Hermes Equity Ownership Services

Q4 2008 UK Voting

  Q4 2008 UK Voting

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Company Country Meeting Type Meeting Date Voting
Action
Agenda Item
Number
Voting Explanation
PZ Cussons plc U.K. AGM 29-Sep All for    
Spice plc U.K. EGM 29-Sep All for    
iomart group plc U.K. AGM 29-Sep All for    
Impax Environmental Markets plc U.K. EGM 30-Sep All for    
Misys plc U.K. AGM 30-Sep All for    
Henderson Group plc U.K. EGM 30-Sep All for    
Plasmon plc U.K. AGM 30-Sep All for    
Charter plc U.K. EGM 01-Oct All for    
Mears Group plc U.K. EGM 01-Oct All for    
New Star Investment Trust plc U.K. AGM 01-Oct All for    
Misys plc U.K. EGM 06-Oct All for    
Grainger plc U.K. EGM 07-Oct Against 1 Concerns to protect clients' ownership interests
IG Group Holdings plc U.K. AGM 07-Oct All for    
Bodycote plc (formerly Bodycote International plc) U.K. EGM 09-Oct All for    
Renishaw plc U.K. AGM 10-Oct All for    
Benfield Group Ltd U.K. EGM 14-Oct All for    
Spirent Communications plc U.K. EGM 14-Oct All for    
Diageo plc U.K. AGM 15-Oct All for    
The City of London Investment Trust plc U.K. AGM 16-Oct All for    
eaga plc U.K. AGM 16-Oct All for    
Axon Group plc U.K. EGM 20-Oct All for    
BHP Billiton Plc U.K. AGM 23-Oct All for    
The Go-Ahead Group plc U.K. AGM 23-Oct All for    
Edinburgh UK Tracker Trust plc U.K. EGM 23-Oct All for    
Thorntons plc U.K. AGM 23-Oct All for    
Davenham Group plc U.K. AGM 24-Oct All for    
McBride plc U.K. AGM 27-Oct All for    
Unilever plc U.K. EGM 28-Oct All for    
Morse plc U.K. AGM 28-Oct All for    
Pacific Horizon Investment Trust plc U.K. AGM 29-Oct All for    
Photo-Me International plc U.K. AGM 29-Oct Against 10 Concerns to protect clients' ownership interests
JPMorgan Indian Investment Trust plc U.K. EGM 30-Oct All for    
Framlington Innovative Growth Trust plc U.K. AGM 30-Oct All for    
WPP Group plc U.K. EGM 30-Oct All for    
Ashmore Group plc U.K. AGM 30-Oct Against 6,
12
Apparent failure to link pay & performance
Concerns to protect clients' ownership interests
Vectura Group plc U.K. AGM 31-Oct All for    
Tarsus Group plc U.K. EGM 31-Oct All for    
TR European Growth Trust plc U.K. AGM 03-Nov All for    
J D Wetherspoon plc U.K. AGM 04-Nov All for    
JPMorgan Overseas Investment Trust plc U.K. AGM 04-Nov All for    
Wilmington Group plc U.K. AGM 05-Nov All for    
Murray Income Trust plc U.K. AGM 05-Nov All for    
Advance Developing Markets Trust plc U.K. AGM 05-Nov All for    
Redrow plc U.K. AGM 05-Nov All for    
Capital & Regional plc U.K. EGM 05-Nov All for    
BTG plc U.K. EGM 05-Nov All for    
JPMorgan Emerging Markets Investment Trust plc U.K. AGM 06-Nov All for    
Schroder Japan Growth Fund plc U.K. AGM 06-Nov All for    
Dunelm Group plc U.K. AGM 06-Nov All for    
Galliford Try plc U.K. AGM 07-Nov All for    
Albemarle & Bond (Holdings) plc U.K. AGM 07-Nov All for    
Dechra Pharmaceuticals plc U.K. AGM 07-Nov All for    
Kier Group plc U.K. AGM 08-Nov All for    
The Real Hotel Company plc U.K. EGM 10-Nov All for    
A & J Mucklow Group plc U.K. AGM 11-Nov All for    
JPMorgan Mid Cap Investment Trust plc U.K. AGM 11-Nov All for    
A & J Mucklow Group plc U.K. EGM 11-Nov All for    
Kofax plc U.K. AGM 11-Nov All for    
Protherics plc U.K. EGM 11-Nov All for    
Xchanging plc U.K. EGM 11-Nov All for    
Hays plc U.K. AGM 12-Nov All for    
Anglo & Overseas plc U.K. AGM 12-Nov All for    
International Ferro Metals Ltd U.K. AGM 12-Nov Against 2, 3,
4, 5, 6,
8
Concerns about board structure
Apparent failure to link pay and appropriate performance
Concerns to protect clients' ownership interests
Close Brothers Group plc U.K. AGM 13-Nov All for    
Henderson EuroTrust plc U.K. AGM 13-Nov All for    
Helphire Group plc U.K. AGM 13-Nov All for    
Genus Plc U.K. AGM 13-Nov All for    
Minerva plc U.K. AGM 13-Nov All for    
BlueBay Asset Management plc U.K. AGM 14-Nov All for    
Centaur Media plc U.K. AGM 14-Nov Against 15 Concerns to protect clients' ownership interests
CLS Holdings plc U.K. EGM 14-Nov All for    
De La Rue plc U.K. EGM 14-Nov All for    
Assura Group Ltd U.K. EGM 17-Nov All for    
Brit Insurance Holdings plc U.K. EGM 17-Nov All for    
Antisoma plc U.K. AGM 18-Nov All for    
Barratt Developments plc U.K. AGM 18-Nov All for    
Wolseley plc U.K. AGM 18-Nov All for    
Smiths Group plc U.K. AGM 18-Nov All for    
Ricardo plc U.K. AGM 18-Nov All for    
HANSARD GLOBAL PLC, DOUGLAS Isle of Man AGM 19-Nov All for    
ISIS Property Trust 2 Ltd Guernsey AGM 19-Nov All for    
Lloyds TSB Group plc U.K. EGM 19-Nov All for    
Town Centre Securities plc U.K. AGM 20-Nov Against 2,
4,
8
2 Apparent failure to link pay and appropriate performance
4 Concnerns about overall board structure
8 Concerns about auditor independence
Allergy Therapeutics Plc U.K. AGM 20-Nov All for    
Eaglet Investment Trust plc U.K. EGM 20-Nov All for    
The Royal Bank of Scotland Group plc U.K. EGM 20-Nov All for    
Hargreaves Lansdown plc U.K. AGM 21-Nov All for    
Centrica plc U.K. EGM 21-Nov All for    
Axon Group plc U.K. EGM 24-Nov All for    
Aero Inventory plc U.K. AGM 24-Nov All for    
Barclays plc U.K. EGM 24-Nov All for    
Clinton Cards plc U.K. AGM 25-Nov Against 2 Apparent failure to link pay and appropriate performance
Spirent Communications plc U.K. EGM 25-Nov All for    
Pantheon International Participations plc U.K. AGM 25-Nov All for    
BlackRock Greater Europe Investment Trust plc U.K. AGM 25-Nov All for    
Quadnetics Group plc U.K. AGM 26-Nov All for    
Aberdeen Asian Smaller Companies Investment Trust plc U.K. AGM 26-Nov All for    
Avanti Communications plc U.K. AGM 26-Nov All for    
Invensys plc U.K. EGM 26-Nov All for    
JPMorgan Smaller Companies Investment Trust plc U.K. AGM 28-Nov All for    
St. Ives plc U.K. AGM 01-Dec All for    
AXA Property Trust Ltd Guernsey AGM 02-Dec All for    
SCi Entertainment Group plc U.K. AGM 02-Dec All for    
Prodesse Investment Ltd Guernsey EGM 04-Dec All for    
Associated British Foods plc U.K. AGM 05-Dec All for    
Fidelity Asian Values plc U.K. AGM 05-Dec All for    
City Natural Resources High Yield Trust plc U.K. AGM 08-Dec All for    
Gulfsands Petroleum plc U.K. EGM 08-Dec All for    
Bodycote plc U.K. EGM 08-Dec All for    
The Eastern European Trust plc U.K. EGM 09-Dec All for    
Henderson Far East Income Ltd Jersey AGM 09-Dec All for    
Schroder Oriental Income Fund Ltd Guernsey AGM 09-Dec All for    
Misys plc U.K. EGM 09-Dec All for    
The Baillie Gifford Japan Trust plc U.K. AGM 10-Dec All for    
White Young Green plc U.K. AGM 10-Dec All for    
Air Partner plc U.K. AGM 10-Dec Against 2, 12 Apparent failure to link pay & appropriate performance
Mouchel Group plc U.K. AGM 11-Dec All for    
Fidelity Special Values plc U.K. AGM 11-Dec All for    
Schroder Income Growth Fund plc U.K. AGM 11-Dec All for    
HBOS plc U.K. EGM 12-Dec All for    
M J Gleeson Group plc U.K. AGM 12-Dec All for    
Fresnillo plc U.K. EGM 12-Dec All for    
Keystone Investment Trust plc U.K. AGM 15-Dec All for    
Eaglet Investment Trust plc U.K. AGM 16-Dec All for    
JPMorgan Chinese Investment Trust plc U.K. AGM 16-Dec All for    
Standard Life Equity Income Trust plc U.K. AGM 16-Dec All for    
Edinburgh Dragon Trust plc U.K. AGM 17-Dec All for    
Foreign & Colonial Eurotrust plc U.K. AGM 17-Dec All for    
Connaught plc U.K. AGM 17-Dec All for    
CMA Global Hedge PCC Ltd Guernsey EGM 17-Dec Against 1, 2 Concerns to protect clients'ownership interests
Lowland Investment Company plc U.K. AGM 18-Dec All for    
JPMorgan Japanese Investment Trust plc U.K. AGM 18-Dec All for    
British Empire Securities and General Trust plc U.K. AGM 18-Dec All for    
Sibir Energy plc U.K. AGM 18-Dec All for    
British Assets Trust plc U.K. AGM 18-Dec All for    
Sibir Energy plc U.K. EGM 18-Dec Against 1, 2, 3, 4, 5, 6 Concerns to protect clients' ownership interests
CLS Holdings plc U.K. EGM 18-Dec All for    
Atrium European Real Estate Ltd Jersey EGM 19-Dec Against 1 Concerns to protect clients' ownership interests
Glasgow Income Trust plc U.K. AGM 19-Dec All for