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AGM_Proxies

VIEWS: 46 PAGES: 21

  • pg 1
									AGM Proxies

Yellow = Biggest Targets
Red = Target without Shareholder or Proxy


Company                    2011 AGM Date              2011 AGM Location                       Shareholder


Drax                       13/04/11, 11:30am                                                   Marc Waters
                                                      City Presentation Centre, 4 Chiswell Street, London EC1Y 4UP.


BP                         14/04/2011, 11:30am        ExCel London                            Andrew McDermid
                                                                                              Adam Ramsay
                                                                                              Tim Gee
                                                                                              Marc Waters
                                                                                              Gillian Howarth
                                                                                              Hannah Schling
                                                                                              Marilyn Samson
                                                                                              Martin Hayward
                                                                                              Patricia Wight
                                                                                              Louise Rouse
                                                                                              Juliette Daigre


Rio Tinto                  Thursday, April 14, 2011   London                                  Lewis Hutchings


RBS                        19/04/2011, 2:00pm                                               Clive Constance
                                                      RBS Conference Centre, RBS Gogarburn, Edinburgh EH12 1HQ
                                                                               Barrie Stead
                                                                               Paul Eagle




Barclays          27/04/2011, 11:00am   Royal Festival Hall, London            Christopher Galvin
                                                                               Barrie Stead
                                                                               Jenine Langrish
                                                                               Ian Langrish
                                                                               Clive Constance
                                                                               Jane Calliste
                                                                               Jane Bannatyne Cotter


AstraZeneca       28/04/2011, 2:30pm                                           Marc Waters
                                        Lancaster London Hotel, Lancaster Terrace, London W2 2TY


Premier Foods     28/04/11, 10:00am                                              Marc Waters
                                        Haberdashers’ Hall, 18 West Smithfield, London, EC1A 9HQ


F&C Investments   03/05/2011, 11:00am   Gibson Hall, London                    Jenine Langrish


Aviva Plc         4 May 2011, 11:00am   Barbican Centre, London                Clive Constance
                                                                               Barrie Stead
                                                                               Marc Waters
                                                                               Martin Hayward
GlaxoSmithKline              05/05/2011, 2:30pm     QEII Conference Centre, London          Ian Langrish
                                                                                            Marc Waters
                                                                                            Gillian Howarth (checking with fund manager)
                                                                                            Patricia Wight
                                                                                            Barrie Stead


Rolls-Royce Group            6 May, 2011, 11:00am   QEII Conference Centre, London          Ian Langrish


Centrica Plc (British Gas)   9 May 2011, 2:00pm     QEII Conference Centre, London          Rob Tucker
                                                                                            Martin Hayward


Serco Group                  9 May 2011, 11:00am    IET, Savoy Place, London WC2R 0BL


Rentokil Initial             11/05/2011, 11am       London - No. 4 Hamilton Place, W1J 7BQ Marc Waters


Unilever Plc                 11/05/2011, 11:00am    QEII Conference Centre, London          Ian Langrish
                                                                                            Marc Waters


                                                                                            Andrew Marsden (through
Capita Group                 10/05/11; 11:00am      Deutsche Bank, 1 Great Winchester St.   PCS)
                                                                                            Helen Wightman (through
                                                                                            PCS)


ITV                          11/05/11, 11:00am      London - QEII Conference Centre
BG Group                12/05/11; 11:30am        Reading - Royal Berkshire Conf Centre   Robert Tucker


ARM Holdings            Thursday, May 12, 2011   Cambridge


Balfour Beatty          Thursday, May 12, 2011   TBD                                     Lewis Hutchings


Old Mutual              12/05/11, 11:00am        London - Old Mutual Place


Tullow Oil              12/05/11, 11:00am        London - Haberdashers' Hall


Kazakhmys               13/05/11, 12:15pm        London - The Lincoln Centre


Petrofac                13/05/11, 10:30am        London - St. James Hotel


International Power     17/05/2011, 10:30am      London - Grange St Paul's Hotel         Peter Watson


Standard Life           17/05/2011, 2:00pm                                              Peter Watson
                                                 Edinburgh International Conference Centre


Royal Dutch Shell Plc   17/05/2011, Time TBD                                             Bronwen
                                                 The Hague - Video Link to London (Location TBD) Smith-Thomas
                                                                                         Teresa Mitchell
                                                                                         Patricia Wight
                                                                                         Gillian Howarth
Fresnillo                  17/05/2011, 12 noon   London - Linklaters


                          17/05/2011, 11:30am
Capital Shopping Centres Group                   London - One Whitehall Place


Lloyds Banking Group Plc   18/05/2011, 11:00am                                           Clive Constance
                                                 Glasgow - Scottish Exhibition & Conference Centre
                                                                                         Jenine Langrish
                                                                                         Paul Thompson
                                                                                         Marc Waters
                                                                                         Cherie/Lynette Gladstone
                                                                                         Teresa Mitchell
                                                                                         Martin Hayward
                                                                                         Peter Watson
                                                                                         Roger Gomm
                                                                                         Ali Abbas
                                                                                         Lisa Bateman


Resolution                 18/05/2011, 11:00am                                           Ian Langrish
                                                 Guernsey; London simulcast - QEII Conference Centre


Essar Energy               18/05/2011, 11:00am   London - Deutsche Bank EC2N 2DB


G4S                        19/05/2011; 2:00pm    London - Ironmongers Hall, Barbican


Next                       19/05/2011, 9:00am    Leicester - Marriott Hotel
Prudential                19/05/2011, 11:00am    London - QEII Conference Centre


Alliance Trust            20/05/2011; Time TBD   TBD; Last year - Dundee                Patricia Wight


Intertek                  20/05/2011; 1:00pm     London - Westbury Hotel


RSA Insurance             23/05/2011, 11:00am    London - QEII Conference Centre        Anne Geddes Shalit
                                                                                        Louise Rouse


Legal & General           25/05/2011, 1:30pm     London - Armoury House                 Barrie Stead
                                                                                        Louise Rouse - 2 shares


                           27/05/2011, 11:00am
Intercontinental Hotels Group                    The Brewery, Chiswell St., London


HSBC                      27 May 2011, 11:00am   Barbican, London                       Barrie Stead
                                                                                        Millicent Stead
                                                                                        Jenine Langrish
                                                                                        Ali Abbas


WPP Group                 02/06/11; 2:00pm       Dublin


Antofagasta               08/06/2011, 10:30am    London - Church House Conference Centre, SW1P 3NZ


                           Corp.
Eurasian Natural Resources 08/06/2011, 11:00am   London - The Lincoln Centre WC2A 3ED
Wm Morrisons Plc   09/06/11, Time TBD        Bradford                              Patti Shallcross


Kingfisher         16/06/11, 11:00am         London - Hilton Paddington Hotel


Whitbread          21/06/11;                 TBD - Last year - London


Tesco              TBD; Last year - 02/07/10 TBD; Last year - London               Jenine Langrish
                                                                                   Marc Waters


3i                 TBD; Last year - 07/07/10 TBD                                   Peter Watson
                                                                                   Patricia Wight


Marks & Spencer    Wednesday, July 13, 2011 TBD; Last year - London                Barrie Stead
                                                                                   Marc Waters
                                                                                   Jenine Langrish


J Sainsbury        13 July 2011, Time TBD    London - QEII Conference Centre


Mitie              13/07/2011, 2:00pm        UBS Investment Bank, 1 Finsbury Avenue, London EC2M 2PP


ICAP               TBD; Last year - 14/07/11 TBD; Last year - London


Burberry Group     TBD; Last year - 15/07/10 TBD; Last year - London
British Land Company      TBD; Last year - 16/07/10 TBD; Last year - London



Johnson Matthey           19/07/2011, Time TBD      TBD; Last year - London       Ali Abbas


Dairy Crest               TBD, Last year - 20/07/10 TBD                           Marc Waters


Severn Trent              20/07/2011; Time TBD      TBD                           Patricia Wight


Scottish & Southern EnergyThursday, July 21, 2011   TBD                           Rachel Mulliner
                                                                                  Peter Watson


SABMiller                 Thursday, July 21, 2011   TBD


Land Securities           TBD: Last year - 22/07/10 TBD; Last year - London       Barrie Stead


United Utilities          Friday, July 22, 2011     TBD; Last year - Manchester   Peter Watson


BT                        TBD; Last year - 22/07/10 TBD                           Rob Tucker
                                                                                  Marc Waters
                                                                                  Paul Thompson
                                                                                  Peter Watson
                                                                                  Andrew McDermid
National Grid   TBD; Last year - 26/07/10 TBD                               Rob Tucker
                                                                            Barrie Stead
                                                                            Martin Hayward
                                                                            Patricia Wight


Vodafone        TBD; Last year - 27/07/10 TBD; Last year - London           Barrie Stead
                                                                            Marc Waters
                                                                            Patricia Wight


Vedanta         TBD; Last year - 28/07/10 TBD; Last year - London


Invensys        28/07/2011; 11:00am        QEII Conference Centre, London   Patricia Wight


Investec        TBD; Last year - 04/08/11 TBD


Man Group       TBD; Last year - 01/09/11 TBD; Last year - London


HMV             TBD; Last year - 09/09/10 TBD                               Marc Waters


PZ Cussons      TBD; Last year - 13/09/10 TBD; Last year - Manchester       Marc Waters


Diageo          TBD; Last year - 10/2011   TBD; Last year - London
BHP Billiton               TBD; Last year - 21/10/10 TBD; Last year - London


BSkyB                      TBD; Last year - 22/10/10 TBD; Last year - London


Smiths Group               ###################### TBD


Hargreaves Lansdown                                  T
                           TBD; Last year - 26/11/2011 BD; Last year - Bristol


Associated British Foods   ###################### TBD                            Marc Waters




Volunteers to Attend AGMs
Julia Thrul                juliathrul@gmx.net
Matthew Owen               mattjowen@hotmail.com
Brett Scott                b.r.scott.06@cantab.net
Jenine Langrish


Other Volunteers
Claire Sturrock            claire.sturrock@gmail.com Remote help e.g. Twitter
In-person Attendance   Proxy Permission Proxy Received Person Attending AGM   Question Asked   Response Received


No                     Yes             No


No                     Yes             No
No                     Yes             No              Matthew Butcher?
Maybe                  Yes             No
No                     Yes             No
If needed              Yes             No
No                     Yes             No
No                     Yes             No              Matthew Owen
No                     Yes             No
No                     Yes             No
Yes
Yes


No                     Yes             No


No                     Yes             No
No    Yes   Yes
No    Yes   Yes




Yes   No    No
No    Yes   No
No    Yes   Yes
No    Yes   Yes
No    Yes   Yes
No    Yes   No
No    Yes   Yes


No    Yes   No


Yes   Yes   No


No    Yes   Yes


No    Yes   No
No    Yes   No
No    Yes   No
No    Yes   No
No          Yes   Yes
No          Yes   No    Al Lewis
If needed   Yes   No
Yes         Yes   No
Maybe       Yes   Yes


No          Yes   Yes


No          Yes   Yes   Brett Scott
No          Yes   No




No          Yes   No


No          Yes   Yes   Julia Thrul
Yes         Yes   No



Yes


Yes
Yes              No               Yes




No               Yes              No




No               Yes              No


No               Yes              Yes   Amanda Breen


Awaiting Reply   Awaiting Reply   No
No               Yes              No
No               Yes              No
If needed        Yes              No
No               Yes   No
No               Yes   Yes   Amanda Breen
No               Yes   No
No               Yes   No
No               Yes   Yes
No               Yes   No
Awaiting Reply   No    No
No               Yes   Yes
No               Yes   Yes
No               Yes   Yes
Awaiting Reply   Yes   Yes


No               Yes   Yes   Matthew Butcher
No    Yes   No




No    Yes   No
Yes   Yes   No


Yes   Yes   No
Yes   Yes   No




Yes   Yes   No
No    Yes   Yes
No    Yes   Yes
No    Yes   No
Awaiting Reply   Awaiting Reply   No




No               Yes              No
No               Yes              No


No               Yes              No
No               Yes              No


No               Yes              No
No               Yes              No
No               Yes              No
No    Yes   No


Yes   Yes   No


No    Yes   No


No    Yes   No
No    Yes   No




No    Yes   No


No    Yes   No


No    Yes   No
No    Yes   No
No    Yes   No
No    Yes   No
No    Yes   No
No    Yes   No
No    Yes   No
No    Yes   No
No    Yes   No


No    Yes   No
No    Yes   No
No    Yes   No




No    Yes   No




Yes   Yes   No


Yes   Yes   No
Yes   Yes   No
Meeting Set Up Other Outcomes

								
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