Type Accept Financial Statements and Statutory Reports

Transcription

1 Period December 2014 Period December 2014 ABERDEEN ASIAN SMALLER COMPANIES INVESTMENT TRUST PLC Meeting: Annual 02/12/2014 United Kingdom Description MRec Vote 1 Accept Financial Statements and Statutory Reports 2 Approve Remuneration Report 3 Approve Remuneration Policy 4 Approve Final Dividend 5 Approve Special Dividend 6 Re-elect Nigel Cayzer as Director 7 Re-elect Martin Gilbert as Director 8 Re-elect Haruko Fukuda as Director 9 Elect Philip Yea as Director 10 Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration 11 Authorise Issue of Equity with Pre-emptive Rights 12 Authorise Issue of Equity without Pre-emptive Rights 13 Authorise Market Purchase of Ordinary Shares 14 Authorise the Company to Call EGM with Two Weeks' Notice 15 Amend Articles of Association Page 1 of 8

2 RAMBLER METALS AND MINING PLC Meeting: Annual/Special 04/12/2014 United Kingdom 1 Accept Financial Statements and Statutory Reports 2 Re-elect David Dobson as Director 3 Re-elect Leslie Goodman as Director Against 4 Re-elect John Thomson as Director Against 5 Re-elect George Ogilvie as Director 6 Re-elect Tat Sze Chan as Director Against 7 Re-elect Cong Chen as Director Against 8 Elect Norman Williams as Director 9 Elect Glenn Poulter as Director 10 Reappoint BDO LLP as Auditors and Authorise Their Remuneration 11 Authorise Issue of Equity with Pre-emptive Rights 12 Authorise Issue of Equity without Pre-emptive Rights 13 Authorise Market Purchase of Ordinary Shares CABLE & WIRELESS COMMUNICATIONS PLC Meeting: Court 05/12/2014 United Kingdom 1 Approve Scheme of Arrangement CABLE & WIRELESS COMMUNICATIONS PLC Meeting: Special 05/12/2014 United Kingdom 1 Approve Acquisition of Columbus International Inc 2 Authorise Issue of Shares Pursuant to the Acquisition 3 Approve the Put Option Deed 4 Approve Capital Raising 5 Approve Deferred Bonus Plan 6 Approve Waiver on Tender-Bid Requirement 7 Approve Reduction of Capital; Establish Cable & Wireless Communications Newco plc as the New Holding Company of the CWC Group; Amend Articles of Association; Authorise Allotment of Shares Pursuant to the Scheme Abstain 8 Approve New Share Plans Abstain Page 2 of 8

3 ISG PLC Meeting: Annual 05/12/2014 United Kingdom 1 Accept Financial Statements and Statutory Reports 2 Approve Remuneration Report 3 Reappoint Deloitte LLP as Auditors 4 Authorise Board to Fix Remuneration of Auditors 5 Approve Final Dividend 6 Re-elect Roy Dantzic as Director 7 Re-elect Greg Aldridge as Director 8 Re-elect Richard Whittington as Director 9 Authorise Issue of Equity with Pre-emptive Rights 10 Authorise Issue of Equity without Pre-emptive Rights 11 Authorise Market Purchase of Ordinary Shares FIDELITY SPECIAL VALUES PLC Meeting: Annual 10/12/2014 United Kingdom 1 Accept Financial Statements and Statutory Reports 2 Approve Final Dividend 3 Re-elect Lynn Ruddick as Director 4 Re-elect Ben Thomson as Director 5 Re-elect Sharon Brown as Director 6 Re-elect Douglas Anderson as Director Against 7 Re-elect Andy Irvine as Director 8 Re-elect Nicky McCabe as Director 9 Approve Remuneration Report 10 Approve Remuneration Policy 11 Reappoint Grant Thornton UK LLP as Auditor 12 Authorise Board to Fix Remuneration of Auditors 13 Authorise Issue of Equity with Pre-emptive Rights 14 Authorise Issue of Equity without Pre-emptive Rights 15 Authorise Market Purchase of Ordinary Shares 16 Adopt New Articles of Association RENN UNIVERSAL GROWTH INVESTMENT TRUST PLC Meeting: Special 10/12/2014 United Kingdom 1 Approve Voluntary Winding Up Page 3 of 8

4 PLEXUS HOLDINGS PLC Meeting: Annual 11/12/2014 United Kingdom 1 Accept Financial Statements and Statutory Reports 2 Approve Final Dividend 3 Approve Remuneration Report 4 Re-elect Jerome Thrall as Director 5 Re-elect Graham Stevens as Director 6 Elect Charles Jones as Director 7 Reappoint Crowe Clark Whitehill LLP as Auditors 8 Authorise Board to Fix Remuneration of Auditors 9 Authorise Issue of Equity with Pre-emptive Rights 10 Authorise Market Purchase of Ordinary Shares 11 Authorise Issue of Equity without Pre-emptive Rights AVANTI CAPITAL PLC Meeting: Annual 12/12/2014 United Kingdom 1 Accept Financial Statements and Statutory Reports 2 Approve Remuneration Report 3 Re-elect William Crewdson as Director 4 Reappoint Ernst & Young LLP as Auditors 5 Authorise Board to Fix Remuneration of Auditors 6 Authorise Market Purchase of Ordinary Shares Page 4 of 8

5 BELLWAY PLC Meeting: Annual 12/12/2014 United Kingdom 1 Accept Financial Statements and Statutory Reports 2 Approve Remuneration Policy 3 Approve Remuneration Report 4 Approve Final Dividend 5 Re-elect John Watson as Director 6 Re-elect Ted Ayres as Director 7 Re-elect Keith Adey as Director 8 Re-elect Mike Toms as Director 9 Re-elect John Cuthbert as Director 10 Re-elect Paul Hampden Smith as Director 11 Re-elect Denise Jagger as Director 12 Reappoint KPMG LLP as Auditors 13 Authorise Board to Fix Remuneration of Auditors 14 Approve Employee Share Option Scheme 15 Authorise Issue of Equity with Pre-emptive Rights 16 Authorise Issue of Equity without Pre-emptive Rights 17 Authorise Market Purchase of Ordinary Shares 18 Authorise the Company to Call EGM with Two Weeks' Notice UTILITYWISE PLC Meeting: Annual 15/12/2014 United Kingdom 1 Accept Financial Statements and Statutory Reports 2 Approve Remuneration Report 3 Reappoint BDO LLP as Auditors and Authorise Their Remuneration 4 Approve Final Dividend 5 Re-elect Geoff Thompson as Director 6 Re-elect Andrew Richardson as Director 7 Re-elect Jeremy Middleton as Director 8 Authorise Issue of Equity with Pre-emptive Rights 9 Authorise Issue of Equity without Pre-emptive Rights 10 Authorise Market Purchase of Ordinary Shares Page 5 of 8

6 EDINBURGH DRAGON TRUST PLC Meeting: Annual 16/12/2014 United Kingdom 1 Accept Financial Statements and Statutory Reports 2 Approve Remuneration Report 3 Approve Remuneration Policy 4 Approve Final Dividend 5 Re-elect Allan McKenzie as Director 6 Re-elect Kathryn Langridge as Director 7 Re-elect Tony Lowrie as Director 8 Re-elect Peter Maynard as Director 9 Re-elect Iain McLaren as Director 10 Reappoint KPMG LLP as Auditors 11 Authorise Board to Fix Remuneration of Auditors 12 Authorise Issue of Equity with Pre-emptive Rights 13 Authorise Issue of Equity without Pre-emptive Rights 14 Authorise Market Purchase of Ordinary Shares 15 Authorise the Company to Call EGM with Two Weeks' Notice 16 Adopt New Articles of Association INTERNATIONAL BIOTECHNOLOGY TRUST PLC Meeting: Annual 16/12/2014 United Kingdom 1 Accept Financial Statements and Statutory Reports 2 Approve Remuneration Policy 3 Approve Remuneration Report 4 Re-elect Alan Clifton as Director 5 Re-elect David Clough as Director 6 Re-elect John Aston as Director 7 Reappoint PricewaterhouseCoopers LLP as Auditors 8 Authorise Board to Fix Remuneration of Auditors 9 Authorise Issue of Equity with Pre-emptive Rights 10 Authorise Issue of Equity without Pre-emptive Rights 11 Authorise Market Purchase of Ordinary Shares 12 Authorise the Company to Call EGM with Two Weeks' Notice Page 6 of 8

7 RPC GROUP PLC Meeting: Special 17/12/2014 United Kingdom 1 Authorise Issue of Equity in Connection with the Rights Issue 2 Approve Acquisition of Promens Group AS GLAXOSMITHKLINE PLC Meeting: Special 18/12/2014 United Kingdom 1 Approve Transaction by the Company with Novartis AG HENDERSON VALUE TRUST PLC Meeting: Annual 19/12/2014 United Kingdom 1 Accept Financial Statements and Statutory Reports 2 Approve Remuneration Report 3 Approve Final Dividend 4 Elect Richard Gubbins as Director 5 Elect Graham Oldroyd as Director 6 Reappoint Grant Thornton UK LLP as Auditors 7 Authorise Board to Fix Remuneration of Auditors 8 Approve Continuation of Company as Investment Trust Against 9 Authorise Issue of Equity with Pre-emptive Rights 10 Authorise Issue of Equity without Pre-emptive Rights 11 Authorise Directors to Sell Treasury Shares for Cash 12 Authorise Market Purchase of Ordinary Shares 13 Approve Tender Offer 14 Authorise the Company to Call EGM with Two Weeks' Notice Page 7 of 8

8 JPMORGAN JAPANESE INVESTMENT TRUST PLC Meeting: Annual 19/12/2014 United Kingdom 1 Accept Financial Statements and Statutory Reports 2 Approve Remuneration Policy 3 Approve Remuneration Report 4 Approve Final Dividend 5 Re-elect Alan Barber as Director 6 Re-elect Andrew Fleming as Director 7 Re-elect Keith Percy as Director 8 Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration 9 Authorise Issue of Equity with Pre-emptive Rights 10 Authorise Issue of Equity without Pre-emptive Rights 11 Authorise Market Purchase of Ordinary Shares CUPID PLC Meeting: Special 23/12/2014 United Kingdom 1 Approve Disposal of Dating Business 2 Approve the New Investing Policy 3 Approve Cancellation of Share Premium Account and Capital Redemption Reserve of the Company 4 Authorise Market Purchase of Ordinary Shares 5 Approve Change of Company Name to Castle Street Investments plc REAL ESTATE INVESTORS PLC Meeting: Special 23/12/2014 United Kingdom 1 Amend Articles of Association Jupiter Asset Management Limited, 1 Grosvenor Place, London SW1X 7JJ Authorised and regulated by the Financial Conduct Authority whose address is 25 The North Colonnade, Canary Wharf, London E14 5HS 4188 Page 8 of 8