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Directors. Renumeration Vote

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CFB Record of Voting Summary

T y pe R epor ts & A cc oun ts F or A b st a in O ppo se F or R enu m era ti on V o te O ppo se O ppo se F or A b st a in A b st a in E le ct A ud it or Di re ct ors S hare O p ti on S c he me L T IP Company

3I Group PLC AGM For Opp 8 0 0 For 0 0 0 0 0 0

Aggreko PLC AGM For Opp 9 0 0 For 0 0 0 0 0 0

Amlin PLC AGM For Abs 10 0 0 For 0 0 0 0 0 0

Anglo American PLC AGM For Abs 11 0 0 For 0 0 0 0 0 0

Arm Holdings PLC AGM For Opp 9 0 3 For 0 0 0 0 0 0

Astrazenca PLC AGM For Opp 8 4 1 For 0 0 0 0 0 0

Aviva PLC AGM For Opp 14 0 0 For 0 0 0 0 0 0

Balfour Beatty PLC AGM For Abs 12 0 0 For 0 0 0 0 0 0

Barclays PLC AGM For Opp 8 4 0 For 0 0 0 0 0 0

BBA Aviation PLC AGM For Opp 8 0 0 For 0 0 0 0 0 0

BG Group AGM For Opp 14 0 0 For 0 0 0 0 0 0

Blackrock World Mining Trust PLC AGM For For 3 0 0 For 0 0 0 0 0 0

BP PLC AGM For Opp 15 0 0 For 0 0 0 0 0 0

Cairn Energy PLC AGM For Opp 8 1 0 For 0 0 0 0 0 0

Capita PLC AGM For Opp 9 0 0 For 0 0 0 0 0 0

Carnival CORP/PLC AGM For Opp 4 10 0 For 0 0 0 0 0 0

Centrica PLC AGM For Abs 12 0 0 For 0 0 0 0 0 0

Cineworld Group PLC AGM For Opp 8 0 0 Opp 0 0 0 0 0 0

Cookson Group PLC AGM For Opp 5 5 0 For 0 0 0 0 0 0

CRH PLC AGM For Opp 9 3 0 n/a 0 0 0 0 0 0

Croda International PLC AGM For Opp 10 0 0 Opp 0 0 0 0 0 0

Dignity PLC AGM For Opp 8 0 1 Opp 0 0 0 0 0 0

Elementis PLC AGM For Opp 7 0 0 For 1 0 0 0 0 0

Enquest PLC AGM For Opp 7 0 0 Opp 0 0 0 0 0 0

F&C Asset Management AGM For Opp 9 0 0 For 0 0 0 0 0 0

Glaxosmithkline PLC AGM For Opp 14 0 0 For 0 0 0 0 0 0

Greggs PLC AGM For For 8 0 0 For 0 0 0 0 0 0

Hammerson PLC AGM For Opp 8 0 1 For 0 0 0 0 0 0

Herald Investment Trust PLC AGM For For 4 0 1 For 0 0 0 0 0 0

HGCapital Trust AGM For For 3 0 0 For 0 0 0 0 0 0

HSBC Hldgs PLC AGM For Opp 14 0 3 For 0 0 0 0 0 0

IMI PLC AGM For Abs 7 0 1 For 0 0 0 0 0 0

Impax Environmental Markets PLC AGM For For 5 0 0 For 0 0 0 0 0 0

Inchcape PLC AGM For Opp 9 0 0 For 0 0 0 0 0 0

International Power PLC COURT N/A N/A 0 0 0 n/a 0 0 0 0 0 0

International Power PLC EGM N/A N/A 0 0 0 n/a 0 0 0 0 0 0

Intercontinental Hotels GRP AGM For Opp 12 0 0 For 0 0 0 0 0 0

International Consolidated Airlines Group SA AGM For Opp 0 0 0 n/a 0 0 0 0 0 0

INTERNATIONAL POWER PLC AGM For Opp 4 9 0 For 0 0 0 0 0 0

Intertek Group PLC AGM For Opp 6 0 1 For 0 0 0 0 0 0

ITV PLC AGM For Abs 7 0 0 Opp 0 0 0 0 0 0

Jupiter Fund Management PLC AGM For Opp 10 0 0 For 0 0 0 0 0 0

Kingfisher PLC AGM For Opp 9 0 0 For 0 0 0 0 0 0

Lancashire Holdings PLC AGM For Opp 9 0 0 For 0 0 0 0 0 0

Legal & General Group PLC AGM For Abs 12 0 0 For 0 0 0 0 0 0

Lloyds Banking Group PLC AGM For Abs 9 0 0 For 0 0 0 0 0 0

Morgan Sindall Group PLC AGM For Abs 7 1 0 For 0 0 0 0 0 0

National Express Group PLC AGM For Abs 9 0 0 Opp 0 0 0 0 0 0

Next PLC AGM For Opp 9 0 0 For 0 0 0 0 0 0

North Atlantic Smaller Companies IT PLC AGM For For 2 3 0 For 0 0 0 0 0 0

Pacific Assets Trust PLC AGM For For 2 2 1 Opp 0 0 0 0 0 0

Pearson PLC AGM For Opp 11 1 0 For 0 0 0 0 0 0

Persimmon PLC AGM For Opp 8 0 0 For 0 0 0 0 0 0

Petrofac LTD AGM For Opp 10 0 1 For 0 0 0 0 0 0

Premier Farnell PLC AGM For For 8 0 0 For 0 0 0 0 0 0

Premier Oil PLC AGM For Opp 11 0 0 Opp 0 0 0 0 0 0

(2)

T y pe R epor ts & A cc oun ts F or A b st a in O ppo se F or R enu m era ti on V o te O ppo se O ppo se F or A b st a in A b st a in E le ct A ud it or Di re ct ors S hare O p ti on S c L T IP Company

Prudential PLC AGM For Opp 11 4 1 For 0 0 0 0 0 0

Randgold Resources LTD AGM For For 8 0 0 For 0 0 0 0 0 0

Rathbone Brothers PLC AGM For For 12 0 0 For 0 0 0 0 0 0

Reckitt Benckiser Group PLC AGM For Opp 6 4 0 For 0 0 0 0 0 0

Reed Elsevier PLC AGM For Opp 10 0 0 For 0 0 0 0 0 0

REGUS PLC AGM For Abs 6 0 0 For 0 0 0 0 0 0

Regus PLC EGM N/A N/A 0 0 0 n/a 0 0 0 0 0 0

Rexam PLC AGM For Abs 8 0 0 For 0 0 0 0 0 0

Rio Tinto Group (GBP) AGM For Opp 13 0 0 For 0 0 0 0 0 0

ROYAL BANK OF SCOTLAND GROUP AGM For Abs 12 0 0 For 0 0 0 0 0 0

Royal Dutch Shelll PLC AGM For Abs 11 0 1 For 0 0 0 0 0 0

RSA INSURANCE GROUP PLC AGM For Opp 10 0 0 For 0 0 0 0 0 0

Schroders PLC AGM For Opp 3 3 0 For 0 0 0 0 0 0

Shire PLC AGM For Opp 9 0 0 For 0 0 0 0 0 0

Smith & Nephew PLC AGM For Opp 6 4 0 For 0 0 0 0 0 0

Spectris PLC AGM For Abs 7 0 0 For 0 0 0 0 0 0

Spirax-Sarco Engineering PLC AGM For Opp 9 0 0 For 0 0 0 0 0 0

Spirent Communications PLC AGM For Abs 7 0 0 For 0 0 0 0 0 0

Standard Chartered PLC AGM For Opp 16 0 1 For 0 0 0 0 0 0

Standard Life PLC AGM For Opp 11 0 0 For 0 0 0 0 0 0

Sthree PLC AGM For Abs 6 0 2 For 0 0 0 0 0 0

Taylor Wimpey PLC AGM For Opp 9 0 0 For 0 0 0 0 0 0

Tesco PLC AGM For Opp 13 0 1 For 0 0 0 0 0 0

The Restaurant Group AGM For Opp 6 0 0 Opp 0 0 0 0 0 0

Tullow Oil PLC AGM For Abs 10 1 0 For 0 0 0 0 0 0

UBM plc AGM For Abs 9 0 0 For 0 0 0 0 0 0

Unilever PLC AGM For Opp 11 0 1 For 0 0 0 0 0 0

Weir Group PLC AGM For Opp 6 0 2 For 0 0 0 0 0 0

Whitbread PLC AGM For Abs 11 0 0 For 0 0 0 0 0 0

WM Morrison Supermarkets AGM For Opp 2 5 0 Opp 0 0 0 0 0 0

Wood Group (John) PLC AGM For Opp 9 1 0 For 1 0 0 0 0 0

WPP PLC AGM For Opp 14 0 1 For 0 0 0 0 0 0

Xstrata PLC AGM For Opp 8 5 0 For 0 0 0 0 0 0

755 70 25 2 0 0 0 0 0

For For For

88 11 76

Opp Opp Opp

0 56 10

Abs Abs Abs

0 21 0

(3)

CFB Record of Voting Summary

Iss ue S hare s wit h P re-e m p ti on Ri gh ts Dis app ly P re-e m p ti on Ri gh ts F or A b st a in O ppo s e/ A b st a in F or R e-pur c ha s e S hares O ppo se O ppo se F or A b st a in T o ta l O ppo s e /A b st a in E G M P ropo s a ls P o litic a l D ona ti ons T o ta l T e m p la te V o tes N on-te m p la te V o tes Company Num ber o f F or V o tes

3I Group PLC 20 For For For 1 0 0 0 17 1 0 2 2 3

Aggreko PLC 18 Abs For For 0 0 0 0 15 1 1 3 0 2

Amlin PLC 19 For For For 0 1 0 0 17 0 1 2 0 2

Anglo American PLC 19 For For For 0 0 0 0 17 0 1 2 0 1

Arm Holdings PLC 16 For For For 0 0 0 0 14 1 3 2 0 4

Astrazenca PLC 17 For For For 0 1 0 0 15 6 1 2 0 8

Aviva PLC 28 For For For 1 0 0 0 24 1 0 3 0 1

Balfour Beatty PLC 21 For For For 1 0 0 0 18 0 1 2 0 1

Barclays PLC 17 For For For 1 0 0 0 15 5 0 1 0 5

BBA Aviation PLC 16 For For For 0 0 0 0 15 1 0 1 0 1

BG Group 24 For For For 1 0 0 0 21 1 0 2 0 1

Blackrock World Mining Trust PLC 12 For For For 0 0 0 0 11 0 0 1 0 0

BP PLC 16 For For For 0 0 0 0 13 0 1 3 0 1

Cairn Energy PLC 17 For For For 0 0 0 0 14 2 0 3 0 2

Capita PLC 17 For For For 0 0 0 0 15 1 0 2 0 1

Carnival CORP/PLC 12 For For For 1 0 0 0 11 12 0 0 0 12

Centrica PLC 23 For For For 1 0 0 0 20 0 1 2 0 1

Cineworld Group PLC 15 For For Abs 0 0 0 0 12 2 1 3 0 3

Cookson Group PLC 15 For For For 1 0 0 0 12 6 0 2 0 6

CRH PLC 17 For For For 0 0 0 0 13 4 0 4 0 4

Croda International PLC 15 For For For 0 0 0 0 13 0 2 2 0 2

CSR PLC 21 For For For 1 0 0 0 17 2 0 3 0 2

Dignity PLC 14 For For For 0 0 0 0 12 2 1 2 0 3

Elementis PLC 16 For For For 0 0 0 0 14 1 0 2 0 1

Enquest PLC 14 Abs For For 1 0 0 0 12 2 1 1 0 3

F&C Asset Management 16 For For For 0 0 0 0 14 1 0 2 0 1

Glaxosmithkline PLC 26 For For For 1 0 0 0 23 1 0 2 0 1

Greggs PLC 17 For For For 0 0 0 0 15 0 0 2 0 0

Hammerson PLC 15 For For For 0 0 0 0 14 1 1 1 0 2

Herald Investment Trust PLC 9 n/a For For 0 0 0 0 8 0 1 1 0 1

HGCapital Trust plc 11 For Opp For 0 0 0 0 9 1 0 2 0 1

HSBC Hldgs PLC 21 For For For 0 0 0 0 19 1 3 2 0 4

IMI PLC 21 For For For 1 0 0 0 18 0 2 2 0 2

Impax Environmental Markets PLC 14 For For For 0 0 0 0 13 0 0 1 0 0

Inchcape PLC 17 For For For 0 0 0 0 15 1 0 2 0 1

Intercontinental Hotels GRP 22 For For For 1 0 0 0 19 1 0 2 0 1

International Consolidated Airlines Group SA 10 Abs For For 0 0 0 0 3 1 2 7 0 3

International Power PLC 10 Abs For For 0 0 0 0 8 11 1 2 0 12

International Power PLC 2 n/a n/a n/a 0 0 0 2 0 0 0 2 0 0

International Power PLC 1 n/a n/a n/a 0 0 0 1 0 0 0 1 0 0

Intertek Group PLC 16 For For For 1 0 0 0 13 1 1 2 0 2

ITV PLC 16 For For For 1 0 0 0 13 1 1 2 0 2

Jupiter Fund Management PLC 20 For For For 1 0 0 0 17 1 0 2 0 1

Kingfisher PLC 20 For For For 1 0 0 0 16 1 0 3 0 1

Lancashire Holdings PLC 18 For For For 0 0 0 0 14 2 0 4 0 2

Legal & General Group PLC 20 For For For 0 1 0 0 18 1 1 2 0 3

Lloyds Banking Group PLC 18 For For For 0 0 0 0 16 0 1 2 0 1

Morgan Sindall Group PLC 17 Abs For For 1 0 0 0 14 1 2 2 0 3

National Express Group PLC 18 For For For 1 0 0 0 15 1 1 2 0 2

Next PLC 17 For For For 0 0 0 0 14 1 0 3 0 1

North Atlantic Smaller Companies PLC 10 For For For 0 0 0 0 9 3 0 1 0 3

Pacific Assets Trust PLC 11 For Opp For 0 0 0 0 9 4 1 2 0 5

Pearson PLC 19 Abs For For 0 0 0 0 16 2 1 3 0 3

Persimmon PLC 16 For For For 0 0 0 0 13 1 0 3 0 1

Petrofac LTD 18 For For For 0 0 0 0 16 2 1 2 0 3

Premier Farnell PLC 20 For For For 1 0 0 0 17 0 0 2 0 0

Premier Oil PLC 16 For For For 0 0 0 0 15 2 0 1 0 2

(4)

Iss ue S hare s wit h P re-e m p ti on Dis app ly P re-e m p ti on Ri gh ts F or A b st a in O ppo s e/ A b st a in F or R e-pur c ha s e S hares O ppo se O ppo se F or A b st a in T o ta l O ppo s e /A b st a in E G M P ropo s a ls P o litic a l D ona ti ons T o ta l T e m p la te V N on-te m p la te V o Company Nu m ber o f F or V o tes

Prudential PLC 23 For For For 1 0 0 0 18 5 1 4 0 6

Randgold Resources LTD 17 For For For 0 0 0 0 15 0 0 2 0 0

Rathbone Brothers PLC 23 For For For 1 0 0 0 20 0 0 2 0 0

Reckitt Benckiser Group PLC 17 For For For 1 0 0 0 14 5 0 2 0 5

Reed Elsevier PLC 18 For For For 0 0 0 0 16 1 0 2 0 1

Regus PLC 2 For For For 0 0 0 1 0 0 0 2 0 0

RegusPLC 18 For For For 0 0 0 0 14 0 1 4 0 1

Rexam PLC 16 For For For 0 0 0 0 14 0 1 2 0 1

Rio Tinto Group (GBP) 21 For For For 0 0 0 0 18 1 0 3 0 1

Royal Bank of Scotland GROUP 25 For For n/a 1 0 0 0 21 0 1 3 0 1

Royal Dutch Shelll PLC 17 For For For 0 1 0 0 17 1 2 0 0 4

RSA Insurance Group PLC 20 For For For 1 0 0 0 17 1 0 2 0 1

Schroders PLC 13 For For For 1 0 0 0 10 4 0 2 0 4

Shire PLC 16 For For For 0 0 0 0 15 1 0 1 0 1

Smith & Nephew PLC 16 For For For 0 0 0 0 14 5 0 2 0 5

Spectris PLC 16 For For For 0 0 0 0 13 0 1 3 0 1

Spirax-Sarco Engineering PLC 18 For For For 0 0 0 0 15 1 0 3 0 1

SPIRENT COMMUNICATIONS PLC 15 For For For 0 0 0 0 13 0 1 2 0 1

Standard Chartered PLC 28 For For For 1 0 0 0 25 1 1 2 0 2

Standard Life PLC 21 For For For 1 0 0 0 18 1 0 2 0 1

Sthree PLC 16 For For For 1 0 0 0 13 0 3 2 0 3

Taylor Wimpey PLC 16 For For For 0 1 0 0 14 3 0 2 0 4

Tesco PLC 23 For For For 1 0 0 0 20 1 1 2 0 2

The Restaurant Group 11 For For For 0 0 0 0 10 2 0 1 0 2

Tullow Oil PLC 18 For For For 0 0 0 0 16 1 1 2 0 2

UBM 16 For For For 0 0 0 0 15 0 1 1 0 1

Unilever PLC 21 For For For 1 0 0 0 18 1 1 2 0 2

Weir Group PLC 14 For For For 0 0 0 0 12 1 2 2 0 3

Whitbread PLC 20 For For For 0 0 0 0 18 0 1 2 0 1

WM Morrison Supermarkets PLC 9 For For For 0 0 0 0 7 7 0 2 0 7

Wood Group (John) PLC 17 Abs For For 0 0 0 0 15 2 1 2 0 3

WPP PLC 20 For For For 0 0 0 0 19 1 1 1 0 2

Xstrata PLC 14 Abs For n/a 0 0 0 0 11 6 1 3 0 7

31 5 0 4 1308 146 57 191 2 210

Total share capital votes: 264 For: 253

Opp: 2

(5)

European voting

Summary For details see www.cfbmethodistchurch.org.uk/ethics

Index

For Oppose Abstain Total Share block

2,071 245 27 2,343 77 % 88 10 2 100 Meetings 175 6 Oppose A.P. Moller-Maersk AS (Denmark) ABB Ltd. (Switzerland) Accor (France) ACriteria Caixacorp SA (Spain) ACS SA (Spain) Adecco (Switzerland) Adidas AG (Germany) ADP Promesses (France) Aegon NV (Netherlands) Arcelor Mittal (Luxembourg) Assa Abloy AB (Sweden) Assicuraazioni Generali Spa (Italy)

Atlas Copco AB (Sweden) Axa (France)

Banco Popular Espanol (Spain) Bayer AG (Germany) Beiersdorf AG (Germany) BMW AG (Germany) BNP Paribas (France) Bougues (France) Cap Gemini (France) Carrefour (France) Casino Guichard Perrachon (France) CNP Assurances (France) Coca-Cola HBC SA (Greece) Commerzbank AG (Germany) Compagnie de Saint-Gobain SA (France)

Credit Agricole SA (France) Credit Suisse Group (Switzerland)

Criteria Caixacorp SA (Spain) Danone (France)

Delhaize Freres & Cie (Belgium)

Deutsche Bank AG (Germany) Deutsche Boerse AG (Germany)

Deutsche Telekom AG (Germany)

DnB Nor ASA (Norway) EDF (France)

Elan Corporation plc (Ireland) Endesa (Spain)

Erste Group Bank AG (Austria)

Fiat Industrial SPA (Italy) Fiat SPA (Italy)

France Telecom SA (France) Galp Energia SGPA (Portugal) Galp Energia Sgps (Portugal) Gas Natural SDG (Spain) GDF Suez (France) Geberit AG (Switzerland) Gechina (France) Groupe Bruxelles Lamber (Belgium)

Hannover RE (Germany)

Henkel AG & Co. (Germany) Hennes & Mauritz AB (Sweden)

Hermes International (France) Hexagon AB (Sweden) Holcim Ltd (Switzerland) Iberdrola (Spain) Iliad SA (France)

ING Groep NV (Netherlands) Investor AB (Sweden) JC Decaux (France) Julius Baer Group (Switzerland)

KBC Group SA (Belgium) Kuhne & Nagel International AG (Switzerland)

L’Oreal (France) Lafarge (France)

Legrand Promesse (France) Lindt & Spreungli

(Switzerland)

Lundin Petroleum (Sweden) MAN SE (Germany) Merck (Germany) Metro AG (Germany) Munich Re. (Germany) Nestlé (Switzerland) PPR (France)

Publicis Groupe SA (France) Raiffeisen Bank International (Austria)

Red Electrica Corporacion SA (Spain)

Renault (France) Repsol YPF (Spain) Sandvik AB (Sweden) Sap AG (Germany) Schneider Electric (France) Societe Generale A (France) Sonova Holding AG (Switzerland)

Subsea 7 SA (Luxembourg) Suez Environnement Company (France) Swatch Group AG (EGM) (Switzerland) Swisscom SA (Switzerland) Syngenta AG (Switzerland) Tele2 AB (Sweden) Telefonica (Spain) Teliasonera AB (Sweden) Tenaris SA (EGM) (Luxembourg) TERNA (Italy) Transocean Ltd (Switzerland) UBS AG (Switzerland) UCB SA (Belgium) Unicredit SPA (Italy) Unilever NV (Netherlands) Veolia Environnement (France) Vinci (France) Volkswagen AG (Germany) Abstain ACS SA (Spain) Bougues (France) Carrefour (France) Casino Guichard Perrachon (France)

Edison SPA (Italy)

Endesa (Spain)

Gas Natural SDG (Spain) GDF Suez (France) Holcim Ltd (Switzerland) Intesa Sanpaolo Spa (Italy) JC Decaux (France)

Luxottica Group (Italy) Red Electrics Corporacion SA (Spain)

Saipem SPA (Italy) Sonova Holding AG (Switzerland)

Telefonica (Spain) Unicredit SPA (Italy) Veolia Environnement (France)

Shareblocking: Shares not voted ABB Ltd (Switzerland)

Orkla (Norway)

SES SA (EGM) (Luxembourg) SES SA (Luxembourg)

Statoil (Norway) Swatch AG (Switzerland)

References

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