Vote Summary Report - Schroders · Vote Summary Report Reporting Period: 01/01/2016 to 03/31/2016...

Vote Summary Report Reporting Period: 01/01/2016 to 03/31/2016

RPC Group plc

Meeting Date: 01/04/2016

Meeting Type: Special Ticker: RPC

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

For For Authorise Issue of Equity in Connection with the Rights Issue

1

For For Approve Acquisition of Financière Daunou 1 SA 2

Partnership Assurance Group plc


Meeting Type: Special Ticker: PA.

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

This is a Second Call Meeting Originally Held on

26 November 2015

For For Approve Acquisition of Partnership Assurance

Group plc by Just Retirement Group plc

1a

For For Amend Articles of Association 1b



Meeting Type: Court Ticker: PA.

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

This is a Second Call Meeting Originally Held on 26 November 2015

Court Meeting

For For Approve Scheme of Arrangement 1


UBM plc


Meeting Type: Special Ticker: UBM

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

1 Approve Disposal by the Company of PR Newswire to PWW Acquisition LLC

For For

For For Approve Share Subdivision and Consolidation 2

Fenner plc


Meeting Type: Annual Ticker: FENR

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory

Reports

For For

For For Approve Remuneration Policy 2

For For Approve Remuneration Report 3

For For Approve Dividend 4

For For Re-elect Mark Abrahams as Director 5

For For Re-elect Nicholas Hobson as Director 6

For For Re-elect Vanda Murray as Director 7

For For Re-elect John Sheldrick as Director 8

For For Elect John Pratt as Director 9

For For Reappoint PricewaterhouseCoopers LLP as

Auditors

10

For For Authorise Board to Fix Remuneration of Auditors 11

For For Approve 2016 Sharesave Plan 12

For For Authorise Issue of Equity with Pre-emptive Rights 13

For For Authorise Issue of Equity without Pre-emptive

Rights

14

For For Authorise Market Purchase of Ordinary Shares 15


Fenner plc Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

For For Approve Matters Relating to the Capitalisation

and Capital Reduction

16

For For Authorise the Company to Call EGM with Two

Weeks' Notice

17

GAME Digital plc


Meeting Type: Annual Ticker: GMD

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For


For For Approve Final Dividend 3

For For Re-elect David Hamid as Director 4

For For Re-elect Martyn Gibbs as Director 5

For For Elect Mark Gifford as Director 6

For For Re-elect John Jackson as Director 7

For For Re-elect Lesley Watkins as Director 8

For For Re-elect Caspar Woolley as Director 9

For For Re-elect Franck Tuil as Director 10

For For Reappoint Deloitte LLP as Auditors 11



For For Authorise EU Political Donations and Expenditure 14

Against For Approve Waiver on Tender-Bid Requirement 15

Voter Rationale: Concerns regarding creeping control.

For For Approve Group-Wide Share Acquisition Plan 16

For For Authorise Issue of Equity without Pre-emptive Rights

17



GAME Digital plc Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction


Weeks' Notice

19

Debenhams plc


Meeting Type: Annual Ticker: DEB

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For



For For Elect Matt Smith as Director 4

For For Elect Terry Duddy as Director 5

For For Re-elect Nigel Northridge as Director 6

For For Re-elect Michael Sharp as Director 7

For For Re-elect Suzanne Harlow as Director 8

For For Re-elect Peter Fitzgerald as Director 9

For For Re-elect Stephen Ingham as Director 10

For For Re-elect Martina King as Director 11

For For Re-elect Dennis Millard as Director 12

For For Re-elect Mark Rolfe as Director 13

For For Reappoint PricewaterhouseCoopers LLP as Auditors

14




17


For For Authorise the Company to Call EGM with Two Weeks' Notice

19

For For Approve Performance Share Plan 2016 20


Debenhams plc

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Accept Financial Statements and Statutory

Reports

1



For For Elect Matt Smith as Director 4

For For Elect Terry Duddy as Director 5

For For Re-elect Nigel Northridge as Director 6

For For Re-elect Michael Sharp as Director 7

For For Re-elect Suzanne Harlow as Director 8

For For Re-elect Peter Fitzgerald as Director 9

For For Re-elect Stephen Ingham as Director 10

For For Re-elect Martina King as Director 11

For For Re-elect Dennis Millard as Director 12

For For Re-elect Mark Rolfe as Director 13


Auditors

14




Rights

17



Weeks' Notice

19

For For Approve Performance Share Plan 2016 20

Progressive Digital Media Group plc


Meeting Type: Special Ticker: PRO


Progressive Digital Media Group plc

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve the Acquisition Agreement For For

For For Approve the Disposal Agreement 2

For For Authorise Issue of Equity in Connection with the

Acquisition

3

Diploma plc


Meeting Type: Annual Ticker: DPLM

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction


For For


For For Re-elect John Nicholas as Director 3

For For Re-elect Bruce Thompson as Director 4

For For Re-elect Nigel Lingwood as Director 5

For For Re-elect Charles Packshaw as Director 6

For For Elect Andy Smith as Director 7

For For Elect Anne Thorburn as Director 8






13



15


Diploma plc

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


Reports

1


For For Re-elect John Nicholas as Director 3

For For Re-elect Bruce Thompson as Director 4

For For Re-elect Nigel Lingwood as Director 5

For For Re-elect Charles Packshaw as Director 6

For For Elect Andy Smith as Director 7

For For Elect Anne Thorburn as Director 8






Rights

13



Weeks' Notice

15

Lowland Investment Company plc


Meeting Type: Annual Ticker: LWI

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction


For For



For For Re-elect Peter Troughton as Director 4

For For Re-elect Kevin Carter as Director 5


Lowland Investment Company plc Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

For For Re-elect Karl Sternberg as Director 6


Auditors

7




Rights

10


For For Authorise the Company to Call General Meeting

with Two Weeks' Notice

12

easyHotel plc


Meeting Type: Annual Ticker: EZH

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For



For For Elect Guy Parsons as Director 4

For For Elect Marc Vieilledent as Director 5

For For Re-elect Jonathan Lane as Director 6

For For Reappoint BDO LLP as Auditors and Authorise Their Remuneration

7

The Character Group plc


Meeting Type: Annual Ticker: CCT


The Character Group plc

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


Reports

For Abstain

Voter Rationale: Executives not up for re-election and lack of independent NED's on the board.


Abstain For Re-elect David Harris as Director 3

Voter Rationale: Non independent NED who chairs the audit and remuneration committees.

For For Reappoint MacIntyre Hudson LLP as Auditors and Authorise Their Remuneration

4




7

Elegant Hotels Group plc


Meeting Type: Annual Ticker: EHG

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Final Dividend For For

For For Elect Simon Sherwood as Director 2

For For Elect Sunil Chatrani as Director 3

For For Elect Steve Baldwin as Director 4

For For Elect David Adams as Director 5

For For Appoint KPMG LLP as Auditors 6





10


Elegant Hotels Group plc Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction


Sinclair Pharma PLC


Meeting Type: Annual Ticker: SPH

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

For For Re-elect Grahame Cook as Director 2


3





7

Avon Rubber plc


Meeting Type: Annual Ticker: AVON

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction


Reports For For




For For Re-elect David Evans as Director 5

For For Elect Pim Vervaat as Director 6


Avon Rubber plc Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction


Auditors

7


For For Amend 2010 Performance Share Plan 9

For For Approve 2015 UK Share Option Plan 10

For For Approve 2015 US Stock Option Plan 11



Rights

13



Weeks' Notice

15

Marston's plc


Meeting Type: Annual Ticker: MARS

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Re-elect Andrew Andrea as Director 3

For For Re-elect Nicholas Backhouse as Director 4

For For Re-elect Carolyn Bradley as Director 5

For For Re-elect Peter Dalzell as Director 6

For For Re-elect Roger Devlin as Director 7

For For Re-elect Ralph Findlay as Director 8

For For Re-elect Catherine Glickman as Director 9

For For Re-elect Neil Goulden as Director 10

For For Re-elect Robin Rowland as Director 11


12


Marston's plc Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction





Rights

16




18

Aberdeen Asset Management plc


Meeting Type: Annual Ticker: ADN

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Appoint PricewaterhouseCoopers LLP as Auditors 3


For For Re-elect Julie Chakraverty as Director 5

For For Re-elect Roger Cornick as Director 6

For For Re-elect Martin Gilbert as Director 7

For For Re-elect Andrew Laing as Director 8

For For Re-elect Rod MacRae as Director 9

For For Re-elect Richard Mully as Director 10

For For Re-elect Jim Pettigrew as Director 11

For For Re-elect Bill Rattray as Director 12

For For Re-elect Anne Richards as Director 13

For For Re-elect Jutta af Rosenborg as Director 14

For For Re-elect Akira Suzuki as Director 15


Aberdeen Asset Management plc Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

For For Re-elect Simon Troughton as Director 16

For For Re-elect Hugh Young as Director 17

For For Elect Val Rahmani as Director 18




Rights

21


Weeks' Notice

22



Britvic plc


Meeting Type: Annual Ticker: BVIC

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For



For For Elect John Daly as Director 4

For For Elect Mathew Dunn as Director 5

For For Re-elect Joanne Averiss as Director 6

For For Re-elect Gerald Corbett as Director 7

For For Re-elect Ben Gordon as Director 8

For For Re-elect Bob Ivell as Director 9

For For Re-elect Simon Litherland as Director 10

For For Re-elect Ian McHoul as Director 11

For For Reappoint Ernst & Young LLP as Auditors 12



Britvic plc Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction



For For Amend Performance Share Plan 16


Rights

17




19

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


Reports

1



For For Elect John Daly as Director 4

For For Elect Mathew Dunn as Director 5

For For Re-elect Joanne Averiss as Director 6

For For Re-elect Gerald Corbett as Director 7

For For Re-elect Ben Gordon as Director 8


For For Re-elect Simon Litherland as Director 10

For For Re-elect Ian McHoul as Director 11





For For Amend Performance Share Plan 16


Rights

17



Britvic plc Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction



19

JPMorgan Indian Investment Trust plc


Meeting Type: Annual Ticker: JII

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For



For For Re-elect Richard Burns as Director 4

For For Re-elect Jasper Judd as Director 5

For For Re-elect Rosemary Morgan as Director 6

For For Re-elect Nimi Patel as Director 7

For For Re-elect Hugh Sandeman as Director 8

For For Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration

9



11


Patisserie Holdings plc


Meeting Type: Annual Ticker: CAKE

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction


Reports For For


Patisserie Holdings plc Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction


For For Re-elect Luke Johnson as Director 3

For For Re-elect Paul May as Director 4

For For Re-elect Christopher Marsh as Director 5

For For Re-elect Lee Ginsberg as Director 6

For For Re-elect James Horler as Director 7

For For Reappoint Grant Thornton UK LLP as Auditors 8




Rights

11

Polar Capital Global Healthcare Growth and Income Trust plc


Meeting Type: Annual Ticker: PCGH

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For



3




6


Royal Dutch Shell plc


Meeting Type: Special Ticker: RDSA



Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve the Cash and Share Offer for BG Group

plc

For Against

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Approve the Cash and Share Offer for BG Group plc

1

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

Against For Approve the Cash and Share Offer for BG Group plc

1

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Approve the Cash and Share Offer for BG Group

plc

1



Meeting Type: Special Ticker: RDSA

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

Meeting for ADR Holders

For For Approve the Cash and Share Offer for BG Group plc

1


WH Smith plc


Meeting Type: Annual Ticker: SMWH

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction


For For




For For Re-elect Suzanne Baxter as Director 5

For For Re-elect Stephen Clarke as Director 6

For For Re-elect Annemarie Durbin as Director 7

For For Re-elect Drummond Hall as Director 8

For For Re-elect Robert Moorhead as Director 9

For For Re-elect Henry Staunton as Director 10


11

For For Authorise the Audit Committee to Fix Remuneration of Auditors

12


For For Approve Sharesave Scheme 14

For For Approve Long-Term Incentive Plan 15



17


For For Adopt New Articles of Association 19


20

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction


Reports

1


WH Smith plc Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction




For For Re-elect Suzanne Baxter as Director 5

For For Re-elect Stephen Clarke as Director 6

For For Re-elect Annemarie Durbin as Director 7


For For Re-elect Robert Moorhead as Director 9

For For Re-elect Henry Staunton as Director 10


Auditors

11

For For Authorise the Audit Committee to Fix

Remuneration of Auditors

12


For For Approve Sharesave Scheme 14

For For Approve Long-Term Incentive Plan 15



Rights

17




Weeks' Notice

20

BG Group plc


Meeting Type: Special Ticker: BG.

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Matters Relating to the Cash and Share Offer for BG Group plc by Royal Dutch Shell plc

For For


BG Group plc

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Approve Matters Relating to the Cash and Share

Offer for BG Group plc by Royal Dutch Shell plc

1

BG Group plc


Meeting Type: Court Ticker: BG.

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

Court Meeting


Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

Court Meeting


ITE Group plc


Meeting Type: Annual Ticker: ITE

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Re-elect Sharon Baylay as Director 3

For For Re-elect Neil England as Director 4

For For Re-elect Linda Jensen as Director 5


ITE Group plc Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

For For Re-elect Stephen Puckett as Director 6

For For Re-elect Marco Sodi as Director 7

For For Re-elect Russell Taylor as Director 8





For For Approve Scrip Dividend Program 13


Rights

14


Rights

15




17

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


Reports

1


For For Re-elect Sharon Baylay as Director 3

For For Re-elect Neil England as Director 4

For For Re-elect Linda Jensen as Director 5

For For Re-elect Stephen Puckett as Director 6

For For Re-elect Marco Sodi as Director 7

For For Re-elect Russell Taylor as Director 8





For For Approve Scrip Dividend Program 13


ITE Group plc Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction


Rights

14


Rights

15




17

Koovs plc


Meeting Type: Special Ticker: KOOV

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Authorise Issue of Equity Pursuant to the Capital Raising

For For

For For Authorise Issue of Equity without Pre-emptive Rights Pursuant to the Capital Raising

2

Lonmin plc


Meeting Type: Annual Ticker: N/A

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction


Reports For For


For For Reappoint KPMG LLP as Auditors 3

For For Authorise the Audit and Risk Committee to Fix


4

For For Re-elect Brian Beamish as Director 5

For For Re-elect Len Konar as Director 6

For For Re-elect Jonathan Leslie as Director 7

For For Re-elect Ben Magara as Director 8


Lonmin plc Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

For For Elect Ben Moolman as Director 9

For For Re-elect Simon Scott as Director 10

For For Elect Varda Shine as Director 11

For For Re-elect Jim Sutcliffe as Director 12





15

Mitchells & Butlers plc


Meeting Type: Annual Ticker: MAB

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For



For For Elect Philip Urban as Director 4

For For Elect Josh Levy as Director 5

For For Re-elect Stewart Gilliland as Director 6

For For Re-elect Eddie Irwin as Director 7


For For Re-elect Tim Jones as Director 9

For For Re-elect Ron Robson as Director 10

For For Re-elect Colin Rutherford as Director 11

For For Re-elect Imelda Walsh as Director 12





Mitchells & Butlers plc Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction



16

Schroder AsiaPacific Fund plc


Meeting Type: Annual Ticker: SDP

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For



For For Elect Keith Craig as Director 4

For For Re-elect Anthony Fenn as Director 5

For For Re-elect Rosemary Morgan as Director 6


7


For For Approve Continuation of Company as Investment Trust

9


Topps Tiles plc


Meeting Type: Annual Ticker: TPT

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction


Reports For For




Topps Tiles plc Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

For For Re-elect Matthew Williams as Director 4

For For Re-elect Robert Parker as Director 5

For For Elect Darren Shapland as Director 6

For For Re-elect Claire Tiney as Director 7

For For Re-elect Andy King as Director 8

For For Elect Keith Down as Director 9





Rights

13



Weeks' Notice

15

Focusrite Plc


Meeting Type: Annual Ticker: TUNE

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Elect David Froker as Director 3

For For Elect Philip Dudderidge as Director 4

For For Elect Jeremy Wilson as Director 5

For For Elect David Bezem as Director 6

For For Elect Paul Dean as Director 7

For For Appoint KPMG LLP as Auditors and Authorise Their Remuneration

8



Focusrite Plc Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction


Rights

10

For For Approve Matters Relating to the Ratification of

the Interim Dividend

11

JPMorgan Asian Investment Trust plc


Meeting Type: Annual Ticker: JAI

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For




For For Re-elect James Long as Director 5

For For Re-elect Dean Buckley as Director 6

For For Re-elect Bronwyn Curtis as Director 7

For For Re-elect Ronald Gould as Director 8

For For Re-elect James Strachan as Director 9


10


For For Approve Continuation of Company as Investment Trust

12



14


For For Approve Increase in the Maximum Aggregate Directors' Fees

16


The Scottish Investment Trust plc


Meeting Type: Annual Ticker: SCIN

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction


For For



For For Approve Special Dividend 4

For For Re-elect Hamish Buchan as Director 5

For For Re-elect Russell Napier as Director 6

For For Re-elect James Will as Director 7

For For Re-elect Ian Hunter as Director 8

For For Elect Jane Lewis as Director 9

For For Elect Mick Brewis as Director 10

For For Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration

11

For For Authorise Market Purchase of Shares 12

Treatt plc


Meeting Type: Annual Ticker: TET

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


Reports

For For



For For Re-elect Tim Jones as Director 4

For For Re-elect Daemmon Reeve as Director 5

For For Reappoint RSM UK Audit LLP as Auditors 6



Treatt plc Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction



Rights

9


Rights

10


Ground Rents Income Fund plc


Meeting Type: Annual Ticker: GRIO

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

For For Re-elect Malcolm Naish as Director 2


3



Against For Authorise Issue of Equity without Pre-emptive Rights

6

Voter Rationale: Excessive dilution.


Future plc


Meeting Type: Annual Ticker: FUTR

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


Reports

For For


Future plc Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction


For For Elect Penny Ladkin-Brand as Director 3

For For Re-elect Peter Allen as Director 4

For For Re-elect Zillah Byng-Thorne as Director 5

For For Re-elect Manjit Wolstenholme as Director 6

For For Re-elect Hugo Drayton as Director 7


Auditors

8



For For Authorise EU Political Donations and

Expenditures

11


Rights

12

For For Authorise the Company to Call AGM with Two

Weeks' Notice

13

Imperial Tobacco Group plc


Meeting Type: Annual Ticker: IMT

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For

Against For Approve Remuneration Report 2

Voter Rationale: Remuneration targets not best suited for company.


For For Re-elect Alison Cooper as Director 4

For For Re-elect David Haines as Director 5

For For Re-elect Michael Herlihy as Director 6

For For Re-elect Matthew Phillips as Director 7

For For Re-elect Oliver Tant as Director 8


Imperial Tobacco Group plc Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

For For Re-elect Mark Williamson as Director 9

For For Re-elect Karen Witts as Director 10

For For Re-elect Malcolm Wyman as Director 11


Auditors

12



13




Rights

16


For For Approve Change of Company Name to Imperial

Brands plc

18



19

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


Reports

1


Voter Rationale: Remuneration targets not best suited for company.


For For Re-elect Alison Cooper as Director 4

For For Re-elect David Haines as Director 5

For For Re-elect Michael Herlihy as Director 6

For For Re-elect Matthew Phillips as Director 7

For For Re-elect Oliver Tant as Director 8

For For Re-elect Mark Williamson as Director 9

For For Re-elect Karen Witts as Director 10

For For Re-elect Malcolm Wyman as Director 11


12


Imperial Tobacco Group plc Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction



13




Rights

16


For For Approve Change of Company Name to Imperial

Brands plc

18



19

Compass Group plc


Meeting Type: Annual Ticker: CPG

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


Voter Rationale: concerns with COO's leaving payments and LTIP targets lowered without explanation.


For For Elect Nelson Silva as Director 4

For For Elect Johnny Thomson as Director 5

For For Elect Ireena Vittal as Director 6

For For Re-elect Dominic Blakemore as Director 7

For For Re-elect Richard Cousins as Director 8

For For Re-elect Gary Green as Director 9

For For Re-elect Carol Arrowsmith as Director 10

For For Re-elect John Bason as Director 11

For For Re-elect Susan Murray as Director 12

For For Re-elect Don Robert as Director 13


Compass Group plc Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

For For Re-elect Paul Walsh as Director 14




16




Rights

19



with 14 Working Days' Notice

21

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


Reports

1


Voter Rationale: concerns with COO's leaving payments and LTIP targets lowered without explanation.


For For Elect Nelson Silva as Director 4

For For Elect Johnny Thomson as Director 5

For For Elect Ireena Vittal as Director 6

For For Re-elect Dominic Blakemore as Director 7

For For Re-elect Richard Cousins as Director 8

For For Re-elect Gary Green as Director 9

For For Re-elect Carol Arrowsmith as Director 10

For For Re-elect John Bason as Director 11

For For Re-elect Susan Murray as Director 12

For For Re-elect Don Robert as Director 13

For For Re-elect Paul Walsh as Director 14



16


Compass Group plc Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction




Rights

19



with 14 Working Days' Notice

21

Brewin Dolphin Holdings plc


Meeting Type: Annual Ticker: BRW

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Re-elect Simon Miller as Director 3

For For Re-elect Stephen Ford as Director 4

For For Re-elect David Nicol as Director 5

For For Re-elect Andrew Westenberger as Director 6

For For Re-elect Angela Knight as Director 7

For For Re-elect Kathleen Cates as Director 8

For For Re-elect Ian Dewar as Director 9

For For Re-elect Caroline Taylor as Director 10

For For Re-elect Paul Wilson as Director 11






16


Brewin Dolphin Holdings plc Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction



Weeks' Notice

18


Expenditures

19

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


Reports

1


For For Re-elect Simon Miller as Director 3

For For Re-elect Stephen Ford as Director 4

For For Re-elect David Nicol as Director 5

For For Re-elect Andrew Westenberger as Director 6

For For Re-elect Angela Knight as Director 7

For For Re-elect Kathleen Cates as Director 8

For For Re-elect Ian Dewar as Director 9

For For Re-elect Caroline Taylor as Director 10

For For Re-elect Paul Wilson as Director 11






Rights

16



Weeks' Notice

18


Expenditures

19


On the Beach Group PLC


Meeting Type: Annual Ticker: OTB

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction


For For



For For Elect Simon Cooper as Director 4

For For Elect Richard Segal as Director 5

For For Elect Gwendoline Parry as Director 6

For For Elect Lee Ginsberg as Director 7

For For Elect David Kelly as Director 8




For For Approve the Adoption of Reduced Disclosure Framework in FRS 102

12


13


Shaftesbury plc


Meeting Type: Annual Ticker: SHB

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


Reports

For For

Against For Approve Remuneration Policy 2

Voter Rationale: Concerned that the new structure does not sufficiently align us with senior management.



Shaftesbury plc Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction


For For Re-elect Jonathan Lane as Director 5

For For Re-elect Brian Bickell as Director 6

For For Re-elect Simon Quayle as Director 7

For For Re-elect Thomas Welton as Director 8

For For Re-elect Christopher Ward as Director 9

For For Re-elect Jill Little as Director 10

For For Re-elect Oliver Marriott as Director 11

For For Re-elect Dermot Mathias as Director 12

For For Re-elect Hilary Riva as Director 13

For For Re-elect Sally Walden as Director 14

For For Appoint Ernst & Young LLP as Auditors 15




Rights

18




20

For For Approve 2016 Long-Term Incentive Plan 21

Chemring Group plc


Meeting Type: Special Ticker: CHG

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Authorise Issue of Equity Pursuant to the Capital Raising

For For


2


Blackrock Frontiers Investment Trust plc


Meeting Type: Annual Ticker: BRFI

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction


For For



For For Re-elect Lynn Ruddick as Director 4

For For Re-elect Nicholas Pitts-Tucker as Director 5


For For Authorise Audit & Management Engagement Committee to Fix Remuneration of Auditors

7

For For Amend the Company's Investment Policy 8




11


12


For For Amend Articles of Association 14

Blackrock Frontiers Investment Trust plc


Meeting Type: Special Ticker: BRFI

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Authorise Market Purchase of Ordinary Shares

Pursuant to the Tender Offer

For For

For For Approve Waiver on Tender-Bid Requirement 2


Grainger plc


Meeting Type: Annual Ticker: GRI

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction


For For



For For Re-elect Baroness Margaret Ford as Director 4

For For Re-elect Nick Jopling as Director 5

For For Re-elect Belinda Richards as Director 6

For For Re-elect Tony Wray as Director 7

For For Elect Andrew Carr-Locke as Director 8

For For Elect Helen Gordon as Director 9

For For Elect Rob Wilkinson as Director 10





14


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

16


Next plc


Meeting Type: Special Ticker: NXT


Next plc

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Matters Relating to the Relevant

Distributions

None For

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For None Approve Matters Relating to the Relevant Distributions

1

Victrex plc


Meeting Type: Annual Ticker: VCT

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction


Reports For For



For For Re-elect Larry Pentz as Director 4

For For Re-elect Dr Pamela Kirby as Director 5

For For Re-elect Patrick De Smedt as Director 6

For For Elect Andrew Dougal as Director 7

For For Elect Jane Toogood as Director 8

For For Re-elect David Hummel as Director 9

For For Re-elect Tim Cooper as Director 10

For For Re-elect Louisa Burdett as Director 11

For For Elect Martin Court as Director 12

For For Re-appoint KPMG LLP as Auditors 13




Victrex plc Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction


Rights

16



Weeks' Notice

18

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


Reports

1



For For Re-elect Larry Pentz as Director 4

For For Re-elect Dr Pamela Kirby as Director 5

For For Re-elect Patrick De Smedt as Director 6

For For Elect Andrew Dougal as Director 7

For For Elect Jane Toogood as Director 8

For For Re-elect David Hummel as Director 9

For For Re-elect Tim Cooper as Director 10

For For Re-elect Louisa Burdett as Director 11

For For Elect Martin Court as Director 12

For For Re-appoint KPMG LLP as Auditors 13




Rights

16



Weeks' Notice

18

easyJet plc


Meeting Type: Annual Ticker: EZJ


easyJet plc

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


Reports

For For


For For Approve Ordinary Dividend 3

For For Elect Andrew Findlay as Director 4

For For Elect Chris Browne as Director 5

For For Re-elect John Barton as Director 6

For For Re-elect Charles Gurassa as Director 7

For For Re-elect Dame Carolyn McCall as Director 8

For For Re-elect Adele Anderson as Director 9

For For Re-elect Dr Andreas Bierwirth as Director 10

For For Re-elect Keith Hamill as Director 11

For For Re-elect Andy Martin as Director 12

For For Re-elect Francois Rubichon as Director 13


Auditors

14



15

For For Approve EU Political Donations and Expenditure 16



Rights

18




20

Enterprise Inns plc


Meeting Type: Annual Ticker: ETI


Enterprise Inns plc

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


Reports

For For



For For Re-elect Robert Walker as Director 4

For For Re-elect Simon Townsend as Director 5

For For Re-elect Neil Smith as Director 6

For For Re-elect David Maloney as Director 7

For For Re-elect Peter Baguley as Director 8

For For Re-elect Adam Fowle as Director 9

For For Elect Marisa Cassoni as Director 10




For For Amend 2015 Long-Term Incentive Plan 14


Rights

15




17

The Paragon Group of Companies plc


Meeting Type: Annual Ticker: PAG

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction


For For




The Paragon Group of Companies plc Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

For For Re-elect Robert Dench as Director 4

For For Re-elect Nigel Terrington as Director 5

For For Re-elect Richard Woodman as Director 6

For For Re-elect John Heron as Director 7

For For Re-elect Alan Fletcher as Director 8

For For Re-elect Peter Hartill as Director 9

For For Re-elect Fiona Clutterbuck as Director 10

For For Re-elect Hugo Tudor as Director 11





Rights

15




17

Schroder Global Property Income Maximiser


Meeting Type: Special Ticker: N/A

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Amend the Fund's Investment Objective and Policy; Approve Change of Fund's Name to Schroder Global Real Estate Securities Income

For For

Tritax Big Box REIT plc


Meeting Type: Special Ticker: BBOX


Tritax Big Box REIT plc

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Authorise Issue of Equity Pursuant to the Capital

Raising

For For


Rights Pursuant to the Capital Raising

2

The Berkeley Group Holdings plc


Meeting Type: Special Ticker: BKG

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

1 Amend 2011 Long Term Incentive Plan For For

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

For For Amend 2011 Long Term Incentive Plan 1

Pressure Technologies plc


Meeting Type: Annual Ticker: PRES

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Elect Joanna Allen as Director 3

For For Elect Brian Newman as Director 4



Pressure Technologies plc Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

For For Reappoint Grant Thornton UK LLP as Auditors

and Authorise Their Remuneration

6




Rights

9

BlackRock Income Strategies Trust plc


Meeting Type: Annual Ticker: BIST

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Approve the Company's Dividend Policy 3

For For Re-elect Jim Grover as Director 4

For For Re-elect Ian Russell as Director 5

For For Re-elect James Long as Director 6

For For Re-elect Jimmy West as Director 7

For For Re-elect Lynn Ruddick as Director 8

For For Elect Julian Sinclair as Director 9



11



13


For For Approve Tender Offer 15


OMG plc


Meeting Type: Annual Ticker: OMG

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction


For For

For For Reappoint BDO LLP as Auditors and Authorise Their Remuneration

2


Abstain For Re-elect Anthony Simonds-Gooding as Director 4

Voter Rationale: Non-independent director on key committees

For For Re-elect Catherine Robertson as Director 5

Abstain For Re-elect Adrian Carey as Director 6

Voter Rationale: Non-independent director on key committees

Against For Authorise Issue of Equity with Pre-emptive Rights 7

Voter Rationale: Excessive Dilution


8


Thomas Cook Group plc


Meeting Type: Annual Ticker: TCG

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


Reports

For For


For For Re-elect Dawn Airey as Director 3

For For Re-elect Annet Aris as Director 4

For For Re-elect Emre Berkin as Director 5

For For Re-elect Peter Fankhauser as Director 6


Thomas Cook Group plc Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

For For Re-elect Michael Healy as Director 7

For For Re-elect Frank Meysman as Director 8

For For Re-elect Warren Tucker as Director 9

For For Re-elect Martine Verluyten as Director 10


Auditors

11





Rights

15



16

Gooch & Housego plc


Meeting Type: Annual Ticker: GHH

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For



For For Re-elect Gareth Jones as Director 4

For For Re-elect Mark Webster as Director 5

For For Re-elect Alex Warnock as Director 6

For For Re-elect Andrew Boteler as Director 7

For For Re-elect Paul Heal as Director 8

For For Re-elect Peter Bordui as Director 9

For For Elect Brian Phillipson as Director 10


11


Gooch & Housego plc Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction




Rights

14


Liontrust Asset Management plc


Meeting Type: Special Ticker: LIO

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Remuneration Policy For For

For For Approve Long Term Incentive Plan and the Grant of Nil-price Options under the LTIP

2

Home Retail Group plc


Meeting Type: Special Ticker: HOME

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

1 Approve Disposal of Homebase Group For For

The Bankers Investment Trust plc


Meeting Type: Annual Ticker: BNKR


The Bankers Investment Trust plc

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


Reports

For For



For For Re-elect Richard Killingbeck as Director 4

For For Re-elect Julian Chillingworth as Director 5

For For Re-elect Susan Inglis as Director 6

For For Re-elect Matthew Thorne as Director 7

For For Re-elect David Wild as Director 8

For For Reappoint Grant Thornton UK LLP as Auditors 9




Rights

12




14

Zytronic plc


Meeting Type: Annual Ticker: ZYT

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction


For For


For For Re-elect Mark Cambridge as Director 3

Against For Re-elect Sir David Chapman as Director 4

Voter Rationale: After a 15 year tenure Sir David cannot be classed as independent.


Zytronic plc Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

For For Reappoint Ernst & Young LLP as Auditors and

Authorise Their Remuneration

5



Rights

7


Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


Reports

1


For For Re-elect Mark Cambridge as Director 3

Against For Re-elect Sir David Chapman as Director 4

Voter Rationale: After a 15 year tenure Sir David cannot be classed as independent.

For For Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

5



7


Aberforth Smaller Companies Trust plc


Meeting Type: Annual Ticker: ASL

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


Reports

For For


For For Approve Special and Final Dividends 3

For For Re-elect Paul Trickett as Director 4


Aberforth Smaller Companies Trust plc Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

For For Re-elect David Jeffcoat as Director 5

For For Re-elect Richard Rae as Director 6

For For Re-elect Julia Le Blan as Director 7

For For Re-elect Paula Hay-Plumb as Director 8




The Sage Group plc


Meeting Type: Annual Ticker: SGE

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For


For For Re-elect Donald Brydon as Director 3

For For Re-elect Neil Berkett as Director 4


For For Re-elect Steve Hare as Director 6

For For Re-elect Jonathan Howell as Director 7

For For Re-elect Stephen Kelly as Director 8

For For Re-elect Inna Kuznetsova as Director 9

For For Re-elect Ruth Markland as Director 10


For For Authorise the Audit and Risk Committee to Fix Remuneration of Auditors

12





The Sage Group plc Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

For For Approve the Sage Save and Share Plan 16


Rights

17




19

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


Reports

1


For For Re-elect Donald Brydon as Director 3

For For Re-elect Neil Berkett as Director 4


For For Re-elect Steve Hare as Director 6

For For Re-elect Jonathan Howell as Director 7

For For Re-elect Stephen Kelly as Director 8

For For Re-elect Inna Kuznetsova as Director 9

For For Re-elect Ruth Markland as Director 10


For For Authorise the Audit and Risk Committee to Fix


12




For For Approve the Sage Save and Share Plan 16


Rights

17




19


Regenersis plc


Meeting Type: Special Ticker: RGS

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

1 Approve Disposal by the Company of the Repair Services Business

For For

For For Approve Tender Offer 2

For For Approve Cancellation of the Share Premium Account

3

SSP Group plc


Meeting Type: Annual Ticker: SSPG

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


Reports

For For



For For Re-elect Vagn Sorensen as Director 4

For For Re-elect John Barton as Director 5

For For Re-elect Kate Swann as Director 6

For For Re-elect Jonathan Davies as Director 7

For For Re-elect Ian Dyson as Director 8

For For Re-elect Denis Hennequin as Director 9

For For Elect Per Utnegaard as Director 10






SSP Group plc Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction


Rights

15




17

Schroder Real Estate Real Income Fund



Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

This is a Second Call Meeting Originally Held on 26 February 2016

Do Not Vote For Approve Matters Relating to the Amendment of the Trust Instrument in Accordance with the Terms of the Supplemental Trust Instrument

1

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

This is a Second Call Meeting Originally Held on 26 February 2016

For For Approve Matters Relating to the Amendment of the Trust Instrument in Accordance with the

Terms of the Supplemental Trust Instrument

1

OM Asset Management plc


Meeting Type: Special Ticker: OMAM

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Authorise Market Purchase of Ordinary Shares For For


The Brunner Investment Trust plc


Meeting Type: Annual Ticker: BUT

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction


For For


For For Re-elect Vivian Bazalgette as Director 3

For For Re-elect Carolan Dobson as Director 4






9


Premier Farnell plc


Meeting Type: Special Ticker: PFL

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Disposal of Akron Brass Holding Corp. For For

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

For For Approve Disposal of Akron Brass Holding Corp. 1


Crest Nicholson Holdings plc


Meeting Type: Annual Ticker: CRST

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction


For For


For For Re-elect William Rucker as Director 3

For For Re-elect Stephen Stone as Director 4

For For Re-elect Patrick Bergin as Director 5

For For Re-elect Jim Pettigrew as Director 6

For For Re-elect Pam Alexander as Director 7

For For Elect Sharon Flood as Director 8


9





13



15

Empiric Student Property plc


Meeting Type: Special Ticker: ESP

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Authorise Issue of Equity in Connection with the

Share Issuance Programme

For For


Empiric Student Property plc Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

For For Authorise Issue of Equity without Pre-emptive Rights in Connection with the Share Issuance Programme

2

Chemring Group plc


Meeting Type: Annual Ticker: CHG

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For



For For Re-elect Peter Hickson as Director 4

For For Re-elect Steve Bowers as Director 5

For For Re-elect Sarah Ellard as Director 6

For For Re-elect Michael Flowers as Director 7

For For Re-elect Andy Hamment as Director 8

For For Re-elect Nigel Young as Director 9




For For Approve Performance Share Plan 13


14



16

Wynnstay Group plc


Meeting Type: Annual Ticker: WYN


Wynnstay Group plc

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


Reports

For For


For For Re-elect Philip Kirkham as Director 3

For For Re-elect Kenneth Greetham as Director 4

For For Reappoint KPMG LLP as Auditors and Authorise

Their Remuneration

5



Rights

7


Amino Technologies plc


Meeting Type: Annual Ticker: AMO

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction


For For



For For Re-elect Peter Murphy as Director 4

For For Reappoint Grant Thornton UK LLP as Auditors and Authorise Their Remuneration

5



7

BlackRock Throgmorton Trust plc


Meeting Type: Annual Ticker: THRG


BlackRock Throgmorton Trust plc

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


Reports

For For



For For Re-elect Jean Matterson as Director 4

For For Re-elect Eric Stobart as Director 5




7



Rights

9


RM plc


Meeting Type: Annual Ticker: RM.

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction


For For


For For Re-elect John Poulter as Director 3

For For Re-elect Lord Andrew Adonis as Director 4

For For Re-elect David Brooks as Director 5

For For Re-elect Patrick Martell as Director 6

For For Re-elect Deena Mattar as Director 7

For For Elect Neil Martin as Director 8




RM plc Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction




Rights

13




15

Safestore Holdings plc


Meeting Type: Annual Ticker: SAFE

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For





For For Re-elect Alan Lewis as Director 6

For For Re-elect Keith Edelman as Director 7

For For Re-elect Frederic Vecchioli as Director 8

For For Re-elect Andy Jones as Director 9

For For Re-elect Ian Krieger as Director 10

For For Re-elect Joanne Kenrick as Director 11




14



Safestore Holdings plc Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction



16

St. Modwen Properties plc


Meeting Type: Annual Ticker: SMP

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For



For For Elect Rob Hudson as Director 4

For For Re-elect Ian Bull as Director 5

For For Re-elect Steve Burke as Director 6

For For Re-elect Kay Chaldecott as Director 7

For For Re-elect Simon Clarke as Director 8

For For Re-elect Lesley James as Director 9

For For Re-elect Richard Mully as Director 10

For For Re-elect Bill Oliver as Director 11

For For Re-elect Bill Shannon as Director 12





16



18



Wireless Group plc


Meeting Type: Special Ticker: WLG

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

1 Approve Return of Cash to Shareholders by Way of B Share Scheme and Share Capital

Consolidation

For For

Aviva Investors Property Funds ICVC - Aviva Investors Property Trust



Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Conversion of the Aviva Investors Property Trust into a Property Authorised Investment Fund

For For

ICAP plc


Meeting Type: Special Ticker: IAP

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

1 Approve Matters Relating to the Scheme of Arrangement

For For

For For Amend Articles of Association 2

For For Authorise Issue of Equity with and without Pre-emptive Rights

3

For For Approve the Transaction 4

For For Approve Newco Reduction of Capital, the Demerger and the Share Consolidation

5

For For Approve Newco 2016 Performance Share Plan 6

For For Approve Newco 2016 Long Term Incentive Plan 7


ICAP plc Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

For For Approve Newco 2016 Deferred Share Bonus Plan 8

For For Approve Newco 2016 Unapproved Company

Share Option Plan

9

For For Approve Newco 2016 Sharesave Plan 10

For For Authorise Directors to Modify Employee Share

Plans

11

For For Authorise Directors to Establish Further

Employee Share Plans

12

ICAP plc


Meeting Type: Court Ticker: IAP

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

Court Meeting


Palace Capital plc


Meeting Type: Special Ticker: PCA

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

1 Authorise Market Purchase of Ordinary Shares For For

The Independent Investment Trust plc


Meeting Type: Annual Ticker: IIT


The Independent Investment Trust plc

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


Reports

For For


Against For Re-elect Douglas McDougall as Director 3

Voter Rationale: Non-independent Non-executive Chairman and is currently a Chair of the Audit and Remuneration Committees.

Against For Re-elect Max Ward as Director 4

Voter Rationale: Executive Director and is currently a member of the Audit Committee.

Against For Re-elect James Ferguson as Director 5

Voter Rationale: Non-independent NED and is currently a member of the Audit and Remuneration Committee

Against For Re-elect Robert Laing as Director 6

Voter Rationale: Non-independent NED and is currently a member of the Audit and Remuneration Committee




Tullett Prebon plc


Meeting Type: Special Ticker: TLPR

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

1 Approve Acquisition of ICAP Global Broking

Holdings Limited For For

For For Authorise Issue of Shares in Connection with the

Proposed Acquisition

2

Just Retirement Group plc


Meeting Type: Special Ticker: JRG


Just Retirement Group plc

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

1 Approve Acquisition of Partnership Assurance

Group plc

For For

For For Authorise Issue of Shares in Connection with the

Acquisition

2

For For Approve Change of Company Name to JRP Group

plc

3



Meeting Type: Court Ticker: PA.

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

Reconvened Court Meeting




Meeting Type: Special Ticker: PA.

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction

Reconvened General Meeting

For For Approve Matters Relating to the Acquisition of Partnership Assurance Group plc by Just Retirement Group plc

1a

For For Amend Articles of Association 1b

Temple Bar Investment Trust plc


Meeting Type: Annual Ticker: TMPL


Temple Bar Investment Trust plc

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


Reports

For For



For For Re-elect Arthur Copple as Director 4

For For Re-elect June de Moller as Director 5

For For Re-elect Richard Jewson as Director 6

For For Re-elect John Reeve as Director 7

For For Elect Dr Lesley Sherratt as Director 8

For For Re-elect David Webster as Director 9

For For Reappoint Ernst & Young LLP as Auditors and

Authorise Their Remuneration

10



Rights

12


The Local Shopping REIT plc


Meeting Type: Annual Ticker: LSR

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction


For For


For For Re-elect Stephen East as Director 3

For For Re-elect Steven Faber as Director 4

Against For Re-elect Nicholas Vetch as Director 5

Voter Rationale: Non-independent NED and is currently a member of the Audit and Remuneration Committees.

For For Reappoint KPMG LLP as Auditors and Authorise

Their Remuneration

6


The Local Shopping REIT plc Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction



Rights

8



Weeks' Notice

10

Low & Bonar plc


Meeting Type: Annual Ticker: LWB

Proposal Number

Proposal Text

Mgmt Rec

Vote Instruction


For For



For For Elect Kevin Matthews as Director 4

For For Re-elect Martin Flower as Director 5

For For Re-elect Brett Simpson as Director 6

For For Re-elect Steve Hannam as Director 7

For For Re-elect Mike Holt as Director 8

For For Re-elect Trudy Schoolenberg as Director 9

For For Re-elect John Sheldrick as Director 10





14


15


Totally plc


Meeting Type: Special Ticker: TLY

Proposal

Number

Proposal Text

Mgmt Rec

Vote

Instruction

1 Approve Acquisition of Premier Physical Healthcare Limited

For For

For For Authorise Issue of Equity Pursuant to the Capital Raising

2


3

Vote Summary Report - Schroders · Vote Summary Report Reporting Period: 01/01/2016 to 03/31/2016...

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Transcript of Vote Summary Report - Schroders · Vote Summary Report Reporting Period: 01/01/2016 to 03/31/2016...