn Purves as Director 10

ForRe-elect Christophe Evain as Director 11

ForRe-elect Philip Keller as Director 12

ForRe-elect Benoit Durteste as Director 13


14


15



Intermediate Capital Group plc


Vote Instruction


17

ForApprove Special Dividend 18

ForApprove Share Consolidation 19

ForApprove Reduction of the Share Premium Account

20

RPC Group plc


Meeting Type: Annual Ticker: RPC


Vote Instruction


For



ForRe-elect Jamie Pike as Director 4

ForRe-elect Pim Vervaat as Director 5

ForRe-elect Dr Lynn Drummond as Director 6

ForRe-elect Simon Kesterton as Director 7

ForRe-elect Martin Towers as Director 8

ForRe-elect Dr Godwin Wong as Director 9

ForAppoint PricewaterhouseCoopers LLP as Auditors

10


11


12


13


14



Severn Trent plc


Meeting Type: Annual Ticker: SVT


Vote Instruction


For




ForElect James Bowling as Director 5

ForRe-elect John Coghlan as Director 6

ForRe-elect Andrew Duff as Director 7

ForRe-elect Gordon Fryett as Director 8

ForRe-elect Olivia Garfield as Director 9

ForRe-elect Martin Lamb as Director 10

ForRe-elect Philip Remnant as Director 11

ForRe-elect Dr Angela Strank as Director 12



14


15


16


17



19


Vote Instruction


1



Severn Trent plc


Vote Instruction



ForElect James Bowling as Director 5

ForRe-elect John Coghlan as Director 6

ForRe-elect Andrew Duff as Director 7

ForRe-elect Gordon Fryett as Director 8

ForRe-elect Olivia Garfield as Director 9

ForRe-elect Martin Lamb as Director 10

ForRe-elect Philip Remnant as Director 11

ForRe-elect Dr Angela Strank as Director 12



14


15


16


17



19

Speedy Hire plc


Meeting Type: Annual Ticker: SDY


Vote Instruction


For



ForRe-elect James Morley as Director 4

ForElect Jan Astrand as Director 5


Speedy Hire plc


Vote Instruction

ForElect Russell Down as Director 6



8


9


10



12


13

Workspace Group plc


Meeting Type: Annual Ticker: WKP


Vote Instruction


For



ForRe-elect Daniel Kitchen as Director 4

ForRe-elect Jamie Hopkins as Director 5

ForRe-elect Graham Clemett as Director 6

ForRe-elect Dr Maria Moloney as Director 7

ForRe-elect Chris Girling as Director 8

ForRe-elect Damon Russell as Director 9

ForElect Stephen Hubbard as Director 10


11


12


Workspace Group plc


Vote Instruction


13


14



16

Burberry Group plc


Meeting Type: Annual Ticker: BRBY


Vote Instruction


For



ForRe-elect Sir John Peace as Director 4

ForElect Fabiola Arredondo as Director 5

ForRe-elect Philip Bowman as Director 6

ForRe-elect Ian Carter as Director 7

ForRe-elect Jeremy Darroch as Director 8

ForRe-elect Stephanie George as Director 9

ForRe-elect Matthew Key as Director 10

ForElect Carolyn McCall as Director 11


ForRe-elect Christopher Bailey as Director 13

ForRe-elect Carol Fairweather as Director 14

ForRe-elect John Smith as Director 15


16


17


Burberry Group plc


Vote Instruction


18


19


20



22



Vote Instruction


1



ForRe-elect Sir John Peace as Director 4

ForElect Fabiola Arredondo as Director 5

ForRe-elect Philip Bowman as Director 6

ForRe-elect Ian Carter as Director 7

ForRe-elect Jeremy Darroch as Director 8

ForRe-elect Stephanie George as Director 9

ForRe-elect Matthew Key as Director 10

ForElect Carolyn McCall as Director 11


ForRe-elect Christopher Bailey as Director 13

ForRe-elect Carol Fairweather as Director 14

ForRe-elect John Smith as Director 15


16


17


18


Burberry Group plc


Vote Instruction


19


20



22


Caledonia Investments plc


Meeting Type: Annual Ticker: CLDN


Vote Instruction


For



ForRe-elect Rod Kent as Director 4

ForRe-elect Will Wyatt as Director 5

ForRe-elect Stephen King as Director 6

ForRe-elect Jamie Cayzer-Colvin as Director 7

ForRe-elect Charles Cayzer as Director 8

AgainstRe-elect Harold Boel as Director 9

ForRe-elect Stuart Bridges as Director 10

ForRe-elect Charles Gregson as Director 11

ForRe-elect Robert Woods as Director 12

ForElect David Stewart as Director 13

ForElect Shonaid Jemmett-Page as Director 14



16



Caledonia Investments plc


Vote Instruction

AgainstApprove Waiver on Tender-Bid Requirement 18


19


20


21

FirstGroup plc


Meeting Type: Annual Ticker: FGP


Vote Instruction


For



ForElect Wolfhart Hauser as Director 4

ForRe-elect Mick Barker as Director 5

ForRe-elect Warwick Brady as Director 6

ForRe-elect Drummond Hall as Director 7

ForRe-elect Tim O'Toole as Director 8

ForRe-elect Chris Surch as Director 9

ForRe-elect Brian Wallace as Director 10

ForRe-elect Imelda Walsh as Director 11

ForRe-elect Jim Winestock as Director 12



14


15


16



FirstGroup plc


Vote Instruction


18

ForAmend Long Term Incentive Plan 2008 19


20


Vote Instruction


1



ForElect Wolfhart Hauser as Director 4

ForRe-elect Mick Barker as Director 5

ForRe-elect Warwick Brady as Director 6

ForRe-elect Drummond Hall as Director 7

ForRe-elect Tim O'Toole as Director 8

ForRe-elect Chris Surch as Director 9

ForRe-elect Brian Wallace as Director 10


ForRe-elect Jim Winestock as Director 12



14


15


16



18

ForAmend Long Term Incentive Plan 2008 19


20


LondonMetric Property plc


Meeting Type: Annual Ticker: LMP


Vote Instruction


For



ForApprove Special Dividend 4



6

ForRe-elect Patrick Vaughan as Director 7

ForRe-elect Andrew Jones as Director 8

ForRe-elect Martin McGann as Director 9

ForRe-elect Valentine Beresford as Director 10

ForRe-elect Mark Stirling as Director 11


ForRe-elect James Dean as Director 13

ForRe-elect Alec Pelmore as Director 14

ForRe-elect Andrew Varley as Director 15

ForRe-elect Philip Watson as Director 16

ForRe-elect Rosalyn Wilton as Director 17


18


19



21

McKay Securities plc


Meeting Type: Annual Ticker: MCKS


McKay Securities plc


Vote Instruction


For



ForRe-elect Steven Mew as Director 4

ForRe-elect Giles Salmon as Director 5

ForRe-elect David Thomas as Director 6

ForRe-elect Nigel Aslin as Director 7

ForElect Nick Shepherd as Director 8



10


11


12



14

Telford Homes plc


Meeting Type: Annual Ticker: TEF


Vote Instruction


For




ForRe-elect Andrew Wiseman as Director 5

ForRe-elect David Durant as Director 6


Telford Homes plc


Vote Instruction

ForRe-elect David Campbell as Director 7

ForElect Frank Nelson as Director 8


9

ForApprove Sale of an Apartment to David Campbell

10


11


12


13


14

Wincanton plc


Meeting Type: Annual Ticker: WIN


Vote Instruction


For


ForRe-elect Steve Marshall as Director 3

ForRe-elect Adrian Colman as Director 4

ForElect Paul Dean as Director 5

ForElect Stewart Oades as Director 6

ForRe-elect David Radcliffe as Director 7

ForRe-elect Martin Sawkins as Director 8



10


11


12


Wincanton plc


Vote Instruction


13



15

ForAdopt Financial Reporting Standard (FRS 101) Commencing 1 April 2015

16

Chamberlin plc


Meeting Type: Annual Ticker: CMH


Vote Instruction


For

ForRe-elect Keith Butler-Wheelhouse as Director 2

ForRe-elect Kevin Nolan as Director 3

ForRe-elect David Roberts as Director 4

ForRe-elect Keith Jackson as Director 5

ForRe-elect Alan Howarth as Director 6


ForAppoint Grant Thornton UK LLP as Auditors and Authorise Their Remuneration

8


9


10


HomeServe plc


Meeting Type: Annual Ticker: HSV


HomeServe plc


Vote Instruction


For



ForRe-elect Barry Gibson as Director 4

ForRe-elect Richard Harpin as Director 5

ForRe-elect Martin Bennett as Director 6

ForRe-elect Johnathan Ford as Director 7

ForRe-elect Stella David as Director 8

ForRe-elect Ben Mingay as Director 9

ForRe-elect Mark Morris as Director 10



12

ForApprove UK Share Incentive Plan 13

ForApprove HomeServe Global Share Incentive Plan

14

ForApprove Special Dividend and Share Consolidation

15


16


17



19

Templeton Emerging Markets Investment Trust plc


Meeting Type: Annual Ticker: TEM


Templeton Emerging Markets Investment Trust plc


Vote Instruction


For



ForRe-elect Peter Smith as Director 4

ForRe-elect Christopher Brady as Director 5

ForRe-elect Hamish Buchan as Director 6

ForRe-elect Neil Collins as Director 7

ForRe-elect Peter Harrison as Director 8

ForRe-elect Beatrice Hollond as Director 9

ForRe-elect Gregory Johnson as Director 10



12


13


14



16

COLUMBUS UK REAL ESTATE FUND L.P.


Meeting Type: Written Consent Ticker: N/A


Vote Instruction

Written Consent

Do Not Vote

Remove Joe Froud from the Position of Key Executive of the Fund

1

Do Not Vote

Elect Robin Pearce as Key Executive of the Fund

2


Quintain Estates & Development plc


Meeting Type: Annual Ticker: QED


Vote Instruction


For


ForRe-elect William Rucker as Director 3

ForRe-elect Christopher Bell as Director 4

ForElect Simon Carter as Director 5


ForRe-elect Peter Dixon as Director 7

ForRe-elect Maxwell James as Director 8

ForRe-elect Nigel Kempner as Director 9

ForRe-elect Rosaleen Kerslake as Director 10



12


13


14



16

Big Yellow Group plc


Meeting Type: Annual Ticker: BYG


Vote Instruction


For



Big Yellow Group plc


Vote Instruction



ForRe-elect Tim Clark as Director 5

ForRe-elect Richard Cotton as Director 6

ForRe-elect James Gibson as Director 7

ForRe-elect Georgina Harvey as Director 8

ForRe-elect Steve Johnson as Director 9

ForRe-elect Adrian Lee as Director 10

ForRe-elect Mark Richardson as Director 11

ForRe-elect John Trotman as Director 12

ForRe-elect Nicholas Vetch as Director 13

ForApprove 2015 Long Term Bonus Performance Plan

14



16


17


18



20

Cable & Wireless Communications plc


Meeting Type: Annual Ticker: CWC


Vote Instruction


For


ForRe-elect Sir Richard Lapthorne as Director 3

ForRe-elect Simon Ball as Director 4


Cable & Wireless Communications plc


Vote Instruction

ForElect John Risley as Director 5

ForRe-elect Phil Bentley as Director 6

ForRe-elect Perley McBride as Director 7

ForRe-elect Mark Hamlin as Director 8

ForElect Brendan Paddick as Director 9

ForRe-elect Alison Platt as Director 10

ForElect Barbara Thoralfsson as Director 11

ForRe-elect Ian Tyler as Director 12

ForElect Thad York as Director 13



15



17


18


19

JPMorgan European Investment Trust plc


Meeting Type: Annual Ticker: JETG


Vote Instruction


For



ForRe-elect Andrew Adcock as Director 4

ForRe-elect Josephine Dixon as Director 5

ForRe-elect Stephen Goldman as Director 6

ForRe-elect Stephen Russell as Director 7


JPMorgan European Investment Trust plc


Vote Instruction

ForElect Jutta af Rosenborg as Director 8

ForReappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

9


10


11

ForAuthorise Market Purchase of Growth Shares and Income Shares

12

ForAuthorise Off-Market Purchase 13


National Grid plc


Meeting Type: Annual Ticker: NG.


Vote Instruction


For


ForRe-elect Sir Peter Gershon as Director 3

ForRe-elect Steve Holliday as Director 4

ForRe-elect Andrew Bonfield as Director 5

ForRe-elect John Pettigrew as Director 6

ForElect Dean Seavers as Director 7

ForRe-elect Nora Mead Brownell as Director 8

ForRe-elect Jonathan Dawson as Director 9

ForRe-elect Therese Esperdy as Director 10

ForRe-elect Paul Golby as Director 11

ForRe-elect Ruth Kelly as Director 12

ForRe-elect Mark Williamson as Director 13


14


National Grid plc


Vote Instruction


15



17


18


ForAuthorise the Company to Call EGM with 14 Working Days' Notice

20


Vote Instruction


1


ForRe-elect Sir Peter Gershon as Director 3

ForRe-elect Steve Holliday as Director 4

ForRe-elect Andrew Bonfield as Director 5

ForRe-elect John Pettigrew as Director 6

ForElect Dean Seavers as Director 7

ForRe-elect Nora Mead Brownell as Director 8

ForRe-elect Jonathan Dawson as Director 9

ForRe-elect Therese Esperdy as Director 10

ForRe-elect Paul Golby as Director 11

ForRe-elect Ruth Kelly as Director 12

ForRe-elect Mark Williamson as Director 13


14


15



17


18


National Grid plc


Vote Instruction



20

Renold plc


Meeting Type: Annual Ticker: RNO


Vote Instruction


For


ForRe-elect Mark Harper as Director 3

ForRe-elect John Allkins as Director 4

ForRe-elect Ian Griffiths as Director 5

ForAppoint Deloitte LLP as Auditors 6


7


8


9



11

AgainstAuthorise EU Political Donations and Expenditure

12

Scapa Group plc


Meeting Type: Annual Ticker: SCPA


Scapa Group plc


Vote Instruction


For



ForRe-elect Richard Perry as Director 4

ForRe-elect Heejae Chae as Director 5

ForElect Martin Sawkins as Director 6



8


9


10


AgainstAuthorise EU Political Donations and Expenditures

12

The British Land Company plc


Meeting Type: Annual Ticker: BLND


Vote Instruction


For


ForElect Lynn Gladden as Director 3

ForElect Laura Wade-Gery as Director 4

ForRe-elect Aubrey Adams as Director 5

ForRe-elect Lucinda Bell as Director 6

ForRe-elect Simon Borrows as Director 7

ForRe-elect John Gildersleeve as Director 8


The British Land Company plc


Vote Instruction

ForRe-elect Chris Grigg as Director 9

ForRe-elect William Jackson as Director 10

ForRe-elect Charles Maudsley as Director 11

ForRe-elect Tim Roberts as Director 12

ForRe-elect Tim Score as Director 13

ForRe-elect Lord Turnbull as Director 14


15


16


17

ForAffirm Two Leasehold Transactions 18


19


20



22

TR Property Investment Trust plc


Meeting Type: Annual Ticker: TRY


Vote Instruction


For



ForRe-elect Simon Marrison as Director 4

ForRe-elect David Watson as Director 5

ForRe-elect Hugh Seaborn as Director 6

ForRe-elect Caroline Burton as Director 7


TR Property Investment Trust plc


Vote Instruction

ForRe-elect Suzie Procter as Director 8

ForRe-elect John Glen as Director 9



11


12


13


Vp plc


Meeting Type: Annual Ticker: VP.


Vote Instruction


For


ForRe-elect Jeremy Pilkington as Director 3

ForRe-elect Neil Stothard as Director 4

ForRe-elect Allison Bainbridge as Director 5

ForRe-elect Steve Rogers as Director 6

ForRe-elect Phil White as Director 7


8


9




Experian plc


Meeting Type: Annual Ticker: EXPN


Vote Instruction


For


ForElect Lloyd Pitchford as Director 3

ForElect Kerry Williams as Director 4

ForRe-elect Fabiola Arredondo as Director 5

ForRe-elect Jan Babiak as Director 6

ForRe-elect Brian Cassin as Director 7

ForRe-elect Roger Davis as Director 8

ForRe-elect Deirdre Mahlan as Director 9

ForRe-elect Don Robert as Director 10

ForRe-elect George Rose as Director 11

ForRe-elect Judith Sprieser as Director 12

ForRe-elect Paul Walker as Director 13


14


15


16


ForApprove Co-Investment Plan 18

ForApprove Share Option Plan 19

ForApprove UK Tax-Qualified Sharesave Plan 20

ForApprove UK Tax-Qualified All-Employee Plan 21

ForApprove Free Share Plan 22


23



Experian plc


Vote Instruction


1


ForElect Lloyd Pitchford as Director 3

ForElect Kerry Williams as Director 4

ForRe-elect Fabiola Arredondo as Director 5

ForRe-elect Jan Babiak as Director 6

ForRe-elect Brian Cassin as Director 7

ForRe-elect Roger Davis as Director 8


ForRe-elect Don Robert as Director 10

ForRe-elect George Rose as Director 11

ForRe-elect Judith Sprieser as Director 12



14


15


16


ForApprove Co-Investment Plan 18


ForApprove UK Tax-Qualified Sharesave Plan 20

ForApprove UK Tax-Qualified All-Employee Plan 21

ForApprove Free Share Plan 22


23



Johnson Matthey plc


Meeting Type: Annual Ticker: JMAT


Vote Instruction


For



ForElect Chris Mottershead as Director 4

ForRe-elect Tim Stevenson as Director 5

ForRe-elect Odile Desforges as Director 6

ForRe-elect Alan Ferguson as Director 7

ForRe-elect Den Jones as Director 8

ForRe-elect Robert MacLeod as Director 9

ForRe-elect Colin Matthews as Director 10

ForRe-elect Larry Pentz as Director 11

ForRe-elect Dorothy Thompson as Director 12

ForRe-elect John Walker as Director 13



15


16


17


18



20

Norcros plc


Meeting Type: Annual Ticker: NXR


Norcros plc


Vote Instruction


For



ForRe-elect Jo Hallas as Director 4

ForRe-elect Martin Towers as Director 5

ForRe-elect David McKeith as Director 6

ForRe-elect Nick Kelsall as Director 7

ForRe-elect Martin Payne as Director 8


9


10

ForApprove Share Consolidation 11


12


13



15

PayPoint plc


Meeting Type: Annual Ticker: PAY


Vote Instruction


For



ForElect Neil Carson as Director 4


PayPoint plc


Vote Instruction

ForRe-elect George Earle as Director 5

ForRe-elect David Morrison as Director 6

ForRe-elect Stephen Rowley as Director 7

ForRe-elect Dominic Taylor as Director 8

ForRe-elect Tim Watkin-Rees as Director 9

ForRe-elect Nick Wiles as Director 10

ForElect Gill Barr as Director 11



13


14


15



17


Vote Instruction


1



ForElect Neil Carson as Director 4

ForRe-elect George Earle as Director 5


ForRe-elect Stephen Rowley as Director 7

ForRe-elect Dominic Taylor as Director 8

ForRe-elect Tim Watkin-Rees as Director 9

ForRe-elect Nick Wiles as Director 10

ForElect Gill Barr as Director 11



PayPoint plc


Vote Instruction


13


14


15



17

QinetiQ Group plc


Meeting Type: Annual Ticker: QQ.


Vote Instruction


For



ForRe-elect Sir James Burnell-Nugent as Director 4

ForRe-elect Mark Elliott as Director 5

ForRe-elect Michael Harper as Director 6

ForRe-elect Ian Mason as Director 7

ForRe-elect David Mellors as Director 8

ForRe-elect Paul Murray as Director 9

ForRe-elect Susan Searle as Director 10

ForElect Steve Wadey as Director 11



13


14


15


QinetiQ Group plc


Vote Instruction


16



18


Vote Instruction


1



ForRe-elect Sir James Burnell-Nugent as Director 4

ForRe-elect Mark Elliott as Director 5

ForRe-elect Michael Harper as Director 6

ForRe-elect Ian Mason as Director 7

ForRe-elect David Mellors as Director 8


ForRe-elect Susan Searle as Director 10

ForElect Steve Wadey as Director 11



13


14


15


16



18

Bloomsbury Publishing plc


Meeting Type: Annual Ticker: BMY


Bloomsbury Publishing plc


Vote Instruction


For



ForRe-elect Wendy Pallot as Director 4



6


7


8


De La Rue plc


Meeting Type: Annual Ticker: DLAR


Vote Instruction


For



ForElect Martin Sutherland as Director 4

ForRe-elect Victoria Jarman as Director 5

ForRe-elect Philip Rogerson as Director 6

ForRe-elect Andrew Stevens as Director 7



9


10


De La Rue plc


Vote Instruction


11



13


14

Electrocomponents plc


Meeting Type: Annual Ticker: ECM


Vote Instruction


For



ForElect Bertrand Bodson as Director 4

ForElect Lindsley Ruth as Director 5

ForRe-elect Simon Boddie as Director 6

ForRe-elect Karen Guerra as Director 7

ForRe-elect Paul Hollingworth as Director 8

ForRe-elect Peter Johnson as Director 9

ForRe-elect John Pattullo as Director 10

ForRe-elect Rupert Soames as Director 11


12


13


14


15



Electrocomponents plc


Vote Instruction


17


Vote Instruction


1



ForElect Bertrand Bodson as Director 4

ForElect Lindsley Ruth as Director 5

ForRe-elect Simon Boddie as Director 6

ForRe-elect Karen Guerra as Director 7

ForRe-elect Paul Hollingworth as Director 8

ForRe-elect Peter Johnson as Director 9

ForRe-elect John Pattullo as Director 10

ForRe-elect Rupert Soames as Director 11


12


13


14


15



17

Elegant Hotels Group plc


Meeting Type: Special Ticker: EHG


Elegant Hotels Group plc


Vote Instruction

1 Approve Reduction of the Share Premium Account

For

Halma plc


Meeting Type: Annual Ticker: HLMA


Vote Instruction


For





ForRe-elect Andrew Williams as Director 6

ForRe-elect Kevin Thompson as Director 7

ForRe-elect Jane Aikman as Director 8

ForRe-elect Adam Meyers as Director 9

ForRe-elect Daniela Barone Soares as Director 10

ForElect Roy Twite as Director 11

ForElect Tony Rice as Director 12



14

ForApprove Executive Share Plan 15


16



18



Halma plc


Vote Instruction


20


Vote Instruction


1





ForRe-elect Andrew Williams as Director 6

ForRe-elect Kevin Thompson as Director 7

ForRe-elect Jane Aikman as Director 8

ForRe-elect Adam Meyers as Director 9

ForRe-elect Daniela Barone Soares as Director 10

ForElect Roy Twite as Director 11

ForElect Tony Rice as Director 12



14

ForApprove Executive Share Plan 15


16



18



20

Land Securities Group plc


Meeting Type: Annual Ticker: LAND


Land Securities Group plc


Vote Instruction


For




ForRe-elect Dame Alison Carnwath as Director 5

ForRe-elect Robert Noel as Director 6

ForRe-elect Martin Greenslade as Director 7

ForRe-elect Kevin O'Byrne as Director 8

ForRe-elect Simon Palley as Director 9

ForRe-elect Christopher Bartram as Director 10

ForRe-elect Stacey Rauch as Director 11

ForRe-elect Cressida Hogg as Director 12

ForRe-elect Edward Bonham Carter as Director 13

ForApprove Long-Term Incentive Plan 14



16


17


18


19


Mothercare plc


Meeting Type: Annual Ticker: MTC


Mothercare plc


Vote Instruction


For


ForRe-elect Alan Parker as Director 3

ForRe-elect Angela Brav as Director 4

ForRe-elect Lee Ginsberg as Director 5

ForRe-elect Amanda Mackenzie as Director 6

ForRe-elect Richard Rivers as Director 7


ForRe-elect Nick Wharton as Director 9

ForElect Mark Newton-Jones as Director 10

ForElect Richard Smothers as Director 11



13


14


15


16


ForApprove Save As You Earn Plan 2015 18

Personal Assets Trust plc


Meeting Type: Annual Ticker: PNL


Vote Instruction


For



Personal Assets Trust plc


Vote Instruction

ForRe-elect Hamish Buchan as Director 3

ForRe-elect Gordon Neilly as Director 4

ForRe-elect Stuart Paul as Director 5

ForRe-elect Frank Rushbrook as Director 6

ForRe-elect Robin Angus as Director 7


8


9


10



12

Premier Foods plc


Meeting Type: Annual Ticker: PFD


Vote Instruction


For


ForElect Richard Hodgson as Director 3

ForRe-elect David Beever as Director 4

ForRe-elect Gavin Darby as Director 5

ForRe-elect Ian Krieger as Director 6

ForRe-elect Jennifer Laing as Director 7

ForRe-elect Alastair Murray as Director 8

ForRe-elect Pam Powell as Director 9


10


11


Premier Foods plc


Vote Instruction


12


13

ForApprove Restricted Stock Plan 14


15


16

Record plc


Meeting Type: Annual Ticker: REC


Vote Instruction


For


ForRe-elect James Wood-Collins as Director 3

ForRe-elect Andrew Sykes as Director 4



6



8


9



11

Royal Mail plc


Meeting Type: Annual Ticker: RMG


Royal Mail plc


Vote Instruction


For



ForRe-elect Donald Brydon as Director 4

ForRe-elect Moya Greene as Director 5

ForRe-elect Matthew Lester as Director 6

ForRe-elect Nick Horler as Director 7



ForRe-elect Orna Ni-Chionna as Director 10

ForRe-elect Les Owen as Director 11

ForElect Peter Long as Director 12

ForAppoint KPMG LLP as Auditors 13


14


15


16


17


18



Vote Instruction


1



ForRe-elect Donald Brydon as Director 4


Royal Mail plc


Vote Instruction

ForRe-elect Moya Greene as Director 5

ForRe-elect Matthew Lester as Director 6

ForRe-elect Nick Horler as Director 7



ForRe-elect Orna Ni-Chionna as Director 10

ForRe-elect Les Owen as Director 11

ForElect Peter Long as Director 12



14


15


16


17


18


SABMiller plc


Meeting Type: Annual Ticker: SAB


Vote Instruction


For


ForElect Dave Beran as Director 3

ForElect Jan du Plessis as Director 4

ForElect Javier Ferran as Director 5

ForElect Trevor Manuel as Director 6

ForRe-elect Mark Armour as Director 7


SABMiller plc


Vote Instruction

ForRe-elect Geoffrey Bible as Director 8

ForRe-elect Alan Clark as Director 9

ForRe-elect Dinyar Devitre as Director 10

ForRe-elect Guy Elliott as Director 11

ForRe-elect Lesley Knox as Director 12

ForRe-elect Dr Dambisa Moyo as Director 13

ForRe-elect Carlos Perez Davila as Director 14

ForRe-elect Alejandro Santo Domingo Davila as Director

15

ForRe-elect Helen Weir as Director 16



18


19


20


21



23


Vote Instruction


1


ForElect Dave Beran as Director 3

ForElect Jan du Plessis as Director 4

ForElect Javier Ferran as Director 5

ForElect Trevor Manuel as Director 6

ForRe-elect Mark Armour as Director 7

ForRe-elect Geoffrey Bible as Director 8

ForRe-elect Alan Clark as Director 9


SABMiller plc


Vote Instruction

ForRe-elect Dinyar Devitre as Director 10

ForRe-elect Guy Elliott as Director 11

ForRe-elect Lesley Knox as Director 12

ForRe-elect Dr Dambisa Moyo as Director 13

ForRe-elect Carlos Perez Davila as Director 14

ForRe-elect Alejandro Santo Domingo Davila as Director

15

ForRe-elect Helen Weir as Director 16



18


19


20


21



23

SSE plc


Meeting Type: Annual Ticker: SSE


Vote Instruction


For



ForRe-elect Alistair Phillips-Davies as Director 4

ForRe-elect Gregor Alexander as Director 5

ForRe-elect Jeremy Beeton as Director 6

ForRe-elect Katie Bickerstaffe as Director 7


SSE plc


Vote Instruction

ForRe-elect Sue Bruce as Director 8

ForRe-elect Richard Gillingwater as Director 9

ForRe-elect Peter Lynas as Director 10



12


13


14

ForAuthorise Market Purchase Ordinary Shares 15


16

ForApprove Scrip Dividend Scheme 17

ForRatify and Confirm Payment of the Dividends 18


Vote Instruction


1



ForRe-elect Alistair Phillips-Davies as Director 4


ForRe-elect Jeremy Beeton as Director 6

ForRe-elect Katie Bickerstaffe as Director 7

ForRe-elect Sue Bruce as Director 8


ForRe-elect Peter Lynas as Director 10



12


13


14


SSE plc


Vote Instruction

ForAuthorise Market Purchase Ordinary Shares 15


16

ForApprove Scrip Dividend Scheme 17

ForRatify and Confirm Payment of the Dividends 18

ULS Technology Plc


Meeting Type: Annual Ticker: ULS


Vote Instruction


For

ForElect Peter Opperman as Director 2

ForElect John Williams as Director 3

ForAppoint Grant Thornton LLP as Auditors and Authorise Their Remuneration

4



6


7

Helical Bar plc


Meeting Type: Annual Ticker: HLCL


Vote Instruction


For


ForRe-elect Nigel McNair Scott as Director 3


Helical Bar plc


Vote Instruction

ForRe-elect Michael Slade as Director 4

ForRe-elect Tim Murphy as Director 5

ForRe-elect Gerald Kaye as Director 6

ForRe-elect Matthew Bonning-Snook as Director 7

ForRe-elect Duncan Walker as Director 8


ForRe-elect Richard Grant as Director 10

ForRe-elect Andrew Gulliford as Director 11

ForRe-elect Michael O'Donnell as Director 12

ForReappoint Grant Thornton UK LLP as Auditors 13


14



16


17



19

Montanaro European Smaller Companies Trust plc


Meeting Type: Annual Ticker: MTE


Vote Instruction


For



ForRe-elect Merryn Somerset Webb as Director 4

ForRe-elect Bruce Graham as Director 5

ForRe-elect Alex Hammond-Chambers as Director

6


Montanaro European Smaller Companies Trust plc


Vote Instruction

ForRe-elect Richard Martin as Director 7

ForRe-elect Andrew Irvine as Director 8



10


11


12


The Edinburgh Investment Trust plc


Meeting Type: Annual Ticker: EDIN


Vote Instruction


For




ForRe-elect Jim Pettigrew as Director 5

ForRe-elect Gordon McQueen as Director 6

ForRe-elect Maxwell Ward as Director 7

ForRe-elect Victoria Hastings as Director 8

ForRe-elect Glen Suarez as Director 9

ForRe-elect Sir Nigel Wicks as Director 10



12


13


14


The Edinburgh Investment Trust plc


Vote Instruction



16

United Utilities Group plc


Meeting Type: Annual Ticker: UU.


Vote Instruction


For



ForRe-elect Dr John McAdam as Director 4

ForRe-elect Steve Mogford as Director 5

ForRe-elect Dr Catherine Bell as Director 6

ForElect Stephen Carter as Director 7

ForRe-elect Mark Clare as Director 8

ForRe-elect Russ Houlden as Director 9

ForRe-elect Brian May as Director 10

ForRe-elect Sara Weller as Director 11



13


14


15



17


18


Vodafone Group plc


Meeting Type: Annual Ticker: VOD


Vote Instruction


For

ForRe-elect Gerard Kleisterlee as Director 2

ForRe-elect Vittorio Colao as Director 3

ForRe-elect Nick Read as Director 4

ForRe-elect Sir Crispin Davis as Director 5

ForElect Dr Mathias Dopfner as Director 6

ForRe-elect Dame Clara Furse as Director 7

ForRe-elect Valerie Gooding as Director 8

ForRe-elect Renee James as Director 9

ForRe-elect Samuel Jonah as Director 10

ForRe-elect Nick Land as Director 11

ForRe-elect Philip Yea as Director 12




15

ForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors

16


17


18



20


21


Vote Instruction


Vodafone Group plc


Vote Instruction


1















15


16


17


18



20


21

Vodafone Group plc


Meeting Type: Annual Ticker: VOD


Vodafone Group plc


Vote Instruction



1















15


16


17


18



20


21

CML Microsystems plc


Meeting Type: Annual Ticker: CML


CML Microsystems plc


Vote Instruction


For



ForRe-elect Ronald Shashoua as Director 4

ForElect Neil Pritchard as Director 5

ForReappoint Baker Tilly UK Audit LLP as Auditors

6


7


8


9


Tate & Lyle plc


Meeting Type: Annual Ticker: TATE


Vote Instruction


For



AgainstRe-elect Sir Peter Gershon as Director 4

AgainstRe-elect Javed Ahmed as Director 5

ForElect Nick Hampton as Director 6

ForRe-elect Liz Airey as Director 7

ForRe-elect William Camp as Director 8

ForElect Paul Forman as Director 9

ForRe-elect Douglas Hurt as Director 10


Tate & Lyle plc


Vote Instruction

Re-elect Virginia Kamsky as Director 11

AgainstRe-elect Anne Minto as Director 12

ForRe-elect Dr Ajai Puri as Director 13


14


15


16


17


18



20

WS Atkins plc


Meeting Type: Annual Ticker: ATK


Vote Instruction


For


ForAccept Corporate Sustainability Review 3


ForRe-elect Fiona Clutterbuck as Director 5

ForRe-elect Allan Cook as Director 6

ForRe-elect James Cullens as Director 7

ForRe-elect Heath Drewett as Director 8

ForRe-elect Dr Uwe Krueger as Director 9

ForRe-elect Allister Langlands as Director 10

ForRe-elect Thomas Leppert as Director 11


WS Atkins plc


Vote Instruction

AgainstRe-elect Dr Raj Rajagopal as Director 12

ForElect Catherine Bradley as Director 13


14


15


16


17


18


19



Vote Instruction


1


ForAccept Corporate Sustainability Review 3


ForRe-elect Fiona Clutterbuck as Director 5

ForRe-elect Allan Cook as Director 6

ForRe-elect James Cullens as Director 7

ForRe-elect Heath Drewett as Director 8

ForRe-elect Dr Uwe Krueger as Director 9

ForRe-elect Allister Langlands as Director 10

ForRe-elect Thomas Leppert as Director 11

AgainstRe-elect Dr Raj Rajagopal as Director 12

ForElect Catherine Bradley as Director 13


14


15


WS Atkins plc


Vote Instruction


16


17


18


19


Babcock International Group plc


Meeting Type: Annual Ticker: BAB


Vote Instruction


For



ForRe-elect Mike Turner as Director 4

ForRe-elect Peter Rogers as Director 5

ForRe-elect Bill Tame as Director 6

ForRe-elect Kevin Thomas as Director 7

ForRe-elect Archie Bethel as Director 8

ForRe-elect John Davies as Director 9

ForRe-elect Sir David Omand as Director 10

ForRe-elect Ian Duncan as Director 11

ForRe-elect Kate Swann as Director 12

ForRe-elect Anna Stewart as Director 13

ForRe-elect Jeff Randall as Director 14

ForElect Franco Martinelli as Director 15

ForElect Myles Lee as Director 16


17


Babcock International Group plc


Vote Instruction


18

ForAuthorise EU Political Donations and Expenditures

19

ForApprove Employee Share Plan - International 20


21


22



24

Bonmarche Holdings plc


Meeting Type: Annual Ticker: BON


Vote Instruction


For


ForRe-elect John Coleman as Director 3

ForRe-elect Beth Butterwick as Director 4

ForRe-elect Stephen Alldridge as Director 5

ForElect Michael Kalb as Director 6

ForRe-elect Ishbel Macpherson as Director 7



9


10


11


12



Bonmarche Holdings plc


Vote Instruction


14


Eclectic Bar Group plc


Meeting Type: Special Ticker: BAR


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

Essenden plc


Meeting Type: Special Ticker: ESS


Vote Instruction

1 Approve Matters Relating to the Cash Offer for Essenden plc by Indoor Bowling Acquisitions Limited

For

ForApprove Re-registration of the Company as a Private Limited Company; Adopt Articles of Association

2

ForApprove Management Performance Bonus to Nick Basing

3

Essenden plc


Meeting Type: Court Ticker: ESS


Essenden plc


Vote Instruction

Court Meeting

ForApprove Scheme of Arrangement 1

Findel plc


Meeting Type: Annual Ticker: FDL


Vote Instruction


For


ForElect Alexandra Kinney Pritchard as Director 3

ForRe-elect Bill Grimsey as Director 4

ForRe-elect Philip Maudsley as Director 5

ForRe-elect David Sugden as Director 6



8

ForApprove Reduction of Ordinary Share Capital and Cancellation of Share Premium Account and Capital Redemption Reserve

9

Halfords Group plc


Meeting Type: Annual Ticker: HFD


Vote Instruction


For


Halfords Group plc


Vote Instruction



ForElect Jill McDonald as Director 4

ForRe-elect Dennis Millard as Director 5

ForRe-elect David Adams as Director 6

ForRe-elect Claudia Arney as Director 7

ForRe-elect Andrew Findlay as Director 8

ForRe-elect Helen Jones as Director 9



11


12


13


ForApprove Performance Share Plan 2015 15


16


17

Pennon Group plc


Meeting Type: Annual Ticker: PNN


Vote Instruction


For



ForElect Sir John Parker as Director 4

ForRe-elect Martin Angle as Director 5

ForElect Neil Cooper as Director 6


Pennon Group plc


Vote Instruction

ForElect Susan Davy as Director 7

ForRe-elect Christopher Loughlin as Director 8

ForRe-elect Ian McAulay as Director 9

ForRe-elect Gill Rider as Director 10



12


13


14


15



17

Charles Stanley Group plc


Meeting Type: Annual Ticker: CAY


Vote Instruction


For




ForRe-elect Sir David Howard as Director 5

ForRe-elect Michael Lilwall as Director 6

ForRe-elect Gary Teper as Director 7

ForRe-elect David Pusinelli as Director 8

ForRe-elect Bridget Guerin as Director 9

ForElect Paul Abberley as Director 10

ForElect Benjamin Money-Coutts as Director 11


Charles Stanley Group plc


Vote Instruction

ForRe-elect Anthony Scott as Director 12



14


15


16

ForApprove Scrip Dividend Program 17

ForAdopt Articles of Association 18


19

KCOM Group plc


Meeting Type: Annual Ticker: KCOM


Vote Instruction


For




4


5

ForRe-elect Graham Holden as Director 6

ForElect Liz Barber as Director 7

ForRe-elect Bill Halbert as Director 8

ForRe-elect Tony Illsley as Director 9

ForRe-elect Paul Simpson as Director 10

ForElect Peter Smith as Director 11

ForApprove Share Incentive Plan 12


13


KCOM Group plc


Vote Instruction


14



16


Vote Instruction


1




4


5

ForRe-elect Graham Holden as Director 6

ForElect Liz Barber as Director 7

ForRe-elect Bill Halbert as Director 8

ForRe-elect Tony Illsley as Director 9

ForRe-elect Paul Simpson as Director 10

ForElect Peter Smith as Director 11

ForApprove Share Incentive Plan 12


13


14



16

Securities Trust of Scotland plc


Meeting Type: Annual Ticker: STS


Securities Trust of Scotland plc


Vote Instruction


For


ForRe-elect Neil Donaldson as Director 3

ForRe-elect Andrew Irvine as Director 4

ForRe-elect Rachel Beagles as Director 5

ForRe-elect Angus Gordon Lennox as Director 6

ForElect Mark Little as Director 7

ForReappoint Deloitte LLP as Auditors and Authorise Their Remuneration

8


9


10


Strategic Equity Capital plc


Meeting Type: Special Ticker: SEC


Vote Instruction


For


2

Dods Group plc


Meeting Type: Annual Ticker: DODS


Dods Group plc


Vote Instruction


For



3

ForRe-elect Lord Adonis as Director 4


5


6

S&U plc


Meeting Type: Special Ticker: SUS


Vote Instruction

1 Approve Disposal of Loansathome4u For

Immunodiagnostic Systems Holdings plc


Meeting Type: Annual Ticker: IDH


Vote Instruction


For


ForElect Till Campe as Director 3

ForElect Patricio Lacalle as Director 4

ForRe-elect Dr Burkhard Wittek as Director 5

ForElect Peter Williamson as Director 6


Immunodiagnostic Systems Holdings plc


Vote Instruction



8



10


11


AgainstApprove Executive Share Option Scheme 13

The Monks Investment Trust plc


Meeting Type: Annual Ticker: MNKS


Vote Instruction


For



ForRe-elect James Ferguson as Director 4

ForRe-elect Carol Ferguson as Director 5

ForRe-elect Edward Harley as Director 6

ForRe-elect Douglas McDougall as Director 7

ForRe-elect Karl Sternberg as Director 8

ForElect Jeremy Tigue as Director 9


10


11



Investec plc


Meeting Type: Annual Ticker: INP


Vote Instruction

Common Business: Investec plc and Investec Ltd

ForRe-elect Glynn Burger as Director 1

ForRe-elect Cheryl Carolus as Director 2

ForRe-elect Peregrine Crosthwaite as Director 3

ForRe-elect Hendrik du Toit as Director 4

AgainstRe-elect Bradley Fried as Director 5

AgainstRe-elect David Friedland as Director 6

ForRe-elect Bernard Kantor as Director 7

ForRe-elect Ian Kantor as Director 8

ForRe-elect Stephen Koseff as Director 9

AgainstRe-elect Peter Thomas as Director 10

ForRe-elect Fani Titi as Director 11

ForElect Charles Jacobs as Director 12

ForElect Lord Malloch-Brown as Director 13

ForElect Khumo Shuenyane as Director 14

ForElect Zarina Bassa as Director 15

ForElect Laurel Bowden as Director 16

ForApprove the DLC Remuneration Report 17

ForApprove the DLC Remuneration Policy 18

Present the DLC Audit Committee Report 19

Present the DLC Social and Ethics Committee Report

20

ForAuthorise Board to Ratify and Execute Approved Resolutions

21

Ordinary Business: Investec Ltd

Present Financial Statements and Statutory Reports for the Year Ended 31 March 2015

22

ForSanction the Interim Dividend on the Ordinary Shares

23


Investec plc


Vote Instruction

ForApprove Final Dividend on the Ordinary Shares and the Dividend Access (South African Resident) Redeemable Preference Share

24

ForReappoint Ernst & Young Inc as Joint Auditors of the Company

25

ForReappoint KPMG Inc as Joint Auditors of the Company

26

Special Business: Investec Ltd

ForPlace Unissued Ordinary Shares Under Control of Directors

27

ForPlace Unissued Variable Rate, Cumulative, Redeemable Preference Shares Under Control of Directors

28

ForPlace Unissued Non-Redeemable, Non- Cumulative, Non-Participating Preference Shares Under Control of Directors

29

ForPlace Unissued Special Convertible Redeemable Preference Shares Under Control of Directors

30

ForAuthorise Repurchase of Issued Ordinary Shares

31

ForAuthorise Repurchase of Class ILRP1 Preference Shares, Class ILRP2 Preference Shares, Redeemable Preference Shares and Perpetual Preference Shares

32

ForApprove Financial Assistance to Subsidiaries and Directors

33

ForApprove Directors' Remuneration 34

ForAmend Memorandum of Incorporation Re: Authorised Share Capital

35

ForAmend Memorandum of Incorporation Re: Annexure A

36

ForAmend Memorandum of Incorporation Re: Annexure B1

37

Ordinary Business: Investec plc


38

ForSanction the Interim Dividend on the Ordinary Shares

39



41

Special Business: Investec plc


Investec plc


Vote Instruction


42


ForAuthorise Market Purchase of Preference Shares

44


45

Majestic Wine plc


Meeting Type: Annual Ticker: MJW


Vote Instruction


For

ForRe-elect Phil Wrigley as Director 2

ForRe-elect Ian Harding as Director 3

ForElect Rowan Gormley as Director 4

ForElect Anita Balchandani as Director 5

ForAppoint Deloitte LLP as Auditors and Authorise Their Remuneration

6

ForApprove Variation to the Rules of the Majestic Share Option Schemes

7


8


9

Amino Technologies plc


Meeting Type: Special Ticker: AMO


Amino Technologies plc


Vote Instruction

Ordinary Resolutions

ForAuthorise Issue of Equity Pursuant to the Capital Raising

1

ForAuthorise Issue of Equity for the Purposes of Issuing the Deferred Consideration Shares

2

Special Resolutions


1

ForAuthorise Issue of Equity without Pre-emptive Rights for the Purposes of Issuing the Deferred Consideration Shares

2

Telecom Plus plc


Meeting Type: Annual Ticker: TEP


Vote Instruction


For



ForRe-elect Charles Wigoder as Director 4

ForRe-elect Julian Schild as Director 5

ForRe-elect Andrew Lindsay as Director 6

ForElect Nicholas Schoenfeld as Director 7

ForRe-elect Melvin Lawson as Director 8

ForRe-elect Michael Pavia as Director 9



11



Telecom Plus plc


Vote Instruction


13


14


15


16

ForApprove SAYE Share Option Plan 17

Kromek Group plc


Meeting Type: Special Ticker: KMK


Vote Instruction


For


2

Melrose Industries plc


Meeting Type: Special Ticker: MRO


Vote Instruction

1 Approve Disposal of Elster Group For

IGas Energy plc


Meeting Type: Annual Ticker: IGAS


IGas Energy plc


Vote Instruction


For


ForRe-elect Francis Gugen as Director 3

ForRe-elect Cuth McDowell as Director 4



6


7


8

iomart Group plc


Meeting Type: Annual Ticker: IOM


Vote Instruction


For


ForRe-elect Angus MacSween as Director 3

ForRe-elect Richard Logan as Director 4



6


7


8



James Latham plc


Meeting Type: Annual Ticker: LTHM


Vote Instruction


For


ForRe-elect Pippa Latham as Director 3

ForRe-elect Meryl Bushell as Director 4

ForRe-elect David Dunmow as Director 5

ForElect Andrew Wright as Director 6

ForReappoint Baker Tilly UK Audit LLP as Auditors and Authorise Their Remuneration

7

ForAmend Savings Related Share Option Scheme 8


9


10


Stagecoach Group plc


Meeting Type: Annual Ticker: SGC


Vote Instruction


For




ForRe-elect Sir Ewan Brown as Director 5

ForRe-elect Ann Gloag as Director 6

ForRe-elect Martin Griffiths as Director 7




Vote Instruction

ForRe-elect Helen Mahy as Director 8

ForRe-elect Ross Paterson as Director 9

ForRe-elect Sir Brian Souter as Director 10



ForRe-elect Will Whitehorn as Director 13


14


15


16


17


18



20


Vote Instruction


1




ForRe-elect Sir Ewan Brown as Director 5

ForRe-elect Ann Gloag as Director 6

ForRe-elect Martin Griffiths as Director 7

ForRe-elect Helen Mahy as Director 8

ForRe-elect Ross Paterson as Director 9

ForRe-elect Sir Brian Souter as Director 10






Vote Instruction

ForRe-elect Will Whitehorn as Director 13


14


15


16


17


18



20

The Fulham Shore plc


Meeting Type: Annual Ticker: FUL


Vote Instruction


For


ForRe-elect Nabil Mankarious as Director 3

ForAppoint Baker Tilly UK Audit LLP as Auditors and Authorise Their Remuneration

4


5


6

Redcentric plc


Meeting Type: Annual Ticker: RCN


Redcentric plc


Vote Instruction


For


ForElect Chris Cole as Director 3

ForElect Stephen Puckett as Director 4

ForRe-elect Tim Coleman as Director 5


6


7


8

AgainstAuthorise Issue of Equity without Pre-emptive Rights

9


Ashtead Group plc


Meeting Type: Annual Ticker: AHT


Vote Instruction


For



ForRe-elect Chris Cole as Director 4

ForRe-elect Geoff Drabble as Director 5

ForRe-elect Brendan Horgan as Director 6

ForRe-elect Sat Dhaiwal as Director 7

ForRe-elect Suzanne Wood as Director 8

ForRe-elect Michael Burrow as Director 9

ForRe-elect Bruce Edwards as Director 10


Ashtead Group plc


Vote Instruction

ForRe-elect Ian Sutcliffe as Director 11

ForRe-elect Wayne Edmunds as Director 12



14


15


16




19

Severfield plc


Meeting Type: Annual Ticker: SFR


Vote Instruction


For



ForRe-elect John Dodds as Director 4

ForRe-elect Ian Lawson as Director 5

ForRe-elect Ian Cochrane as Director 6

ForRe-elect Alan Dunsmore as Director 7

ForRe-elect Derek Randall as Director 8

ForRe-elect Alun Griffiths as Director 9

ForRe-elect Chris Holt as Director 10

ForRe-elect Tony Osbaldiston as Director 11

ForRe-elect Kevin Whiteman as Director 12



Severfield plc


Vote Instruction


14


15


16

ForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment

17



19

Carclo plc


Meeting Type: Annual Ticker: CAR


Vote Instruction


For



ForRe-elect Michael Derbyshire as Director 4A

ForRe-elect Chris Malley as Director 4B

ForRe-elect Robert Rickman as Director 4C

ForRe-elect Robert Brooksbank as Director 4D

ForElect Peter Slabbert as Director 4E

ForElect David Toohey as Director 4F

ForReappoint KPMG LLP as Auditors of the Company

5A


5B


6


7


Carclo plc


Vote Instruction



9

Consort Medical plc


Meeting Type: Annual Ticker: CSRT


Vote Instruction


For




ForRe-elect Dr Peter Fellner as Director 5

ForRe-elect Richard Cotton as Director 6

ForRe-elect Ian Nicholson as Director 7

ForRe-elect Stephen Crummett as Director 8

ForElect Charlotta Ginman as Director 9


10


11


12



14

ForApprove the Amendment of the Performance Share Plan 2015

15

ForAuthorise Board to Grant One-off Immediately Exercisable Awards in Respect of Ordinary Shares to Executive Directors

16


Daejan Holdings plc


Meeting Type: Annual Ticker: DJAN


Vote Instruction


For




Elect Aaron Bude as Director 5

ForRe-elect Benzion Freshwater as Director 6

ForRe-elect Solomon Freshwater as Director 7

ForRe-elect David Davis as Director 8

ForRe-elect Raphael Freshwater as Director 9

ForRe-elect Mordechai Freshwater as Director 10

ForReappoint KPMG LLP as Auditors and Authorise Their Remuneration

11


Vote Instruction


1




Elect Aaron Bude as Director 5

ForRe-elect Benzion Freshwater as Director 6

ForRe-elect Solomon Freshwater as Director 7

ForRe-elect David Davis as Director 8

ForRe-elect Raphael Freshwater as Director 9

ForRe-elect Mordechai Freshwater as Director 10


11


Dart Group plc


Meeting Type: Annual Ticker: DTG


Vote Instruction


For


ForRe-elect Gary Brown as Director 3



5


6


7



Vote Instruction


1


ForRe-elect Gary Brown as Director 3



5


6


7


BlackRock Income Strategies Trust plc


Meeting Type: Special Ticker: BSET


BlackRock Income Strategies Trust plc


Vote Instruction

1 Authorise Market Purchase of Ordinary Shares For

ForAuthorise Market Purchase of Ordinary Shares Pursuant to the Tender Offer

2

Latchways plc


Meeting Type: Annual Ticker: LTC


Vote Instruction


For





ForRe-elect Paul Hearson as Director 6

ForRe-elect David Hearson as Director 7

ForRe-elect Alastair Hogg as Director 8


9


10


11


12



14


Mercia Technologies Plc


Meeting Type: Annual Ticker: MERC


Vote Instruction


For


ForElect Raymond Chamberlain as Director 3

ForElect Dr Mark Payton as Director 4

ForElect Martin Glanfield as Director 5

ForElect Matthew Mead as Director 6

ForElect Susan Searle as Director 7

ForElect Ian Metcalfe as Director 8

ForElect Martin Lamb as Director 9

ForAppoint Deloitte LLP as Auditors and Authorise Their Remuneration

10


11


12

Sepura plc


Meeting Type: Annual Ticker: SEPU


Vote Instruction


For



ForRe-elect Gordon Watling as Director 4

ForRe-elect Steve Chamberlain as Director 5

ForRe-elect Sion Kearsey as Director 6


Sepura plc


Vote Instruction

ForRe-elect Nigel Smith as Director 7

ForRe-elect Gordon Stuart as Director 8

ForElect Russell King as Director 9


10


11


12


13



15


16

DS Smith plc


Meeting Type: Annual Ticker: SMDS


Vote Instruction


For



ForRe-elect Gareth Davis as Director 4

ForRe-elect Miles Roberts as Director 5

ForRe-elect Adrian Marsh as Director 6

ForRe-elect Chris Britton as Director 7

ForRe-elect Ian Griffiths as Director 8

ForRe-elect Jonathan Nicholls as Director 9

ForRe-elect Kathleen O'Donovan as Director 10

ForRe-elect Louise Smalley as Director 11


DS Smith plc


Vote Instruction



13


14


15



17

ForApprove Increase in Borrowing Limit Under the Company's Articles of Association

18

Greene King plc


Meeting Type: Annual Ticker: GNK


Vote Instruction


For



ForRe-elect Tim Bridge as Director 4

ForRe-elect Rooney Anand as Director 5

ForRe-elect Mike Coupe as Director 6


ForRe-elect Rob Rowley as Director 8

ForRe-elect Lynne Weedall as Director 9

ForElect Kirk Davis as Director 10



12

ForApprove Increase in the Maximum Aggregate Fees Payable to Directors

13

ForApprove Sharesave Scheme 14


Greene King plc


Vote Instruction


15


16



18

Liontrust Asset Management plc


Meeting Type: Annual Ticker: LIO


Vote Instruction


For


ForRe-elect Adrian Collins as Director 3

ForRe-elect John Ions as Director 4

ForRe-elect Vinay Abrol as Director 5

ForRe-elect Alastair Barbour as Director 6

ForRe-elect Mike Bishop as Director 7

ForElect George Yeandle as Director 8


9


10

ForAuthorise the Company to Incur Political Expenditure

11


12



14


The Berkeley Group Holdings plc


Meeting Type: Annual Ticker: BKG


Vote Instruction


For


ForRe-elect Tony Pidgley as Director 3

ForRe-elect Rob Perrins as Director 4

ForRe-elect Greg Fry as Director 5

ForRe-elect Karl Whiteman as Director 6

ForRe-elect Sean Ellis as Director 7

ForRe-elect Sir John Armitt as Director 8

ForRe-elect Alison Nimmo as Director 9

ForRe-elect Veronica Wadley as Director 10

ForRe-elect Glyn Barker as Director 11

ForRe-elect Adrian Li as Director 12

ForRe-elect Andy Myers as Director 13

ForRe-elect Diana Brightmore-Armour as Director 14

ForElect Richard Stearn as Director 15



17


18


19



21


22

ForApprove Sale of an Apartment to Montpelier Properties Limited

23

ForApprove Sale of a Storage Area to Diana Brightmore-Armour

24


The Berkeley Group Holdings plc


Vote Instruction


1


ForRe-elect Tony Pidgley as Director 3

ForRe-elect Rob Perrins as Director 4

ForRe-elect Greg Fry as Director 5

ForRe-elect Karl Whiteman as Director 6

ForRe-elect Sean Ellis as Director 7

ForRe-elect Sir John Armitt as Director 8

ForRe-elect Alison Nimmo as Director 9

ForRe-elect Veronica Wadley as Director 10

ForRe-elect Glyn Barker as Director 11

ForRe-elect Adrian Li as Director 12

ForRe-elect Andy Myers as Director 13

ForRe-elect Diana Brightmore-Armour as Director 14

ForElect Richard Stearn as Director 15



17


18


19



21


22

ForApprove Sale of an Apartment to Montpelier Properties Limited

23

ForApprove Sale of a Storage Area to Diana Brightmore-Armour

24


Alent plc


Meeting Type: Special Ticker: ALNT


Vote Instruction

1 Approve Matters Relating to the Acquisition of Alent plc by MacDermid Performance Acquisitions Ltd

For

Alent plc


Meeting Type: Court Ticker: ALNT


Vote Instruction

Court Meeting

ForApprove Scheme of Arrangement 1

Pets at Home Group plc


Meeting Type: Annual Ticker: PETS


Vote Instruction


For



ForRe-elect Tony DeNunzio as Director 4A

ForRe-elect Dennis Millard as Director 4B

ForRe-elect Nick Wood as Director 4C

ForRe-elect Ian Kellett as Director 4D

ForRe-elect Brian Carroll as Director 4E


Pets at Home Group plc


Vote Instruction

ForRe-elect Amy Stirling as Director 4F

ForRe-elect Paul Coby as Director 4G

ForRe-elect Tessa Green as Director 4H

ForRe-elect Paul Moody as Director 4I



6


7


8


9



11

Polar Capital Technology Trust plc


Meeting Type: Annual Ticker: PCT


Vote Instruction


For


ForRe-elect Rupert Montagu as Director 3

ForRe-elect Michael Moule as Director 4

ForRe-elect Brian Ashford-Russell as Director 5

ForRe-elect Sarah Bates as Director 6

ForRe-elect Peter Hames as Director 7

ForElect Charlotta Ginman as Director 8


9


10


Polar Capital Technology Trust plc


Vote Instruction

ForApprove Increase in the Aggregate Limit of Fees Payable to Directors

11

ForApprove Continuation of Company as Investment Company

12


13


14



Solid State plc


Meeting Type: Annual Ticker: SOLI


Vote Instruction


For


ForRe-elect Anthony Frere as Director 3

ForRe-elect Gary Marsh as Director 4

ForReappoint haysmacintyre as Auditors 5


6


7

AgainstAuthorise Issue of Equity without Pre-emptive Rights

8


SuperGroup plc


Meeting Type: Annual Ticker: SGP


SuperGroup plc


Vote Instruction


For


ForRe-elect Peter Bamford as Director 3

ForRe-elect Julian Dunkerton as Director 4

ForRe-elect Keith Edelman as Director 5

ForRe-elect James Holder as Director 6

ForRe-elect Ken McCall as Director 7

ForRe-elect Minnow Powell as Director 8

ForRe-elect Euan Sutherland as Director 9

ForElect Penny Hughes as Director 10

ForElect Nick Wharton as Director 11


12


13


14


15



17


18

ForApprove Buy As You Earn Plan 19


Carpetright plc


Meeting Type: Annual Ticker: CPR


Carpetright plc


Vote Instruction


For


ForElect Bob Ivell as Director 3

ForRe-elect Wilfred Walsh as Director 4

ForRe-elect Neil Page as Director 5

ForRe-elect Sandra Turner as Director 6

ForRe-elect David Clifford as Director 7

ForRe-elect Andrew Page as Director 8


9


10


11


12


13



15


Darty plc


Meeting Type: Annual Ticker: DRTY


Vote Instruction


For


2


Darty plc


Vote Instruction


3



ForRe-elect Alan Parker as Director 6

ForRe-elect Regis Schultz as Director 7

ForElect Albin Jacquemont as Director 8

ForRe-elect Pascal Bazin as Director 9

ForRe-elect Carlo D'Asaro Biondo as Director 10

AgainstRe-elect Michel Leonard as Director 11

ForRe-elect Antoine Metzger as Director 12

ForRe-elect Alison Reed as Director 13

ForRe-elect Agnes Touraine as Director 14


15


16


17



19

Dixons Carphone Plc


Meeting Type: Annual Ticker: DC.


Vote Instruction


For

AbstainApprove Remuneration Report 2



ForElect Katie Bickerstaffe as Director 5


Dixons Carphone Plc


Vote Instruction

ForElect Andrea Gisle Joosen as Director 6

ForElect Tim How as Director 7

ForElect Sebastian James as Director 8

ForElect Jock Lennox as Director 9

ForElect Humphrey Singer as Director 10

ForElect Graham Stapleton as Director 11

ForRe-elect Sir Charles Dunstone as Director 12

ForRe-elect John Gildersleeve as Director 13

ForRe-elect Andrew Harrison as Director 14

ForRe-elect Baroness Morgan of Huyton as Director

15

ForRe-elect Gerry Murphy as Director 16

ForRe-elect Roger Taylor as Director 17



19


20


21


22



24

Gulfsands Petroleum plc


Meeting Type: Special Ticker: GPX


Vote Instruction

1 Approve Share Sub-Division; Amend Articles of Association

For

ForApprove Capital Raising 2


Gulfsands Petroleum plc


Vote Instruction

ForApprove Waiver on Tender-Bid Requirement 3

Enteq Upstream plc


Meeting Type: Annual Ticker: NTQ


Vote Instruction


For



3


4


5


NCC Group plc


Meeting Type: Annual Ticker: NCC


Vote Instruction


For





5

ForRe-elect Rob Cotton as Director 6

ForRe-elect Paul Mitchell as Director 7


NCC Group plc


Vote Instruction

ForRe-elect Debbie Hewitt as Director 8

ForRe-elect Thomas Chambers as Director 9

ForRe-elect Atul Patel as Director 10

ForElect Chris Batterham as Director 11


12


13



15

Games Workshop Group plc


Meeting Type: Annual Ticker: GAW


Vote Instruction


For

ForElect Rachel Tongue as Director 2

ForRe-elect Tom Kirby as Director 3

ForRe-elect Chris Myatt as Director 4

ForRe-elect Nick Donaldson as Director 5


6


7



ForApprove the 2015 Sharesave Plan 10


11


12



Trifast plc


Meeting Type: Annual Ticker: TRI


Vote Instruction


For




ForRe-elect Malcolm Diamond as Director 5

ForRe-elect Jonathan Shearman as Director 6

ForRe-elect Scott Mac Meekin as Director 7

ForElect Neil Warner as Director 8



10


11


12



14

Anglo Pacific Group plc


Meeting Type: Special Ticker: APF


Vote Instruction

1 Approve Transfer of the Company's Category of Equity Share Listing from a Premium Listing to a Standard Listing

For


Colefax Group plc


Meeting Type: Annual Ticker: CFX


Vote Instruction


For


ForReappoint BDO LLP as Auditors 3


4

ForRe-elect David Green as Director 5


6


7

Northgate plc


Meeting Type: Annual Ticker: NTG


Vote Instruction


For




4


5

ForElect Andrew Page as Director 6

ForRe-elect Andrew Allner as Director 7

ForRe-elect Jill Caseberry as Director 8

ForRe-elect Bob Contreras as Director 9

ForRe-elect Chris Muir as Director 10


Northgate plc


Vote Instruction


11


12


13


Poundland Group plc


Meeting Type: Annual Ticker: PLND


Vote Instruction


For





5

ForRe-elect James McCarthy as Director 6

ForRe-elect Nicholas Hateley as Director 7

ForRe-elect Darren Shapland as Director 8

ForRe-elect Teresa Colaianni as Director 9

ForRe-elect Grant Hearn as Director 10

ForElect Miles Roberts as Director 11

ForElect Timothy Jones as Director 12

ForElect Mary Barnard as Director 13


14


15



Poundland Group plc


Vote Instruction

ForAuthorise Directors to Appropriate Distributable Profits of the Company to the Payment of the Interim Dividend

17


18

Synergy Health plc


Meeting Type: Annual Ticker: SYR


Vote Instruction


For



ForApprove 2015 Long Term Incentive Plan 4

ForRe-elect Sir Duncan Nichol as Director 5

ForRe-elect Dr Richard Steeves as Director 6

ForRe-elect Gavin Hill as Director 7

ForRe-elect Constance Baroudel as Director 8

ForRe-elect Jeffery Harris as Director 9

ForRe-elect Dr Adrian Coward as Director 10

ForElect Bruce Edwards as Director 11



13


14


15


16



18


The 600 Group plc


Meeting Type: Annual Ticker: SIXH


Vote Instruction


For


2

ForRe-elect Neil Carrick as Director 3

ForRe-elect Stephen Rutherford as Director 4

ForElect Stephen Fiamma as Director 5


6


7



9

Eco Animal Health Group plc


Meeting Type: Annual Ticker: EAH


Vote Instruction


For

ForRe-elect Marc Loomes as Director 2

ForReappoint Kreston Reeves LLP as Auditors and Authorise Their Remuneration

3


4



6


Imagination Technologies Group plc


Meeting Type: Annual Ticker: IMG


Vote Instruction


For



ForElect Bert Nordberg as Director 4

ForRe-elect Sir Hossein Yassaie as Director 5

ForRe-elect Richard Smith as Director 6

ForRe-elect David Anderson as Director 7

ForRe-elect Gilles Delfassy as Director 8

ForRe-elect Andrew Heath as Director 9

ForRe-elect Ian Pearson as Director 10

ForRe-elect Kate Rock as Director 11



13

ForAuthorise Increase in Share Dilution Limits for the Company's Employee Share Plans

14


15


16



18

Digital Barriers plc


Meeting Type: Annual Ticker: DGB


Digital Barriers plc


Vote Instruction


For


ForRe-elect Paul Taylor as Director 3

ForRe-elect Colin Evans as Director 4



6


7


8



Cohort plc


Meeting Type: Annual Ticker: CHRT


Vote Instruction


For


ForElect Jeffrey Perrin as Director 3

ForRe-elect Andrew Thomis as Director 4

ForRe-elect Sir Robert Walmsley as Director 5

ForRe-elect Simon Walther as Director 6



8


9


Cohort plc


Vote Instruction


10



12

PZ Cussons plc


Meeting Type: Annual Ticker: PZC


Vote Instruction


For



ForRe-elect Alex Kanellis as Director 4

ForRe-elect Brandon Leigh as Director 5

ForRe-elect Chris Davis as Director 6

ForRe-elect Richard Harvey as Director 7

ForRe-elect John Arnold as Director 8

ForRe-elect Ngozi Edozien as Director 9

ForRe-elect Helen Owers as Director 10

ForRe-elect Caroline Silver as Director 11


12


13


14


15



17


Diageo plc


Meeting Type: Annual Ticker: DGE


Vote Instruction


For



ForRe-elect Peggy Bruzelius as Director 4

ForRe-elect Lord Davies of Abersoch as Director 5

ForRe-elect Ho KwonPing as Director 6

ForRe-elect Betsy Holden as Director 7

ForRe-elect Dr Franz Humer as Director 8


ForRe-elect Nicola Mendelsohn as Director 10

ForRe-elect Ivan Menezes as Director 11

ForRe-elect Philip Scott as Director 12

ForRe-elect Alan Stewart as Director 13


14


15


16


17



19


Vote Instruction


1



Diageo plc


Vote Instruction













14


15


16


17



19

Diageo plc


Meeting Type: Annual Ticker: DGE


Vote Instruction



1





Diageo plc


Vote Instruction











14


15


16


17



19

Conviviality Retail plc


Meeting Type: Annual Ticker: CVR


Vote Instruction


For


ForRe-elect David Adams as Director 3

ForRe-elect Diana Hunter as Director 4

ForRe-elect Andrew Humphreys as Director 5

ForRe-elect Kenton Burchell as Director 6

ForRe-elect Martin Newman as Director 7




Vote Instruction

ForRe-elect Steve Wilson as Director 8

ForElect Amanda Jones as Director 9

ForElect Ian Jones as Director 10



12


13


14




Meeting Type: Special Ticker: CVR


Vote Instruction

1 Approve Acquisition of Matthew Clark (Holdings) Limited

For

ForAuthorise Issue of Equity Pursuant to the Acquisition

2

ForAuthorise Issue of Equity without Pre-emptive Rights Pursuant to the Acquisition

3

ForApprove Change of Company Name to Conviviality Plc

4

Micro Focus International plc


Meeting Type: Annual Ticker: MCRO


Vote Instruction


For




Vote Instruction



ForRe-elect Kevin Loosemore as Director 4

ForRe-elect Mike Phillips as Director 5

ForRe-elect Karen Slatford as Director 6

ForRe-elect Tom Virden as Director 7

ForRe-elect Richard Atkins as Director 8

ForElect Prescott Ashe as Director 9

ForElect David Golob as Director 10

ForElect Karen Geary as Director 11


12


13

ForAmend Sharesave Plan 2006 14

ForAmend Stock Purchase Plan 2006 15


16


17



19


Vote Instruction


1



ForRe-elect Kevin Loosemore as Director 4

ForRe-elect Mike Phillips as Director 5

ForRe-elect Karen Slatford as Director 6

ForRe-elect Tom Virden as Director 7




Vote Instruction

ForRe-elect Richard Atkins as Director 8

ForElect Prescott Ashe as Director 9

ForElect David Golob as Director 10

ForElect Karen Geary as Director 11


12


13

ForAmend Sharesave Plan 2006 14

ForAmend Stock Purchase Plan 2006 15


16


17



19

Park Group plc


Meeting Type: Annual Ticker: PKG


Vote Instruction


For



ForRe-elect Martin Stewart as Director 4

ForRe-elect Gary Woods as Director 5

ForRe-elect John Dembitz as Director 6



8


9


Park Group plc


Vote Instruction


10

Vectura Group plc


Meeting Type: Annual Ticker: VEC


Vote Instruction


For


ForElect Andrew Oakley as Director 3

ForElect Dr Per-Olof Andersson as Director 4

ForRe-elect Bruno Angelici as Director 5

ForRe-elect Dr Trevor Phillips as Director 6

ForRe-elect Dr John Brown as Director 7

ForRe-elect Dr Susan Foden as Director 8

ForRe-elect Neil Warner as Director 9



11


12


13


14

Vectura Group plc


Meeting Type: Special Ticker: VEC


Vectura Group plc


Vote Instruction

1 Approve Remuneration Policy For

ForApprove 2015 Long-Term Incentive Plan 2

Victoria plc


Meeting Type: Annual Ticker: VCP


Vote Instruction


For

ForRe-elect Geoffrey Wilding as Director 2

ForElect Gavin Petken as Director 3

ForReappoint Nexia Smith & Williamson as Auditors and Authorise Their Remuneration

4


5


6



8


Clipper Logistics plc


Meeting Type: Annual Ticker: CLG


Vote Instruction


For


Clipper Logistics plc


Vote Instruction





5

ForRe-elect David Hodkin as Director 6

ForRe-elect Steve Parkin as Director 7

ForRe-elect Tony Mannix as Director 8


9

ForAuthorise the Company to Use Electronic Communications

10



12


13

AgainstApprove Rule 9 Panel Waiver Relating to Purchase of Shares

14

AgainstApprove Rule 9 Panel Waiver Relating to Sharesave and Performance Share Plan Awards

15

888 Holdings plc


Meeting Type: Special Ticker: 888


Vote Instruction

1 Approve Matters Relating to the Acquisition of bwin.party digital entertainment plc

Approve Listing of the New 888 Shares on the Premium Segment of the Official List of UKLA and Admission to Trading on the Main Market of the London Stock Exchange plc; Authorise Allotment of New 888 Shares

2

Approve the Relationship Agreement Amendment

3

Approve Merger Synergy Incentive Plan 4


888 Holdings plc


Vote Instruction

Elect Liz Catchpole as Director 5

ForApprove Long-Term Incentive Plan 6

ForApprove Increase in Authorised Share Capital 7

ForAdopt New Memorandum and Articles of Association

8

Tesco plc


Meeting Type: Special Ticker: TSCO


Vote Instruction

1 Approve Disposal of the Homeplus Group For


Vote Instruction

ForApprove Disposal of the Homeplus Group 1

Documents

Schroders Voting, July – September 2015€¦ · Vote Summary Report Reporting Period: 07/01/2015 to 09/30/2015 Home Retail Group plc Meeting Date: 07/01/2015 Meeting Type: Annual