schroders voting, january – march 2015 · vote summary report reporting period: 01/01/2015 to...

SchrodersVoting, January – March 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: 01/01/2015 to 03/31/2015

Digital Barriers plc

Meeting Date: 01/05/2015

Meeting Type: Special Ticker: DGB

Proposal Number Proposal Text

Vote Instruction

ForAuthorise Issue of Equity Pursuant to the Capital Raising

1

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

2

Betfair Group plc


Meeting Type: Special Ticker: BET


Vote Instruction

1 Adopt New Articles of Association For

ForApprove Sub-Division of Ordinary Shares 2

ForApprove Sub-Division of Intermediate Ordinary Shares

3

ForAuthorise Repurchase of Deferred Shares 4

ForAmend the Performance Conditions Applicable to the Joining Award

5


Vote Instruction

ForAdopt New Articles of Association 1

ForApprove Sub-Division of Ordinary Shares 2

ForApprove Sub-Division of Intermediate Ordinary Shares

3

ForAuthorise Repurchase of Deferred Shares 4

ForAmend the Performance Conditions Applicable to the Joining Award

5


CPPGroup plc


Meeting Type: Special Ticker: CPP


Vote Instruction

1 Approve Capital Reorganisation For

ForAmend Articles of Association 2

ForAuthorise Issue of Equity Pursuant to the Capital Raising

3


4

ForApprove Related Party Transaction with Hamish Ogston

5

AbstainApprove Related Party Transaction with Schroder Investment Management Limited

6

ForApprove Cancellation of the Listing of the Ordinary Shares on the Official List and Remove Such Shares from Trading on the Main Market and Apply for Admission of the Ordinary Shares to Trading on AIM

7

ForApprove Cancellation of the Listing of the Ordinary Shares on the Official List and Remove Such Shares from Trading on the Main Market and Apply for Admission of the Ordinary Shares to Trading on AIM (for Independent Shareholders)

8

ForApprove Placing Being Effected at the Placing Price

9

AbstainApprove Waiver on Tender-Bid Requirement 10

ForApprove Disapplication of the Remuneration Policy

11

Greene King plc


Meeting Type: Special Ticker: GNK


Vote Instruction

1 Approve Acquisition of Spirit Pub Company plc

For


Greene King plc


Vote Instruction

ForAuthorise Issue of Equity in Connection with the Offer

2

Spirit Pub Company plc


Meeting Type: Annual Ticker: SPRT


Vote Instruction

1 Accept Financial Statements and Statutory Reports

For

ForApprove Remuneration Policy 2

ForApprove Remuneration Report 3

ForApprove Final Dividend 4

ForReappoint KPMG LLP as Auditor 5

ForAuthorise Board to Fix Remuneration of Auditors

6

ForAuthorise EU Political Donations and Expenditure

7

ForRe-elect Walker Boyd as Director 8

ForRe-elect Mike Tye as Director 9

ForRe-elect Paddy Gallagher as Director 10

ForRe-elect Tony Rice as Director 11

ForRe-elect Mark Pain as Director 12

ForRe-elect Christopher Bell as Director 13

ForRe-elect Julie Chakraverty as Director 14

ForAuthorise Issue of Equity with Pre-emptive Rights

15

ForAuthorise Issue of Equity without Pre-emptive Rights

16

ForAuthorise Market Purchase of Ordinary Shares 17

ForAuthorise the Company to Call EGM with Two Weeks' Notice

18




Meeting Type: Special Ticker: SPRT


Vote Instruction

1 Approve Matters Relating to the Offer for Spirit Pub Company plc by Greene King plc

For



Meeting Type: Court Ticker: SPRT


Vote Instruction

Court Meeting

ForApprove Scheme of Arrangement 1

Fenner plc


Meeting Type: Annual Ticker: FENR


Vote Instruction


For



ForApprove Dividend 4

ForRe-elect Mark Abrahams as Director 5

ForRe-elect Nicholas Hobson as Director 6

ForRe-elect Richard Perry as Director 7

ForRe-elect Vanda Murray as Director 8

ForRe-elect John Sheldrick as Director 9


Fenner plc


Vote Instruction

ForRe-elect Alan Wood as Director 10

ForReappoint PricewaterhouseCoopers LLP as Auditors

11


12

ForApprove Performance Share Plan 2015 13


14


15



17


Vote Instruction

ForAccept Financial Statements and Statutory Reports

1




ForRe-elect Mark Abrahams as Director 5

ForRe-elect Nicholas Hobson as Director 6

ForRe-elect Richard Perry as Director 7

ForRe-elect Vanda Murray as Director 8

ForRe-elect John Sheldrick as Director 9

ForRe-elect Alan Wood as Director 10


11


12

ForApprove Performance Share Plan 2015 13


14


15



Fenner plc


Vote Instruction


17

GAME Digital plc


Meeting Type: Annual Ticker: GMD


Vote Instruction


For



ForElect David Hamid as Director 4

ForElect Martyn Gibbs as Director 5

ForElect Benedict Smith as Director 6

ForElect John Jackson as Director 7

ForElect Lesley Watkins as Director 8

ForElect Caspar Woolley as Director 9

ForElect Franck Tuil as Director 10

ForAppoint Deloitte LLP as Auditors 11


12


13


14

ForApprove Waiver on Tender-Bid Requirement 15


16



18


Diploma plc


Meeting Type: Annual Ticker: DPLM


Vote Instruction


For


ForRe-elect John Nicholas as Director 3

ForRe-elect Bruce Thompson as Director 4

ForRe-elect Iain Henderson as Director 5

ForRe-elect Nigel Lingwood as Director 6

ForRe-elect Marie-Louise Clayton as Director 7

ForRe-elect Charles Packshaw as Director 8

ForReappoint Deloitte LLP as Auditors 9


10


AbstainApprove Remuneration Report 12

ForAmend 2011 Performance Share Plan 13


14


15



17


Vote Instruction


1


ForRe-elect John Nicholas as Director 3

ForRe-elect Bruce Thompson as Director 4

ForRe-elect Iain Henderson as Director 5


Diploma plc


Vote Instruction

ForRe-elect Nigel Lingwood as Director 6

ForRe-elect Marie-Louise Clayton as Director 7

ForRe-elect Charles Packshaw as Director 8



10


AbstainApprove Remuneration Report 12

ForAmend 2011 Performance Share Plan 13


14


15



17

WH Smith plc


Meeting Type: Annual Ticker: SMWH


Vote Instruction


For




ForRe-elect Suzanne Baxter as Director 5

ForRe-elect Stephen Clarke as Director 6

ForRe-elect Annemarie Durbin as Director 7

ForRe-elect Drummond Hall as Director 8

ForRe-elect Robert Moorhead as Director 9

ForRe-elect Henry Staunton as Director 10


WH Smith plc


Vote Instruction

ForAppoint PricewaterhouseCoopers LLP as Auditors

11


12


13


14


15



17


Vote Instruction


1




ForRe-elect Suzanne Baxter as Director 5

ForRe-elect Stephen Clarke as Director 6

ForRe-elect Annemarie Durbin as Director 7


ForRe-elect Robert Moorhead as Director 9

ForRe-elect Henry Staunton as Director 10


11


12


13


14


15



WH Smith plc


Vote Instruction


17

Topps Tiles plc


Meeting Type: Annual Ticker: TPT


Vote Instruction


For


ForRe-elect Matthew Williams as Director 3

ForRe-elect Robert Parker as Director 4

ForRe-elect Michael Jack as Director 5

ForRe-elect Claire Tiney as Director 6

ForRe-elect Andy King as Director 7

ForReappoint Deloitte LLP as Auditors and Authorise Their Remuneration

8




11


12




15

Britvic plc


Meeting Type: Annual Ticker: BVIC


Britvic plc


Vote Instruction


For




ForElect Ian Mchoul as Director 5

ForElect Silvia Lagnado as Director 6

ForRe-elect Joanne Averiss as Director 7

ForRe-elect Gerald Corbett as Director 8

ForRe-elect John Gibney as Director 9

ForRe-elect Ben Gordon as Director 10

ForRe-elect Bob Ivell as Director 11

ForRe-elect Simon Litherland as Director 12

ForReappoint Ernst & Young LLP as Auditors 13


14


15


16

ForApprove Performance Share Plan 17

ForApprove Executive Share Option Plan 18


19



21

Imperial Tobacco Group plc


Meeting Type: Annual Ticker: IMT




Vote Instruction


For

AgainstApprove Remuneration Report 2

AgainstApprove Remuneration Policy 3


ForRe-elect Dr Ken Burnett as Director 5

ForRe-elect Alison Cooper as Director 6

ForRe-elect David Haines as Director 7

ForRe-elect Michael Herlihy as Director 8

ForRe-elect Matthew Phillips as Director 9

ForRe-elect Oliver Tant as Director 10

ForRe-elect Mark Williamson as Director 11

ForElect Karen Witts as Director 12

ForRe-elect Malcolm Wyman as Director 13


14


15


16


17


18



20


Vote Instruction


1


AgainstApprove Remuneration Policy 3




Vote Instruction


ForRe-elect Dr Ken Burnett as Director 5

ForRe-elect Alison Cooper as Director 6

ForRe-elect David Haines as Director 7

ForRe-elect Michael Herlihy as Director 8

ForRe-elect Matthew Phillips as Director 9

ForRe-elect Oliver Tant as Director 10

ForRe-elect Mark Williamson as Director 11

ForElect Karen Witts as Director 12

ForRe-elect Malcolm Wyman as Director 13


14


15


16


17


18



20



Meeting Type: Special Ticker: IMT


Vote Instruction

1 Approve Acquisition of Certain US Cigarette and E-cigarette Brands and Assets

For


Vote Instruction




Vote Instruction

ForApprove Acquisition of Certain US Cigarette and E-cigarette Brands and Assets

1

Schroder AsiaPacific Fund plc


Meeting Type: Annual Ticker: SDP


Vote Instruction


For



ForElect James Williams as Director 4

ForRe-elect Rupert Carington as Director 5

ForRe-elect Anthony Fenn as Director 6


7


8


Avon Rubber plc


Meeting Type: Annual Ticker: AVON


Vote Instruction


For



ForRe-elect Andrew Lewis as Director 4


Avon Rubber plc


Vote Instruction

ForRe-elect Richard Wood as Director 5


6


7


8


9



11

easyHotel PLC


Meeting Type: Annual Ticker: EZH


Vote Instruction


For

ForElect Jan Astrand as Director 2

ForElect Simon Champion as Director 3

ForElect Scott Christie as Director 4

ForElect Jonathan Lane as Director 5

Elect Darren Mee as Director 6

ForAppoint BDO LLP as Auditors and Authorise Their Remuneration

7

ITE Group plc


Meeting Type: Annual Ticker: ITE


ITE Group plc


Vote Instruction


For


ForElect Sharon Baylay as Director 3

ForRe-elect Neil England as Director 4

ForRe-elect Linda Jensen as Director 5

ForRe-elect Neil Jones as Director 6

ForRe-elect Stephen Puckett as Director 7

ForRe-elect Marco Sodi as Director 8

ForRe-elect Russell Taylor as Director 9



11



13


14



16


Vote Instruction


1


ForElect Sharon Baylay as Director 3

ForRe-elect Neil England as Director 4

ForRe-elect Linda Jensen as Director 5

ForRe-elect Neil Jones as Director 6

ForRe-elect Stephen Puckett as Director 7

ForRe-elect Marco Sodi as Director 8


ITE Group plc


Vote Instruction

ForRe-elect Russell Taylor as Director 9



11



13


14



16

Treatt plc


Meeting Type: Annual Ticker: TET


Vote Instruction


For



ForRe-elect Richard Hope as Director 4

ForRe-elect Ian Neil as Director 5

ForReappoint Baker Tilly UK Audit LLP as Auditors

6


7



9

ForApprove Save as You Earn Share Option Scheme

10


11



Treatt plc


Vote Instruction

ForAuthorise Release of the Company's Rights in Respect of Dividends

13

Aberdeen Asset Management plc


Meeting Type: Annual Ticker: ADN


Vote Instruction


For


ForReappoint KPMG Audit plc as Auditors 3


4


ForRe-elect Roger Cornick as Director 6

ForRe-elect Martin Gilbert as Director 7

ForRe-elect Andrew Laing as Director 8

ForRe-elect Rod MacRae as Director 9

ForRe-elect Richard Mully as Director 10

ForRe-elect Jim Pettigrew as Director 11

ForRe-elect Bill Rattray as Director 12

ForRe-elect Anne Richards as Director 13

ForRe-elect Jutta af Rosenborg as Director 14

ForRe-elect Akira Suzuki as Director 15

ForRe-elect Simon Troughton as Director 16

ForRe-elect Hugh Young as Director 17



19


20


21


Aberdeen Asset Management plc


Vote Instruction



23


Vote Instruction


1


ForReappoint KPMG Audit plc as Auditors 3


4


ForRe-elect Roger Cornick as Director 6

ForRe-elect Martin Gilbert as Director 7

ForRe-elect Andrew Laing as Director 8

ForRe-elect Rod MacRae as Director 9



ForRe-elect Bill Rattray as Director 12

ForRe-elect Anne Richards as Director 13

ForRe-elect Jutta af Rosenborg as Director 14

ForRe-elect Akira Suzuki as Director 15

ForRe-elect Simon Troughton as Director 16

ForRe-elect Hugh Young as Director 17



19


20


21



23


Gulfsands Petroleum plc


Meeting Type: Special Ticker: GPX


Vote Instruction

Shareholder Proposals

AgainstRemove Mahdi Sajjad as Director 1

ForRemove Kenneth Judge as Director 2

AgainstRemove Andrew West as Director 3

AgainstRemove James Ede-Golightly as Director 4

AgainstRemove John Bell as Director 5

AgainstRemove Any Other Person or Persons Appointed as a Director or Directors of the Company Prior to the General Meeting

6

Future plc


Meeting Type: Annual Ticker: FUTR


Vote Instruction


For


ForElect Richard Haley as Director 3

ForElect Hugo Drayton as Director 4

ForRe-elect Peter Allen as Director 5

ForRe-elect Zillah Byng-Maddick as Director 6

ForRe-elect Manjit Wolstenholme as Director 7

ForRe-elect Mark Wood as Director 8


9


10


11


Future plc


Vote Instruction


12


13


14

Future plc


Meeting Type: Special Ticker: FUTR


Vote Instruction

1 Approve Performance Share Plan and Deferred Annual Bonus Plan

For

Grainger plc


Meeting Type: Annual Ticker: GRI


Vote Instruction


For



ForElect Ian Coull as Director 4

ForRe-elect Andrew Cunningham as Director 5

ForRe-elect Simon Davies as Director 6

ForRe-elect Baroness Margaret Ford as Director 7

ForRe-elect Mark Greenwood as Director 8

ForRe-elect Nick Jopling as Director 9

ForRe-elect Belinda Richards as Director 10


Grainger plc


Vote Instruction

ForRe-elect Tony Wray as Director 11

ForAppoint KPMG LLP as Auditors 12


13


14


15



17


18

Victrex plc


Meeting Type: Annual Ticker: VCT


Vote Instruction


For



ForApprove Special Dividend 4

ForRe-elect Larry Pentz as Director 5

ForRe-elect Dr Pamela Kirby as Director 6

ForRe-elect Giles Kerr as Director 7

ForRe-elect Patrick De Smedt as Director 8

ForRe-elect David Hummel as Director 9

ForRe-elect Tim Cooper as Director 10

ForRe-elect Louisa Burdett as Director 11

ForReappoint KPMG LLP as Auditors 12


13


Victrex plc


Vote Instruction


14


ForApprove Sharesave Plan 16

ForApprove Employee Stock Purchase Plan 17


18



20


Vote Instruction


1



ForApprove Special Dividend 4

ForRe-elect Larry Pentz as Director 5

ForRe-elect Dr Pamela Kirby as Director 6

ForRe-elect Giles Kerr as Director 7

ForRe-elect Patrick De Smedt as Director 8

ForRe-elect David Hummel as Director 9

ForRe-elect Tim Cooper as Director 10

ForRe-elect Louisa Burdett as Director 11



13


14


ForApprove Sharesave Plan 16

ForApprove Employee Stock Purchase Plan 17


18


Victrex plc


Vote Instruction



20

Compass Group plc


Meeting Type: Annual Ticker: CPG


Vote Instruction


For




ForElect Carol Arrowsmith as Director 5

ForRe-elect Dominic Blakemore as Director 6

ForRe-elect Richard Cousins as Director 7

ForRe-elect Gary Green as Director 8

ForRe-elect Andrew Martin as Director 9

ForRe-elect John Bason as Director 10

ForRe-elect Susan Murray as Director 11

ForRe-elect Don Robert as Director 12

ForRe-elect Sir Ian Robinson as Director 13

ForRe-elect Paul Walsh as Director 14



16


17

ForAmend Long Term Incentive Plan 2010 18


19


20


Compass Group plc


Vote Instruction



22


Vote Instruction


1




ForElect Carol Arrowsmith as Director 5

ForRe-elect Dominic Blakemore as Director 6

ForRe-elect Richard Cousins as Director 7

ForRe-elect Gary Green as Director 8

ForRe-elect Andrew Martin as Director 9

ForRe-elect John Bason as Director 10

ForRe-elect Susan Murray as Director 11

ForRe-elect Don Robert as Director 12

ForRe-elect Sir Ian Robinson as Director 13

ForRe-elect Paul Walsh as Director 14



16


17

ForAmend Long Term Incentive Plan 2010 18


19


20



22


Enterprise Inns plc


Meeting Type: Annual Ticker: ETI


Vote Instruction


For



ForRe-elect Robert Walker as Director 4

ForRe-elect Simon Townsend as Director 5

ForRe-elect Neil Smith as Director 6

ForRe-elect David Maloney as Director 7

ForRe-elect Peter Baguley as Director 8

ForElect Adam Fowle as Director 9



11


12

ForApprove 2015 Long-Term Incentive Plan 13

ForApprove 2015 Save As You Earn Scheme 14

ForApprove 2015 Share Incentive Plan 15


16



18

Patisserie Holdings plc


Meeting Type: Annual Ticker: CAKE


Patisserie Holdings plc


Vote Instruction


For

ForElect Luke Johnson as Director 2

ForElect Paul May as Director 3

ForElect Christopher Marsh as Director 4

ForElect Lee Ginsberg as Director 5

ForElect James Horler as Director 6

ForAppoint Grant Thornton UK LLP as Auditors 7


8


9


10

Salamander Energy plc


Meeting Type: Special Ticker: SMDR


Vote Instruction

1 Approve Matters Relating to the Acquisition of Salamander Energy plc by Ophir Energy plc

For

Salamander Energy plc


Meeting Type: Court Ticker: SMDR


Vote Instruction

Court Meeting



Shaftesbury plc


Meeting Type: Annual Ticker: SHB


Vote Instruction


For



ForRe-elect Jonathan Lane as Director 4

ForRe-elect Brian Bickell as Director 5

ForRe-elect Simon Quayle as Director 6

ForRe-elect Thomas Welton as Director 7

ForRe-elect Christopher Ward as Director 8

ForRe-elect Jill Little as Director 9

ForRe-elect Oliver Marriott as Director 10

ForRe-elect Dermot Mathias as Director 11

ForRe-elect Hilary Riva as Director 12

ForRe-elect Sally Walden as Director 13


14


15


16


17



19

4D Pharma plc


Meeting Type: Special Ticker: DDDD


4D Pharma plc


Vote Instruction

1 Authorise Issue of Equity Pursuant to the Capital Raising

For


2

ForAuthorise Issue of Equity with and without Pre-emptive Rights

3

easyJet plc


Meeting Type: Annual Ticker: EZJ


Vote Instruction


For



ForApprove Ordinary Dividend 4

ForElect Dr Andreas Bierwirth as Director 5

ForElect Francois Rubichon as Director 6

ForRe-elect John Barton as Director 7

ForRe-elect Charles Gurassa as Director 8

ForRe-elect Carolyn McCall as Director 9

ForRe-elect Chris Kennedy as Director 10

ForRe-elect Adele Anderson as Director 11

ForRe-elect John Browett as Director 12

ForRe-elect Keith Hamill as Director 13

ForRe-elect Andy Martin as Director 14


15


16


easyJet plc


Vote Instruction


17


18

ForApprove Long Term Incentive Plan 19

ForApprove UK Sharesave Plan 20

ForApprove International Sharesave Plan 21

ForApprove Share Incentive Plan 22


23



25

Pressure Technologies plc


Meeting Type: Annual Ticker: PRES


Vote Instruction


For


ForRe-elect Philip Cammerman as Director 3

ForRe-elect James Lister as Director 4


ForReappoint Grant Thornton UK LLP as Auditors and Authorise Their Remuneration

6


7

AgainstAuthorise Issue of Equity without Pre-emptive Rights

8



The Paragon Group of Companies plc


Meeting Type: Annual Ticker: PAG


Vote Instruction


For



ForElect Hugo Tudor as Director 4

ForRe-elect Robert Dench as Director 5

ForRe-elect Nigel Terrington as Director 6

ForRe-elect Richard Woodman as Director 7

ForRe-elect John Heron as Director 8

ForRe-elect Edward Tilly as Director 9

ForRe-elect Alan Fletcher as Director 10

ForRe-elect Peter Hartill as Director 11

ForRe-elect Fiona Clutterbuck as Director 12



14


15


16



18


ForApprove Maximum Ratio of Variable to Fixed Remuneration

20

Eurosail 2006-4NP Plc


Meeting Type: Bondholder Ticker: N/A


Eurosail 2006-4NP Plc


Vote Instruction

Meeting for Holders of A3c GBP 150,000,000 mortgage backed floating rate notes due December 2044 (ISIN XS0275917796)

Do Not Vote

Approve Extraordinary Resolution as per Meeting Notice

1

Computacenter plc


Meeting Type: Special Ticker: CCC


Vote Instruction

1 Approve Return of Value to Shareholders By Way of B Share Structure and Share Capital Consolidation

For

ForAutihorise Issue of Equity with Pre-emptive Rights

2

ForAutihorise Issue of Equity without Pre-emptive Rights

3

ForAuthorise Market Purchase of New Ordinary Shares

4

Active Capital Trust plc


Meeting Type: Annual Ticker: AIT


Vote Instruction

1 Authorise Joint Liquidators to Dispose the Remaining Investments

Against

AgainstAuthorise Joint Liquidators to Pay Tax Advisors' Fees for the Period to 21 November 2012 to 20 November 2013 of GBP 4,269.50 Plus VAT

2


Brewin Dolphin Holdings plc


Meeting Type: Annual Ticker: BRW


Vote Instruction


For


ForRe-elect Simon Miller as Director 3

ForRe-elect David Nicol as Director 4

ForRe-elect Stephen Ford as Director 5

ForRe-elect Andrew Westenberger as Director 6

ForRe-elect Angela Knight as Director 7

ForRe-elect Ian Dewar as Director 8

ForRe-elect Paul Wilson as Director 9

ForElect Caroline Taylor as Director 10

ForElect Kath Cates as Director 11



13



15


16



18


19


Melrose Industries plc


Meeting Type: Special Ticker: MRO


Melrose Industries plc


Vote Instruction

1 Approve Matters Relating to the Return of Capital to Shareholders

For

Thomas Cook Group plc


Meeting Type: Annual Ticker: TCG


Vote Instruction


For


ForRe-elect Dawn Airey as Director 3

ForElect Annet Aris as Director 4

ForRe-elect Emre Berkin as Director 5

ForElect Peter Fankhauser as Director 6

ForRe-elect Michael Healy as Director 7

ForRe-elect Frank Meysman as Director 8

ForRe-elect Carl Symon as Director 9

ForRe-elect Warren Tucker as Director 10

ForRe-elect Martine Verluyten as Director 11


12


13


14


15


16


17


Gresham Computing plc


Meeting Type: Special Ticker: GHT


Vote Instruction

1 Amend Enterprise Management Incentive Plan 2010, Unapproved Share Option Plan 2010 and Non Employee Share Option Plan 2010

Against

AgainstAuthorise Issue of Equity with Pre-emptive Rights

2


3

ForApprove Cancellation of the Share Premium Account

4

Liberty Global plc


Meeting Type: Special Ticker: LBTYK


Vote Instruction

Meeting for Class C Shareholders


ForAmend Articles of Association with Respect to Voting on the Variation of Rights Attached to Classes of Shares

2


Vote Instruction

Meeting for Class C Shareholders



2


Liberty Global plc


Meeting Type: Special Ticker: LBTYK


Vote Instruction

This is a duplicate meeting created for ballots received via Broadridge North American Ballot Distribution System

General Meeting (Class A and B Shares)


ForApprove Management and Allocation Policies Relating to the Liberty Global Group and LiLAC Group

2

ForApprove Share Consolidation 3


4

ForAuthorise Shares for Market Purchase 5

ForApprove the Director Securities Purchase Proposal

6

ForApprove Employee Savings-Related Share Purchase Plan

7

Class A Meeting (Class A Shares)



9


Vote Instruction

This is a duplicate meeting created for ballots received via Broadridge North American Ballot Distribution System

General Meeting (Class A and B Shares)


ForApprove Management and Allocation Policies Relating to the Liberty Global Group and LiLAC Group

2

ForApprove Share Consolidation 3


Liberty Global plc


Vote Instruction


4

ForAuthorise Shares for Market Purchase 5

ForApprove the Director Securities Purchase Proposal

6

ForApprove Employee Savings-Related Share Purchase Plan

7

Class A Meeting (Class A Shares)



9

OMG plc


Meeting Type: Annual Ticker: OMG


Vote Instruction


For

ForReappoint BDO LLP as Auditors and Authorise Their Remuneration

2


ForRe-elect Nicholas Bolton as Director 4

ForRe-elect David Deacon as Director 5

AgainstAuthorise Issue of Equity with Pre-emptive Rights

6


7


Carclo plc


Meeting Type: Special Ticker: CAR


Carclo plc


Vote Instruction

1 Approve Cancellation of Share Premium Account and Capital Redemption Reserve of the Company

For

Anglo Pacific Group plc


Meeting Type: Special Ticker: APF


Vote Instruction

1 Approve Capital Raising For

ForApprove Acquisition of the Narrabri Royalty 2


APC Technology Group plc


Meeting Type: Annual Ticker: APC


Vote Instruction


For

ForRe-elect Mark Robinson as Director 2

ForElect Richard Hodgson as Director 3

ForElect Andrew Shortis as Director 4

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

5


6


7


Gooch & Housego plc


Meeting Type: Annual Ticker: GHH


Vote Instruction


For



ForRe-elect Gareth Jones as Director 4

ForRe-elect Mark Webster as Director 5

ForElect Alex Warnock as Director 6

ForRe-elect Andrew Boteler as Director 7

ForRe-elect Paul Heal as Director 8

ForRe-elect Peter Bordui as Director 9


10


11


12


13


Zytronic plc


Meeting Type: Annual Ticker: ZYT


Vote Instruction


For


ForRe-elect Tudor Davies as Director 3


Zytronic plc


Vote Instruction

ForReappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

4


5


6



Vote Instruction


1


ForRe-elect Tudor Davies as Director 3

ForReappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

4


5


6


Dunelm Group plc


Meeting Type: Special Ticker: DNLM


Vote Instruction


For


Vote Instruction

ForApprove Matters Relating to the Return of Capital to Shareholders

1


First Derivatives plc


Meeting Type: Special Ticker: FDP


Vote Instruction

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

For

SSP Group PLC


Meeting Type: Annual Ticker: SSPG


Vote Instruction


For



ForElect Vagn Sorensen as Director 4

ForElect John Barton as Director 5

ForElect Kate Swann as Director 6

ForElect Jonathan Davies as Director 7

ForElect Ian Dyson as Director 8

ForElect Denis Hennequin as Director 9

ForElect Per Franzen as Director 10



12


13


14


15



SSP Group PLC


Vote Instruction

ForAuthorise Off-Market Purchase of Deferred Shares

17

Approve Waiver on Tender-Bid Requirement 18


19

The Sage Group plc


Meeting Type: Annual Ticker: SGE


Vote Instruction


For


ForRe-elect Donald Brydon as Director 3

ForRe-elect Neil Berkett as Director 4


ForRe-elect Steve Hare as Director 6

ForRe-elect Jonathan Howell as Director 7

ForElect Stephen Kelly as Director 8

ForElect Inna Kuznetsova as Director 9

ForRe-elect Ruth Markland as Director 10

ForAppoint Ernst & Young LLP as Auditors 11


12



14


15



17



The Sage Group plc


Vote Instruction


1


ForRe-elect Donald Brydon as Director 3

ForRe-elect Neil Berkett as Director 4


ForRe-elect Steve Hare as Director 6

ForRe-elect Jonathan Howell as Director 7

ForElect Stephen Kelly as Director 8

ForElect Inna Kuznetsova as Director 9

ForRe-elect Ruth Markland as Director 10

ForAppoint Ernst & Young LLP as Auditors 11


12



14


15



17


The Local Shopping REIT plc


Meeting Type: Annual Ticker: LSR


Vote Instruction


For



The Local Shopping REIT plc


Vote Instruction

ForRe-elect Stephen East as Director 3

ForRe-elect Steven Faber as Director 4

ForRe-elect Nicholas Vetch as Director 5

ForReappoint KPMG LLP as Auditors and Authorise Their Remuneration

6


7


8



10

Wm Morrison Supermarkets plc


Meeting Type: Special Ticker: MRW


Vote Instruction

1 Confirm the Payment of the Dividends; Authorise Off-Market Purchase; and Authorise the Directors to Enter into a Deed of Release

For

BlackRock Commodities Income Investment Trust plc


Meeting Type: Annual Ticker: BRCI


Vote Instruction


For


ForApprove Dividend Policy 3

ForElect Dr Carol Bell as Director 4


BlackRock Commodities Income Investment Trust plc


Vote Instruction

ForRe-elect Michael Merton as Director 5

ForRe-elect Jonathan Ruck Keene as Director 6

ForRe-elect Ed Warner as Director 7



9


10


11


ForApprove Tender Offer 13

ForApprove Tender Offer 14

Domino Printing Sciences plc


Meeting Type: Annual Ticker: DNO


Vote Instruction


For




ForRe-elect Peter Byrom as Director 5

ForRe-elect Sir Mark Wrightson as Director 6

ForRe-elect Sir David Brown as Director 7

ForRe-elect Christopher Brinsmead as Director 8

ForRe-elect Nigel Bond as Director 9

ForRe-elect Andrew Herbert as Director 10

ForElect Sucheta Govil as Director 11

ForElect Rachel Hurst as Director 12




Vote Instruction



14

ForApprove Deferred Bonus Plan 15


16


17



19


Vote Instruction


1




ForRe-elect Peter Byrom as Director 5

ForRe-elect Sir Mark Wrightson as Director 6

ForRe-elect Sir David Brown as Director 7

ForRe-elect Christopher Brinsmead as Director 8

ForRe-elect Nigel Bond as Director 9

ForRe-elect Andrew Herbert as Director 10

ForElect Sucheta Govil as Director 11

ForElect Rachel Hurst as Director 12



14

ForApprove Deferred Bonus Plan 15


16


17





Vote Instruction


19

Microgen plc


Meeting Type: Special Ticker: MCGN


Vote Instruction

1 Approve Matters Relating to the Return of Value to Shareholders

For


2


3


4

Schroder Absolute Return Fund - Schroder UK Absolute Target Fund


Meeting Type: Special Ticker: N/A


Vote Instruction

1 Approve Changes to the Fund's Investment Objective and Policy, Fund's Name, Performance Fee Methodology and Hedged Share Classes

For


Vote Instruction

ForApprove Changes to the Fund's Investment Objective and Policy, Fund's Name, Performance Fee Methodology and Hedged Share Classes

1


The 600 Group plc


Meeting Type: Special Ticker: SIXH


Vote Instruction

1 Authorise Issuance of New Warrants with Pre-emptive Rights

For

ForAuthorise Issuance of New Warrants without Pre-emptive Rights

2

Chemring Group plc


Meeting Type: Annual Ticker: CHG


Vote Instruction


For



ForElect Michael Flowers as Director 4

ForRe-elect Peter Hickson as Director 5

ForRe-elect Steve Bowers as Director 6

ForRe-elect Sarah Ellard as Director 7

ForRe-elect Andy Hamment as Director 8

ForRe-elect Ian Much as Director 9

ForRe-elect Nigel Young as Director 10



12


13


14



Chemring Group plc


Vote Instruction


16

Crest Nicholson Holdings plc


Meeting Type: Annual Ticker: CRST


Vote Instruction


For


ForRe-elect William Rucker as Director 3

ForRe-elect Stephen Stone as Director 4

ForRe-elect Patrick Bergin as Director 5


ForRe-elect Pam Alexander as Director 7


8


9



11


12



14

Persimmon plc


Meeting Type: Special Ticker: PSN


Persimmon plc


Vote Instruction

1 Approve Matters Relating to the Return of Cash to Shareholders

For

Safestore Holdings plc


Meeting Type: Annual Ticker: SAFE


Vote Instruction


For


ForAppoint Deloitte LLP as Auditors 3


4


ForRe-elect Alan Lewis as Director 6

ForRe-elect Keith Edelman as Director 7

ForRe-elect Frederic Vecchioli as Director 8

ForRe-elect Andy Jones as Director 9

ForRe-elect Ian Krieger as Director 10

ForElect Joanne Kenrick as Director 11


12


13


14



16


President Energy plc


Meeting Type: Special Ticker: PPC


Vote Instruction

1 Authorise Issue of Equity Pursuant to the Capital Raising

For


2


3


4

Blackstar Group SE


Meeting Type: Special Ticker: BLCK


Vote Instruction

1 Approve Acquisition of Times Media Group Limited and a 22.9 Percent Interest in Kagiso Tiso Holdings Proprietary Limited

For

ForApprove Increase in Authorised Share Capital 2

ForAuthorise Issue of Equity in Connection with the Acquisition

3


4


ForAmend the Restated Management Incentive Scheme

6

ForApprove Change of Company Name to Tiso Blackstar Group SE

7

ForApprove Migration of the Company's Primary Listing from the AIM Market to the Specialist Fund Market of the London Stock Exchange and Secondary Listing from the AltX to the Main Board of the Johannesburg Stock Exchange

8

ForElect Nkululeko Sowazi as Director 9


Blackstar Group SE


Vote Instruction

ForElect David Adomakoh as Director 10

Low & Bonar plc


Meeting Type: Annual Ticker: LWB


Vote Instruction


For


ForRe-elect Martin Flower as Director 3

ForRe-elect Steve Hannam as Director 4

ForElect Brett Simpson as Director 5



7



9


10


11

Wynnstay Group plc


Meeting Type: Annual Ticker: WYN


Vote Instruction


For



Wynnstay Group plc


Vote Instruction

ForRe-elect James McCarthy as Director 3

ForRe-elect Bryan Roberts as Director 4

ForElect Howell Richards as Director 5

ForReappoint KPMG LLP as Auditors and Authorise Their Remuneration

6

ForApprove Scrip Dividend Program 7


8


9


Hiscox Ltd


Meeting Type: Special Ticker: HSX


Vote Instruction


For


2


3


4

RM plc


Meeting Type: Annual Ticker: RM.


Vote Instruction


For


RM plc


Vote Instruction


ForRe-elect John Poulter as Director 3

ForRe-elect Lord Andrew Adonis as Director 4

ForRe-elect David Brooks as Director 5

ForRe-elect Iain McIntosh as Director 6

ForRe-elect Patrick Martell as Director 7

ForRe-elect Deena Mattar as Director 8



10




13


14



16

Aviva plc


Meeting Type: Special Ticker: AV.


Vote Instruction

1 Approve Acquisition of Friends Life Group Limited

For

ForAuthorise Issue of Shares Pursuant to the Acquisition

2


Vote Instruction

ForApprove Acquisition of Friends Life Group Limited

1


Aviva plc


Vote Instruction

ForAuthorise Issue of Shares Pursuant to the Acquisition

2

BlackRock Throgmorton Trust plc


Meeting Type: Annual Ticker: THRG


Vote Instruction


For



ForRe-elect Lord Crispin Latymer as Director 4

ForRe-elect Eric Stobart as Director 5



7


8


9


Friends Life Group Limited


Meeting Type: Special Ticker: FLG


Vote Instruction

1 Approve Matters Relating to the Acquisition of Friends Life Group Limited by Aviva plc

For


Friends Life Group Limited


Meeting Type: Court Ticker: FLG


Vote Instruction

Court Meeting


St. Modwen Properties plc


Meeting Type: Annual Ticker: SMP


Vote Instruction


For



ForElect Ian Bull as Director 4

ForRe-elect Steve Burke as Director 5

ForRe-elect Kay Chaldecott as Director 6

ForRe-elect Simon Clarke as Director 7

ForRe-elect Michael Dunn as Director 8

ForRe-elect Lesley James as Director 9


ForRe-elect Bill Oliver as Director 11

ForRe-elect Bill Shannon as Director 12



14

ForApprove Acquisition by the Company of 12.5 Percent of the Issued Share Capital of Branston Properties Ltd

15


16


St. Modwen Properties plc


Vote Instruction


17



19

Serco Group plc


Meeting Type: Special Ticker: SRP


Vote Instruction

1 Authorise Issue of Equity Pursuant to the Rights Issue

For

schroders voting, january – march 2015 · vote summary report reporting period: 01/01/2015 to...

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