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Voting Disclosure: Q2 2012

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Company Country Meeting Date

Type Action Number Voting Explanation

3i Group plc United Kingdom 29-Jun-2012 Annual All For

4imprint Group plc United Kingdom 03-May-2012 Annual Against 3

8

Apparent failure to link pay & appropriate performance Concerns about candidate

Aberdeen Asian Income Fund Jersey 16-May-2012 Annual All For

Aberdeen Asian Smaller Company Investment Trust United Kingdom 17-May-2012 Special All For

Acencia Debt Strategies Guernsey 25-Apr-2012 Annual All For

Admiral Group United Kingdom 26-Apr-2012 Annual All For

Advance Developing Markets Fund Limited Guernsey 26-Apr-2012 Annual All For

Aegis Group plc United Kingdom 10-May-2012 Annual All For

Afren United Kingdom 06-Jun-2012 Annual Against 2 Apparent failure to link pay & appropriate performance

African Barrick Gold Ltd United Kingdom 19-Apr-2012 Annual Against 2 Apparent failure to link pay & appropriate performance

Aga Rangemaster Group Plc United Kingdom 03-May-2012 Annual All For

Aggreko plc United Kingdom 25-Apr-2012 Annual All For

Alexander Mining United Kingdom 14-Jun-2012 Special Against 2,3 Concerns to protect shareholder interests

Alliance Trust plc United Kingdom 27-Apr-2012 Annual All For

Allied Gold Mining Plc United Kingdom 20-Jun-2012 Annual Against 2 Apparent failure to link pay & appropriate performance

AMEC plc United Kingdom 19-Apr-2012 Annual All For

Amlin United Kingdom 17-May-2012 Annual All For

Anglo American plc United Kingdom 19-Apr-2012 Annual All For

Anglo Pacific Group United Kingdom 19-Apr-2012 Annual All For

Anglo Pacific Group United Kingdom 29-May-2012 Special All For

Anglo-Eastern Plantations plc United Kingdom 26-Jun-2012 Annual Against 3 Apparent failure to link pay & appropriate performance

Antofagasta plc United Kingdom 13-Jun-2012 Annual All For

Aon plc United Kingdom 18-May-2012 Annual Against 1F. Concerns about overall board structure

ARM Holdings United Kingdom 03-May-2012 Annual All For

Ashley (Laura) Holdings plc United Kingdom 11-Jun-2012 Annual Against 8

10,12

Apparent failure to link pay & appropriate performance Concerns to protect shareholder interests

Ashmore Global Opportunities Ltd Guernsey 07-Jun-2012 Annual All For

Ashmore Global Opportunities Ltd Guernsey 07-Jun-2012 Special All For

Astrazeneca plc United Kingdom 26-Apr-2012 Annual Abstain 6 Apparent failure to link pay & appropriate performance

Aviva Plc United Kingdom 03-May-2012 Annual Against 2 Apparent failure to link pay & appropriate performance

Avocet Mining plc United Kingdom 03-May-2012 Annual All For

BAE Systems plc United Kingdom 02-May-2012 Annual All For

Balfour Beatty plc United Kingdom 10-May-2012 Annual All For

Barclays plc United Kingdom 27-Apr-2012 Annual Abstain

Against

3 2

Concerns about candidate

Apparent failure to link pay & appropriate performance

Barr(A.G.) plc United Kingdom 21-May-2012 Annual All For

BBA Aviation Plc United Kingdom 24-Apr-2012 Annual All For

Berendsen Plc United Kingdom 26-Apr-2012 Annual All For

BG Group plc United Kingdom 16-May-2012 Annual All For

Bh Global Ltd Guernsey 18-Jun-2012 Annual All For

Bh Global Ltd Guernsey 18-Jun-2012 Other All For

BH Macro Ltd Guernsey 18-Jun-2012 Annual All For

BH Macro Ltd Guernsey 18-Jun-2012 Other All For

Bioquell plc United Kingdom 14-May-2012 Annual All For

Blackrock Latin American Investment Trust Plc United Kingdom 15-May-2012 Annual All For Blackrock Smaller Companies Trust Plc United Kingdom 27-Jun-2012 Annual All For

Blackrock World Mining Trust Plc United Kingdom 19-Apr-2012 Annual All For

Bodycote Plc United Kingdom 25-Apr-2012 Annual All For

Boot (Henry) United Kingdom 24-May-2012 Annual All For

Bovis Homes Group United Kingdom 16-May-2012 Annual All For

BP plc United Kingdom 12-Apr-2012 Annual Against 17 Concerns about candidate

Braemar Shipping Services Plc United Kingdom 20-Jun-2012 Annual All For

Brammer plc United Kingdom 17-May-2012 Annual All For

British American Tobacco United Kingdom 26-Apr-2012 Annual All For

(2)

Company Country Meeting Date

Type Action Number Voting Explanation

British American Tobacco United Kingdom 26-Apr-2012 Annual All For

British Polythene Industries plc United Kingdom 11-May-2012 Annual All For

Bumi Plc United Kingdom 14-Jun-2012 Annual Against 2 Apparent failure to link pay & appropriate performance

Bunzl plc United Kingdom 18-Apr-2012 Annual All For

Burford Capital Limited Guernsey 16-May-2012 Annual All For

Cable & Wireless Worldwide United Kingdom 18-Jun-2012 Special All For

Cairn Energy plc. United Kingdom 17-May-2012 Annual All For

Cambridge Silicon Radio Hldgs United Kingdom 23-May-2012 Annual All For

Camellia United Kingdom 07-Jun-2012 Annual All For

Candover Investments plc United Kingdom 16-May-2012 Annual Against 2 Apparent failure to link pay & appropriate performance

Cape Plc Jersey 16-May-2012 Annual All For

Capita Plc United Kingdom 15-May-2012 Annual All For

Capital & Counties Properties Plc United Kingdom 20-Apr-2012 Annual All For

Capital & Regional plc United Kingdom 06-Jun-2012 Annual All For

Capital Shopping Centres Group Plc United Kingdom 25-Apr-2012 Annual All For

Carillion plc United Kingdom 02-May-2012 Annual All For

Carnival plc United Kingdom 11-Apr-2012 Annual Against

For shareholder resolution 18,19 9 21 23

Apparent failure to link pay & appropriate performance Concerns about overall board structure

Concerns to protect shareholder interests

Shareholder proposal promotes better management of SEE opportunities and risks

Cazenove Absolute Equity Ltd Guernsey 13-Apr-2012 Special All For

Centamin Plc Jersey 30-May-2012 Annual Against 2 Apparent failure to link pay & appropriate performance

Centrica plc United Kingdom 11-May-2012 Annual All For

Chariot Oil & Gas Ltd Guernsey 21-May-2012 Annual All For

Charles Taylor Plc United Kingdom 15-May-2012 Annual Against 2 Apparent failure to link pay & appropriate performance

Chesnara plc United Kingdom 18-May-2012 Annual Against 10,3 Apparent failure to link pay & appropriate performance

Chime Communications plc United Kingdom 09-May-2012 Annual Against 12,13 Concerns about audit issues

Chime Communications plc United Kingdom 18-Jun-2012 Special All For

China Africa Resources Plc United Kingdom 15-May-2012 Annual Against 6 Concerns to protect shareholder interests

Cineworld Group United Kingdom 21-May-2012 Annual All For

Clarkson United Kingdom 11-May-2012 Annual Against 2 Apparent failure to link pay & appropriate performance

CLS Holdings United Kingdom 18-Apr-2012 Annual All For

Cobham plc United Kingdom 26-Apr-2012 Annual All For

Computacenter United Kingdom 18-May-2012 Annual All For

Cookson Group plc United Kingdom 17-May-2012 Annual All For

Costain Group plc United Kingdom 09-May-2012 Annual All For

CPP Group Plc United Kingdom 16-May-2012 Annual All For

Croda International plc United Kingdom 26-Apr-2012 Annual All For

Dechra Pharmaceuticals plc United Kingdom 14-May-2012 Special All For

Derwent London Plc United Kingdom 16-May-2012 Annual All For

Devro plc United Kingdom 19-Apr-2012 Annual All For

Dexion Absolute Guernsey 13-Jun-2012 Annual All For

Dexion Equity Alternative Guernsey 13-Jun-2012 Annual All For

Dexion Trading United Kingdom 12-Jun-2012 Annual All For

Dialight Plc United Kingdom 18-Apr-2012 Annual All For

Dignity United Kingdom 14-Jun-2012 Annual All For

Drax Group United Kingdom 18-Apr-2012 Annual All For

Dunedin Enterprise Investment Trust United Kingdom 18-May-2012 Annual All For

Dunedin Income Growth Investment Trust plc United Kingdom 23-May-2012 Annual All For

Eastern European Trust United Kingdom 20-Jun-2012 Annual All For

Eastern European Trust United Kingdom 20-Jun-2012 Special All For

Edinburgh UK Tracker Trust United Kingdom 25-Apr-2012 Annual All For

Elementis United Kingdom 26-Apr-2012 Annual All For

EnQuest Plc United Kingdom 30-May-2012 Annual All For

Enteq Upstream Plc United Kingdom 17-May-2012 Special All For

(3)

Company Country Meeting Date

Type Action Number Voting Explanation

Eurasian Natural Resources Corp United Kingdom 02-Apr-2012 Special All For

Eurasian Natural Resources Corp United Kingdom 12-Jun-2012 Annual All For

Evraz Plc United Kingdom 18-Jun-2012 Annual Against 3 Apparent failure to link pay & appropriate performance

Exillon Energy Plc ISLE OF MAN 06-Jun-2012 Annual Against 2

11

Apparent failure to link pay & appropriate performance Concerns to protect shareholder interests

F&C Asset Management Plc United Kingdom 09-May-2012 Annual Against 12 Apparent failure to link pay & appropriate performance

F&C Commercial Property Trust Ltd Guernsey 29-May-2012 Annual All For

F&C Private Equity Trust Plc United Kingdom 23-May-2012 Annual All For

F&C Private Equity Trust Plc United Kingdom 23-May-2012 Special All For

Faroe Petroleum United Kingdom 24-May-2012 Annual Against 2,7,8 Apparent failure to link pay & appropriate performance

Ferrexpo Plc United Kingdom 24-May-2012 Annual All For

Fiberweb Plc United Kingdom 02-May-2012 Annual All For

Fidelity European Values plc United Kingdom 16-May-2012 Annual All For

Fidessa Group Plc United Kingdom 24-Apr-2012 Annual All For

Filtrona United Kingdom 24-Apr-2012 Annual All For

Finsbury Growth & Income Trust Plc United Kingdom 11-May-2012 Special All For

Fisher (James) & Sons United Kingdom 03-May-2012 Annual All For

Foreign & Colonial Investment Trust plc United Kingdom 08-May-2012 Annual All For

Fortune Oil plc United Kingdom 19-Jun-2012 Annual All For

French Connection Group plc United Kingdom 17-May-2012 Annual Against 3 Apparent failure to link pay & appropriate performance

Fresnillo Plc United Kingdom 18-May-2012 Annual All For

G4S Plc United Kingdom 07-Jun-2012 Annual All For

Gem Diamonds Ltd Virgin Islands (British) 12-Jun-2012 Annual All For

Genting Singapore PLC ISLE OF MAN 24-Apr-2012 Annual Against 4

2,3 6

Concerns about audit issues Concerns about overall board structure Concerns to protect shareholder interests

GKN plc United Kingdom 03-May-2012 Annual All For

Glaxosmithkline plc United Kingdom 03-May-2012 Annual All For

Glencore International plc Jersey 09-May-2012 Annual Against 6 Concerns about overall board structure

Goals Soccer Centres United Kingdom 26-Apr-2012 Annual All For

Graphite Enterprise Trust United Kingdom 11-Jun-2012 Annual All For

Greggs plc United Kingdom 16-May-2012 Annual All For

Hammerson plc United Kingdom 19-Apr-2012 Annual All For

Hansteen Hldgs United Kingdom 11-Jun-2012 Annual Against 10,13 Apparent failure to link pay & appropriate performance

Hardy Oil & Gas ISLE OF MAN 16-May-2012 Annual Against 2,9 Apparent failure to link pay & appropriate performance

Headlam Group plc United Kingdom 15-Jun-2012 Annual All For

HealthCare Locums United Kingdom 23-May-2012 Annual Against 8 Apparent failure to link pay & appropriate performance

Henderson Asian Growth Trust Plc United Kingdom 19-Apr-2012 Annual All For

Henderson Global Trust Plc United Kingdom 23-May-2012 Annual All For

Henderson Group Plc Jersey 02-May-2012 Annual All For

Henderson High Income Trust plc United Kingdom 22-May-2012 Annual All For

Herald Investment Trust plc United Kingdom 17-Apr-2012 Annual All For

Heritage Oil Plc Jersey 21-Jun-2012 Annual Against 2

13,14

Apparent failure to link pay & appropriate performance Concerns to protect shareholder interests

Hgcapital Trust plc United Kingdom 10-May-2012 Annual All For

Hikma Pharmaceuticals United Kingdom 17-May-2012 Annual All For

Hill & Smith Holdings plc United Kingdom 16-May-2012 Annual All For

Hilton Food Group Plc United Kingdom 16-May-2012 Annual All For

Hochschild Mining Plc United Kingdom 23-May-2012 Annual Against 2 Apparent failure to link pay & appropriate performance

Howden Joinery Group Plc United Kingdom 16-May-2012 Annual All For

HSBC Holdings plc United Kingdom 25-May-2012 Annual All For

Hunting plc United Kingdom 18-Apr-2012 Annual Against 2

10

Apparent failure to link pay & appropriate performance Concerns about auditor independence

Huntsworth plc United Kingdom 18-May-2012 Annual All For

IMI plc United Kingdom 04-May-2012 Annual All For

(4)

Company Country Meeting Date

Type Action Number Voting Explanation

Inchcape plc United Kingdom 10-May-2012 Annual All For

Informa Plc. Jersey 17-May-2012 Annual All For

Inmarsat United Kingdom 03-May-2012 Annual All For

Intercontinental Hotels Group United Kingdom 25-May-2012 Annual All For

International Personal Finance Plc United Kingdom 24-May-2012 Annual All For

International Power plc United Kingdom 15-May-2012 Annual All For

International Power plc United Kingdom 07-Jun-2012 Court All For

International Power plc United Kingdom 07-Jun-2012 Special All For

International Public Partnerships Limited Guernsey 21-Jun-2012 Annual All For

Interserve Plc United Kingdom 16-May-2012 Annual All For

Intertek Group plc United Kingdom 17-May-2012 Annual All For

Invesco United Kingdom 17-May-2012 Annual All For

Invesco Perpetual UK Smaller Companies Investment Trust plc United Kingdom 22-May-2012 Annual All For

Investors In Global Real Estate Limited Guernsey 26-Jun-2012 Annual All For

Iofina Plc United Kingdom 20-Jun-2012 Annual All For

IP Group Plc United Kingdom 02-May-2012 Annual All For

ISIS Property Trust Guernsey 29-May-2012 Annual All For

ITV United Kingdom 09-May-2012 Annual All For

Jardine Lloyd Thompson Group plc United Kingdom 26-Apr-2012 Annual Against 16 Concerns to protect shareholder interests

JD Sports Fashion plc. United Kingdom 20-Jun-2012 Annual Against 2 Apparent failure to link pay & appropriate performance

JKX Oil & Gas United Kingdom 24-May-2012 Annual All For

John Laing Infrastructure Fund Ltd Guernsey 04-May-2012 Annual All For

JPMorgan American Investment Trust Plc United Kingdom 04-May-2012 Annual All For JPMorgan Claverhouse Investment Trust Plc United Kingdom 20-Apr-2012 Annual All For JPMorgan Global Emerging Markets Income Trust Plc United Kingdom 10-May-2012 Annual All For

Jupiter Fund Management Plc United Kingdom 16-May-2012 Annual All For

Kazakhmys United Kingdom 11-May-2012 Annual All For

Keller United Kingdom 18-May-2012 Annual All For

Kentz Corporation Ltd Jersey 18-May-2012 Annual All For

Kewill Plc United Kingdom 25-May-2012 Special All For

Kingfisher plc United Kingdom 14-Jun-2012 Annual All For

Ladbrokes Plc United Kingdom 19-Apr-2012 Annual Against 14 Apparent failure to link pay & appropriate performance

Laird Plc United Kingdom 04-May-2012 Annual All For

Lamprell Plc ISLE OF MAN 07-Jun-2012 Annual All For

Lavendon Group plc United Kingdom 19-Apr-2012 Annual All For

Law Debenture Corp plc United Kingdom 24-Apr-2012 Annual All For

Legal & General Group plc United Kingdom 16-May-2012 Annual All For

Lloyds Banking Group plc United Kingdom 17-May-2012 Annual All For

LMS Capital Plc United Kingdom 17-May-2012 Annual Against 2 Apparent failure to link pay & appropriate performance

Logica United Kingdom 11-May-2012 Annual All For

London Stock Exchange Group United Kingdom 03-Apr-2012 Special All For

Lonrho United Kingdom 29-May-2012 Annual All For

Lookers plc United Kingdom 31-May-2012 Annual All For

LSL Property Services Plc United Kingdom 19-Apr-2012 Annual All For

M&C Saatchi United Kingdom 14-Jun-2012 Annual All For

Man Group plc United Kingdom 01-May-2012 Annual All For

Management Consulting Group United Kingdom 19-Apr-2012 Annual Against 2 Apparent failure to link pay & appropriate performance

Manganese Bronze Holdings plc United Kingdom 17-May-2012 Annual All For

Marshalls Group United Kingdom 16-May-2012 Annual All For

Martin Currie Global Portfolio Trust Plc United Kingdom 22-May-2012 Annual All For

Martin Currie Pacific Trust plc United Kingdom 27-Jun-2012 Annual All For

Mears Group United Kingdom 06-Jun-2012 Annual All For

Mecom Group United Kingdom 10-May-2012 Annual All For

Mecom Group United Kingdom 02-Apr-2012 Special All For

Meggitt plc United Kingdom 26-Apr-2012 Annual All For

(5)

Company Country Meeting Date

Type Action Number Voting Explanation

Melrose United Kingdom 11-Apr-2012 Special All For

Melrose Resources plc United Kingdom 07-Jun-2012 Annual All For

Menzies (John) plc United Kingdom 18-May-2012 Annual All For

Merchants Trust plc United Kingdom 09-May-2012 Annual All For

Michael Page International United Kingdom 18-May-2012 Annual All For

Middlefield Canadian Income - GBP PC United Kingdom 24-May-2012 Annual All For

Millennium & Copthorne Hotels United Kingdom 03-May-2012 Annual Against 18 Concerns to protect shareholder interests

Misys plc United Kingdom 24-Apr-2012 Special All For

Mondi United Kingdom 03-May-2012 Annual All For

Moneysupermarket.Com Group Plc United Kingdom 18-Apr-2012 Annual All For

Morgan Crucible Co plc United Kingdom 08-May-2012 Annual All For

Morgan Sindall Group plc United Kingdom 03-May-2012 Annual All For

Morrison (Wm.) Supermarkets plc United Kingdom 14-Jun-2012 Annual All For

Murray International Trust plc United Kingdom 26-Apr-2012 Annual All For

National Express Group plc United Kingdom 10-May-2012 Annual All For

New World Resources Plc United Kingdom 26-Apr-2012 Annual Against 16 Apparent failure to link pay & appropriate performance

Next plc. United Kingdom 17-May-2012 Annual All For

North American Income Trust Plc United Kingdom 29-May-2012 Annual All For

North American Income Trust Plc United Kingdom 29-May-2012 Special All For

North Atlantic Smaller Companies Investment Trust plc United Kingdom 27-Jun-2012 Annual All For

Novae Group United Kingdom 02-May-2012 Annual All For

Ocado Group Plc United Kingdom 23-May-2012 Annual All For

Old Mutual plc United Kingdom 10-May-2012 Annual All For

Ophir Energy PLC United Kingdom 19-Jun-2012 Annual Against 19,2 Apparent failure to link pay & appropriate performance

Oxford Biomedica United Kingdom 07-Jun-2012 Annual All For

Pace Plc United Kingdom 16-Apr-2012 Annual All For

Pacific Assets Trust plc United Kingdom 19-Jun-2012 Annual All For

Pearson plc United Kingdom 27-Apr-2012 Annual All For

Pendragon plc United Kingdom 10-May-2012 Annual All For

Perform Group plc United Kingdom 17-Apr-2012 Annual Against 2 Apparent failure to link pay & appropriate performance

Perform Group plc United Kingdom 31-May-2012 Special All For

Persimmon plc United Kingdom 19-Apr-2012 Annual All For

Petrofac Jersey 11-May-2012 Annual All For

Petropavlovsk Plc United Kingdom 31-May-2012 Annual All For

Polymetal International Plc Jersey 13-Jun-2012 Annual Against 2 Apparent failure to link pay & appropriate performance

Premier Farnell plc United Kingdom 12-Jun-2012 Annual All For

Premier Foods United Kingdom 03-May-2012 Annual Against 2 Apparent failure to link pay & appropriate performance

Premier Oil plc. United Kingdom 18-May-2012 Annual Against 2 Apparent failure to link pay & appropriate performance

Primary Health Prop. United Kingdom 16-Apr-2012 Annual All For

Promethean World Plc United Kingdom 18-Apr-2012 Annual Against 2 Apparent failure to link pay & appropriate performance

Provident Financial plc United Kingdom 02-May-2012 Annual All For

Prudential plc United Kingdom 17-May-2012 Annual All For

Psion plc United Kingdom 04-May-2012 Annual All For

PV Crystalox Solar Plc United Kingdom 24-May-2012 Annual All For

Randgold Resources Jersey 30-Apr-2012 Annual All For

Rathbone Brothers plc United Kingdom 10-May-2012 Annual All For

Raven Russia Guernsey 30-May-2012 Annual Against 2 Apparent failure to link pay & appropriate performance

Raven Russia Guernsey 30-May-2012 Special All For

Rcm Technology Trust United Kingdom 04-Apr-2012 Annual All For

REA Holdings United Kingdom 12-Jun-2012 Annual All For

Reckitt Benckiser Group Plc United Kingdom 03-May-2012 Annual All For

Redrow plc United Kingdom 15-May-2012 Special All For

Reed Elsevier Plc United Kingdom 25-Apr-2012 Annual All For

Regus plc. Jersey 15-May-2012 Annual All For

Regus plc. Jersey 15-May-2012 Special All For

(6)

Company Country Meeting Date

Type Action Number Voting Explanation

Resolution Ltd Guernsey 17-May-2012 Annual All For

Restaurant Group plc United Kingdom 17-May-2012 Annual All For

Rexam plc United Kingdom 03-May-2012 Annual All For

Rightmove Plc United Kingdom 09-May-2012 Annual All For

Rio Tinto plc United Kingdom 19-Apr-2012 Annual All For

Robert Walters plc United Kingdom 24-May-2012 Annual All For

Rolls-Royce Holdings Plc United Kingdom 04-May-2012 Annual All For

Rotork plc United Kingdom 20-Apr-2012 Annual All For

Royal Bank Of Scotland Group PLC United Kingdom 30-May-2012 Annual All For

Royal Dutch Shell Plc United Kingdom 22-May-2012 Annual All For

RPS Group plc United Kingdom 04-May-2012 Annual Against 3 Apparent failure to link pay & appropriate performance

RSA Insurance Group Plc United Kingdom 14-May-2012 Annual All For

RusPetro Plc United Kingdom 06-Jun-2012 Annual All For

Salamander Energy Plc United Kingdom 22-Jun-2012 Annual All For

Savills plc United Kingdom 09-May-2012 Annual Against 3 Apparent failure to link pay & appropriate performance

Schroders United Kingdom 03-May-2012 Annual All For

Scottish American Investment Co plc United Kingdom 05-Apr-2012 Annual All For

Scottish Mortgage Investment Trust plc United Kingdom 28-Jun-2012 Annual All For

SDL plc United Kingdom 17-Apr-2012 Annual All For

Segro Plc United Kingdom 26-Apr-2012 Annual All For

Senior plc United Kingdom 27-Apr-2012 Annual All For

Serco Group plc United Kingdom 14-May-2012 Annual All For

Severfield-Rowen plc United Kingdom 13-Jun-2012 Annual All For

Shire Plc. Jersey 24-Apr-2012 Annual All For

SIG plc United Kingdom 18-May-2012 Annual All For

Smith & Nephew plc United Kingdom 12-Apr-2012 Annual All For

Soco International United Kingdom 13-Jun-2012 Annual All For

Spectris United Kingdom 20-Apr-2012 Annual All For

Spirax-Sarco Engineering plc United Kingdom 15-May-2012 Annual All For

Spirent Communications Plc United Kingdom 02-May-2012 Annual All For

St. James`s Place Plc United Kingdom 08-May-2012 Annual All For

Staffline Group Plc United Kingdom 17-May-2012 Annual All For

Standard Chartered plc United Kingdom 09-May-2012 Annual Against 3 Apparent failure to link pay & appropriate performance

Standard Life Invest Prop Inc Trust Guernsey 15-May-2012 Annual All For

Standard Life Plc United Kingdom 25-May-2012 Annual All For

Sthree United Kingdom 19-Apr-2012 Annual Against 3 Apparent failure to link pay & appropriate performance

Stobart Group Limited Guernsey 28-Jun-2012 Annual Against 12 Apparent failure to link pay & appropriate performance

Taylor Wimpey United Kingdom 26-Apr-2012 Annual All For

Ted Baker United Kingdom 12-Jun-2012 Annual All For

Telecity Group United Kingdom 04-Apr-2012 Annual All For

Tesco plc United Kingdom 29-Jun-2012 Annual All For

The Mercantile Investment Trust Plc United Kingdom 23-May-2012 Annual All For

Thomas Cook Group Plc United Kingdom 29-May-2012 Special All For

Travis Perkins plc United Kingdom 22-May-2012 Annual All For

Tribal Group United Kingdom 16-May-2012 Annual All For

Trinity Mirror plc United Kingdom 10-May-2012 Annual Against 19,2 Apparent failure to link pay & appropriate performance

Troy Income & Growth Trust Plc United Kingdom 15-May-2012 Special All For

TT Electronics plc United Kingdom 15-May-2012 Annual All For

Tullett Prebon United Kingdom 10-May-2012 Annual All For

Tullow Oil Plc United Kingdom 16-May-2012 Annual All For

UBM plc Jersey 11-May-2012 Annual All For

UK Coal United Kingdom 22-Jun-2012 Annual All For

UK Commercial Property Trust Ltd United Kingdom 20-Jun-2012 Annual All For

Ultra Electronics Holdings United Kingdom 27-Apr-2012 Annual All For

UMECO United Kingdom 28-May-2012 Special All For

(7)

Company Country Meeting Date

Type Action Number Voting Explanation

United Company RUSAL Plc Jersey 15-Jun-2012 Annual Abstain

Against

1 2.h,2.b,2.c 4,6

Concerns about overall board structure Concerns to protect shareholder interests

United Group plc United Kingdom 17-May-2012 Annual All For

UTV Media Plc United Kingdom 17-May-2012 Annual All For

Vedanta Resources United Kingdom 15-Jun-2012 Special All For

Vislink Plc United Kingdom 30-May-2012 Annual All For

Vitec Group plc United Kingdom 08-May-2012 Annual All For

Weir Group plc United Kingdom 09-May-2012 Annual All For

Whitbread plc United Kingdom 19-Jun-2012 Annual All For

William Hill United Kingdom 08-May-2012 Annual Against 2 Apparent failure to link pay & appropriate performance

Witan Investment Trust plc United Kingdom 01-May-2012 Annual All For

Witan Pacific Investment Trust Plc. United Kingdom 14-Jun-2012 Annual All For

Wolfson Microelectronics United Kingdom 26-Apr-2012 Annual All For

Wood Group (John) Plc United Kingdom 10-May-2012 Annual All For

WPP Plc Jersey 13-Jun-2012 Annual Against 2

14,9

Apparent failure to link pay & appropriate performance Concerns about candidate

WSP Group United Kingdom 03-May-2012 Annual All For

Xaar United Kingdom 22-May-2012 Annual All For

Xchanging Plc United Kingdom 16-May-2012 Annual All For

Xstrata Plc United Kingdom 01-May-2012 Annual All For

References

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