Schroders Voting, April – June 2015€¦ · Voting, April – June 2015 Schroders is required to...

SchrodersVoting, April – June 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: 04/01/2015 to 06/30/2015

Amino Technologies plc

Meeting Date: 04/02/2015

Meeting Type: Annual Ticker: AMO

Proposal Number Proposal Text

Vote Instruction

ForAccept Financial Statements and Statutory Reports

1

AgainstApprove Remuneration Report 2

ForApprove Final Dividend 3

AgainstRe-elect Keith Todd as Director 4

ForRe-elect Michael Bennett as Director 5

ForReappoint Grant Thornton UK LLP as Auditors and Authorise Their Remuneration

6

ForApprove Increase in the Limit of Fees Payable to Directors

7

ForAuthorise Issue of Equity with Pre-emptive Rights

8

ForAuthorise Issue of Equity without Pre-emptive Rights

9

ForAuthorise Market Purchase of Ordinary Shares 10

Smith & Nephew plc


Meeting Type: Annual Ticker: SN.


Vote Instruction

1 Accept Financial Statements and Statutory Reports

For

ForApprove Remuneration Report 2


ForElect Vinita Bali as Director 4

ForRe-elect Ian Barlow as Director 5

ForRe-elect Olivier Bohuon as Director 6

ForRe-elect Baroness Virginia Bottomley as Director

7


Smith & Nephew plc


Vote Instruction

ForRe-elect Julie Brown as Director 8

ForElect Erik Engstrom as Director 9

ForRe-elect Michael Friedman as Director 10

ForRe-elect Brian Larcombe as Director 11

ForRe-elect Joseph Papa as Director 12

ForRe-elect Roberto Quarta as Director 13

ForAppoint KPMG LLP as Auditors 14

ForAuthorise Board to Fix Remuneration of Auditors

15


16


17


ForAuthorise the Company to Call EGM with Two Weeks' Notice

19

Carnival plc


Meeting Type: Annual Ticker: CCL


Vote Instruction

Meeting for ADR Holders

ForRe-elect Micky Arison as Director of Carnival Corporation and as a Director of Carnival plc

1

ForRe-elect Sir Jonathon Band as Director of Carnival Corporation and as a Director of Carnival plc

2

ForRe-elect Arnold Donald as Director of Carnival Corporation and as a Director of Carnival plc

3

ForRe-elect Richard Glasier as Director of Carnival Corporation and as a Director of Carnival plc

4

ForRe-elect Debra Kelly-Ennis as Director of Carnival Corporation and as a Director of Carnival plc

5


Carnival plc


Vote Instruction

ForRe-elect Sir John Parker as Director of Carnival Corporation and as a Director of Carnival plc

6

AgainstRe-elect Stuart Subotnick as Director of Carnival Corporation and as a Director of Carnival plc

7

ForRe-elect Laura Weil as Director of Carnival Corporation and as a Director of Carnival plc

8

ForRe-elect Randall Weisenburger as Director of Carnival Corporation and as a Director of Carnival plc

9

ForReappoint PricewaterhouseCoopers LLP as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation

10

ForAuthorise the Audit Committee of Carnival plc to Fix Remuneration of Auditors

11


12

ForAdvisory Vote to Approve Compensation of the Named Executive Officers

13



15


16


Carnival plc


Meeting Type: Annual Ticker: CCL


Vote Instruction

1 Re-elect Micky Arison as Director of Carnival Corporation and as a Director of Carnival plc

For


2


Carnival plc


Vote Instruction


3


4


5


6


7


8


9


10


11


12


13



15


16



Vote Instruction

ForRe-elect Micky Arison as Director of Carnival Corporation and as a Director of Carnival plc

1


Carnival plc


Vote Instruction


2


3


4


5


6


7


8


9


10


11


12


13



15


16


Bunzl plc


Meeting Type: Annual Ticker: BNZL


Bunzl plc


Vote Instruction


For


ForRe-elect Philip Rogerson as Director 3

ForRe-elect Michael Roney as Director 4

ForRe-elect Patrick Larmon as Director 5

ForRe-elect Brian May as Director 6

ForRe-elect David Sleath as Director 7

ForRe-elect Eugenia Ulasewicz as Director 8

ForRe-elect Jean-Charles Pauze as Director 9

ForRe-elect Meinie Oldersma as Director 10

ForElect Vanda Murray as Director 11

ForAppoint PricewaterhouseCoopers LLP as Auditors

12


13



15


16



18

Cambian Group plc


Meeting Type: Annual Ticker: CMBN


Vote Instruction


For


Cambian Group plc


Vote Instruction

ForApprove Remuneration Policy 2


ForAppoint Deloitte LLP as Auditors 4


5


ForElect Saleem Asaria as Director 7

ForElect Andrew Griffith as Director 8

ForElect Alfred Foglio as Director 9

ForElect Christopher Kemball as Director 10

ForElect Chris Brinsmead as Director 11

ForElect Alison Halsey as Director 12

ForAuthorise the Company to Use Electronic Communications

13


14


15


16


ForAuthorise EU Political Donations and Expenditure

18

ForElect Christopher Kemball as Independent Non-Executive Director

19

ForElect Chris Brinsmead as Independent Non-Executive Director

20

ForElect Alison Halsey as Independent Non-Executive Director

21

CLS Holdings plc


Meeting Type: Annual Ticker: CLI


CLS Holdings plc


Vote Instruction


For


ForRe-elect Sten Mortstedt as Director 3

ForRe-elect Henry Klotz as Director 4

ForElect Fredrik Widlund as Director 5

ForRe-elect John Whiteley as Director 6

ForRe-elect Malcolm Cooper as Director 7

ForRe-elect Joseph Crawley as Director 8

ForElect Elizabeth Edwards as Director 9

ForRe-elect Christopher Jarvis as Director 10

ForRe-elect Thomas Lundqvist as Director 11

ForRe-elect Jennica Mortstedt as Director 12

ForElect Lennart Sten as Director 13

ForReappoint Deloitte LLP as Auditors 14


15


16


17

ForApprove Tender Offer 18



20

Dialight plc


Meeting Type: Annual Ticker: DIA


Dialight plc


Vote Instruction


For



ForReappoint KPMG LLP as Auditors 4


5

ForRe-elect Bill Ronald as Director 6

ForElect Fariyal Khanbabi as Director 7

ForRe-elect Stephen Bird as Director 8

ForRe-elect Tracey Graham as Director 9

ForRe-elect Robert Lambourne as Director 10

ForRe-elect Richard Stuckes as Director 11


12


13


14



16

Domino Printing Sciences plc


Meeting Type: Special Ticker: DNO


Vote Instruction

1 Approve Matters Relating to the Cash Acquisition of Domino Printing Sciences plc by Brother Industries Ltd

For


Domino Printing Sciences plc


Meeting Type: Court Ticker: DNO


Vote Instruction

Court Meeting

ForApprove Scheme of Arrangement 1

BP plc


Meeting Type: Annual Ticker: BP.


Vote Instruction


For


ForRe-elect Bob Dudley as Director 3

ForRe-elect Dr Brian Gilvary as Director 4

ForRe-elect Paul Anderson as Director 5

ForElect Alan Boeckmann as Director 6

ForRe-elect Frank Bowman as Director 7

ForRe-elect Antony Burgmans as Director 8

ForRe-elect Cynthia Carroll as Director 9

ForRe-elect Ian Davis as Director 10

ForRe-elect Dame Ann Dowling as Director 11

ForRe-elect Brendan Nelson as Director 12

ForRe-elect Phuthuma Nhleko as Director 13

ForRe-elect Andrew Shilston as Director 14

ForRe-elect Carl-Henric Svanberg as Director 15

ForReappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

16

ForAuthorise the Renewal of the Scrip Dividend Programme

17


BP plc


Vote Instruction

ForApprove Share Award Plan 2015 18


19


20


21


ForAdopt New Articles of Association 23


24

Shareholder Resolution

ForApprove Strategic Climate Change Resilience for 2035 and Beyond

25


Vote Instruction


1


ForRe-elect Bob Dudley as Director 3

ForRe-elect Dr Brian Gilvary as Director 4

ForRe-elect Paul Anderson as Director 5

ForElect Alan Boeckmann as Director 6

ForRe-elect Frank Bowman as Director 7

ForRe-elect Antony Burgmans as Director 8

ForRe-elect Cynthia Carroll as Director 9


ForRe-elect Dame Ann Dowling as Director 11




ForRe-elect Carl-Henric Svanberg as Director 15


16


BP plc


Vote Instruction

ForAuthorise the Renewal of the Scrip Dividend Programme

17

ForApprove Share Award Plan 2015 18


19


20


21




24


ForApprove Strategic Climate Change Resilience for 2035 and Beyond

25

Persimmon plc


Meeting Type: Annual Ticker: PSN


Vote Instruction


For


ForRe-elect Nicholas Wrigley as Director 3

ForRe-elect Jeffrey Fairburn as Director 4

ForRe-elect Michael Killoran as Director 5

ForRe-elect Nigel Greenaway as Director 6

ForRe-elect David Jenkinson as Director 7

ForRe-elect Richard Pennycook as Director 8

ForRe-elect Jonathan Davie as Director 9

ForRe-elect Mark Preston as Director 10

ForRe-elect Marion Sears as Director 11


Persimmon plc


Vote Instruction

ForReappoint KPMG LLP as Auditors and Authorise Their Remuneration

12


13


14



16


Vote Instruction


1


ForRe-elect Nicholas Wrigley as Director 3

ForRe-elect Jeffrey Fairburn as Director 4

ForRe-elect Michael Killoran as Director 5

ForRe-elect Nigel Greenaway as Director 6

ForRe-elect David Jenkinson as Director 7


ForRe-elect Jonathan Davie as Director 9

ForRe-elect Mark Preston as Director 10

ForRe-elect Marion Sears as Director 11


12


13


14



16


Quixant plc


Meeting Type: Annual Ticker: QXT


Vote Instruction


For




4

ForRe-elect Chen-Tai Lin as Director 5

ForRe-elect Alice Preddy as Director 6


7


8


Rio Tinto plc


Meeting Type: Annual Ticker: RIO


Vote Instruction

Resolutions 1 to 18 will be Voted on by Rio Tinto plc and Rio Tinto Limited Shareholders as a Joint Electorate


1


ForApprove Remuneration Report for UK Law Purposes

3

ForApprove Remuneration Report for Australian Law Purposes

4

ForElect Megan Clark as Director 5

ForElect Michael L'Estrange as Director 6


Rio Tinto plc


Vote Instruction

ForRe-elect Robert Brown as Director 7

ForRe-elect Jan du Plessis as Director 8

ForRe-elect Ann Godbehere as Director 9

ForRe-elect Richard Goodmanson as Director 10

ForRe-elect Anne Lauvergeon as Director 11

ForRe-elect Chris Lynch as Director 12

ForRe-elect Paul Tellier as Director 13

ForRe-elect Simon Thompson as Director 14

ForRe-elect John Varley as Director 15

ForRe-elect Sam Walsh as Director 16

ForReappoint PricewaterhouseCoopers LLP as Auditors

17

ForAuthorise the Audit Committee to Fix Remuneration of Auditors

18

Resolutions 19 to 22 will be Voted on by Rio Tinto plc Shareholders Only


19


20



22


Vote Instruction



1



3


4



Rio Tinto plc


Vote Instruction













17


18



19


20



22

Rio Tinto plc


Meeting Type: Annual Ticker: RIO


Vote Instruction




Rio Tinto plc


Vote Instruction


1



3


4














17


18



19


20



22

Evraz plc


Meeting Type: Special Ticker: EVR


Evraz plc


Vote Instruction

1 Approve Tender Offer For

HSBC Holdings plc


Meeting Type: Special Ticker: HSBA


Vote Instruction

This Meeting is for Informational Purposes Only

Shareholders of the HSBC are Invited to an Informal Meeting to Discuss the 2014 Results and Other Matters of Interest

1

The Fulham Shore plc


Meeting Type: Special Ticker: FUL


Vote Instruction

1 Approve Acquisition of Rocca Limited by the Company for the Purposes of Section 190 of the Companies Act 2006

For

ForApprove the Acquisition of Rocca Limited, the Participation of the Directors in the Subscription, and the Proposed Option Grants to Directors for the Purposes of Rule 13 of the AIM Rules for Companies

2


3

ForAuthorise Board to Amend the Share Limit that May be Issued Pursuant to All Share Option Schemes or Share Incentive Plans

4


5


Brit PLC


Meeting Type: Annual Ticker: BRIT


Vote Instruction


For


ForApprove Special Dividend 3



ForElect Mark Cloutier as Director 6

ForElect Hans-Peter Gerhardt as Director 7

ForElect Maarten Hulshoff as Director 8

ForElect Ipe Jacob as Director 9

ForElect Willem Stevens as Director 10

ForElect Jonathan Feuer as Director 11

ForElect Sachin Khajuria as Director 12

ForElect Gernot Lohr as Director 13

ForElect Kamil Salame as Director 14

ForElect Dr Richard Ward as Director 15

ForAppoint Ernst and Young as Auditors 16


17


18


19

AgainstApprove Waiver on Tender-Bid Requirement for the Apollo Entities

20

AgainstApprove Waiver on Tender-Bid Requirement for the CVC Entities

21



23


24


Progressive Digital Media Group plc


Meeting Type: Annual Ticker: PRO


Vote Instruction


For

ForRe-elect Kelsey van Musschenbroek as Director

2

ForRe-elect Michael Danson as Director 3

ForRe-elect Simon Pyper as Director 4

ForRe-elect Bernard Cragg as Director 5

ForRe-elect Peter Harkness as Director 6

ForRe-elect Mark Freebairn as Director 7

ForReappoint Grant Thornton UK LLP as Auditors 8


9


10


11


Property Income Trust for Charities


Meeting Type: Annual Ticker: N/A


Vote Instruction

i Re-elect James Ferguson to the Investors' Committee

For

ForRe-elect Laura Montgomery to the Investors' Committee

ii


Croda International plc


Meeting Type: Annual Ticker: CRDA


Vote Instruction


For



ForRe-elect Alan Ferguson as Director 4

ForRe-elect Martin Flower as Director 5

ForRe-elect Steve Foots as Director 6

ForElect Anita Frew as Director 7

ForRe-elect Helena Ganczakowski as Director 8

ForRe-elect Keith Layden as Director 9

ForElect Jez Maiden as Director 10

ForRe-elect Nigel Turner as Director 11

ForRe-elect Steve Williams as Director 12


13


14


15


16


17



19


Vote Instruction


1



Croda International plc


Vote Instruction



ForRe-elect Martin Flower as Director 5

ForRe-elect Steve Foots as Director 6

ForElect Anita Frew as Director 7

ForRe-elect Helena Ganczakowski as Director 8

ForRe-elect Keith Layden as Director 9

ForElect Jez Maiden as Director 10

ForRe-elect Nigel Turner as Director 11

ForRe-elect Steve Williams as Director 12


13


14


15


16


17



19

Drax Group plc


Meeting Type: Annual Ticker: DRX


Vote Instruction


For



ForElect Phil Cox as Director 4


Drax Group plc


Vote Instruction

ForRe-elect Tim Cobbold as Director 5

ForRe-elect Peter Emery as Director 6

ForRe-elect Melanie Gee as Director 7

ForRe-elect David Lindsell as Director 8

ForRe-elect Tony Quinlan as Director 9

ForRe-elect Paul Taylor as Director 10

ForRe-elect Dorothy Thompson as Director 11

ForRe-elect Tony Thorne as Director 12



14


15


16


17


ForApprove US Employee Stock Purchase Plan 19

ForApprove Sharesave Plan 20


21

Elementis plc


Meeting Type: Annual Ticker: ELM


Vote Instruction


For




ForElect Steve Good as Director 5


Elementis plc


Vote Instruction

ForElect Nick Salmon as Director 6

ForRe-elect Andrew Duff as Director 7

ForRe-elect David Dutro as Director 8

ForRe-elect Brian Taylorson as Director 9

ForRe-elect Andrew Christie as Director 10

ForRe-elect Anne Hyland as Director 11



13



15

ForAmend 2008 Long Term Incentive Plan 16


17


18


19


Hammerson plc


Meeting Type: Annual Ticker: HMSO


Vote Instruction


For



ForElect Pierre Bouchut as Director 4

ForRe-elect David Atkins as Director 5

ForRe-elect Gwyn Burr as Director 6

ForRe-elect Peter Cole as Director 7


Hammerson plc


Vote Instruction

ForRe-elect Timon Drakesmith as Director 8

ForRe-elect Terry Duddy as Director 9

ForRe-elect Jacques Espinasse as Director 10

ForRe-elect Judy Gibbons as Director 11

ForRe-elect Jean-Philippe Mouton as Director 12

ForRe-elect David Tyler as Director 13



15


16


17


Management Consulting Group plc


Meeting Type: Annual Ticker: MMC


Vote Instruction


For



ForRe-elect Alan Barber as Director 4

ForRe-elect Marco Capello as Director 5

ForRe-elect Stephen Ferriss as Director 6

ForRe-elect Chiheb Mahjoub as Director 7

ForRe-elect Chris Povey as Director 8

ForRe-elect Emilio Di Spiezio Sardo as Director 9

ForRe-elect Andrew Simon as Director 10

ForRe-elect Nicholas Stagg as Director 11


Management Consulting Group plc


Vote Instruction

ForRe-elect Julian Waldron as Director 12

ForReappoint Deloitte LLP as Auditors and Authorise Their Remuneration

13


14


15



17

The Rank Group plc


Meeting Type: Special Ticker: RNK


Vote Instruction

1 Amend 2010 Long-Term Incentive Plan For



Vote Instruction

ForAmend 2010 Long-Term Incentive Plan 1


Anglo American plc


Meeting Type: Annual Ticker: AAL


Vote Instruction


For


Anglo American plc


Vote Instruction


ForRe-elect Mark Cutifani as Director 3

ForRe-elect Judy Dlamini as Director 4

ForRe-elect Byron Grote as Director 5

ForRe-elect Sir Philip Hampton as Director 6

ForRe-elect Rene Medori as Director 7


ForRe-elect Ray O'Rourke as Director 9

ForRe-elect Sir John Parker as Director 10

ForRe-elect Mphu Ramatlapeng as Director 11

ForRe-elect Jim Rutherford as Director 12

ForRe-elect Anne Stevens as Director 13

ForRe-elect Jack Thompson as Director 14



16



18


19



21


Vote Instruction


1


ForRe-elect Mark Cutifani as Director 3

ForRe-elect Judy Dlamini as Director 4

ForRe-elect Byron Grote as Director 5

ForRe-elect Sir Philip Hampton as Director 6


Anglo American plc


Vote Instruction



ForRe-elect Ray O'Rourke as Director 9

ForRe-elect Sir John Parker as Director 10

ForRe-elect Mphu Ramatlapeng as Director 11

ForRe-elect Jim Rutherford as Director 12

ForRe-elect Anne Stevens as Director 13

ForRe-elect Jack Thompson as Director 14



16



18


19



21

Barclays plc


Meeting Type: Annual Ticker: BARC


Vote Instruction


For


ForElect Crawford Gillies as Director 3

ForElect John McFarlane as Director 4

ForRe-elect Mike Ashley as Director 5

ForRe-elect Tim Breedon as Director 6

ForRe-elect Reuben Jeffery III as Director 7


Barclays plc


Vote Instruction

ForRe-elect Antony Jenkins as Director 8

ForRe-elect Wendy Lucas-Bull as Director 9

ForRe-elect Tushar Morzaria as Director 10

ForRe-elect Dambisa Moyo as Director 11

ForRe-elect Frits van Paasschen as Director 12

ForRe-elect Sir Michael Rake as Director 13

ForRe-elect Steve Thieke as Director 14

ForRe-elect Diane de Saint Victor as Director 15


16


17


18


19


20

ForAuthorise Issue of Equity with Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes

21

ForAuthorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes

22



24


Vote Instruction


1







Barclays plc


Vote Instruction











16


17


18


19


20


21


22



24

Barclays plc


Meeting Type: Annual Ticker: BARC


Vote Instruction



Barclays plc


Vote Instruction


1
















16


17


18


19


20


21


22



24


Bodycote plc


Meeting Type: Annual Ticker: BOY


Vote Instruction


For



ForRe-elect Alan Thomson as Director 4

ForRe-elect Stephen Harris as Director 5

ForRe-elect Eva Lindqvist as Director 6

ForRe-elect David Landless as Director 7

ForRe-elect Dr Raj Rajagopal as Director 8

ForElect Ian Duncan as Director 9



11



13


14



16

Cobham plc


Meeting Type: Annual Ticker: COB


Vote Instruction


For



Cobham plc


Vote Instruction


ForElect Birgit Norgaard as Director 4

ForElect Alan Semple as Director 5

ForRe-elect John Devaney as Director 6

ForRe-elect Jonathan Flint as Director 7

ForRe-elect Mike Hagee as Director 8

ForRe-elect Bob Murphy as Director 9

ForRe-elect Simon Nicholls as Director 10

ForRe-elect Mark Ronald as Director 11

ForRe-elect Mike Wareing as Director 12

ForRe-elect Alison Wood as Director 13


14


15

ForApprove Share Incentive Plan 16



18


19


20


Vote Instruction


1



ForElect Birgit Norgaard as Director 4

ForElect Alan Semple as Director 5

ForRe-elect John Devaney as Director 6

ForRe-elect Jonathan Flint as Director 7


Cobham plc


Vote Instruction

ForRe-elect Mike Hagee as Director 8

ForRe-elect Bob Murphy as Director 9

ForRe-elect Simon Nicholls as Director 10

ForRe-elect Mark Ronald as Director 11

ForRe-elect Mike Wareing as Director 12

ForRe-elect Alison Wood as Director 13


14


15




18


19


20

Essentra plc


Meeting Type: Annual Ticker: ESNT


Vote Instruction


For




ForRe-elect Jeff Harris as Director 5

ForRe-elect Colin Day as Director 6

ForRe-elect Matthew Gregory as Director 7

ForRe-elect Terry Twigger as Director 8

ForRe-elect Peter Hill as Director 9


Essentra plc


Vote Instruction

ForRe-elect Lorraine Trainer as Director 10



12

ForApprove Long-Term Incentive Plan 13


14


15




18

Pace plc


Meeting Type: Annual Ticker: PIC


Vote Instruction


For



ForElect Mark Shuttleworth as Director 4

ForRe-elect Mike Pulli as Director 5

ForRe-elect Mike Inglis as Director 6

ForRe-elect Patricia Chapman-Pincher as Director 7

ForRe-elect John Grant as Director 8

ForRe-elect Allan Leighton as Director 9

ForRe-elect Amanda Mesler as Director 10



12


Pace plc


Vote Instruction


13


14



16


Vote Instruction


1



ForElect Mark Shuttleworth as Director 4

ForRe-elect Mike Pulli as Director 5

ForRe-elect Mike Inglis as Director 6

ForRe-elect Patricia Chapman-Pincher as Director 7


ForRe-elect Allan Leighton as Director 9

ForRe-elect Amanda Mesler as Director 10



12


13


14



16

Promethean World plc


Meeting Type: Annual Ticker: PRW


Promethean World plc


Vote Instruction


For


ForRe-elect Philip Rowley as Director 3

ForRe-elect Lord David Puttnam as Director 4

ForRe-elect Graham Howe as Director 5

ForRe-elect Judy Verses as Director 6

ForRe-elect Jacqueline Yeaney as Director 7

ForRe-elect James Marshall as Director 8

ForRe-elect Ian Baxter as Director 9



11


12


13


14

ForAmend Employee Share Plans 15


16

Reed Elsevier plc


Meeting Type: Annual Ticker: REL


Vote Instruction


For




Reed Elsevier plc


Vote Instruction



5

ForRe-elect Erik Engstrom as Director 6

ForRe-elect Anthony Habgood as Director 7

ForRe-elect Wolfhart Hauser as Director 8

ForRe-elect Adrian Hennah as Director 9

ForRe-elect Lisa Hook as Director 10

ForRe-elect Nick Luff as Director 11

ForRe-elect Robert Polet as Director 12

ForRe-elect Linda Sanford as Director 13

ForRe-elect Ben van der Veer as Director 14


15


16



18

ForApprove the Proposed Reed Elsevier NV Resolutions on Amendments to the Corporate Structure

19

ForApprove Change of Company Name to RELX plc

20


Vote Instruction


1





5

ForRe-elect Erik Engstrom as Director 6

ForRe-elect Anthony Habgood as Director 7


Reed Elsevier plc


Vote Instruction

ForRe-elect Wolfhart Hauser as Director 8


ForRe-elect Lisa Hook as Director 10


ForRe-elect Robert Polet as Director 12

ForRe-elect Linda Sanford as Director 13

ForRe-elect Ben van der Veer as Director 14


15


16



18

ForApprove the Proposed Reed Elsevier NV Resolutions on Amendments to the Corporate Structure

19

ForApprove Change of Company Name to RELX plc

20

Taylor Wimpey plc


Meeting Type: Annual Ticker: TW.


Vote Instruction


For



ForRe-elect Kevin Beeston as Director 4

ForRe-elect Pete Redfern as Director 5

ForRe-elect Ryan Mangold as Director 6

ForRe-elect James Jordan as Director 7

ForRe-elect Kate Barker as Director 8


Taylor Wimpey plc


Vote Instruction

ForRe-elect Baroness Ford of Cunninghame as Director

9

ForRe-elect Mike Hussey as Director 10

ForRe-elect Robert Rowley as Director 11


ForAuthorise Audit Committee to Fix Remuneration of Auditors

13


14


15



ForApprove EU Political Donations and Expenditure

18

ForApprove Sale of a Property by Taylor Wimpey de Espana S.A.U. to Pete Redfern

19


20

AstraZeneca plc


Meeting Type: Annual Ticker: AZN


Vote Instruction


For

ForApprove Dividends 2



4

ForRe-elect Leif Johansson as Director 5(a)

ForRe-elect Pascal Soriot as Director 5(b)

ForRe-elect Marc Dunoyer as Director 5(c)

ForElect Cori Bargmann as Director 5(d)


AstraZeneca plc


Vote Instruction

ForRe-elect Genevieve Berger as Director 5(e)

ForRe-elect Bruce Burlington as Director 5(f)

ForRe-elect Ann Cairns as Director 5(g)

ForRe-elect Graham Chipchase as Director 5(h)

ForRe-elect Jean-Philippe Courtois as Director 5(i)

ForRe-elect Rudy Markham as Director 5(j)

ForRe-elect Shriti Vadera as Director 5(k)

ForRe-elect Marcus Wallenberg as Director 5(l)



7


8


9



11



Vote Instruction


1

ForApprove Dividends 2



4

ForRe-elect Leif Johansson as Director 5(a)

ForRe-elect Pascal Soriot as Director 5(b)

ForRe-elect Marc Dunoyer as Director 5(c)

ForElect Cori Bargmann as Director 5(d)

ForRe-elect Genevieve Berger as Director 5(e)

ForRe-elect Bruce Burlington as Director 5(f)


AstraZeneca plc


Vote Instruction

ForRe-elect Ann Cairns as Director 5(g)

ForRe-elect Graham Chipchase as Director 5(h)

ForRe-elect Jean-Philippe Courtois as Director 5(i)

ForRe-elect Rudy Markham as Director 5(j)

ForRe-elect Shriti Vadera as Director 5(k)

ForRe-elect Marcus Wallenberg as Director 5(l)



7


8


9



11


HSBC Holdings plc


Meeting Type: Annual Ticker: HSBA


Vote Instruction


For


ForElect Phillip Ameen as Director 3(a)

ForElect Heidi Miller as Director 3(b)

ForRe-elect Kathleen Casey as Director 3(c)

ForRe-elect Safra Catz as Director 3(d)

ForRe-elect Laura Cha as Director 3(e)

ForRe-elect Lord Evans of Weardale as Director 3(f)

ForRe-elect Joachim Faber as Director 3(g)


HSBC Holdings plc


Vote Instruction

ForRe-elect Rona Fairhead as Director 3(h)

ForRe-elect Douglas Flint as Director 3(i)

ForRe-elect Stuart Gulliver as Director 3(j)

ForRe-elect Sam Laidlaw as Director 3(k)

ForRe-elect John Lipsky as Director 3(l)

ForRe-elect Rachel Lomax as Director 3(m)

ForRe-elect Iain Mackay as Director 3(n)

ForRe-elect Marc Moses as Director 3(o)

ForRe-elect Sir Simon Robertson as Director 3(p)

ForRe-elect Jonathan Symonds as Director 3(q)


4

ForAuthorise the Group Audit Committee to Fix Remuneration of Auditors

5


6


7

ForAuthorise Directors to Allot Any Repurchased Shares

8


ForAuthorise Issue of Equity with Pre-emptive Rights in Relation to Contingent Convertible Securities

10

ForAuthorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities

11

ForAmend Savings-Related Share Option Plan (UK)

12


13


Vote Instruction


1




HSBC Holdings plc


Vote Instruction


















4


5


6


7


8



10


11


12


13


HSBC Holdings plc


Meeting Type: Annual Ticker: HSBA


Vote Instruction



1




















4


5


6


7


8


HSBC Holdings plc


Vote Instruction



10


11


12


13

Molins plc


Meeting Type: Annual Ticker: MLIN


Vote Instruction


For


ForRe-elect Avril Palmer-Baunack as Director 3

ForRe-elect David Cowen as Director 4


5



7


8



10

Pearson plc


Meeting Type: Annual Ticker: PSON


Pearson plc


Vote Instruction


For


ForRe-elect Vivienne Cox as Director 3

ForRe-elect John Fallon as Director 4

ForRe-elect Robin Freestone as Director 5

ForRe-elect Josh Lewis as Director 6

ForRe-elect Linda Lorimer as Director 7

ForRe-elect Harish Manwani as Director 8

ForRe-elect Glen Moreno as Director 9

ForElect Elizabeth Corley as Director 10

ForElect Tim Score as Director 11



13


14


15


16


Rotork plc


Meeting Type: Annual Ticker: ROR


Vote Instruction


For


ForRe-elect Bob Arnold as Director 3


Rotork plc


Vote Instruction

ForRe-elect Gary Bullard as Director 4

ForRe-elect Jonathan Davis as Director 5

ForRe-elect Peter France as Director 6

ForRe-elect Sally James as Director 7

ForRe-elect John Nicholas as Director 8

ForElect Martin Lamb as Director 9

ForElect Lucinda Bell as Director 10



12



14


15


ForAuthorise Market Purchase of Preference Shares

17


18

ForApprove Share Sub-Division; Amend Articles of Association

19


20


Vote Instruction


1


ForRe-elect Bob Arnold as Director 3

ForRe-elect Gary Bullard as Director 4

ForRe-elect Jonathan Davis as Director 5

ForRe-elect Peter France as Director 6




Rotork plc


Vote Instruction

ForElect Martin Lamb as Director 9

ForElect Lucinda Bell as Director 10



12



14


15



17


18

ForApprove Share Sub-Division; Amend Articles of Association

19


20

Senior plc


Meeting Type: Annual Ticker: SNR


Vote Instruction


For



ForRe-elect Charles Berry as Director 4

ForRe-elect Celia Baxter as Director 5

ForRe-elect Andy Hamment as Director 6

ForRe-elect Derek Harding as Director 7

ForRe-elect Giles Kerr as Director 8

ForRe-elect Mark Vernon as Director 9


Senior plc


Vote Instruction



11


12


13



15


Vote Instruction


1




ForRe-elect Celia Baxter as Director 5

ForRe-elect Andy Hamment as Director 6

ForRe-elect Derek Harding as Director 7

ForRe-elect Giles Kerr as Director 8

ForRe-elect Mark Vernon as Director 9



11


12


13



15


Spectris plc


Meeting Type: Annual Ticker: SXS


Vote Instruction


For



ForElect Lisa Davis as Director 4

ForElect Ulf Quellmann as Director 5

ForElect Bill Seeger as Director 6

ForRe-elect Peter Chambre as Director 7

ForRe-elect John O'Higgins as Director 8

ForRe-elect Dr John Hughes as Director 9

ForRe-elect Russell King as Director 10

ForRe-elect Clive Watson as Director 11

ForRe-elect Martha Wyrsch as Director 12



14


15


16




19


Vote Instruction


1




Spectris plc


Vote Instruction

ForElect Lisa Davis as Director 4

ForElect Ulf Quellmann as Director 5

ForElect Bill Seeger as Director 6

ForRe-elect Peter Chambre as Director 7

ForRe-elect John O'Higgins as Director 8

ForRe-elect Dr John Hughes as Director 9



ForRe-elect Martha Wyrsch as Director 12



14


15


16




19

Centrica plc


Meeting Type: Annual Ticker: CNA


Vote Instruction


For

AgainstApprove Remuneration Policy 2



ForElect Iain Conn as Director 5

ForElect Carlos Pascual as Director 6


Centrica plc


Vote Instruction

ForElect Steve Pusey as Director 7

ForRe-elect Rick Haythornthwaite as Director 8

ForRe-elect Margherita Della Valle as Director 9

ForRe-elect Mark Hanafin as Director 10

ForRe-elect Lesley Knox as Director 11

ForRe-elect Mike Linn as Director 12

ForRe-elect Ian Meakins as Director 13


14


15


16

ForApprove Scrip Dividend Programme 17

AgainstApprove Long-Term Incentive Plan 18

ForApprove On Track Incentive Plan 19

ForApprove Sharesave Scheme 20


21


22



24


Vote Instruction


1




ForElect Iain Conn as Director 5

ForElect Carlos Pascual as Director 6

ForElect Steve Pusey as Director 7


Centrica plc


Vote Instruction

ForRe-elect Rick Haythornthwaite as Director 8

ForRe-elect Margherita Della Valle as Director 9

ForRe-elect Mark Hanafin as Director 10

ForRe-elect Lesley Knox as Director 11

ForRe-elect Mike Linn as Director 12

ForRe-elect Ian Meakins as Director 13


14


15


16

ForApprove Scrip Dividend Programme 17

AgainstApprove Long-Term Incentive Plan 18

ForApprove On Track Incentive Plan 19

ForApprove Sharesave Scheme 20


21


22



24

SDL plc


Meeting Type: Annual Ticker: SDL


Vote Instruction


For



ForRe-elect Chris Batterham as Director 4


SDL plc


Vote Instruction

ForRe-elect David Clayton as Director 5

ForElect Glenn Collinson as Director 6

ForRe-elect Mandy Gradden as Director 7

ForRe-elect Mark Lancaster as Director 8

ForRe-elect Dominic Lavelle as Director 9

ForRe-elect Alan McWalter as Director 10



12


13


14


15

Rexam plc


Meeting Type: Annual Ticker: REX


Vote Instruction


For

AbstainApprove Remuneration Report 2


ForElect Carl-Peter Forster as Director 4

ForRe-elect Stuart Chambers as Director 5

ForRe-elect Graham Chipchase as Director 6

ForRe-elect David Robbie as Director 7

ForRe-elect John Langston as Director 8

ForRe-elect Leo Oosterveer as Director 9

ForRe-elect Ros Rivaz as Director 10

ForRe-elect Johanna Waterous as Director 11


Rexam plc


Vote Instruction


12

ForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors

13


14


15



17


Vote Instruction


1



ForElect Carl-Peter Forster as Director 4


ForRe-elect Graham Chipchase as Director 6

ForRe-elect David Robbie as Director 7


ForRe-elect Leo Oosterveer as Director 9

ForRe-elect Ros Rivaz as Director 10



12


13


14


15



17


Servelec Group plc


Meeting Type: Annual Ticker: SERV


Vote Instruction


For


ForReappoint Ernst & Young LLP as Auditors 3


4

ForRe-elect Richard Last as Director 5

ForRe-elect Alan Stubbs as Director 6


7


8



10

Shire plc


Meeting Type: Annual Ticker: SHP


Vote Instruction


For



ForRe-elect Dominic Blakemore as Director 4

ForRe-elect William Burns as Director 5

ForRe-elect Dr Steven Gillis as Director 6

ForRe-elect Dr David Ginsburg as Director 7

ForRe-elect David Kappler as Director 8


Shire plc


Vote Instruction

ForRe-elect Susan Kilsby as Director 9

ForRe-elect Anne Minto as Director 10

ForRe-elect Dr Flemming Ornskov as Director 11


ForAuthorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors

13

AgainstApprove Long Term Incentive Plan 2015 14

ForApprove Global Employee Stock Purchase Plan

15


16


17



19

Admiral Group plc


Meeting Type: Annual Ticker: ADM


Vote Instruction


For




ForElect Geraint Jones as Director 5

ForElect Penny James as Director 6

ForRe-elect Alastair Lyons as Director 7

ForRe-elect Henry Engelhardt as Director 8

ForRe-elect David Stevens as Director 9

ForRe-elect Margaret Johnson as Director 10

ForRe-elect Lucy Kellaway as Director 11


Admiral Group plc


Vote Instruction

ForRe-elect Manfred Aldag as Director 12

ForRe-elect Colin Holmes as Director 13

ForRe-elect Annette Court as Director 14

ForRe-elect Jean Park as Director 15



17

ForApprove Discretionary Free Share Scheme 18


19


20



22


Vote Instruction


1




ForElect Geraint Jones as Director 5

ForElect Penny James as Director 6


ForRe-elect Henry Engelhardt as Director 8

ForRe-elect David Stevens as Director 9

ForRe-elect Margaret Johnson as Director 10

ForRe-elect Lucy Kellaway as Director 11

ForRe-elect Manfred Aldag as Director 12

ForRe-elect Colin Holmes as Director 13


ForRe-elect Jean Park as Director 15


Admiral Group plc


Vote Instruction



17

ForApprove Discretionary Free Share Scheme 18


19


20



22

Aggreko plc


Meeting Type: Annual Ticker: AGK


Vote Instruction


For




ForElect Carole Cran as Director 5

ForElect Chris Weston as Director 6

ForElect Uwe Krueger as Director 7

ForRe-elect Ken Hanna as Director 8

ForRe-elect Debajit Das as Director 9

ForRe-elect Asterios Satrazemis as Director 10

ForRe-elect David Taylor-Smith as Director 11


ForRe-elect Diana Layfield as Director 13

ForRe-elect Robert MacLeod as Director 14

ForRe-elect Ian Marchant as Director 15


Aggreko plc


Vote Instruction

ForRe-elect Rebecca McDonald as Director 16

ForReappoint PricewaterhouseCoopers as Auditors

17


18


19



21



23

ForAuthorise Purchase of B Shares 24


Vote Instruction


1




ForElect Carole Cran as Director 5

ForElect Chris Weston as Director 6

ForElect Uwe Krueger as Director 7


ForRe-elect Debajit Das as Director 9

ForRe-elect Asterios Satrazemis as Director 10

ForRe-elect David Taylor-Smith as Director 11


ForRe-elect Diana Layfield as Director 13

ForRe-elect Robert MacLeod as Director 14


ForRe-elect Rebecca McDonald as Director 16


Aggreko plc


Vote Instruction

ForReappoint PricewaterhouseCoopers as Auditors

17


18


19



21



23

ForAuthorise Purchase of B Shares 24

Aviva plc


Meeting Type: Annual Ticker: AV.


Vote Instruction


For




ForRe-elect Glyn Barker as Director 5

ForRe-elect Patricia Cross as Director 6

ForRe-elect Michael Hawker as Director 7

ForRe-elect Michael Mire as Director 8

ForRe-elect Sir Adrian Montague as Director 9

ForRe-elect Bob Stein as Director 10

ForRe-elect Thomas Stoddard as Director 11

ForRe-elect Scott Wheway as Director 12

ForRe-elect Mark Wilson as Director 13


Aviva plc


Vote Instruction


14


15


16


17


18



20


21


22

ForAuthorise Issue of Sterling New Preference Shares with Pre-emptive Rights

23

ForAuthorise Issue of Sterling New Preference Shares without Pre-emptive Rights

24

ForAuthorise Issue of Additional Dollar Preference Shares with Pre-emptive Rights

25

ForAuthorise Issue of Additional Dollar Preference Shares without Pre-emptive Rights

26

ForAuthorise Allotment of Shares in Relation to Any Issue of Solvency II Compliant Tier 1 Instruments with Pre-emptive Rights

27

ForAuthorise Allotment of Shares in Relation to Any Issue of Solvency II Compliant Tier 1 Instruments without Pre-emptive Rights

28



Vote Instruction


1




ForRe-elect Glyn Barker as Director 5


Aviva plc


Vote Instruction

ForRe-elect Patricia Cross as Director 6

ForRe-elect Michael Hawker as Director 7

ForRe-elect Michael Mire as Director 8

ForRe-elect Sir Adrian Montague as Director 9

ForRe-elect Bob Stein as Director 10

ForRe-elect Thomas Stoddard as Director 11

ForRe-elect Scott Wheway as Director 12

ForRe-elect Mark Wilson as Director 13


14


15


16


17


18



20


21


22

ForAuthorise Issue of Sterling New Preference Shares with Pre-emptive Rights

23

ForAuthorise Issue of Sterling New Preference Shares without Pre-emptive Rights

24

ForAuthorise Issue of Additional Dollar Preference Shares with Pre-emptive Rights

25

ForAuthorise Issue of Additional Dollar Preference Shares without Pre-emptive Rights

26

ForAuthorise Allotment of Shares in Relation to Any Issue of Solvency II Compliant Tier 1 Instruments with Pre-emptive Rights

27

ForAuthorise Allotment of Shares in Relation to Any Issue of Solvency II Compliant Tier 1 Instruments without Pre-emptive Rights

28



BlackRock World Mining Trust plc


Meeting Type: Annual Ticker: BRWM


Vote Instruction


For



ForElect Russell Edey as Director 4

ForElect Judith Mosely as Director 5

ForRe-elect Ian Barby as Director 6

ForRe-elect Colin Buchan as Director 7

ForRe-elect David Cheyne as Director 8

ForRe-elect Ian Cockerill as Director 9

ForRe-elect Anthony Lea as Director 10


ForAuthorise the Audit & Management Engagement Committee to Fix Remuneration of Auditors

12

ForApprove Continuation of Company as Investment Trust

13


14


15


British American Tobacco plc


Meeting Type: Annual Ticker: BATS


Vote Instruction


For




Vote Instruction





5

ForRe-elect Richard Burrows as Director 6

ForRe-elect Karen de Segundo as Director 7

ForRe-elect Nicandro Durante as Director 8


ForRe-elect Savio Kwan as Director 10

ForRe-elect Christine Morin-Postel as Director 11

ForRe-elect Gerry Murphy as Director 12

ForRe-elect Kieran Poynter as Director 13

ForRe-elect Ben Stevens as Director 14

ForRe-elect Richard Tubb as Director 15

ForElect Sue Farr as Director 16

ForElect Pedro Malan as Director 17

ForElect Dimitri Panayotopoulos as Director 18


19


20



22


23


Vote Instruction


1






Vote Instruction



5


ForRe-elect Karen de Segundo as Director 7



ForRe-elect Savio Kwan as Director 10

ForRe-elect Christine Morin-Postel as Director 11

ForRe-elect Gerry Murphy as Director 12

ForRe-elect Kieran Poynter as Director 13

ForRe-elect Ben Stevens as Director 14

ForRe-elect Richard Tubb as Director 15

ForElect Sue Farr as Director 16

ForElect Pedro Malan as Director 17

ForElect Dimitri Panayotopoulos as Director 18


19


20



22


23

Devro plc


Meeting Type: Annual Ticker: DVO


Vote Instruction


For



Devro plc


Vote Instruction

ForRe-elect Gerard Hoetmer as Director 3

ForRe-elect Peter Page as Director 4

ForRe-elect Simon Webb as Director 5

ForRe-elect Jane Lodge as Director 6

ForRe-elect Paul Neep as Director 7

ForRe-elect Paul Withers as Director 8



10



12


13



15

Fidessa Group plc


Meeting Type: Annual Ticker: FDSA


Vote Instruction


For




ForRe-elect John Hamer as Director 5

ForRe-elect Chris Aspinwall as Director 6

ForRe-elect Andy Malpass as Director 7

ForRe-elect Ron Mackintosh as Director 8

ForRe-elect Elizabeth Lake as Director 9


Fidessa Group plc


Vote Instruction

ForElect John Worby as Director 10

ForElect Ken Archer as Director 11



13


14


15



17

Hellermanntyton Group plc


Meeting Type: Annual Ticker: HTY


Vote Instruction


For



ForRe-elect David Newlands as Director 4

ForRe-elect John Biles as Director 5

ForRe-elect Timothy Hancock as Director 6


ForRe-elect Stephen Salmon as Director 8

ForRe-elect Timothy Jones as Director 9


10


11


12


Hellermanntyton Group plc


Vote Instruction


13



15

London Stock Exchange Group plc


Meeting Type: Annual Ticker: LSE


Vote Instruction


For



ForRe-elect Jacques Aigrain as Director 4

ForRe-elect Chris Gibson-Smith as Director 5

ForRe-elect Sherry Coutu as Director 6

ForRe-elect Paul Heiden as Director 7

ForRe-elect Raffaele Jerusalmi as Director 8

ForRe-elect Stuart Lewis as Director 9

ForRe-elect Andrea Munari as Director 10

ForRe-elect Stephen O'Connor as Director 11

ForRe-elect Xavier Rolet as Director 12

ForRe-elect Baroness Joanna Shields as Director 13

ForRe-elect Massimo Tononi as Director 14

ForRe-elect David Warren as Director 15

ForElect Sharon Bowles as Director 16



18


19




Vote Instruction


20


21



23


Vote Instruction


1



ForRe-elect Jacques Aigrain as Director 4


ForRe-elect Sherry Coutu as Director 6

ForRe-elect Paul Heiden as Director 7

ForRe-elect Raffaele Jerusalmi as Director 8

ForRe-elect Stuart Lewis as Director 9

ForRe-elect Andrea Munari as Director 10

ForRe-elect Stephen O'Connor as Director 11

ForRe-elect Xavier Rolet as Director 12

ForRe-elect Baroness Joanna Shields as Director 13

ForRe-elect Massimo Tononi as Director 14

ForRe-elect David Warren as Director 15

ForElect Sharon Bowles as Director 16



18


19


20


21




Vote Instruction



23

Nichols plc


Meeting Type: Annual Ticker: NICL


Vote Instruction


For


ForRe-elect Marnie Millard as Director 3

ForRe-elect John Longworth as Director 4

ForAppoint BDO LLP as Auditors 5


6


7


8


SEGRO plc


Meeting Type: Annual Ticker: SGRO


Vote Instruction


For




SEGRO plc


Vote Instruction

ForRe-elect Nigel Rich as Director 4

ForRe-elect Christopher Fisher as Director 5

ForRe-elect Baroness Ford as Director 6

ForRe-elect Andy Gulliford as Director 7

ForRe-elect Justin Read as Director 8

ForRe-elect Phil Redding as Director 9

ForRe-elect Mark Robertshaw as Director 10

ForRe-elect David Sleath as Director 11

ForRe-elect Doug Webb as Director 12

ForElect Martin Moore as Director 13



15


16


17


18



20

ForApprove Scrip Dividend 21

The Weir Group plc


Meeting Type: Annual Ticker: WEIR


Vote Instruction


For



ForElect Sir Jim McDonald as Director 4


The Weir Group plc


Vote Instruction


ForRe-elect Keith Cochrane as Director 6



ForRe-elect Mary Jo Jacobi as Director 9

ForRe-elect Richard Menell as Director 10

ForRe-elect John Mogford as Director 11

ForRe-elect Jon Stanton as Director 12



14


15


16



18


Vote Instruction


1



ForElect Sir Jim McDonald as Director 4


ForRe-elect Keith Cochrane as Director 6



ForRe-elect Mary Jo Jacobi as Director 9

ForRe-elect Richard Menell as Director 10

ForRe-elect John Mogford as Director 11

ForRe-elect Jon Stanton as Director 12


The Weir Group plc


Vote Instruction



14


15


16



18

Anglo Pacific Group plc


Meeting Type: Annual Ticker: APF


Vote Instruction


For



ForRe-elect Michael Blyth as Director 4

ForRe-elect Mark Potter as Director 5

ForRe-elect Rachel Rhodes as Director 6

ForRe-elect Robert Stan as Director 7

ForRe-elect Julian Treger as Director 8

ForRe-elect Anthony Yadgaroff as Director 9

AgainstElect David Archer as Director 10



12

ForApprove Scrip Dividend Program 13


14


15


Anglo Pacific Group plc


Vote Instruction



17

ARM Holdings plc


Meeting Type: Annual Ticker: ARM


Vote Instruction


For



ForElect John Liu as Director 4


ForRe-elect Simon Segars as Director 6

ForRe-elect Andy Green as Director 7

ForRe-elect Larry Hirst as Director 8

ForRe-elect Mike Muller as Director 9

ForRe-elect Kathleen O'Donovan as Director 10

ForRe-elect Janice Roberts as Director 11

ForRe-elect Tim Score as Director 12


13


14


15


16



18


ARM Holdings plc


Vote Instruction


1













13


14


15


16



18

ARM Holdings plc


Meeting Type: Annual Ticker: ARM


Vote Instruction



ARM Holdings plc


Vote Instruction


1













13


14


15


16



18

BBGI SICAV S.A.


Meeting Type: Annual Ticker: BBGI


Vote Instruction

1 Receive and Approve Board's and Auditor's Reports

Do Not Vote

Do Not Vote

Approve Financial Statements and Allocation of Income

2


BBGI SICAV S.A.


Vote Instruction

Do Not Vote

Approve Consolidated Financial Statements 3

Do Not Vote

Approve Discharge of Directors and Auditors 4

Do Not Vote

Re-elect David Richardson as Director 5

Do Not Vote

Re-elect Colin Maltby as Director 6

Do Not Vote

Re-elect Howard Myles as Director 7

Do Not Vote

Reappoint KPMG as Auditors 8

Do Not Vote

Authorise Board to Fix Remuneration of Auditors

9

Do Not Vote

Approve Scrip Dividend Program 10

Do Not Vote

Amend Long-Term Incentive Plan 11

Do Not Vote

Approve Continuation of Company as Investment Company

12

Do Not Vote

Authorise Market Purchase of Ordinary Shares 13

Do Not Vote

Authorise Issue of Equity without Pre-emptive Rights

14

Do Not Vote

Authorise Board to Ratify and Execute Approved Resolutions

15


Vote Instruction

ForReceive and Approve Board's and Auditor's Reports

1

ForApprove Financial Statements and Allocation of Income

2

ForApprove Consolidated Financial Statements 3

ForApprove Discharge of Directors and Auditors 4

ForRe-elect David Richardson as Director 5

ForRe-elect Colin Maltby as Director 6

ForRe-elect Howard Myles as Director 7

ForReappoint KPMG as Auditors 8


BBGI SICAV S.A.


Vote Instruction


9


ForAmend Long-Term Incentive Plan 11

ForApprove Continuation of Company as Investment Company

12



14

ForAuthorise Board to Ratify and Execute Approved Resolutions

15


Vote Instruction

ForReceive and Approve Board's and Auditor's Reports

1

ForApprove Financial Statements and Allocation of Income

2

ForApprove Consolidated Financial Statements 3

ForApprove Discharge of Directors and Auditors 4


ForRe-elect Colin Maltby as Director 6

ForRe-elect Howard Myles as Director 7

ForReappoint KPMG as Auditors 8


9


ForAmend Long-Term Incentive Plan 11

ForApprove Continuation of Company as Investment Company

12



14

ForAuthorise Board to Ratify and Execute Approved Resolutions

15


Berendsen plc


Meeting Type: Annual Ticker: BRSN


Vote Instruction


For



ForRe-elect Peter Ventress as Director 4

ForRe-elect Kevin Quinn as Director 5

ForRe-elect Iain Ferguson as Director 6

ForRe-elect Lucy Dimes as Director 7

ForRe-elect David Lowden as Director 8

ForRe-elect Andrew Wood as Director 9

ForRe-elect Maarit Aarni-Sirvio as Director 10


11


12


13



15


Vote Instruction


1




ForRe-elect Kevin Quinn as Director 5


ForRe-elect Lucy Dimes as Director 7


Berendsen plc


Vote Instruction



ForRe-elect Maarit Aarni-Sirvio as Director 10


11


12


13



15

BT Group plc


Meeting Type: Special Ticker: BT.A


Vote Instruction

1 Approve Matters Relating to the Acquisition of EE Limited

For

ForAuthorise the Company to Enter Into Two Contingent Purchase Contracts

2


Vote Instruction

ForApprove Matters Relating to the Acquisition of EE Limited

1


2

BT Group plc


Meeting Type: Special Ticker: BT.A


BT Group plc


Vote Instruction


ForApprove Matters Relating to the Acquisition of EE Limited

1


2

Dialog Semiconductor plc


Meeting Type: Annual Ticker: DLG


Vote Instruction


For





5

ForRe-elect Michael Cannon as Director 6

ForRe-elect Richard Beyer as Director 7

ForRe-elect Aidan Hughes as Director 8

ForElect Alan Campbell as Director 9

ForApprove Long Term Incentive Plan 10


11

ForAuthorise Issue of Equity with Pre-emptive Rights in Connection with a Rights Issue

12


13


14


Dialog Semiconductor plc


Vote Instruction


1





5

ForRe-elect Michael Cannon as Director 6

ForRe-elect Richard Beyer as Director 7

ForRe-elect Aidan Hughes as Director 8

ForElect Alan Campbell as Director 9



11

ForAuthorise Issue of Equity with Pre-emptive Rights in Connection with a Rights Issue

12


13


14

FDM Group (Holdings) plc


Meeting Type: Annual Ticker: FDM


Vote Instruction


For



ForRe-elect Andrew Brown as Director 4

ForRe-elect Roderick Flavell as Director 5


FDM Group (Holdings) plc


Vote Instruction

ForRe-elect Sheila Flavell as Director 6

ForRe-elect Ivan Martin as Director 7

ForRe-elect Michael McLaren as Director 8

ForElect Jonathan Brooks as Director 9

ForElect Robin Taylor as Director 10

ForElect Peter Whiting as Director 11


12


13


14

AgainstAuthorise Issue of Equity without Pre-emptive Rights

15


ForAuthorise Purchase of Deferred Shares 17


18

Greggs plc


Meeting Type: Annual Ticker: GRG


Vote Instruction


For



3


ForRe-elect Ian Durant as Director 5

ForRe-elect Roger Whiteside as Director 6

ForRe-elect Richard Hutton as Director 7

ForRe-elect Raymond Reynolds as Director 8


Greggs plc


Vote Instruction

ForRe-elect Allison Kirkby as Director 9

ForRe-elect Dr Helena Ganczakowski as Director 10

ForRe-elect Peter McPhillips as Director 11

ForElect Sandra Turner as Director 12



14


15



17


Vote Instruction


1



3


ForRe-elect Ian Durant as Director 5

ForRe-elect Roger Whiteside as Director 6

ForRe-elect Richard Hutton as Director 7

ForRe-elect Raymond Reynolds as Director 8

ForRe-elect Allison Kirkby as Director 9

ForRe-elect Dr Helena Ganczakowski as Director 10

ForRe-elect Peter McPhillips as Director 11

ForElect Sandra Turner as Director 12



14


15



Greggs plc


Vote Instruction


17

International Personal Finance plc


Meeting Type: Annual Ticker: IPF


Vote Instruction


For



ForElect Dan O'Connor as Director 4

ForRe-elect Gerard Ryan as Director 5

ForRe-elect Adrian Gardner as Director 6

ForRe-elect David Broadbent as Director 7

ForRe-elect Tony Hales as Director 8

ForRe-elect Richard Moat as Director 9

ForRe-elect Nicholas Page as Director 10

ForRe-elect Cathryn Riley as Director 11



13


14


15



17


James Fisher & Sons plc


Meeting Type: Annual Ticker: FSJ


Vote Instruction


For




ForRe-elect Charles Rice as Director 5

ForRe-elect Nick Henry as Director 6

ForRe-elect Stuart Kilpatrick as Director 7

ForRe-elect Malcolm Paul as Director 8

ForRe-elect David Moorhouse as Director 9

ForRe-elect Michael Salter as Director 10

ForElect Aedamar Comiskey as Director 11



13

ForAmend 2011 Long-Term Incentive Plan 14



16


17



19

Moneysupermarket.com Group plc


Meeting Type: Annual Ticker: MONY




Vote Instruction


For




ForRe-elect Simon Nixon as Director 5

ForRe-elect Peter Plumb as Director 6

ForRe-elect Graham Donoghue as Director 7

ForRe-elect Rob Rowley as Director 8

ForRe-elect Bruce Carnegie-Brown as Director 9


ForRe-elect Matthew Price as Director 11

ForElect Andrew Fisher as Director 12

ForElect Genevieve Shore as Director 13



15


16


17



19


20


Vote Instruction


1






Vote Instruction


ForRe-elect Simon Nixon as Director 5

ForRe-elect Peter Plumb as Director 6

ForRe-elect Graham Donoghue as Director 7


ForRe-elect Bruce Carnegie-Brown as Director 9


ForRe-elect Matthew Price as Director 11

ForElect Andrew Fisher as Director 12

ForElect Genevieve Shore as Director 13



15


16


17



19


20

Synthomer plc


Meeting Type: Annual Ticker: SYNT


Vote Instruction


For




ForRe-elect David Blackwood as Director 5


Synthomer plc


Vote Instruction

ForRe-elect Alexander Catto as Director 6

ForRe-elect Jinya Chen as Director 7

ForRe-elect Dato' Lee Hau Hian as Director 8

ForRe-elect Dr Just Jansz as Director 9

ForRe-elect Brendan Connolly as Director 10

ForRe-elect Neil Johnson as Director 11

ForElect Calum MacLean as Director 12

ForElect Caroline Johnstone as Director 13


14


15


16


17



19

Tullow Oil plc


Meeting Type: Annual Ticker: TLW


Vote Instruction


For


ForElect Mike Daly as Director 3

ForRe-elect Jeremy Wilson as Director 4

ForRe-elect Tutu Agyare as Director 5

ForRe-elect Anne Drinkwater as Director 6

ForRe-elect Ann Grant as Director 7

ForRe-elect Aidan Heavey as Director 8


Tullow Oil plc


Vote Instruction

ForRe-elect Steve Lucas as Director 9

ForRe-elect Graham Martin as Director 10

ForRe-elect Angus McCoss as Director 11

ForRe-elect Paul McDade as Director 12

ForRe-elect Ian Springett as Director 13




16

ForAmend Employee Share Award Plan 17


18


19


20


Ultra Electronics Holdings plc


Meeting Type: Annual Ticker: ULE


Vote Instruction


For




ForRe-elect Douglas Caster as Director 5

ForRe-elect Martin Broadhurst as Director 6

ForRe-elect Sir Robert Walmsley as Director 7

ForRe-elect Rakesh Sharma as Director 8

ForRe-elect Mark Anderson as Director 9




Vote Instruction

ForRe-elect Mary Waldner as Director 10

ForElect John Hirst as Director 11



13


14


15



17


Vote Instruction


1





ForRe-elect Martin Broadhurst as Director 6

ForRe-elect Sir Robert Walmsley as Director 7

ForRe-elect Rakesh Sharma as Director 8

ForRe-elect Mark Anderson as Director 9

ForRe-elect Mary Waldner as Director 10

ForElect John Hirst as Director 11



13


14


15





Vote Instruction


17

Unilever plc


Meeting Type: Annual Ticker: ULVR


Vote Instruction


For


ForRe-elect Paul Polman as Director 3

ForRe-elect Jean-Marc Huet as Director 4

ForRe-elect Laura Cha as Director 5

ForRe-elect Louise Fresco as Director 6

ForRe-elect Ann Fudge as Director 7

ForRe-elect Mary Ma as Director 8

ForRe-elect Hixonia Nyasulu as Director 9

ForRe-elect John Rishton as Director 10

ForRe-elect Feike Sijbesma as Director 11

ForRe-elect Michael Treschow as Director 12

ForElect Nils Andersen as Director 13

ForElect Vittorio Colao as Director 14

ForElect Dr Judith Hartmann as Director 15



17


18


19



21


Unilever plc


Vote Instruction


22


Vote Instruction


1


ForRe-elect Paul Polman as Director 3

ForRe-elect Jean-Marc Huet as Director 4

ForRe-elect Laura Cha as Director 5

ForRe-elect Louise Fresco as Director 6

ForRe-elect Ann Fudge as Director 7

ForRe-elect Mary Ma as Director 8

ForRe-elect Hixonia Nyasulu as Director 9


ForRe-elect Feike Sijbesma as Director 11

ForRe-elect Michael Treschow as Director 12

ForElect Nils Andersen as Director 13

ForElect Vittorio Colao as Director 14

ForElect Dr Judith Hartmann as Director 15



17


18


19



21


22


Fairpoint Group plc


Meeting Type: Annual Ticker: FRP


Vote Instruction


For

ForReappoint BDO LLP as Auditors 2


3


ForRe-elect Christopher Moat as Director 5

ForRe-elect John Allkins as Director 6



8


9


Paragon Offshore PLC


Meeting Type: Annual Ticker: PGN


Vote Instruction

1 Elect Director Anthony R. Chase For

ForElect Director Thomas L. Kelly, II 2

ForElect Director John P. Reddy 3

ForElect Director Julie J. Robertson 4

ForElect Director Randall D. Stilley 5

ForElect Director Dean E. Taylor 6

ForElect Director William L. Transier 7

ForElect Director David W. Wehlmann 8

ForElect Director J. Robinson West 9


Paragon Offshore PLC


Vote Instruction

ForRatify PricewaterhouseCoopers LLP as Auditors

10

ForRatify PricewaterhouseCoopers LLP as Statutory Auditor

11

ForAuthorize Audit Committee to Fix Remuneration of Statutory Auditors

12

ForAdvisory Vote to Ratify Named Executive Officers' Compensation

13

One YearAdvisory Vote on Say on Pay Frequency 14



ForAmend Employee Omnibus Stock Plan 17

ForAmend Non-Employee Director Omnibus Stock Plan

18

RPS Group plc


Meeting Type: Annual Ticker: RPS


Vote Instruction


For



ForElect Andrew Page as Director 4

ForRe-elect Louise Charlton as Director 5

ForRe-elect Robert Miller-Bakewell as Director 6

ForRe-elect Tracey Graham as Director 7

ForRe-elect Alan Hearne as Director 8

ForRe-elect Brook Land as Director 9

ForRe-elect Phil Williams as Director 10

ForRe-elect Gary Young as Director 11



RPS Group plc


Vote Instruction


13


14


15



17

SVG Capital plc


Meeting Type: Annual Ticker: SVI


Vote Instruction


For



ForElect Helen Mahy as Director 4

ForRe-elect Andrew Sykes as Director 5

ForRe-elect Lynn Fordham as Director 6

ForRe-elect Stephen Duckett as Director 7

ForRe-elect David Robins as Director 8



10


11




14


15


BG Group plc


Meeting Type: Annual Ticker: BG.


Vote Instruction


For



ForElect Helge Lund as Director 4


ForRe-elect Pam Daley as Director 6

ForRe-elect Martin Ferguson as Director 7

ForRe-elect Andrew Gould as Director 8

ForRe-elect Baroness Hogg as Director 9

ForRe-elect Sir John Hood as Director 10

ForRe-elect Caio Koch-Weser as Director 11

ForRe-elect Lim Haw-Kuang as Director 12

ForRe-elect Simon Lowth as Director 13

ForRe-elect Sir David Manning as Director 14

ForRe-elect Mark Seligman as Director 15

ForRe-elect Patrick Thomas as Director 16



18


19


20


21



23


BG Group plc


Vote Instruction


1



ForElect Helge Lund as Director 4


ForRe-elect Pam Daley as Director 6

ForRe-elect Martin Ferguson as Director 7

ForRe-elect Andrew Gould as Director 8

ForRe-elect Baroness Hogg as Director 9

ForRe-elect Sir John Hood as Director 10

ForRe-elect Caio Koch-Weser as Director 11

ForRe-elect Lim Haw-Kuang as Director 12


ForRe-elect Sir David Manning as Director 14


ForRe-elect Patrick Thomas as Director 16



18


19


20


21



23

Randgold Resources Ltd


Meeting Type: Annual Ticker: RRS




Vote Instruction


For




ForRe-elect Mark Bristow as Director 5

ForRe-elect Norborne Cole Jr as Director 6

ForRe-elect Christopher Coleman as Director 7

ForRe-elect Kadri Dagdelen as Director 8

ForRe-elect Jamil Kassum as Director 9

ForRe-elect Jeanine Mabunda Lioko as Director 10

ForRe-elect Andrew Quinn as Director 11

ForRe-elect Graham Shuttleworth as Director 12

ForRe-elect Karl Voltaire as Director 13

ForElect Safiatou Ba-N'Daw as Director 14



16


17

ForApprove Awards of Ordinary Shares to Non-executive Directors

18

ForApprove Award of Ordinary Shares to the Senior Independent Director

19

ForApprove Award of Ordinary Shares to the Chairman

20


21




Meeting Type: Annual Ticker: RRS




Vote Instruction



1




ForRe-elect Mark Bristow as Director 5

ForRe-elect Norborne Cole Jr as Director 6

ForRe-elect Christopher Coleman as Director 7

ForRe-elect Kadri Dagdelen as Director 8

ForRe-elect Jamil Kassum as Director 9

ForRe-elect Jeanine Mabunda Lioko as Director 10

ForRe-elect Andrew Quinn as Director 11

ForRe-elect Graham Shuttleworth as Director 12

ForRe-elect Karl Voltaire as Director 13

ForElect Safiatou Ba-N'Daw as Director 14



16


17

ForApprove Awards of Ordinary Shares to Non-executive Directors

18

ForApprove Award of Ordinary Shares to the Senior Independent Director

19

ForApprove Award of Ordinary Shares to the Chairman

20


21


Spirent Communications plc


Meeting Type: Annual Ticker: SPT


Spirent Communications plc


Vote Instruction


For



ForRe-elect Ian Brindle as Director 4

ForRe-elect Sue Swenson as Director 5

ForRe-elect Alex Walker as Director 6

ForRe-elect Eric Hutchinson as Director 7

ForRe-elect Duncan Lewis as Director 8

ForRe-elect Tom Maxwell as Director 9

ForRe-elect Rachel Whiting as Director 10



12


13


14



16

ForAmend Employee Incentive Plan 17

ForApprove UK Employee Share Purchase Plan 18

4imprint Group plc


Meeting Type: Annual Ticker: FOUR


Vote Instruction


For



4imprint Group plc


Vote Instruction

ForApprove Incentive Plan 3


ForElect David Seekings as Director 5

ForRe-elect Stephen Gray as Director 6

ForRe-elect John Poulter as Director 7

ForRe-elect Kevin Lyons-Tarr as Director 8

ForRe-elect Andrew Scull as Director 9

ForRe-elect John Warren as Director 10


11


12


13


14



16

BHP Billiton plc


Meeting Type: Special Ticker: BLT


Vote Instruction

1 Approve Demerger of South32 from BHP Billiton

For


Vote Instruction

ForApprove Demerger of South32 from BHP Billiton

1


Carillion plc


Meeting Type: Annual Ticker: CLLN


Vote Instruction


For



ForRe-elect Richard Adam as Director 4

ForRe-elect Andrew Dougal as Director 5

ForRe-elect Philip Green as Director 6

ForRe-elect Alison Horner as Director 7

ForRe-elect Richard Howson as Director 8

ForRe-elect Steven Mogford as Director 9

ForRe-elect Ceri Powell as Director 10



12


13


14



16


Vote Instruction


1



ForRe-elect Richard Adam as Director 4

ForRe-elect Andrew Dougal as Director 5

ForRe-elect Philip Green as Director 6


Carillion plc


Vote Instruction

ForRe-elect Alison Horner as Director 7

ForRe-elect Richard Howson as Director 8

ForRe-elect Steven Mogford as Director 9

ForRe-elect Ceri Powell as Director 10



12


13


14



16

Cox Powertrain Limited


Meeting Type: Special Ticker: N/A


Vote Instruction

1 Adopt New Articles of Association For


2


3

Gulf Marine Services PLC


Meeting Type: Annual Ticker: GMS


Vote Instruction


For


Gulf Marine Services PLC


Vote Instruction




ForElect Simon Heale as Director 5

ForElect Duncan Anderson as Director 6

ForElect Simon Batey as Director 7

ForElect Richard Dallas as Director 8

ForElect Richard Anderson as Director 9

ForElect Dr Karim El Solh as Director 10

ForElect Mike Straughen as Director 11



13


14


15



17

Howden Joinery Group plc


Meeting Type: Annual Ticker: HWDN


Vote Instruction


For



ForRe-elect Will Samuel as Director 4

ForRe-elect Matthew Ingle as Director 5

ForRe-elect Mark Robson as Director 6


Howden Joinery Group plc


Vote Instruction

ForRe-elect Mark Allen as Director 7

ForRe-elect Tiffany Hall as Director 8


ForRe-elect Michael Wemms as Director 10



12


13



15


16



18

Inmarsat plc


Meeting Type: Annual Ticker: ISAT


Vote Instruction


For



ForElect Tony Bates as Director 4

ForElect Robert Ruijter as Director 5

ForElect Dr Hamadoun Toure as Director 6

ForRe-elect Andrew Sukawaty as Director 7

ForRe-elect Rupert Pearce as Director 8

ForRe-elect Simon Bax as Director 9

ForRe-elect Sir Bryan Carsberg as Director 10


Inmarsat plc


Vote Instruction

ForRe-elect Stephen Davidson as Director 11

ForRe-elect Kathleen Flaherty as Director 12

ForRe-elect Robert Kehler as Director 13

ForRe-elect Janice Obuchowski as Director 14

ForRe-elect Dr Abraham Peled as Director 15

ForRe-elect John Rennocks as Director 16



18


19


20


21



23


Vote Instruction


1



ForElect Tony Bates as Director 4

ForElect Robert Ruijter as Director 5

ForElect Dr Hamadoun Toure as Director 6

ForRe-elect Andrew Sukawaty as Director 7

ForRe-elect Rupert Pearce as Director 8

ForRe-elect Simon Bax as Director 9


ForRe-elect Stephen Davidson as Director 11

ForRe-elect Kathleen Flaherty as Director 12


Inmarsat plc


Vote Instruction

ForRe-elect Robert Kehler as Director 13

ForRe-elect Janice Obuchowski as Director 14

ForRe-elect Dr Abraham Peled as Director 15

ForRe-elect John Rennocks as Director 16



18


19


20


21



23

National Express Group plc


Meeting Type: Annual Ticker: NEX


Vote Instruction


For




ForRe-elect Sir John Armitt as Director 5

ForElect Matthew Ashley as Director 6

ForRe-elect Joaquin Ayuso as Director 7

ForRe-elect Jorge Cosmen as Director 8

ForRe-elect Dean Finch as Director 9

ForRe-elect Jane Kingston as Director 10

ForRe-elect Chris Muntwyler as Director 11


National Express Group plc


Vote Instruction

ForRe-elect Elliot (Lee) Sander as Director 12



14



16


17

ForApprove Increase in the Maximum Aggregate Fees Payable to Directors

18


19



21


AgainstAuthorise Independent Assessment of the Business' Response to the Historic Allegations Made by the Teamsters Union in the US

22

Serco Group plc


Meeting Type: Annual Ticker: SRP


Vote Instruction


For


ForRe-elect Edward Casey Jr as Director 3

ForRe-elect Michael Clasper as Director 4

ForElect Angus Cockburn as Director 5

ForRe-elect Ralph Crosby Jr as Director 6

ForRe-elect Tamara Ingram as Director 7

ForRe-elect Rachel Lomax as Director 8


Serco Group plc


Vote Instruction


ForRe-elect Angie Risley as Director 10

ForRe-elect Rupert Soames as Director 11

ForRe-elect Malcolm Wyman as Director 12



14



16


17

ForApprove 2015 Sharesave Plan 18

ForAuthorise Remuneration Committee of the Company's Board to Establish Future Share Plans for the Benefit of Employees outside the United Kingdom based on the 2015 Sharesave Plan

19


20


21

Standard Chartered plc


Meeting Type: Annual Ticker: STAN


Vote Instruction


For



ForElect Dr Byron Grote as Director 4

ForElect Andy Halford as Director 5

ForElect Gay Huey Evans as Director 6

ForElect Jasmine Whitbread as Director 7




Vote Instruction

ForRe-elect Om Bhatt as Director 8

ForRe-elect Dr Kurt Campbell as Director 9

ForRe-elect Dr Louis Cheung as Director 10

ForRe-elect Dr Han Seung-soo as Director 11

ForRe-elect Christine Hodgson as Director 12

ForRe-elect Naguib Kheraj as Director 13


ForRe-elect Ruth Markland as Director 15

ForRe-elect Sir John Peace as Director 16

ForRe-elect Mike Rees as Director 17

Re-elect Viswanathan Shankar as Director 18

ForRe-elect Paul Skinner as Director 19

ForRe-elect Dr Lars Thunell as Director 20



22


23


24


25

ForAuthorise Issue of Equity with Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities

26


27

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

28



30


31




Vote Instruction


1



ForElect Dr Byron Grote as Director 4

ForElect Andy Halford as Director 5

ForElect Gay Huey Evans as Director 6

ForElect Jasmine Whitbread as Director 7

ForRe-elect Om Bhatt as Director 8

ForRe-elect Dr Kurt Campbell as Director 9

ForRe-elect Dr Louis Cheung as Director 10

ForRe-elect Dr Han Seung-soo as Director 11


ForRe-elect Naguib Kheraj as Director 13


ForRe-elect Ruth Markland as Director 15

ForRe-elect Sir John Peace as Director 16

ForRe-elect Mike Rees as Director 17

Re-elect Viswanathan Shankar as Director 18

ForRe-elect Paul Skinner as Director 19

ForRe-elect Dr Lars Thunell as Director 20



22


23


24


25

ForAuthorise Issue of Equity with Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities

26




Vote Instruction


27

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

28



30


31

Tullett Prebon plc


Meeting Type: Annual Ticker: TLPR


Vote Instruction


For


ForElect John Phizackerley as Director 3

ForRe-elect Rupert Robson as Director 4

ForRe-elect Paul Mainwaring as Director 5

ForRe-elect Angela Knight as Director 6

ForRe-elect Roger Perkin as Director 7

ForRe-elect Stephen Pull as Director 8

ForRe-elect David Shalders as Director 9



11



13


14


15


Tullett Prebon plc


Vote Instruction



17

Alent plc


Meeting Type: Annual Ticker: ALNT


Vote Instruction


For


ForElect Andrew Heath as Director 3


ForRe-elect David Egan as Director 5

ForRe-elect Dr Emma FitzGerald as Director 6

ForRe-elect Lars Forberg as Director 7

ForRe-elect Noel Harwerth as Director 8

ForRe-elect Mark Williamson as Director 9



11



13


14


15



17


Alent plc


Vote Instruction


1


ForElect Andrew Heath as Director 3



ForRe-elect Dr Emma FitzGerald as Director 6

ForRe-elect Lars Forberg as Director 7

ForRe-elect Noel Harwerth as Director 8

ForRe-elect Mark Williamson as Director 9



11



13


14


15



17

BAE Systems plc


Meeting Type: Annual Ticker: BA.


Vote Instruction


For



BAE Systems plc


Vote Instruction


ForRe-elect Sir Roger Carr as Director 4

ForRe-elect Jerry DeMuro as Director 5

ForRe-elect Harriet Green as Director 6

ForRe-elect Christopher Grigg as Director 7

ForRe-elect Ian King as Director 8

ForRe-elect Peter Lynas as Director 9

ForRe-elect Paula Rosput Reynolds as Director 10

ForRe-elect Nicholas Rose as Director 11

ForRe-elect Carl Symon as Director 12

ForRe-elect Ian Tyler as Director 13



15


16


17


18



20


Vote Instruction


1



ForRe-elect Sir Roger Carr as Director 4

ForRe-elect Jerry DeMuro as Director 5

ForRe-elect Harriet Green as Director 6

ForRe-elect Christopher Grigg as Director 7


BAE Systems plc


Vote Instruction

ForRe-elect Ian King as Director 8

ForRe-elect Peter Lynas as Director 9

ForRe-elect Paula Rosput Reynolds as Director 10

ForRe-elect Nicholas Rose as Director 11

ForRe-elect Carl Symon as Director 12




15


16


17


18



20

Fevertree Drinks PLC


Meeting Type: Annual Ticker: FEVR


Vote Instruction


For


ForElect William Ronald as Director 3

ForElect Charles Rolls as Director 4

ForElect Timothy Warrillow as Director 5

ForElect Andrew Branchflower as Director 6

ForElect Coline McConville as Director 7

ForElect David Adams as Director 8

ForAppoint BDO LLP as Auditors 9


Fevertree Drinks PLC


Vote Instruction


10


11


12


13

GKN plc


Meeting Type: Annual Ticker: GKN


Vote Instruction


For


ForRe-elect Mike Turner as Director 3

ForRe-elect Nigel Stein as Director 4

ForRe-elect Adam Walker as Director 5

ForRe-elect Andrew Reynolds Smith as Director 6

ForRe-elect Angus Cockburn as Director 7

ForRe-elect Tufan Erginbilgic as Director 8

ForRe-elect Shonaid Jemmett-Page as Director 9

ForRe-elect Richard Parry-Jones as Director 10


11


12



14


15


16


GKN plc


Vote Instruction



18

GlaxoSmithKline plc


Meeting Type: Annual Ticker: GSK


Vote Instruction


For


ForElect Sir Philip Hampton as Director 3

ForElect Urs Rohner as Director 4

ForRe-elect Sir Andrew Witty as Director 5

ForRe-elect Sir Roy Anderson as Director 6

ForRe-elect Dr Stephanie Burns as Director 7

ForRe-elect Stacey Cartwright as Director 8

ForRe-elect Simon Dingemans as Director 9

ForRe-elect Lynn Elsenhans as Director 10

ForRe-elect Judy Lewent as Director 11

ForRe-elect Sir Deryck Maughan as Director 12

ForRe-elect Dr Daniel Podolsky as Director 13

ForRe-elect Dr Moncef Slaoui as Director 14

ForRe-elect Hans Wijers as Director 15


16

ForAuthorise the Audit & Risk Committee to Fix Remuneration of Auditors

17


18


19


GlaxoSmithKline plc


Vote Instruction


20


ForApprove the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports

22


23

ForApprove Share Value Plan 24


Vote Instruction


1


ForElect Sir Philip Hampton as Director 3

ForElect Urs Rohner as Director 4

ForRe-elect Sir Andrew Witty as Director 5

ForRe-elect Sir Roy Anderson as Director 6

ForRe-elect Dr Stephanie Burns as Director 7

ForRe-elect Stacey Cartwright as Director 8

ForRe-elect Simon Dingemans as Director 9

ForRe-elect Lynn Elsenhans as Director 10

ForRe-elect Judy Lewent as Director 11

ForRe-elect Sir Deryck Maughan as Director 12

ForRe-elect Dr Daniel Podolsky as Director 13

ForRe-elect Dr Moncef Slaoui as Director 14



16

ForAuthorise the Audit & Risk Committee to Fix Remuneration of Auditors

17


18


19


GlaxoSmithKline plc


Vote Instruction


20


ForApprove the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports

22


23

ForApprove Share Value Plan 24

Gresham Computing plc


Meeting Type: Annual Ticker: GHT


Vote Instruction


For




4


5


6



8

IMI plc


Meeting Type: Annual Ticker: IMI


IMI plc


Vote Instruction


For




ForRe-elect Carl-Peter Forster as Director 5

ForElect Ross McInnes as Director 6

ForRe-elect Birgit Norgaard as Director 7

ForRe-elect Mark Selway as Director 8

ForElect Daniel Shook as Director 9

ForElect Lord Smith of Kelvin as Director 10

ForRe-elect Bob Stack as Director 11

ForRe-elect Roy Twite as Director 12



14


15


16

ForApprove IMI Incentive Plan 17

ForApprove IMI Sharesave Plan 18


A

ForAuthorise Market Purchase of Ordinary Shares B


C


Vote Instruction


1



IMI plc


Vote Instruction



ForRe-elect Carl-Peter Forster as Director 5

ForElect Ross McInnes as Director 6

ForRe-elect Birgit Norgaard as Director 7

ForRe-elect Mark Selway as Director 8

ForElect Daniel Shook as Director 9

ForElect Lord Smith of Kelvin as Director 10

ForRe-elect Bob Stack as Director 11

ForRe-elect Roy Twite as Director 12



14


15


16

ForApprove IMI Incentive Plan 17

ForApprove IMI Sharesave Plan 18


A

ForAuthorise Market Purchase of Ordinary Shares B


C

Johnson Service Group plc


Meeting Type: Annual Ticker: JSG


Vote Instruction


For



Johnson Service Group plc


Vote Instruction

ForConfirm the Payment of Interim Dividend and Approve Final Dividend

3

ForRe-elect Paul Moody as Director 4

ForRe-elect Christopher Sander as Director 5

ForRe-elect Yvonne Monaghan as Director 6

ForRe-elect Michael Del Mar as Director 7

ForRe-elect William Shannon as Director 8


9


10


11


12


Ladbrokes plc


Meeting Type: Annual Ticker: LAD


Vote Instruction


For


ForRe-elect Peter Erskine as Director 3

ForRe-elect Ian Bull as Director 4

ForRe-elect Sly Bailey as Director 5


ForRe-elect John Kelly as Director 7

ForRe-elect David Martin as Director 8

ForRe-elect Richard Moross as Director 9

ForRe-elect Darren Shapland as Director 10


Ladbrokes plc


Vote Instruction


11


12



14



16


17


18

Millennium & Copthorne Hotels plc


Meeting Type: Annual Ticker: MLC


Vote Instruction


For



ForRe-elect Shaukat Aziz as Director 4

ForRe-elect Susan Farr as Director 5

ForRe-elect Nicholas George as Director 6

ForRe-elect Kwek Eik Sheng as Director 7

ForRe-elect Kwek Leng Beng as Director 8

ForRe-elect Kwek Leng Peck as Director 9

ForElect Aloysius Lee Tse Sang as Director 10

ForElect Gervase MacGregor as Director 11

ForRe-elect Alexander Waugh as Director 12





Vote Instruction


14

ForRenew the Provisions of the Amended and Restated Co-operation Agreement Dated 14 November 2014

15


16


17


18



20


Vote Instruction


1



ForRe-elect Shaukat Aziz as Director 4

ForRe-elect Susan Farr as Director 5

ForRe-elect Nicholas George as Director 6

ForRe-elect Kwek Eik Sheng as Director 7

ForRe-elect Kwek Leng Beng as Director 8

ForRe-elect Kwek Leng Peck as Director 9

ForElect Aloysius Lee Tse Sang as Director 10

ForElect Gervase MacGregor as Director 11

ForRe-elect Alexander Waugh as Director 12



14

ForRenew the Provisions of the Amended and Restated Co-operation Agreement Dated 14 November 2014

15


16




Vote Instruction


17


18



20

Provident Financial plc


Meeting Type: Annual Ticker: PFG


Vote Instruction


For



ForRe-elect Robert Anderson as Director 4

ForRe-elect Peter Crook as Director 5

ForRe-elect Andrew Fisher as Director 6

ForRe-elect Alison Halsey as Director 7

ForRe-elect Malcolm Le May as Director 8

ForRe-elect Stuart Sinclair as Director 9

ForRe-elect Manjit Wolstenholme as Director 10



12


13


14

ForApprove Long Term Incentive Scheme 15



17


Provident Financial plc


Vote Instruction


18

ForApprove Variable Pay Cap 19

Reckitt Benckiser Group plc


Meeting Type: Annual Ticker: RB.


Vote Instruction


For



ForElect Jaspal Bindra as Director 4

ForElect Mary Harris as Director 5

ForElect Pamela Kirby as Director 6

ForElect Sue Shim as Director 7

ForElect Christopher Sinclair as Director 8

ForElect Douglas Tough as Director 9

ForRe-elect Adrian Bellamy as Director 10


ForRe-elect Peter Harf as Director 12


ForRe-elect Kenneth Hydon as Director 14

ForRe-elect Rakesh Kapoor as Director 15

ForRe-elect Andre Lacroix as Director 16

ForRe-elect Judith Sprieser as Director 17

ForRe-elect Warren Tucker as Director 18


19


20




Vote Instruction


21


22

ForAmend the Annual Limit of Directors' Fees 23


24


ForApprove 2015 Long Term Incentive Plan 26

ForApprove 2015 Savings Related Share Option Plan

27

ForAuthorise Directors to Establish a Further Plan or Plans

28


29


Vote Instruction


1



ForElect Jaspal Bindra as Director 4


ForElect Pamela Kirby as Director 6

ForElect Sue Shim as Director 7

ForElect Christopher Sinclair as Director 8

ForElect Douglas Tough as Director 9

ForRe-elect Adrian Bellamy as Director 10


ForRe-elect Peter Harf as Director 12


ForRe-elect Kenneth Hydon as Director 14

ForRe-elect Rakesh Kapoor as Director 15

ForRe-elect Andre Lacroix as Director 16




Vote Instruction

ForRe-elect Judith Sprieser as Director 17

ForRe-elect Warren Tucker as Director 18


19


20


21


22

ForAmend the Annual Limit of Directors' Fees 23


24


ForApprove 2015 Long Term Incentive Plan 26

ForApprove 2015 Savings Related Share Option Plan

27

ForAuthorise Directors to Establish a Further Plan or Plans

28


29

Rightmove plc


Meeting Type: Annual Ticker: RMV


Vote Instruction


For





5

ForRe-elect Scott Forbes as Director 6

ForRe-elect Nick McKittrick as Director 7


Rightmove plc


Vote Instruction

ForRe-elect Peter Brooks-Johnson as Director 8

ForRe-elect Robyn Perriss as Director 9

ForRe-elect Peter Williams as Director 10

ForRe-elect Colin Kemp as Director 11

ForRe-elect Ashley Martin as Director 12

ForElect Rakhi Parekh as Director 13


14


15



17


18

Trinity Mirror plc


Meeting Type: Annual Ticker: TNI


Vote Instruction


For



ForElect David Kelly as Director 4

ForRe-elect David Grigson as Director 5

ForRe-elect Simon Fox as Director 6

ForRe-elect Lee Ginsberg as Director 7

ForRe-elect Jane Lighting as Director 8

ForRe-elect Helen Stevenson as Director 9

ForRe-elect Vijay Vaghela as Director 10



Trinity Mirror plc


Vote Instruction


12


13


14



16


17

William Hill plc


Meeting Type: Annual Ticker: WMH


Vote Instruction


For



ForElect James Henderson as Director 4

ForRe-elect Gareth Davis as Director 5

ForRe-elect Neil Cooper as Director 6

ForRe-elect Sir Roy Gardner as Director 7

ForRe-elect Georgina Harvey as Director 8

ForRe-elect Ashley Highfield as Director 9


ForRe-elect Imelda Walsh as Director 11



13


14


William Hill plc


Vote Instruction


15


16



18


Vote Instruction


1



ForElect James Henderson as Director 4

ForRe-elect Gareth Davis as Director 5

ForRe-elect Neil Cooper as Director 6

ForRe-elect Sir Roy Gardner as Director 7

ForRe-elect Georgina Harvey as Director 8

ForRe-elect Ashley Highfield as Director 9


ForRe-elect Imelda Walsh as Director 11



13


14


15


16



18


Clarkson plc


Meeting Type: Annual Ticker: CKN


Vote Instruction


For



ForRe-elect Jeffrey Woyda as Director 4

ForRe-elect James Morley as Director 5

ForElect James Hughes-Hallett as Director 6

ForElect Peter Anker as Director 7

ForElect Birger Nergaard as Director 8


9


10


11


12




15


Vote Instruction


1



ForRe-elect Jeffrey Woyda as Director 4

ForRe-elect James Morley as Director 5

ForElect James Hughes-Hallett as Director 6


Clarkson plc


Vote Instruction

ForElect Peter Anker as Director 7

ForElect Birger Nergaard as Director 8


9


10


11


12




15

InterContinental Hotels Group plc


Meeting Type: Annual Ticker: IHG


Vote Instruction


For



ForElect Anne Busquet as Director 4a

ForElect Jo Harlow as Director 4b

ForRe-elect Patrick Cescau as Director 4c

ForRe-elect Ian Dyson as Director 4d

ForRe-elect Paul Edgecliffe-Johnson as Director 4e

ForRe-elect Jennifer Laing as Director 4f

ForRe-elect Luke Mayhew as Director 4g

ForRe-elect Jill McDonald as Director 4h

ForRe-elect Dale Morrison as Director 4i

ForRe-elect Tracy Robbins as Director 4j


InterContinental Hotels Group plc


Vote Instruction

ForRe-elect Richard Solomons as Director 4k

ForRe-elect Ying Yeh as Director 4l



6


7


8


9



11

Laird plc


Meeting Type: Annual Ticker: LRD


Vote Instruction


For




ForElect Mike Parker as Director 5

ForRe-elect Dr Martin Read as Director 6

ForRe-elect David Lockwood as Director 7

ForRe-elect Paula Bell as Director 8

ForRe-elect Jack Boyer as Director 9

ForRe-elect Sir Christopher Hum as Director 10

ForRe-elect Michael Kelly as Director 11


12


Laird plc


Vote Instruction


13


ForApprove International Share Purchase Plan 15

ForApprove US Employee Stock Purchase Plan 16

ForApprove UK Share Incentive Plan 17


18

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

19



21

Man Group plc


Meeting Type: Annual Ticker: EMG


Vote Instruction


For




ForRe-elect Jon Aisbitt as Director 5

ForRe-elect Phillip Colebatch as Director 6

ForElect John Cryan as Director 7

ForRe-elect Andrew Horton as Director 8

ForRe-elect Matthew Lester as Director 9

ForRe-elect Emmanuel Roman as Director 10

ForRe-elect Dev Sanyal as Director 11

ForRe-elect Nina Shapiro as Director 12


Man Group plc


Vote Instruction

ForRe-elect Jonathan Sorrell as Director 13



15


16


17



19

Morgan Advanced Materials plc


Meeting Type: Annual Ticker: MGAM


Vote Instruction


For





ForRe-elect Kevin Dangerfield as Director 6

ForRe-elect Andrew Hosty as Director 7

ForRe-elect Victoire de Margerie as Director 8

ForRe-elect Andrew Reynolds Smith as Director 9




12


13


14


Morgan Advanced Materials plc


Vote Instruction


15


16

Pendragon plc


Meeting Type: Annual Ticker: PDG


Vote Instruction


For



ForRe-elect Trevor Finn as Director 4

ForRe-elect Hilary Sykes as Director 5

ForRe-elect Chris Chambers as Director 6

ForElect Jeremy King as Director 7



9


10


11


12


Rolls-Royce Holdings plc


Meeting Type: Annual Ticker: RR.




Vote Instruction


For


ForElect Ruth Cairnie as Director 3

ForElect David Smith as Director 4



ForRe-elect Dame Helen Alexander as Director 7

ForRe-elect Lewis Booth as Director 8

ForRe-elect Sir Frank Chapman as Director 9

ForRe-elect Warren East as Director 10

ForRe-elect Lee Hsien Yang as Director 11

ForRe-elect John McAdam as Director 12

ForRe-elect Colin Smith as Director 13

ForRe-elect Jasmin Staiblin as Director 14



16

ForApprove Payment to Shareholders 17


18


19


20


ForApprove Increase in Borrowing Powers 22


Vote Instruction


1





Vote Instruction

ForElect Ruth Cairnie as Director 3

ForElect David Smith as Director 4




ForRe-elect Lewis Booth as Director 8

ForRe-elect Sir Frank Chapman as Director 9

ForRe-elect Warren East as Director 10

ForRe-elect Lee Hsien Yang as Director 11



ForRe-elect Jasmin Staiblin as Director 14



16

ForApprove Payment to Shareholders 17


18


19


20


ForApprove Increase in Borrowing Powers 22

RSA Insurance Group plc


Meeting Type: Annual Ticker: RSA


Vote Instruction


For



RSA Insurance Group plc


Vote Instruction


ForRe-elect Martin Scicluna as Director 4

ForRe-elect Stephen Hester as Director 5

ForRe-elect Alastair Barbour as Director 6

ForRe-elect Kath Cates as Director 7

ForElect Enrico Cucchiani as Director 8

ForRe-elect Hugh Mitchell as Director 9

ForRe-elect Joseph Streppel as Director 10




13


14


15


16



18

Spirax-Sarco Engineering plc


Meeting Type: Annual Ticker: SPX


Vote Instruction


For





5




Vote Instruction

ForRe-elect Bill Whiteley as Director 6

ForRe-elect Nick Anderson as Director 7

ForRe-elect David Meredith as Director 8

ForRe-elect Neil Daws as Director 9

ForRe-elect Jay Whalen as Director 10

ForRe-elect Jamie Pike as Director 11

ForRe-elect Dr Krishnamurthy Rajagopal as Director

12

ForRe-elect Dr Trudy Schoolenberg as Director 13



15


ForApprove Special Dividend and Share Consolidation

17

ForApprove 2015 Performance Share Plan 18


19



21


Vote Instruction


1





5


ForRe-elect Nick Anderson as Director 7

ForRe-elect David Meredith as Director 8

ForRe-elect Neil Daws as Director 9




Vote Instruction

ForRe-elect Jay Whalen as Director 10


ForRe-elect Dr Krishnamurthy Rajagopal as Director

12

ForRe-elect Dr Trudy Schoolenberg as Director 13



15


ForApprove Special Dividend and Share Consolidation

17

ForApprove 2015 Performance Share Plan 18


19



21

British Polythene Industries plc


Meeting Type: Annual Ticker: BPI


Vote Instruction

1 Authorise Issue of Equity with Pre-emptive Rights

For


2



4


5



ForRe-elect Cameron McLatchie as Director 8


British Polythene Industries plc


Vote Instruction

ForRe-elect David Harris as Director 9

ForRe-elect Hamish Grossart as Director 10

ForRe-elect John Langlands as Director 11

ForRe-elect Ron Marsh as Director 12

ForRe-elect Ian Russell as Director 13

ForRe-elect David Warnock as Director 14



16

Capita plc


Meeting Type: Annual Ticker: CPI


Vote Instruction


For



ForRe-elect Martin Bolland as Director 4

ForRe-elect Andy Parker as Director 5

ForRe-elect Maggi Bell as Director 6

ForRe-elect Vic Gysin as Director 7

ForRe-elect Dawn Marriott-Sims as Director 8

ForRe-elect Gillian Sheldon as Director 9

ForRe-elect Paul Bowtell as Director 10

ForElect Nick Greatorex as Director 11

ForElect Carolyn Fairbairn as Director 12

ForElect Andrew Williams as Director 13



15


Capita plc


Vote Instruction


16


17


18




Vote Instruction


1



ForRe-elect Martin Bolland as Director 4

ForRe-elect Andy Parker as Director 5

ForRe-elect Maggi Bell as Director 6

ForRe-elect Vic Gysin as Director 7

ForRe-elect Dawn Marriott-Sims as Director 8

ForRe-elect Gillian Sheldon as Director 9

ForRe-elect Paul Bowtell as Director 10

ForElect Nick Greatorex as Director 11

ForElect Carolyn Fairbairn as Director 12

ForElect Andrew Williams as Director 13



15


16


17


18




Interserve plc


Meeting Type: Annual Ticker: IRV


Vote Instruction


For




ForElect Russell King as Director 5


ForRe-elect Lord Norman Blackwell as Director 7

ForRe-elect Steven Dance as Director 8

ForRe-elect Anne Fahy as Director 9

ForRe-elect Tim Haywood as Director 10

ForRe-elect Keith Ludeman as Director 11

ForRe-elect Bruce Melizan as Director 12

ForRe-elect Adrian Ringrose as Director 13

ForRe-elect Dougie Sutherland as Director 14



16


17

ForApprove Performance Share Plan 2015 18


19


20



22


Interserve plc


Vote Instruction


1




ForElect Russell King as Director 5


ForRe-elect Lord Norman Blackwell as Director 7

ForRe-elect Steven Dance as Director 8

ForRe-elect Anne Fahy as Director 9

ForRe-elect Tim Haywood as Director 10

ForRe-elect Keith Ludeman as Director 11

ForRe-elect Bruce Melizan as Director 12

ForRe-elect Adrian Ringrose as Director 13

ForRe-elect Dougie Sutherland as Director 14



16


17

ForApprove Performance Share Plan 2015 18


19


20



22

Lamprell plc


Meeting Type: Annual Ticker: LAM


Lamprell plc


Vote Instruction


For


ForRe-elect John Kennedy as Director 3

ForRe-elect James Moffat as Director 4

ForRe-elect Peter Whitbread as Director 5

ForRe-elect Michael Press as Director 6

ForRe-elect Michael Press as Director (Independent Shareholder Vote)

7

ForRe-elect Ellis Armstrong as Director 8

ForRe-elect Ellis Armstrong as Director (Independent Shareholder Vote)

9

ForRe-elect John Malcolm as Director 10

ForRe-elect John Malcolm as Director (Independent Shareholder Vote)

11

ForReappoint PricewaterhouseCoopers LLC as Auditors

12


13


14


15


SkyePharma plc


Meeting Type: Annual Ticker: SKP


Vote Instruction


For



SkyePharma plc


Vote Instruction



4

ForRe-elect Peter Grant as Director 5

ForRe-elect Thomas Werner as Director 6


7


8



10

Sportech plc


Meeting Type: Annual Ticker: SPO


Vote Instruction


For


ForRe-elect Ian Penrose as Director 3

ForRe-elect David McKeith as Director 4


5


6


7


8



10


The Vitec Group plc


Meeting Type: Annual Ticker: VTC


Vote Instruction


For



ForRe-elect John McDonough as Director 4

ForRe-elect Stephen Bird as Director 5

ForRe-elect Carolyn Fairbairn as Director 6

ForRe-elect Paul Hayes as Director 7

ForRe-elect Christopher Humphrey as Director 8

ForRe-elect Lorraine Rienecker as Director 9

ForRe-elect Mark Rollins as Director 10



12


13

ForAmend International Sharesave Plan 14


15



17

TT electronics plc


Meeting Type: Annual Ticker: TTG


Vote Instruction


For


TT electronics plc


Vote Instruction



ForElect Richard Tyson as Director 4

ForElect Mark Hoad as Director 5

Re-elect Sean Watson as Director 6

ForRe-elect John Shakeshaft as Director 7

ForRe-elect Michael Baunton as Director 8

ForRe-elect Stephen King as Director 9



11


12


13



15

Candover Investments plc


Meeting Type: Annual Ticker: CDI


Vote Instruction


For



ForRe-elect Richard Stone as Director 4

ForRe-elect Scott Longhurst as Director 5

ForRe-elect Jan Oosterveld as Director 6



8


Candover Investments plc


Vote Instruction


9


10



12

Direct Line Insurance Group plc


Meeting Type: Annual Ticker: DLG


Vote Instruction


For


ForRe-elect Mike Biggs as Director 3

ForRe-elect Paul Geddes as Director 4

ForRe-elect Jane Hanson as Director 5

ForElect Sebastian James as Director 6

ForRe-elect Andrew Palmer as Director 7

ForRe-elect John Reizenstein as Director 8

ForRe-elect Clare Thompson as Director 9

ForRe-elect Priscilla Vacassin as Director 10



12


13


14



16




Vote Instruction


17


Vote Instruction


1


ForRe-elect Mike Biggs as Director 3

ForRe-elect Paul Geddes as Director 4

ForRe-elect Jane Hanson as Director 5

ForElect Sebastian James as Director 6

ForRe-elect Andrew Palmer as Director 7

ForRe-elect John Reizenstein as Director 8

ForRe-elect Clare Thompson as Director 9

ForRe-elect Priscilla Vacassin as Director 10



12


13


14



16


17

HgCapital Trust plc


Meeting Type: Annual Ticker: HGT


HgCapital Trust plc


Vote Instruction


For


ForApprove Dividend 3

ForElect Anne West as Director 4

ForRe-elect Roger Mountford as Director 5

ForRe-elect Richard Brooman as Director 6


ForAuthorise the Audit and Valuation Committee to Fix Remuneration of Auditors

8


9


10



12


13


Indivior PLC


Meeting Type: Annual Ticker: INDV


Vote Instruction


For



ForElect Howard Pien as Director 4

ForElect Shaun Thaxter as Director 5


Indivior PLC


Vote Instruction

ForElect Cary Claiborne as Director 6

ForElect Rupert Bondy as Director 7

ForElect Dr Yvonne Greenstreet as Director 8

ForElect Adrian Hennah as Director 9

ForElect Dr Thomas McLellan as Director 10

ForElect Lorna Parker as Director 11

ForElect Daniel Phelan as Director 12

ForElect Christian Schade as Director 13

ForElect Daniel Tasse as Director 14


15


16


17


18


19



21


Vote Instruction


1



ForElect Howard Pien as Director 4

ForElect Shaun Thaxter as Director 5

ForElect Cary Claiborne as Director 6

ForElect Rupert Bondy as Director 7

ForElect Dr Yvonne Greenstreet as Director 8

ForElect Adrian Hennah as Director 9


Indivior PLC


Vote Instruction

ForElect Dr Thomas McLellan as Director 10

ForElect Lorna Parker as Director 11

ForElect Daniel Phelan as Director 12

ForElect Christian Schade as Director 13

ForElect Daniel Tasse as Director 14


15


16


17


18


19



21

John Wood Group plc


Meeting Type: Annual Ticker: WG.


Vote Instruction


For




ForRe-elect Thomas Botts as Director 5

ForRe-elect Mary Shafer-Malicki as Director 6

ForRe-elect Jeremy Wilson as Director 7

ForRe-elect David Woodward as Director 8

ForElect Jann Brown as Director 9


John Wood Group plc


Vote Instruction

ForRe-elect Bob Keiller as Director 10

ForRe-elect Robin Watson as Director 11


12


13


14

ForApprove All Employee Share Purchase Plan 15


16



18

Mondi plc


Meeting Type: Annual Ticker: MNDI


Vote Instruction

Common Business: Mondi Limited and Mondi plc


ForRe-elect David Hathorn as Director 2

ForRe-elect Andrew King as Director 3

ForRe-elect Imogen Mkhize as Director 4


ForRe-elect Peter Oswald as Director 6

ForRe-elect Fred Phaswana as Director 7

ForRe-elect Anne Quinn as Director 8

ForRe-elect David Williams as Director 9

ForRe-elect Stephen Harris as Member of the DLC Audit Committee

10

ForRe-elect John Nicholas as Member of the DLC Audit Committee

11


Mondi plc


Vote Instruction

ForRe-elect Anne Quinn as Member of the DLC Audit Committee

12

Mondi Limited Business

ForAccept Financial Statements and Statutory Reports for the Year Ended 31 December 2014

13


ForApprove Remuneration of Non-executive Directors

15


ForReappoint Deloitte & Touche as Auditors of the Company and Appoint Shelly Nelson as the Registered Auditor

17

ForAuthorise the DLC Audit Committee to Fix Remuneration of Auditors

18

ForApprove Financial Assistance to Related or Inter-related Company or Corporation

19

ForPlace Authorised but Unissued Ordinary Shares Under Control of Directors

20

ForPlace Authorised but Unissued Special Converting Shares Under Control of Directors

21

ForAuthorise Board to Issue Shares for Cash 22

ForAuthorise Repurchase of Issued Share Capital 23

Mondi plc Business


24





28


29


30



Vote Instruction


Mondi plc


Vote Instruction

Common Business: Mondi Limited and Mondi plc


ForRe-elect David Hathorn as Director 2

ForRe-elect Andrew King as Director 3

ForRe-elect Imogen Mkhize as Director 4


ForRe-elect Peter Oswald as Director 6

ForRe-elect Fred Phaswana as Director 7

ForRe-elect Anne Quinn as Director 8

ForRe-elect David Williams as Director 9

ForRe-elect Stephen Harris as Member of the DLC Audit Committee

10

ForRe-elect John Nicholas as Member of the DLC Audit Committee

11

ForRe-elect Anne Quinn as Member of the DLC Audit Committee

12

Mondi Limited Business

ForAccept Financial Statements and Statutory Reports for the Year Ended 31 December 2014

13


ForApprove Remuneration of Non-executive Directors

15


ForReappoint Deloitte & Touche as Auditors of the Company and Appoint Shelly Nelson as the Registered Auditor

17


18

ForApprove Financial Assistance to Related or Inter-related Company or Corporation

19

ForPlace Authorised but Unissued Ordinary Shares Under Control of Directors

20

ForPlace Authorised but Unissued Special Converting Shares Under Control of Directors

21

ForAuthorise Board to Issue Shares for Cash 22

ForAuthorise Repurchase of Issued Share Capital 23

Mondi plc Business


Mondi plc


Vote Instruction


24





28


29


30


Novae Group plc


Meeting Type: Annual Ticker: NVA


Vote Instruction


For





ForRe-elect Laurie Adams as Director 6


ForRe-elect Matthew Fosh as Director 8

ForRe-elect Charles Fry as Director 9

ForRe-elect John Hastings-Bass as Director 10

ForRe-elect David Henderson as Director 11

ForRe-elect Mary Phibbs as Director 12

ForRe-elect David Pye as Director 13


14


Novae Group plc


Vote Instruction


15


16


17



19

Premier Oil plc


Meeting Type: Annual Ticker: PMO


Vote Instruction


For


ForRe-elect Robin Allan as Director 3

ForRe-elect David Bamford as Director 4

ForRe-elect Anne Cannon as Director 5

ForRe-elect Joe Darby as Director 6

ForRe-elect Tony Durrant as Director 7

ForRe-elect Neil Hawkings as Director 8

ForRe-elect Jane Hinkley as Director 9


ForRe-elect Michel Romieu as Director 11

ForElect Richard Rose as Director 12

ForRe-elect Mike Welton as Director 13



15


16


Premier Oil plc


Vote Instruction


17


18



20

Raven Russia Ltd


Meeting Type: Annual Ticker: RUS


Vote Instruction


For


ForRe-elect Richard Jewson as Director 3

ForRe-elect Anton Bilton as Director 4

ForRe-elect Glyn Hirsch as Director 5

ForRe-elect Mark Sinclair as Director 6


ForRe-elect Christopher Sherwell as Director 8

ForRe-elect Stephen Coe as Director 9

ForRe-elect David Moore as Director 10



12


13



15



17


Rentokil Initial plc


Meeting Type: Annual Ticker: RTO


Vote Instruction


For




ForRe-elect Peter Bamford as Director 5


ForRe-elect Alan Giles as Director 7

ForRe-elect Andy Ransom as Director 8

ForRe-elect Angela Seymour-Jackson as Director 9

ForRe-elect Jeremy Townsend as Director 10

ForElect Julie Southern as Director 11



13


14


15


16



18

Xaar plc


Meeting Type: Annual Ticker: XAR


Xaar plc


Vote Instruction


For



3


ForRe-elect Richard Barham as Director 5

ForRe-elect Alex Bevis as Director 6

ForRe-elect Edmund Creutzmann as Director 7

ForElect Doug Edwards as Director 8

ForRe-elect Phil Lawler as Director 9

ForRe-elect Ted Wiggans as Director 10

ForRe-elect Robin Williams as Director 11

ForElect Jim Brault as Director 12


ForAuthorise the Future Preparation of the Company's Individual Financial Statements in accordance with FRS 101 Accounting Standards

14



16


17

Zotefoams plc


Meeting Type: Annual Ticker: ZTF


Vote Instruction


For



Zotefoams plc


Vote Instruction


ForElect Angela Bromfield as Director 4

ForElect Steve Good as Director 5

ForRe-elect Marie-Louise Clayton as Director 6

ForRe-elect Richard Clowes as Director 7

ForRe-elect Nigel Howard as Director 8

ForRe-elect Clifford Hurst as Director 9

ForRe-elect David Stirling as Director 10


11


12


13


14




17

AMEC Foster Wheeler Plc


Meeting Type: Annual Ticker: AMFW


Vote Instruction


For




ForElect Stephanie Newby as Director 5

ForElect Kent Masters as Director 6

ForRe-elect John Connolly as Director 7




Vote Instruction

ForRe-elect Samir Brikho as Director 8

ForRe-elect Ian McHoul as Director 9

ForRe-elect Linda Adamany as Director 10

ForRe-elect Neil Carson as Director 11




14

ForApprove UK and International Savings Related Share Options Schemes

15



17


18



20


Vote Instruction


1




ForElect Stephanie Newby as Director 5

ForElect Kent Masters as Director 6


ForRe-elect Samir Brikho as Director 8

ForRe-elect Ian McHoul as Director 9

ForRe-elect Linda Adamany as Director 10

ForRe-elect Neil Carson as Director 11





Vote Instruction



14

ForApprove UK and International Savings Related Share Options Schemes

15



17


18



20

Balfour Beatty plc


Meeting Type: Annual Ticker: BBY


Vote Instruction


For


ForElect Philip Aiken as Director 3

ForRe-elect Robert Amen as Director 4

ForElect Stuart Doughty as Director 5


ForRe-elect Maureen Kempston Darkes as Director

7

ForElect Leo Quinn as Director 8

ForRe-elect Graham Roberts as Director 9



11


12


Balfour Beatty plc


Vote Instruction


13


14

ForAuthorise Market Purchase of Ordinary and Preference Shares

15


16

Cairn Energy plc


Meeting Type: Annual Ticker: CNE


Vote Instruction


For



3


4


ForRe-elect Todd Hunt as Director 6

ForRe-elect Iain McLaren as Director 7

ForRe-elect Alexander Berger as Director 8

ForRe-elect Jacqueline Sheppard as Director 9

ForRe-elect Simon Thomson as Director 10

ForElect James Smith as Director 11


12


13



15


Cairn Energy plc


Vote Instruction

ForApprove Any Disposals by the Company or Any Subsidiary Undertaking of the Company of Any or All Shares in Cairn India Limited

16


Vote Instruction


1



3


4


ForRe-elect Todd Hunt as Director 6

ForRe-elect Iain McLaren as Director 7

ForRe-elect Alexander Berger as Director 8

ForRe-elect Jacqueline Sheppard as Director 9

ForRe-elect Simon Thomson as Director 10

ForElect James Smith as Director 11


12


13



15

ForApprove Any Disposals by the Company or Any Subsidiary Undertaking of the Company of Any or All Shares in Cairn India Limited

16

French Connection Group plc


Meeting Type: Annual Ticker: FCCN


French Connection Group plc


Vote Instruction


For


ForRe-elect Stephen Marks as Director 3

ForRe-elect Dean Murray as Director 4


5

ForAdopt FRS101 in Respect of the Company's Annual Report and Accounts for the Year Ended 31 January 2016

6


7


8


9

Hikma Pharmaceuticals plc


Meeting Type: Annual Ticker: HIK


Vote Instruction


For




4

ForElect Dr Pamela Kirby as Director 5

ForRe-elect Said Darwazah as Director 6

ForRe-elect Mazen Darwazah as Director 7

ForRe-elect Robert Pickering as Director 8

ForRe-elect Ali Al-Husry as Director 9




Vote Instruction

ForRe-elect Michael Ashton as Director 10

ForRe-elect Breffni Byrne as Director 11

ForRe-elect Dr Ronald Goode as Director 12

ForRe-elect Patrick Butler as Director 13



15


16



18

AgainstApprove Waiver on Tender-Bid Requirement Relating to the Buy Back of Shares

19

ForApprove Waiver on Tender-Bid Requirement Relating to the Granting of EIPs and MIPs to the Concert Party

20


Vote Instruction


1




4

ForElect Dr Pamela Kirby as Director 5

ForRe-elect Said Darwazah as Director 6

ForRe-elect Mazen Darwazah as Director 7

ForRe-elect Robert Pickering as Director 8

ForRe-elect Ali Al-Husry as Director 9

ForRe-elect Michael Ashton as Director 10

ForRe-elect Breffni Byrne as Director 11

ForRe-elect Dr Ronald Goode as Director 12

ForRe-elect Patrick Butler as Director 13





Vote Instruction


15


16



18

AgainstApprove Waiver on Tender-Bid Requirement Relating to the Buy Back of Shares

19

ForApprove Waiver on Tender-Bid Requirement Relating to the Granting of EIPs and MIPs to the Concert Party

20

Hill & Smith Holdings plc


Meeting Type: Annual Ticker: HILS


Vote Instruction


For




ForRe-elect Derek Muir as Director 5

ForRe-elect Mark Pegler as Director 6

ForRe-elect Clive Snowdon as Director 7

ForRe-elect Jock Lennox as Director 8

ForElect Annette Kelleher as Director 9



11


12


13



Hill & Smith Holdings plc


Vote Instruction


15


16

ITV plc


Meeting Type: Annual Ticker: ITV


Vote Instruction


For





ForRe-elect Sir Peter Bazalgette as Director 6

ForRe-elect Adam Crozier as Director 7

ForRe-elect Roger Faxon as Director 8

ForRe-elect Ian Griffiths as Director 9

ForRe-elect Andy Haste as Director 10

ForRe-elect Archie Norman as Director 11

ForRe-elect John Ormerod as Director 12



14


15


16


17



19


ITV plc


Vote Instruction


1





ForRe-elect Sir Peter Bazalgette as Director 6


ForRe-elect Roger Faxon as Director 8

ForRe-elect Ian Griffiths as Director 9

ForRe-elect Andy Haste as Director 10

ForRe-elect Archie Norman as Director 11




14


15


16


17



19

Keller Group plc


Meeting Type: Annual Ticker: KLR


Keller Group plc


Vote Instruction


For





5

ForElect Nancy Tuor Moore as Director 6

ForRe-elect Roy Franklin as Director 7

Re-elect Justin Atkinson as Director 8

ForRe-elect Ruth Cairnie as Director 9

ForRe-elect Chris Girling as Director 10

ForRe-elect James Hind as Director 11

ForRe-elect Dr Wolfgang Sondermann as Director 12



14


15



17


18


Vote Instruction


1





5


Keller Group plc


Vote Instruction

ForElect Nancy Tuor Moore as Director 6

ForRe-elect Roy Franklin as Director 7

Re-elect Justin Atkinson as Director 8

ForRe-elect Ruth Cairnie as Director 9

ForRe-elect Chris Girling as Director 10

ForRe-elect James Hind as Director 11

ForRe-elect Dr Wolfgang Sondermann as Director 12



14


15



17


18

Lloyds Banking Group plc


Meeting Type: Annual Ticker: LLOY


Vote Instruction


For

ForElect Alan Dickinson as Director 2

ForElect Simon Henry as Director 3

ForElect Nick Prettejohn as Director 4

ForRe-elect Lord Blackwell as Director 5

ForRe-elect Juan Colombas as Director 6

ForRe-elect George Culmer as Director 7


ForRe-elect Anita Frew as Director 9




Vote Instruction

ForRe-elect Antonio Horta-Osorio as Director 10

ForRe-elect Dyfrig John as Director 11


ForRe-elect Anthony Watson as Director 13

ForRe-elect Sara Weller as Director 14



16


17



19


20

ForAuthorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments

21


22

ForAuthorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments

23



25

ForAmend Articles of Association Re: Limited Voting Shares

26

ForAmend Articles of Association Re: Deferred Shares

27


28


Vote Instruction


1






Vote Instruction














16


17



19


20


21


22


23



25


26


27


28




Meeting Type: Annual Ticker: LLOY


Vote Instruction



1
















16


17



19


20


21


22




Vote Instruction


23



25


26


27


28

LMS Capital plc


Meeting Type: Annual Ticker: LMS


Vote Instruction


For


ForRe-elect Martin Knight as Director 3

ForRe-elect Neil Lerner as Director 4



6


7

Melrose Industries plc


Meeting Type: Annual Ticker: MRO


Melrose Industries plc


Vote Instruction


For



ForRe-elect Christopher Miller as Director 4

ForRe-elect David Roper as Director 5

ForRe-elect Simon Peckham as Director 6

ForRe-elect Geoffrey Martin as Director 7

ForRe-elect Perry Crosthwaite as Director 8


ForRe-elect Justin Dowley as Director 10

ForRe-elect Liz Hewitt as Director 11



13


14


15



17

Merlin Entertainments plc


Meeting Type: Annual Ticker: MERL


Vote Instruction


For




Merlin Entertainments plc


Vote Instruction

ForRe-elect Sir John Sunderland as Director 4

ForRe-elect Nick Varney as Director 5

ForRe-elect Andrew Carr as Director 6

ForRe-elect Charles Gurassa as Director 7

ForRe-elect Ken Hydon as Director 8

ForRe-elect Fru Hazlitt as Director 9

ForRe-elect Soren Sorensen as Director 10



12


13


14

ForApprove Waiver on Tender-Bid Requirement 15


16



18

Miton Group plc


Meeting Type: Annual Ticker: MGR


Vote Instruction


For



3



ForRe-elect Robert Clarke as Director 6(a)


Miton Group plc


Vote Instruction

ForElect Alan Walton as Director 6(b)


7


8


Next plc


Meeting Type: Annual Ticker: NXT


Vote Instruction


For



ForRe-elect John Barton as Director 4

ForRe-elect Steve Barber as Director 5

ForRe-elect Caroline Goodall as Director 6

ForElect Amanda James as Director 7

ForRe-elect Michael Law as Director 8

ForRe-elect Francis Salway as Director 9

ForRe-elect Jane Shields as Director 10

ForElect Dame Dianne Thompson as Director 11

ForRe-elect Lord Wolfson as Director 12


13



15


16



Next plc


Vote Instruction

ForAuthorise Off-Market Purchase of Ordinary Shares

18


19


Vote Instruction


1



ForRe-elect John Barton as Director 4

ForRe-elect Steve Barber as Director 5

ForRe-elect Caroline Goodall as Director 6

ForElect Amanda James as Director 7

ForRe-elect Michael Law as Director 8

ForRe-elect Francis Salway as Director 9

ForRe-elect Jane Shields as Director 10

ForElect Dame Dianne Thompson as Director 11

ForRe-elect Lord Wolfson as Director 12


13



15


16



18


19

Old Mutual plc


Meeting Type: Annual Ticker: OML


Old Mutual plc


Vote Instruction


For


ForElect Paul Hanratty as Director 3i

ForElect Ingrid Johnson as Director 3ii

ForElect Vassi Naidoo as Director 3iii

ForRe-elect Mike Arnold as Director 3iv

ForRe-elect Zoe Cruz as Director 3v

ForRe-elect Alan Gillespie as Director 3vi

ForRe-elect Danuta Gray as Director 3vii

ForRe-elect Adiba Ighodaro as Director 3viii

ForRe-elect Roger Marshall as Director 3ix

ForRe-elect Nkosana Moyo as Director 3x

ForRe-elect Nku Nyembezi-Heita as Director 3xi

ForRe-elect Patrick O'Sullivan as Director 3xii

ForRe-elect Julian Roberts as Director 3xiii



5



7


8



10

Petrofac Ltd


Meeting Type: Annual Ticker: PFC


Petrofac Ltd


Vote Instruction


For



ForElect Matthias Bichsel as Director 4

ForRe-elect Rijnhard van Tets as Director 5

ForRe-elect Thomas Thune Andersen as Director 6

ForRe-elect Stefano Cao as Director 7

ForRe-elect Kathleen Hogenson as Director 8


ForRe-elect Ayman Asfari as Director 10

ForRe-elect Marwan Chedid as Director 11

ForRe-elect Tim Weller as Director 12



14


15


16



18

Prudential plc


Meeting Type: Annual Ticker: PRU


Vote Instruction



1


Prudential plc


Vote Instruction

WithholdApprove Remuneration Report 2


ForRe-elect Pierre-Olivier Bouee as Director 4

ForRe-elect Sir Howard Davies as Director 5


ForRe-elect Jacqueline Hunt as Director 7

ForRe-elect Alexander Johnston as Director 8

ForRe-elect Paul Manduca as Director 9

ForRe-elect Michael McLintock as Director 10

ForRe-elect Kaikhushru Nargolwala as Director 11

ForRe-elect Nicolaos Nicandrou as Director 12

ForRe-elect Anthony Nightingale as Director 13

ForRe-elect Philip Remnant as Director 14

ForRe-elect Alice Schroeder as Director 15

ForRe-elect Barry Stowe as Director 16

ForRe-elect Tidjane Thiam as Director 17

ForRe-elect Michael Wells as Director 18



20


21


22

ForAuthorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares

23


24



26

Prudential plc


Meeting Type: Annual Ticker: PRU


Prudential plc


Vote Instruction


For




















20


21


22


23


24



26


Prudential plc


Vote Instruction


1




















20


21


22


23


24



26


Rathbone Brothers plc


Meeting Type: Annual Ticker: RAT


Vote Instruction


For

ForApprove 2015 Executive Incentive Plan 2




ForRe-elect Mark Nicholls as Director 6

ForRe-elect Philip Howell as Director 7

ForRe-elect Paul Stockton as Director 8

ForRe-elect Paul Chavasse as Director 9

ForRe-elect David Harrel as Director 10

ForRe-elect James Dean as Director 11

ForElect Sarah Gentleman as Director 12

ForRe-elect Kathryn Matthews as Director 13



15


16


17


18


19



21

SIG plc


Meeting Type: Annual Ticker: SHI


SIG plc


Vote Instruction


For



ForElect Andrea Abt as Director 4

ForRe-elect Janet Ashdown as Director 5

ForRe-elect Mel Ewell as Director 6

ForRe-elect Chris Geoghegan as Director 7

ForRe-elect Stuart Mitchell as Director 8

ForRe-elect Jonathan Nicholls as Director 9

ForRe-elect Doug Robertson as Director 10

ForRe-elect Leslie Van de Walle as Director 11



13


14


15


St. James's Place plc


Meeting Type: Annual Ticker: STJ


Vote Instruction


For


ForRe-elect Sarah Bates as Director 3

ForRe-elect David Bellamy as Director 4


St. James's Place plc


Vote Instruction

ForRe-elect Iain Cornish as Director 5

ForRe-elect Andrew Croft as Director 6

ForRe-elect Ian Gascoigne as Director 7

ForRe-elect Simon Jeffreys as Director 8

ForRe-elect David Lamb as Director 9

ForRe-elect Patience Wheatcroft as Director 10

ForRe-elect Roger Yates as Director 11



13


14


15


16



18


19

ForExtend the Directors' Authority to Make Awards to Partners Subject to the Rules of The Partners' Performance Share Plan

20

The UNITE Group plc


Meeting Type: Annual Ticker: UTG


Vote Instruction


For



ForRe-elect Phil White as Director 4


The UNITE Group plc


Vote Instruction

ForRe-elect Mark Allan as Director 5

ForRe-elect Joe Lister as Director 6

ForRe-elect Richard Simpson as Director 7

ForRe-elect Richard Smith as Director 8

ForRe-elect Manjit Wolstenholme as Director 9

ForRe-elect Sir Tim Wilson as Director 10

ForRe-elect Andrew Jones as Director 11

ForRe-elect Elizabeth McMeikan as Director 12



14


15


16


17

UBM plc


Meeting Type: Annual Ticker: UBM


Vote Instruction


For





5



ForRe-elect Robert Gray as Director 8

ForRe-elect Alan Gillespie as Director 9


UBM plc


Vote Instruction

ForRe-elect Pradeep Kar as Director 10

ForRe-elect Greg Lock as Director 11

ForRe-elect John McConnell as Director 12

ForElect Mary McDowell as Director 13

ForRe-elect Terry Neill as Director 14

ForRe-elect Jonathan Newcomb as Director 15



17


18



20


Vote Instruction


1





5




ForRe-elect Alan Gillespie as Director 9

ForRe-elect Pradeep Kar as Director 10

ForRe-elect Greg Lock as Director 11


ForElect Mary McDowell as Director 13

ForRe-elect Terry Neill as Director 14

ForRe-elect Jonathan Newcomb as Director 15


UBM plc


Vote Instruction



17


18



20

UTV Media plc


Meeting Type: Annual Ticker: UTV


Vote Instruction


For



ForRe-elect Richard Huntingford as Director 4

ForRe-elect Helen Kirkpatrick as Director 5

ForRe-elect Stephen Kirkpatrick as Director 6

ForRe-elect Andy Anson as Director 7

ForRe-elect Coline McConville as Director 8

ForRe-elect John McCann as Director 9

ForRe-elect Norman McKeown as Director 10

ForRe-elect Scott Taunton as Director 11

ForElect Roisin Brennan as Director 12



14


15


16


UTV Media plc


Vote Instruction



18

Xchanging plc


Meeting Type: Annual Ticker: XCH


Vote Instruction


For




4


5

ForRe-elect David Bauernfeind as Director 6

ForRe-elect Ken Lever as Director 7

ForRe-elect Ian Cormack as Director 8

ForRe-elect Michel Paulin as Director 9

ForRe-elect Saurabh Srivastava as Director 10

ForRe-elect Bill Thomas as Director 11

ForRe-elect Geoff Unwin as Director 12

ForRe-elect Stephen Wilson as Director 13


14


15


16



18


Bovis Homes Group plc


Meeting Type: Annual Ticker: BVS


Vote Instruction


For





ForElect Margaret Browne as Director 6

ForRe-elect David Ritchie as Director 7


8


9


10


11


12



Vote Instruction


1





ForElect Margaret Browne as Director 6

ForRe-elect David Ritchie as Director 7


8


Bovis Homes Group plc


Vote Instruction


9


10


11


12


Chesnara plc


Meeting Type: Annual Ticker: CSN


Vote Instruction


For



ForElect John Deane as Director 4

ForRe-elect Peter Mason as Director 5

ForRe-elect Veronica Oak as Director 6

ForRe-elect David Brand as Director 7

ForRe-elect Mike Evans as Director 8

ForRe-elect Peter Wright as Director 9



11


12


13


14



Chesnara plc


Vote Instruction


16


Vote Instruction


1



ForElect John Deane as Director 4

ForRe-elect Peter Mason as Director 5

ForRe-elect Veronica Oak as Director 6

ForRe-elect David Brand as Director 7

ForRe-elect Mike Evans as Director 8

ForRe-elect Peter Wright as Director 9



11


12


13


14



16

Derwent London plc


Meeting Type: Annual Ticker: DLN


Derwent London plc


Vote Instruction


For



ForRe-elect Robert Rayne as Director 4

ForRe-elect John Burns as Director 5

ForRe-elect Simon Silver as Director 6

ForRe-elect Damian Wisniewski as Director 7

ForRe-elect Nigel George as Director 8

ForRe-elect David Silverman as Director 9

ForRe-elect Paul Williams as Director 10

ForRe-elect Stuart Corbyn as Director 11

ForRe-elect June de Moller as Director 12

ForRe-elect Stephen Young as Director 13

ForRe-elect Simon Fraser as Director 14

ForRe-elect Richard Dakin as Director 15


16


17


18


19



21

Intertek Group plc


Meeting Type: Annual Ticker: ITRK


Intertek Group plc


Vote Instruction


For



ForRe-elect Sir David Reid as Director 4

ForRe-elect Edward Astle as Director 5

ForRe-elect Alan Brown as Director 6

ForElect Edward Leigh as Director 7

ForRe-elect Louise Makin as Director 8

ForRe-elect Michael Wareing as Director 9

ForRe-elect Mark Williams as Director 10

ForRe-elect Lena Wilson as Director 11

ForReappoint KPMG Audit plc as Auditors 12


13


14


15


16



18


Vote Instruction


1



ForRe-elect Sir David Reid as Director 4

ForRe-elect Edward Astle as Director 5


Intertek Group plc


Vote Instruction

ForRe-elect Alan Brown as Director 6

ForElect Edward Leigh as Director 7

ForRe-elect Louise Makin as Director 8

ForRe-elect Michael Wareing as Director 9

ForRe-elect Mark Williams as Director 10

ForRe-elect Lena Wilson as Director 11

ForReappoint KPMG Audit plc as Auditors 12


13


14


15


16



18

John Menzies plc


Meeting Type: Annual Ticker: MNZS


Vote Instruction


For



ForElect Jeremy Stafford as Director 4

ForElect Silla Maizey as Director 5

ForRe-elect Octavia Morley as Director 6

ForRe-elect Paula Bell as Director 7

ForRe-elect Dermot Jenkinson as Director 8

ForRe-elect Iain Napier as Director 9


John Menzies plc


Vote Instruction



11


12


ForApprove Notional Incentive Plan 14

ForApprove Share Matching Plan 15


16



18


19

Kier Group plc


Meeting Type: Special Ticker: KIE


Vote Instruction

1 Approve Acquisition of MRBL Limited For

ForApprove Issuance of Shares in Connection with Rights Issue

2

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

3

ForApprove Increase in the Maximum Aggregate Fees Payable to Directors

4

ForApprove Issuance of Shares without Pre-emptive Rights in Connection with Rights Issue

5

Tribal Group plc


Meeting Type: Annual Ticker: TRB


Tribal Group plc


Vote Instruction


For





5

ForRe-elect Katherine Innes Ker as Director 6


ForRe-elect Keith Evans as Director 8

ForRe-elect Steve Breach as Director 9

ForRe-elect Robin Crewe as Director 10



12


13



15

Tyman plc


Meeting Type: Annual Ticker: TYMN


Vote Instruction


For




ForRe-elect Louis Eperjesi as Director 5


Tyman plc


Vote Instruction

ForRe-elect James Brotherton as Director 6

ForRe-elect Martin Towers as Director 7

ForRe-elect Angelika Westerwelle as Director 8

ForElect Kirsten English as Director 9

ForElect Mark Rollins as Director 10


11


12


13


14


15



17


ForApprove US Sharesave Plan 19

ForEstablish Other Employee Share Plans Based on the Sharesave Plan and the US Sharesave Plan

20

Ensco plc


Meeting Type: Annual Ticker: ESV


Vote Instruction

1a Re-elect J. Roderick Clark as Director For

ForRe-elect Roxanne J. Decyk as Director 1b

ForRe-elect Mary E. Francis as Director 1c

ForRe-elect C. Christopher Gaut as Director 1d

ForRe-elect Gerald W. Haddock as Director 1e

ForRe-elect Francis S. Kalman as Director 1f


Ensco plc


Vote Instruction

ForRe-elect Keith O. Rattie as Director 1g

ForRe-elect Paul E. Rowsey, III as Director 1h

ForRe-elect Carl G. Trowell as Director 1i

ForIssue of Equity or Equity-Linked Securities with Pre-emptive Rights

2

ForRatify KPMG as US Independent Auditor 3

ForAppoint KPMG LLP as UK Statutory Auditor 4

ForAuthorize Board to Fix Remuneration of Auditors

5

ForAmend Omnibus Stock Plan 6

ForAmend Executive Incentive Bonus Plan 7



9


10

ForIssue of Equity or Equity-Linked Securities without Pre-emptive Rights

11


Vote Instruction

ForRe-elect J. Roderick Clark as Director 1a

ForRe-elect Roxanne J. Decyk as Director 1b

ForRe-elect Mary E. Francis as Director 1c

ForRe-elect C. Christopher Gaut as Director 1d

ForRe-elect Gerald W. Haddock as Director 1e

ForRe-elect Francis S. Kalman as Director 1f

ForRe-elect Keith O. Rattie as Director 1g

ForRe-elect Paul E. Rowsey, III as Director 1h

ForRe-elect Carl G. Trowell as Director 1i

ForIssue of Equity or Equity-Linked Securities with Pre-emptive Rights

2

ForRatify KPMG as US Independent Auditor 3

ForAppoint KPMG LLP as UK Statutory Auditor 4


Ensco plc


Vote Instruction

ForAuthorize Board to Fix Remuneration of Auditors

5

ForAmend Omnibus Stock Plan 6

ForAmend Executive Incentive Bonus Plan 7



9


10

ForIssue of Equity or Equity-Linked Securities without Pre-emptive Rights

11

Fresnillo plc


Meeting Type: Annual Ticker: FRES


Vote Instruction


For



ForRe-elect Alberto Bailleres as Director 4

ForRe-elect Juan Bordes as Director 5

ForRe-elect Arturo Fernandez as Director 6

ForRe-elect Rafael Mac Gregor as Director 7

ForRe-elect Jaime Lomelin as Director 8

ForRe-elect Alejandro Bailleres as Director 9

ForRe-elect Guy Wilson as Director 10

ForRe-elect Fernando Ruiz as Director 11

ForRe-elect Maria Asuncion Aramburuzabala as Director

12

ForRe-elect Barbara Garza Laguera as Director 13

ForRe-elect Jaime Serra as Director 14

ForRe-elect Charles Jacobs as Director 15


Fresnillo plc


Vote Instruction



17


18


19



21


Vote Instruction


1



ForRe-elect Alberto Bailleres as Director 4

ForRe-elect Juan Bordes as Director 5

ForRe-elect Arturo Fernandez as Director 6

ForRe-elect Rafael Mac Gregor as Director 7

ForRe-elect Jaime Lomelin as Director 8

ForRe-elect Alejandro Bailleres as Director 9

ForRe-elect Guy Wilson as Director 10

ForRe-elect Fernando Ruiz as Director 11

ForRe-elect Maria Asuncion Aramburuzabala as Director

12

ForRe-elect Barbara Garza Laguera as Director 13

ForRe-elect Jaime Serra as Director 14

ForRe-elect Charles Jacobs as Director 15



17


18


Fresnillo plc


Vote Instruction


19



21

Microgen plc


Meeting Type: Annual Ticker: MCGN


Vote Instruction


For



ForRe-elect Philip Wood as Director 4

ForRe-elect Peter Bertram as Director 5


6


7


8


9



11

Computacenter plc


Meeting Type: Annual Ticker: CCC


Computacenter plc


Vote Instruction


For



ForRe-elect Tony Conophy as Director 4a

ForRe-elect Philip Hulme as Director 4b

ForRe-elect Greg Lock as Director 4c

ForRe-elect Mike Norris as Director 4d

ForRe-elect Peter Ogden as Director 4e

ForRe-elect Regine Stachelhaus as Director 4f

ForElect Minnow Powell as Director 4g



6

ForApprove Performance Share Plan 7


8


9



11

EKF Diagnostics Holdings plc


Meeting Type: Annual Ticker: EKF


Vote Instruction


For

ForRe-elect Richard Evans as Director 2

ForElect Tito Bacarese-Hamilton as Director 3


EKF Diagnostics Holdings plc


Vote Instruction

ForElect David Toohey as Director 4

ForElect Doris-Ann Williams as Director 5

ForReappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration

6


7



9

Essenden plc


Meeting Type: Annual Ticker: ESS


Vote Instruction


For


2

ForRe-elect Rory Macnamara as Director 3

ForRe-elect Nick Basing as Director 4

ForRe-elect Christopher Mills as Director 5

ForRe-elect Nicholas Oppenheim as Director 6



8


9

Impax Environmental Markets plc


Meeting Type: Annual Ticker: IEM


Impax Environmental Markets plc


Vote Instruction


For


ForRe-elect Vicky Hastings as Director 3

ForRe-elect Julia Le Blan as Director 4

ForRe-elect William Rickett as Director 5

ForRe-elect John Scott as Director 6



8




11



13


14

Partnership Assurance Group plc


Meeting Type: Annual Ticker: PA.


Vote Instruction


For



AgainstAmend Long-Term Incentive Plan 4




Partnership Assurance Group plc


Vote Instruction

ForRe-elect Paul Bishop as Director 7

ForRe-elect Peter Catterall as Director 8

ForRe-elect Ian Cormack as Director 9

ForRe-elect Douglas Ferrans as Director 10

ForRe-elect Steve Groves as Director 11

ForRe-elect Ian Owen as Director 12


ForElect Clare Spottiswoode as Director 14

ForRe-elect Richard Ward as Director 15

ForRe-elect Simon Waugh as Director 16



18


19


20


21



23

Regus plc


Meeting Type: Annual Ticker: RGU


Vote Instruction


For

ForAccept Standalone Financial Statements 2


ForGrant Discharge to the Directors in Respect of Certain Duties Owed to Shareholders Under Luxembourg Law

4


Regus plc


Vote Instruction

ForApprove Interim and Final Dividends 5

ForReappoint KPMG Luxembourg, Societe Cooperative as Auditors

6


7

ForRe-elect Mark Dixon as Director 8

ForRe-elect Dominique Yates as Director 9

ForRe-elect Lance Browne as Director 10

ForRe-elect Elmar Heggen as Director 11

ForElect Nina Henderson as Director 12

ForRe-elect Florence Pierre as Director 13

ForRe-elect Douglas Sutherland as Director 14

ForElect Francois Pauly as Director 15


16

ForAuthorise the Company to Hold as Treasury Shares Any Shares Purchased or Contracted to be Purchased by the Company Pursuant to the Authority Granted in Resolution 21

17

AgainstApprove Waiver on Tender-Bid Requirement 18

AgainstApprove Waiver on Tender-Bid Requirement 19

ForAmend Memorandum and Articles of Association

20



22

Royal Dutch Shell plc


Meeting Type: Annual Ticker: RDSA


Vote Instruction

Management Proposals


1




Vote Instruction


ForRe-elect Ben van Beurden as Director 3

ForRe-elect Guy Elliott as Director 4

ForRe-elect Euleen Goh as Director 5

ForRe-elect Simon Henry as Director 6

ForRe-elect Charles Holliday as Director 7

ForRe-elect Gerard Kleisterlee as Director 8

ForRe-elect Sir Nigel Sheinwald as Director 9

ForRe-elect Linda Stuntz as Director 10


ForRe-elect Patricia Woertz as Director 12

ForRe-elect Gerrit Zalm as Director 13


14


15


16


17


ForApprove Scrip Dividend Scheme 19


20

Shareholder Proposal

ForApprove Strategic Resilience for 2035 and Beyond

21


Vote Instruction



1






Vote Instruction












14


15


16


17




20



21



Meeting Type: Annual Ticker: RDSA


Vote Instruction






Vote Instruction


1














14


15


16


17




20



21

Stock Spirits Group plc


Meeting Type: Annual Ticker: STCK


Stock Spirits Group plc


Vote Instruction


For



Re-elect Jack Keenan as Director 4

ForRe-elect Andrew Cripps as Director 5

ForRe-elect Christopher Heath as Director 6

ForRe-elect Lesley Jackson as Director 7

ForRe-elect David Maloney as Director 8

ForRe-elect John Nicolson as Director 9



11


12


13



15

Antofagasta plc


Meeting Type: Annual Ticker: ANTO


Vote Instruction


For



ForRe-elect Jean-Paul Luksic as Director 4

ForRe-elect William Hayes as Director 5


Antofagasta plc


Vote Instruction

ForRe-elect Gonzalo Menendez as Director 6

ForRe-elect Ramon Jara as Director 7

ForRe-elect Juan Claro as Director 8

ForRe-elect Hugo Dryland as Director 9

ForRe-elect Tim Baker as Director 10

ForRe-elect Ollie Oliveira as Director 11

ForRe-elect Andronico Luksic as Director 12

ForRe-elect Vivianne Blanlot as Director 13

ForElect Jorge Bande as Director 14


15


16


17


18



20

Foxtons Group plc


Meeting Type: Annual Ticker: FOXT


Vote Instruction


For




ForElect Nicholas Budden as Director 5

ForRe-elect Andrew Adcock as Director 6

ForRe-elect Ian Barlow as Director 7


Foxtons Group plc


Vote Instruction

ForRe-elect Michael Brown as Director 8


ForRe-elect Gerard Nieslony as Director 10

ForRe-elect Garry Watts as Director 11



13


14

ForAmend Senior Management Long Term Incentive Plan

15


16


17



19

ForApprove Matters Relating to the Ratification of the Interim Dividends

20

Hiscox Ltd


Meeting Type: Annual Ticker: HSX


Vote Instruction


For


ForElect Lynn Carter as Director 3

ForElect Anne MacDonald as Director 4

ForRe-elect Stuart Bridges as Director 5

ForRe-elect Robert Childs as Director 6

ForRe-elect Caroline Foulger as Director 7

ForRe-elect Daniel Healy as Director 8


Hiscox Ltd


Vote Instruction

ForRe-elect Ernst Jansen as Director 9

ForRe-elect Bronislaw Masojada as Director 10

ForRe-elect Robert McMillan as Director 11

ForRe-elect Andrea Rosen as Director 12

ForRe-elect Gunnar Stokholm as Director 13

ForRe-elect Richard Watson as Director 14

ForReappoint KPMG Audit Limited as Auditors 15


16


17


18


Marshalls plc


Meeting Type: Annual Ticker: MSLH


Vote Instruction


For



3


ForRe-elect Andrew Allner as Director 5

ForRe-elect Martyn Coffey as Director 6

ForRe-elect Alan Coppin as Director 7

ForRe-elect Mark Edwards as Director 8

ForRe-elect Tim Pile as Director 9

ForElect Jack Clarke as Director 10

ForElect Janet Ashdown as Director 11


Marshalls plc


Vote Instruction


ForApprove Bonus Share Plan 13

ForApprove 2015 Sharesave Plan 14

ForApprove Renewal of Employee Share Incentive Plan

15


16


17


18


Michelmersh Brick Holdings plc


Meeting Type: Annual Ticker: MBH


Vote Instruction


For

ForRe-elect Eric Gadsden as Director 2

ForRe-elect Martin Warner as Director 3


ForReappoint Nexia Smith & Williamson Audit Limited as Auditors and Authorise Their Remuneration

5


6


7




Advanced Medical Solutions Group plc


Meeting Type: Annual Ticker: AMS


Vote Instruction


For



3

ForRe-elect Chris Meredith as Director 4

ForRe-elect Steve Bellamy as Director 5


ForApprove Deferred Share Bonus Plan 7


8


9


Amlin plc


Meeting Type: Annual Ticker: AML


Vote Instruction


For



ForElect Oliver Peterken as Director 4

ForRe-elect Simon Beale as Director 5

ForRe-elect Julie Chakraverty as Director 6

ForRe-elect Richard Davey as Director 7

ForRe-elect Marty Feinstein as Director 8


Amlin plc


Vote Instruction

ForRe-elect Richard Hextall as Director 9


ForRe-elect Charles Philipps as Director 11


12


13


14


15


16



18


Vote Instruction


1



ForElect Oliver Peterken as Director 4

ForRe-elect Simon Beale as Director 5

ForRe-elect Julie Chakraverty as Director 6

ForRe-elect Richard Davey as Director 7

ForRe-elect Marty Feinstein as Director 8

ForRe-elect Richard Hextall as Director 9


ForRe-elect Charles Philipps as Director 11


12


13


14


Amlin plc


Vote Instruction


15


16



18

Bank of Georgia Holdings plc


Meeting Type: Annual Ticker: BGEO


Vote Instruction


For



ForRe-elect Neil Janin as Director 4

ForRe-elect Irakli Gilauri as Director 5

ForRe-elect David Morrison as Director 6

ForRe-elect Alasdair Breach as Director 7

ForRe-elect Kaha Kiknavelidze as Director 8

ForRe-elect Kim Bradley as Director 9

ForRe-elect Bozidar Djelic as Director 10

ForRe-elect Tamaz Georgadze as Director 11



13


14


15


16



Bank of Georgia Holdings plc


Vote Instruction


18


Vote Instruction


1



ForRe-elect Neil Janin as Director 4

ForRe-elect Irakli Gilauri as Director 5

ForRe-elect David Morrison as Director 6

ForRe-elect Alasdair Breach as Director 7

ForRe-elect Kaha Kiknavelidze as Director 8

ForRe-elect Kim Bradley as Director 9

ForRe-elect Bozidar Djelic as Director 10

ForRe-elect Tamaz Georgadze as Director 11



13


14


15


16



18

bwin.party digital entertainment plc


Meeting Type: Annual Ticker: BPTY


bwin.party digital entertainment plc


Vote Instruction


For


ForReappoint BDO LLP and BDO Limited as Auditors

3


4


ForRe-elect Per Afrell as Director 6

ForElect Liz Catchpole as Director 7

ForRe-elect Sylvia Coleman as Director 8

ForElect Barry Gibson as Director 9

ForRe-elect Georg Riedl as Director 10

ForElect Daniel Silvers as Director 11

ForRe-elect Norbert Teufelberger as Director 12

ForRe-elect Martin Weigold as Director 13

ForRe-elect Philip Yea as Director 14


15


16


Coats Group plc


Meeting Type: Annual Ticker: COA


Vote Instruction


For


ForRe-elect Mike Allen as Director 3


Coats Group plc


Vote Instruction

ForElect Nicholas Bull as Director 4

ForElect Paul Forman as Director 5

ForElect David Gosnell as Director 6

ForElect Richard Howes as Director 7

ForElect Alan Rosling as Director 8

ForElect Rajiv Sharma as Director 9



11


12


13



15


ForApprove Increase to the Limit on Non-executive Directors' Fees

17

Flowtech Fluidpower plc


Meeting Type: Annual Ticker: FLO


Vote Instruction


For


ForElect Sean Fennon as Director 3

ForAppoint Grant Thornton UK LLP as Auditors 4


5


6


Flowtech Fluidpower plc


Vote Instruction


7


8


Gamma Communications PLC


Meeting Type: Annual Ticker: GAMA


Vote Instruction


For

ForAppoint Grant Thornton UK LLP as Auditors and Authorise Their Remuneration

2

ForElect Richard Last as Director 3

ForElect Robert Falconer as Director 4

ForElect Andrew Belshaw as Director 5

ForElect Alan Gibbins as Director 6

ForElect Martin Lea as Director 7

ForElect Andrew Stone as Director 8

ForElect Wu Long Peng as Director 9


10


11



Harworth Group plc


Meeting Type: Annual Ticker: CRES


Harworth Group plc


Vote Instruction


For

ForElect Martyn Bowes as Director 2a

ForElect Anthony Donnelly as Director 2b

ForElect Owen Michaelson as Director 2c

ForElect Michael Richardson as Director 2d

ForRe-elect Lisa Clement as Director 3a

ForRe-elect Jonson Cox as Director 3b

ForRe-elect Peter Hickson as Director 3c

ForRe-elect Steven Underwood as Director 3d



5


6


7


8



10

Headlam Group plc


Meeting Type: Annual Ticker: HEAD


Vote Instruction


For


ForRe-elect Steve Wilson as Director 3


Headlam Group plc


Vote Instruction

ForRe-elect Dick Peters as Director 4



6



8


9



11

Henry Boot plc


Meeting Type: Annual Ticker: BHY


Vote Instruction


For




ForRe-elect John Brown as Director 5

ForRe-elect Jamie Boot as Director 6

ForRe-elect John Sutcliffe as Director 7

ForRe-elect Michael Gunston as Director 8

ForRe-elect James Sykes as Director 9


10


11


ForAmend Company Share Option Plan 13


Henry Boot plc


Vote Instruction


14


15


Inchcape plc


Meeting Type: Annual Ticker: INCH


Vote Instruction


For




ForElect Stefan Bomhard as Director 5


ForRe-elect Alison Cooper as Director 7



ForRe-elect Nigel Northridge as Director 10

ForRe-elect Vicky Bindra as Director 11

ForRe-elect Till Vestring as Director 12


13


14


15


16



18


Inchcape plc


Vote Instruction


Legal & General Group plc


Meeting Type: Annual Ticker: LGEN


Vote Instruction


For


ForElect Olaf Swantee as Director 3

ForElect Richard Meddings as Director 4

ForElect Carolyn Bradley as Director 5

ForRe-elect Lizabeth Zlatkus as Director 6

ForRe-elect Mark Zinkula as Director 7

ForRe-elect Stuart Popham as Director 8

ForRe-elect Julia Wilson as Director 9

ForRe-elect Mark Gregory as Director 10

ForRe-elect Rudy Markham as Director 11

ForRe-elect John Stewart as Director 12

ForRe-elect Nigel Wilson as Director 13


14


15



17


18


19



Legal & General Group plc


Vote Instruction


21


Vote Instruction


1


ForElect Olaf Swantee as Director 3

ForElect Richard Meddings as Director 4

ForElect Carolyn Bradley as Director 5

ForRe-elect Lizabeth Zlatkus as Director 6

ForRe-elect Mark Zinkula as Director 7

ForRe-elect Stuart Popham as Director 8


ForRe-elect Mark Gregory as Director 10

ForRe-elect Rudy Markham as Director 11

ForRe-elect John Stewart as Director 12

ForRe-elect Nigel Wilson as Director 13


14


15



17


18


19



21


PV Crystalox Solar plc


Meeting Type: Annual Ticker: PVCS


Vote Instruction


For


ForRe-elect John Sleeman as Director 3

ForRe-elect Iain Dorrity as Director 4

ForRe-elect Michael Parker as Director 5


6


7


8


9



11

S&U plc


Meeting Type: Annual Ticker: SUS


Vote Instruction


For



ForRe-elect Anthony Coombs as Director 4

ForRe-elect Fiann Coombs as Director 5

ForRe-elect Graham Coombs as Director 6


S&U plc


Vote Instruction

ForRe-elect Demetrios Markou as Director 7

ForRe-elect Mike Mullins as Director 8

ForElect Graham Pedersen as Director 9

ForRe-elect Chris Redford as Director 10

ForRe-elect Keith Smith as Director 11

ForRe-elect Guy Thompson as Director 12

ForRe-elect Mike Thompson as Director 13



15


16


17

ForAuthorise Market Purchase of 4.2 per cent Cumulative Preference Shares

18

ForAuthorise Market Purchase of 31.5 per cent Cumulative Preference Shares

19

Sepura plc


Meeting Type: Special Ticker: SEPU


Vote Instruction

1 Approve Acquisition of Teltronic S.A.U. For

ForAuthorise Issue of Equity Pursuant to the Capital Raising

2

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

3

Spire Healthcare Group plc


Meeting Type: Annual Ticker: SPI


Spire Healthcare Group plc


Vote Instruction


For


ForElect Garry Watts as Director 3

ForElect Rob Roger as Director 4

ForElect Simon Gordon as Director 5

ForElect John Gildersleeve as Director 6

ForElect Tony Bourne as Director 7

ForElect Dame Janet Husband as Director 8

ForElect Robert Lerwill as Director 9

ForElect Dr Supraj Rajagopalan as Director 10

ForElect Simon Rowlands as Director 11

ForAppoint Ernst & Young LLP as Auditors 12


13




16


17


18


19

Staffline Group plc


Meeting Type: Annual Ticker: STAF


Staffline Group plc


Vote Instruction


For



ForElect Christine Braddock as Director 4

ForElect Edward Barker as Director 5

ForRe-elect Diane Martyn as Director 6

ForRe-elect John Crabtree as Director 7

ForAppoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration

8


9


10


Informa plc


Meeting Type: Annual Ticker: INF


Vote Instruction


For




ForElect Gareth Wright as Director 5

ForRe-elect Derek Mapp as Director 6

ForRe-elect Stephen Carter as Director 7

ForRe-elect John Davis as Director 8

ForRe-elect Dr Brendan O'Neill as Director 9


Informa plc


Vote Instruction

ForRe-elect Cindy Rose as Director 10

ForRe-elect Helen Owers as Director 11

ForRe-elect Gareth Bullock as Director 12



14


15


16


17



19


Vote Instruction


1




ForElect Gareth Wright as Director 5

ForRe-elect Derek Mapp as Director 6

ForRe-elect Stephen Carter as Director 7

ForRe-elect John Davis as Director 8

ForRe-elect Dr Brendan O'Neill as Director 9

ForRe-elect Cindy Rose as Director 10

ForRe-elect Helen Owers as Director 11

ForRe-elect Gareth Bullock as Director 12



14


15


Informa plc


Vote Instruction


16


17



19

Moss Bros Group plc


Meeting Type: Annual Ticker: MOSB


Vote Instruction


For


ForRe-elect Brian Brick as Director 3

ForRe-elect Bryan Portman as Director 4

ForRe-elect Zoe Morgan as Director 5

ForRe-elect Maurice Helfgott as Director 6

ForRe-elect Debbie Hewitt as Director 7

ForRe-elect Robin Piggott as Director 8



10



12


13



15


Concurrent Technologies plc


Meeting Type: Annual Ticker: CNC


Vote Instruction


For


2

ForRe-elect Jane Annear as Director 3

ForRe-elect Clive Thomson as Director 4


5


6


Epwin Group plc


Meeting Type: Annual Ticker: EPWN


Vote Instruction


For




4

ForElect Jonathan Bednall as Director 5

ForElect Christopher Empson as Director 6

ForElect Shaun Hanrahan as Director 7

ForElect Andrew Eastgate as Director 8

ForElect Michael O'Leary as Director 9


10


Epwin Group plc


Vote Instruction


11

ForAuthorise Off-Market Purchase of Deferred Shares

12


Nostrum Oil & Gas plc


Meeting Type: Annual Ticker: NOG


Vote Instruction


For


AbstainApprove Remuneration Policy 3


ForElect Frank Monstrey as Director 5

ForElect Kai-Uwe Kessel as Director 6

ForElect Jan-Ru Muller as Director 7

ForElect Eike von der Linden as Director 8

ForElect Piet Everaert as Director 9

ForElect Mark Martin as Director 10

ForElect Sir Christopher Codrington as Director 11

ForElect Atul Gupta as Director 12

ForElect Pankaj Jain as Director 13



15


16


17


18


Nostrum Oil & Gas plc


Vote Instruction


19


ForAuthorise Off-Market Purchase of Shares 21


Vote Instruction


1


AbstainApprove Remuneration Policy 3


ForElect Frank Monstrey as Director 5

ForElect Kai-Uwe Kessel as Director 6

ForElect Jan-Ru Muller as Director 7

ForElect Eike von der Linden as Director 8

ForElect Piet Everaert as Director 9

ForElect Mark Martin as Director 10

ForElect Sir Christopher Codrington as Director 11

ForElect Atul Gupta as Director 12

ForElect Pankaj Jain as Director 13



15


16


17


18


19


ForAuthorise Off-Market Purchase of Shares 21


A.G. Barr plc


Meeting Type: Annual Ticker: BAG


Vote Instruction


For



ForRe-elect John Nicolson as Director 4

ForRe-elect Roger White as Director 5

ForRe-elect Jonathan Kemp as Director 6

ForRe-elect Andrew Memmott as Director 7

ForRe-elect William Barr as Director 8

ForRe-elect Martin Griffiths as Director 9

ForRe-elect Pamela Powell as Director 10

ForElect Stuart Lorimer as Director 11

ForElect David Ritchie as Director 12


13


14


15


Bango plc


Meeting Type: Annual Ticker: BGO


Vote Instruction


For

ForRe-elect Anil Malhotra as Director 2


Bango plc


Vote Instruction

ForRe-elect Rudy Burger as Director 3


4


5


6

EnQuest plc


Meeting Type: Annual Ticker: ENQ


Vote Instruction


For

ForRe-elect Dr James Buckee as Director 2

ForRe-elect Amjad Bseisu as Director 3

ForRe-elect Jonathan Swinney as Director 4

ForRe-elect Helmut Langanger as Director 5

ForRe-elect Jock Lennox as Director 6

ForRe-elect Phil Nolan as Director 7

ForRe-elect Clare Spottiswoode as Director 8



10



12


13


14



Judges Scientific plc


Meeting Type: Annual Ticker: JDG


Vote Instruction


For

ForRe-elect Alexander Hambro as Director 2

ForRe-elect David Barnbrook as Director 3

ForElect Bradley Ormsby as Director 4



6


7


8


NAHL Group Plc


Meeting Type: Annual Ticker: NAH


Vote Instruction

1 Approve Matters Relating to the Capital Reduction

For


2


ForElect Robert Halbert as Director 4

ForElect John Atkinson as Director 5

ForElect Stephen Dolton as Director 6

ForElect Samantha Porteous as Director 7

ForElect Gillian Kent as Director 8



NAHL Group Plc


Vote Instruction


10


11



13


Polypipe Group Plc


Meeting Type: Annual Ticker: PLP


Vote Instruction


For




ForElect David Hall as Director 5

ForElect Peter Shepherd as Director 6

ForElect Ron Marsh as Director 7

ForElect Moni Mannings as Director 8

ForElect Paul Dean as Director 9

ForElect Mark Hammond as Director 10



12


13


14



16


CentralNic Group plc


Meeting Type: Annual Ticker: CNIC


Vote Instruction


For


ForRe-elect Robert Pooke as Director 3

ForRe-elect Tom Pridmore as Director 4

ForReappoint Crowe Clark Whitehill LLP as Auditors

5


6


7


8


JPMorgan Income & Growth Investment Trust plc


Meeting Type: Annual Ticker: JIGI


Vote Instruction


For



ForRe-elect Jane Tozer as Director 4


5


6


7


JPMorgan Income & Growth Investment Trust plc


Vote Instruction

ForAuthorise Market Purchase of Capital and Income Shares

8

NetPlay TV plc


Meeting Type: Annual Ticker: NPT


Vote Instruction


For


ForRe-elect Timothy Mickley as Director 3

ForElect Bjarke Larsen as Director 4

ForReappoint BDO LLP as Auditors and Authorise Their Remuneration

5


6


7


North American Income Trust plc


Meeting Type: Annual Ticker: NAIT


Vote Instruction


For



ForRe-elect James Ferguson as Director 4

ForRe-elect Guy Crawford as Director 5


North American Income Trust plc


Vote Instruction

ForRe-elect Archie Hunter as Director 6

ForElect Susan Rice as Director 7



9


10


11


12


Smart Metering Systems plc


Meeting Type: Annual Ticker: SMS


Vote Instruction


For

ForRe-elect Alan Foy as Director 2

ForRe-elect Glen Murray as Director 3




6



8


9

Travis Perkins plc


Meeting Type: Annual Ticker: TPK


Travis Perkins plc


Vote Instruction


For




ForElect Pete Redfern as Director 5

ForElect John Rogers as Director 6

ForRe-elect Ruth Anderson as Director 7

ForRe-elect Tony Buffin as Director 8

ForRe-elect John Carter as Director 9

ForRe-elect Chris Rogers as Director 10

ForRe-elect Andrew Simon as Director 11

ForRe-elect Robert Walker as Director 12



14


15


16


17


Lookers plc


Meeting Type: Annual Ticker: LOOK


Vote Instruction


For



Lookers plc


Vote Instruction



ForRe-elect Andy Bruce as Director 5

ForRe-elect Robin Gregson as Director 6

ForRe-elect Tony Bramall as Director 7

ForRe-elect Bill Holmes as Director 8

ForRe-elect Phil White as Director 9

ForRe-elect Neil Davis as Director 10

ForRe-elect Nigel McMinn as Director 11

ForRe-elect Richard Walker as Director 12



14


15


16



18


Melchior Investment Funds - Asian Opportunities Fund


Meeting Type: Special Ticker: N/A


Vote Instruction

1 Approve Merger of Melchior Asian Opportunities Fund, a Sub-fund of Melchior Investment Funds with Melchior Asian Opportunities Fund, a Sub-fund of Melchior Selected Trust

For


CPPGroup plc


Meeting Type: Annual Ticker: CPP


Vote Instruction


For


ForElect Eric Anstee as Director 3



5


6


7


Keywords Studios plc


Meeting Type: Annual Ticker: KWS


Vote Instruction


For



ForRe-elect Ross Graham as Director 4

ForElect Andrew Lawton as Director 5

ForRe-elect Andrew Day as Director 6

ForRe-elect David Reeves as Director 7

ForRe-elect Giorgio Guastalla as Director 8

ForReappoint BDO as Auditors 9


10


Keywords Studios plc


Vote Instruction


11


12

Gem Diamonds Ltd


Meeting Type: Annual Ticker: GEMD


Vote Instruction


For




4


ForRe-elect Clifford Elphick as Director 6

ForRe-elect Gavin Beevers as Director 7

ForRe-elect Mike Salamon as Director 8

ForRe-elect Alan Ashworth as Director 9

ForRe-elect Michael Michael as Director 10

ForRe-elect Glenn Turner as Director 11

ForRe-elect Roger Davis as Director 12


13


14



Vote Instruction


1


Gem Diamonds Ltd


Vote Instruction




4


ForRe-elect Clifford Elphick as Director 6

ForRe-elect Gavin Beevers as Director 7

ForRe-elect Mike Salamon as Director 8

ForRe-elect Alan Ashworth as Director 9

ForRe-elect Michael Michael as Director 10

ForRe-elect Glenn Turner as Director 11

ForRe-elect Roger Davis as Director 12


13


14


Arrow Global Group plc


Meeting Type: Annual Ticker: ARW


Vote Instruction


For




ForElect Lan Tu as Director 5

ForRe-elect Jonathan Bloomer as Director 6

ForRe-elect Tom Drury as Director 7

ForRe-elect Rob Memmott as Director 8


Arrow Global Group plc


Vote Instruction

ForRe-elect Iain Cornish as Director 9

ForRe-elect Robin Phipps as Director 10



12


13


14


15



17

JKX Oil & Gas plc


Meeting Type: Annual Ticker: JKX


Vote Instruction


For


ForRe-elect Cynthia Dubin as Director 3

ForRe-elect Alastair Ferguson as Director 4

ForRe-elect Dipesh Shah as Director 5


6


7


8



10


11


Mears Group plc


Meeting Type: Annual Ticker: MER


Vote Instruction


For



3


ForRe-elect Bob Holt as Director 5

ForRe-elect David Miles as Director 6

ForRe-elect Andrew Smith as Director 7

ForRe-elect Alan Long as Director 8

ForRe-elect Peter Dicks as Director 9

ForRe-elect Mike Rogers as Director 10

ForRe-elect David Hosein as Director 11



13


14


15

Robert Walters plc


Meeting Type: Annual Ticker: RWA


Vote Instruction


For



Robert Walters plc


Vote Instruction


ForRe-elect Leslie Van de Walle as Director 4

ForRe-elect Giles Daubeney as Director 5

ForRe-elect Robert Walters as Director 6

ForRe-elect Alan Bannatyne as Director 7

ForRe-elect Carol Hui as Director 8

ForRe-elect Andrew Kemp as Director 9

ForRe-elect Brian McArthur-Muscroft as Director 10


11


12


13



15

Sprue Aegis plc


Meeting Type: Annual Ticker: SPRP


Vote Instruction


For


ForRe-elect Nick Rutter as Director 3

ForRe-elect John Gahan as Director 4

ForRe-elect William Payne as Director 5

ForElect John Shepherd as Director 6

ForElect Neil Smith as Director 7

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

8



Sprue Aegis plc


Vote Instruction


10


11


Air Partner plc


Meeting Type: Annual Ticker: AIP


Vote Instruction


For




ForElect Peter Saunders as Director 5

ForRe-elect Richard Everitt as Director 6

ForRe-elect Mark Briffa as Director 7


ForRe-elect Neil Morris as Director 9



11


12


13



15


Augean plc


Meeting Type: Annual Ticker: AUG


Vote Instruction


For


ForElect Richard Laker as Director 3



5



7


8

G4S plc


Meeting Type: Annual Ticker: GFS


Vote Instruction


For



ForRe-elect Ashley Almanza as Director 4



ForRe-elect Mark Elliott as Director 7

ForRe-elect Winnie Kin Wah Fok as Director 8

ForRe-elect Himanshu Raja as Director 9

ForRe-elect Paul Spence as Director 10


G4S plc


Vote Instruction

ForRe-elect Clare Spottiswoode as Director 11

ForRe-elect Tim Weller as Director 12


13


14


15


16



18


19

Wm Morrison Supermarkets plc


Meeting Type: Annual Ticker: MRW


Vote Instruction


For



ForElect Andrew Higginson as Director 4

ForElect David Potts as Director 5

ForRe-elect Trevor Strain as Director 6

ForRe-elect Philip Cox as Director 7

ForRe-elect Penny Hughes as Director 8



10


11


Wm Morrison Supermarkets plc


Vote Instruction



13


14


15


Vote Instruction


1



ForElect Andrew Higginson as Director 4

ForElect David Potts as Director 5

ForRe-elect Trevor Strain as Director 6

ForRe-elect Philip Cox as Director 7




10


11



13


14


15

Havelock Europa plc


Meeting Type: Annual Ticker: HVE


Havelock Europa plc


Vote Instruction


For

ForElect Ciaran Kennedy as Director 2

ForElect David Ritchie as Director 3


4


5


6


M.P. Evans Group plc


Meeting Type: Annual Ticker: MPE


Vote Instruction


For

ForRe-elect Peter Hadsley-Chaplin as Director 2

ForRe-elect Philip Fletcher as Director 3

ForRe-elect Richard Robinow as Director 4

ForRe-elect Derek Shaw as Director 5



7


8


9




Eleco plc


Meeting Type: Annual Ticker: ELCO


Vote Instruction


For

ForElect Nicholas Caw as Director 2

ForElect Andrew Greenwood as Director 3

ForElect Serena Lang as Director 4


5

ForApprove Matters Relating to the Capital Reduction

6



8


9

ForApprove Change of Company Name to Elecosoft plc

10

Forbidden Technologies plc


Meeting Type: Annual Ticker: FBT


Vote Instruction


For

ForReappoint KingstonSmith LLP as Auditors and Authorise Their Remuneration

2

ForRe-elect David Main as Director 3


4


5

ForAmend the Approved Scheme and the Unapproved Scheme

6


Hansteen Holdings plc


Meeting Type: Annual Ticker: HSTN


Vote Instruction


For


ForRe-elect Ian Watson as Director 3

ForRe-elect Morgan Jones as Director 4

ForRe-elect Richard Lowes as Director 5

ForRe-elect James Hambro as Director 6

ForRe-elect Richard Cotton as Director 7

ForRe-elect Humphrey Price as Director 8

ForElect Melvyn Egglenton as Director 9

ForElect Rebecca Worthington as Director 10



12


13


14



16

Hydrodec Group plc


Meeting Type: Annual Ticker: HYR


Vote Instruction


For

ForElect Dame Mary Archer as Director 2


Hydrodec Group plc


Vote Instruction

ForRe-elect Andrew Black as Director 3

ForRe-elect Alan Carruthers as Director 4

ForRe-elect Christopher Ellis as Director 5

ForRe-elect Gillian Leates as Director 6

ForRe-elect Lord Moynihan as Director 7

ForRe-elect Ian Smale as Director 8



10


11


12


AgainstApprove Long Term Incentive Plan 14


Kingfisher plc


Meeting Type: Annual Ticker: KGF


Vote Instruction


For



ForRe-elect Daniel Bernard as Director 4

ForRe-elect Andrew Bonfield as Director 5

ForRe-elect Pascal Cagni as Director 6

ForRe-elect Clare Chapman as Director 7

ForRe-elect Anders Dahlvig as Director 8

ForRe-elect Janis Kong as Director 9


Kingfisher plc


Vote Instruction

ForElect Veronique Laury as Director 10


ForRe-elect Karen Witts as Director 12



14


15


16


17



19


Vote Instruction


1



ForRe-elect Daniel Bernard as Director 4

ForRe-elect Andrew Bonfield as Director 5

ForRe-elect Pascal Cagni as Director 6

ForRe-elect Clare Chapman as Director 7

ForRe-elect Anders Dahlvig as Director 8

ForRe-elect Janis Kong as Director 9

ForElect Veronique Laury as Director 10


ForRe-elect Karen Witts as Director 12



14


15


Kingfisher plc


Vote Instruction


16


17



19

Laura Ashley Holdings plc


Meeting Type: Annual Ticker: ALY


Vote Instruction


For

ForRe-elect David Walton Masters as Director 2

ForRe-elect Sally Kealey as Director 3

ForRe-elect Kwa Kim Li as Director 4

ForRe-elect James Wong Nyen Faat as Director 5

ForElect Joyce Sit Meng Poh as Director 6


ForReappoint Moore Stephens LLP as Auditors and Authorise Their Remuneration

8



10


11


ForAuthorise the Company to Sell Shares Held as Treasury Shares for Cash

13


14


Ruspetro plc


Meeting Type: Annual Ticker: RPO


Vote Instruction


For


ForElect Sergey Gordeev as Director 3

ForRe-elect Kirill Androsov as Director 4

ForRe-elect Alexander Chistyakov as Director 5

ForRe-elect John Conlin as Director 6

ForRe-elect Maurice Dijols as Director 7

ForRe-elect Robert Jenkins as Director 8

ForRe-elect Frank Monstrey as Director 9

ForRe-elect Mark Pearson as Director 10


11


12


13


14



16

InternetQ plc


Meeting Type: Annual Ticker: INTQ


Vote Instruction


For


InternetQ plc


Vote Instruction



3

ForRe-elect Veronica Nocetti as Director 4

ForRe-elect Timothy Weller as Director 5


6


7



9

SOCO International plc


Meeting Type: Annual Ticker: SIA


Vote Instruction


For



ForRe-elect Rui de Sousa as Director 4

ForRe-elect Edward Story as Director 5

ForRe-elect Roger Cagle as Director 6

ForRe-elect Cynthia Cagle as Director 7


ForRe-elect Olivier Barbaroux as Director 9

ForRe-elect Robert Cathery as Director 10

ForRe-elect Ettore Contini as Director 11

ForRe-elect Marianne Daryabegui as Director 12

ForRe-elect Antonio Monteiro as Director 13

ForRe-elect John Norton as Director 14




Vote Instruction

ForRe-elect Michael Watts as Director 15



17

ForAuthorise the Purchase and Cancellation of the Deferred Shares

18


19


20



22


Vote Instruction


1



ForRe-elect Rui de Sousa as Director 4

ForRe-elect Edward Story as Director 5

ForRe-elect Roger Cagle as Director 6

ForRe-elect Cynthia Cagle as Director 7


ForRe-elect Olivier Barbaroux as Director 9

ForRe-elect Robert Cathery as Director 10

ForRe-elect Ettore Contini as Director 11

ForRe-elect Marianne Daryabegui as Director 12

ForRe-elect Antonio Monteiro as Director 13

ForRe-elect John Norton as Director 14

ForRe-elect Michael Watts as Director 15



17




Vote Instruction

ForAuthorise the Purchase and Cancellation of the Deferred Shares

18


19


20



22

Witan Pacific Investment Trust plc


Meeting Type: Annual Ticker: WPC


Vote Instruction


For



ForRe-elect Sarah Bates as Director 4

ForRe-elect Dermot McMeekin as Director 5

ForElect Susan Platts-Martin as Director 6

ForElect Andrew Robson as Director 7


8


9


10


11



13


Dignity plc


Meeting Type: Annual Ticker: DTY


Vote Instruction


For


ForRe-elect Peter Hindley as Director 3

ForRe-elect Mike McCollum as Director 4

ForRe-elect Andrew Davies as Director 5

ForRe-elect Richard Portman as Director 6

ForRe-elect Steve Whittern as Director 7

ForRe-elect Ishbel Macpherson as Director 8

ForRe-elect Alan McWalter as Director 9

ForRe-elect Jane Ashcroft as Director 10

ForRe-elect Martin Pexton as Director 11



13



15


16



18

Graphite Enterprise Trust plc


Meeting Type: Annual Ticker: GPE


Graphite Enterprise Trust plc


Vote Instruction


For

ForApprove Final and Special Dividends 2

ForRe-elect Peter Dicks as Director 3

ForRe-elect Mark Fane as Director 4

ForRe-elect Lucinda Riches as Director 5


6



8


9



11

Martin Currie Global Portfolio Trust plc


Meeting Type: Annual Ticker: MNP


Vote Instruction


For


ForRe-elect Neil Gaskell as Director 3

ForRe-elect David Kidd as Director 4


5


6


7


Martin Currie Global Portfolio Trust plc


Vote Instruction



9

ForAuthorise Directors to Sell Treasury Shares for Cash

10

R.E.A. Holdings plc


Meeting Type: Annual Ticker: RE.


Vote Instruction


For




ForRe-elect Richard Robinow as Director 5

ForRe-elect David Blackett as Director 6

ForRe-elect John Oakley as Director 7



9


ForApprove Increase in Authorised Preference Shares

11


12


13


14


15


R.E.A. Holdings plc


Meeting Type: Special Ticker: RE.


Vote Instruction

1 Approve Long Term Incentive Plan For

Synergy Health plc


Meeting Type: Special Ticker: SYR


Vote Instruction

This is a Third Call Meeting Originally Held on 11 March 2015

ForApprove Matters Relating to the Combination of Synergy Health plc with New Steris Limited

1

Synergy Health plc


Meeting Type: Court Ticker: SYR


Vote Instruction

This is a Third Call Meeting Originally Held on 11 March 2015

Court Meeting


Ted Baker plc


Meeting Type: Annual Ticker: TED


Ted Baker plc


Vote Instruction


For



ForRe-elect Raymond Kelvin as Director 4

ForRe-elect Lindsay Page as Director 5

ForRe-elect David Bernstein as Director 6

ForRe-elect Ronald Stewart as Director 7

ForRe-elect Anne Sheinfield as Director 8

ForRe-elect Andrew Jennings as Director 9



11


12


13


14

President Energy plc


Meeting Type: Annual Ticker: PPC


Vote Instruction


For


2

ForRe-elect Miles Biggins as Director 3


4


President Energy plc


Vote Instruction


5

Palace Capital plc


Meeting Type: Special Ticker: PCA


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

Premier Farnell plc


Meeting Type: Annual Ticker: PFL


Vote Instruction


For



ForElect Gary Hughes as Director 4

ForRe-elect Val Gooding as Director 5

ForRe-elect Laurence Bain as Director 6

ForRe-elect Mark Whiteling as Director 7



ForRe-elect Thomas Reddin as Director 10


11


Premier Farnell plc


Vote Instruction


12


13


14


15



17


18

ForApprove Equity Award Plan 19


Vote Instruction

Accept Financial Statements and Statutory Reports

1

Approve Remuneration Report 2

Approve Final Dividend 3

Elect Gary Hughes as Director 4

Re-elect Val Gooding as Director 5

Re-elect Laurence Bain as Director 6

Re-elect Mark Whiteling as Director 7

Re-elect Peter Ventress as Director 8

Re-elect Paul Withers as Director 9

Re-elect Thomas Reddin as Director 10

Reappoint PricewaterhouseCoopers LLP as Auditors

11


12

Authorise Issue of Equity with Pre-emptive Rights

13

Authorise EU Political Donations and Expenditure

14


15


Premier Farnell plc


Vote Instruction


Authorise Market Purchase of Preference Shares

17

Authorise the Company to Call EGM with Two Weeks' Notice

18

Approve Equity Award Plan 19


Vote Instruction


1



ForElect Gary Hughes as Director 4

ForRe-elect Val Gooding as Director 5

ForRe-elect Laurence Bain as Director 6

ForRe-elect Mark Whiteling as Director 7



ForRe-elect Thomas Reddin as Director 10


11


12


13


14


15



17


18

ForApprove Equity Award Plan 19


Whitbread plc


Meeting Type: Annual Ticker: WTB


Vote Instruction


For



ForRe-elect Richard Baker as Director 4

ForRe-elect Wendy Becker as Director 5

ForRe-elect Nicholas Cadbury as Director 6

ForRe-elect Sir Ian Cheshire as Director 7

ForRe-elect Andy Harrison as Director 8

ForRe-elect Simon Melliss as Director 9

ForRe-elect Christopher Rogers as Director 10

ForRe-elect Louise Smalley as Director 11

ForRe-elect Susan Martin as Director 12

ForRe-elect Stephen Williams as Director 13



15


16


17



19


Vote Instruction


1




Whitbread plc


Vote Instruction

ForRe-elect Richard Baker as Director 4

ForRe-elect Wendy Becker as Director 5

ForRe-elect Nicholas Cadbury as Director 6

ForRe-elect Sir Ian Cheshire as Director 7

ForRe-elect Andy Harrison as Director 8

ForRe-elect Simon Melliss as Director 9

ForRe-elect Christopher Rogers as Director 10

ForRe-elect Louise Smalley as Director 11

ForRe-elect Susan Martin as Director 12

ForRe-elect Stephen Williams as Director 13



15


16


17



19

Walker Greenbank plc


Meeting Type: Annual Ticker: WGB


Vote Instruction


For


ForRe-elect John Sach as Director 3

ForRe-elect Fiona Goldsmith as Director 4


5


Walker Greenbank plc


Vote Instruction


6



8


9


Evraz plc


Meeting Type: Annual Ticker: EVR


Vote Instruction


For


ForElect Deborah Gudgeon as Director 3

ForRe-elect Alexander Abramov as Director 4

ForRe-elect Duncan Baxter as Director 5

ForRe-elect Alexander Frolov as Director 6

ForRe-elect Karl Gruber as Director 7

ForRe-elect Alexander Izosimov as Director 8

ForRe-elect Sir Michael Peat as Director 9

AgainstRe-elect Olga Pokrovskaya as Director 10

ForRe-elect Eugene Shvidler as Director 11

ForRe-elect Eugene Tenenbaum as Director 12



14


15


16


Evraz plc


Vote Instruction



18

ZEAL Network SE


Meeting Type: Annual Ticker: TIM


Vote Instruction


For




ForAuthorise the Supervisory Board to Fix Remuneration of Auditors

5

Eland Oil & Gas plc


Meeting Type: Annual Ticker: ELA


Vote Instruction


For

ForElect Henry Turcan as Director 2

ForElect Richard Norris as Director 3

ForRe-elect George Maxwell as Director 4



6

ForApprove Share Sub-division and Consolidation 7


Eland Oil & Gas plc


Vote Instruction


8


9



11

BCA Marketplace plc


Meeting Type: Annual Ticker: HAV


Vote Instruction


For

ForElect Avril Palmer-Baunack as Director 2

ForElect Spencer Lock as Director 3

ForElect James Corsellis as Director 4

ForElect Mark Brangstrup Watts as Director 5


6


7


8


9



11

Crawshaw Group plc


Meeting Type: Annual Ticker: CRAW


Crawshaw Group plc


Vote Instruction


For


ForRe-elect Colin Crawshaw as Director 3

ForElect Noel Collett as Director 4


5


6


7


Royal Bank of Scotland Group plc


Meeting Type: Annual Ticker: RBS


Vote Instruction


For


ForRe-elect Philip Hampton as Director 3

ForRe-elect Ross McEwan as Director 4

ForRe-elect Ewen Stevenson as Director 5

ForRe-elect Sandy Crombie as Director 6

ForRe-elect Alison Davis as Director 7

ForElect Howard Davies as Director 8

ForRe-elect Morten Friis as Director 9

ForRe-elect Robert Gillespie as Director 10






Vote Instruction

ForRe-elect Baroness Noakes as Director 13



15


16


17

ForAuthorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes

18

ForAuthorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes

19

ForAuthorise Issue of Sterling, Dollar, and Euro Preference Shares with Pre-emptive Rights

20


21


22


ForApprove Performance by the Company of the Resale Rights Agreement and the Registration Rights Agreement

24


Vote Instruction

Accept Financial Statements and Statutory Reports

1


Re-elect Philip Hampton as Director 3

Re-elect Ross McEwan as Director 4

Re-elect Ewen Stevenson as Director 5

Re-elect Sandy Crombie as Director 6

Re-elect Alison Davis as Director 7

Elect Howard Davies as Director 8

Re-elect Morten Friis as Director 9

Re-elect Robert Gillespie as Director 10




Vote Instruction

Re-elect Penny Hughes as Director 11

Re-elect Brendan Nelson as Director 12

Re-elect Baroness Noakes as Director 13

Reappoint Deloitte LLP as Auditors 14

Authorise the Group Audit Committee to Fix Remuneration of Auditors

15


16


17

Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes

18

Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes

19

Authorise Issue of Sterling, Dollar, and Euro Preference Shares with Pre-emptive Rights

20


21


22


Approve Performance by the Company of the Resale Rights Agreement and the Registration Rights Agreement

24


Vote Instruction


1


ForRe-elect Philip Hampton as Director 3

ForRe-elect Ross McEwan as Director 4

ForRe-elect Ewen Stevenson as Director 5

ForRe-elect Sandy Crombie as Director 6

ForRe-elect Alison Davis as Director 7

ForElect Howard Davies as Director 8




Vote Instruction

ForRe-elect Morten Friis as Director 9

ForRe-elect Robert Gillespie as Director 10



ForRe-elect Baroness Noakes as Director 13



15


16


17

ForAuthorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes

18

ForAuthorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes

19

ForAuthorise Issue of Sterling, Dollar, and Euro Preference Shares with Pre-emptive Rights

20


21


22


ForApprove Performance by the Company of the Resale Rights Agreement and the Registration Rights Agreement

24

SAGA PLC


Meeting Type: Annual Ticker: SAGA


Vote Instruction




SAGA PLC


Vote Instruction

Approve Remuneration Policy 3


Elect Andrew Goodsell as Director 5

Elect Lance Batchelor as Director 6

Elect Jonathan Hill as Director 7

Elect Philip Green as Director 8

Elect Ray King as Director 9

Elect Orna NiChionna as Director 10

Elect Gareth Williams as Director 11

Elect Pev Hooper as Director 12

Elect Charles Sherwood as Director 13

Elect James Arnell as Director 14

Appoint Ernst & Young LLP as Auditors 15


16


17


18


19



21

Scottish Mortgage Investment Trust plc


Meeting Type: Annual Ticker: SMT


Vote Instruction





Scottish Mortgage Investment Trust plc


Vote Instruction

Re-elect John Scott as Director 4

Re-elect John Kay as Director 5

Re-elect Fiona McBain as Director 6

Re-elect Gordon McQueen as Director 7

Re-elect Dr Paola Subacchi as Director 8

Reappoint KPMG LLP as Auditors 9


10


11


12

Authorise Directors to Sell Treasury Shares for Cash

13


3i Group plc


Meeting Type: Annual Ticker: III


Vote Instruction


For



ForRe-elect Jonathan Asquith as Director 4

ForElect Caroline Banszky as Director 5

ForRe-elect Simon Borrows as Director 6

ForRe-elect Alistair Cox as Director 7

ForRe-elect David Hutchison as Director 8

ForElect Simon Thompson as Director 9

ForRe-elect Martine Verluyten as Director 10



3i Group plc


Vote Instruction



13


14


15


16



18

Anpario plc


Meeting Type: Annual Ticker: ANP


Vote Instruction


For


ForRe-elect Peter Lawrence as Director 3

ForRe-elect Richard Edwards as Director 4


5


6


7


Faroe Petroleum plc


Meeting Type: Annual Ticker: FPM


Faroe Petroleum plc


Vote Instruction


For




4

ForElect Jorunn Saetre as Director 5

ForRe-elect John Bentley as Director 6

ForRe-elect Graham Stewart as Director 7


8

First Derivatives plc


Meeting Type: Annual Ticker: FDP


Vote Instruction


For



ForRe-elect Keith MacDonald as Director 4

ForRe-elect Seamus Keating as Director 5

ForElect Virginia Gambale as Director 6

ForReappoint KPMG as Auditors and Authorise Their Remuneration

7


8


9



11


Exillon Energy plc


Meeting Type: Annual Ticker: EXI


Vote Instruction


For


ForRe-elect Alexander Suchkov as Director 3

ForRe-elect Sergey Koshelenko as Director 4

ForRe-elect Alexander Markovtsev as Director 5

ForRe-elect Roman Kudryashov as Director 6

ForRe-elect Natalya Shternberg as Director 7



9


10


11



13

Telit Communications plc


Meeting Type: Annual Ticker: TCM


Vote Instruction


For




4


Telit Communications plc


Vote Instruction

ForRe-elect Oozi Cats as Director 5

ForRe-elect Enrico Testa as Director 6


7


8

ForApprove Cancellation of the Share Premium Account

9

Tesco plc


Meeting Type: Annual Ticker: TSCO


Vote Instruction


For



ForElect John Allan as Director 4

ForElect Dave Lewis as Director 5

ForElect Alan Stewart as Director 6

ForElect Richard Cousins as Director 7

ForElect Byron Grote as Director 8

ForElect Mikael Olsson as Director 9

ForRe-elect Mark Armour as Director 10

ForRe-elect Deanna Oppenheimer as Director 11



13


14


15



Tesco plc


Vote Instruction


17


18


Vote Instruction


1



ForElect John Allan as Director 4

ForElect Dave Lewis as Director 5

ForElect Alan Stewart as Director 6

ForElect Richard Cousins as Director 7

ForElect Byron Grote as Director 8

ForElect Mikael Olsson as Director 9

ForRe-elect Mark Armour as Director 10

ForRe-elect Deanna Oppenheimer as Director 11



13


14


15



17


18

4D Pharma plc


Meeting Type: Annual Ticker: DDDD


4D Pharma plc


Vote Instruction


For

ForElect Dr Alexander Stevenson as Director 2

ForAppoint Baker Tilly UK Audit LLP as Auditors 3


4


5


6




Meeting Type: Special Ticker: DLG


Vote Instruction

1 Approve Share Consolidation For


2


3



Vote Instruction

ForApprove Share Consolidation 1


2


3



Flowgroup plc


Meeting Type: Annual Ticker: FLOW


Vote Instruction


For

ForRe-elect Tony Stiff as Director 2

ForElect Nigel Canham as Director 3


4


5


6


7


Gulfsands Petroleum plc


Meeting Type: Annual Ticker: GPX


Vote Instruction


For

ForRe-elect Mahdi Sajjad as Director 2

ForRe-elect Joseph Darby as Director 3

ForRe-elect Andrew West as Director 4

ForElect John Bell as Director 5

ForElect James Ede-Golightly as Director 6

ForElect Peter Conway as Director 7

ForElect Andrew Morris as Director 8

ForElect Alastair Beardsall as Director 9


Gulfsands Petroleum plc


Vote Instruction

ForAppoint BDO LLP as Auditors and Authorise Their Remuneration

10


11


12

Impellam Group plc


Meeting Type: Annual Ticker: IPEL


Vote Instruction


For

ForElect Lord Ashcroft KCMG PC as Director 2

ForElect Darren Mee as Director 3

ForElect Derek O'Neill as Director 4

ForElect Michael Laurie as Director 5

ForElect Sir Paul Stephenson as Director 6

ForRe-elect Julia Robertson as Director 7

ForRe-elect Angela Entwistle as Director 8

ForRe-elect Mike Ettling as Director 9

ForRe-elect Shane Stone as Director 10



12


ForApprove Final Dividend to be Satisfied for Certain Eligible Shareholders by Way of a Dividend in Specie

14


15


16


17


Impellam Group plc


Vote Instruction


ForAmend Articles of Association 19

Phoenix IT Group plc


Meeting Type: Court Ticker: PNX


Vote Instruction

Court Meeting


Phoenix IT Group plc


Meeting Type: Special Ticker: PNX


Vote Instruction

1 Approve Matters Relating to the Cash Offer for Phoenix IT Group plc by Daisy Intermediate Holdings Limited

For

Schroders Voting, April – June 2015€¦ · Voting, April – June 2015 Schroders is required to...

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