schroders voting, october-december 2012

SchrodersVoting, October-December 2012

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 Report Report was run from: 9/1/12 to 12/31/12

Impellam Group plc

Meeting Date: 03-Sep-12

Meeting Type: Special

Proposal Number Proposal

Vote Instruction

For Approve Share Consolidation 1

For Authorise Directors to Effect the Sale on Behalf of the Relevant Shareholders of the Fractions of A Ordinary Shares Arising on the Consolidation to Cenkos Securities plc

2

For Authorise Off-Market Purchase from Cenkos Securities plc

3

For Approve Share Sub-Division 4

For Authorise Market Purchase of New Ordinary Shares 5

Ashtead Group plc


Meeting Type: Annual


Vote Instruction

1 Accept Financial Statements and Statutory Reports For

For Approve Remuneration Report 2

For Approve Final Dividend 3

For Re-elect Chris Cole as Director 4

For Re-elect Geoff Drabble as Director 5

For Re-elect Brendan Horgan as Director 6

For Re-elect Sat Dhaiwal as Director 7

For Elect Suzanne Wood as Director 8

For Re-elect Hugh Etheridge as Director 9


Ashtead Group plc Proposal Number Proposal

Vote Instruction

For Re-elect Michael Burrow as Director 10

For Re-elect Bruce Edwards as Director 11

For Re-elect Ian Sutcliffe as Director 12

For Reappoint Deloitte LLP as Auditors 13

For Authorise Board to Fix Remuneration of Auditors 14

For Authorise Issue of Equity with Pre-emptive Rights 15

For Authorise Issue of Equity without Pre-emptive Rights

16

For Authorise Market Purchase of Ordinary Shares 17

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

18

DS Smith plc




Vote Instruction




For Re-elect Gareth Davis as Director 4

For Re-elect Miles Roberts as Director 5

For Re-elect Steve Dryden as Director 6

For Re-elect Christopher Bunker as Director 7

For Re-elect Philippe Mellier Director 8

For Re-elect Jonathan Nicholls as Director 9




DS Smith plc Proposal Number Proposal

Vote Instruction



13



15

Greene King plc




Vote Instruction




For Re-elect Rooney Anand as Director 4

For Re-elect Norman Murray as Director 5

For Re-elect Ian Durant as Director 6

For Reappoint Ernst & Young LLP as Auditors 7




10



12


Sports Direct International plc




Vote Instruction



For Re-elect Keith Hellawell as Director 3

For Re-elect Mike Ashley as Director 4

For Re-elect Simon Bentley as Director 5

For Re-elect Dave Forsey as Director 6

For Re-elect Bob Mellors as Director 7

For Re-elect Dave Singleton as Director 8

For Re-elect Claire Jenkins as Director 9

For Re-elect Charles McCreevy as Director 10

For Reappoint Grant Thornton UK LLP as Auditors 11





15



17

For Approve Super Stretch Executive Bonus Share Scheme

18

For Approve EU Political Donations and Expenditure 19


The Berkeley Group Holdings plc




Vote Instruction



For Re-elect Greg Fry as Director 3

For Elect Alison Nimmo as Director 4

For Elect Veronica Wadley as Director 5

For Elect Glyn Barker as Director 6

For Re-elect Tony Pidgley as Director 7

For Re-elect Rob Perrins as Director 8

For Re-elect Nick Simpkin as Director 9

For Re-elect Karl Whiteman as Director 10

For Re-elect Sean Ellis as Director 11

For Re-elect David Howell as Director 12

For Re-elect Alan Coppin as Director 13

For Re-elect Sir John Armitt as Director 14

For Reappoint PricewaterhouseCoopers LLP as Auditors 15




18


For Authorise EU Political Donations and Expenditure 20


21

For Approve Sale of an Apartment and Parking Space by Berkeley Homes (PCL) Limited to Tony Pidgley

22

For Approve Sale of an Apartment and a Right to Park by St George West London Limited to Greg Fry

23


The Berkeley Group Holdings plc Proposal Number Proposal

Vote Instruction

For Amend 2011 Long Term Incentive Plan 24

Carclo plc




Vote Instruction




For Re-elect Michael Derbyshire as Director 4A

For Re-elect Bill Tame as Director 4B

For Elect Christopher Malley as Director 4C

For Elect Robert Rickman as Director 4D

For Reappoint KPMG Audit plc as Auditors 5A

For Authorise Board to Fix Remuneration of Auditors 5B



7



9


Dart Group plc




Vote Instruction



For Re-elect Andrew Merrick as Director 3

For Re-elect Trevor Crowley as Director 4

For Reappoint KPMG Audit plc as Auditors 5




8


Dixons Retail plc




Vote Instruction


For Elect Sebastian James as Director 2

For Elect Katie Bickerstaffe as Director 3

For Elect Jock Lennox as Director 4

For Re-elect John Allan as Director 5

For Re-elect Dr Utho Creusen as Director 6


Dixons Retail plc Proposal Number Proposal

Vote Instruction

For Re-elect Tim How as Director 7

For Re-elect Dharmash Mistry as Director 8

For Re-elect Humphrey Singer as Director 9







15


16

Latchways plc




Vote Instruction




For Re-elect Brian Finlayson as Director 4

For Re-elect Paul Hearson as Director 5

For Re-elect David Hearson as Director 6





Latchways plc Proposal Number Proposal

Vote Instruction


10



12

Cohort plc




Vote Instruction



For Re-elect Sir Robert Walmsley as Director 3

For Re-elect Simon Walther as Director 4

For Re-elect Andrew Thomis as Director 5

For Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration

6



8


Colefax Group plc




Colefax Group plc


Vote Instruction



For Reappoint BDO LLP as Auditors 3


For Re-elect Rob Barker as Director 5



7


Colefax Group plc




Vote Instruction

1 Approve Waiver on Tender-Bid Requirement For

Oxford Instruments plc




Oxford Instruments plc


Vote Instruction



For Re-elect Nigel Keen as Director 3

For Re-elect Jonathan Flint as Director 4

For Re-elect Kevin Boyd as Director 5

For Re-elect Charles Holroyd as Director 6

For Re-elect Sir Michael Brady as Director 7

For Re-elect Michael Hughes as Director 8

For Re-elect Jock Lennox as Director 9






14



16

Liontrust Asset Management plc




Vote Instruction



Liontrust Asset Management plc Proposal Number Proposal

Vote Instruction


For Elect Jonathan Hughes-Morgan as Director 3

For Re-elect Adrian Collins as Director 4

For Re-elect John Ions as Director 5

For Re-elect Vinay Abrol as Director 6

For Re-elect Alastair Barbour as Director 7

For Re-elect Michael Bishop as Director 8

For Re-elect Glyn Hirsch as Director 9

For Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration

10


For Amend Liontrust Senior Incentive Plan 12

For Authorise Political Expenditure 13


14



16

Darty plc




Vote Instruction






Darty plc Proposal Number Proposal

Vote Instruction


For Elect Alison Reed as Director 6

For Re-elect Thierry Falque-Pierrotin as Director 7

For Re-elect Bernard Dufau as Director 8

For Re-elect Michel Leonard as Director 9

For Re-elect Alan Parker as Director 10

For Re-elect Dominic Platt as Director 11



13




16

Photo-Me International plc




Vote Instruction




For Reappoint KPMG Audit plc as Auditors of the Company

4


For Elect Jean-Marcel Denis as Director 6

For Elect Yitzhak Apeloig as Director 7


Photo-Me International plc Proposal Number Proposal

Vote Instruction

For Re-elect Serge Crasnianski as Director 8

For Re-elect Francoise Coutaz-Replan as Director 9

Against Authorise EU Political Donations and Expenditure 10



12


Immunodiagnostic Systems Holdings plc




Vote Instruction



For Re-elect Dr Roger Duggan as Director 3

For Elect Dr Anthony Martin as Director 4

For Elect Gerard Murray as Director 5

For Appoint Ernst & Young LLP as Auditor and Authorise Their Remuneration

6




9


Vectura Group plc




Vote Instruction



For Elect Dr Trevor Phillips as Director 3

For Re-elect Dr Susan Foden as Director 4

For Re-elect Dr John Brown as Director 5

For Re-elect Jack Cashman as Director 6




For Approve Long-Term Incentive Plan 10

Against Authorise Issue of Equity without Pre-emptive Rights

11


12

Bango plc




Vote Instruction


For Re-elect Anil Malhotra as Director 2

For Re-elect Rudy Burger as Director 3


Bango plc Proposal Number Proposal

Vote Instruction

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

4



6

PZ Cussons plc




Vote Instruction




For Elect Ngozi Edozien as Director 4

For Elect Helen Owers as Director 5

For Re-elect Richard Harvey as Director 6

For Re-elect Alex Kanellis as Director 7

For Re-elect John Arnold as Director 8

For Re-elect Chris Davis as Director 9

For Re-elect Simon Heale as Director 10

For Re-elect Brandon Leigh as Director 11

For Re-elect John Pantelireis as Director 12

For Re-elect James Steel as Director 13





PZ Cussons plc Proposal Number Proposal

Vote Instruction


17



19


Schroder Corporate Bond Fund




Vote Instruction

1 Approve the Adoption of Full UCITS Derivatives Powers by the Schroder Corporate Bond Fund

For

Games Workshop Group plc




Vote Instruction


For Re-elect Mark Wells as Director 2

For Re-elect Chris Myatt as Director 3

For Re-elect Nick Donaldson as Director 4


5


Games Workshop Group plc Proposal Number Proposal

Vote Instruction




8


NWF Group plc




Vote Instruction



For Re-elect John Acornley as Director 3

For Re-elect Richard Whiting as Director 4


5



7

Trifast plc




Trifast plc


Vote Instruction



For Re-elect Mark Belton as Director 3

For Re-elect Seamus Murphy as Director 4

For Re-elect Glenda Roberts as Director 5

For Re-elect Neil Chapman as Director 6





10



12

Blinkx plc




Vote Instruction


Against Re-elect Anthony Bettencourt as Director 2

For Elect Subhransu Mukherjee as Director 3




Blinkx plc Proposal Number Proposal

Vote Instruction



7


Micro Focus International plc




Vote Instruction




For Re-elect Kevin Loosemore as Director 4

For Re-lect Mike Phillips as Director 5

For Re-elect David Maloney as Director 6

For Re-elect Tom Skelton as Director 7

For Re-elect Karen Slatford as Director 8

For Elect Tom Virden as Director 9





13



15


Micro Focus International plc




Vote Instruction

1 Approve Return of Value to Shareholders For



3


Eco Animal Health Group plc




Vote Instruction


For Re-elect Peter Lawrence as Director 2

For Reappoint Reeves & Co LLP as Auditors and Authorise Their Remuneration

3




6


Park Group plc




Vote Instruction




For Re-elect Gary Woods as Director 4

For Re-elect George Marcall as Director 5





9

R.E.A. Holdings plc




Vote Instruction

1 Approve Capitalisation Issue For

For Approve Sale Arrangement 2


MediaZest plc




Vote Instruction

1 Accept Financial Statements and Statutory Reports Abstain

For Re-elect Geoffrey Robertson as Director 2

For Re-elect Lance O'Neill as Director 3

For Reappoint Nexia Smith & Williamson as Auditors 4


President Petroleum Company plc




Vote Instruction

1 Approve Capital Raising For

For Approve Capital Raising 2

For Approve Change of Company Name to President Energy plc

3



5


The 600 Group plc




Vote Instruction



2

For Re-elect Stephen Rutherford as Director 3

For Elect Neil Carrick as Director 4

For Elect Nigel Rogers as Director 5




8

For Authorise the Company to Use Electronic Communications

9


InterContinental Hotels Group plc

Meeting Date: 08-Oct-12



Vote Instruction

1 Approve Return of Cash to Shareholders Through Payment of Special Dividend and Share Consolidation

For



Diageo plc




Vote Instruction

Meeting for ADR Holders

For Accept Financial Statements and Statutory Reports 1



For Re-elect Peggy Bruzelius as Director 4

For Re-elect Laurence Danon as Director 5

For Re-elect Lord Davies of Abersoch as Director 6

For Re-elect Betsy Holden as Director 7

For Re-elect Dr Franz Humer as Director 8

For Re-elect Deirdre Mahlan as Director 9

For Re-elect Philip Scott as Director 10

For Re-elect Todd Stitzer as Director 11

For Re-elect Paul Walsh as Director 12

For Elect Ho KwonPing as Director 13

For Elect Ivan Menezes as Director 14





18




21


Diageo plc




Vote Instruction




For Re-elect Peggy Bruzelius as Director 4

For Re-elect Laurence Danon as Director 5

For Re-elect Lord Davies of Abersoch as Director 6

For Re-elect Betsy Holden as Director 7

For Re-elect Dr Franz Humer as Director 8

For Re-elect Deirdre Mahlan as Director 9

For Re-elect Philip Scott as Director 10

For Re-elect Todd Stitzer as Director 11

For Re-elect Paul Walsh as Director 12

For Elect Ho KwonPing as Director 13

For Elect Ivan Menezes as Director 14





18




21


Man Group plc




Vote Instruction

1 Approve Introduction of Man Strategic Holdings plc as a New Holding Company of the Group

Amend Articles of Association 2

Approve Change of Company Name to Man Strategic Holdings plc

3

Approve Reduction of Share Capital 4

Approve 2012 Long-Term Incentive Plan 5

Approve 2012 Executive Share Option Plan 6

Approve 2012 Sharesave Scheme 7

Man Group plc


Meeting Type: Court


Vote Instruction

Court Meeting

Approve Scheme of Arrangement 1

Persimmon plc




Persimmon plc


Vote Instruction

1 Approve 2012 Long Term Incentive Plan Against

Raven Russia Ltd




Vote Instruction

1 Authorise Market Purchase Pursuant to a Tender Offer

For

IG Group Holdings plc




Vote Instruction




For Re-elect Jonathan Davie as Director 4

For Re-elect Peter Hetherington as Director 5

For Re-elect Christopher Hill as Director 6

For Re-elect Stephen Hill as Director 7


IG Group Holdings plc Proposal Number Proposal

Vote Instruction

For Re-elect Tim Howkins as Director 8

For Re-elect Martin Jackson as Director 9

For Re-elect Roger Yates as Director 10


For Authorise the Audit Committee to Fix Remuneration of Auditors

12



14



16

Mattioli Woods plc




Vote Instruction


For Re-elect Ian Mattioli as Director 2

For Elect Joanne Lake as Director 3

For Reappoint Baker Tilly UK Audit LLP as Auditors 4





8


Renishaw plc




Vote Instruction



For Re-elect Sir David McMurtry as Director 3

For Re-elect John Deer as Director 4

For Re-elect Ben Taylor as Director 5

For Re-elect Allen Roberts as Director 6

For Re-elect Geoff McFarland as Director 7

For Elect David Grant as Director 8

For Re-elect Bill Whiteley as Director 9





Dechra Pharmaceuticals plc




Vote Instruction





Dechra Pharmaceuticals plc Proposal Number Proposal

Vote Instruction

For Re-elect Michael Redmond as Director 4

For Re-elect Ian Page as Director 5

For Re-elect Simon Evans as Director 6

For Re-elect Edwin Torr as Director 7

For Re-elect Neil Warner as Director 8

For Re-elect Dr Christopher Richards as Director 9





13



15

The Rank Group plc




Vote Instruction



For Approve Final Dividends 3

For Elect Colin Child as Director 4

For Elect Clive Jennings as Director 5

For Elect Sir Richard Needham as Director 6

For Re-elect Ian Burke as Director 7

For Re-elect Richard Greenhalgh as Director 8


The Rank Group plc Proposal Number Proposal

Vote Instruction

For Re-elect Owen O'Donnell as Director 9

Abstain Re-elect Tim Scoble as Director 10

For Re-elect Bill Shannon as Director 11

For Re-elect John Warren as Director 12

For Reappoint Ernst & Young LLP as Auditors 13

For Authorise the Audit Committee to Fix Remuneration of Auditors

14



16

For Approve Subsistence of 2010 and 2011 LTIP Share Awards

17

BHP Billiton plc




Vote Instruction


For Elect Pat Davies as Director 2

For Re-elect Malcolm Broomhead as Director 3

For Re-elect Sir John Buchanan as Director 4

For Re-elect Carlos Cordeiro as Director 5

For Re-elect David Crawford as Director 6

For Re-elect Carolyn Hewson as Director 7

For Re-elect Marius Kloppers as Director 8

For Re-elect Lindsay Maxsted as Director 9

For Re-elect Wayne Murdy as Director 10


BHP Billiton plc Proposal Number Proposal

Vote Instruction

For Re-elect Keith Rumble as Director 11

For Re-elect John Schubert as Director 12

For Re-elect Shriti Vadera as Director 13

For Re-elect Jac Nasser as Director 14


15



17



For Approve the Grant of Long-Term Incentive Performance Shares to Marius Kloppers

20

The Alumasc Group plc




Vote Instruction




For Elect Keith Walden as Director 4

For Re-elect Jon Pither as Director 5

For Re-elect Philip Gwyn as Director 6

For Re-elect Richard Saville as Director 7

For Re-elect John Pilkington as Director 8

For Re-elect Andrew Magson as Director 9


The Alumasc Group plc Proposal Number Proposal

Vote Instruction


10



12


British Sky Broadcasting Group plc

Meeting Date: 01-Nov-12



Vote Instruction



For Elect Tracy Clarke as Director 3

For Re-elect Jeremy Darroch as Director 4

For Re-elect David DeVoe as Director 5

For Re-elect Nicholas Ferguson as Director 6

For Elect Martin Gilbert as Director 7

For Re-elect Andrew Griffith as Director 8

For Re-elect Andrew Higginson as Director 9

For Re-elect Thomas Mockridge as Director 10

Against Re-elect James Murdoch as Director 11

For Elect Matthieu Pigasse as Director 12

For Re-elect Daniel Rimer as Director 13

For Re-elect Arthur Siskind as Director 14

For Re-elect Lord Wilson of Dinton as Director 15


British Sky Broadcasting Group plc Proposal Number Proposal

Vote Instruction

For Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration

16

Abstain Approve Remuneration Report 17




20


21


For Authorise Off-Market Purchase of Ordinary Shares 23

For Approve the News Agreement as a Related Party Transaction

24

Melrose plc




Vote Instruction

1 Approve Corporate Reorganisation to Create a New Holding Company

For

For Approve Reduction of Capital to Create Distributable Reserves

2

Melrose plc


Meeting Type: Court


Melrose plc


Vote Instruction

Court Meeting

For Approve Scheme of Arrangement 1

Kofax plc




Vote Instruction



For Re-elect Reynolds Bish as Director 3

For Re-elect James Arnold Jr as Director 4

For Re-elect Greg Lock as Director 5

For Re-elect Wade Loo as Director 6

For Re-elect Bruce Powell as Director 7

For Re-elect Chris Conway as Director 8

For Re-elect Mark Wells as Director 9

For Re-elect William Comfort III as Director 10

For Re-elect Joe Rose as Director 11

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

12

For Approve Equity Incentive Plan 13



15



Hays plc




Vote Instruction




For Elect Pippa Wicks as Director 4

For Re-elect Alan Thomson as Director 5

For Re-elect Alistair Cox as Director 6

For Re-elect Paul Venables as Director 7

For Re-elect William Eccleshare as Director 8

For Re-elect Paul Harrison as Director 9

For Re-elect Victoria Jarman as Director 10

For Re-elect Richard Smelt as Director 11





15



17

For Approve 2012 Performance Share Plan 18

Black Lion Resources plc




Black Lion Resources plc


Vote Instruction



For Re-elect Eric Bosshard as Director 3

For Reappoint Kingston Smith LLP as Auditors and Authorise Their Remuneration

4


5

Genus plc




Vote Instruction




For Re-elect Bob Lawson as Director 4

For Re-elect Karim Bitar as Director 5

For Re-elect John Worby as Director 6

For Re-elect Nigel Turner as Director 7

For Re-elect Mike Buzzacott as Director 8

For Re-elect Barry Furr as Director 9

For Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration

10


For Amend 2004 Performance Share Plan 12


Genus plc Proposal Number Proposal

Vote Instruction


13



15

Wilmington Group plc




Vote Instruction




For Re-elect Charles Brady as Director 4

For Re-elect Mark Asplin as Director 5

For Re-elect Terry Garthwaite as Director 6

For Elect Neil Smith as Director 7

For Elect Anthony Foye as Director 8

For Elect Derek Carter as Director 9

For Elect Nathalie Schwarz as Director 10





14



Wilmington Group plc Proposal Number Proposal

Vote Instruction


16

Kier Group plc




Vote Instruction




Abstain Elect Amanda Mellor as Director 4

For Re-elect Richard Bailey as Director 5

For Re-elect Steve Bowcott as Director 6

For Re-elect Chris Geoghegan as Director 7

For Re-elect Ian Lawson as Director 8

For Re-elect Haydn Mursell as Director 9

For Re-elect Paul Sheffield as Director 10

For Re-elect Phil White as Director 11

For Re-elect Nick Winser as Director 12





16


17


Ricardo plc




Vote Instruction





4

For Re-elect Peter Gilchrist as Director 5

For Re-elect Michael Harper as Director 6

For Re-elect Ian Lee as Director 7

For Re-elect David Hall as Director 8

For Re-elect Hans-Joachim Schopf as Director 9

For Re-elect David Shemmans as Director 10

For Re-elect Paula Bell as Director 11

For Re-elect Mark Garrett as Director 12



14



16

Albemarle & Bond Holdings plc




Albemarle & Bond Holdings plc


Vote Instruction



For Re-elect Thomas Roberts as Director 3

For Re-elect Liam Moran as Director 4

For Appoint KPMG Audit plc as Auditors and Authorise Their Remuneration

5



7


Helphire Group plc




Vote Instruction


For Elect John Davies as Director 2

For Elect Stephen Oakley as Director 3

For Re-elect Mark McCafferty as Director 4


5




8


Experian plc




Vote Instruction

1 Approve the Related Party Transaction and the Transaction

For

Murgitroyd Group plc




Vote Instruction




For Elect David Gray as Director 4

For Re-elect Graham Murnane as Director 5

For Re-elect Ian Murgitroyd as Director 6


7

Smiths Group plc




Smiths Group plc


Vote Instruction




For Re-elect Bruno Angelici as Director 4

For Re-elect Philip Bowman as Director 5

For Re-elect Donald Brydon as Director 6

For Re-elect David Challen as Director 7

For Elect Tanya Fratto as Director 8

For Re-elect Anne Quinn as Director 9

For Re-elect Sir Kevin Tebbit as Director 10

For Re-elect Peter Turner as Director 11





15



17


Xstrata plc




Xstrata plc


Vote Instruction

Further General Meeting (This is a Third Call of the General Meeting Originally Convened on 12 July 2012 Which Has Been Adjourned)

Against Approve Matters Relating to Merger with Glencore International plc

1

Against Approve the Revised Management Incentive Arrangements and the Revised New Xstrata 2012 Plan

2

Xstrata plc


Meeting Type: Court


Vote Instruction

New Court Meeting (This is a Third Call of the Court Meeting Originally Convened on 12 July 2012 Which Has Been Adjourned)

Against Approve Scheme of Arrangement Subject to the Revised Management Incentive Arrangements Resolution Being Passed

1

Against Approve Scheme of Arrangement Subject to the Revised Management Incentive Arrangements Resolution Not Being Passed

2

Close Brothers Group plc




Close Brothers Group plc


Vote Instruction




For Re-elect Strone Macpherson as Director 4

For Re-elect Preben Prebensen as Director 5

For Re-elect Stephen Hodges as Director 6

For Re-elect Jonathan Howell as Director 7

For Re-elect Bruce Carnegie-Brown as Director 8

For Re-elect Jamie Cayzer-Colvin as Director 9

For Re-elect Ray Greenshields as Director 10

For Re-elect Geoffrey Howe as Director 11

For Re-elect Douglas Paterson as Director 12

For Elect Shonaid Jemmett-Page as Director 13

For Elect Elizabeth Lee as Director 14





18



20

Impellam Group plc




Impellam Group plc


Vote Instruction

1 Approve Reduction of Capital by Cancellation of the Affected Shares

For

For Approve the Release of All Claims that the Company May Have Against its Directors in Relation to the Affected Transactions

2

For Approve the Grant of Options by the Company to Cheryl Jones

3

Hargreaves Services plc




Vote Instruction


For Approve Directors' Corporate Governance and Remuneration Report

2


For Re-elect Iain Cockburn as Director 4

For Re-elect Gordon Banham as Director 5

For Elect David Morgan as Director 6





10



Cookson Group plc




Vote Instruction

1 Approve Reorganisation of the Company For

For Approve the Demerger and the Capital Reductions 2

For Approve Delisting of the Company's Ordinary Shares from the Premium Listing Segment of the Official List

3

For Approve Vesuvius Share Plan 4

For Approve Alent Share Plan 5

Cookson Group plc


Meeting Type: Court


Vote Instruction

Court Meeting


UBM plc




UBM plc


Vote Instruction

1 Adopt New Articles of Association For

Blackstar Group SE




Vote Instruction

Shareholder Proposals

Against Approve that the Company Makes No New Investments Until it Has Implemented an Approved Tender Offer or Tender Offers to Purchase Ordinary Shares

1

Against Adopt a New Distribution Policy 2

St Ives plc




Vote Instruction






St Ives plc Proposal Number Proposal

Vote Instruction


For Re-elect Matt Armitage as Director 6

For Re-elect Patrick Martell as Director 7

For Re-elect Lloyd Wigglesworth as Director 8

For Re-elect Mike Butterworth as Director 9

For Re-elect Richard Stillwell as Director 10

For Re-elect Tony Stuart as Director 11

For Elect Helen Stevenson as Director 12



14



16

Henderson Central London Office Fund




Vote Instruction

1 Authorise Manager and Trustees to Give Effect to or to Consummate the Proposal and Determine the Specific Particulars of the Proposal

For


Vote Instruction

Authorise Manager and Trustees to Give Effect to or to Consummate the Proposal and Determine the Specific Particulars of the Proposal

1


LMS Capital plc




Vote Instruction

1 Approve Tender Offer For

Aquarius Platinum Ltd




Vote Instruction

1 Re-elect Timothy Freshwater as Director For

For Re-elect Zwelakhe Mankazana as Director 2

For Re-elect Edward Haslam as Director 3

For Elect Jean Nel as Director 4

For Authorise Market Purchase 5

Abstain Authorise Issue of Equity without Pre-emptive Rights

6

For Ratify Issuance of Shares Under BEE Transaction 7

For Ratify Issuance of Shares Under First Platinum Acquisition

8

For Reappoint Ernst & Young as Auditors and Authorise Their Remuneration

9


Yule Catto & Co plc

Meeting Date: 04-Dec-12



Vote Instruction

1 Approve Change of Company Name to Synthomer plc

For

Secure Trust Bank plc




Vote Instruction



Air Partner plc




Vote Instruction




For Re-elect Richard Everitt as Director 4


Air Partner plc Proposal Number Proposal

Vote Instruction

For Re-elect Mark Briffa as Director 5

For Re-elect Gavin Charles as Director 6

For Re-elect Andrew Wood as Director 7

For Re-elect Anthony Mack as Director 8

For Re-elect Charles Pollard as Director 9

For Appoint Deloitte LLP as Auditors and Authorise Their Remuneration

10


For Approve Share Option Scheme 12

For Approve Long Term Share Incentive Plan 13

For Approve Employee Benefit Trust 14


15



17

For Adopt New Articles of Association 18

M J Gleeson Group plc




Vote Instruction


For Re-elect Ross Ancell as Director 2

For Re-elect Alan Martin as Director 3

For Re-elect Dermot Gleeson as Director 4

For Re-elect Jolyon Harrison as Director 5


M J Gleeson Group plc Proposal Number Proposal

Vote Instruction

For Re-elect Colin Dearlove as Director 6

For Re-elect Christopher Mills as Director 7


8




11



13

Brunel Residential Mortgage Securitisation No. 1 plc


Meeting Type: Bondholder


Vote Instruction

Meeting of the Holders of the Outstanding USD 1,575,000,000 Class A4c Mortgage Backed Floating Rate Notes Due January 2039

For Approve All Transactions as per the Extraordinary Resolution

1

WPP plc




WPP plc


Vote Instruction

1 Approve Matters Relating to Creation of a New Jersey Incorporated and United Kingdom Tax Resident Parent Company

For

For Approve the New WPP Reduction of Capital 2

For Approve Change of Company Name to WPP 2012 Limited

3

WPP plc


Meeting Type: Court


Vote Instruction

Court Meeting


WPP plc




Vote Instruction

Meeting for ADR Holders

Court Meeting



WPP plc Proposal Number Proposal

Vote Instruction

Special Meeting

For Approve Matters Relating to Creation of a New Jersey Incorporated and United Kingdom Tax Resident Parent Company

1

For Approve the New WPP Reduction of Capital 2

For Approve Change of Company Name to WPP 2012 Limited

3

Heritage Oil plc




Vote Instruction

1 Approve Sale and Transfer by Heritage Energy Middle East Limited of its 49 Percent Working Interest in the Production Sharing Contract and Joint Operating Agreement for the Miran Block, Kurdistan to Genel Energy (Miran) Limited

For

YouGov plc




Vote Instruction





YouGov plc Proposal Number Proposal

Vote Instruction


For Re-elect Stephan Shakespeare as Director 5

For Re-elect Nick Jones as Director 6



8

Earthport plc




Vote Instruction


For Re-elect Vinode Ramgopal as Director 2

For Re-elect Terence Williams as Director 3

For Elect Chris Cowlard as Director 4

For Elect Mohit Davar as Director 5

For Reappoint Baker Tilly UK Audit LLP as Auditors and Authorise Their Remuneration

6



8


For Authorise Directors to Create Convertible Preference Shares; Authorise Issue of Equity with and without Pre-emptive Rights

10


Invensys plc




Vote Instruction

1 Approve the Rail Disposal For

For Amend 2007 Long Term Incentive Plan 2

Sportingbet plc




Vote Instruction




For Reappoint Grant Thornton (UK) LLP as Auditors 4


For Re-elect Brian Harris as Director 6

For Re-elect Jim Wilkinson as Director 7

For Re-elect Andrew McIver as Director 8

For Re-elect Peter Dicks as Director 9

For Re-elect Rory Macnamara as Director 10

For Re-elect Chris Moss as Director 11

For Elect Marie Stevens as Director 12



14


Sportingbet plc Proposal Number Proposal

Vote Instruction




17

Aurelian Oil & Gas plc




Vote Instruction

1 Approve Merger with San Leon Energy plc

Digital Barriers plc




Vote Instruction



For Adopt New Articles of Association 3

For Amend Long-Term Incentive Plan 4

schroders voting, october-december 2012

Documents