Hermes Equity Ownership Services

Q4 2007 UK Voting

  Q4 2007 UK Voting

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Company Country Meeting
Type
Meeting
Date
Voting
Action
Agenda
Items
Voting Explanation
Town Centre Securities Plc U.K. EGM 01-Oct All For  
R.E.A. Holdings Plc U.K. EGM 02-Oct All For  
Costain Group Plc U.K. EGM 02-Oct All For  
DICOM Group Plc U.K. EGM 02-Oct All For  
Anite Group Plc U.K. AGM 03-Oct All For  
Vectura Group plc U.K. AGM 03-Oct All For  
Alba Plc U.K. AGM 04-Oct All For  
MITIE Group Plc U.K. EGM 04-Oct All For  
iSOFT Group Plc U.K. EGM 04-Oct All For  
Reckitt Benckiser Plc U.K. EGM 04-Oct All For  
Severfield-Rowen plc U.K. EGM 05-Oct All For  
Queens Walk Investment Ltd Guernsey EGM 08-Oct All For  
IG Group Holdings Plc U.K. AGM 08-Oct Against 15 Concerns to protect clients' ownership interests
Henderson Group Plc U.K. EGM 09-Oct All For  
Sondex Plc U.K. EGM 09-Oct All For  
Jupiter European Opportunities Trust Plc U.K. AGM 10-Oct All For  
The City of London Investment Trust Plc U.K. AGM 10-Oct All For  
Electric   General Investment Trust Plc U.K. AGM 11-Oct All For  
Management Consulting Group Plc U.K. EGM 11-Oct All For  
UK Balanced Property Trust Ltd Guernsey EGM 12-Oct All For  
Renishaw Plc U.K. EGM 12-Oct All For  
Renishaw Plc U.K. AGM 12-Oct All For  
SMG plc U.K. EGM 15-Oct All For  
Diageo Plc U.K. AGM 16-Oct All For  
Connaught plc U.K. EGM 17-Oct All For  
Dechra Pharmaceuticals Plc U.K. AGM 17-Oct All For  
UK Balanced Property Trust Ltd Guernsey EGM 17-Oct All For  
Photo-Me International Plc U.K. AGM 17-Oct All For  
Avanti Screenmedia Group plc U.K. EGM 18-Oct All For  
Acal plc U.K. EGM 19-Oct All For  
Kazakhmys plc U.K. EGM 19-Oct All For  
Pace Micro Technology Plc U.K. AGM 19-Oct All For  
Low   Bonar plc U.K. EGM 23-Oct All For  
Advance Developing Markets Trust Plc U.K. AGM 24-Oct All For  
CLEAN ENERGY BRAZIL PLC, DOUGLAS Isle of Man AGM 24-Oct Against 10 Concerns to protect clients' ownership interests.
Domestic   General Group Plc U.K. EGM 25-Oct All For  
BHP Billiton Plc U.K. AGM 25-Oct All For  
Thorntons plc U.K. AGM 25-Oct All For  
Go-Ahead Group plc U.K. AGM 25-Oct All For  
Daejan Holdings Plc U.K. AGM 26-Oct Against 2,
4
Apparent failure to link pay   appropriate performance;
Concerns about overall board structure
Davenham Group Plc U.K. AGM 26-Oct All For  
McBride PLC U.K. AGM 30-Oct All For  
Morse plc U.K. AGM 30-Oct Against 17 Concerns to protect clients' ownership interests
Murray Income Trust plc U.K. AGM 30-Oct All For  
ASHMORE GROUP PLC U.K. AGM 31-Oct Against 14, 15 Concerns to protect clients' ownership rights;
Apparent failure to link pay   appropriate performance
Galiform Plc U.K. EGM 31-Oct All For  
Close Brothers Group plc U.K. AGM 01-Nov All For  
British Sky Broadcasting Group Plc U.K. AGM 02-Nov Against 15 Concerns to protect clients' ownership rights
Dunelm Group Plc U.K. AGM 05-Nov All For  
TR European Growth Trust Plc U.K. AGM 05-Nov All For  
Resolution Plc U.K. EGM 05-Nov Meeting Cancelled  
Henderson EuroTrust Plc U.K. AGM 06-Nov All For  
Imperial Chemical Industries plc U.K. EGM 06-Nov All For  
Framlington Innovative Growth Trust plc U.K. AGM 07-Nov All For  
JPMorgan Mid Cap Investment Trust plc U.K. AGM 07-Nov All For  
Redrow Plc (Formerly Redrow Group Plc) U.K. AGM 07-Nov All For  
Schroder Japan Growth Fund PLC U.K. AGM 07-Nov All For  
JD Wetherspoon Plc U.K. AGM 07-Nov All For  
JPMorgan Emerging Markets Investment Trust plc U.K. AGM 08-Nov All For  
Wilmington Group Plc U.K. AGM 08-Nov All For  
Real Estate Opportunities Ltd Jersey EGM 08-Nov All For  
Anglo   Overseas Plc U.K. AGM 08-Nov All For  
JPMorgan US Discovery Investment Trust Plc U.K. EGM 09-Nov All For  
Christian Salvesen Plc U.K. EGM 09-Nov All For  
Galliford Try Plc U.K. AGM 09-Nov All For  
Ricardo Plc U.K. AGM 09-Nov All For  
CLS Holdings Plc U.K. EGM 13-Nov All For  
A   J Mucklow Group Plc U.K. AGM 13-Nov All For  
DICOM Group Plc U.K. AGM 13-Nov All For  
BlueBay Asset Management Plc U.K. AGM 14-Nov All For  
Invesco Plc U.K. EGM 14-Nov All For  
Chrysalis Group Plc U.K. EGM 15-Nov All For  
Chrysalis Group plc U.K. CRT 15-Nov All For  
Hays Plc U.K. AGM 15-Nov All For  
Helphire Group Plc U.K. AGM 15-Nov Against 10 Lack of value for shareholders
Minerva Plc U.K. AGM 15-Nov All For  
Primary Health Properties Plc U.K. AGM 15-Nov Against 3,4 Concerns about overall board structure
AGA Foodservice Group Plc U.K. EGM 15-Nov All For  
Aero Inventory Plc U.K. AGM 19-Nov All For  
Smiths Group Plc U.K. AGM 20-Nov All For  
Clinton Cards Plc U.K. AGM 20-Nov Against 5 Concerns about overall board structure
Antisoma Plc U.K. AGM 20-Nov All For  
ISIS Property Trust 2 Limited Guernsey AGM 21-Nov All For  
QXL Ricardo Plc U.K. EGM 21-Nov All For  
New Star Investment Trust plc U.K. AGM 21-Nov All For  
Town Centre Securities Plc U.K. AGM 21-Nov Against 5,
7,
10
Concerns about overall board structure:
Concerns about audit issues:
Apparent failure to link pay and appropriate performance
EAGA PLC, NEWCASTLE UPON TYNE U.K. AGM 22-Nov All For  
LAND OF LEATHER HOLDINGS PLC, GRAVESEND U.K. AGM 22-Nov All For  
JPMorgan Overseas Investment Trust Plc U.K. AGM 22-Nov All For  
Man Group Plc U.K. EGM 23-Nov All For  
Kier Group Plc U.K. AGM 24-Nov All For  
SMG plc U.K. EGM 23-Nov All For  
Martin Currie Portfolio Investment Trust Plc U.K. EGM 26-Nov All For  
Barratt Developments Plc U.K. AGM 27-Nov All For  
Manganese Bronze Holdings PLC U.K. AGM 27-Nov All For  
Whitbread Plc U.K. EGM 27-Nov All For  
Sepura plc U.K. AGM 27-Nov Against 16 Concerns to protect clients' ownership rights
Informa Plc U.K. EGM 27-Nov All For  
Pantheon International Participations Plc U.K. AGM 28-Nov All For  
Wolseley Plc U.K. AGM 28-Nov All For  
Merrill Lynch Greater Europe Investment Trust Plc U.K. AGM 28-Nov All For  
Quadnetics Group Plc U.K. AGM 28-Nov All For  
Air Partner Plc U.K. AGM 28-Nov Against 2 Apparent failure to link pay and appropriate performance
JPMorgan Fleming Smaller Companies Investment Trust Plc U.K. AGM 28-Nov All For  
Gartmore Fledgling Trust plc U.K. EGM 28-Nov All For  
The Innovation Group plc U.K. EGM 28-Nov All For  
Alexon Group plc U.K. EGM 29-Nov All For  
ALLERGY THERAPEUTICS PLC U.K. AGM 29-Nov All For  
Aberdeen Asian Smaller Companies Investment Trust plc U.K. AGM 29-Nov All For  
Avanti Communications Plc U.K. AGM 29-Nov All For  
Centaur Media Plc U.K. AGM 29-Nov All For  
Ark Therapeutics Group plc U.K. EGM 29-Nov All For  
Alphameric plc U.K. EGM 30-Nov All For  
Sportech PLC (formerly Rodime Plc) U.K. EGM 30-Nov All For  
Hargreaves Lansdown plc U.K. AGM 30-Nov All For  
ScS Upholstery plc U.K. AGM 03-Dec All For  
St. Ives Plc U.K. AGM 03-Dec All For  
Regent Inns Plc U.K. AGM 03-Dec All For  
Aero Inventory Plc U.K. EGM 03-Dec All For  
Debenhams Plc U.K. AGM 04-Dec All For  
Connaught plc U.K. AGM 05-Dec All For  
Baillie Gifford Japan Trust Plc U.K. AGM 05-Dec All For  
White Young Green plc U.K. AGM 05-Dec All For  
Max Petroleum Plc U.K. AGM 06-Dec Against 6,7 Concerns to protect clients' ownership rights
Associated British Foods plc U.K. AGM 07-Dec Against 10 Concerns to protect clients' ownership interests
Mouchel Parkman plc U.K. AGM 07-Dec All For  
Fidelity Asian Values Plc U.K. AGM 07-Dec All For  
Regus Group Plc U.K. EGM 07-Dec All For  
AXA Property Trust Ltd Guernsey AGM 10-Dec All For  
Lavendon Group Plc U.K. EGM 10-Dec All For  
Eaglet Investment Trust Plc U.K. AGM 11-Dec All For  
Henderson Far East Income Ltd Jersey AGM 11-Dec All For  
ARMOUR GROUP PLC(formerly Armour Trust) U.K. AGM 11-Dec Against 5 Concerns to protect clients' ownership rights
Hogg Robinson Group Plc U.K. EGM 11-Dec All For  
Edinburgh Dragon Trust plc U.K. AGM 12-Dec All For  
Amlin Plc U.K. EGM 12-Dec All For  
Micadant Plc U.K. EGM 13-Dec All For  
Micadant Plc U.K. AGM 13-Dec All For  
Fidelity Special Values plc U.K. AGM 13-Dec All For  
Foreign   Colonial Eurotrust plc U.K. AGM 13-Dec All For  
MJ Gleeson Group plc U.K. AGM 14-Dec All For  
Standard Life Equity Income Trust Plc U.K. AGM 14-Dec All For  
Hermes Property Unit Trust U.K. EGM 14-Dec All For  
Low   Bonar Plc U.K. EGM 17-Dec All For  
Premier Foods Plc U.K. EGM 17-Dec All For  
Schroder Oriental Income Fund Ltd Guernsey AGM 17-Dec All For  
HSBC Infrastructure Company Ltd Guernsey EGM 17-Dec All For  
SVM Global Fund Plc U.K. AGM 18-Dec All For  
British Empire Securities and General Trust Plc U.K. AGM 18-Dec All For  
British Assets Trust Plc U.K. AGM 18-Dec All For  
Glasgow Income Trust Plc U.K. AGM 19-Dec All For  
Lowland Investment Company Plc U.K. AGM 19-Dec All For  
Sports Direct International Plc U.K. EGM 19-Dec All For  
UK Commercial Property Trust Ltd Guernsey EGM 19-Dec All For  
Schroder Income Growth Fund Plc U.K. AGM 19-Dec All For  
JPMorgan Japanese Investment Trust Plc U.K. AGM 20-Dec All For  
Alpha Pyrenees Trust Ltd Guernsey EGM 20-Dec All For  
WPP Group Plc U.K. EGM 21-Dec All For  
OPD Group Plc U.K. EGM 27-Dec All For  
Bioscience Investment Trust plc U.K. AGM 28-Dec All For  
Accident Exchange Group Plc U.K. EGM 31-Dec All For  
   
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