Harding Loevner Funds N-PX Annual report of proxy voting record

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-07739  

                                     Harding, Loevner Funds, Inc.                                    

(Exact name of registrant as specified in charter)

400 Crossing Boulevard, Suite 400

                                     Bridgewater, NJ 08807                                    

(Address of principal executive offices) (Zip code)

Owen T. Meacham

The Northern Trust Company

50 South LaSalle Street

Chicago, IL 60603

With a copy to:

Stephen H. Bier, Esq.

Dechert LLP

1095 Avenue of the Americas

                                     New York, NY 10036                                    

(Name and address of agent for service)

Registrant’s telephone number, including area code:  (877) 435-8105

Date of fiscal year end:  10/31

Date of reporting period:  07/01/17 - 06/30/18

Item 1. Proxy Voting Record.

Harding, Loevner Funds, Inc. - Emerging Markets Portfolio

COMMERCIAL INTERNATIONAL BANK (EGYPT) S.A.E.
Security	201712205	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	18-Jul-2017
ISIN	US2017122050	Agenda	708317599 - Management
Record Date	21-Jun-2017	Holding Recon Date	21-Jun-2017
City / Country	CAIRO / Egypt	Vote Deadline Date	10-Jul-2017
SEDOL(s)	5100121 - 5634299 - 5668287 - B04R2D3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	CONSIDER AND APPROVE CAPITALIZING ON GENERAL RESERVES TO INCREASE THE ISSUED CAPITAL FROM EGP 11,618,011,000 TO EGP 14,522,513,750. THE RESULTING STOCKS ARE TO BE AWARDED TO SHAREHOLDERS AS BONUS ISSUE (ONE STOCK FOR EVERY FOUR STOCKS OUTSTANDING)	Management	For	For
2	ADVISE SHAREHOLDERS WITH THE RECENT CHANGES IN THE BOARD OF DIRECTORS’ COMPOSITION	Management	For	For

BHARTI INFRATEL LIMITED
Security	Y0R86J109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-Jul-2017
ISIN	INE121J01017	Agenda	708334646 - Management
Record Date	14-Jul-2017	Holding Recon Date	14-Jul-2017
City / Country	NEW DELHI / India	Vote Deadline Date	13-Jul-2017
SEDOL(s)	B92P9G4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017	Management	For	For
2	TO CONFIRM INTERIM DIVIDEND AND DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES: RESOLVED THAT AN INTERIM DIVIDEND OF INR 12 PER EQUITY SHARE OF INR 10/- EACH FULLY PAID UP, PAID TO THE MEMBERS FOR THE FINANCIAL YEAR 2016-17 AS PER THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS AT ITS MEETING HELD ON MARCH 22, 2017 BE AND IS HEREBY CONFIRMED. RESOLVED FURTHER THAT A FINAL DIVIDEND OF INR 4 PER EQUITY SHARE OF INR 10/- EACH FULLY PAID UP FOR THE FINANCIAL YEAR 2016-17, AS RECOMMENDED BY THE BOARD, BE AND IS HEREBY APPROVED AND DECLARED.	Management	For	For
3	RE-APPOINTMENT OF RAJAN BHARTI MITTAL (DIN: 00028016) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION	Management	For	For
4	APPOINTMENT OF M/S. DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS, GURGAON (REGISTRATION NO.117366W/ W- 100018) AS THE STATUTORY AUDITORS OF THE COMPANY	Management	For	For
5	APPOINTMENT OF SANJAY OMPRAKASH NAYAR (DIN 00002615) AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION	Management	For	For
6	APPOINTMENT OF TAO YIH ARTHUR LANG (DIN 07798156) AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION	Management	For	For
7	REAPPOINTMENT OF DEVENDER SINGH RAWAT (DIN:06798626) AS MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE COMPANY	Management	For	For

BHARTI AIRTEL LIMITED
Security	Y0885K108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Jul-2017
ISIN	INE397D01024	Agenda	708348102 - Management
Record Date	17-Jul-2017	Holding Recon Date	17-Jul-2017
City / Country	NEW DELHI / India	Vote Deadline Date	14-Jul-2017
SEDOL(s)	6442327 - B3BGL82	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 AND THE REPORT OF THE BOARD OF DIRECTORS AND OF THE AUDITORS THEREON	Management	For	For
2	DECLARATION OF DIVIDEND ON EQUITY SHARES: RESOLVED THAT A FINAL DIVIDEND OF INR 1 PER EQUITY SHARE OF INR 5/- EACH FULLY PAID FOR THE FINANCIAL YEAR 2016-17, AS RECOMMENDED BY THE BOARD, BE AND IS HEREBY APPROVED AND DECLARED	Management	For	For
3	RE-APPOINTMENT OF SHEIKH FAISAL THANI AL- THANI AS A DIRECTOR LIABLE TO RETIRE BY ROTATION	Management	Against	Against
4	APPOINTMENT OF DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OF THE COMPANY AND TO FIX ITS REMUNERATION	Management	For	For
5	RE-APPOINTMENT OF MR. MANISH KEJRIWAL AS AN INDEPENDENT DIRECTOR	Management	Against	Against
6	RE-APPOINTMENT OF MR. GOPAL VITTAL AS THE MANAGING DIRECTOR OF THE COMPANY	Management	For	For
7	RATIFICATION OF REMUNERATION TO BE PAID TO R.J. GOEL & CO., COST ACCOUNTANTS, COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2017-18	Management	For	For
8	AMENDMENT IN THE EMPLOYEE STOCK OPTION SCHEME 2005 OF THE COMPANY: CLAUSES 11.6,14.1 AND 15.1	Management	Against	Against

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Security	Y37246207	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Jul-2017
ISIN	INE001A01036	Agenda	708317272 - Management
Record Date	19-Jul-2017	Holding Recon Date	19-Jul-2017
City / Country	MUMBAI / India	Vote Deadline Date	19-Jul-2017
SEDOL(s)	6171900	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.A	ADOPTION OF THE AUDITED FINANCIAL STATEMENT OF THE CORPORATION FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON	Management	For	For
1.B	ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON	Management	For	For
2	DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES OF THE CORPORATION	Management	For	For
3	APPOINTMENT OF MS. RENU SUD KARNAD, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT	Management	For	For
4	APPOINTMENT OF MR. V. SRINIVASA RANGAN, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	Management	For	For
5	APPOINTMENT OF MESSRS B S R & CO. LLP, CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE CORPORATION FOR A PERIOD OF 5 (FIVE) CONSECUTIVE YEARS AND FIXING THEIR REMUNERATION	Management	For	For
6	APPROVAL TO ISSUE REDEEMABLE NON- CONVERTIBLE DEBENTURES AND/OR OTHER HYBRID INSTRUMENTS ON A PRIVATE PLACEMENT BASIS, UP TO AN AMOUNT NOT EXCEEDING INR 85,000 CRORE	Management	For	For
7	APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC BANK LIMITED	Management	For	For
8	APPROVAL FOR REVISION IN THE SALARY RANGE OF THE MANAGING DIRECTORS AND WHOLE-TIME DIRECTOR OF THE CORPORATION	Management	For	For
9	ADOPTION OF NEW ARTICLES OF ASSOCIATION OF THE CORPORATION IN CONFORMITY WITH THE COMPANIES ACT, 2013	Management	For	For

AXIS BANK LTD, MUMBAI
Security	Y0487S137	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Jul-2017
ISIN	INE238A01034	Agenda	708319151 - Management
Record Date	19-Jul-2017	Holding Recon Date	19-Jul-2017
City / Country	AHMEDABAD / India	Vote Deadline Date	18-Jul-2017
SEDOL(s)	BPFJHC7 - BYV8FJ4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE, CONSIDER AND ADOPT : (A) THE AUDITED FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2017 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2017 AND THE REPORT OF THE AUDITORS THEREON	Management	For	For
2	DECLARATION OF DIVIDEND ON THE EQUITY SHARES OF THE BANK	Management	For	For
3	APPOINTMENT OF A DIRECTOR IN PLACE OF SMT. USHA SANGWAN (DIN 02609263), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, HAS OFFERED HERSELF FOR RE-APPOINTMENT	Management	Against	Against
4	APPOINTMENT OF A DIRECTOR IN PLACE OF SHRI B. BABU RAO (DIN 00425793), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENT	Management	For	For
5	RATIFICATION OF THE APPOINTMENT OF M/S. S. R. BATLIBOI & CO. LLP, CHARTERED ACCOUNTANTS, MUMBAI, (REGISTRATION NO. 301003E/ E300005) AS THE STATUTORY AUDITORS OF THE BANK AND TO HOLD OFFICE AS SUCH FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF NEXT ANNUAL GENERAL MEETING, SUBJECT TO THE APPROVAL OF THE RESERVE BANK OF INDIA	Management	For	For
6	REVISION IN THE REMUNERATION PAYABLE TO DR. SANJIV MISRA (DIN 03075797), AS THE NON- EXECUTIVE (PART-TIME) CHAIRMAN OF THE BANK, W.E.F. 18TH JULY 2017	Management	For	For
7	REVISION IN THE REMUNERATION PAYABLE TO SMT. SHIKHA SHARMA (DIN 00043265), AS THE MANAGING DIRECTOR & CEO OF THE BANK , W.E.F. 1ST JUNE 2017	Management	For	For
8	REVISION IN THE REMUNERATION PAYABLE TO SHRI V. SRINIVASAN (DIN 00033882), AS THE DEPUTY MANAGING DIRECTOR OF THE BANK, W.E.F. 1ST JUNE 2017	Management	For	For
9	REVISION IN THE REMUNERATION PAYABLE TO SHRI RAJIV ANAND (DIN 02541753), AS THE EXECUTIVE DIRECTOR (RETAIL BANKING) OF THE BANK, W.E.F. 1ST JUNE 2017	Management	For	For

10	REVISION IN THE REMUNERATION PAYABLE TO SHRI RAJESH DAHIYA (DIN 07508488), AS THE EXECUTIVE DIRECTOR (CORPORATE CENTRE) OF THE BANK, W.E.F. 1ST JUNE 2017	Management	For	For
11	BORROWING / RAISING FUNDS IN INDIAN CURRENCY / FOREIGN CURRENCY BY ISSUE OF DEBT SECURITIES INCLUDING BUT NOT LIMITED TO LONG TERM BONDS, GREEN BONDS, NON- CONVERTIBLE DEBENTURES, PERPETUAL DEBT INSTRUMENTS AND TIER II CAPITAL BONDS OR SUCH OTHER DEBT SECURITIES AS MAY BE PERMITTED UNDER THE RBI GUIDELINES, FROM TIME TO TIME, ON A PRIVATE PLACEMENT BASIS, FOR AN AMOUNT OF UPTO INR 35,000 CRORE	Management	For	For

MHP S E
Security	55302T204	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	27-Jul-2017
ISIN	US55302T2042	Agenda	708373799 - Management
Record Date	13-Jul-2017	Holding Recon Date	13-Jul-2017
City / Country	LUXEMBOURG / Luxembourg	Vote Deadline Date	20-Jul-2017
SEDOL(s)	B2QYBH3 - B5LYXP1 - B99CZM6 - BVVHYB5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	PRESENTATION AND APPROVAL OF THE DRAFT TERMS FOR THE CONVERSION OF THE COMPANY INTO A EUROPEAN COMPANY (“SOCIETAS EUROPAEA”) AND OF THE REPORT ISSUED BY THE BOARD OF DIRECTORS OF THE COMPANY IN ACCORDANCE WITH ARTICLE 31-2 OF THE LAW OF AUGUST 10, 1915 ON COMMERCIAL COMPANIES, AS AMENDED, AND WITH ARTICLE 37 OF THE EC REGULATION NO 2157/2001 OF 8 OCTOBER 2001 ON THE STATUTE FOR A EUROPEAN COMPANY (SE) IN ORDER TO CONVERT A PUBLIC LIMITED LIABILITY COMPANY INTO A EUROPEAN COMPANY (SE)	Management	For	For
2	APPROVAL OF THE CONVERSION OF THE COMPANY FROM A PUBLIC LIMITED LIABILITY COMPANY (“SOCIETE ANONYME”) INTO A EUROPEAN COMPANY (“SOCIETAS EUROPAEA”)	Management	For	For
3	APPROVAL OF THE RESTATEMENT OF THE COMPANY’S ARTICLES OF ASSOCIATION IN ORDER TO REFLECT THE CHANGES RESULTING FROM THE CONVERSION OF THE COMPANY INTO A EUROPEAN COMPANY (“SOCIETAS EUROPAEA”), AND IN PARTICULAR ARTICLE 1 WHICH RELATES TO THE LEGAL FORM OF THE COMPANY AND WHICH SHALL BE READ AS FOLLOWS: “ART. 1. NAME. THERE IS HEREBY ESTABLISHED A COMPANY IN THE FORM OF A SOCIETAS EUROPAEA (“SOCIETE EUROPEENNE”) UNDER THE NAME OF MHP SE (HEREINAFTER THE (COMPANY)) GOVERNED BY THE COUNCIL REGULATION (EC) NO. 2157/2001 OF 8 OCTOBER 2001 ON THE STATUTE FOR AN EUROPEAN COMPANY (SE) (THE “SE REGULATION”), THE COUNCIL DIRECTIVE 2001/86/EC OF 8 OCTOBER 2001 SUPPLEMENTING THE STATUTE FOR AN EUROPEAN COMPANY WITH REGARD TO THE INVOLVEMENT OF EMPLOYEES (THE “SE DIRECTIVE”), THESE ARTICLES OF ASSOCIATION AND THE CURRENT LUXEMBOURG LAWS, IN PARTICULAR THE LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED (THE “COMPANY LAW”)	Management	For	For
4	CONFIRMATION OF THE MANDATES OF THE DIRECTORS AND OF THE STATUTORY AUDITOR OF THE COMPANY AND CONFIRMATION OF THE DIRECTORS’ ATTRIBUTIONS GIVEN BY THE BOARD OF DIRECTORS	Management	For	For

NASPERS LIMITED
Security	S53435103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Aug-2017
ISIN	ZAE000015889	Agenda	708414014 - Management
Record Date	11-Aug-2017	Holding Recon Date	11-Aug-2017
City / Country	CAPE TOWN / South Africa	Vote Deadline Date	18-Aug-2017
SEDOL(s)	6622691 - B02P3J2 - B182KB5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS	Management	For	For
O.2	CONFIRMATION AND APPROVAL OF PAYMENT OF DIVIDENDS: NET DIVIDEND OF 464 SA CENTS PER LISTED N ORDINARY SHARE	Management	For	For
O.3	REAPPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS AUDITOR	Management	For	For
O.4	TO CONFIRM THE APPOINTMENT OF E M CHOI AS A NON-EXECUTIVE DIRECTOR	Management	For	For
O.5.1	TO ELECT THE FOLLOWING DIRECTOR: J P BEKKER	Management	For	For
O.5.2	TO ELECT THE FOLLOWING DIRECTOR: S J Z PACAK	Management	For	For
O.5.3	TO ELECT THE FOLLOWING DIRECTOR: T M F PHASWANA	Management	For	For
O.5.4	TO ELECT THE FOLLOWING DIRECTOR: B J VAN DER ROSS	Management	For	For
O.5.5	TO ELECT THE FOLLOWING DIRECTOR: R C C JAFTA	Management	For	For
O.6.1	APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: D G ERIKSSON	Management	For	For
O.6.2	APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: B J VAN DER ROSS	Management	For	For
O.6.3	APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: R C C JAFTA	Management	For	For
O.7	TO ENDORSE THE COMPANY’S REMUNERATION POLICY	Management	For	For
O.8	APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS	Management	For	For
O.9	APPROVAL OF GENERAL ISSUE OF SHARES FOR CASH	Management	For	For
O.10	AMENDMENTS TO THE DEEDS FOR THE NASPERS SHARE INCENTIVE TRUST, THE MIH SERVICES FZ LLC SHARE TRUST (FORMERLY THE MIH (MAURITIUS) LIMITED SHARE TRUST) AND THE MIH HOLDINGS SHARE TRUST	Management	For	For
O.11	AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING	Management	For	For
S.1.1	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: BOARD - CHAIR	Management	For	For

S.1.2	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: BOARD - MEMBER	Management	For	For
S.1.3	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: AUDIT COMMITTEE - CHAIR	Management	For	For
S.1.4	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: AUDIT COMMITTEE - MEMBER	Management	For	For
S.1.5	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: RISK COMMITTEE - CHAIR	Management	For	For
S.1.6	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: RISK COMMITTEE - MEMBER	Management	For	For
S.1.7	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: HUMAN RESOURCES AND REMUNERATION COMMITTEE - CHAIR	Management	For	For
S.1.8	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: HUMAN RESOURCES AND REMUNERATION COMMITTEE - MEMBER	Management	For	For
S.1.9	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: NOMINATION COMMITTEE - CHAIR	Management	For	For
S1.10	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: NOMINATION COMMITTEE - MEMBER	Management	For	For
S1.11	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: SOCIAL AND ETHICS COMMITTEE - CHAIR	Management	For	For
S1.12	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: SOCIAL AND ETHICS COMMITTEE - MEMBER	Management	For	For
S1.13	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS	Management	For	For
S.2	APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT	Management	For	For
S.3	APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT	Management	For	For
S.4	GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY	Management	For	For
S.5	GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY	Management	For	For

MARUTI SUZUKI INDIA LTD, NEW DELHI
Security	Y7565Y100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	05-Sep-2017
ISIN	INE585B01010	Agenda	708442835 - Management
Record Date	29-Aug-2017	Holding Recon Date	29-Aug-2017
City / Country	NEW DELHI / India	Vote Deadline Date	28-Aug-2017
SEDOL(s)	6633712 - B01Z564	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE, CONSIDER AND ADOPT THE FINANCIAL STATEMENTS (INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS ) OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH 2017 INCLUDING THE AUDITED BALANCE SHEET AS AT 31ST MARCH 2017, THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON	Management	For	For
2	TO DECLARE DIVIDEND ON EQUITY SHARES: DIVIDEND AT THE RATE OF RS. 75 PER SHARE OF RS. 5/- EACH ON THE PAID UP EQUITY SHARE CAPITAL	Management	For	For
3	TO APPOINT A DIRECTOR IN PLACE OF MR. TOSHIHIRO SUZUKI (DIN: 06709846), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT	Management	Against	Against
4	TO APPOINT A DIRECTOR IN PLACE OF MR. SHIGETOSHI TORII (DIN: 06437336), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	Management	Against	Against
5	RATIFICATION OF APPOINTMENT OF DELOITTE HASKINS & SELLS LLP AS AUDITORS	Management	For	For
6	RE-APPOINTMENT OF MR. SHIGETOSHI TORII AS A WHOLE-TIME DIRECTOR DESIGNATED AS DIRECTOR (PRODUCTION)	Management	For	For
7	APPOINTMENT OF MS. RENU SUD KARNAD AS AN INDEPENDENT DIRECTOR	Management	Against	Against
8	RATIFICATION OF REMUNERATION OF THE COST AUDITORS, M/S R. J. GOEL & CO., COST ACCOUNTANTS	Management	For	For
9	ADOPTION OF NEW SET OF MEMORANDUM AND ARTICLES OF ASSOCIATION: ARTICLE NUMBERS: 56, 65, 76(1), 76(2), 90	Management	Against	Against

SAFARICOM
Security	V74587102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-Sep-2017
ISIN	KE1000001402	Agenda	708495040 - Management
Record Date	14-Sep-2017	Holding Recon Date	14-Sep-2017
City / Country	NAIROBI / Kenya	Vote Deadline Date	01-Sep-2017
SEDOL(s)	B2QN3J6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2017 TOGETHER WITH THE CHAIRMAN’S, DIRECTORS’ AND AUDITORS’ REPORTS THEREON	Management	For	For
2	TO APPROVE A FINAL DIVIDEND OF KSHS 0.97 PER SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 AS RECOMMENDED BY THE DIRECTORS. THE DIVIDEND WILL BE PAYABLE ON OR BEFORE 1 DECEMBER 2017 TO THE SHAREHOLDERS ON THE REGISTER OF MEMBERS AS AT THE CLOSE OF BUSINESS ON 15 SEPTEMBER 2017	Management	For	For
3.A	TO ELECT DIRECTOR: TO RE-APPOINT MRS SUSAN MUDHUNE WHO RETIRES AT THIS MEETING IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 90 AND 91 OF THE COMPANY’S ARTICLES OF ASSOCIATION, AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION	Management	Against	Against
3.B	TO ELECT DIRECTOR: DR BITANGE NDEMO WHO RETIRES AT THIS MEETING HAVING BEEN APPOINTED IN THE COURSE OF THE FINANCIAL YEAR, AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION	Management	For	For
4	IN ACCORDANCE WITH THE PROVISIONS OF SECTION 769 OF THE COMPANIES ACT, 2015, THE FOLLOWING DIRECTORS, BEING MEMBERS OF THE BOARD AUDIT COMMITTEE BE ELECTED TO CONTINUE TO SERVE AS MEMBERS OF THE SAID COMMITTEE:- MRS SUSAN MUDHUNE, MRS ESTHER KOIMETT,, MR JOHN OTTY, DR BITANGE NDEMO	Management	Against	Against
5	TO APPROVE THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDED 31 MARCH 2017	Management	For	For
6	TO NOTE THAT MESSRS PRICEWATERHOUSECOOPERS CONTINUE IN OFFICE AS AUDITORS BY VIRTUE OF SECTION 721 (2) OF THE COMPANIES ACT, 2015 AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS’ REMUNERATION FOR THE ENSUING FINANCIAL YEAR	Management	Against	Against
7	ANY OTHER BUSINESS OF WHICH DUE NOTICE HAS BEEN GIVEN	Management	Against	Against

8	CHANGE OF COMPANY NAME: TO CONSIDER AND IF THOUGHT FIT TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION, AS RECOMMENDED BY THE DIRECTORS:- “THAT THE NAME OF THE COMPANY BE AND IS HEREBY CHANGED FROM “SAFARICOM LIMITED” TO “SAFARICOM PLC” IN COMPLIANCE WITH SECTION 53 OF THE COMPANIES ACT, 2015 AND WITH EFFECT FROM THE DATE SET OUT IN THE CERTIFICATE OF CHANGE OF NAME ISSUED IN THAT REGARDS BY THE REGISTRAR OF COMPANIES”	Management	For	For
9.1	CHANGES TO THE COMPANY’S ARTICLES OF ASSOCIATION: ARTICLE 1 - PRELIMINARY TO EXPOUND THE DEFINITION OF VKL TO INCLUDE THE UNDERLINED SECTION: “VKL - VODAFONE KENYA LIMITED ITS SUBSIDIARY OR ITS HOLDING COMPANY OR ANY SUBSIDIARY OF SUCH HOLDING COMPANY FROM TIME TO TIME WHICH DEFINITION SHALL ATTACH TO THE LEGAL ENTITY INCORPORATED IN KENYA UNDER CERTIFICATE OF INCORPORATION NUMBER C79550 NOTWITHSTANDING THAT VKL MAY CHANGE ITS NAME FROM TIME TO TIME.”	Management	For	For
9.2	CHANGES TO THE COMPANY’S ARTICLES OF ASSOCIATION: ARTICLE 89 (A) - TO ADD THE UNDERLINED SECTION SO THAT ARTICLE 89 (A) WILL READ AS FOLLOWS:- “UNLESS AND UNTIL OTHERWISE FROM TIME TO TIME DETERMINED BY A SPECIAL RESOLUTION OF THE COMPANY, THE NUMBER OF DIRECTORS (EXCLUDING ALTERNATES) SHALL NOT BE LESS THAN SEVEN (7) NOR MORE THAN TEN (10) IN NUMBER AND SHALL INCLUDE INDEPENDENT NON-EXECUTIVE DIRECTORS WHO SHALL BE OF KENYAN CITIZENSHIP	Management	Against	Against
9.3	CHANGES TO THE COMPANY’S ARTICLES OF ASSOCIATION: ARTICLE 102 - TO DELETE THE PROVISO IN ARTICLE 102 AND REPLACE IT WITH THE FOLLOWING PROVISO:- “PROVIDED ALWAYS THAT ANY RESOLUTION RELATING TO THE FOLLOWING MATTERS SHALL NOT BE DEEMED TO HAVE BEEN PASSED UNLESS AT LEAST SEVENTY- FIVE PERCENT (75%) OF THE DIRECTORS VOTE IN FAVOR OF THE RESOLUTION: A) THE APPROVAL OF ANY BUSINESS PLAN OR THE MATERIAL MODIFICATION OF ANY EXISTING BUSINESS PLAN; OR B) THE APPROVAL OF THE ANNUAL BUDGET OR THE MATERIAL MODIFICATION TO ANY PART OF AN APPROVED ANNUAL BUDGET; OR C) THE APPOINTMENT OF THE MANAGING DIRECTOR/CHIEF EXECUTIVE OFFICER; OR D) THE APPOINTMENT OF THE FINANCIAL DIRECTOR /CHIEF FINANCIAL OFFICER; OR E) ANY MATERIAL CHANGE TO THE COMPANY’S BRAND.”	Management	For	For

9.4	CHANGES TO THE COMPANY’S ARTICLES OF ASSOCIATION: ARTICLE 103 - TO ADD THE UNDERLINED SECTION SO THAT THE ARTICLE WILL READ AS FOLLOWS:- “THE DIRECTORS MAY SUBJECT TO THE PROVISIONS OF ARTICLE 102 FROM TIME TO TIME APPOINT ONE OR MORE OF THEIR BODY TO THE OFFICE OF MANAGING DIRECTOR OR MANAGER FOR SUCH PERIOD AND ON SUCH TERMS AND WITH SUCH POWERS, AND AT SUCH REMUNERATION (WHETHER BY WAY OF SALARY, OR COMMISSION, OR PARTICIPATION IN PROFITS, OR PARTLY IN ONE WAY, AND PARTLY IN ANOTHER), AS THEY MAY THINK FIT AND, SUBJECT TO THE TERMS OF ANY AGREEMENT ENTERED INTO IN ANY PARTICULAR CASE, MAY REVOKE ANY SUCH APPOINTMENT. WITHOUT PREJUDICE TO ANY RIGHT TO TREAT SUCH DETERMINATION AS A BREACH OF ANY SUCH AGREEMENT AS AFORESAID THE APPOINTMENT OF SUCH A DIRECTOR TO OFFICE AS AFORESAID SHALL BE SUBJECT TO DETERMINATION IPSO FACTO IF HE CEASES FROM ANY CAUSE TO BE A DIRECTOR, OR IF THE COMPANY IN GENERAL MEETING RESOLVES THAT HIS TENURE OF THE OFFICE OF MANAGING DIRECTOR OR MANAGER BE DETERMINED. THE DIRECTORS SHALL ENCOURAGE THE RETENTION OF A PREDOMINANTLY KENYAN CHARACTER IN THE SENIOR MANAGEMENT AND EXECUTIVE COMMITTEE OF THE COMPANY.”	Management	Against	Against
9.5	CHANGES TO THE COMPANY’S ARTICLES OF ASSOCIATION: ARTICLE 108 - TO INCLUDE THE FOLLOWING IMMEDIATELY AFTER ARTICLE 108 SECTION (B):- “NOTWITHSTANDING THE PROVISIONS OF THIS ARTICLE: A) DIRECTORS THAT ARE APPOINTED BY VKL SHALL BE EXCLUDED FROM VOTING ON AGREEMENTS DIRECTLY RELATED TO M-PESA AND THE MOBILE MONEY PLATFORM, TO WHICH A VODAFONE GROUP MEMBER AND THE COMPANY ARE PARTIES. B) DIRECTORS THAT ARE APPOINTED BY VKL SHALL, IN CONSIDERATION OF EXPANSION AND INVESTMENT DECISIONS OF THE COMPANY WHOSE EFFECT IS TO PUT THE COMPANY DIRECTLY OR INDIRECTLY IN COMPETITION WITH VKL DIRECTOR’S INTEREST, VOTE IN THE BEST INTEREST OF THE COMPANY WITH DUE REGARD TO THEIR FIDUCIARY DUTIES TO THE COMPANY.”	Management	For	For
9.6	CHANGES TO THE COMPANY’S ARTICLES OF ASSOCIATION: ARTICLE 119 A) TO DELETE THE WORDS ‘DEPUTY CHAIRMAN’ AND ALL REFERENCES OF THE TERM ‘DEPUTY CHAIRMAN’ AS CONTAINED IN THE ARTICLES OF ASSOCIATION OF THE COMPANY. B) ARTICLE 119 - TO ADD THE UNDERLINED SECTION SO THAT THE ARTICLE WILL READ AS FOLLOWS:- “THE DIRECTORS MAY ELECT A CHAIRMAN FOR THEIR MEETINGS, WHO SHALL BE A KENYAN CITIZEN, AND DETERMINE THE PERIOD FOR WHICH THEY ARE TO HOLD OFFICE BUT IF NO SUCH CHAIRMAN IS ELECTED, OR IF AT ANY MEETING THE CHAIRMAN IS NOT PRESENT WITHIN FIFTEEN MINUTES AFTER THE TIME APPOINTED FOR HOLDING THE SAME, THE DIRECTORS PRESENT MAY CHOOSE ONE OF THEIR NUMBER TO BE CHAIRMAN OF THE MEETING.”	Management	Against	Against

MIDEA GROUP CO., LTD.
Security	Y6S40V103	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	15-Sep-2017
ISIN	CNE100001QQ5	Agenda	708497347 - Management
Record Date	08-Sep-2017	Holding Recon Date	08-Sep-2017
City / Country	GUANGDONG / China	Vote Deadline Date	12-Sep-2017
SEDOL(s)	BD5CPP1 - BDVHRJ8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2017 CONNECTED TRANSACTION REGARDING DEPOSITS IN AND LOANS WITH A BANK	Management	For	For

BHARTI AIRTEL LIMITED
Security	Y0885K108	Meeting Type	Court Meeting
Ticker Symbol		Meeting Date	19-Sep-2017
ISIN	INE397D01024	Agenda	708456808 - Management
Record Date	04-Aug-2017	Holding Recon Date	04-Aug-2017
City / Country	NEW DELHI / India	Vote Deadline Date	11-Sep-2017
SEDOL(s)	6442327 - B3BGL82	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	FOR THE PURPOSE OF CONSIDERING AND, IF THOUGHT FIT, APPROVING, WITH OR WITHOUT MODIFICATION, THE SCHEME OF AMALGAMATION BETWEEN TELENOR (INDIA) COMMUNICATIONS PRIVATE LIMITED AND BHARTI AIRTEL LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS UNDER SECTIONS 230 TO 232 OF THE COMPANIES ACT, 2013 (HEREINAFTER REFERRED TO AS THE “SCHEME”) AT SUCH MEETING, AND ANY ADJOURNMENT OR ADJOURNMENTS THEREOF	Management	For	For

EAST AFRICAN BREWERIES LTD, NAIROBI
Security	V3146X102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	21-Sep-2017
ISIN	KE0000000216	Agenda	708485316 - Management
Record Date	20-Sep-2017	Holding Recon Date	20-Sep-2017
City / Country	TBD / Kenya	Vote Deadline Date	07-Sep-2017
SEDOL(s)	6297721 - B04NN72 - B41WBY3 - B60C7Z1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND ADOPT THE ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30TH JUNE 2017 TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS THEREON	Management	For	For
2	TO CONFIRM THE INTERIM DIVIDEND OF KES 2.00 PER SHARE PAID ON 21 APRIL 2017 AND DECLARE A FINAL DIVIDEND OF KES 5.5 PER SHARE PAYABLE NET OF WITHHOLDING TAX ON OR ABOUT THE 31ST OCTOBER 2017 TO SHAREHOLDERS AT THE REGISTER ON THE CLOSE OF BUSINESS ON 25TH AUGUST 2017	Management	For	For
3.1	ELECTION OF DIRECTOR WHO RETIRE BY ROTATION AND BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: MR . JOHN O KEEFE	Management	For	For
3.2	ELECTION OF DIRECTOR WHO RETIRE BY ROTATION AND BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: DR . ALLAN SHONUBI	Management	For	For
3.3	ELECTION OF DIRECTOR WHO RETIRE BY ROTATION AND BEING ELIGIBLE OFFER HERSELF FOR RE-ELECTION: MS CAROL MUSYOKA	Management	For	For
3.4	THE FOLLOWING TO BE ELECTED TO THE BOARD AUDIT AND RISK COMMITTEE: MR . NEHEMIAH MCHECHU	Management	For	For
3.5	THE FOLLOWING TO BE ELECTED TO THE BOARD AUDIT AND RISK COMMITTEE: MR . JAPHETH KATTO	Management	For	For
3.6	THE FOLLOWING TO BE ELECTED TO THE BOARD AUDIT AND RISK COMMITTEE: DR . MARTIN ODUOR	Management	For	For
3.7	THE FOLLOWING TO BE ELECTED TO THE BOARD AUDIT AND RISK COMMITTEE: MR . PAUL GALLAGHER	Management	Against	Against
4	TO APPROVE AN INCREASE IN THE DIRECTORS FEES TO A TOTAL OF APPROXIMATELY KES 20,124,927 FOR ALL INDEPENDENT NON EXECUTIVE DIRECTORS TOGETHER	Management	For	For
5	TO NOTE THAT THE AUDITORS MESSRS PWC CONTINUES IN OFFICE AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
6	AOB	Management	Against	Against

EMAAR PROPERTIES, DUBAI
Security	M4025S107	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	15-Oct-2017
ISIN	AEE000301011	Agenda	708561104 - Management
Record Date	12-Oct-2017	Holding Recon Date	12-Oct-2017
City / Country	DUBAI / United Arab Emirates	Vote Deadline Date	09-Oct-2017
SEDOL(s)	6302272 - B01RM25	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	CONSIDER THE APPROVAL OF THE TRANSFER OF CERTAIN ASSETS OF THE REAL ESTATE DEVELOPMENT BUSINESS OF THE COMPANY IN THE UNITED ARAB EMIRATES TO EMAAR DEVELOPMENT LLC, A SUBSIDIARY FULLY OWNED BY EMAAR PROPERTIES PJSC	Management	No Action
2	CONSIDER THE CONVERSION OF EMAAR DEVELOPMENT LLC INTO A PUBLIC JOINT STOCK COMPANY TO BE LISTED ON DUBAI FINANCIAL MARKET THROUGH THE OFFER OF UP TO 30PCT OF ITS SHARES TO THE PUBLIC	Management	No Action
3	AUTHORIZATION OF THE BOARD OF DIRECTORS OF THE COMPANY TO TAKE ALL NECESSARY MEASURES AND STEPS TO PROPERLY IMPLEMENT THE AFOREMENTIONED RESOLUTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE COMMERCIAL COMPANIES LAW	Management	No Action
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 21 OCT 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.	Non-Voting

PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA
Security	Y0697U112	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	18-Oct-2017
ISIN	ID1000118201	Agenda	708558385 - Management
Record Date	25-Sep-2017	Holding Recon Date	25-Sep-2017
City / Country	JAKARTA / Indonesia	Vote Deadline Date	11-Oct-2017
SEDOL(s)	6709099 - B01Z5X1 - B1BJTH2 - BHZL9N2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL ON STOCK SPLIT PLAN	Management	For	For
2	APPROVAL ON THE CHANGES OF THE COMPANY’S MANAGEMENT	Management	Against	Against

SASOL LTD, JOHANNESBURG
Security	803866102	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	17-Nov-2017
ISIN	ZAE000006896	Agenda	708628649 - Management
Record Date	10-Nov-2017	Holding Recon Date	10-Nov-2017
City / Country	JOHANNESBURG / South Africa	Vote Deadline Date	09-Nov-2017
SEDOL(s)	5734304 - 6777450 - 6777461 - B03NQB8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.S.1	SPECIFIC REPURCHASE OF SASOL PREFERRED ORDINARY SHARES FROM INZALO GROUPS FUNDING AND INZALO PUBLIC FUNDING IN ACCORDANCE WITH PARAGRAPH 5.69(B) OF THE JSE LISTINGS REQUIREMENTS	Management	For	For
2.S.2	AMENDMENT OF RE-DESIGNATION DATE FOR SASOL PREFERRED ORDINARY SHARES: CLAUSE 39.1.1.22 AND CLAUSE 39.1.1.40	Management	For	For
3.S.3	AMENDMENT TO CLAUSE 39.4.3.2 OF THE SASOL MOI	Management	For	For
4.S.4	AMENDMENT OF THE SOLBE1 EXISTING SHARE TERMS AND THE APPLICABLE CONTRACTS	Management	For	For
5.S.5	INCREASE OF NUMBER OF AUTHORISED SOLBE1 SHARES	Management	For	For
6.S.6	AMENDMENT TO CLAUSE 9.1 OF THE SASOL MOI	Management	For	For
7.S.7	ESTABLISHMENT OF THE SASOL KHANYISA ESOP AS REQUIRED BY SCHEDULE 14 OF THE JSE LISTINGS REQUIREMENTS AND CLAUSE 8.6 OF THE SASOL MOI	Management	For	For
8.S.8	AUTHORITY UNDER THE COMPANIES ACT, THE SASOL MOI AND PURSUANT TO PARAGRAPH 5.51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO AN ISSUE OF SOLBE1 SHARES PURSUANT TO THE SOLBE1 BONUS AWARD	Management	For	For
9.S.9	AUTHORITY UNDER THE COMPANIES ACT, THE SASOL MOI AND PURSUANT TO PARAGRAPH 5.51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO AN ISSUE OF SOLBE1 SHARES PURSUANT TO THE SASOL KHANYISA INVITATION	Management	For	For
10S10	AUTHORITY UNDER THE COMPANIES ACT, THE SASOL MOI AND PURSUANT TO PARAGRAPH 5.51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO AN ISSUE OF SOLBE1 SHARES TO THE TRUSTEES OF THE SASOL KHANYISA ESOP TRUST	Management	For	For
11S11	AUTHORITY UNDER THE COMPANIES ACT, THE SASOL MOI AND PURSUANT TO PARAGRAPH 5.51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO ADDITIONAL ISSUES OF SOLBE1 SHARES PURSUANT TO THE SOLBE1 BONUS AWARD, SASOL KHANYISA INVITATION AND TO THE SASOL KHANYISA ESOP TRUST	Management	For	For

12S12	AUTHORITY UNDER THE COMPANIES ACT, THE SASOL MOI AND PURSUANT TO PARAGRAPH 5.51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO AN ISSUE OF SOLBE1 SHARES PURSUANT TO THE AUTOMATIC SHARE EXCHANGE	Management	For	For
13S13	AUTHORITY UNDER THE COMPANIES ACT, THE SASOL MOI AND PURSUANT TO PARAGRAPH 5.51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO AN ISSUE OF SOL SHARES TO THE TRUSTEES OF THE SASOL KHANYISA ESOP TRUST	Management	For	For
14S14	AUTHORITY UNDER THE COMPANIES ACT, THE SASOL MOI AND PURSUANT TO PARAGRAPH 5.51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO ADDITIONAL ISSUES OF SOL SHARES TO THE SASOL KHANYISA ESOP TRUST	Management	For	For
15S15	FINANCIAL ASSISTANCE IN THE FORM OF A CAPITAL CONTRIBUTION TO THE TRUSTEES OF THE SASOL KHANYISA ESOP TRUST, WHICH WILL BE USED TO SUBSCRIBE FOR SOLBE1 SHARES	Management	For	For
16S16	FINANCIAL ASSISTANCE IN THE FORM OF A CAPITAL CONTRIBUTION TO THE TRUSTEES OF THE SASOL KHANYISA ESOP TRUST, WHICH WILL BE USED TO SUBSCRIBE FOR SOL SHARES	Management	For	For
17S17	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SASOL KHANYISA SHARES IF THE HOLDERS THEREOF HAVE BREACHED THEIR OBLIGATIONS	Management	For	For
18S18	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SOLBE1 SHARES IF THE HOLDERS THEREOF HAVE BREACHED THEIR OBLIGATIONS	Management	For	For
19S19	FINANCIAL ASSISTANCE FOR THE SUBSCRIPTION BY FUNDCO FOR THE SSA KHANYISA SHARES	Management	For	For
20S20	FINANCIAL ASSISTANCE FOR THE SUBSCRIPTION BY THE TRUSTEES OF THE SASOL KHANYISA ESOP TRUST OF SSA ORDINARY SHARES	Management	For	For
21S21	AUTHORITY PURSUANT TO PARAGRAPH 5.51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO AN ISSUE BY SASOL SOUTH AFRICA PROPRIETARY LIMITED OF ORDINARY SHARES TO THE TRUSTEES OF THE SASOL KHANYISA ESOP TRUST PURSUANT TO THE SASOL KHANYISA TRANSACTION	Management	For	For
22S22	AUTHORITY PURSUANT TO PARAGRAPH 5.51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO AN ISSUE FOR CASH BY SASOL SOUTH AFRICA PROPRIETARY LIMITED OF ORDINARY SHARES TO FUNDCO PURSUANT TO THE SASOL KHANYISA TRANSACTION	Management	For	For
23O.1	AUTHORISATION OF DIRECTORS OF THE COMPANY	Management	For	For

SASOL LTD, JOHANNESBURG
Security	803866102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	17-Nov-2017
ISIN	ZAE000006896	Agenda	708632155 - Management
Record Date	10-Nov-2017	Holding Recon Date	10-Nov-2017
City / Country	JOHANNESBURG / South Africa	Vote Deadline Date	09-Nov-2017
SEDOL(s)	5734304 - 6777450 - 6777461 - B03NQB8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
3.1	TO ELECT THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: MSV GANTSHO	Management	For	For
3.2	TO ELECT THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: NNA MATYUMZA	Management	For	For
3.3	TO ELECT THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE-COMPANY’S MEMORANDUM OF INCORPORATION: MS IN MKHIZE	Non-Voting
3.4	TO ELECT THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: ZM MKHIZE	Management	For	For
3.5	TO ELECT THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: S WESTWELL	Management	For	For
4.1	TO ELECT THE FOLLOWING DIRECTOR WHO WAS APPOINTED BY THE BOARD AFTER THE PREVIOUS ANNUAL GENERAL MEETING IN TERMS OF CLAUSE 22.4.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: GMB KENNEALY	Management	For	For
4.2	TO ELECT THE FOLLOWING DIRECTOR WHO WAS APPOINTED BY THE BOARD AFTER THE PREVIOUS ANNUAL GENERAL MEETING IN TERMS OF CLAUSE 22.4.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: MEK NKELI	Management	For	For
5	TO APPOINT PRICEWATERHOUSECOOPERS INC TO ACT AS INDEPENDENT AUDITOR OF THE COMPANY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING	Management	For	For
6.1	TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: C BEGGS	Management	For	For
6.2	TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: GMB KENNEALY (SUBJECT TO HER BEING ELECTED AS A DIRECTOR)	Management	For	For
6.3	TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: NNA MATYUMZA (SUBJECT TO HER BEING RE-ELECTED AS A DIRECTOR)	Management	For	For
6.4	TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: MJN NJEKE	Management	For	For

6.5	TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: S WESTWELL (SUBJECT TO HIM BEING RE-ELECTED AS A DIRECTOR)	Management	For	For
NB.7	TO ENDORSE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY’S REMUNERATION POLICY	Management	For	For
NB.8	TO ENDORSE, ON A NON-BINDING ADVISORY BASIS, THE IMPLEMENTATION REPORT OF THE COMPANY’S REMUNERATION POLICY	Management	For	For
9.S.1	TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS FOR THE PERIOD 1 JULY 2017 UNTIL THIS RESOLUTION IS REPLACED	Management	For	For
10S.2	TO AUTHORISE THE BOARD TO APPROVE A SPECIFIC REPURCHASE BY THE COMPANY OF ITS OWN SHARES	Management	For	For
11S.3	TO APPROVE THE GENERAL REPURCHASE OF THE COMPANY’S ORDINARY SHARES	Management	For	For
12S.4	TO APPROVE THE PURCHASE BY THE COMPANY OF ITS ISSUED SHARES FROM A DIRECTOR AND/OR A PRESCRIBED OFFICER, IN THE EVENT IT CONDUCTS A GENERAL REPURCHASE OF THE COMPANY’S SHARES	Management	For	For

JIANGSU HENGRUI MEDICINE CO., LTD.
Security	Y4446S105	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	23-Nov-2017
ISIN	CNE0000014W7	Agenda	708745039 - Management
Record Date	15-Nov-2017	Holding Recon Date	15-Nov-2017
City / Country	LIANYUNGANG CITY / China	Vote Deadline Date	20-Nov-2017
SEDOL(s)	6288457 - B03H7F1 - BP3R369	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 848640 DUE TO RECEIPT OF- ADDITIONAL RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE- DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE- ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU	Non-Voting
1	FORMULATION OF THE 2017 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY	Management	For	For
2	FORMULATION OF THE APPRAISAL MANAGEMENT MEASURES ON THE 2017 RESTRICTED STOCK INCENTIVE PLAN	Management	For	For
3	AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO RESTRICTED STOCK INCENTIVE PLAN	Management	For	For
4	ELECTION OF DIRECTORS	Management	For	For

PT ASTRA INTERNATIONAL TBK
Security	Y7117N172	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	28-Nov-2017
ISIN	ID1000122807	Agenda	708720708 - Management
Record Date	03-Nov-2017	Holding Recon Date	03-Nov-2017
City / Country	JAKARTA / Indonesia	Vote Deadline Date	21-Nov-2017
SEDOL(s)	B7M48V5 - B800MQ5 - B81Z2R0 - BHZL8X5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL ON RESTRUCTURING OF BOARD OF COMMISSIONERS	Management	Against	Against

DISCOVERY LIMITED, SANDTON
Security	S2192Y109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-Nov-2017
ISIN	ZAE000022331	Agenda	708586257 - Management
Record Date	17-Nov-2017	Holding Recon Date	17-Nov-2017
City / Country	SANDTON / South Africa	Vote Deadline Date	21-Nov-2017
SEDOL(s)	6177878 - B02P240 - B0GVSN5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	CONSIDERATION OF ANNUAL FINANCIAL STATEMENTS	Management	For	For
O.2	RE-APPOINTMENT OF EXTERNAL AUDITOR: PRICEWATERHOUSECOOPERS INC	Management	For	For
O.3.1	ELECTION OF INDEPENDENT AUDIT AND RISK COMMITTEE: MR LES OWEN	Management	For	For
O.3.2	ELECTION OF INDEPENDENT AUDIT AND RISK COMMITTEE: MS SINDI ZILWA	Management	For	For
O.3.3	ELECTION OF INDEPENDENT AUDIT AND RISK COMMITTEE: MS SONJA SEBOTSA	Management	For	For
O.4.1	RE-ELECTION OF DIRECTOR: MR MONTY HILKOWITZ	Management	For	For
O.4.2	RE-ELECTION OF DIRECTOR: MS SINDI ZILWA	Management	For	For
O.4.3	RE-ELECTION OF DIRECTOR: MS FAITH KHANYILE	Management	For	For
O.4.4	RE-ELECTION OF DIRECTOR: MR HERMAN BOSMAN	Management	For	For
O.4.5	RE-ELECTION OF DIRECTOR: MR ROB ENSLIN	Management	For	For
O.4.6	RE-ELECTION OF DIRECTOR: MR DEON VILJOEN	Management	For	For
NB.51	NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICY	Management	For	For
NB.52	NON-BINDING ADVISORY VOTE ON THE IMPLEMENTATION OF THE REMUNERATION POLICY	Management	For	For
O.6	DIRECTORS AUTHORITY TO TAKE ALL SUCH ACTIONS NECESSARY TO IMPLEMENT THE AFORESAID ORDINARY RESOLUTIONS AND THE SPECIAL RESOLUTIONS MENTIONED BELOW	Management	For	For
O.7.1	TO GIVE THE DIRECTORS THE GENERAL AUTHORITY TO ALLOT AND ISSUE 10 000 000 A PREFERENCE SHARES	Management	For	For
O.7.2	TO GIVE THE DIRECTORS THE GENERAL AUTHORITY TO ALLOT AND ISSUE 12 000 000 B PREFERENCE SHARES	Management	For	For
O.7.3	TO GIVE THE DIRECTORS THE GENERAL AUTHORITY TO ALLOT AND ISSUE 20 000 000 C PREFERENCE SHARES	Management	For	For
S.1	APPROVAL OF NON-EXECUTIVE DIRECTORS REMUNERATION 2016/2017	Management	For	For
S.2	GENERAL AUTHORITY TO REPURCHASE SHARES IN TERMS OF THE JSE LISTINGS REQUIREMENTS	Management	For	For
S.3	AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 AND 45 OF THE COMPANIES ACT	Management	For	For
CMMT	05 OCT 2017:PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR-NAME IN RESOLUTION O.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

GRUPO FINANCIERO BANORTE, S.A.B. DE C.V.
Security	P49501201	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	05-Dec-2017
ISIN	MXP370711014	Agenda	708733111 - Management
Record Date	22-Nov-2017	Holding Recon Date	22-Nov-2017
City / Country	NUEVOLEON / Mexico	Vote Deadline Date	29-Nov-2017
SEDOL(s)	2421041 - B01DHK6 - B2Q3MD3 - B57YQ34 - B59G4P6 - BHZLH61 - BSS6KC7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
I	PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY AS TO SEPTEMBER 30, 2017	Management	For	For
II	PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL TO MERGE THE COMPANY, IN ITS CHARACTER AS MERGING, WITH GRUPO FINANCIERO INTERACCIONES, S.A.B. DE C.V., IN ITS CHARACTER AS MERGED, SUBJECT, BETWEEN OTHER CONDITIONS, TO THE AUTHORIZATIONS OF THE CORRESPONDENT AUTHORITIES	Management	Against	Against
III	PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL TO MODIFY THE EIGHTH ARTICLE OF THE BYLAWS OF THE COMPANY	Management	For	For
IV	APPOINTMENT OF DELEGATE OR DELEGATES TO FORMALIZE AND EXECUTE IN THEIR CASE, THE RESOLUTIONS ADOPTED BY THE ASSEMBLY	Management	For	For

GRUPO FINANCIERO BANORTE, S.A.B. DE C.V.
Security	P49501201	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	05-Dec-2017
ISIN	MXP370711014	Agenda	708746916 - Management
Record Date	22-Nov-2017	Holding Recon Date	22-Nov-2017
City / Country	NUEVOLEON / Mexico	Vote Deadline Date	29-Nov-2017
SEDOL(s)	2421041 - B01DHK6 - B2Q3MD3 - B57YQ34 - B59G4P6 - BHZLH61 - BSS6KC7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
I	DISCUSSION, AND IF THE CASE, APPROVAL TO ACQUIRE RELEVANT ASSETS PURSUANT TO THE TERMS AND CONDITIONS OF PARAGRAPH I), SECTION I, ARTICLE NINETEEN OF THE CORPORATE BYLAWS OF THE COMPANY	Management	Against	Against
II	EXTERNAL AUDITOR REPORT ON THE TAX STATUS OF THE COMPANY	Non-Voting
III	APPOINTMENT OF DELEGATE(S) TO FORMALIZE AND EXECUTE THE RESOLUTIONS PASSED BY THE SHAREHOLDERS’ MEETING	Management	For	For

ASPEN PHARMACARE HOLDINGS LIMITED
Security	S0754A105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	07-Dec-2017
ISIN	ZAE000066692	Agenda	708720950 - Management
Record Date	01-Dec-2017	Holding Recon Date	01-Dec-2017
City / Country	DURBAN / South Africa	Vote Deadline Date	29-Nov-2017
SEDOL(s)	B09C0Z1 - B0XM6Y8 - B1809T0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	PRESENTATION AND ADOPTION OF ANNUAL FINANCIAL STATEMENTS	Management	For	For
O.2	PRESENTATION AND NOTING OF THE SOCIAL & ETHICS COMMITTEE REPORT	Management	For	For
O.3.1	RE-ELECTION OF DIRECTOR: ROY ANDERSEN	Management	For	For
O.3.2	RE-ELECTION OF DIRECTOR: JOHN BUCHANAN	Management	For	For
O.3.3	RE-ELECTION OF DIRECTOR: KUSENI DLAMINI	Management	For	For
O.3.4	RE-ELECTION OF DIRECTOR: MAUREEN MANYAMA	Management	For	For
O.3.5	RE-ELECTION OF DIRECTOR: CHRIS MORTIMER	Management	Against	Against
O.4	REAPPOINTMENT OF INDEPENDENT EXTERNAL AUDITORS: THE APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS THE INDEPENDENT EXTERNAL AUDITORS OF THE COMPANY AND THE GROUP, AND TO NOTE THAT CRAIG WEST WILL BE THE INDIVIDUAL REGISTERED AUDITOR WHO WILL UNDERTAKE THE AUDIT FOR THE FINANCIAL YEAR ENDING 30 JUNE 2018	Management	For	For
O.5.1	ELECTION OF AUDIT & RISK COMMITTEE MEMBER: ROY ANDERSEN	Management	For	For
O.5.2	ELECTION OF AUDIT & RISK COMMITTEE MEMBER: JOHN BUCHANAN	Management	For	For
O.5.3	ELECTION OF AUDIT & RISK COMMITTEE MEMBER: MAUREEN MANYAMA	Management	For	For
O.5.4	ELECTION OF AUDIT & RISK COMMITTEE MEMBER: BABALWA NGONYAMA	Management	For	For
O.5.5	ELECTION OF AUDIT & RISK COMMITTEE MEMBER: SINDI ZILWA	Management	For	For
O.6	PLACE UNISSUED SHARES UNDER THE CONTROL OF DIRECTORS	Management	For	For
O.7	GENERAL BUT RESTRICTED AUTHORITY TO ISSUE SHARES FOR CASH	Management	For	For
O.8	REMUNERATION POLICY	Management	For	For
O.9	REMUNERATION IMPLEMENTATION REPORT	Management	For	For
O.10	AUTHORISATION FOR AN EXECUTIVE DIRECTOR TO SIGN NECESSARY DOCUMENTS	Management	For	For
S1.1A	REMUNERATION OF NON-EXECUTIVE DIRECTOR: BOARD: CHAIRMAN	Management	For	For
S1.1B	REMUNERATION OF NON-EXECUTIVE DIRECTOR: BOARD: BOARD MEMBER	Management	For	For

S1.2A	REMUNERATION OF NON-EXECUTIVE DIRECTOR: AUDIT & RISK COMMITTEE: CHAIRMAN	Management	For	For
S1.2B	REMUNERATION OF NON-EXECUTIVE DIRECTOR: AUDIT & RISK COMMITTEE: COMMITTEE MEMBER	Management	For	For
S1.3A	REMUNERATION OF NON-EXECUTIVE DIRECTOR: REMUNERATION & NOMINATION COMMITTEE: CHAIRMAN	Management	For	For
S1.3B	REMUNERATION OF NON-EXECUTIVE DIRECTOR: REMUNERATION & NOMINATION COMMITTEE: COMMITTEE MEMBER	Management	For	For
S1.4A	REMUNERATION OF NON-EXECUTIVE DIRECTOR: SOCIAL & ETHICS COMMITTEE: CHAIRMAN	Management	For	For
S1.4B	REMUNERATION OF NON-EXECUTIVE DIRECTOR: SOCIAL & ETHICS COMMITTEE: COMMITTEE MEMBER	Management	For	For
S.2	FINANCIAL ASSISTANCE TO RELATED OR INTERRELATED COMPANY	Management	For	For
S.3	GENERAL AUTHORITY TO REPURCHASE SHARES	Management	For	For

EMAAR PROPERTIES, DUBAI
Security	M4025S107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	14-Jan-2018
ISIN	AEE000301011	Agenda	708868825 - Management
Record Date	11-Jan-2018	Holding Recon Date	11-Jan-2018
City / Country	TBD / United Arab Emirates	Vote Deadline Date	10-Jan-2018
SEDOL(s)	6302272 - B01RM25	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	SPECIAL DIVIDEND OF AED 3 BILLION IN JAN 2018 AND AED 1 BILLION FOLLOWING THE ANNUAL GENERAL ASSEMBLY OF APR 2018	Management	No Action
CMMT	08 JAN 2018: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE A SECOND CALL ON 21 JAN 2018. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU.	Non-Voting
CMMT	08 JAN 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF QUORUM- COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

HON HAI PRECISION INDUSTRY CO LTD
Security	Y36861105	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	31-Jan-2018
ISIN	TW0002317005	Agenda	708886986 - Management
Record Date	29-Dec-2017	Holding Recon Date	29-Dec-2017
City / Country	TAIPEI / Taiwan, Province of China	Vote Deadline Date	23-Jan-2018
SEDOL(s)	6438564 - B03W240	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU	Non-Voting
1	PROPOSAL FOR FOXCONN INDUSTRIAL INTERNET CO., LTD. (FII), A SUBSIDIARY OF HON HAI PRECISION INDUSTRY CO., LTD. (THE COMPANY) TO ISSUE AN INITIAL PUBLIC OFFERING (IPO) OF RMB-DENOMINATED ORDINARY SHARES (A SHARES) ON THE SHANGHAI STOCK EXCHANGE	Management	For	For
2.1	THE ELECTION OF THE INDEPENDENT DIRECTOR:KUO CHENG, WANG,SHAREHOLDER NO.F120591XXX	Management	For	For
3	PROPOSAL FOR RELEASING THE DIRECTORS FROM NON-COMPETITION RESTRICTIONS	Management	For	For
CMMT	19 JAN 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION 2.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

SINO BIOPHARMACEUTICAL LIMITED
Security	G8167W138	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	12-Feb-2018
ISIN	KYG8167W1380	Agenda	708911640 - Management
Record Date	06-Feb-2018	Holding Recon Date	06-Feb-2018
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	07-Feb-2018
SEDOL(s)	B00XSF9 - B0105K3 - B07C0H5 - BD8NJB5 - BP3RXM5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0126/LTN20180126243.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0126/LTN20180126247.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1.A	TO APPROVE, CONFIRM AND RATIFY THE FIRST AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER	Management	Against	Against
1.B	TO APPROVE, CONFIRM AND RATIFY THE SECOND AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER	Management	Against	Against
1.C	TO APPROVE THE GRANT OF THE SPECIFIC MANDATE TO THE DIRECTORS TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE CONSIDERATION SHARES AND AUTHORISE ANY ONE DIRECTOR TO DO ALL SUCH FURTHER ACTS AND THINGS AND TO SIGN AND EXECUTE ALL SUCH DOCUMENTS AND TO TAKE ALL SUCH STEPS WHICH IN HIS OPINION MAY BE NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO ANY MATTER RELATING TO OR INCIDENTAL TO THE SPECIFIC MANDATE	Management	Against	Against
1.D	TO AUTHORISE ANY ONE DIRECTOR OR ANY TWO DIRECTORS (IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY) FOR AND ON BEHALF OF THE COMPANY TO SIGN, EXECUTE, PERFECT, DELIVER, NEGOTIATE, AGREE (AND, IF NECESSARY, AFFIX THE COMMON SEAL OF THE COMPANY ON) AND DO ALL SUCH OTHER DOCUMENTS, DEEDS, AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS, AS THE CASE MAY BE, AS HE OR SHE MAY, IN HIS OR HER OPINION OR DISCRETION, CONSIDER REASONABLE, NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE FIRST AGREEMENT, THE SECOND AGREEMENT AND ALL THE RESPECTIVE TRANSACTIONS CONTEMPLATED THEREUNDER WITH ANY CHANGES AS SUCH DIRECTOR MAY CONSIDER REASONABLE, NECESSARY, DESIRABLE OR EXPEDIENT	Management	Against	Against

2 SUBJECT TO AND CONDITIONAL UPON THE PASSING OF RESOLUTION NUMBERED 1 ABOVE, TO APPROVE THE WHITEWASH WAIVER AND TO AUTHORISE ANY ONE OR MORE DIRECTORS TO DO ALL THINGS AND ACTS AND SIGN ALL DOCUMENTS WHICH HE/THEY CONSIDER DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE FULL EFFECT TO ANY MATTERS RELATING TO OR IN CONNECTION WITH THE WHITEWASH WAIVER Management Against Against

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Security	Y37246207	Meeting Type	Other Meeting
Ticker Symbol		Meeting Date	14-Feb-2018
ISIN	INE001A01036	Agenda	708885706 - Management
Record Date	05-Jan-2018	Holding Recon Date	05-Jan-2018
City / Country	TBD / India	Vote Deadline Date	07-Feb-2018
SEDOL(s)	6171900	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU	Non-Voting
1	INCREASE IN THE AUTHORISED SHARE CAPITAL AND CONSEQUENT AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF THE CORPORATION	Management	For	For
2	ISSUE OF EQUITY SHARES ON A PREFERENTIAL BASIS	Management	For	For
3	ISSUE OF EQUITY SHARES ON A QUALIFIED INSTITUTIONS PLACEMENT BASIS	Management	For	For
4	APPROVAL OF RELATED PARTY TRANSACTION WITH HDFC BANK LIMITED REGARDING SUBSCRIPTION TO THE EQUITY SHARES OF HDFC BANK LIMITED ON A PREFERENTIAL BASIS	Management	For	For

COMMERCIAL INTERNATIONAL BANK (EGYPT) S.A.E.
Security	201712205	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	04-Mar-2018
ISIN	US2017122050	Agenda	708972977 - Management
Record Date	09-Feb-2018	Holding Recon Date	09-Feb-2018
City / Country	CAIRO / Egypt	Vote Deadline Date	23-Feb-2018
SEDOL(s)	5100121 - 5634299 - 5668287 - B04R2D3	Quick Code

Item Proposal Proposed by Vote For/Against
Management  

CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 14 MAR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
1	BOARD OF DIRECTORS’ REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2017	Management	For	For
2	AUDITORS’ REPORT ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31/12/2017	Management	For	For
3	APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31/12/2017	Management	For	For
4	APPROVE THE APPROPRIATION ACCOUNT FOR THE YEAR 2017 AND DELEGATE THE BOARD TO SET AND APPROVE THE GUIDELINES FOR THE STAFF PROFIT SHARE DISTRIBUTION	Management	For	For
5	CONSIDER AND APPROVE CAPITALIZING ON GENERAL RESERVES TO INCREASE THE ISSUED CAPITAL FROM EGP 11,668,326,400 TO EGP 14,585,408,000. THE RESULTING STOCKS ARE TO BE AWARDED TO SHAREHOLDERS AS BONUS ISSUE (ONE STOCK FOR EVERY FOUR STOCKS OUTSTANDING). SUCH DECISION IS TO BE EXECUTED AFTER FINALIZING THE CAPITAL INCREASE PERTAINING TO THE ESOP (YEAR 9) RELEASE	Management	For	For
6	RELEASE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2017 AND DETERMINE THEIR REMUNERATION FOR THE YEAR 2018	Management	For	For
7	APPOINT THE EXTERNAL AUDITORS FOR THE FINANCIAL YEAR ENDING 31/12/2018 AND DETERMINE THEIR FEES	Management	For	For
8	ADVISE SHAREHOLDERS REGARDING 2017 DONATIONS AND AUTHORIZE THE BOARD OF DIRECTORS TO EFFECT DONATIONS DURING 2018	Management	For	For
9	ADVISE SHAREHOLDERS OF THE ANNUAL REMUNERATION OF THE BOARD COMMITTEES FOR THE YEAR 2018 AS APPROVED BY THE BOARD OF DIRECTORS ACCORDING TO THE RECOMMENDATION OF THE COMPENSATION COMMITTEE	Management	For	For
10	ADVISE SHAREHOLDERS WITH THE RECENT CHANGES IN THE BOARD OF DIRECTORS’ COMPOSITION SINCE THE LAST ASSEMBLY MEETING	Management	For	For
11	DEAL WITH RELATED PARTIES	Management	For	For

BHARTI INFRATEL LIMITED
Security	Y0R86J109	Meeting Type	Other Meeting
Ticker Symbol		Meeting Date	07-Mar-2018
ISIN	INE121J01017	Agenda	708961710 - Management
Record Date	19-Jan-2018	Holding Recon Date	19-Jan-2018
City / Country	TBD / India	Vote Deadline Date	28-Feb-2018
SEDOL(s)	B92P9G4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.	Non-Voting
1	SHIFTING OF REGISTERED OFFICE OF THE COMPANY FROM THE NATIONAL CAPITAL TERRITORY (NCT) OF DELHI TO THE STATE OF HARYANA	Management	For	For
2	ALTERATION OF THE OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY: CLAUSE III (A) OF THE MOA BE ALTERED BY SUBSTITUTING SUB-CLAUSE(S) 1, 2 AND 5 WITH THE FOLLOWING SUB-CLAUSE(S) 1, 2 AND 5 RESPECTIVELY, THE EXISTING HEADING OF CLAUSE III (B) BE SUBSTITUTED BY THE NEW HEADING TITLED AS “MATTERS WHICH ARE NECESSARY FOR FURTHERANCE OF THE OBJECTS SPECIFIED IN CLAUSE III (A), THE EXISTING CLAUSE III (C) COMPRISING CLAUSES 1 TO 32 BE DELETED PERMANENTLY	Management	For	For
3	ALTERATION OF THE LIABILITY CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY: CLAUSE IV	Management	For	For

HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD.
Security	Y3038Z105	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	07-Mar-2018
ISIN	CNE100000PM8	Agenda	708966241 - Management
Record Date	27-Feb-2018	Holding Recon Date	27-Feb-2018
City / Country	HANGZHOU / China	Vote Deadline Date	02-Mar-2018
SEDOL(s)	B450X03 - BD5CPQ2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN ZONGNIAN	Management	For	For
1.2	ELECTION OF NON-INDEPENDENT DIRECTOR: GONG HONGJIA	Management	For	For
1.3	ELECTION OF NON-INDEPENDENT DIRECTOR: QU LIYANG	Management	For	For
1.4	ELECTION OF NON-INDEPENDENT DIRECTOR: HU YANGZHONG	Management	For	For
1.5	ELECTION OF NON-INDEPENDENT DIRECTOR: WU WEIQI	Management	For	For
2.1	ELECTION OF INDEPENDENT DIRECTOR: CHENG TIANZONG	Management	For	For
2.2	ELECTION OF INDEPENDENT DIRECTOR: LU JIANZHONG	Management	For	For
2.3	ELECTION OF INDEPENDENT DIRECTOR: WANG ZHIDONG	Management	For	For
2.4	ELECTION OF INDEPENDENT DIRECTOR: HONG TIANFENG	Management	For	For
3.1	ELECTION OF SHAREHOLDER SUPERVISOR: CHENG HUIFANG	Management	For	For
3.2	ELECTION OF SHAREHOLDER SUPERVISOR: WANG QIUCHAO	Management	For	For
4	ALLOWANCE FOR INDEPENDENT DIRECTORS	Management	For	For
5	ALLOWANCE FOR SHAREHOLDER SUPERVISORS	Management	For	For

LG HOUSEHOLD & HEALTH CARE LTD, SEOUL
Security	Y5275R100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Mar-2018
ISIN	KR7051900009	Agenda	708972840 - Management
Record Date	31-Dec-2017	Holding Recon Date	31-Dec-2017
City / Country	SEOUL / Korea, Republic Of	Vote Deadline Date	06-Mar-2018
SEDOL(s)	6344456 - B3BHYC0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENTS	Management	For	For
2	ELECTION OF NON-PERMANENT DIRECTOR: SEO JUNG SIK	Management	Against	Against
3	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For

HANSSEM CO LTD, ANSAN
Security	Y30642105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Mar-2018
ISIN	KR7009240003	Agenda	708996232 - Management
Record Date	31-Dec-2017	Holding Recon Date	31-Dec-2017
City / Country	SEOUL / Korea, Republic Of	Vote Deadline Date	06-Mar-2018
SEDOL(s)	6536684	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENT	Management	For	For
2	ELECTION OF DIRECTOR CANDIDATES: JO CHANG GEOL, CHOE YANG HA	Management	For	For
3	ELECTION OF AUDITOR CANDIDATE: CHOE CHEOL JIN	Management	For	For
4	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For
5	APPROVAL OF REMUNERATION FOR AUDITOR	Management	For	For

AMOREPACIFIC CORP, SEOUL
Security	Y01258105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Mar-2018
ISIN	KR7090430000	Agenda	708996446 - Management
Record Date	31-Dec-2017	Holding Recon Date	31-Dec-2017
City / Country	SEOUL / Korea, Republic Of	Vote Deadline Date	06-Mar-2018
SEDOL(s)	B15SK50 - B19ZJD8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENTS AND APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS	Management	For	For
2.1	ELECTION OF OUTSIDE DIRECTOR: GIM JIN YEONG	Management	Against	Against
2.2	ELECTION OF INSIDE DIRECTOR: SEO GYEONG BAE	Management	Against	Against
2.3	ELECTION OF INSIDE DIRECTOR: AN SE HONG	Management	Against	Against
3	ELECTION OF AUDIT COMMITTEE MEMBER: GIM JIN YEONG	Management	Against	Against
4	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For

ARCELIK AS, ISTANBUL
Security	M1490L104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	19-Mar-2018
ISIN	TRAARCLK91H5	Agenda	708981471 - Management
Record Date	16-Mar-2018	Holding Recon Date	16-Mar-2018
City / Country	ISTANBUL / Turkey	Vote Deadline Date	14-Mar-2018
SEDOL(s)	4051800 - 4311678 - B02QQ18 - B03MP18 - B03N1Y6 - B03N2C1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS- VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU.	Non-Voting
CMMT	TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE-BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY.	Non-Voting
CMMT	PLEASE VOTE EITHER ‘’ FOR’’ OR ‘‘AGAINST’’ ON THE AGENDA ITEMS. ‘‘ABSTAIN’’-IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ‘‘AGAINST’’.-THANK YOU.	Non-Voting
1	OPENING AND ELECTION OF THE CHAIRMAN OF THE MEETING	Management	No Action
2	READING, DISCUSSING AND APPROVING THE 2017 ANNUAL REPORT PREPARED BY THE COMPANY BOARD OF DIRECTORS	Management	No Action
3	READING THE SUMMARY OF INDEPENDENT AUDIT REPORT FOR 2017 ACCOUNTING PERIOD	Management	No Action
4	READING, DISCUSSING AND APPROVING THE FINANCIAL STATEMENTS RELATED TO THE 2017 ACCOUNTING PERIOD	Management	No Action
5	ACQUITTAL OF EACH MEMBER OF THE BOARD OF DIRECTORS IN RELATION TO THE ACTIVITIES OF COMPANY IN 2017	Management	No Action
6	ACCEPTANCE, ACCEPTANCE AFTER AMENDMENT OR REFUSAL OF THE OFFER OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE COMPANY’S PROFIT DISTRIBUTION POLICY REGARDING THE DISTRIBUTION OF THE PROFITS OF 2017 AND THE DATE OF THE DISTRIBUTION OF PROFITS	Management	No Action
7	DETERMINING THE NUMBER AND DUTY TERM OF THE MEMBERS OF THE BOARD OF DIRECTORS, MAKING ELECTIONS IN ACCORDANCE WITH THE DETERMINED NUMBER OF MEMBERS, SELECTING THE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS	Management	No Action

8	INFORMING AND APPROVAL OF THE SHAREHOLDERS ABOUT THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND TOP MANAGERS AND THE PAYMENTS MADE WITHIN THE SCOPE OF THE POLICY IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES	Management	No Action
9	DETERMINING ANNUAL GROSS SALARIES OF THE MEMBERS OF THE BOARD OF DIRECTORS	Management	No Action
10	APPROVAL OF THE INDEPENDENT AUDITING INSTITUTION SELECTED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE TURKISH COMMERCIAL CODE AND THE CAPITAL MARKETS BOARD REGULATIONS	Management	No Action
11	INFORMING THE SHAREHOLDERS ABOUT THE DONATIONS MADE BY THE COMPANY IN 2017 AND DETERMINING AN UPPER LIMIT FOR DONATIONS TO BE MADE IN 2018	Management	No Action
12	INFORMING THE SHAREHOLDERS ABOUT THE COLLATERALS, PLEDGES, MORTGAGES AND SURETY GRANTED IN FAVOR OF THIRD PARTIES AND THE INCOME AND BENEFITS OBTAINED IN 2017 BY THE COMPANY AND SUBSIDIARIES IN ACCORDANCE WITH CAPITAL MARKETS BOARD REGULATIONS	Management	No Action
13	AUTHORISING THE SHAREHOLDERS HOLDING MANAGEMENT CAPACITY, THE MEMBERS OF THE BOARD OF DIRECTORS, TOP MANAGERS AND THEIR SPOUSES AND RELATIVES BY BLOOD AND MARRIAGE UP TO THE SECOND DEGREE WITHIN THE FRAMEWORK OF THE ARTICLES 395TH AND 396TH OF TURKISH COMMERCIAL CODE AND INFORMING SHAREHOLDERS ABOUT TRANSACTIONS PERFORMED WITHIN THE SCOPE DURING 2017 AS PER THE CORPORATE GOVERNANCE COMMUNIQUE OF CAPITAL MARKETS BOARD	Management	No Action
14	WISHES AND OPINIONS	Management	No Action
CMMT	02 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 18 MAR 2018 TO 16 MAR 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU	Non-Voting

CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED
Security	Y1489Q103	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	19-Mar-2018
ISIN	HK0144000764	Agenda	709000804 - Management
Record Date	13-Mar-2018	Holding Recon Date	13-Mar-2018
City / Country	HONG KONG / Hong Kong	Vote Deadline Date	14-Mar-2018
SEDOL(s)	5387719 - 6416139 - B01XX53 - BD8NCJ4 - BP3RPC9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0228/LTN20180228547.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0228/LTN20180228541.pdf	Non-Voting
1	TO APPROVE THE SHARE PURCHASE AGREEMENT A AND THE TRANSACTIONS CONTEMPLATED THEREUNDER	Management	For	For
2	TO APPROVE THE SHARE PURCHASE AGREEMENT B AND THE TRANSACTIONS CONTEMPLATED THEREUNDER	Management	For	For
3	TO APPROVE THE SHARE PURCHASE AGREEMENT C AND THE TRANSACTIONS CONTEMPLATED THEREUNDER	Management	For	For
4	TO APPROVE THE TERMINATION AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER	Management	For	For
5	TO APPROVE THE ACQUISITION AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER	Management	For	For

PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA
Security	Y0697U112	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-Mar-2018
ISIN	ID1000118201	Agenda	708998882 - Management
Record Date	27-Feb-2018	Holding Recon Date	27-Feb-2018
City / Country	JAKARTA / Indonesia	Vote Deadline Date	15-Mar-2018
SEDOL(s)	6709099 - B01Z5X1 - B1BJTH2 - BHZL9N2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT REPORT AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM AND ALSO APPROVAL OF UTILIZATION OF FUND RESULTING FROM PUBLIC BONDS OFFERING	Management	For	For
2	APPROVAL ON PROFIT UTILIZATION	Management	For	For
3	APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONERS	Management	Against	Against
4	APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM REPORT	Management	Against	Against
5	APPROVAL OF RECOVERY PLAN	Management	For	For
6	APPROVAL ON APPLICATION OF DECREE OF STATE OWNED ENTERPRISE MINISTRY	Management	For	For
7	APPROVAL ON AMENDMENT OF ARTICLE OF ASSOCIATION	Management	Against	Against
8	APPROVAL OF THE CHANGES OF THE COMPANY’S MANAGEMENT	Management	Against	Against

SAMSUNG ELECTRONICS CO. LTD.
Security	796050888	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Mar-2018
ISIN	US7960508882	Agenda	709012998 - Management
Record Date	29-Dec-2017	Holding Recon Date	29-Dec-2017
City / Country	SEOUL / Korea, Republic Of	Vote Deadline Date	14-Mar-2018
SEDOL(s)	2507822 - 2763152 - 4942818 - 4963206 - 5263518 - B01D632 - B7PXVM1 - BHZL0Q2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO APPROVE, AUDITED FINANCIAL STATEMENTS FOR FY 2017 (FROM JAN 1, 2017 TO DEC 31, 2017) - APPROVAL OF STATEMENTS OF FINANCIAL POSITION, INCOME, AND CASH FLOW, ETC. - FY 2017 (KRW 42,500) INCLUDES QUARTERLY DIVIDENDS FOR 1Q-3Q OF KRW 7,000 PER SHARE WHICH WERE PAID IN MAY, AUGUST AND NOVEMBER, RESPECTIVELY. - DIVIDENDS PER PREFERRED SHARE: KRW 42,550	Management	For	For
2.1.1	APPOINTMENT OF INDEPENDENT DIRECTOR: DR. JEONG HUN KIM	Management	For	For
2.1.2	APPOINTMENT OF INDEPENDENT DIRECTOR: DR. SUN UK KIM	Management	For	For
2.1.3	APPOINTMENT OF INDEPENDENT DIRECTOR: DR. BYUNG GOOK PARK	Management	For	For
2.2.1	APPOINTMENT OF EXECUTIVE DIRECTOR: MR. SANG HOON LEE	Management	Against	Against
2.2.2	APPOINTMENT OF EXECUTIVE DIRECTOR: DR. KI NAM KIM	Management	For	For
2.2.3	APPOINTMENT OF EXECUTIVE DIRECTOR: MR. HYUN SUK KIM	Management	For	For
2.2.4	APPOINTMENT OF EXECUTIVE DIRECTOR: MR. DONG JIN KOH	Management	For	For
2.3	APPOINTMENT OF AUDIT COMMITTEE MEMBER DR. SUN UK KIM	Management	For	For
3	TO APPROVE, THE REMUNERATION LIMIT FOR THE DIRECTORS FOR FY 2018 (AS SPECIFIED)	Management	For	For
4	APPROVAL OF STOCK SPLIT AND RELATED AMENDMENTS TO THE ARTICLES OF INCORPORATION	Management	For	For
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting

NAVER CORPORATION
Security	Y62579100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Mar-2018
ISIN	KR7035420009	Agenda	709014637 - Management
Record Date	31-Dec-2017	Holding Recon Date	31-Dec-2017
City / Country	SEONGNAM / Korea, Republic Of	Vote Deadline Date	13-Mar-2018
SEDOL(s)	6560393 - B06NVB0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 885610 DUE TO SPLITTING-OF RESOLUTION 3 WITH CHANGE IN NUMBERING OF RESOLUTIONS. ALL VOTES RECEIVED-ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT-ON THIS MEETING NOTICE. THANK YOU	Non-Voting
1	APPROVAL OF FINANCIAL STATEMENTS	Management	For	For
2	AMENDMENT OF ARTICLES OF INCORPORATION	Management	For	For
3.1	APPOINTMENT OF INSIDE DIRECTOR: CHOI IN HYUK	Management	Against	Against
3.2	APPOINTMENT OF OUTSIDE DIRECTOR: LEE IN MOO	Management	For	For
3.3	APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: LEE IN MOO	Management	For	For
4	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For
5	AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR EXECUTIVES	Management	For	For

HANKOOK TIRE CO LTD, SEOUL
Security	Y3R57J108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Mar-2018
ISIN	KR7161390000	Agenda	709013077 - Management
Record Date	31-Dec-2017	Holding Recon Date	31-Dec-2017
City / Country	SEOUL / Korea, Republic Of	Vote Deadline Date	14-Mar-2018
SEDOL(s)	B7T5KQ0 - BYX46M0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENTS APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS	Management	Against	Against
2	AMENDMENT OF ARTICLES OF INCORPORATION	Management	For	For
3	APPOINTMENT OF DIRECTOR INSIDE DIRECTORS: CHO HYUN BUM, LEE SOO IL, OUTSIDE DIRECTORS: CHO CHOONG HWAN, HONG SUNG PIL, JUNG CHANG HWA	Management	For	For
4	APPOINTMENT OF MEMBERS OF AUDIT COMMITTEE: CHO CHOONG HWAN, HONG SUNG PIL, JUNG CHANG HWA	Management	For	For
5	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For
CMMT	05 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

TURKIYE GARANTI BANKASI A.S., ISTANBUL
Security	M4752S106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-Mar-2018
ISIN	TRAGARAN91N1	Agenda	709012506 - Management
Record Date	28-Mar-2018	Holding Recon Date	28-Mar-2018
City / Country	ISTANBUL / Turkey	Vote Deadline Date	26-Mar-2018
SEDOL(s)	4361617 - B032YF5 - B03MYP5 - B03N2W1 - B04KF33	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS- VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU.	Non-Voting
CMMT	TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE-BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY.	Non-Voting
CMMT	PLEASE VOTE EITHER ‘’ FOR’’ OR ‘‘AGAINST’’ ON THE AGENDA ITEMS. ‘‘ABSTAIN’’-IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ‘‘AGAINST’’.-THANK YOU.	Non-Voting
1	OPENING, FORMATION AND AUTHORIZATION OF THE BOARD OF PRESIDENCY FOR SIGNING THE MINUTES OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action
2	READING AND DISCUSSION OF THE BOARD OF DIRECTORS ANNUAL ACTIVITY REPORT	Management	No Action
3	READING AND DISCUSSION OF THE INDEPENDENT AUDITOR’S REPORTS	Management	No Action
4	READING, DISCUSSION AND RATIFICATION OF THE FINANCIAL STATEMENTS	Management	No Action
5	SUBMISSION FOR APPROVAL OF THE REVISED DIVIDEND POLICY IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES PROMULGATED BY THE CAPITAL MARKETS BOARD OF TURKEY	Management	No Action
6	DETERMINATION OF PROFIT USAGE AND THE AMOUNT OF PROFIT TO BE DISTRIBUTED ACCORDING TO THE BOARD OF DIRECTORS PROPOSAL	Management	No Action
7	SUBMISSION FOR APPROVAL OF THE APPOINTMENTS OF THE BOARD MEMBERS FOR THE REMAINING TERM OF OFFICE OF THE BOARD MEMBERSHIP POSITION VACATED DURING THE YEAR	Management	No Action

8	RELEASE OF THE BOARD MEMBERS	Management	No Action
9	DETERMINATION OF THE NUMBER OF THE BOARD MEMBERS, ELECTION OF THE BOARD MEMBERS INCLUDING THE INDEPENDENT MEMBER WHOSE TERMS OF OFFICE HAVE EXPIRED AND INFORMING THE SHAREHOLDERS REGARDING THE EXTERNAL DUTIES CONDUCTED BY THE BOARD MEMBERS AND THE GROUNDS THEREOF IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO. 4.4.7 PROMULGATED BY THE CAPITAL MARKETS BOARD OF TURKEY	Management	No Action
10	ELECTION OF THE INDEPENDENT AUDITOR IN ACCORDANCE WITH ARTICLE 399 OF TURKISH COMMERCIAL CODE	Management	No Action
11	INFORMING THE SHAREHOLDERS ABOUT REMUNERATION PRINCIPLES OF THE BOARD MEMBERS AND DIRECTORS HAVING THE ADMINISTRATIVE RESPONSIBILITY IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO. 4.6.2 PROMULGATED BY THE CAPITAL MARKETS BOARD OF TURKEY, AND INFORMING THE SHAREHOLDERS REGARDING THE REVISED COMPENSATION POLICY	Management	No Action
12	DETERMINATION OF THE REMUNERATION OF THE BOARD MEMBERS	Management	No Action
13	INFORMING THE SHAREHOLDERS WITH REGARD TO CHARITABLE DONATIONS REALIZED IN 2017, AND DETERMINATION OF AN UPPER LIMIT FOR THE CHARITABLE DONATIONS TO BE MADE IN 2018 IN ACCORDANCE WITH THE BANKING LEGISLATION AND CAPITAL MARKETS BOARD REGULATIONS	Management	No Action
14	AUTHORIZATION OF THE BOARD MEMBERS TO CONDUCT BUSINESS WITH THE BANK IN ACCORDANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE, WITHOUT PREJUDICE TO THE PROVISIONS OF THE BANKING LAW	Management	No Action
15	INFORMING THE SHAREHOLDERS REGARDING SIGNIFICANT TRANSACTIONS EXECUTED IN 2017 WHICH MAY CAUSE CONFLICT OF INTEREST IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO. 1.3.6 PROMULGATED BY CAPITAL MARKETS BOARD OF TURKEY	Management	No Action

THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK
Security	Y7905M113	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	05-Apr-2018
ISIN	TH0015010018	Agenda	708991143 - Management
Record Date	08-Mar-2018	Holding Recon Date	08-Mar-2018
City / Country	BANGKOK / Thailand	Vote Deadline Date	29-Mar-2018
SEDOL(s)	5314041 - 6889935 - B01DQW1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO ACKNOWLEDGE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
3	TO CONSIDER AND APPROVE THE ALLOCATION OF PROFIT FROM THE BANK’S OPERATIONAL RESULTS FOR THE YEAR 2017 AND THE DIVIDEND PAYMENT	Management	For	For
4	TO CONSIDER AND APPROVE THE DIRECTORS’ REMUNERATION FOR THE YEAR 2018 AND THE DIRECTORS’ BONUS BASED ON THE YEAR 2017 OPERATIONAL RESULTS	Management	For	For
5.1	TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. WEERAWONG CHITTMITTRAPAP	Management	For	For
5.2	TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. EKNITI NITITHANPRAPAS	Management	For	For
5.3	TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. VICHIT SURAPHONGCHAI	Management	For	For
5.4	TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. ARTHID NANTHAWITHAYA	Management	For	For
5.5	TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MRS. KULPATRA SIRODOM	Management	For	For
5.6	TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. ORAPONG THIEN-NGERN	Management	For	For
6	TO CONSIDER AND APPOINT THE AUDITORS AND FIX THE AUDIT FEE FOR THE YEAR 2018	Management	For	For
7	TO CONSIDER AND APPROVE THE AMENDMENT TO THE BANK’S ARTICLES OF ASSOCIATION	Management	For	For
CMMT	26 FEB 2018: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY-CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT-AGENDA AS ABSTAIN.	Non-Voting
CMMT	26 FEB 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

NOVATEK JOINT STOCK COMPANY
Security	669888109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	20-Apr-2018
ISIN	US6698881090	Agenda	709266022 - Management
Record Date	27-Mar-2018	Holding Recon Date	27-Mar-2018
City / Country	MOSCOW / Russian Federation	Vote Deadline Date	17-Apr-2018
SEDOL(s)	B0DK750 - B0F70T4 - B99CZN7 - BDC4NH8 - BHZLNT6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 903540 DUE TO CHANGE IN-VOTING STATUS OF RESOLUTION 2.1, 2.8 AND 5 WITH CHANGE IN RECORD DATE TO 27-MAR 2018 . ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF-VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS-MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT-GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS-ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED-PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW-AMENDED MEETING. THANK YOU	Non-Voting
1.1	APPROVE NOVATEK’S ANNUAL REPORT FOR 2017, ANNUAL ACCOUNTING STATEMENTS (ACCORDING TO RAS) FOR 2017. ALLOCATE FORTY FIVE BILLION THREE HUNDRED NINETY TWO MILLION SEVEN HUNDRED SEVENTY-FOUR THOUSAND SEVEN HUNDRED (45,392,774,700) RUBLES FOR THE TOTAL 2017 DIVIDEND PAYMENT (INCLUDING THE DIVIDEND PAID FOR 1H 2017)	Management
1.2	DETERMINE THE FOLLOWING SIZE AND FORM OF DIVIDEND PAYMENT: DETERMINE THE SIZE OF DIVIDENDS ON NOVATEK ORDINARY SHARES FOR 2017 IN THE AMOUNT OF RUB 8.00 (EIGHT RUBLES 00 KOPECKS) PER ONE ORDINARY SHARE, WHICH CONSTITUTES TWENTY FOUR BILLION TWO HUNDRED NINETY MILLION FOUR HUNDRED FORTY-EIGHT THOUSAND RUBLES (24,290,448,000) (NET OF DIVIDEND IN SIZE OF RUB 6.95 (SIX RUBLES 95 KOPECKS) PER ONE ORDINARY SHARE PAID FOR 1H 2017); PAY THE DIVIDENDS IN CASH; FIX THE DATE WHEN THERE SHALL BE DETERMINED PERSONS ENTITLED TO RECEIVE DIVIDENDS ON NOVATEK SHARES - MAY 3, 2018	Management

CMMT	PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 9 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL-APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE “FOR”.-CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.-HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF-YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
CMMT	TWO OF THE MEMBERS OF THE BOARD OF DIRECTORS ARE SDNS, ANY VOTES IN FAVOR OF- ITEMS# 2.1 AND 2.8 WILL RESULT IN THIS ENTIRE VOTE FOR ITEM# 2 BE CONSIDERED-NULL AND VOID AND DISREGARDED FOR ALL DIRECTORS AND NO VOTING INSTRUCTIONS-FOR THAT ENTIRE RESOLUTION FROM SUCH GDR HOLDER WILL BE VOTED OR COUNTED	Non-Voting
2.1	ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTOR: ANDREI I. AKIMOV	Non-Voting
2.2	ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTOR: MICHAEL BORRELL	Management
2.3	ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTOR: BURCKHARD BERGMANN	Management
2.4	ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTOR: ROBERT CASTAIGNE	Management
2.5	ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTOR: LEONID V. MIKHELSON	Management
2.6	ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTOR: ALEXANDER E. NATALENKO	Management
2.7	ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTOR: VIKTOR P. ORLOV	Management
2.8	ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTOR: GENNADY N. TIMCHENKO	Non-Voting

2.9	ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTOR: ANDREI V. SHARONOV	Management
3.1	ELECTION OF NOVATEK REVISION COMMISSION MEMBER: OLGA V. BELYAEVA	Management
3.2	ELECTION OF NOVATEK REVISION COMMISSION MEMBER: ANNA V. MERZLYAKOVA	Management
3.3	ELECTION OF NOVATEK REVISION COMMISSION MEMBER: IGOR A. RYASKOV	Management
3.4	ELECTION OF NOVATEK REVISION COMMISSION MEMBER: NIKOLAY K. SHULIKIN	Management
4	APPROVE AO PRICEWATERHOUSECOOPERS AUDIT AS NOVATEK’S AUDITOR FOR 2018	Management
CMMT	TWO OF THE MEMBERS OF THE BOARD OF DIRECTORS ARE SDNS, THEREFORE THIS ITEM IS-A NON-VOTING PROPOSAL	Non-Voting
5	REMUNERATION TO MEMBERS OF JSC NOVATEK BOARD OF DIRECTORS	Non-Voting
6	REMUNERATION TO MEMBERS OF NOVATEK REVISION COMMISSION: 1. ESTABLISH THE SIZE OF REMUNERATION PAYABLE TO THE MEMBERS OF NOVATEK’S REVISION COMMISSION OLGA V. BELYAEVA, IGOR A. RYASKOV, NIKOLAY K. SHULIKIN DURING THE PERIOD OF EXERCISING THEIR DUTIES IN SIZE OF 1,900,000 (ONE MILLION NINE HUNDRED THOUSAND) RUBLES EACH. 2. PAY REMUNERATION WITHIN 30 DAYS FOLLOWING THE DATE OF NOVATEK’S ANNUAL GENERAL MEETING OF SHAREHOLDERS	Management
CMMT	IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL-INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS-BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN-PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED.	Non-Voting

EMAAR PROPERTIES, DUBAI
Security	M4025S107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-Apr-2018
ISIN	AEE000301011	Agenda	709292697 - Management
Record Date	19-Apr-2018	Holding Recon Date	19-Apr-2018
City / Country	DUBAI / United Arab Emirates	Vote Deadline Date	13-Apr-2018
SEDOL(s)	6302272 - B01RM25	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 29 APR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 899740 DUE TO RESOLUTION-10 IS SPLIT. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS- MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT-GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS-ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED-PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW-AMENDED MEETING. THANK YOU	Non-Voting
1	TO RECEIVE AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS ON THE ACTIVITIES AND FINANCIAL POSITION OF THE COMPANY FOR THE FISCAL YEAR ENDING 31 DEC 2017	Management
2	TO RECEIVE AND APPROVE THE AUDITORS REPORT FOR THE FISCAL YEAR ENDING 31 DEC 2017	Management
3	TO DISCUSS AND APPROVE THE COMPANY’S BALANCE SHEET AND THE PROFIT AND LOSS ACCOUNT FOR THE FISCAL YEAR ENDING 31 DEC 2017	Management
4	TO DISCUSS THE PROPOSAL OF THE BOARD OF DIRECTORS REGARDING DISTRIBUTION OF DIVIDENDS TO THE SHAREHOLDERS AMOUNTING TO AED 1,002,363,443.48, ONE BILLION AND TWO MILLION AND THREE HUNDRED SIXTY THREE THOUSAND AND FOUR HUNDRED FORTY THREE DIRHAMS AND FORTY EIGHT FILS, REPRESENTING 14PCT OF THE SHARE CAPITAL BEING 14 FILS PER SHARE IN ACCORDANCE WITH THE PROPOSALS MADE TO THE GENERAL MEETING HELD ON 14 JAN 2018, AND THE BALANCE OF NET PROFIT SHALL BE TRANSFERRED TO THE RESERVE	Management

5	TO CONSIDER THE APPROVAL OF THE PAYMENT OF BONUS TO NON EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDING 31 DEC 2017 AMOUNTING TO AED 38,630,000, THIRTY EIGHT MILLION AND SIX HUNDRED THIRTY THOUSAND DIRHAMS	Management
6	TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FISCAL YEAR ENDING 31 DEC 2017	Management
7	TO DISCHARGE THE AUDITORS FROM LIABILITY FOR THE FISCAL YEAR ENDING 31 DEC 2017	Management
8	TO APPOINT THE AUDITORS FOR THE YEAR 2018 AND DETERMINE THEIR REMUNERATION	Management
9	SPECIAL RESOLUTION TO APPROVE THE AMENDMENT OF ARTICLE 19A OF THE COMPANY’S ARTICLES OF ASSOCIATION TO AMEND THE NUMBER OF BOARD MEMBERS TO BECOME 9 MEMBERS INSTEAD OF 11 MEMBERS, AND TO AMEND ARTICLE 29 OF THE COMPANY’S ARTICLES OF ASSOCIATION TO CANCEL THE MAXIMUM NUMBER OF RESOLUTIONS BY CIRCULATION PERMITTED TO BE TAKEN BY THE BOARD OF DIRECTORS IN CASES OF URGENCY	Management
10.1	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: MOHAMED ALI RASHED ALABBAR	Management
10.2	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: HUSSAIN AHMAD DHAEN AL QEMZI	Management
10.3	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: AHMAD THANI RASHED AL MATROOSHI	Management
10.4	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: AHMED JAMAL H JAWA	Management
10.5	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: JAMAL MAJED KHALFAN BIN THENIYAH	Management
10.6	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: ARIF OBAID SAEED MOHAMMAD AL DEHAIL AL MEHAIRI	Management
10.7	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: ABDULRAHMAN HAREB RASHED HAREB AL HAREB	Management
10.8	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: ABDULLA SAEED BIN MAJID BELYOAHAH	Management
10.9	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: JAMAL HAMED THANI BUTI AL MARRI	Management
10.10	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: RAJA ESSA SALEH AL GURG	Management
10.11	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: MONA MOHAMED ABDULRAHMAN FEKRI AL BASTAKI	Management
10.12	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: EMAN MOHAMED AHMED AL MUTAWA AL SUWAIDI	Management
10.13	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: LAILA ALI SAIF BIN HARIB AL MHEIRI	Management
10.14	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: BASSAM NABIL FALAH	Management
10.15	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: MUSTAFA ALI MOHAMED BINDAGHAR AL SHERYANI	Management

10.16	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: JASSIM MOHD ABDUL RAHIM AL ALI	Management
10.17	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: HALA YOUSUF MOHD HADI BADRI	Management
10.18	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: MARIAM ABDULKARIM MUBARAK NASSIB AL RASASI	Management
11	TO GRANT APPROVAL UNDER ARTICLE 152, PARAGRAPH 3 OF FEDERAL LAW NO. 2 OF 2015 FOR THE MEMBERS OF THE BOARD OF DIRECTORS TO CARRY ON ACTIVITIES INCLUDED IN THE OBJECTS OF THE COMPANY	Management
12	SPECIAL RESOLUTION TO APPROVE THE CONSTITUTIVE REGULATION OF THE EMPLOYEES INCENTIVE PROGRAM GRANTING THE EMPLOYEES THE OPTION TO PURCHASE SHARES OF THE COMPANY ACCORDING TO THE PROVISIONS OF ARTICLE 226 OF FEDERAL LAW NO 2 OF 2015 ON COMMERCIAL COMPANIES, AND ACCORDING TO THE FOLLOWING MAIN TERMS AND CONDITIONS, I. MAXIMUM NUMBER OF SHARES WHICH CAN BE ISSUED FOR THE PURPOSE OF IMPLEMENTATION OF THE PROGRAM, 2.5PCT OF THE COMPANY’S SHARE CAPITAL TO BE ISSUED AFTER OBTAINING THE APPROVAL OF THE SECURITIES AND COMMODITIES AUTHORITY. II. TOTAL PERIOD OF THE PROGRAM, 6 YEARS. III. PERIOD OF ELIGIBILITY OF QUALIFIED EMPLOYEES FOR THE INCENTIVE SHARES, 3 YEARS FOR EACH TRANCHE OF THE PROGRAM. THE PROGRAM WILL HAVE 4 TRANCHES OVER ITS 6 YEAR DURATION. IV. GRADES OF EMPLOYEES ELIGIBLE FOR THE INCENTIVE SHARES, THE PROGRAM WILL BE OPEN TO EMPLOYEES, BUT NOT MEMBERS OF THE BOARD OF DIRECTORS, THAT COMPLETED AT LEAST 2 YEARS OF SERVICE WITH THE COMPANY AND ARE EMPLOYED AT GRADE 7, GRADE 8 OR GRADE 9	Management
13	SPECIAL RESOLUTION TO APPROVE THE VOLUNTARY CONTRIBUTIONS MADE BY THE COMPANY IN THE CONTEXT OF CORPORATE SOCIAL RESPONSIBILITY FOR THE YEARS 2016 AND 2017 AS SET OUT IN THE FINANCIAL STATEMENTS FOR THESE TWO YEARS, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO APPROVE VOLUNTARY CONTRIBUTIONS FOR THE YEAR 2018 NOT EXCEEDING 2PCT OF THE AVERAGE NET PROFITS OF THE COMPANY DURING THE TWO PREVIOUS FISCAL YEARS	Management

B3 SA
Security	ADPV40583	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Apr-2018
ISIN	BRB3SAACNOR6	Agenda	709139732 - Management
Record Date		Holding Recon Date	19-Apr-2018
City / Country	SAO PAULO / Brazil	Vote Deadline Date	12-Apr-2018
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU	Non-Voting
1	MANAGEMENT PROPOSAL, TO APPROVE THE MANAGEMENTS ANNUAL REPORT AND THE FINANCIAL STATEMENTS RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2017	Management	No Action
2	MANAGEMENT PROPOSAL TO RESOLVE ON THE ALLOCATION OF NET INCOME FOR THE YEAR ENDED DECEMBER 31, 2017, AS PROPOSED BY MANAGEMENT, AS FOLLOWS I BRL 923,007,000.00 FOR MANDATORY DIVIDENDS, THIS AMOUNT HAVING ALREADY BEEN PAID TO SHAREHOLDERS AS INTEREST ON OWN CAPITAL FOR THE YEAR 2017 AND II BRL 373,232,908.78 TO THE STATUTORY INVESTMENT RESERVE AND FOR THE COMPANY’S FUNDS AND SAFEGUARD MECHANISMS	Management	No Action
3	MANAGEMENT PROPOSAL, TO SET THE GLOBAL AMOUNT PAYABLE IN 2018 TO THE MEMBERS OF THE BOARD OF DIRECTORS AT UP TO BRL 15,151 THOUSAND AND OF THE MEMBERS OF THE EXECUTIVE BOARD AT UP TO BRL 51,385 THOUSAND, ACCORDING TO THE MANAGEMENT PROPOSAL	Management	No Action
4	REGULATORY QUESTION WHICH IS NOT PART OF THE MANAGEMENTS PROPOSAL, DO YOU WANT A FISCAL COUNCIL TO BE INSTATED, PURSUANT TO ARTICLE 161 OF LAW NO. 6.404, OF 1976	Management	No Action
CMMT	03APR2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN TEXT OF- RESOLUTIONS 1, 2 AND 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

MIDEA GROUP CO., LTD.
Security	Y6S40V103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Apr-2018
ISIN	CNE100001QQ5	Agenda	709150875 - Management
Record Date	16-Apr-2018	Holding Recon Date	16-Apr-2018
City / Country	GUANGDONG / China	Vote Deadline Date	18-Apr-2018
SEDOL(s)	BD5CPP1 - BDVHRJ8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2017 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	2017 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
3	2017 ANNUAL FINANCIAL RESOLUTION	Management	For	For
4	2017 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
5	2017 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY12.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10	Management	For	For
	SHARES):NONE
6	THE 5TH-PHASE STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY	Management	For	For
7	FORMULATION OF THE MEASURES ON IMPLEMENTATION AND APPRAISAL OF THE 5TH- PHASE STOCK OPTION INCENTIVE PLAN	Management	For	For
8	AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 5TH-PHASE STOCK OPTION INCENTIVE PLAN	Management	For	For
9	2018 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY	Management	For	For
10	APPRAISAL MEASURES FOR THE IMPLEMENTATION OF 2018 RESTRICTED STOCK INCENTIVE PLAN	Management	For	For
11	AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING 2018 RESTRICTED STOCK INCENTIVE PLAN	Management	For	For
12	THE 4TH-PHASE STOCK OWNERSHIP PLAN (DRAFT) REGARDING THE KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN AND ITS SUMMARY	Management	For	For
13	AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE FOURTH PHASE STOCK OWNERSHIP PLAN	Management	For	For
14	THE 1ST-PHASE STOCK OWNERSHIP PLAN (DRAFT) REGARDING THE KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN AND ITS SUMMARY	Management	For	For
15	FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 1ST-PHASE KEY PARTNER STOCK OWNERSHIP PLAN	Management	For	For

16	2018 PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES	Management	For	For
17	SPECIAL REPORT ON 2018 FOREIGN EXCHANGE TRADING BUSINESS	Management	For	For
18	2018 ENTRUSTED WEALTH MANAGEMENT WITH IDLE PROPRIETARY FUNDS	Management	For	For
19	CONNECTED TRANSACTION REGARDING DEPOSITS AND LOANS BUSINESS WITH A BANK IN 2018	Management	For	For
20	AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION (MARCH 2018)	Management	For	For
21	RE-APPOINTMENT OF AUDIT FIRM	Management	For	For

WEG SA, JARAGUA DO SUL
Security	P9832B129	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	24-Apr-2018
ISIN	BRWEGEACNOR0	Agenda	709101858 - Management
Record Date		Holding Recon Date	20-Apr-2018
City / Country	JARAGUADOSUL / Brazil	Vote Deadline Date	13-Apr-2018
SEDOL(s)	2945422 - BYMPBY1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU	Non-Voting
1	DELIBERATE ON PROPOSAL TO CAPITAL INCREASE FROM BRL 3,533,972,568.00 TO BRL 5,504,516,508.00, THROUGH THE INCORPORATION OF PART OF PROFIT PROFIT RETENTION RESERVE FOR INVESTMENTS IN THE AMOUNT OF BRL 1,970,543,940.00. THIS INCREASE CORRESPONDS THE ISSUANCE OF 484,305,923 NEW COMMON SHARES. AS A RESULT OF THIS PROPOSAL, SHAREHOLDERS WILL RECEIVE, AS A BONUS, THREE NEW COMMON SHARES FOR EACH TEN SHARES HELD AT THE CLOSING OF THE TRADING SESSION AT THE DATE OF O EGM. THE NEW SHARES SHALL BE FULLY ENTITLED TO THE RIGHTS AS MAY BE ASSIGNED FROM THE FISCAL YEAR 2018, NOT HAVING ANY RIGHTS WITH RESPECT TO THE FISCAL YEAR 2017. REGARDING THE ACTIONS THAT CAN NOT BE ATTRIBUTED ENTIRELY TO EACH SHAREHOLDERS, SHALL BE PROCESSED IN ACCORDANCE WITH ARTICLE 169, PARAGRAPH 3, OF LAW N. 6.404 OF 1976	Management
2	EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL OF THE BOARD OF DIRECTORS REGARDING AMENDMENTS TO THE BYLAWS, IN ORDER TO ADAPT WHAT IS DETERMINED BY THE NEW VERSION NOVO MERCADO REGULATION APPROVED BY THE BRAZILIAN SECURITIES AND EXCHANGE COMMISSION, CVM	Management
3	VALIDATE THE CHANGES IN THE BYLAWS AIMING AT ADJUSTING THE RESOLUTIONS APPROVED BY THE GENERAL SHAREHOLDERS MEETING IN RELATION TO THE PREVIOUS ITEM	Management

WEG SA, JARAGUA DO SUL
Security	P9832B129	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Apr-2018
ISIN	BRWEGEACNOR0	Agenda	709124399 - Management
Record Date		Holding Recon Date	20-Apr-2018
City / Country	JARAGUADOSUL / Brazil	Vote Deadline Date	13-Apr-2018
SEDOL(s)	2945422 - BYMPBY1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
1	EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT REPORT, FINANCIAL STATEMENTS, INDEPENDENT AUDITORS REPORT, FISCAL COUNCIL OPINION AND OTHER DOCUMENTS RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2017	Management
2	DELIBERATE ON THE DESTINATION OF THE NET EARNINGS OF THE FISCAL YEAR, APPROVAL OF THE CAPITAL BUDGET FOR 2017 AND RATIFY THE DIVIDEND AND INTEREST ON STOCKHOLDERS EQUITY, AS PREVIOUSLY ANNOUNCED BY THE BOARD OF DIRECTORS	Management
3	ELECTION OF MEMBERS TO COMPOSE THE BOARD OF DIRECTORS BY SINGLE SLATE. INDICATION OF ALL NAMES THAT MAKE UP THE GROUP. . DAN IOSCHPE DECIO DA SILVA MARTIN WERNINGHAUS MIGUEL NORMANDO ABDALLA SAAD NILDEMAR SECCHES SERGIO LUIZ SILVA SCHWARTZ UMBERTO GOBBATO	Management
4	IN THE EVENT THAT ONE OF THE CANDIDATES WHO IS ON THE SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE	Management
CMMT	FOR THE PROPOSAL 5 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE-ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS-PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN-PROPOSAL 6.1 TO 6.7. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS	Non-Voting

5	IN THE EVENT OF THE ADOPTION OF THE CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING	Management
6.1	VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . DAN IOSCHPE	Management
6.2	VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . DECIO DA SILVA	Management
6.3	VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . MARTIN WERNINGHAUS	Management
6.4	VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . MIGUEL NORMANDO ABDALLA SAAD	Management
6.5	VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . NILDEMAR SECCHES	Management
6.6	VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . SERGIO LUIZ SILVA SCHWARTZ	Management
6.7	VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . UMBERTO GOBBATO	Management

7	DECIDE UPON MANAGEMENTS GLOBAL ANNUAL PAY	Management
8	ELECTION OF MEMBERS TO COMPOSE THE FISCAL COUNCIL BY SINGLE SLATE. INDICATION OF ALL NAMES THAT MAKE UP THE GROUP. . ALIDOR LUEDERS, ILARIO BRUCH. VANDERLEI DOMINGUEZ DA ROSA, PAULO ROBERTO FRANCESCHI. ADELINO DIAS PINHO, JOSE LUIZ RIBEIRO DE CARVALHO	Management
9	IF ONE OF THE CANDIDATES WHO IS PART OF THE SLATE CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE	Management
10	TO SET THE GLOBAL REMUNERATION OF THE MEMBERS OF THE FISCAL COUNCIL	Management
11	APPROVE THE NEWSPAPERS USED FOR THE LEGAL ANNOUNCEMENTS AND DISCLOSURES	Management
12	DO YOU WISH TO REQUEST THE ADOPTION OF THE CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976. THIS RESOLUTION IS NOT PART OF THE ASSEMBLY AGENDA, HAVING BEEN INSERTED IN COMPLIANCE WITH THE PROVISIONS OF ARTICLE 21 I, ITEM IV, OF ICVM 481 OF 09	Management
13	REQUEST FOR SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS BY MINORITY SHAREHOLDERS HOLDING SHARES WITH VOTING RIGHTS DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976. THIS RESOLUTION IS NOT PART OF THE ASSEMBLY AGENDA, HAVING BEEN INSERTED IN COMPLIANCE WITH THE PROVISIONS OF ARTICLE 21 H, OF ICVM 481 OF 09	Management
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU	Non-Voting

HONG KONG EXCHANGES AND CLEARING LTD, HONG KONG
Security	Y3506N139	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Apr-2018
ISIN	HK0388045442	Agenda	709073542 - Management
Record Date	19-Apr-2018	Holding Recon Date	19-Apr-2018
City / Country	HONG KONG / Hong Kong	Vote Deadline Date	20-Apr-2018
SEDOL(s)	4062493 - 6267359 - BD8NDX5 - BP3RQ60	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0320/LTN20180320329.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0320/LTN20180320325.pdf	Non-Voting
1	TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HKD 2.85 PER SHARE	Management	For	For
3.A	TO ELECT CHAN TZE CHING, IGNATIUS AS DIRECTOR	Management	For	For
3.B	TO ELECT HU ZULIU, FRED AS DIRECTOR	Management	For	For
3.C	TO ELECT JOHN MACKAY MCCULLOCH WILLIAMSON AS DIRECTOR	Management	For	For
4	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION	Management	For	For
5	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION	Management	For	For
6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10%	Management	For	For
7	TO APPROVE REMUNERATION OF HKD 2,190,000 AND HKD 730,000 PER ANNUM RESPECTIVELY BE PAYABLE TO HKEX’S CHAIRMAN AND EACH OF THE OTHER NON-EXECUTIVE DIRECTORS	Management	For	For

KOMERCNI BANKA, A.S.
Security	X45471111	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	25-Apr-2018
ISIN	CZ0008019106	Agenda	709134465 - Management
Record Date	18-Apr-2018	Holding Recon Date	18-Apr-2018
City / Country	PRAGUE / Czech Republic	Vote Deadline Date	18-Apr-2018
SEDOL(s)	4519449 - 5545012 - B06ML62 - B28JT94 - B3W6CV1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	DECISION ON THE REVISION OF THE ARTICLES OF ASSOCIATION	Management	For	For
2	DISCUSSION OVER AND APPROVAL OF THE BOARD OF DIRECTORS’ REPORT ON THE BANK’S BUSINESS ACTIVITY AND STATE OF ASSETS FOR THE YEAR 2017	Management	For	For
3	DISCUSSION OVER THE EXPLANATORY REPORT ON MATTERS UNDER S. 118 (5) (A) - (K)-OF ACT NO. 256/2004 SB., THE ACT PROVIDING FOR BUSINESS UNDERTAKING IN THE-CAPITAL MARKET AS AMENDED	Non-Voting
4	DISCUSSION OVER THE BOARD OF DIRECTORS’ REPORT ON RELATIONS AMONG RELATED- ENTITIES FOR THE YEAR 2017	Non-Voting
5	DISCUSSION OVER THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2017 AND-OVER THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR 2017 WITH THE PROPOSAL FOR-THE DISTRIBUTION OF PROFIT FOR THE YEAR 2017	Non-Voting
6	SUPERVISORY BOARD’S POSITION ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE- YEAR 2017, ON THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR 2017 AND ON THE- PROPOSAL FOR THE DISTRIBUTION OF PROFIT FOR THE YEAR 2017; DISCUSSION OVER-THE SUPERVISORY BOARD’S REPORT ON ITS ACTIVITY; AND SUPERVISORY BOARD’S-INFORMATION ON THE RESULTS OF THE EXAMINATION OF THE BOARD OF DIRECTORS’-REPORT ON RELATIONS AMONG RELATED ENTITIES FOR THE YEAR 2017	Non-Voting
7	DISCUSSION OVER THE AUDIT COMMITTEE’S REPORT ON THE RESULTS OF ITS ACTIVITY	Non-Voting
8	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2017	Management	For	For

9	APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR 2017	Management	For	For
10	DECISION ON THE DISTRIBUTION OF PROFIT FOR THE YEAR 2017: DIVIDEND PER SHARE IS CZK 47 BEFORE TAXATION	Management	For	For
11	ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: MR. PETR DVORAK	Management	For	For
12	DECISION ON THE APPOINTMENT OF A STATUTORY AUDITOR TO MAKE THE STATUTORY AUDIT: DELOITTE AUDIT S.R.O	Management	For	For

PT ASTRA INTERNATIONAL TBK
Security	Y7117N172	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Apr-2018
ISIN	ID1000122807	Agenda	709153895 - Management
Record Date	02-Apr-2018	Holding Recon Date	02-Apr-2018
City / Country	JAKARTA / Indonesia	Vote Deadline Date	18-Apr-2018
SEDOL(s)	B7M48V5 - B800MQ5 - B81Z2R0 - BHZL8X5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF THE COMPANY’S ANNUAL REPORT AND VALIDATION OF THE COMPANY’S CONSOLIDATED FINANCIAL STATEMENT, APPROVAL OF THE BOARD COMMISSIONER’S REPORT FOR THE FINANCIAL YEAR 2017	Management	For	For
2	APPROPRIATION OF THE COMPANY’S PROFIT FOR THE FINANCIAL YEAR 2017	Management	For	For
3	APPROVAL OF THE CHANGE COMPOSITION OF MEMBER BOARD OF THE COMPANY ALONG WITH DETERMINATION OF SALARY, HONORARIUM AND OTHERS ALLOWANCES OF DIRECTORS AND COMMISSIONERS FOR THE FINANCIAL YEAR 2018	Management	Against	Against
4	APPOINTMENT OF PUBLIC ACCOUNTANT TO CONDUCT AUDIT OF FINANCIAL STATEMENT 2018	Management	Against	Against

CHEMICAL WORKS OF GEDEON RICHTER PLC
Security	X3124S107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Apr-2018
ISIN	HU0000123096	Agenda	709170447 - Management
Record Date	18-Apr-2018	Holding Recon Date	18-Apr-2018
City / Country	BUDAPEST / Hungary	Vote Deadline Date	18-Apr-2018
SEDOL(s)	BC9ZH86 - BC9ZH97 - BC9ZHB9 - BC9ZHC0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 08 MAY 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 900642 DUE TO RECEIVED-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU	Non-Voting
1	THE ANNUAL GENERAL MEETING (“AGM”) HAS APPROVED THE USE OF A COMPUTERISED VOTING MACHINE FOR THE OFFICIAL COUNTING OF THE VOTES DURING THE AGM	Management	No Action
2	THE AGM HAS APPROVED THAT A SOUND RECORDING SHALL BE MADE OF THE PROCEEDINGS OF THE AGM IN ORDER TO ASSIST IN THE PREPARATION OF THE MINUTES OF THE AGM. THE SOUND RECORDING SHALL NOT BE USED FOR THE PURPOSE OF THE PREPARATION OF A VERBATIM VERSION OF THE MINUTES	Management	No Action

3	THE AGM HAS APPOINTED DR. ANDRAS SZECSKAY TO CHAIR THE ANNUAL GENERAL MEETING HELD ON APRIL 25, 2018, HEDVIG NIKOVITS TO BE THE KEEPER OF THE MINUTES, ANDRAS RADO, AN INDIVIDUAL SHAREHOLDER, TO CONFIRM THE MINUTES OF THE MEETING, AND DR. ROBERT ROHALY, TO BE THE CHAIRMAN OF AND MIHALYNE HEGEDUS AND NIKOLETT PECZOLI TO BE THE MEMBERS OF THE VOTE COUNTING COMMITTEE	Management	No Action
4	THE AGM - TAKING INTO ACCOUNT AND ACCEPTING THE REPORT SUBMITTED BY PRICEWATERHOUSECOOPERS AUDITING LTD., IN ITS CAPACITY AS STATUTORY AUDITOR OF THE COMPANY, AND THE REPORT SUBMITTED BY THE SUPERVISORY BOARD - INCLUDING THE REPORT OF THE AUDIT BOARD - HAS APPROVED THE CONSOLIDATED ANNUAL REPORT REGARDING THE OPERATION AND BUSINESS ACTIVITIES OF THE RICHTER GROUP IN THE 2017 BUSINESS YEAR PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS, WITH A BALANCE SHEET TOTAL OF HUF 760,865 MILLION AND HUF 10,070 MILLION AS THE PROFIT FOR THE YEAR	Management	No Action
5	THE AGM - TAKING INTO ACCOUNT AND ACCEPTING THE REPORT SUBMITTED BY PRICEWATERHOUSECOOPERS AUDITING LTD., IN ITS CAPACITY AS STATUTORY AUDITOR OF THE COMPANY, AND THE REPORT SUBMITTED BY THE SUPERVISORY BOARD - INCLUDING THE REPORT OF THE AUDIT BOARD AS WELL - HAS APPROVED THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY REGARDING THE BUSINESS ACTIVITIES (THE MANAGEMENT; THE FINANCIAL SITUATION AND THE BUSINESS POLICY) OF THE COMPANY IN THE 2017 BUSINESS YEAR	Management	No Action
6	THE AGM HAS ACCEPTED AND HAS APPROVED THE 2017 INDIVIDUAL ANNUAL REPORT OF THE COMPANY, INCLUDING THE AUDITED 2017 BALANCE SHEET WITH A TOTAL OF HUF 759,717 MILLION AND HUF 6,318 MILLION AS THE AFTER-TAX PROFIT, PREPARED AND AUDITED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS BY PRICEWATERHOUSECOOPERS AUDITING LTD	Management	No Action

7	THE AGM HAS APPROVED THE PAYMENT OF HUF 12,673 MILLION AS A DIVIDEND (WHICH IS EQUAL TO 68 % OF THE FACE VALUE OF THE COMMON SHARES, THAT IS HUF 68 PER SHARES WITH A NOMINAL VALUE OF HUF 100) RELATING TO THE COMMON SHARES. THE AGM INSTRUCTED THE BOARD OF DIRECTORS TO PAY THE DIVIDENDS PROPORTIONALLY WITH THE NUMBER OF SHARES TO THE COMMON SHAREHOLDERS REGISTERED IN THE SHARE-REGISTER ON JUNE 4, 2018. THE PAYMENT OF THE DIVIDENDS SHALL COMMENCE ON JUNE 11, 2018. DIVIDENDS WITH RESPECT TO TREASURY SHARES SHALL BE PAID TO SHAREHOLDERS ENTITLED TO DIVIDENDS IN PROPORTION OF THE NOMINAL VALUE OF THEIR SHARES, PURSUANT TO SECTION 7.11.1 OF THE STATUTES. THE DETAILED RULES OF THE DIVIDENDS PAYMENTS SHALL BE SET OUT AND PUBLISHED BY MAY 11, 2018 BY THE BOARD OF DIRECTORS	Management	No Action
8	THE AGM - TAKING INTO ACCOUNT THE APPROVAL BY THE SUPERVISORY BOARD - HAS ACKNOWLEDGED AND APPROVED THE CORPORATE GOVERNANCE REPORT OF THE COMPANY AS PROPOSED BY THE BOARD OF DIRECTORS OF THE COMPANY	Management	No Action
9	THE AGM HAS APPROVED THE AMENDMENT OF SECTION (2) OF THE COMPANY’S STATUTES RELATED TO THE CHANGE OF STREET NAME OF THE FORMER MEDVEFU STREET BRANCH OFFICE IN DEBRECEN TO RICHTER GEDEON STREET, ACCORDING TO ANNEX 1 SECTION 1 OF THE MINUTES OF THE AGM, AS WELL AS THE CONSOLIDATED VERSION OF THE COMPANY’S STATUTES INCLUDING SUCH MODIFICATION	Management	No Action
10	THE AGM HAS APPROVED THE AMENDMENT OF SECTION 10., TITLE 15 AND SECTIONS 15.2-15.9 OF THE COMPANY’S STATUTES IN ENGLISH REGARDING A MORE PRECISE EXPRESSION (“CHIEF EXECUTIVE OFFICER”) FOR THE TERM “MANAGING DIRECTOR”, ACCORDING TO ANNEX 1 SECTION 2 OF THE MINUTES OF THE AGM, AS WELL AS THE CONSOLIDATED VERSION OF THE COMPANY’S STATUTES INCLUDING SUCH MODIFICATION	Management	No Action

11	THE AGM HAS APPROVED THE AMENDMENT OF SECTION 15.5 OF THE STATUTES RELATED TO THE RULES ON THE ORDER OF EXERCISING THE EMPLOYER’S RIGHTS AND THE LAPSE OF ANNEX (B) ACCORDING TO ANNEX 1 SECTION 3 OF THE MINUTES OF THE AGM, AS WELL AS THE CONSOLIDATED VERSION OF THE COMPANY’S STATUTES INCLUDING SUCH MODIFICATION	Management	No Action
12	THE AGM HAS AUTHORIZED THE COMPANY’S BOARD OF DIRECTORS FOR A PERIOD OF FIVE (5) YEARS FROM APRIL 25, 2018 TO INCREASE THE COMPANY’S REGISTERED CAPITAL BY A MAXIMUM OF TWENTYFIVE PERCENT (25%) THUS TO A MAXIMUM AMOUNT OF HUF 23,296,857,500 THAT IS, TWENTY-THREE BILLION TWO HUNDRED NINETY- SIX MILLION EIGHT HUNDRED FIFTY-SEVEN THOUSAND FIVE HUNDRED HUNGARIAN FORINTS AND IN CONNECTION WITH THIS AUTHORIZATION IT HAS APPROVED THE AMENDMENT OF SECTION 20.3 OF THE STATUTES ACCORDING TO ANNEX 1 SECTION 4 OF THE MINUTES OF THE AGM, AS WELL AS THE CONSOLIDATED VERSION OF THE COMPANY’S STATUTES INCLUDING SUCH MODIFICATION	Management	No Action
13	THE AGM HAS APPROVED THE REPORT OF THE BOARD OF DIRECTORS ON THE TREASURY SHARES ACQUIRED BY THE COMPANY BASED UPON THE AUTHORIZATION IN AGM RESOLUTION NO. 17/2017.04.26	Management	No Action
14	THE AGM HAS AUTHORIZED THE BOARD OF DIRECTORS OF THE COMPANY TO PURCHASE ITS OWN COMMON SHARES (I.E. SHARES ISSUED BY GEDEON RICHTER PLC.) HAVING THE FACE VALUE OF HUF 100, BY THE DATE OF THE YEAR 2019 AGM, EITHER IN CIRCULATION ON OR OUTSIDE THE STOCK EXCHANGE, THE AGGREGATED NOMINAL VALUE OF WHICH SHALL NOT EXCEED 10% OF THE THEN PREVAILING REGISTERED CAPITAL OF THE COMPANY (THAT IS MAXIMUM 18,637,486 REGISTERED COMMON SHARES) AND AT A PURCHASE PRICE WHICH SHALL DEVIATE FROM THE TRADING PRICE AT THE STOCK EXCHANGE AT MAXIMUM BY +10% UPWARDS AND AT MAXIMUM BY -10% DOWNWARDS. THE PURCHASE OF ITS OWN SHARES SHALL SERVE THE FOLLOWING PURPOSES: - THE FACILITATION OF THE REALIZATION OF RICHTER’S STRATEGIC OBJECTIVES, THUS PARTICULARLY THE USE OF ITS OWN SHARES AS MEANS OF PAYMENT IN ACQUISITION TRANSACTIONS, - THE ASSURANCE OF SHARES REQUIRED FOR RICHTER’S SHARE- BASED EMPLOYEE AND EXECUTIVE INCENTIVE SYSTEM	Management	No Action

15	THE AGM HAS APPROVED THE ELECTION OF ANETT PANDURICS AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2021	Management	No Action
16	THE AGM HAS APPROVED THE ELECTION OF BALINT SZECSENYI AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2021	Management	No Action
17	THE AGM HAS APPROVED THE RE-ELECTION OF EMPLOYEE REPRESENTATIVE MRS. KLARA CSIKOS KOVACSNE AS MEMBER OF THE SUPERVISORY BOARD APPOINTED BY THE COMPANY’S EMPLOYEES FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2021	Management	No Action
18	THE AGM HAS APPROVED THE RE-ELECTION OF EMPLOYEE REPRESENTATIVE DR. EVA KOZSDA KOVACSNE AS MEMBER OF THE SUPERVISORY BOARD APPOINTED BY THE COMPANY’S EMPLOYEES FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2021	Management	No Action
19	THE AGM HAS APPROVED THE RE-ELECTION OF DR. ATTILA CHIKAN AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2021	Management	No Action
20	THE AGM HAS APPROVED THE RE-ELECTION OF PROF. DR. JONATHAN ROBERT BEDROS AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2021	Management	No Action
21	THE AGM HAS APPROVED THE RE-ELECTION OF SUPERVISORY BOARD MEMBERS DR. ATTILA CHIKAN AND PROF. DR. JONATHAN ROBERT BEDROS AS MEMBERS OF THE AUDIT BOARD FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2021	Management	No Action
22	THE AGM HAS APPROVED THE ELECTION OF (AS SPECIFIED)AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2021: DR. ZSOLT HARMATH	Management	No Action
23	THE AGM HAS APPROVED THE ELECTION OF SUPERVISORY BOARD MEMBER (AS SPECIFIED) AS MEMBER OF THE AUDIT BOARD FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2021: DR. ZSOLT HARMATH	Management	No Action

24	THE AGM HAS APPROVED THE UNCHANGED HONORARIA FOR THE MEMBERS OF THE COMPANY’S BOARD OF DIRECTORS FOR YEAR 2018 EFFECTIVE AS OF JANUARY 1, 2018 ACCORDING TO THE FOLLOWING: CHAIRMAN OF THE BOARD OF DIRECTORS: HUF 650,000/MONTH MEMBERS OF THE BOARD OF DIRECTORS: HUF 540,800/MONTH/MEMBER	Management	No Action
25	THE AGM HAS APPROVED THE UNCHANGED HONORARIA FOR THE MEMBERS OF THE COMPANY’S SUPERVISORY BOARD FOR YEAR 2018 EFFECTIVE AS OF JANUARY 1, 2018 ACCORDING TO THE FOLLOWING: CHAIRMAN OF THE SUPERVISORY BOARD: 478,400 HUF/MONTH MEMBERS OF THE SUPERVISORY BOARD: 390,000 HUF/MONTH/MEMBER	Management	No Action
CMMT	TEXT IN RESOLUTION 22 AND 23. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID:-909230, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU-11 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE	Non-Voting

DP WORLD LIMITED
Security	M2851K107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Apr-2018
ISIN	AEDFXA0M6V00	Agenda	709096172 - Management
Record Date	27-Mar-2018	Holding Recon Date	27-Mar-2018
City / Country	DUBAI / United Arab Emirates	Vote Deadline Date	18-Apr-2018
SEDOL(s)	B291WY5 - B29MP50 - B29W613 - B403NL8 - B4KZT61	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2017	Management	No Action
2	APPROVE FINAL DIVIDENDS OF USD 0.41 PER SHARE FOR FY 2017	Management	No Action
3	REELECT SULTAN AHMED BIN SULAYEM AS DIRECTOR	Management	No Action
4	REELECT YUVRAJ NARAYAN AS DIRECTOR	Management	No Action
5	REELECT DEEPAK PAREKH AS DIRECTOR	Management	No Action
6	REELECT ROBERT WOODS AS DIRECTOR	Management	No Action
7	REELECT MARK RUSSELL AS DIRECTOR	Management	No Action
8	REELECT ABDULLA GHOBASH AS DIRECTOR	Management	No Action
9	REELECT NADYA KAMALI AS DIRECTOR	Management	No Action
10	REELECT MOHAMED AL SUWAIDI AS DIRECTOR	Management	No Action
11	REELECT KPMG LLP AS AUDITORS	Management	No Action
12	AUTHORIZE BOARD TO FIX REMUNERATION OF AUDITORS	Management	No Action
13	AUTHORIZE SHARE ISSUANCE WITH PREEMPTIVE RIGHTS	Management	No Action
14	AUTHORIZE SHARE REPURCHASE PROGRAM	Management	No Action
15	ELIMINATE PREEMPTIVE RIGHTS PURSUANT TO ITEM 13 ABOVE	Management	No Action
16	AUTHORIZE CANCELLATION OF REPURCHASED SHARES	Management	No Action

GRUPO FINANCIERO BANORTE, S.A.B. DE C.V.
Security	P49501201	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Apr-2018
ISIN	MXP370711014	Agenda	709143589 - Management
Record Date	16-Apr-2018	Holding Recon Date	16-Apr-2018
City / Country	NUEVOLEON / Mexico	Vote Deadline Date	23-Apr-2018
SEDOL(s)	2421041 - B01DHK6 - B2Q3MD3 - B57YQ34 - B59G4P6 - BHZLH61 - BSS6KC7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.I	APPROVAL OF THE CHIEF EXECUTIVE OFFICER’S ANNUAL REPORT PREPARED ACCORDING TO ARTICLE 44, SECTION XI OF THE SECURITIES MARKET LAW AND ARTICLE 59, SECTION X OF THE LAW REGULATING FINANCIAL GROUPS, WHICH CONTAINS AMONG OTHER THINGS, THE BALANCE SHEET, THE INCOME STATEMENT, THE STATEMENT OF CHANGES IN THE STOCKHOLDERS’ EQUITY AND THE STATEMENT OF CHANGES IN THE COMPANY’S CASH FLOW AS OF DECEMBER 31ST, 2017	Management	For	For
1.II	APPROVAL OF THE BOARD OF DIRECTORS’ ANNUAL REPORT, IN WHICH THE MAIN POLICIES AND ACCOUNTING INFORMATION AND CRITERIA ARE DECLARED AND EXPLAINED, FOLLOWED BY THE FINANCIAL INFORMATION AS OF DECEMBER 31ST, 2017, IN ACCORDANCE WITH ARTICLE 172, PARAGRAPH B) OF THE “LEY GENERAL DE SOCIEDADES MERCANTILES” (GENERAL CORPORATE’S LAW)	Management	For	For
1.III	APPROVAL OF THE ANNUAL REPORT OF THE BOARD OF DIRECTORS ON THE OPERATIONS AND ACTIVITIES IN WHICH IT INTERVENED	Management	For	For
1.IV	APPROVAL OF THE ANNUAL REPORT REGARDING THE ACTIVITIES OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE	Management	For	For
1.V	APPROVAL OF EACH AND EVERY ONE OF THE OPERATIONS CARRIED OUT BY THE COMPANY DURING THE YEAR ENDED DECEMBER 31ST, 2017 AND TO RATIFY THE MINUTES ELABORATED BY THE BOARD OF DIRECTORS, THE CHIEF EXECUTIVE OFFICER AND THE AUDIT AND CORPORATE PRACTICES COMMITTEE DURING THE SAME PERIOD	Management	For	For
2	DISTRIBUTION OF PROFITS	Management	For	For

3.A.1	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: CARLOS HANK GONZALEZ, CHAIRMAN	Management	For	For
3.A.2	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: JUAN ANTONIO GONZALEZ MORENO	Management	For	For
3.A.3	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: DAVID JUAN VILLARREAL MONTEMAYOR	Management	For	For
3.A.4	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: JOSE MARCOS RAMIREZ MIGUEL	Management	For	For
3.A.5	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: EVERARDO ELIZONDO ALMAGUER, INDEPENDENT	Management	For	For
3.A.6	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: CARMEN PATRICIA ARMENDARIZ GUERRA, INDEPENDENT	Management	For	For
3.A.7	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: HECTOR FEDERICO REYES- RETANA Y DAHL, INDEPENDENT	Management	For	For
3.A.8	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: EDUARDO LIVAS CANTU, INDEPENDENT	Management	For	For
3.A.9	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: ALFREDO ELIAS AYUB, INDEPENDENT	Management	For	For
3.A10	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: ADRIAN SADA CUEVA, INDEPENDENT	Management	For	For

3.A11	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: ALEJANDRO BURILLO AZCARRAGA, INDEPENDENT	Management	For	For
3.A12	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: JOSE ANTONIO CHEDRAUI EGUIA, INDEPENDENT	Management	For	For
3.A13	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: ALFONSO DE ANGOITIA NORIEGA, INDEPENDENT	Management	For	For
3.A14	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: OLGA MARIA DEL CARMEN SANCHEZ CORDERO DAVILA, INDEPENDENT	Management	For	For
3.A15	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: THOMAS STANLEY HEATHER RODRIGUEZ, INDEPENDENT	Management	For	For
3.A16	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: GRACIELA GONZALEZ MORENO	Management	For	For
3.A17	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: JUAN ANTONIO GONZALEZ MARCOS	Management	For	For
3.A18	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: CARLOS DE LA ISLA CORRY	Management	For	For
3.A19	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: CLEMENTE ISMAEL REYES RETANA VALDES, INDEPENDENT	Management	For	For

3.A20	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: ALBERTO HALABE HAMUI, INDEPENDENT	Management	For	For
3.A21	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: MANUEL AZNAR NICOLIN, INDEPENDENT	Management	For	For
3.A22	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: ROBERTO KELLEHER VALES, INDEPENDENT	Management	For	For
3.A23	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: ROBERT WILLIAM CHANDLER EDWARDS, INDEPENDENT	Management	For	For
3.A24	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: ISAAC BECKER KABACNIK, INDEPENDENT	Management	For	For
3.A25	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: JOSE MARIA GARZA TREVINO, INDEPENDENT	Management	For	For
3.A26	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: JAVIER BRAUN BURILLO, INDEPENDENT	Management	For	For
3.A27	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: HUMBERTO TAFOLLA NUNEZ, INDEPENDENT	Management	For	For
3.A28	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: GUADALUPE PHILLIPS MARGAIN, INDEPENDENT	Management	For	For

3.A29	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: EDUARDO ALEJANDRO FRANCISCO GARCIA VILLEGAS, INDEPENDENT	Management	For	For
3.A30	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: RICARDO MALDONADO YANEZ, INDEPENDENT	Management	For	For
3.B	IT IS PROPOSED TO APPOINT HECTOR AVILA FLORES AS SECRETARY TO THE BOARD OF DIRECTORS, WHO WILL NOT BE PART OF THE BOARD	Management	For	For
3.C	IT IS PROPOSED IN ACCORDANCE WITH ARTICLE FORTY-NINE OF THE CORPORATE BY-LAWS, THAT THE BOARD MEMBERS BE EXEMPT FROM THE RESPONSIBILITY OF PROVIDING A BOND OR MONETARY GUARANTEE FOR BACKING THEIR PERFORMANCE WHEN CARRYING OUT THEIR DUTIES	Management	For	For
4	DETERMINE THE COMPENSATION FOR THE MEMBERS OF THE COMPANY’S BOARD OF DIRECTORS	Management	For	For
5	DESIGNATION OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. THE PROPOSAL IS TO DESIGNATE HECTOR FEDERICO REYES-RETANA Y DAHL AS CHAIRMAN OF THE COMMITTEE	Management	For	For
6	BOARD OF DIRECTORS’ REPORT REGARDING SHARES REPURCHASE TRANSACTIONS CARRIED OUT DURING 2017 AND DETERMINATION OF THE MAXIMUM AMOUNT OF FINANCIAL RESOURCES THAT WILL BE APPLIED FOR SHARE REPURCHASES DURING 2018	Management	For	For
7	DESIGNATION OF DELEGATE(S) TO FORMALIZE AND EXECUTE THE RESOLUTIONS PASSED BY THE ASSEMBLY	Management	For	For

BGEO GROUP PLC
Security	G1226S107	Meeting Type	Court Meeting
Ticker Symbol		Meeting Date	30-Apr-2018
ISIN	GB00B759CR16	Agenda	709133134 - Management
Record Date		Holding Recon Date	26-Apr-2018
City / Country	LONDON / United Kingdom	Vote Deadline Date	24-Apr-2018
SEDOL(s)	B759CR1 - B7LL8Y0 - BSBNFY2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVE SCHEME OF ARRANGEMENT	Management	For	For
CMMT	PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN “FOR” AND “AGAINST” ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT.	Non-Voting

BGEO GROUP PLC
Security	G1226S107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Apr-2018
ISIN	GB00B759CR16	Agenda	709140014 - Management
Record Date		Holding Recon Date	26-Apr-2018
City / Country	LONDON / United Kingdom	Vote Deadline Date	24-Apr-2018
SEDOL(s)	B759CR1 - B7LL8Y0 - BSBNFY2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO APPROVE THE SCHEME (S)	Management	For	For
2	TO APPROVE THE DEMERGER (S)	Management	For	For
3	TO APPROVE THE BANK OF GEORGIA EXECUTIVE COMPENSATION PLAN (O)	Management	For	For
4	TO APPROVE THE GEORGIA CAPITAL EXECUTIVE EQUITY COMPENSATION PLAN (O)	Management	For	For
5	TO APPROVE THE PROPOSED PAYMENTS IN RELATION TO THE DEMERGER (O)	Management	For	For
6	TO RECEIVE AND ADOPT THE COMPANY’S ANNUAL REPORT AND ACCOUNTS, WHICH INCLUDE THE DIRECTORS’ REPORT, THE STRATEGIC REPORT AND THE AUDITOR’S REPORT, FOR THE YEAR ENDED 31 DECEMBER 2017. (O)	Management	For	For
7	CONDITIONAL ON THE SCHEME NOT HAVING BECOME EFFECTIVE, TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 OF GEL 3.1 PER ORDINARY SHARE. (O)	Management	For	For
8	TO RECEIVE AND APPROVE THE DIRECTORS’ REMUNERATION REPORT, OTHER THAN THE PART CONTAINING THE DIRECTORS’ REMUNERATION POLICY, FOR THE YEAR ENDED 31 DECEMBER 2017. (O)	Management	For	For
9	TO RE-ELECT NEIL JANIN, AS A NONEXECUTIVE DIRECTOR OF THE COMPANY. (O)	Management	For	For
10	TO RE-ELECT IRAKLI GILAURI, AS AN EXECUTIVE DIRECTOR OF THE COMPANY. (O)	Management	For	For
11	TO RE-ELECT DAVID MORRISON, AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY. (O)	Management	For	For
12	TO RE-ELECT ALASDAIR BREACH, AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY. (O)	Management	For	For

13	TO RE-ELECT KIM BRADLEY, AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY. (O)	Management	For	For
14	TO RE-ELECT TAMAZ GEORGADZE, AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY. (O)	Management	For	For
15	TO RE-ELECT HANNA LOIKKANEN, AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY. (O)	Management	For	For
16	TO ELECT JONATHAN MUIR AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY. (O)	Management	For	For
17	TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR TO THE COMPANY. (O)	Management	For	For
18	TO AUTHORISE THE AUDIT COMMITTEE TO SET THE REMUNERATION OF THE AUDITOR. (O)	Management	For	For
19	TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE. (O)	Management	For	For
20	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES. (O)	Management	For	For
21	TO AUTHORISE THE DIRECTORS TO DISAPPLY PREEMPTION RIGHTS IN CONNECTION WITH THE ALLOTMENT OF EQUITY SECURITIES. (S)	Management	For	For
22	TO AUTHORISE THE DIRECTORS TO DISAPPLY PREEMPTION RIGHTS IN CONNECTION WITH THE ALLOTMENT OF EQUITY SECURITIES FOR THE PURPOSE OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT. (S)	Management	For	For
23	TO AUTHORISE THE COMPANY TO PURCHASE ORDINARY SHARES (S)	Management	For	For

B3 SA
Security	ADPV40583	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	04-May-2018
ISIN	BRB3SAACNOR6	Agenda	709134629 - Management
Record Date		Holding Recon Date	02-May-2018
City / Country	SAO PAULO / Brazil	Vote Deadline Date	26-Apr-2018
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU	Non-Voting
1	MANAGEMENT PROPOSAL, TO RESOLVE ON THE FOLLOWING AMENDMENTS TO THE COMPANY’S BY LAWS, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL. A. ADJUSTING THE PROVISIONS OF THE BYLAWS TO THE NEW NOVO MERCADO RULES RESULTING FROM THE REFORM COMPLETED IN 2017	Management	No Action
2	MANAGEMENT PROPOSAL, TO RESOLVE ON THE FOLLOWING AMENDMENTS TO THE COMPANY’S BY LAWS, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL. B. MODIFYING DUTIES OF THE MANAGEMENT BODIES SO AS TO OPTIMIZE THE COMPANY’S DECISION MAKING AND GOVERNANCE PROCESSES AND REINFORCE ITS COMMITMENT TO CONSTANTLY IMPROVE ITS GOVERNANCE PRACTICES	Management	No Action
3	MANAGEMENT PROPOSAL, TO RESOLVE ON THE FOLLOWING AMENDMENTS TO THE COMPANY’S BY LAWS, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL. C. SIMPLIFYING THE ADMINISTRATIVE STRUCTURE OF THE COMPANY	Management	No Action

4	MANAGEMENT PROPOSAL, TO RESOLVE ON THE FOLLOWING AMENDMENTS TO THE COMPANY’S BY LAWS, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL. D. SIMPLIFYING THE WORDING OF THE PROVISIONS OF THE BYLAWS BY DELETING CONTENTS MERELY REPLICATED FROM THE LAWS AND REGULATIONS IN FORCE	Management	No Action
5	MANAGEMENT PROPOSAL, TO RESOLVE ON THE FOLLOWING AMENDMENTS TO THE COMPANY’S BYLAWS, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL. E. OTHER FORMAL AND WORDING ADJUSTMENTS, AS WELL AS RENUMBERING AND ADJUSTING CROSS REFERENCES IN THE PROVISIONS OF THE BYLAWS, WHEN APPLICABLE	Management	No Action
6	REGULATORY QUESTION WHICH IS NOT PART OF THE MANAGEMENTS PROPOSAL, DO YOU WANT A FISCAL COUNCIL TO BE INSTATED, PURSUANT TO ARTICLE 161 OF LAW NO. 6.404, OF 1976	Management	No Action
CMMT	30 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN TEXT-OF RESOLUTION 6 ALSO CHANGE IN MEETING DATE FROM 23 APR 2018 TO 04 MAY 2018.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

HAN’S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD.
Security	Y3063F107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	07-May-2018
ISIN	CNE000001JQ1	Agenda	709293461 - Management
Record Date	02-May-2018	Holding Recon Date	02-May-2018
City / Country	GUANGDONG / China	Vote Deadline Date	02-May-2018
SEDOL(s)	B01KLZ0 - BD5CKS9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2017 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	2017 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
3	2017 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
4	2017 ANNUAL ACCOUNTS	Management	For	For
5	2017 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE	Management	For	For
6	EXTERNAL GUARANTEE	Management	For	For
7	WEALTH MANAGEMENT WITH PROPRIETARY FUNDS	Management	For	For
8	REAPPOINTMENT OF 2018 AUDIT FIRM: RUIHUA CERTIFIED PUBLIC ACCOUNTANTS LLP	Management	For	For

ASM PACIFIC TECHNOLOGY LIMITED
Security	G0535Q133	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	08-May-2018
ISIN	KYG0535Q1331	Agenda	709153592 - Management
Record Date	02-May-2018	Holding Recon Date	02-May-2018
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	01-May-2018
SEDOL(s)	5855733 - 6002453 - B02V6Z7 - BD8NFD9 - BP3RRD4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0403/LTN201804032587.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0403/LTN201804032536.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HKD 1.30 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
3	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
4	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION	Management	For	For
5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION	Management	For	For
6	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY ADDING THERETO THE SHARES BOUGHT BACK BY THE COMPANY	Management	For	For
7	TO RE-ELECT MR. LOK KAM CHONG, JOHN AS DIRECTOR	Management	For	For
8	TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION	Management	For	For

BHARTI AIRTEL LIMITED
Security	Y0885K108	Meeting Type	Other Meeting
Ticker Symbol		Meeting Date	09-May-2018
ISIN	INE397D01024	Agenda	709227462 - Management
Record Date	30-Mar-2018	Holding Recon Date	30-Mar-2018
City / Country	TBD / India	Vote Deadline Date	03-May-2018
SEDOL(s)	6442327 - B3BGL82	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU	Non-Voting
1	ISSUE OF UNSECURED / SECURED REDEEMABLE NON-CONVERTIBLE DEBENTURES / BONDS BY WAY OF PRIVATE PLACEMENT	Management	For	For

JIANGSU HENGRUI MEDICINE CO., LTD.
Security	Y4446S105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	09-May-2018
ISIN	CNE0000014W7	Agenda	709265549 - Management
Record Date	03-May-2018	Holding Recon Date	03-May-2018
City / Country	LIANYUNGANG / China	Vote Deadline Date	04-May-2018
SEDOL(s)	6288457 - B03H7F1 - BP3R369	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2017 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	2017 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
3	2017 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
4	2017 ANNUAL ACCOUNTS	Management	For	For
5	2017 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):2.000000 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):1.000000	Management	For	For
6	REAPPOINTMENT OF 2018 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM AND DETERMINATION OF THE AUDIT FEES	Management	For	For
7	AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION	Management	For	For

HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD.
Security	Y3038Z105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	11-May-2018
ISIN	CNE100000PM8	Agenda	709329797 - Management
Record Date	03-May-2018	Holding Recon Date	03-May-2018
City / Country	HANGZHOU / China	Vote Deadline Date	08-May-2018
SEDOL(s)	B450X03 - BD5CPQ2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2017 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
2	2017 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
3	2017 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
4	2017 ANNUAL ACCOUNTS	Management	For	For
5	2017 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE	Management	For	For
6	2017 INTERNAL CONTROL SELF-EVALUATION REPORT	Management	For	For
7	2018 APPOINTMENT OF AUDIT FIRM	Management	For	For
8	2018 ESTIMATED CONTINUING CONNECTED TRANSACTIONS	Management	For	For
9	APPLICATION FOR COMPREHENSIVE CREDIT LINE	Management	For	For
10	PROVISION OF GUARANTEE FOR 17 SUBSIDIARIES	Management	For	For
11	AMENDMENTS TO THE AUTHORIZATION MANAGEMENT SYSTEM	Management	For	For

TENCENT HOLDINGS LIMITED
Security	G87572163	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-May-2018
ISIN	KYG875721634	Agenda	709223553 - Management
Record Date	10-May-2018	Holding Recon Date	10-May-2018
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	09-May-2018
SEDOL(s)	BD8NG70 - BDDXGP3 - BMMV2K8 - BMN9869 - BMNDJT1 - BP3RXY7	Quick Code

Item	Proposal	Proposed by	Vote		For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0410/LTN20180410937.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0410/LTN20180410939.PDF	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS’ REPORT AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For		For
2	TO DECLARE A FINAL DIVIDEND	Management	For	��	For
3.A	TO RE-ELECT MR LI DONG SHENG AS DIRECTOR	Management	For		For
3.B	TO RE-ELECT MR IAIN FERGUSON BRUCE AS DIRECTOR	Management	For		For
3.C	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION	Management	For		For
4	APPROVE PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION	Management	For		For
5	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES	Management	For		For
6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES	Management	For		For
CMMT	PLEASE NOTE THAT RESOLUTION 7 IS CONDITIONAL UPON PASSING OF RESOLUTION NO 5-AND 6. THANK YOU	Non-Voting
7	TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED	Management	For		For
CMMT	16 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

AIA GROUP LIMITED
Security	Y002A1105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-May-2018
ISIN	HK0000069689	Agenda	709091413 - Management
Record Date	14-May-2018	Holding Recon Date	14-May-2018
City / Country	HONG KONG / Hong Kong	Vote Deadline Date	11-May-2018
SEDOL(s)	B4TX8S1 - B4Y5XL0 - B5WGY64 - BD8NJM6 - BP3RP07	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0321/LTN20180321768.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0321/LTN20180321774.PDF	Non-Voting
1	TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 30 NOVEMBER 2017	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF 74.38 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 30 NOVEMBER 2017	Management	For	For
3	TO RE-ELECT MR. NG KENG HOOI AS EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
4	TO RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
5	TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
6	TO RE-ELECT MR. CHUNG-KONG CHOW AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
7	TO RE-ELECT MR. JOHN BARRIE HARRISON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
8	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION	Management	For	For
9.A	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE	Management	For	For

9.B	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION	Management	For	For
9.C	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY UNDER THE RESTRICTED SHARE UNIT SCHEME ADOPTED BY THE COMPANY ON 28 SEPTEMBER 2010 (AS AMENDED)	Management	For	For

ENN ENERGY HOLDINGS LIMITED
Security	G3066L101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-May-2018
ISIN	KYG3066L1014	Agenda	709276960 - Management
Record Date	11-May-2018	Holding Recon Date	11-May-2018
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	10-May-2018
SEDOL(s)	6333937 - BD8NLX1 - BP3RTR2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0416/LTN20180416626.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0416/LTN20180416640.PDF	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH THE DIRECTORS’ AND INDEPENDENT AUDITOR’S REPORTS	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HKD 1.08 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
3.A.I	TO RE-ELECT MR. CHEUNG YIP SANG AS DIRECTOR	Management	For	For
3.AII	TO RE-ELECT MR. HAN JISHEN AS DIRECTOR	Management	For	For
3AIII	TO RE-ELECT MR. WANG DONGZHI AS DIRECTOR	Management	For	For
3.AIV	TO RE-ELECT MR. LAW YEE KWAN, QUINN AS DIRECTOR	Management	For	For
3.A.V	TO RE-ELECT MR. LIU MIN AS DIRECTOR	Management	For	For
3.B	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION	Management	For	For
4	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY	Management	For	For
6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY	Management	For	For

STANDARD BANK GROUP LIMITED
Security	S80605140	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-May-2018
ISIN	ZAE000109815	Agenda	709327212 - Management
Record Date	18-May-2018	Holding Recon Date	18-May-2018
City / Country	JOHANNESBURG / South Africa	Vote Deadline Date	17-May-2018
SEDOL(s)	B030GJ7 - B031GN4 - B03VTK2 - B05LC45	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
O.2.1	RE-ELECT THULANI GCABASHE AS DIRECTOR	Management	For	For
O.2.2	ELECT HAO HU AS DIRECTOR	Management	For	For
O.2.3	RE-ELECT KGOMOTSO MOROKA AS DIRECTOR	Management	For	For
O.2.4	RE-ELECT ATEDO PETERSIDE AS DIRECTOR	Management	For	For
O.2.5	RE-ELECT PETER SULLIVAN AS DIRECTOR	Management	For	For
O.2.6	ELECT LUBIN WANG AS DIRECTOR	Management	For	For
O.3.1	REAPPOINT KPMG INC AS AUDITORS OF THE COMPANY	Management	For	For
O.3.2	REAPPOINT PRICEWATERHOUSECOOPERS INC AS AUDITORS OF THE COMPANY	Management	For	For
O.4	PLACE AUTHORISED BUT UNISSUED ORDINARY SHARES UNDER CONTROL OF DIRECTORS	Management	For	For
O.5	PLACE AUTHORISED BUT UNISSUED NON- REDEEMABLE PREFERENCE SHARES UNDER CONTROL OF DIRECTORS	Management	Against	Against
O.6.1	APPROVE REMUNERATION POLICY	Management	For	For
O.6.2	APPROVE REMUNERATION IMPLEMENTATION REPORT	Management	For	For
S.7.1	APPROVE FEES OF CHAIRMAN	Management	For	For
S.7.2	APPROVE FEES OF DIRECTOR	Management	For	For
S.7.3	APPROVE FEES OF INTERNATIONAL DIRECTOR	Management	For	For
S7.41	APPROVE FEES OF GROUP DIRECTORS’ AFFAIRS COMMITTEE MEMBER	Management	For	For
S7.51	APPROVE FEES OF GROUP RISK AND CAPITAL MANAGEMENT COMMITTEE CHAIRMAN	Management	For	For
S7.52	APPROVE FEES OF GROUP RISK AND CAPITAL MANAGEMENT COMMITTEE MEMBER	Management	For	For
S7.61	APPROVE FEES OF GROUP REMUNERATION COMMITTEE CHAIRMAN	Management	For	For
S7.62	APPROVE FEES OF GROUP REMUNERATION COMMITTEE MEMBER	Management	For	For

S7.71	APPROVE FEES OF GROUP SOCIAL AND ETHICS COMMITTEE CHAIRMAN	Management	For	For
S7.72	APPROVE FEES OF GROUP SOCIAL AND ETHICS COMMITTEE MEMBER	Management	For	For
S7.81	APPROVE FEES OF GROUP AUDIT COMMITTEE CHAIRMAN	Management	For	For	��
S7.82	APPROVE FEES OF GROUP AUDIT COMMITTEE MEMBER	Management	For	For
S7.91	APPROVE FEES OF GROUP TECHNOLOGY AND INFORMATION COMMITTEE CHAIRMAN	Management	For	For
S7.92	APPROVE FEES OF GROUP TECHNOLOGY AND INFORMATION COMMITTEE MEMBER	Management	For	For
S710 A	APPROVE FEES OF GROUP MODEL APPROVAL COMMITTEE CHAIRMAN	Management	For	For
S710 B	APPROVE FEES OF GROUP MODEL APPROVAL COMMITTEE MEMBER	Management	For	For
S7.11	APPROVE FEES OF AD HOC MEETING ATTENDANCE	Management	For	For
S.8	AUTHORISE REPURCHASE OF ISSUED ORDINARY SHARE CAPITAL	Management	For	For
S.9	AUTHORISE REPURCHASE OF ISSUED PREFERENCE SHARE CAPITAL	Management	For	For
S.10	APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACT	Management	For	For
CMMT	27 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU	Non-Voting

ADVANTECH CO., LTD.
Security	Y0017P108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-May-2018
ISIN	TW0002395001	Agenda	709334623 - Management
Record Date	23-Mar-2018	Holding Recon Date	23-Mar-2018
City / Country	TAIPEI / Taiwan, Province of China	Vote Deadline Date	16-May-2018
SEDOL(s)	6202673	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	ADOPTION OF THE 2017 BUSINESS REPORT AND FINANCIAL STATEMENTS.	Management	For	For
2	ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2017 PROFITS.PROPOSED CASH DIVIDEND:TWD 6.6 PER SHARE.	Management	For	For
3	AMENDMENT TO THE ARTICLES OF INCORPORATION.	Management	For	For
4	TO REPORT THE LISTING PLAN OF THE COMPANY’S SUBSIDIARY, LNC TECHNOLOGY CO. LTD. (LNC). IN ORDER TO MEET THE RELATED LAWS AND REGULATIONS, THE COMPANY INTENDS TO HAVE THE MEETING AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE LNC’S CAPITAL INCREASE BY CASH AND THE MATTERS OF SHARE RELEASE IF ANY WITHIN THE NEXT ONE YEAR.	Management	For	For

SANDS CHINA LTD.
Security	G7800X107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-May-2018
ISIN	KYG7800X1079	Agenda	709139376 - Management
Record Date	14-May-2018	Holding Recon Date	14-May-2018
City / Country	MACAO / Cayman Islands	Vote Deadline Date	15-May-2018
SEDOL(s)	B4Z67Z4 - B5B23W2 - B7YJHL1 - BD8NKP6 - BP3RX25	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0328/LTN20180328626.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0328/LTN20180328670.PDF	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2017	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2017	Management	For	For
3.A	TO RE-ELECT MR. ROBERT GLEN GOLDSTEIN AS NON-EXECUTIVE DIRECTOR	Management	For	For
3.B	TO RE-ELECT MR. CHARLES DANIEL FORMAN AS NON-EXECUTIVE DIRECTOR	Management	For	For
3.C	TO RE-ELECT MR. STEVEN ZYGMUNT STRASSER AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3.D	TO RE-ELECT MR. WANG SING AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3.E	TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE RESPECTIVE DIRECTORS’ REMUNERATION	Management	For	For
4	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION	Management	For	For

6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION	Management	For	For
7	THAT CONDITIONAL UPON THE PASSING OF RESOLUTIONS SET OUT IN ITEMS 5 AND 6 OF THE NOTICE CONVENING THIS MEETING (THE “NOTICE”), THE GENERAL MANDATE REFERRED TO IN THE RESOLUTION SET OUT IN ITEM 6 OF THE NOTICE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NUMBER OF SHARES WHICH MAY BE ALLOTTED AND ISSUED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND ISSUED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE OF THE NUMBER OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE MANDATE REFERRED TO IN RESOLUTION SET OUT IN ITEM 5 OF THE NOTICE, PROVIDED THAT SUCH NUMBER SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION	Management	For	For

CSPC PHARMACEUTICAL GROUP LIMITED
Security	Y1837N109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-May-2018
ISIN	HK1093012172	Agenda	709315899 - Management
Record Date	17-May-2018	Holding Recon Date	17-May-2018
City / Country	HONG KONG / Hong Kong	Vote Deadline Date	17-May-2018
SEDOL(s)	5928088 - 6191997 - B01DDX1 - BD8NHX3 - BP3RPS5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0420/LTN20180420971.PDF- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0420/LTN20180420977.PDF	Non-Voting
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HK15 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
3.A.I	TO RE-ELECT MR. WANG HUAIYU AS AN EXECUTIVE DIRECTOR	Management	For	For
3.AII	TO RE-ELECT MR. WANG ZHENGUO AS AN EXECUTIVE DIRECTOR	Management	For	For
3AIII	TO RE-ELECT MR. LU HUA AS AN EXECUTIVE DIRECTOR	Management	For	For
3AIV	TO RE-ELECT MR. LI CHUNLEI AS AN EXECUTIVE DIRECTOR	Management	For	For
3A.V	TO RE-ELECT MR. LO YUK LAM AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3AVI	TO RE-ELECT MR. YU JINMING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3.B	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF DIRECTORS	Management	For	For
4	TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF AUDITOR	Management	For	For
5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES OF THE COMPANY	Management	For	For
6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY	Management	For	For
7	TO EXTEND THE GENERAL MANDATE TO BE GIVEN TO THE DIRECTORS TO ISSUE SHARES	Management	For	For
8	TO GRANT A MANDATE TO THE DIRECTORS TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY	Management	For	For

SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED
Security	G8087W101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-May-2018
ISIN	KYG8087W1015	Agenda	709328252 - Management
Record Date	18-May-2018	Holding Recon Date	18-May-2018
City / Country	NINGBO / Cayman Islands	Vote Deadline Date	17-May-2018
SEDOL(s)	B0MP1B0 - B0RF706 - B0ZNNK4 - BD8NL97 - BP3RXG9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND CONSIDER THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE COMPANY’S INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
2	TO APPROVE AND DECLARE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
3	TO RE-ELECT MR. HUANG GUANLIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
4	TO RE-ELECT MR. MA RENHE AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
5	TO RE-ELECT MR. CHEN XU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
6	TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE “BOARD”) TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY	Management	For	For
7	TO RE-APPOINT ERNST & YOUNG AS THE COMPANY’S AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION	Management	For	For
8	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY’S SHARES	Management	Against	Against
9	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY’S SHARES	Management	For	For
10	TO ADD THE NOMINAL VALUE OF THE SHARES REPURCHASED BY THE COMPANY UNDER THE GENERAL MANDATE TO REPURCHASE THE COMPANY’S SHARES TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 8	Management	For	For
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0424/LTN20180424917.pdf-,- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0424/LTN20180424928.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting

AAC TECHNOLOGIES HOLDINGS INC.
Security	G2953R114	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-May-2018
ISIN	KYG2953R1149	Agenda	709316156 - Management
Record Date	21-May-2018	Holding Recon Date	21-May-2018
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	18-May-2018
SEDOL(s)	B85LKS1 - B8BZ5L5 - B8GPYY6 - BD8NKY5 - BP3RR45	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0420/LTN20180420929.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0420/LTN20180420919.PDF	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE DIRECTORS’ REPORT AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2017	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HKD 1.70 PER SHARE FOR THE YEAR ENDED 31ST DECEMBER, 2017	Management	For	For
3.A	TO RE-ELECT MR. KOH BOON HWEE (WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR MORE THAN 9 YEARS) AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3.B	TO RE-ELECT MR. MOK JOE KUEN RICHARD AS EXECUTIVE DIRECTOR	Management	For	For
3.C	TO RE-ELECT MR. AU SIU CHEUNG ALBERT AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3.D	TO RE-ELECT MR. KWOK LAM KWONG LARRY AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3.E	TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS FEES	Management	For	For
4	TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
5	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES (ORDINARY RESOLUTION SET OUT IN ITEM 5 OF THE NOTICE OF ANNUAL GENERAL MEETING)	Management	For	For
6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION SET OUT IN ITEM 6 OF THE NOTICE OF ANNUAL GENERAL MEETING)	Management	For	For
7	TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDITION THERETO THE SHARES REPURCHASED BY THE COMPANY (ORDINARY RESOLUTION SET OUT IN ITEM 7 OF THE NOTICE OF ANNUAL GENERAL MEETING)	Management	For	For

SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED
Security	G8586D109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-May-2018
ISIN	KYG8586D1097	Agenda	709199651 - Management
Record Date	23-May-2018	Holding Recon Date	23-May-2018
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	22-May-2018
SEDOL(s)	B1YBT08 - B1YY9W9 - B8G4896 - BD8NLN1 - BFWMTL2 - BX1D6T9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0409/LTN20180409317.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0409/LTN20180409313.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED ACCOUNTS AND THE REPORTS OF THE DIRECTORS (THE “DIRECTORS”) AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
2	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
3.A	TO RE-ELECT MR. YE LIAONING AS AN EXECUTIVE DIRECTOR;	Management	For	For
3.B	TO RE-ELECT MR. WANG WENJIE AS AN EXECUTIVE DIRECTOR;	Management	For	For
3.C	TO RE-ELECT MR. FENG HUA JUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3.D	TO AUTHORISE THE BOARD OF DIRECTORS (THE “BOARD”) TO FIX THE REMUNERATION OF THE DIRECTORS	Management	For	For
4	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE COMPANY’S EXTERNAL AUDITOR AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION	Management	For	For
5	THAT A GENERAL AND UNCONDITIONAL MANDATE BE GRANTED TO THE DIRECTORS TO EXERCISE ALL THE POWER TO ALLOT, ISSUE AND OTHERWISE DEALT WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION	Management	For	For
6	THAT A GENERAL AND UNCONDITIONAL MANDATE BE GRANTED TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED OF UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION	Management	For	For

7 THAT SUBJECT TO THE PASSING OF RESOLUTIONS NUMBERED 5 AND 6, THE NUMBER OF SHARES TO BE ALLOTTED, ISSUED AND OTHERWISE DEALT WITH BY THE DIRECTORS PURSUANT TO RESOLUTION NUMBERED 5 BE INCREASED BY THE AGGREGATE AMOUNT OF SHARE CAPITAL OF THE COMPANY WHICH ARE TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS UNDER RESOLUTION NUMBERED 6 Management For For

SINO BIOPHARMACEUTICAL LIMITED
Security	G8167W138	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-May-2018
ISIN	KYG8167W1380	Agenda	709345082 - Management
Record Date	23-May-2018	Holding Recon Date	23-May-2018
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	23-May-2018
SEDOL(s)	B00XSF9 - B0105K3 - B07C0H5 - BD8NJB5 - BP3RXM5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0425/LTN201804251420.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0425/LTN201804251418.PDF	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF DIRECTORS OF THE COMPANY (“DIRECTORS”) AND THE REPORT OF INDEPENDENT AUDITORS OF THE COMPANY (“AUDITORS”) FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
2	TO APPROVE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
3	TO RE-ELECT MR. TSE PING AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
4	TO RE-ELECT MS. LI MINGQIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
5	TO RE-ELECT MR. LU ZHENGFEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
6	TO RE-ELECT MR. LI DAKUI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
7	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS	Management	For	For
8	TO RE-APPOINT ERNST & YOUNG AS AUDITORS FOR THE YEAR ENDING 31 DECEMBER 2018 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
9.A	TO GRANT TO THE DIRECTORS A GENERAL MANDATE TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY	Management	For	For
9.B	TO GRANT TO THE DIRECTORS A GENERAL MANDATE TO BUY BACK SHARES NOT EXCEEDING 10 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY	Management	For	For

9.C	TO EXTEND THE GENERAL MANDATE TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES UNDER RESOLUTION 9(A) BY THE ADDITION THERETO OF SUCH NUMBER OF SHARES BOUGHT BACK BY THE COMPANY UNDER RESOLUTION 9(B)	Management	For	For
9.D	TO APPROVE THE BONUS ISSUE OF SHARES ON THE BASIS OF ONE BONUS SHARE FOR EVERY TWO EXISTING ISSUED SHARES IN THE SHARE CAPITAL OF THE COMPANY	Management	For	For

GRUPO FINANCIERO BANORTE, S.A.B. DE C.V.
Security	P49501201	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	01-Jun-2018
ISIN	MXP370711014	Agenda	709514649 - Management
Record Date	21-May-2018	Holding Recon Date	21-May-2018
City / Country	NUEVOLEON / Mexico	Vote Deadline Date	28-May-2018
SEDOL(s)	2421041 - B01DHK6 - B2Q3MD3 - B57YQ34 - B59G4P6 - BHZLH61 - BSS6KC7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	DISCUSSION, AND IF THE CASE, APPROVAL OF A PROPOSED CASH DIVIDEND PAYMENT. IT IS PROPOSED TO DISTRIBUTE A CASH DIVIDEND OF MXN 9,563232,574.83 (NINE BILLION, FIVE HUNDRED AND SIXTY-THREE MILLION, TWO HUNDRED AND THIRTY-TWO THOUSAND, FIVE HUNDRED AND SEVENTY-FOUR PESOS 83/100) OR MXN 3.447788386581080 PER SHARE, AGAINST DELIVERY OF COUPON 9. THIS PAYMENT REPRESENTS 40PCT OF THE NET PROFITS OF 2017, DERIVED FROM THE FISCAL NET INCOME AS OF DECEMBER 31ST, 2013	Management	For	For
1.2	DISCUSSION, AND IF THE CASE, APPROVAL OF A PROPOSED CASH DIVIDEND PAYMENT. IT IS PROPOSED THAT THE DIVIDEND OF 2018 BE PAID ON JUNE 11TH, 2018 THROUGH S.D. INDEVAL, INSTITUCION PARA EL DEPOSITO DE VALORES, S.A. DE C.V. (INSTITUTION FOR THE SECURITIES DEPOSIT), WITH PREVIOUS NOTICE PUBLISHED BY THE SECRETARY OF THE BOARD OF DIRECTORS IN ONE OF THE MOST CIRCULATED NEWSPAPERS IN THE CITY OF MONTERREY, NUEVO LEON AND THROUGH THE ELECTRONIC DELIVERY AND INFORMATION DIFFUSION SYSTEM SISTEMA ELECTRONICO DE ENVIO Y DIFUSION DE INFORMACION (SEDI) OF THE MEXICAN STOCK EXCHANGE	Management	For	For
2	DESIGNATION OF DELEGATE(S) TO FORMALIZE AND EXE THE RESOLUTIONS PASSED BY THE ASSEMBLY	Management	For	For
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 943407 DUE TO SPLITTING-OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.	Non-Voting

NOSTRUM OIL AND GAS PLC
Security	G66737100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	05-Jun-2018
ISIN	GB00BGP6Q951	Agenda	709386622 - Management
Record Date		Holding Recon Date	01-Jun-2018
City / Country	LONDON / United Kingdom	Vote Deadline Date	29-May-2018
SEDOL(s)	BGP6Q95 - BVYG3P6 - BY4K285 - BYY2FG0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE COMPANY’S REPORTS AND ACCOUNTS	Management
2	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT	Management
3	TO APPROVE THE DIRECTORS’ REMUNERATION POLICY	Management
4	TO REAPPOINT MR GUPTA AS A DIRECTOR	Management
5	TO REAPPOINT MR KESSEL AS A DIRECTOR	Management
6	TO REAPPOINT MR RICHARDSON AS A DIRECTOR	Management
7	TO REAPPOINT MS VAN HECKE AS A DIRECTOR	Management
8	TO REAPPOINT SIR CHRISTOPHER CODRINGTON, BT. AS A DIRECTOR	Management
9	TO REAPPOINT MR MARTIN AS A DIRECTOR	Management
10	TO REAPPOINT MR CALVEY AS A DIRECTOR	Management
11	TO APPOINT MR BYRNE AS A DIRECTOR	Management
12	TO APPOINT MR COCKER AS A DIRECTOR	Management
13	TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY	Management
14	TO AUTHORISE THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR ON THE RECOMMENDATION OF THE AUDIT COMMITTEE	Management
15	AUTHORITY TO ALLOT ORDINARY SHARES	Management
16	AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS	Management
17	TO AUTHORISE THE COMPANY TO CALL ANY GENERAL MEETING, OTHER THAN THE ANNUAL GENERAL MEETING, ON 14 CLEAR DAYS’ NOTICE	Management
18	TO APPROVE THE PURCHASE OF THE COMPANY’S OWN SHARES	Management
19	TO APPROVE THE OFF-MARKET PURCHASE OF THE COMPANY’S OWN SHARES	Management

TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU
Security	Y84629107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	05-Jun-2018
ISIN	TW0002330008	Agenda	709453853 - Management
Record Date	03-Apr-2018	Holding Recon Date	03-Apr-2018
City / Country	HSINCHU / Taiwan, Province of China	Vote Deadline Date	28-May-2018
SEDOL(s)	6889106 - B16TKV8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO ACCEPT 2017 BUSINESS REPORT AND FINANCIAL STATEMENTS.	Management	For	For
2	TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2017 EARNINGS. PROPOSED CASH DIVIDEND: TWD 8 PER SHARE.	Management	For	For
3	TO REVISE THE ARTICLES OF INCORPORATION.	Management	For	For
4.1	THE ELECTION OF THE DIRECTOR.:F.C. TSENG, SHAREHOLDER NO.104	Management	For	For
4.2	THE ELECTION OF THE DIRECTOR.:NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN, SHAREHOLDER NO.1, MEI LING CHEN AS REPRESENTATIVE	Management	For	For
4.3	THE ELECTION OF THE DIRECTOR.:MARK LIU, SHAREHOLDER NO.10758	Management	For	For
4.4	THE ELECTION OF THE DIRECTOR.:C.C. WEI, SHAREHOLDER NO.370885	Management	For	For
4.5	THE ELECTION OF THE INDEPENDENT DIRECTOR.:SIR PETER L. BONFIELD, SHAREHOLDER NO.504512XXX	Management	For	For
4.6	THE ELECTION OF THE INDEPENDENT DIRECTOR.:STAN SHIH, SHAREHOLDER NO.534770	Management	For	For
4.7	THE ELECTION OF THE INDEPENDENT DIRECTOR.:THOMAS J. ENGIBOUS, SHAREHOLDER NO.515274XXX	Management	Against	Against
4.8	THE ELECTION OF THE INDEPENDENT DIRECTOR.:KOK CHOO CHEN, SHAREHOLDER NO.A210358XXX	Management	For	For
4.9	THE ELECTION OF THE INDEPENDENT DIRECTOR.:MICHAEL R. SPLINTER, SHAREHOLDER NO.488601XXX	Management	For	For

SBERBANK OF RUSSIA OJSC
Security	80585Y308	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	08-Jun-2018
ISIN	US80585Y3080	Agenda	709509763 - Management
Record Date	09-May-2018	Holding Recon Date	09-May-2018
City / Country	MOSCOW / Russian Federation	Vote Deadline Date	21-May-2018
SEDOL(s)	B3P7N29 - B4MQJN9 - B5SC091 - BD9Q3T9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	ON APPROVAL OF THE ANNUAL REPORT FOR 2017	Management	For	For
2	ON APPROVAL OF THE ANNUAL ACCOUNTING (FINANCIAL) STATEMENTS FOR 2017	Management	For	For
3	ON PROFIT DISTRIBUTION AND PAYMENT OF DIVIDENDS FOR 2017: RUB 12 PER SHARE	Management	For	For
4	ON APPOINTMENT OF AN AUDITING ORGANIZATION: PRICEWATERHOUSECOOPERS	Management	Abstain	Against
CMMT	PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 14 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 14 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL-APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE “FOR”.-CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.-HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF-YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
5.1	ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: ESKO TAPANI AHO	Management	For	For
5.2	ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: LEONID BOGUSLAVSKIY	Management	For	For
5.3	ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: VALERY GOREGLYAD	Management	For	For
5.4	ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: HERMAN GREF	Management	For	For
5.5	ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: BELLA ZLATKIS	Management	For	For
5.6	ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: NADEZHDA IVANOVA	Management	Against	Against
5.7	ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: SERGEY IGNATIEV	Management	For	For
5.8	ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: ALEKSANDER KULESHOV	Management	For	For
5.9	ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: VLADIMIR MAU	Management	For	For
5.10	ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: GENNADY MELIKYAN	Management	For	For
5.11	ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: MAKSIM ORESHKIN	Management	For	For
5.12	ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: OLGA SKOROBOGATOVA	Management	For	For
5.13	ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: NADYA WELLS	Management	For	For

5.14	ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: SERGEI SHVETSOV	Management	For	For
CMMT	PLEASE NOTE THAT THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTIONS-6.2, 6.3 AND 6.6. THANK YOU	Non-Voting
6.1	ON ELECTION OF MEMBER TO THE AUDIT COMMISSION: ALEXEI BOGATOV	Management	For	For
6.2	ON ELECTION OF MEMBER TO THE AUDIT COMMISSION: NATALYA BORODINA (NOMINEE PROPOSED BY A SHAREHOLDER)	Management	For	For
6.3	ON ELECTION OF MEMBER TO THE AUDIT COMMISSION: MARIA VOLOSHINA (NOMINEE PROPOSED BY A SHAREHOLDER)	Management	For	For
6.4	ON ELECTION OF MEMBER TO THE AUDIT COMMISSION: TATYANA DOMANSKAYA	Management	For	For
6.5	ON ELECTION OF MEMBER TO THE AUDIT COMMISSION: YULIA ISAKHANOVA	Management	For	For
6.6	ON ELECTION OF MEMBER TO THE AUDIT COMMISSION: IRINA LITVINOVA (NOMINEE PROPOSED BY A SHAREHOLDER)	Management	For	For
6.7	ON ELECTION OF MEMBER TO THE AUDIT COMMISSION: ALEXEI MINENKO	Management	For	For
7	ON THE APPROVAL OF A RELATED-PARTY TRANSACTION	Management	For	For
8	ON THE APPROVAL OF THE NEW VERSION OF THE CHARTER	Management	For	For
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 943544 DUE TO CHANGE IN-SEQUENCE OF DIRECTOR NAMES IN RESOLUTION 5 AND AUDIT COMMISSION MEMBERS IN-RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS-MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT-GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS-ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED-PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW-AMENDED MEETING. THANK YOU	Non-Voting
CMMT	17 MAY 2018: IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING-FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL-SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR-BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY- REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION-WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS-THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF-THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR-VOTE MAY BE REJECTED.	Non-Voting
CMMT	17 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE-COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 947047, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU..	Non-Voting

COCA-COLA HBC AG, STEINHAUSEN
Security	H1512E100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	11-Jun-2018
ISIN	CH0198251305	Agenda	709464010 - Management
Record Date	06-Jun-2018	Holding Recon Date	06-Jun-2018
City / Country	ZUG / Switzerland	Vote Deadline Date	04-Jun-2018
SEDOL(s)	B7VQST0 - B976NB5 - B9895B7 - B9F8Y32	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	RECEIPT OF THE 2017 INTEGRATED ANNUAL REPORT, AS WELL AS APPROVAL OF THE ANNUAL MANAGEMENT REPORT, THE STAND-ALONE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS	Management	No Action
2.1	APPROPRIATION OF AVAILABLE EARNINGS AND RESERVES / DECLARATION OF DIVIDEND : APPROPRIATION OF AVAILABLE EARNINGS	Management	No Action
2.2	APPROPRIATION OF AVAILABLE EARNINGS AND RESERVES / DECLARATION OF DIVIDEND : DECLARATION OF A DIVIDEND FROM RESERVES : EUR 0.54 ON EACH ORDINARY REGISTERED SHARE	Management	No Action
3	DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE OPERATING COMMITTEE	Management	No Action
4.1.1	RE-ELECTION OF ANASTASSIS G. DAVID AS A MEMBER OF THE BOARD OF DIRECTORS AND AS THE CHAIRMAN OF THE BOARD OF DIRECTORS	Management	No Action
4.1.2	RE-ELECTION OF ALEXANDRA PAPALEXOPOULOU AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE	Management	No Action
4.1.3	RE-ELECTION OF RETO FRANCIONI AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE	Management	No Action
4.1.4	RE-ELECTION OF CHARLOTTE J. BOYLE AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE	Management	No Action
4.1.5	RE-ELECTION OF AHMET C. BOZER AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.6	RE-ELECTION OF OLUSOLA (SOLA) DAVID-BORHA AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.7	RE-ELECTION OF WILLIAM W. DOUGLAS III AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.8	RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.9	RE-ELECTION OF CHRISTODOULOS LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.110	RE-ELECTION OF JOSE OCTAVIO REYES AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.111	RE-ELECTION OF ROBERT RYAN RUDOLPH AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.112	RE-ELECTION OF JOHN P. SECHI AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.2	ELECTION OF ZORAN BOGDANOVIC AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
5	ELECTION OF THE INDEPENDENT PROXY : MS. INES POESCHEL, KELLERHALS CARRARD ZURICH KLG, ZURICH	Management	No Action

6.1	RE-ELECTION OF THE STATUTORY AUDITOR : THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS THE STATUTORY AUDITOR OF COCA-COLA HBC AG FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2018	Management	No Action
6.2	ADVISORY VOTE ON RE-APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR UK PURPOSES : THE BOARD OF DIRECTORS PROPOSES (I) TO APPROVE, BY WAY OF AN ADVISORY VOTE, THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS S.A., HALANDRI, GREECE, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF COCA-COLA HBC AG FOR THE PURPOSES OF REPORTING UNDER THE RULES OF THE UK’S FINANCIAL CONDUCT AUTHORITY, TO HOLD OFFICE FOR A TERM OF ONE YEAR UNTIL THE NEXT ANNUAL GENERAL MEETING IN 2019; AND (II) TO CONFIRM, BY WAY OF AN ADVISORY VOTE, THE AUTHORITY OF THE AUDIT AND RISK COMMITTEE TO DETERMINE PRICEWATERHOUSECOOPERS S.A.‘S TERMS OF ENGAGEMENT AND REMUNERATION	Management	No Action
7	ADVISORY VOTE ON THE UK REMUNERATION REPORT	Management	No Action
8	ADVISORY VOTE ON THE REMUNERATION POLICY	Management	No Action
9	ADVISORY VOTE ON THE SWISS REMUNERATION REPORT	Management	No Action
10.1	APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING	Management	No Action
10.2	APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR THE OPERATING COMMITTEE FOR THE NEXT FINANCIAL YEAR	Management	No Action
11	AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN RESPECT OF MANAGEMENT INCENTIVE AND LONG-TERM INCENTIVE ARRANGEMENTS	Management	No Action
12	APPROVAL OF SHARE BUY-BACK	Management	No Action
CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE	Non-Voting

CMMT	24 MAY 2018: PLEASE NOTE THAT IF YOU HOLD CDI SHARES AND PARTICIPATE AT THIS-MEETING, YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO TRANSFER YOUR SHARES TO AN-ESCROW ACCOUNT. SHARES MAY BE BLOCKED DURING THIS TIME. IF THE VOTED POSITION-IS NOT TRANSFERRED TO THE REQUIRED ESCROW ACCOUNT IN CREST, THE SUBMITTED-VOTE TO BROADRIDGE WILL BE REJECTED BY THE REGISTRAR. BY VOTING ON THIS-MEETING YOUR CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO-TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED-POSITION TO ESCROW. HOWEVER, THIS MAY DIFFER FROM CUSTODIAN TO CUSTODIAN. FOR-FULL UNDERSTANDING OF THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU, PLEASE CONTACT YOUR CUSTODIAN DIRECTLY	Non-Voting
CMMT	24 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

AIRTAC INTERNATIONAL GROUP, GRAND CAYMAN
Security	G01408106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	11-Jun-2018
ISIN	KYG014081064	Agenda	709468513 - Management
Record Date	12-Apr-2018	Holding Recon Date	12-Apr-2018
City / Country	TAIPEI / Cayman Islands	Vote Deadline Date	01-Jun-2018
SEDOL(s)	B52J816	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	THE COMPANYS OPERATIONAL AND BUSINESS REPORT AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2017.	Management	For	For
2	THE COMPANYS EARNINGS DISTRIBUTION FOR 2017. PROPOSED CASH DIVIDEND : TWD 7.3952 PER SHARE.	Management	For	For
3	THE AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (THE M AND A) OF THE COMPANY.	Management	For	For

LARGAN PRECISION CO LTD, TAICHUNG CITY
Security	Y52144105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-Jun-2018
ISIN	TW0003008009	Agenda	709490508 - Management
Record Date	13-Apr-2018	Holding Recon Date	13-Apr-2018
City / Country	TAICHUNG / Taiwan, Province of China	Vote Deadline Date	04-Jun-2018
SEDOL(s)	6451668 - B06P815	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	THE 2017 BUSINESS REPORTS AND FINANCIAL STATEMENTS.	Management	For	For
2	THE 2017 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 72.5 PER SHARE.	Management	For	For
3	THE REVISION TO THE RULES OF SHAREHOLDER MEETING.	Management	For	For
4	THE REVISION TO THE ARTICLES OF INCORPORATION.	Management	For	For

ECLAT TEXTILE CO LTD
Security	Y2237Y109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	14-Jun-2018
ISIN	TW0001476000	Agenda	709481612 - Management
Record Date	13-Apr-2018	Holding Recon Date	13-Apr-2018
City / Country	MIAOLI / Taiwan, Province of China	Vote Deadline Date	06-Jun-2018
SEDOL(s)	6345783 - B9HLVM7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO ACCEPT 2017 BUSINESS REPORT AND FINANCIAL STATEMENTS .	Management	For	For
2	TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2017 PROFITS. PROPOSED CASH DIVIDEND: TWD 9.5 PER SHARE	Management	For	For
3.1	THE ELECTION OF THE INDEPENDENT DIRECTOR.:YEA KANG WANG,SHAREHOLDER NO.R102735XXX	Management	For	For
3.2	THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHENG PING YU,SHAREHOLDER NO.V120386XXX	Management	For	For
3.3	THE ELECTION OF THE INDEPENDENT DIRECTOR.:NAI MING LIU ,SHAREHOLDER NO.H121219XXX,BRUCE N M LIU AS REPRESENTATIVE	Management	For	For
3.4	THE ELECTION OF NON NOMINATED DIRECTOR.	Management	For	For
3.5	THE ELECTION OF NON NOMINATED DIRECTOR.	Management	For	For
3.6	THE ELECTION OF NON NOMINATED DIRECTOR.	Management	For	For
3.7	THE ELECTION OF NON NOMINATED DIRECTOR.	Management	For	For
3.8	THE ELECTION OF NON NOMINATED DIRECTOR.	Management	For	For
3.9	THE ELECTION OF NON NOMINATED DIRECTOR.	Management	For	For
3.10	THE ELECTION OF NON NOMINATED DIRECTOR.	Management	For	For
3.11	THE ELECTION OF NON NOMINATED DIRECTOR.	Management	For	For
4	TO RELEASE NON COMPETE RESTRICTIONS ON NEWLY ELECTED DIRECTORS AND THEIR REPRESENTATIVES.	Management	Against	Against
CMMT	AS PER TRUST ASSOCIATION’S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS-ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A-SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER-PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO-CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE’S-NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE-DEEMED AS A ‘NO VOTE’.	Non-Voting
CMMT	16 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 1 AND 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU	Non-Voting

JIANGSU EXPRESSWAY COMPANY LIMITED
Security	Y4443L103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	21-Jun-2018
ISIN	CNE1000003J5	Agenda	709445806 - Management
Record Date	21-May-2018	Holding Recon Date	21-May-2018
City / Country	NANJING / China	Vote Deadline Date	14-Jun-2018
SEDOL(s)	6005504 - B01XLJ3 - B1BJTS3 - BD8NCS3 - BP3RVV0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO APPROVE THE WORK REPORT OF THE BOARD OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
2	TO APPROVE THE WORK REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
3	TO APPROVE THE AUDIT REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
4	TO APPROVE THE FINAL ACCOUNTING REPORT OF THE COMPANY FOR 2017	Management	For	For
5	TO APPROVE THE FINANCIAL BUDGET REPORT OF THE COMPANY FOR 2018	Management	For	For
6	TO APPROVE THE FINAL DIVIDENDS DISTRIBUTION PROPOSAL OF THE COMPANY FOR 2017: THE COMPANY PROPOSED TO DISTRIBUTE FINAL DIVIDENDS OF RMB0.44 PER SHARE (TAX INCLUSIVE) IN FAVOUR OF THE SHAREHOLDERS	Management	For	For
7	TO APPROVE THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE COMPANY’S AUDITORS OF THE FINANCIAL REPORT AND INTERNAL AUDITORS FOR THE YEAR 2018 AT A REMUNERATION OF RMB3,200,000 PER YEAR	Management	For	For
8	TO APPROVE THE CERTAIN AMENDMENTS OF ARTICLES OF ASSOCIATION OF THE COMPANY	Management	For	For
9.1	APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS: TO APPROVE THE ISSUE SIZE AND METHOD	Management	For	For
9.2	APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS: TO APPROVE THE TYPE OF THE DEBT FINANCING INSTRUMENTS	Management	For	For
9.3	APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS: TO APPROVE THE MATURITY OF THE DEBT FINANCING INSTRUMENTS	Management	For	For
9.4	APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS: TO APPROVE THE TARGET SUBSCRIBERS AND ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS	Management	For	For
9.5	APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS: TO APPROVE THE INTEREST RATE	Management	For	For
9.6	APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS: TO APPROVE THE USE OF PROCEEDS	Management	For	For

9.7	APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS: TO APPROVE THE LISTING	Management	For	For
9.8	APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS: TO APPROVE THE GUARANTEE	Management	For	For
9.9	APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS: TO APPROVE THE VALIDITY PERIOD OF THE RESOLUTION	Management	For	For
9.10	APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS: TO APPROVE THE AUTHORISATION ARRANGEMENT	Management	For	For
CMMT	PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN-VOTES FOR RESOLUTIONS 10.1 THROUGH 10.7 WILL BE PROCESSED AS TAKE NO ACTIONBY-THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE-LODGED IN THE MARKET.”	Non-Voting
10.1	TO ELECT MR. GU DEJUN AS AN EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN EXECUTIVE DIRECTOR SERVICE CONTRACT BETWEEN THE COMPANY AND MR. GU WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020	Management	For	For
10.2	TO ELECT MR. CHEN YANLI AS A NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN APPOINTMENT LETTER BETWEEN THE COMPANY AND MR. CHEN WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020	Management	For	For
10.3	TO ELECT MR. CHEN YONGBING AS A NON- EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN APPOINTMENT LETTER BETWEEN THE COMPANY AND MR. CHEN WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020	Management	For	For
10.4	TO ELECT MR. YAO YONGJIA AS AN EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN EXECUTIVE DIRECTOR SERVICE CONTRACT BETWEEN THE COMPANY AND MR. YAO WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020	Management	For	For
10.5	TO ELECT MR. WU XINHUA AS A NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN APPOINTMENT LETTER BETWEEN THE COMPANY AND MR. WU WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020	Management	Against	Against

10.6	TO ELECT MR. MS. HU YU AS A NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN APPOINTMENT LETTER BETWEEN THE COMPANY AND MS. HU WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020	Management	Against	Against
10.7	TO ELECT MR. MA CHUNG LAI, LAWRENCE AS A NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN APPOINTMENT LETTER BETWEEN THE COMPANY AND MR. MA WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020, AND AN ANNUAL DIRECTOR’S REMUNERATION OF HKD 300,000 (AFTER TAX)	Management	For	For
CMMT	PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN-VOTES FOR RESOLUTIONS 11.1 THROUGH 11.4 WILL BE PROCESSED AS TAKE NO ACTIONBY-THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE-LODGED IN THE MARKET.”	Non-Voting
11.1	TO ELECT MR. ZHANG ZHUTING AS A NON- EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN INDEPENDENT NONEXECUTIVE DIRECTOR SERVICE CONTRACT BETWEEN THE COMPANY AND MR. ZHANG WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020, AND AN ANNUAL DIRECTOR’S REMUNERATION OF RMB90,000 (AFTER TAX)	Management	Against	Against
11.2	TO ELECT MR. CHEN LIANG AS A NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN INDEPENDENT NONEXECUTIVE DIRECTOR SERVICE CONTRACT BETWEEN THE COMPANY AND MR. CHEN WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020, AND AN ANNUAL DIRECTOR’S REMUNERATION OF RMB90,000 (AFTER TAX)	Management	For	For
11.3	TO ELECT MR. LIN HUI AS A NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN INDEPENDENT NONEXECUTIVE DIRECTOR SERVICE CONTRACT BETWEEN THE COMPANY AND MR. LIN WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020, AND AN ANNUAL DIRECTOR’S REMUNERATION OF RMB90,000 (AFTER TAX)	Management	For	For

11.4	TO ELECT MR. ZHOU SHUDONG AS A NON- EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN INDEPENDENT NONEXECUTIVE DIRECTOR SERVICE CONTRACT BETWEEN THE COMPANY AND MR. ZHOU WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020, AND AN ANNUAL DIRECTOR’S REMUNERATION OF RMB90,000 (AFTER TAX)	Management	For	For
CMMT	PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN-VOTES FOR RESOLUTIONS 12.1 THROUGH 12.3 WILL BE PROCESSED AS TAKE NO ACTIONBY-THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE-LODGED IN THE MARKET.”	Non-Voting
12.1	TO ELECT MS. YU LANYING AS A SUPERVISOR OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY AND TO APPROVE THE SIGNING OF AN APPOINTMENT LETTER BETWEEN THE COMPANY AND MS. YU WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020	Management	Against	Against
12.2	TO ELECT MR. DING GUOZHEN AS A SUPERVISOR OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY AND TO APPROVE THE SIGNING OF AN APPOINTMENT LETTER BETWEEN THE COMPANY AND MR. DING WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020	Management	Against	Against
12.3	TO ELECT MR. PAN YE AS A SUPERVISOR OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY AND TO APPROVE THE SIGNING OF AN APPOINTMENT LETTER BETWEEN THE COMPANY AND MR. PAN WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020	Management	For	For
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0503/LTN201805031698.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0503/LTN201805031704.PDF	Non-Voting
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF ‘ABSTAIN’ WILL BE TREATED-THE SAME AS A ‘TAKE NO ACTION’ VOTE	Non-Voting

HON HAI PRECISION INDUSTRY CO LTD
Security	Y36861105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-Jun-2018
ISIN	TW0002317005	Agenda	709530441 - Management
Record Date	23-Apr-2018	Holding Recon Date	23-Apr-2018
City / Country	NEW TAIPEI CITY / Taiwan, Province of China	Vote Deadline Date	13-Jun-2018
SEDOL(s)	6438564 - B03W240	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO APPROVE 2017 BUSINESS REPORT AND FINANCIAL STATEMENTS	Management	For	For
2	TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2017 EARNINGS. PROPOSED CASH DIVIDEND: TWD 2 PER SHARE	Management	For	For
3	DISCUSSION OF PROPOSAL FOR CAPITAL REDUCTION PLAN. PROPOSED CASH RETURN: TWD 2 PER SHARE	Management	For	For

ARCELIK AS, ISTANBUL
Security	M1490L104	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	26-Jun-2018
ISIN	TRAARCLK91H5	Agenda	709524082 - Management
Record Date	25-Jun-2018	Holding Recon Date	25-Jun-2018
City / Country	ISTANBUL / Turkey	Vote Deadline Date	21-Jun-2018
SEDOL(s)	4051800 - 4311678 - B02QQ18 - B03MP18 - B03N1Y6 - B03N2C1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS- VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU.	Non-Voting
CMMT	TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE-BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY.	Non-Voting
CMMT	PLEASE VOTE EITHER ‘’ FOR’’ OR ‘‘AGAINST’’ ON THE AGENDA ITEMS. ‘‘ABSTAIN’’-IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ‘‘AGAINST’’.-THANK YOU.	Non-Voting
1	OPENING AND ELECTION OF THE CHAIRMAN OF THE MEETING	Management
2	INFORMING THE SHAREHOLDERS ABOUT THE ANNOUNCEMENT FOR THE RIGHT OF EXAMINATION, THE ANNOUNCEMENT FOR THE PROTECTION OF CREDITORS, CERTIFIED PUBLIC ACCOUNTANT REPORT FOR THE DETERMINATION OF EQUITY UNDER TURKISH CODE OF COMMERCE (TCC) IN CONNECTION WITH THE PARTIAL DEMERGER TO BE DISCUSSED UNDER AGENDA ITEM 4	Management
3	INFORMING THE SHAREHOLDERS ABOUT THE BOARD OF DIRECTORS DECLARATION THAT UNDER THE PARTIAL DEMERGER, NO RETIREMENT RIGHT HAS ARISEN PURSUANT TO THE CAPITAL MARKETS BOARD COMMUNIQUE NO. II-23.1 ON THE COMMON PRINCIPLES REGARDING SIGNIFICANT TRANSACTIONS AND THE RETIREMENT RIGHT	Management

4	READING THE DEMERGER REPORT, DEMERGER PLAN DATED 9 APR. 2018 WHICH ARE ISSUED FOR THE TRANSFER OF ALL ASSETS AND LIABILITIES RELATED TO INDUSTRIAL MOTOR PRODUCTION, AFTER-SALES SERVICES AND RELATED R D ACTIVITIES AS A WHOLE TO WAT MOTOR SAN. VE TIC. A.S. TO BE FOUNDED AS A 100 SUBSIDIARY OF OUR COMPANY, AND THE TRANSFER OF ALL ASSETS AND LIABILITIES RELATED TO PAYMENT SYSTEMS OPERATIONS AND RELATED R D ACTIVITIES AS A WHOLE TO TOKEN FINANSAL TEKNOLOJILER A.S. TO BE FOUNDED AS A 100 SUBSIDIARY OF OUR COMPANY BY WAY OF PARTIAL DEMERGER AND IN A MANNER NOT TO DISRUPT THE BUSINESS INTEGRITY IN LINE WITH ART. 159 OF TCC, THE PROVISIONS OF MERGER AND DEMERGER COMM. PUBLISHED BY THE CMB WHICH GOVERN THE DEMERGER THROUGH FACILITATED PROCEDURE AND THE CTL ART. 19, 20, DISCUSSING AND APPROVING OF THE DEMERGER REPORT, THE DEMERGER PLAN AND THE ARTICLES OF ASSOCIATION OF THE NEW COMPANIES ATTACHED TO THE DEMERGER PLAN AND THE PROPOSAL BY THE BODS FOR THE PARTIAL DEMERGER	Management
5	WISHES AND OPINIONS	Management

Harding, Loevner Funds, Inc. - Institutional Emerging Markets Portfolio

COMMERCIAL INTERNATIONAL BANK (EGYPT) S.A.E.
Security	201712205	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	18-Jul-2017
ISIN	US2017122050	Agenda	708317599 - Management
Record Date	21-Jun-2017	Holding Recon Date	21-Jun-2017
City / Country	CAIRO / Egypt	Vote Deadline Date	10-Jul-2017
SEDOL(s)	5100121 - 5634299 - 5668287 - B04R2D3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	CONSIDER AND APPROVE CAPITALIZING ON GENERAL RESERVES TO INCREASE THE ISSUED CAPITAL FROM EGP 11,618,011,000 TO EGP 14,522,513,750. THE RESULTING STOCKS ARE TO BE AWARDED TO SHAREHOLDERS AS BONUS ISSUE (ONE STOCK FOR EVERY FOUR STOCKS OUTSTANDING)	Management	For	For
2	ADVISE SHAREHOLDERS WITH THE RECENT CHANGES IN THE BOARD OF DIRECTORS’ COMPOSITION	Management	For	For

BHARTI INFRATEL LIMITED
Security	Y0R86J109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-Jul-2017
ISIN	INE121J01017	Agenda	708334646 - Management
Record Date	14-Jul-2017	Holding Recon Date	14-Jul-2017
City / Country	NEW DELHI / India	Vote Deadline Date	13-Jul-2017
SEDOL(s)	B92P9G4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017	Management	For	For
2	TO CONFIRM INTERIM DIVIDEND AND DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES: RESOLVED THAT AN INTERIM DIVIDEND OF INR 12 PER EQUITY SHARE OF INR 10/- EACH FULLY PAID UP, PAID TO THE MEMBERS FOR THE FINANCIAL YEAR 2016-17 AS PER THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS AT ITS MEETING HELD ON MARCH 22, 2017 BE AND IS HEREBY CONFIRMED. RESOLVED FURTHER THAT A FINAL DIVIDEND OF INR 4 PER EQUITY SHARE OF INR 10/- EACH FULLY PAID UP FOR THE FINANCIAL YEAR 2016-17, AS RECOMMENDED BY THE BOARD, BE AND IS HEREBY APPROVED AND DECLARED.	Management	For	For
3	RE-APPOINTMENT OF RAJAN BHARTI MITTAL (DIN: 00028016) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION	Management	For	For
4	APPOINTMENT OF M/S. DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS, GURGAON (REGISTRATION NO.117366W/ W- 100018) AS THE STATUTORY AUDITORS OF THE COMPANY	Management	For	For
5	APPOINTMENT OF SANJAY OMPRAKASH NAYAR (DIN 00002615) AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION	Management	For	For
6	APPOINTMENT OF TAO YIH ARTHUR LANG (DIN 07798156) AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION	Management	For	For
7	REAPPOINTMENT OF DEVENDER SINGH RAWAT (DIN:06798626) AS MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE COMPANY	Management	For	For

BHARTI AIRTEL LIMITED
Security	Y0885K108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Jul-2017
ISIN	INE397D01024	Agenda	708348102 - Management
Record Date	17-Jul-2017	Holding Recon Date	17-Jul-2017
City / Country	NEW DELHI / India	Vote Deadline Date	14-Jul-2017
SEDOL(s)	6442327 - B3BGL82	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 AND THE REPORT OF THE BOARD OF DIRECTORS AND OF THE AUDITORS THEREON	Management	For	For
2	DECLARATION OF DIVIDEND ON EQUITY SHARES: RESOLVED THAT A FINAL DIVIDEND OF INR 1 PER EQUITY SHARE OF INR 5/- EACH FULLY PAID FOR THE FINANCIAL YEAR 2016-17, AS RECOMMENDED BY THE BOARD, BE AND IS HEREBY APPROVED AND DECLARED ROTATION	Management	For	For
3	RE-APPOINTMENT OF SHEIKH FAISAL THANI AL- THANI AS A DIRECTOR LIABLE TO RETIRE BY	Management	Against	Against
4	APPOINTMENT OF DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OF THE COMPANY AND TO FIX ITS REMUNERATION	Management	For	For
5	RE-APPOINTMENT OF MR. MANISH KEJRIWAL AS AN INDEPENDENT DIRECTOR	Management	Against	Against
6	RE-APPOINTMENT OF MR. GOPAL VITTAL AS THE MANAGING DIRECTOR OF THE COMPANY	Management	For	For
7	RATIFICATION OF REMUNERATION TO BE PAID TO R.J. GOEL & CO., COST ACCOUNTANTS, COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2017-18	Management	For	For
8	AMENDMENT IN THE EMPLOYEE STOCK OPTION SCHEME 2005 OF THE COMPANY: CLAUSES 11.6, 14.1 AND 15.1	Management	Against	Against

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Security	Y37246207	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Jul-2017
ISIN	INE001A01036	Agenda	708317272 - Management
Record Date	19-Jul-2017	Holding Recon Date	19-Jul-2017
City / Country	MUMBAI / India	Vote Deadline Date	19-Jul-2017
SEDOL(s)	6171900	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.A	ADOPTION OF THE AUDITED FINANCIAL STATEMENT OF THE CORPORATION FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON	Management	For	For
1.B	ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON	Management	For	For
2	DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES OF THE CORPORATION	Management	For	For
3	APPOINTMENT OF MS. RENU SUD KARNAD, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT	Management	For	For
4	APPOINTMENT OF MR. V. SRINIVASA RANGAN, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	Management	For	For
5	APPOINTMENT OF MESSRS B S R & CO. LLP, CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE CORPORATION FOR A PERIOD OF 5 (FIVE) CONSECUTIVE YEARS AND FIXING THEIR REMUNERATION	Management	For	For
6	APPROVAL TO ISSUE REDEEMABLE NON- CONVERTIBLE DEBENTURES AND/OR OTHER HYBRID INSTRUMENTS ON A PRIVATE PLACEMENT BASIS, UP TO AN AMOUNT NOT EXCEEDING INR 85,000 CRORE	Management	For	For
7	APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC BANK LIMITED	Management	For	For
8	APPROVAL FOR REVISION IN THE SALARY RANGE OF THE MANAGING DIRECTORS AND WHOLE-TIME DIRECTOR OF THE CORPORATION	Management	For	For
9	ADOPTION OF NEW ARTICLES OF ASSOCIATION OF THE CORPORATION IN CONFORMITY WITH THE COMPANIES ACT, 2013	Management	For	For

AXIS BANK LTD, MUMBAI
Security	Y0487S137	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Jul-2017
ISIN	INE238A01034	Agenda	708319151 - Management
Record Date	19-Jul-2017	Holding Recon Date	19-Jul-2017
City / Country	AHMEDABAD / India	Vote Deadline Date	18-Jul-2017
SEDOL(s)	BPFJHC7 - BYV8FJ4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE, CONSIDER AND ADOPT : (A) THE AUDITED FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2017 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2017 AND THE REPORT OF THE AUDITORS THEREON	Management	For	For
2	DECLARATION OF DIVIDEND ON THE EQUITY SHARES OF THE BANK	Management	For	For
3	APPOINTMENT OF A DIRECTOR IN PLACE OF SMT. USHA SANGWAN (DIN 02609263), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, HAS OFFERED HERSELF FOR RE-APPOINTMENT	Management	Against	Against
4	APPOINTMENT OF A DIRECTOR IN PLACE OF SHRI B. BABU RAO (DIN 00425793), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENT	Management	For	For
5	RATIFICATION OF THE APPOINTMENT OF M/S. S. R. BATLIBOI & CO. LLP, CHARTERED ACCOUNTANTS, MUMBAI, (REGISTRATION NO. 301003E/ E300005) AS THE STATUTORY AUDITORS OF THE BANK AND TO HOLD OFFICE AS SUCH FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF NEXT ANNUAL GENERAL MEETING, SUBJECT TO THE APPROVAL OF THE RESERVE BANK OF INDIA	Management	For	For
6	REVISION IN THE REMUNERATION PAYABLE TO DR. SANJIV MISRA (DIN 03075797), AS THE NON- EXECUTIVE (PART-TIME) CHAIRMAN OF THE BANK, W.E.F. 18TH JULY 2017	Management	For	For
7	REVISION IN THE REMUNERATION PAYABLE TO SMT. SHIKHA SHARMA (DIN 00043265), AS THE MANAGING DIRECTOR & CEO OF THE BANK , W.E.F. 1ST JUNE 2017	Management	For	For
8	REVISION IN THE REMUNERATION PAYABLE TO SHRI V. SRINIVASAN (DIN 00033882), AS THE DEPUTY MANAGING DIRECTOR OF THE BANK, W.E.F. 1ST JUNE 2017	Management	For	For
9	REVISION IN THE REMUNERATION PAYABLE TO SHRI RAJIV ANAND (DIN 02541753), AS THE EXECUTIVE DIRECTOR (RETAIL BANKING) OF THE BANK, W.E.F. 1ST JUNE 2017	Management	For	For

10	REVISION IN THE REMUNERATION PAYABLE TO SHRI RAJESH DAHIYA (DIN 07508488), AS THE EXECUTIVE DIRECTOR (CORPORATE CENTRE) OF THE BANK, W.E.F. 1ST JUNE 2017	Management	For	For
11	BORROWING / RAISING FUNDS IN INDIAN CURRENCY / FOREIGN CURRENCY BY ISSUE OF DEBT SECURITIES INCLUDING BUT NOT LIMITED TO LONG TERM BONDS, GREEN BONDS, NON- CONVERTIBLE DEBENTURES, PERPETUAL DEBT INSTRUMENTS AND TIER II CAPITAL BONDS OR SUCH OTHER DEBT SECURITIES AS MAY BE PERMITTED UNDER THE RBI GUIDELINES, FROM TIME TO TIME, ON A PRIVATE PLACEMENT BASIS, FOR AN AMOUNT OF UPTO INR 35,000 CRORE	Management	For	For

MHP S E
Security	55302T204	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	27-Jul-2017
ISIN	US55302T2042	Agenda	708373799 - Management
Record Date	13-Jul-2017	Holding Recon Date	13-Jul-2017
City / Country	LUXEMBOURG / Luxembourg	Vote Deadline Date	20-Jul-2017
SEDOL(s)	B2QYBH3 - B5LYXP1 - B99CZM6 - BVVHYB5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	PRESENTATION AND APPROVAL OF THE DRAFT TERMS FOR THE CONVERSION OF THE COMPANY INTO A EUROPEAN COMPANY (“SOCIETAS EUROPAEA”) AND OF THE REPORT ISSUED BY THE BOARD OF DIRECTORS OF THE COMPANY IN ACCORDANCE WITH ARTICLE 31-2 OF THE LAW OF AUGUST 10, 1915 ON COMMERCIAL COMPANIES, AS AMENDED, AND WITH ARTICLE 37 OF THE EC REGULATION NO 2157/2001 OF 8 OCTOBER 2001 ON THE STATUTE FOR A EUROPEAN COMPANY (SE) IN ORDER TO CONVERT A PUBLIC LIMITED LIABILITY COMPANY INTO A EUROPEAN COMPANY (SE)	Management	For	For
2	APPROVAL OF THE CONVERSION OF THE COMPANY FROM A PUBLIC LIMITED LIABILITY COMPANY (“SOCIETE ANONYME”) INTO A EUROPEAN COMPANY (“SOCIETAS EUROPAEA”)	Management	For	For
3	APPROVAL OF THE RESTATEMENT OF THE COMPANY’S ARTICLES OF ASSOCIATION IN ORDER TO REFLECT THE CHANGES RESULTING FROM THE CONVERSION OF THE COMPANY INTO A EUROPEAN COMPANY (“SOCIETAS EUROPAEA”), AND IN PARTICULAR ARTICLE 1 WHICH RELATES TO THE LEGAL FORM OF THE COMPANY AND WHICH SHALL BE READ AS FOLLOWS: “ART. 1. NAME. THERE IS HEREBY ESTABLISHED A COMPANY IN THE FORM OF A SOCIETAS EUROPAEA (“SOCIETE EUROPEENNE”) UNDER THE NAME OF MHP SE (HEREINAFTER THE (COMPANY)) GOVERNED BY THE COUNCIL REGULATION (EC) NO. 2157/2001 OF 8 OCTOBER 2001 ON THE STATUTE FOR AN EUROPEAN COMPANY (SE) (THE “SE REGULATION”), THE COUNCIL DIRECTIVE 2001/86/EC OF 8 OCTOBER 2001 SUPPLEMENTING THE STATUTE FOR AN EUROPEAN COMPANY WITH REGARD TO THE INVOLVEMENT OF EMPLOYEES (THE “SE DIRECTIVE”), THESE ARTICLES OF ASSOCIATION AND THE CURRENT LUXEMBOURG LAWS, IN PARTICULAR THE LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED (THE “COMPANY LAW”)	Management	For	For
4	CONFIRMATION OF THE MANDATES OF THE DIRECTORS AND OF THE STATUTORY AUDITOR OF THE COMPANY AND CONFIRMATION OF THE DIRECTORS’ ATTRIBUTIONS GIVEN BY THE BOARD OF DIRECTORS	Management	For	For

NASPERS LIMITED
Security	S53435103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Aug-2017
ISIN	ZAE000015889	Agenda	708414014 - Management
Record Date	11-Aug-2017	Holding Recon Date	11-Aug-2017
City / Country	CAPETOWN / South Africa	Vote Deadline Date	18-Aug-2017
SEDOL(s)	6622691 - B02P3J2 - B182KB5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS	Management	For	For
O.2	CONFIRMATION AND APPROVAL OF PAYMENT OF DIVIDENDS: NET DIVIDEND OF 464 SA CENTS PER LISTED N ORDINARY SHARE	Management	For	For
O.3	REAPPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS AUDITOR	Management	For	For
O.4	TO CONFIRM THE APPOINTMENT OF E M CHOI AS A NON-EXECUTIVE DIRECTOR	Management	For	For
O.5.1	TO ELECT THE FOLLOWING DIRECTOR: J P BEKKER	Management	For	For
O.5.2	TO ELECT THE FOLLOWING DIRECTOR: S J Z PACAK	Management	For	For
O.5.3	TO ELECT THE FOLLOWING DIRECTOR: T M F PHASWANA	Management	For	For
O.5.4	TO ELECT THE FOLLOWING DIRECTOR: B J VAN DER ROSS	Management	For	For
O.5.5	TO ELECT THE FOLLOWING DIRECTOR: R C C JAFTA	Management	For	For
O.6.1	APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: D G ERIKSSON	Management	For	For
O.6.2	APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: B J VAN DER ROSS	Management	For	For
O.6.3	APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: R C C JAFTA	Management	For	For
O.7	TO ENDORSE THE COMPANY’S REMUNERATION POLICY	Management	For	For
O.8	APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS	Management	For	For
O.9	APPROVAL OF GENERAL ISSUE OF SHARES FOR CASH	Management	For	For
O.10	AMENDMENTS TO THE DEEDS FOR THE NASPERS SHARE INCENTIVE TRUST, THE MIH SERVICES FZ LLC SHARE TRUST (FORMERLY THE MIH (MAURITIUS) LIMITED SHARE TRUST) AND THE MIH HOLDINGS SHARE TRUST	Management	For	For
O.11	AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING	Management	For	For
S.1.1	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: BOARD - CHAIR	Management	For	For
S.1.2	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: BOARD - MEMBER	Management	For	For

S.1.3	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: AUDIT COMMITTEE - CHAIR	Management	For	For
S.1.4	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: AUDIT COMMITTEE - MEMBER	Management	For	For
S.1.5	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: RISK COMMITTEE - CHAIR	Management	For	For
S.1.6	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: RISK COMMITTEE - MEMBER	Management	For	For
S.1.7	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: HUMAN RESOURCES AND REMUNERATION COMMITTEE - CHAIR	Management	For	For
S.1.8	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: HUMAN RESOURCES AND REMUNERATION COMMITTEE - MEMBER	Management	For	For
S.1.9	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: NOMINATION COMMITTEE - CHAIR	Management	For	For
S1.10	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: NOMINATION COMMITTEE - MEMBER	Management	For	For
S1.11	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: SOCIAL AND ETHICS COMMITTEE - CHAIR	Management	For	For
S1.12	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: SOCIAL AND ETHICS COMMITTEE - MEMBER	Management	For	For
S1.13	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS	Management	For	For
S.2	APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT	Management	For	For
S.3	APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT	Management	For	For
S.4	GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY	Management	For	For
S.5	GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY	Management	For	For

MARUTI SUZUKI INDIA LTD, NEW DELHI
Security	Y7565Y100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	05-Sep-2017
ISIN	INE585B01010	Agenda	708442835 - Management
Record Date	29-Aug-2017	Holding Recon Date	29-Aug-2017
City / Country	NEW DELHI / India	Vote Deadline Date	28-Aug-2017
SEDOL(s)	6633712 - B01Z564	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE, CONSIDER AND ADOPT THE FINANCIAL STATEMENTS (INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS ) OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH 2017 INCLUDING THE AUDITED BALANCE SHEET AS AT 31ST MARCH 2017, THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON	Management	For	For
2	TO DECLARE DIVIDEND ON EQUITY SHARES: DIVIDEND AT THE RATE OF RS. 75 PER SHARE OF RS. 5/- EACH ON THE PAID UP EQUITY SHARE CAPITAL	Management	For	For
3	TO APPOINT A DIRECTOR IN PLACE OF MR. TOSHIHIRO SUZUKI (DIN: 06709846), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT	Management	Against	Against
4	TO APPOINT A DIRECTOR IN PLACE OF MR. SHIGETOSHI TORII (DIN: 06437336), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	Management	Against	Against
5	RATIFICATION OF APPOINTMENT OF DELOITTE HASKINS & SELLS LLP AS AUDITORS	Management	For	For
6	RE-APPOINTMENT OF MR. SHIGETOSHI TORII AS A WHOLE-TIME DIRECTOR DESIGNATED AS DIRECTOR (PRODUCTION)	Management	For	For
7	APPOINTMENT OF MS. RENU SUD KARNAD AS AN INDEPENDENT DIRECTOR	Management	Against	Against
8	RATIFICATION OF REMUNERATION OF THE COST AUDITORS, M/S R. J. GOEL & CO., COST ACCOUNTANTS	Management	For	For
9	ADOPTION OF NEW SET OF MEMORANDUM AND ARTICLES OF ASSOCIATION: ARTICLE NUMBERS: 56, 65, 76(1), 76(2), 90	Management	Against	Against

SAFARICOM
Security	V74587102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-Sep-2017
ISIN	KE1000001402	Agenda	708495040 - Management
Record Date	14-Sep-2017	Holding Recon Date	14-Sep-2017
City / Country	NAIROBI / Kenya	Vote Deadline Date	01-Sep-2017
SEDOL(s)	B2QN3J6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2017 TOGETHER WITH THE CHAIRMAN’S, DIRECTORS’ AND AUDITORS’ REPORTS THEREON	Management	For	For
2	TO APPROVE A FINAL DIVIDEND OF KSHS 0.97 PER SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 AS RECOMMENDED BY THE DIRECTORS. THE DIVIDEND WILL BE PAYABLE ON OR BEFORE 1 DECEMBER 2017 TO THE SHAREHOLDERS ON THE REGISTER OF MEMBERS AS AT THE CLOSE OF BUSINESS ON 15 SEPTEMBER 2017	Management	For	For
3.A	TO ELECT DIRECTOR: TO RE-APPOINT MRS SUSAN MUDHUNE WHO RETIRES AT THIS MEETING IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 90 AND 91 OF THE COMPANY’S ARTICLES OF ASSOCIATION, AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION	Management	Against	Against
3.B	TO ELECT DIRECTOR: DR BITANGE NDEMO WHO RETIRES AT THIS MEETING HAVING BEEN APPOINTED IN THE COURSE OF THE FINANCIAL YEAR, AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION	Management	For	For
4	IN ACCORDANCE WITH THE PROVISIONS OF SECTION 769 OF THE COMPANIES ACT, 2015, THE FOLLOWING DIRECTORS, BEING MEMBERS OF THE BOARD AUDIT COMMITTEE BE ELECTED TO CONTINUE TO SERVE AS MEMBERS OF THE SAID COMMITTEE:- MRS SUSAN MUDHUNE, MRS ESTHER KOIMETT,, MR JOHN OTTY, DR BITANGE NDEMO	Management	Against	Against
5	TO APPROVE THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDED 31 MARCH 2017	Management	For	For
6	TO NOTE THAT MESSRS PRICEWATERHOUSECOOPERS CONTINUE IN OFFICE AS AUDITORS BY VIRTUE OF SECTION 721 (2) OF THE COMPANIES ACT, 2015 AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS’ REMUNERATION FOR THE ENSUING FINANCIAL YEAR	Management	Against	Against
7	ANY OTHER BUSINESS OF WHICH DUE NOTICE HAS BEEN GIVEN	Management	Against	Against

8	CHANGE OF COMPANY NAME: TO CONSIDER AND IF THOUGHT FIT TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION, AS RECOMMENDED BY THE DIRECTORS:- “THAT THE NAME OF THE COMPANY BE AND IS HEREBY CHANGED FROM “SAFARICOM LIMITED” TO “SAFARICOM PLC” IN COMPLIANCE WITH SECTION 53 OF THE COMPANIES ACT, 2015 AND WITH EFFECT FROM THE DATE SET OUT IN THE CERTIFICATE OF CHANGE OF NAME ISSUED IN THAT REGARDS BY THE REGISTRAR OF COMPANIES”	Management	For	For
9.1	CHANGES TO THE COMPANY’S ARTICLES OF ASSOCIATION: ARTICLE 1-PRELIMINARY TO EXPOUND THE DEFINITION OF VKL TO INCLUDE THE UNDERLINED SECTION: “VKL-VODAFONE KENYA LIMITED ITS SUBSIDIARY OR ITS HOLDING COMPANY OR ANY SUBSIDIARY OF SUCH HOLDING COMPANY FROM TIME TO TIME WHICH DEFINITION SHALL ATTACH TO THE LEGAL ENTITY INCORPORATED IN KENYA UNDER CERTIFICATE OF INCORPORATION NUMBER C79550 NOTWITHSTANDING THAT VKL MAY CHANGE ITS NAME FROM TIME TO TIME.”	Management	For	For
9.2	CHANGES TO THE COMPANY’S ARTICLES OF ASSOCIATION: ARTICLE 89 (A)-TO ADD THE UNDERLINED SECTION SO THAT ARTICLE 89 (A) WILL READ AS FOLLOWS:- “UNLESS AND UNTIL OTHERWISE FROM TIME TO TIME DETERMINED BY A SPECIAL RESOLUTION OF THE COMPANY, THE NUMBER OF DIRECTORS (EXCLUDING ALTERNATES) SHALL NOT BE LESS THAN SEVEN (7) NOR MORE THAN TEN (10) IN NUMBER AND SHALL INCLUDE INDEPENDENT NON-EXECUTIVE DIRECTORS WHO SHALL BE OF KENYAN CITIZENSHIP	Management	Against	Against
9.3	CHANGES TO THE COMPANY’S ARTICLES OF ASSOCIATION: ARTICLE 102 - TO DELETE THE PROVISO IN ARTICLE 102 AND REPLACE IT WITH THE FOLLOWING PROVISO:- “PROVIDED ALWAYS THAT ANY RESOLUTION RELATING TO THE FOLLOWING MATTERS SHALL NOT BE DEEMED TO HAVE BEEN PASSED UNLESS AT LEAST SEVENTY- FIVE PERCENT (75%) OF THE DIRECTORS VOTE IN FAVOR OF THE RESOLUTION: A) THE APPROVAL OF ANY BUSINESS PLAN OR THE MATERIAL MODIFICATION OF ANY EXISTING BUSINESS PLAN; OR B) THE APPROVAL OF THE ANNUAL BUDGET OR THE MATERIAL MODIFICATION TO ANY PART OF AN APPROVED ANNUAL BUDGET; OR C) THE APPOINTMENT OF THE MANAGING DIRECTOR/CHIEF EXECUTIVE OFFICER; OR D) THE APPOINTMENT OF THE FINANCIAL DIRECTOR /CHIEF FINANCIAL OFFICER; OR E) ANY MATERIAL CHANGE TO THE COMPANY’S BRAND.”	Management	For	For

9.4	CHANGES TO THE COMPANY’S ARTICLES OF ASSOCIATION: ARTICLE 103 - TO ADD THE UNDERLINED SECTION SO THAT THE ARTICLE WILL READ AS FOLLOWS:- “THE DIRECTORS MAY SUBJECT TO THE PROVISIONS OF ARTICLE 102 FROM TIME TO TIME APPOINT ONE OR MORE OF THEIR BODY TO THE OFFICE OF MANAGING DIRECTOR OR MANAGER FOR SUCH PERIOD AND ON SUCH TERMS AND WITH SUCH POWERS, AND AT SUCH REMUNERATION (WHETHER BY WAY OF SALARY, OR COMMISSION, OR PARTICIPATION IN PROFITS, OR PARTLY IN ONE WAY, AND PARTLY IN ANOTHER), AS THEY MAY THINK FIT AND, SUBJECT TO THE TERMS OF ANY AGREEMENT ENTERED INTO IN ANY PARTICULAR CASE, MAY REVOKE ANY SUCH APPOINTMENT. WITHOUT PREJUDICE TO ANY RIGHT TO TREAT SUCH DETERMINATION AS A BREACH OF ANY SUCH AGREEMENT AS AFORESAID THE APPOINTMENT OF SUCH A DIRECTOR TO OFFICE AS AFORESAID SHALL BE SUBJECT TO DETERMINATION IPSO FACTO IF HE CEASES FROM ANY CAUSE TO BE A DIRECTOR, OR IF THE COMPANY IN GENERAL MEETING RESOLVES THAT HIS TENURE OF THE OFFICE OF MANAGING DIRECTOR OR MANAGER BE DETERMINED. THE DIRECTORS SHALL ENCOURAGE THE RETENTION OF A PREDOMINANTLY KENYAN CHARACTER IN THE SENIOR MANAGEMENT AND EXECUTIVE COMMITTEE OF THE COMPANY.”	Management	Against	Against
9.5	CHANGES TO THE COMPANY’S ARTICLES OF ASSOCIATION: ARTICLE 108 - TO INCLUDE THE FOLLOWING IMMEDIATELY AFTER ARTICLE 108 SECTION (B):- “NOTWITHSTANDING THE PROVISIONS OF THIS ARTICLE: A) DIRECTORS THAT ARE APPOINTED BY VKL SHALL BE EXCLUDED FROM VOTING ON AGREEMENTS DIRECTLY RELATED TO M-PESA AND THE MOBILE MONEY PLATFORM, TO WHICH A VODAFONE GROUP MEMBER AND THE COMPANY ARE PARTIES. B) DIRECTORS THAT ARE APPOINTED BY VKL SHALL, IN CONSIDERATION OF EXPANSION AND INVESTMENT DECISIONS OF THE COMPANY WHOSE EFFECT IS TO PUT THE COMPANY DIRECTLY OR INDIRECTLY IN COMPETITION WITH VKL DIRECTOR’S INTEREST, VOTE IN THE BEST INTEREST OF THE COMPANY WITH DUE REGARD TO THEIR FIDUCIARY DUTIES TO THE COMPANY.”	Management	For	For
9.6	CHANGES TO THE COMPANY’S ARTICLES OF ASSOCIATION: ARTICLE 119 A) TO DELETE THE WORDS ‘DEPUTY CHAIRMAN’ AND ALL REFERENCES OF THE TERM ‘DEPUTY CHAIRMAN’ AS CONTAINED IN THE ARTICLES OF ASSOCIATION OF THE COMPANY. B) ARTICLE 119 - TO ADD THE UNDERLINED SECTION SO THAT THE ARTICLE WILL READ AS FOLLOWS:- “THE DIRECTORS MAY ELECT A CHAIRMAN FOR THEIR MEETINGS, WHO SHALL BE A KENYAN CITIZEN, AND DETERMINE THE PERIOD FOR WHICH THEY ARE TO HOLD OFFICE BUT IF NO SUCH CHAIRMAN IS ELECTED, OR IF AT ANY MEETING THE CHAIRMAN IS NOT PRESENT WITHIN FIFTEEN MINUTES AFTER THE TIME APPOINTED FOR HOLDING THE SAME, THE DIRECTORS PRESENT MAY CHOOSE ONE OF THEIR NUMBER TO BE CHAIRMAN OF THE MEETING.”	Management	Against	Against

MIDEA GROUP CO., LTD.
Security	Y6S40V103	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	15-Sep-2017
ISIN	CNE100001QQ5	Agenda	708497347 - Management
Record Date	08-Sep-2017	Holding Recon Date	08-Sep-2017
City / Country	GUANGDONG / China	Vote Deadline Date	12-Sep-2017
SEDOL(s)	BD5CPP1 - BDVHRJ8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2017 CONNECTED TRANSACTION REGARDING DEPOSITS IN AND LOANS WITH A BANK	Management	For	For

BHARTI AIRTEL LIMITED
Security	Y0885K108	Meeting Type	Court Meeting
Ticker Symbol		Meeting Date	19-Sep-2017
ISIN	INE397D01024	Agenda	708456808 - Management
Record Date	04-Aug-2017	Holding Recon Date	04-Aug-2017
City / Country	NEW DELHI / India	Vote Deadline Date	11-Sep-2017
SEDOL(s)	6442327 - B3BGL82	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	FOR THE PURPOSE OF CONSIDERING AND, IF THOUGHT FIT, APPROVING, WITH OR WITHOUT MODIFICATION, THE SCHEME OF AMALGAMATION BETWEEN TELENOR (INDIA) COMMUNICATIONS PRIVATE LIMITED AND BHARTI AIRTEL LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS UNDER SECTIONS 230 TO 232 OF THE COMPANIES ACT, 2013 (HEREINAFTER REFERRED TO AS THE “SCHEME”) AT SUCH MEETING, AND ANY ADJOURNMENT OR ADJOURNMENTS THEREOF	Management	For	For

EAST AFRICAN BREWERIES LTD, NAIROBI
Security	V3146X102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	21-Sep-2017
ISIN	KE0000000216	Agenda	708485316 - Management
Record Date	20-Sep-2017	Holding Recon Date	20-Sep-2017
City / Country	TBD / Kenya	Vote Deadline Date	07-Sep-2017
SEDOL(s)	6297721 - B04NN72 - B41WBY3 - B60C7Z1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND ADOPT THE ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30TH JUNE 2017 TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS THEREON	Management	For	For
2	TO CONFIRM THE INTERIM DIVIDEND OF KES 2.00 PER SHARE PAID ON 21 APRIL 2017 AND DECLARE A FINAL DIVIDEND OF KES 5.5 PER SHARE PAYABLE NET OF WITHHOLDING TAX ON OR ABOUT THE 31ST OCTOBER 2017 TO SHAREHOLDERS AT THE REGISTER ON THE CLOSE OF BUSINESS ON 25TH AUGUST 2017	Management	For	For
3.1	ELECTION OF DIRECTOR WHO RETIRE BY ROTATION AND BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: MR . JOHN O KEEFE	Management	For	For
3.2	ELECTION OF DIRECTOR WHO RETIRE BY ROTATION AND BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: DR . ALLAN SHONUBI	Management	For	For
3.3	ELECTION OF DIRECTOR WHO RETIRE BY ROTATION AND BEING ELIGIBLE OFFER HERSELF FOR RE-ELECTION: MS CAROL MUSYOKA	Management	For	For
3.4	THE FOLLOWING TO BE ELECTED TO THE BOARD AUDIT AND RISK COMMITTEE: MR . NEHEMIAH MCHECHU	Management	For	For
3.5	THE FOLLOWING TO BE ELECTED TO THE BOARD AUDIT AND RISK COMMITTEE: MR . JAPHETH KATTO	Management	For	For
3.6	THE FOLLOWING TO BE ELECTED TO THE BOARD AUDIT AND RISK COMMITTEE: DR . MARTIN ODUOR	Management	For	For
3.7	THE FOLLOWING TO BE ELECTED TO THE BOARD AUDIT AND RISK COMMITTEE: MR . PAUL GALLAGHER	Management	Against	Against
4	TO APPROVE AN INCREASE IN THE DIRECTORS FEES TO A TOTAL OF APPROXIMATELY KES 20,124,927 FOR ALL INDEPENDENT NON EXECUTIVE DIRECTORS TOGETHER	Management	For	For
5	TO NOTE THAT THE AUDITORS MESSRS PWC CONTINUES IN OFFICE AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
6	AOB	Management	Against	Against

EMAAR PROPERTIES, DUBAI
Security	M4025S107	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	15-Oct-2017
ISIN	AEE000301011	Agenda	708561104 - Management
Record Date	12-Oct-2017	Holding Recon Date	12-Oct-2017
City / Country	DUBAI / United Arab Emirates	Vote Deadline Date	09-Oct-2017
SEDOL(s)	6302272 - B01RM25	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	CONSIDER THE APPROVAL OF THE TRANSFER OF CERTAIN ASSETS OF THE REAL ESTATE DEVELOPMENT BUSINESS OF THE COMPANY IN THE UNITED ARAB EMIRATES TO EMAAR DEVELOPMENT LLC, A SUBSIDIARY FULLY OWNED BY EMAAR PROPERTIES PJSC	Management	No Action
2	CONSIDER THE CONVERSION OF EMAAR DEVELOPMENT LLC INTO A PUBLIC JOINT STOCK COMPANY TO BE LISTED ON DUBAI FINANCIAL MARKET THROUGH THE OFFER OF UP TO 30PCT OF ITS SHARES TO THE PUBLIC	Management	No Action
3	AUTHORIZATION OF THE BOARD OF DIRECTORS OF THE COMPANY TO TAKE ALL NECESSARY MEASURES AND STEPS TO PROPERLY IMPLEMENT THE AFOREMENTIONED RESOLUTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE COMMERCIAL COMPANIES LAW	Management	No Action
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 21 OCT 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.	Non-Voting

PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA
Security	Y0697U112	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	18-Oct-2017
ISIN	ID1000118201	Agenda	708558385 - Management
Record Date	25-Sep-2017	Holding Recon Date	25-Sep-2017
City / Country	JAKARTA / Indonesia	Vote Deadline Date	11-Oct-2017
SEDOL(s)	6709099 - B01Z5X1 - B1BJTH2 - BHZL9N2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL ON STOCK SPLIT PLAN	Management	For	For
2	APPROVAL ON THE CHANGES OF THE COMPANY’S MANAGEMENT	Management	Against	Against

SASOL LTD, JOHANNESBURG
Security	803866102	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	17-Nov-2017
ISIN	ZAE000006896	Agenda	708628649 - Management
Record Date	10-Nov-2017	Holding Recon Date	10-Nov-2017
City / Country	JOHANNESBURG / South Africa	Vote Deadline Date	09-Nov-2017
SEDOL(s)	5734304 - 6777450 - 6777461 - B03NQB8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.S.1	SPECIFIC REPURCHASE OF SASOL PREFERRED ORDINARY SHARES FROM INZALO GROUPS FUNDING AND INZALO PUBLIC FUNDING IN ACCORDANCE WITH PARAGRAPH 5.69(B) OF THE JSE LISTINGS REQUIREMENTS	Management	For	For
2.S.2	AMENDMENT OF RE-DESIGNATION DATE FOR SASOL PREFERRED ORDINARY SHARES: CLAUSE 39.1.1.22 AND CLAUSE 39.1.1.40	Management	For	For
3.S.3	AMENDMENT TO CLAUSE 39.4.3.2 OF THE SASOL MOI	Management	For	For
4.S.4	AMENDMENT OF THE SOLBE1 EXISTING SHARE TERMS AND THE APPLICABLE CONTRACTS	Management	For	For
5.S.5	INCREASE OF NUMBER OF AUTHORISED SOLBE1 SHARES	Management	For	For
6.S.6	AMENDMENT TO CLAUSE 9.1 OF THE SASOL MOI	Management	For	For
7.S.7	ESTABLISHMENT OF THE SASOL KHANYISA ESOP AS REQUIRED BY SCHEDULE 14 OF THE JSE LISTINGS REQUIREMENTS AND CLAUSE 8.6 OF THE SASOL MOI	Management	For	For
8.S.8	AUTHORITY UNDER THE COMPANIES ACT, THE SASOL MOI AND PURSUANT TO PARAGRAPH 5.51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO AN ISSUE OF SOLBE1 SHARES PURSUANT TO THE SOLBE1 BONUS AWARD	Management	For	For
9.S.9	AUTHORITY UNDER THE COMPANIES ACT, THE SASOL MOI AND PURSUANT TO PARAGRAPH 5.51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO AN ISSUE OF SOLBE1 SHARES PURSUANT TO THE SASOL KHANYISA INVITATION	Management	For	For
10S10	AUTHORITY UNDER THE COMPANIES ACT, THE SASOL MOI AND PURSUANT TO PARAGRAPH 5.51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO AN ISSUE OF SOLBE1 SHARES TO THE TRUSTEES OF THE SASOL KHANYISA ESOP TRUST	Management	For	For
11S11	AUTHORITY UNDER THE COMPANIES ACT, THE SASOL MOI AND PURSUANT TO PARAGRAPH 5.51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO ADDITIONAL ISSUES OF SOLBE1 SHARES PURSUANT TO THE SOLBE1 BONUS AWARD, SASOL KHANYISA INVITATION AND TO THE SASOL KHANYISA ESOP TRUST	Management	For	For

12S12	AUTHORITY UNDER THE COMPANIES ACT, THE SASOL MOI AND PURSUANT TO PARAGRAPH 5.51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO AN ISSUE OF SOLBE1 SHARES PURSUANT TO THE AUTOMATIC SHARE EXCHANGE	Management	For	For
13S13	AUTHORITY UNDER THE COMPANIES ACT, THE SASOL MOI AND PURSUANT TO PARAGRAPH 5.51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO AN ISSUE OF SOL SHARES TO THE TRUSTEES OF THE SASOL KHANYISA ESOP TRUST	Management	For	For
14S14	AUTHORITY UNDER THE COMPANIES ACT, THE SASOL MOI AND PURSUANT TO PARAGRAPH 5.51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO ADDITIONAL ISSUES OF SOL SHARES TO THE SASOL KHANYISA ESOP TRUST	Management	For	For
15S15	FINANCIAL ASSISTANCE IN THE FORM OF A CAPITAL CONTRIBUTION TO THE TRUSTEES OF THE SASOL KHANYISA ESOP TRUST, WHICH WILL BE USED TO SUBSCRIBE FOR SOLBE1 SHARES	Management	For	For
16S16	FINANCIAL ASSISTANCE IN THE FORM OF A CAPITAL CONTRIBUTION TO THE TRUSTEES OF THE SASOL KHANYISA ESOP TRUST, WHICH WILL BE USED TO SUBSCRIBE FOR SOL SHARES	Management	For	For
17S17	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SASOL KHANYISA SHARES IF THE HOLDERS THEREOF HAVE BREACHED THEIR OBLIGATIONS	Management	For	For
18S18	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SOLBE1 SHARES IF THE HOLDERS THEREOF HAVE BREACHED THEIR OBLIGATIONS	Management	For	For
19S19	FINANCIAL ASSISTANCE FOR THE SUBSCRIPTION BY FUNDCO FOR THE SSA KHANYISA SHARES	Management	For	For
20S20	FINANCIAL ASSISTANCE FOR THE SUBSCRIPTION BY THE TRUSTEES OF THE SASOL KHANYISA ESOP TRUST OF SSA ORDINARY SHARES	Management	For	For
21S21	AUTHORITY PURSUANT TO PARAGRAPH 5.51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO AN ISSUE BY SASOL SOUTH AFRICA PROPRIETARY LIMITED OF ORDINARY SHARES TO THE TRUSTEES OF THE SASOL KHANYISA ESOP TRUST PURSUANT TO THE SASOL KHANYISA TRANSACTION	Management	For	For
22S22	AUTHORITY PURSUANT TO PARAGRAPH 5.51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO AN ISSUE FOR CASH BY SASOL SOUTH AFRICA PROPRIETARY LIMITED OF ORDINARY SHARES TO FUNDCO PURSUANT TO THE SASOL KHANYISA TRANSACTION	Management	For	For
23O.1	AUTHORISATION OF DIRECTORS OF THE COMPANY	Management	For	For

SASOL LTD, JOHANNESBURG
Security	803866102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	17-Nov-2017
ISIN	ZAE000006896	Agenda	708632155 - Management
Record Date	10-Nov-2017	Holding Recon Date	10-Nov-2017
City / Country	JOHANNESBURG / South Africa	Vote Deadline Date	09-Nov-2017
SEDOL(s)	5734304 - 6777450 - 6777461 - B03NQB8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
3.1	TO ELECT THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: MSV GANTSHO	Management	For	For
3.2	TO ELECT THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: NNA MATYUMZA	Management	For	For
3.3	TO ELECT THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE-COMPANY’S MEMORANDUM OF INCORPORATION: MS IN MKHIZE	Non-Voting
3.4	TO ELECT THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: ZM MKHIZE	Management	For	For
3.5	TO ELECT THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: S WESTWELL	Management	For	For
4.1	TO ELECT THE FOLLOWING DIRECTOR WHO WAS APPOINTED BY THE BOARD AFTER THE PREVIOUS ANNUAL GENERAL MEETING IN TERMS OF CLAUSE 22.4.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: GMB KENNEALY	Management	For	For
4.2	TO ELECT THE FOLLOWING DIRECTOR WHO WAS APPOINTED BY THE BOARD AFTER THE PREVIOUS ANNUAL GENERAL MEETING IN TERMS OF CLAUSE 22.4.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: MEK NKELI	Management	For	For
5	TO APPOINT PRICEWATERHOUSECOOPERS INC TO ACT AS INDEPENDENT AUDITOR OF THE COMPANY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING	Management	For	For
6.1	TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: C BEGGS	Management	For	For
6.2	TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: GMB KENNEALY (SUBJECT TO HER BEING ELECTED AS A DIRECTOR)	Management	For	For
6.3	TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: NNA MATYUMZA (SUBJECT TO HER BEING RE-ELECTED AS A DIRECTOR)	Management	For	For
6.4	TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: MJN NJEKE	Management	For	For
6.5	TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: S WESTWELL (SUBJECT TO HIM BEING RE-ELECTED AS A DIRECTOR)	Management	For	For

NB.7	TO ENDORSE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY’S REMUNERATION POLICY	Management	For	For
NB.8	TO ENDORSE, ON A NON-BINDING ADVISORY BASIS, THE IMPLEMENTATION REPORT OF THE COMPANY’S REMUNERATION POLICY	Management	For	For
9.S.1	TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS FOR THE PERIOD 1 JULY 2017 UNTIL THIS RESOLUTION IS REPLACED	Management	For	For
10S.2	TO AUTHORISE THE BOARD TO APPROVE A SPECIFIC REPURCHASE BY THE COMPANY OF ITS OWN SHARES	Management	For	For
11S.3	TO APPROVE THE GENERAL REPURCHASE OF THE COMPANY’S ORDINARY SHARES	Management	For	For
12S.4	TO APPROVE THE PURCHASE BY THE COMPANY OF ITS ISSUED SHARES FROM A DIRECTOR AND/OR A PRESCRIBED OFFICER, IN THE EVENT IT CONDUCTS A GENERAL REPURCHASE OF THE COMPANY’S SHARES	Management	For	For

JIANGSU HENGRUI MEDICINE CO., LTD.
Security	Y4446S105	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	23-Nov-2017
ISIN	CNE0000014W7	Agenda	708745039 - Management
Record Date	15-Nov-2017	Holding Recon Date	15-Nov-2017
City / Country	LIANYUNGANG CITY / China	Vote Deadline Date	20-Nov-2017
SEDOL(s)	6288457 - B03H7F1 - BP3R369	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 848640 DUE TO RECEIPT OF- ADDITIONAL RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE- DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE- ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU	Non-Voting
1	FORMULATION OF THE 2017 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY	Management	For	For
2	FORMULATION OF THE APPRAISAL MANAGEMENT MEASURES ON THE 2017 RESTRICTED STOCK INCENTIVE PLAN	Management	For	For
3	AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO RESTRICTED STOCK INCENTIVE PLAN	Management	For	For
4	ELECTION OF DIRECTORS	Management	For	For

PT ASTRA INTERNATIONAL TBK
Security	Y7117N172	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	28-Nov-2017
ISIN	ID1000122807	Agenda	708720708 - Management
Record Date	03-Nov-2017	Holding Recon Date	03-Nov-2017
City / Country	JAKARTA / Indonesia	Vote Deadline Date	21-Nov-2017
SEDOL(s)	B7M48V5 - B800MQ5 - B81Z2R0 - BHZL8X5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL ON RESTRUCTURING OF BOARD OF COMMISSIONERS	Management	Against	Against

DISCOVERY LIMITED, SANDTON
Security	S2192Y109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-Nov-2017
ISIN	ZAE000022331	Agenda	708586257 - Management
Record Date	17-Nov-2017	Holding Recon Date	17-Nov-2017
City / Country	SANDTON / South Africa	Vote Deadline Date	21-Nov-2017
SEDOL(s)	6177878 - B02P240 - B0GVSN5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	CONSIDERATION OF ANNUAL FINANCIAL STATEMENTS	Management	For	For
O.2	RE-APPOINTMENT OF EXTERNAL AUDITOR: PRICEWATERHOUSECOOPERS INC	Management	For	For
O.3.1	ELECTION OF INDEPENDENT AUDIT AND RISK COMMITTEE: MR LES OWEN	Management	For	For
O.3.2	ELECTION OF INDEPENDENT AUDIT AND RISK COMMITTEE: MS SINDI ZILWA	Management	For	For
O.3.3	ELECTION OF INDEPENDENT AUDIT AND RISK COMMITTEE: MS SONJA SEBOTSA	Management	For	For
O.4.1	RE-ELECTION OF DIRECTOR: MR MONTY HILKOWITZ	Management	For	For
O.4.2	RE-ELECTION OF DIRECTOR: MS SINDI ZILWA	Management	For	For
O.4.3	RE-ELECTION OF DIRECTOR: MS FAITH KHANYILE	Management	For	For
O.4.4	RE-ELECTION OF DIRECTOR: MR HERMAN BOSMAN	Management	For	For
O.4.5	RE-ELECTION OF DIRECTOR: MR ROB ENSLIN	Management	For	For
O.4.6	RE-ELECTION OF DIRECTOR: MR DEON VILJOEN	Management	For	For
NB.51	NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICY	Management	For	For
NB.52	NON-BINDING ADVISORY VOTE ON THE IMPLEMENTATION OF THE REMUNERATION POLICY	Management	For	For
O.6	DIRECTORS AUTHORITY TO TAKE ALL SUCH ACTIONS NECESSARY TO IMPLEMENT THE AFORESAID ORDINARY RESOLUTIONS AND THE SPECIAL RESOLUTIONS MENTIONED BELOW	Management	For	For
O.7.1	TO GIVE THE DIRECTORS THE GENERAL AUTHORITY TO ALLOT AND ISSUE 10 000 000 A PREFERENCE SHARES	Management	For	For
O.7.2	TO GIVE THE DIRECTORS THE GENERAL AUTHORITY TO ALLOT AND ISSUE 12 000 000 B PREFERENCE SHARES	Management	For	For
O.7.3	TO GIVE THE DIRECTORS THE GENERAL AUTHORITY TO ALLOT AND ISSUE 20 000 000 C PREFERENCE SHARES	Management	For	For

S.1	APPROVAL OF NON-EXECUTIVE DIRECTORS REMUNERATION 2016/2017	Management	For	For
S.2	GENERAL AUTHORITY TO REPURCHASE SHARES IN TERMS OF THE JSE LISTINGS REQUIREMENTS	Management	For	For
S.3	AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 AND 45 OF THE COMPANIES ACT	Management	For	For
CMMT	05 OCT 2017:PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR-NAME IN RESOLUTION O.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

GRUPO FINANCIERO BANORTE, S.A.B. DE C.V.
Security	P49501201	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	05-Dec-2017
ISIN	MXP370711014	Agenda	708733111 - Management
Record Date	22-Nov-2017	Holding Recon Date	22-Nov-2017
City / Country	NUEVOLEON / Mexico	Vote Deadline Date	29-Nov-2017
SEDOL(s)	2421041 - B01DHK6 - B2Q3MD3 - B57YQ34 - B59G4P6 - BHZLH61 - BSS6KC7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
I	PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY AS TO SEPTEMBER 30, 2017	Management	For	For
II	PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL TO MERGE THE COMPANY, IN ITS CHARACTER AS MERGING, WITH GRUPO FINANCIERO INTERACCIONES, S.A.B. DE C.V., IN ITS CHARACTER AS MERGED, SUBJECT, BETWEEN OTHER CONDITIONS, TO THE AUTHORIZATIONS OF THE CORRESPONDENT AUTHORITIES	Management	Against	Against
III	PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL TO MODIFY THE EIGHTH ARTICLE OF THE BYLAWS OF THE COMPANY	Management	For	For
IV	APPOINTMENT OF DELEGATE OR DELEGATES TO FORMALIZE AND EXECUTE IN THEIR CASE, THE RESOLUTIONS ADOPTED BY THE ASSEMBLY	Management	For	For

GRUPO FINANCIERO BANORTE, S.A.B. DE C.V.
Security	P49501201	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	05-Dec-2017
ISIN	MXP370711014	Agenda	708746916 - Management
Record Date	22-Nov-2017	Holding Recon Date	22-Nov-2017
City / Country	NUEVOLEON / Mexico	Vote Deadline Date	29-Nov-2017
SEDOL(s)	2421041 - B01DHK6 - B2Q3MD3 - B57YQ34 - B59G4P6 - BHZLH61 - BSS6KC7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
I	DISCUSSION, AND IF THE CASE, APPROVAL TO ACQUIRE RELEVANT ASSETS PURSUANT TO THE TERMS AND CONDITIONS OF PARAGRAPH I), SECTION I, ARTICLE NINETEEN OF THE CORPORATE BYLAWS OF THE COMPANY	Management	Against	Against
II	EXTERNAL AUDITOR REPORT ON THE TAX STATUS OF THE COMPANY	Non-Voting
III	APPOINTMENT OF DELEGATE(S) TO FORMALIZE AND EXECUTE THE RESOLUTIONS PASSED BY THE SHAREHOLDERS’ MEETING	Management	For	For

ASPEN PHARMACARE HOLDINGS LIMITED
Security	S0754A105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	07-Dec-2017
ISIN	ZAE000066692	Agenda	708720950 - Management
Record Date	01-Dec-2017	Holding Recon Date	01-Dec-2017
City / Country	DURBAN / South Africa	Vote Deadline Date	29-Nov-2017
SEDOL(s)	B09C0Z1 - B0XM6Y8 - B1809T0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	PRESENTATION AND ADOPTION OF ANNUAL FINANCIAL STATEMENTS	Management	For	For
O.2	PRESENTATION AND NOTING OF THE SOCIAL & ETHICS COMMITTEE REPORT	Management	For	For
O.3.1	RE-ELECTION OF DIRECTOR: ROY ANDERSEN	Management	For	For
O.3.2	RE-ELECTION OF DIRECTOR: JOHN BUCHANAN	Management	For	For
O.3.3	RE-ELECTION OF DIRECTOR: KUSENI DLAMINI	Management	For	For
O.3.4	RE-ELECTION OF DIRECTOR: MAUREEN MANYAMA	Management	For	For
O.3.5	RE-ELECTION OF DIRECTOR: CHRIS MORTIMER	Management	Against	Against
O.4	REAPPOINTMENT OF INDEPENDENT EXTERNAL AUDITORS: THE APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS THE INDEPENDENT EXTERNAL AUDITORS OF THE COMPANY AND THE GROUP, AND TO NOTE THAT CRAIG WEST WILL BE THE INDIVIDUAL REGISTERED AUDITOR WHO WILL UNDERTAKE THE AUDIT FOR THE FINANCIAL YEAR ENDING 30 JUNE 2018	Management	For	For
O.5.1	ELECTION OF AUDIT & RISK COMMITTEE MEMBER: ROY ANDERSEN	Management	For	For
O.5.2	ELECTION OF AUDIT & RISK COMMITTEE MEMBER: JOHN BUCHANAN	Management	For	For
O.5.3	ELECTION OF AUDIT & RISK COMMITTEE MEMBER: MAUREEN MANYAMA	Management	For	For
O.5.4	ELECTION OF AUDIT & RISK COMMITTEE MEMBER: BABALWA NGONYAMA	Management	For	For
O.5.5	ELECTION OF AUDIT & RISK COMMITTEE MEMBER: SINDI ZILWA	Management	For	For
O.6	PLACE UNISSUED SHARES UNDER THE CONTROL OF DIRECTORS	Management	For	For
O.7	GENERAL BUT RESTRICTED AUTHORITY TO ISSUE SHARES FOR CASH	Management	For	For
O.8	REMUNERATION POLICY	Management	For	For
O.9	REMUNERATION IMPLEMENTATION REPORT	Management	For	For
O.10	AUTHORISATION FOR AN EXECUTIVE DIRECTOR TO SIGN NECESSARY DOCUMENTS	Management	For	For
S1.1A	REMUNERATION OF NON-EXECUTIVE DIRECTOR: BOARD: CHAIRMAN	Management	For	For
S1.1 B	REMUNERATION OF NON-EXECUTIVE DIRECTOR: BOARD: BOARD MEMBER	Management	For	For

S1.2A	REMUNERATION OF NON-EXECUTIVE DIRECTOR: AUDIT & RISK COMMITTEE: CHAIRMAN	Management	For	For
S1.2B	REMUNERATION OF NON-EXECUTIVE DIRECTOR: AUDIT & RISK COMMITTEE: COMMITTEE MEMBER	Management	For	For
S1.3A	REMUNERATION OF NON-EXECUTIVE DIRECTOR: REMUNERATION & NOMINATION COMMITTEE: CHAIRMAN	Management	For	For
S1.3B	REMUNERATION OF NON-EXECUTIVE DIRECTOR: REMUNERATION & NOMINATION COMMITTEE: COMMITTEE MEMBER	Management	For	For
1.4A	REMUNERATION OF NON-EXECUTIVE DIRECTOR: SOCIAL & ETHICS COMMITTEE: CHAIRMAN	Management	For	For
S1.4B	REMUNERATION OF NON-EXECUTIVE DIRECTOR: SOCIAL & ETHICS COMMITTEE: COMMITTEE MEMBER	Management	For	For
S.2	FINANCIAL ASSISTANCE TO RELATED OR INTERRELATED COMPANY	Management	For	For
S.3	GENERAL AUTHORITY TO REPURCHASE SHARES	Management	For	For

EMAAR PROPERTIES, DUBAI
Security	M4025S107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	14-Jan-2018
ISIN	AEE000301011	Agenda	708868825 - Management
Record Date	11-Jan-2018	Holding Recon Date	11-Jan-2018
City / Country	TBD / United Arab Emirates	Vote Deadline Date	10-Jan-2018
SEDOL(s)	6302272 - B01RM25	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	SPECIAL DIVIDEND OF AED 3 BILLION IN JAN 2018 AND AED 1 BILLION FOLLOWING THE ANNUAL GENERAL ASSEMBLY OF APR 2018	Management	No Action
CMMT	08 JAN 2018: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE A SECOND CALL ON 21 JAN 2018. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU.	Non-Voting
CMMT	08 JAN 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF QUORUM- COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

HON HAI PRECISION INDUSTRY CO LTD
Security	Y36861105	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	31-Jan-2018
ISIN	TW0002317005	Agenda	708886986 - Management
Record Date	29-Dec-2017	Holding Recon Date	29-Dec-2017
City / Country	TAIPEI / Taiwan, Province of China	Vote Deadline Date	23-Jan-2018
SEDOL(s)	6438564 - B03W240	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU	Non-Voting
1	PROPOSAL FOR FOXCONN INDUSTRIAL INTERNET CO., LTD. (FII), A SUBSIDIARY OF HON HAI PRECISION INDUSTRY CO., LTD. (THE COMPANY) TO ISSUE AN INITIAL PUBLIC OFFERING (IPO) OF RMB-DENOMINATED ORDINARY SHARES (A SHARES) ON THE SHANGHAI STOCK EXCHANGE	Management	For	For
2.1	THE ELECTION OF THE INDEPENDENT DIRECTOR:KUO CHENG, WANG,SHAREHOLDER NO.F120591XXX	Management	For	For
3	PROPOSAL FOR RELEASING THE DIRECTORS FROM NON-COMPETITION RESTRICTIONS	Management	For	For
CMMT	19 JAN 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION 2.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

SINO BIOPHARMACEUTICAL LIMITED
Security	G8167W138	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	12-Feb-2018
ISIN	KYG8167W1380	Agenda	708911640 - Management
Record Date	06-Feb-2018	Holding Recon Date	06-Feb-2018
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	07-Feb-2018
SEDOL(s)	B00XSF9 - B0105K3 - B07C0H5 - BD8NJB5 - BP3RXM5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0126/LTN20180126243.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0126/LTN20180126247.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1.A	TO APPROVE, CONFIRM AND RATIFY THE FIRST AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER	Management	Against	Against
1.B	TO APPROVE, CONFIRM AND RATIFY THE SECOND AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER	Management	Against	Against
1.C	TO APPROVE THE GRANT OF THE SPECIFIC MANDATE TO THE DIRECTORS TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE CONSIDERATION SHARES AND AUTHORISE ANY ONE DIRECTOR TO DO ALL SUCH FURTHER ACTS AND THINGS AND TO SIGN AND EXECUTE ALL SUCH DOCUMENTS AND TO TAKE ALL SUCH STEPS WHICH IN HIS OPINION MAY BE NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO ANY MATTER RELATING TO OR INCIDENTAL TO THE SPECIFIC MANDATE	Management	Against	Against
1.D	TO AUTHORISE ANY ONE DIRECTOR OR ANY TWO DIRECTORS (IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY) FOR AND ON BEHALF OF THE COMPANY TO SIGN, EXECUTE, PERFECT, DELIVER, NEGOTIATE, AGREE (AND, IF NECESSARY, AFFIX THE COMMON SEAL OF THE COMPANY ON) AND DO ALL SUCH OTHER DOCUMENTS, DEEDS, AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS, AS THE CASE MAY BE, AS HE OR SHE MAY, IN HIS OR HER OPINION OR DISCRETION, CONSIDER REASONABLE, NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE FIRST AGREEMENT, THE SECOND AGREEMENT AND ALL THE RESPECTIVE TRANSACTIONS CONTEMPLATED THEREUNDER WITH ANY CHANGES AS SUCH DIRECTOR MAY CONSIDER REASONABLE, NECESSARY, DESIRABLE OR EXPEDIENT	Management	Against	Against

2 SUBJECT TO AND CONDITIONAL UPON THE PASSING OF RESOLUTION NUMBERED 1 ABOVE, TO APPROVE THE WHITEWASH WAIVER AND TO AUTHORISE ANY ONE OR MORE DIRECTORS TO DO ALL THINGS AND ACTS AND SIGN ALL DOCUMENTS WHICH HE/THEY CONSIDER DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE FULL EFFECT TO ANY MATTERS RELATING TO OR IN CONNECTION WITH THE WHITEWASH WAIVER Management Against Against

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Security	Y37246207	Meeting Type	Other Meeting
Ticker Symbol		Meeting Date	14-Feb-2018
ISIN	INE001A01036	Agenda	708885706 - Management
Record Date	05-Jan-2018	Holding Recon Date	05-Jan-2018
City / Country	TBD / India	Vote Deadline Date	07-Feb-2018
SEDOL(s)	6171900	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU	Non-Voting
1	INCREASE IN THE AUTHORISED SHARE CAPITAL AND CONSEQUENT AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF THE CORPORATION	Management	For	For
2	ISSUE OF EQUITY SHARES ON A PREFERENTIAL BASIS	Management	For	For
3	ISSUE OF EQUITY SHARES ON A QUALIFIED INSTITUTIONS PLACEMENT BASIS	Management	For	For
4	APPROVAL OF RELATED PARTY TRANSACTION WITH HDFC BANK LIMITED REGARDING SUBSCRIPTION TO THE EQUITY SHARES OF HDFC BANK LIMITED ON A PREFERENTIAL BASIS	Management	For	For

COMMERCIAL INTERNATIONAL BANK (EGYPT) S.A.E.
Security	201712205	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	04-Mar-2018
ISIN	US2017122050	Agenda	708972977 - Management
Record Date	09-Feb-2018	Holding Recon Date	09-Feb-2018
City / Country	CAIRO / Egypt	Vote Deadline Date	23-Feb-2018
SEDOL(s)	5100121 - 5634299 - 5668287 - B04R2D3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 14 MAR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
1	BOARD OF DIRECTORS’ REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2017	Management	For	For
2	AUDITORS’ REPORT ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31/12/2017	Management	For	For
3	APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31/12/2017	Management	For	For
4	APPROVE THE APPROPRIATION ACCOUNT FOR THE YEAR 2017 AND DELEGATE THE BOARD TO SET AND APPROVE THE GUIDELINES FOR THE STAFF PROFIT SHARE DISTRIBUTION	Management	For	For
5	CONSIDER AND APPROVE CAPITALIZING ON GENERAL RESERVES TO INCREASE THE ISSUED CAPITAL FROM EGP 11,668,326,400 TO EGP 14,585,408,000. THE RESULTING STOCKS ARE TO BE AWARDED TO SHAREHOLDERS AS BONUS ISSUE (ONE STOCK FOR EVERY FOUR STOCKS OUTSTANDING). SUCH DECISION IS TO BE EXECUTED AFTER FINALIZING THE CAPITAL INCREASE PERTAINING TO THE ESOP (YEAR 9) RELEASE	Management	For	For
6	RELEASE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2017 AND DETERMINE THEIR REMUNERATION FOR THE YEAR 2018	Management	For	For
7	APPOINT THE EXTERNAL AUDITORS FOR THE FINANCIAL YEAR ENDING 31/12/2018 AND DETERMINE THEIR FEES	Management	For	For
8	ADVISE SHAREHOLDERS REGARDING 2017 DONATIONS AND AUTHORIZE THE BOARD OF DIRECTORS TO EFFECT DONATIONS DURING 2018	Management	For	For
9	ADVISE SHAREHOLDERS OF THE ANNUAL REMUNERATION OF THE BOARD COMMITTEES FOR THE YEAR 2018 AS APPROVED BY THE BOARD OF DIRECTORS ACCORDING TO THE RECOMMENDATION OF THE COMPENSATION COMMITTEE	Management	For	For
10	ADVISE SHAREHOLDERS WITH THE RECENT CHANGES IN THE BOARD OF DIRECTORS’ COMPOSITION SINCE THE LAST ASSEMBLY MEETING	Management	For	For
11	DEAL WITH RELATED PARTIES	Management	For	For

BHARTI INFRATEL LIMITED
Security	Y0R86J109	Meeting Type	Other Meeting
Ticker Symbol		Meeting Date	07-Mar-2018
ISIN	INE121J01017	Agenda	708961710 - Management
Record Date	19-Jan-2018	Holding Recon Date	19-Jan-2018
City / Country	TBD / India	Vote Deadline Date	28-Feb-2018
SEDOL(s)	B92P9G4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.	Non-Voting
1	SHIFTING OF REGISTERED OFFICE OF THE COMPANY FROM THE NATIONAL CAPITAL TERRITORY (NCT) OF DELHI TO THE STATE OF HARYANA	Management	For	For
2	ALTERATION OF THE OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY: CLAUSE III (A) OF THE MOA BE ALTERED BY SUBSTITUTING SUB-CLAUSE(S) 1, 2 AND 5 WITH THE FOLLOWING SUB-CLAUSE(S) 1, 2 AND 5 RESPECTIVELY, THE EXISTING HEADING OF CLAUSE III (B) BE SUBSTITUTED BY THE NEW HEADING TITLED AS “MATTERS WHICH ARE NECESSARY FOR FURTHERANCE OF THE OBJECTS SPECIFIED IN CLAUSE III (A), THE EXISTING CLAUSE III (C) COMPRISING CLAUSES 1 TO 32 BE DELETED PERMANENTLY	Management	For	For
3	ALTERATION OF THE LIABILITY CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY: CLAUSE IV	Management	For	For

HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD.
Security	Y3038Z105	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	07-Mar-2018
ISIN	CNE100000PM8	Agenda	708966241 - Management
Record Date	27-Feb-2018	Holding Recon Date	27-Feb-2018
City / Country	HANGZHOU / China	Vote Deadline Date	02-Mar-2018
SEDOL(s)	B450X03 - BD5CPQ2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN ZONGNIAN	Management	For	For
1.2	ELECTION OF NON-INDEPENDENT DIRECTOR: GONG HONGJIA	Management	For	For
1.3	ELECTION OF NON-INDEPENDENT DIRECTOR: QU LIYANG	Management	For	For
1.4	ELECTION OF NON-INDEPENDENT DIRECTOR: HU YANGZHONG	Management	For	For
1.5	ELECTION OF NON-INDEPENDENT DIRECTOR: WU WEIQI	Management	For	For
2.1	ELECTION OF INDEPENDENT DIRECTOR: CHENG TIANZONG	Management	For	For
2.2	ELECTION OF INDEPENDENT DIRECTOR: LU JIANZHONG	Management	For	For
2.3	ELECTION OF INDEPENDENT DIRECTOR: WANG ZHIDONG	Management	For	For
2.4	ELECTION OF INDEPENDENT DIRECTOR: HONG TIANFENG	Management	For	For
3.1	ELECTION OF SHAREHOLDER SUPERVISOR: CHENG HUIFANG	Management	For	For
3.2	ELECTION OF SHAREHOLDER SUPERVISOR: WANG QIUCHAO	Management	For	For
4	ALLOWANCE FOR INDEPENDENT DIRECTORS	Management	For	For
5	ALLOWANCE FOR SHAREHOLDER SUPERVISORS	Management	For	For

LG HOUSEHOLD & HEALTH CARE LTD, SEOUL
Security	Y5275R100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Mar-2018
ISIN	KR7051900009	Agenda	708972840 - Management
Record Date	31-Dec-2017	Holding Recon Date	31-Dec-2017
City / Country	SEOUL / Korea, Republic Of	Vote Deadline Date	06-Mar-2018
SEDOL(s)	6344456 - B3BHYC0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENTS	Management	For	For
2	ELECTION OF NON - PERMANENT DIRECTOR: SEO JUNG SIK	Management	Against	Against
3	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For

HANSSEM CO LTD, ANSAN
Security	Y30642105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Mar-2018
ISIN	KR7009240003	Agenda	708996232 - Management
Record Date	31-Dec-2017	Holding Recon Date	31-Dec-2017
City / Country	SEOUL / Korea, Republic Of	Vote Deadline Date	06-Mar-2018
SEDOL(s)	6536684	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENT	Management	For	For
2	ELECTION OF DIRECTOR CANDIDATES: JO CHANG GEOL, CHOE YANG HA	Management	For	For
3	ELECTION OF AUDITOR CANDIDATE: CHOE CHEOL JIN	Management	For	For
4	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For
5	APPROVAL OF REMUNERATION FOR AUDITOR	Management	For	For

AMOREPACIFIC CORP, SEOUL
Security	Y01258105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Mar-2018
ISIN	KR7090430000	Agenda	708996446 - Management
Record Date	31-Dec-2017	Holding Recon Date	31-Dec-2017
City / Country	SEOUL / Korea, Republic Of	Vote Deadline Date	06-Mar-2018
SEDOL(s)	B15SK50 - B19ZJD8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENTS AND APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS	Management	For	For
2.1	ELECTION OF OUTSIDE DIRECTOR: GIM JIN YEONG	Management	Against	Against
2.2	ELECTION OF INSIDE DIRECTOR: SEO GYEONG BAE	Management	Against	Against
2.3	ELECTION OF INSIDE DIRECTOR: AN SE HONG	Management	Against	Against
3	ELECTION OF AUDIT COMMITTEE MEMBER: GIM JIN YEONG	Management	Against	Against
4	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For

ARCELIK AS, ISTANBUL
Security	M1490L104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	19-Mar-2018
ISIN	TRAARCLK91H5	Agenda	708981471 - Management
Record Date	16-Mar-2018	Holding Recon Date	16-Mar-2018
City / Country	ISTANBUL / Turkey	Vote Deadline Date	14-Mar-2018
SEDOL(s)	4051800 - 4311678 - B02QQ18 -	Quick Code
	B03MP18 - B03N1Y6 - B03N2C1

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS- VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU.	Non-Voting
CMMT	TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE-BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY.	Non-Voting
CMMT	PLEASE VOTE EITHER ‘’ FOR’’ OR ‘‘AGAINST’’ ON THE AGENDA ITEMS. ‘‘ABSTAIN’’-IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ‘‘AGAINST’’.-THANK YOU.	Non-Voting
1	OPENING AND ELECTION OF THE CHAIRMAN OF THE MEETING	Management	No Action
2	READING, DISCUSSING AND APPROVING THE 2017 ANNUAL REPORT PREPARED BY THE COMPANY BOARD OF DIRECTORS	Management	No Action
3	READING THE SUMMARY OF INDEPENDENT AUDIT REPORT FOR 2017 ACCOUNTING PERIOD	Management	No Action
4	READING, DISCUSSING AND APPROVING THE FINANCIAL STATEMENTS RELATED TO THE 2017 ACCOUNTING PERIOD	Management	No Action
5	ACQUITTAL OF EACH MEMBER OF THE BOARD OF DIRECTORS IN RELATION TO THE ACTIVITIES OF COMPANY IN 2017	Management	No Action
6	ACCEPTANCE, ACCEPTANCE AFTER AMENDMENT OR REFUSAL OF THE OFFER OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE COMPANY’S PROFIT DISTRIBUTION POLICY REGARDING THE DISTRIBUTION OF THE PROFITS OF 2017 AND THE DATE OF THE DISTRIBUTION OF PROFITS	Management	No Action

7	DETERMINING THE NUMBER AND DUTY TERM OF THE MEMBERS OF THE BOARD OF DIRECTORS, MAKING ELECTIONS IN ACCORDANCE WITH THE DETERMINED NUMBER OF MEMBERS, SELECTING THE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS	Management	No Action
8	INFORMING AND APPROVAL OF THE SHAREHOLDERS ABOUT THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND TOP MANAGERS AND THE PAYMENTS MADE WITHIN THE SCOPE OF THE POLICY IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES	Management	No Action
9	DETERMINING ANNUAL GROSS SALARIES OF THE MEMBERS OF THE BOARD OF DIRECTORS	Management	No Action
10	APPROVAL OF THE INDEPENDENT AUDITING INSTITUTION SELECTED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE TURKISH COMMERCIAL CODE AND THE CAPITAL MARKETS BOARD REGULATIONS	Management	No Action
11	INFORMING THE SHAREHOLDERS ABOUT THE DONATIONS MADE BY THE COMPANY IN 2017 AND DETERMINING AN UPPER LIMIT FOR DONATIONS TO BE MADE IN 2018	Management	No Action
12	INFORMING THE SHAREHOLDERS ABOUT THE COLLATERALS, PLEDGES, MORTGAGES AND SURETY GRANTED IN FAVOR OF THIRD PARTIES AND THE INCOME AND BENEFITS OBTAINED IN 2017 BY THE COMPANY AND SUBSIDIARIES IN ACCORDANCE WITH CAPITAL MARKETS BOARD REGULATIONS	Management	No Action
13	AUTHORISING THE SHAREHOLDERS HOLDING MANAGEMENT CAPACITY, THE MEMBERS OF THE BOARD OF DIRECTORS, TOP MANAGERS AND THEIR SPOUSES AND RELATIVES BY BLOOD AND MARRIAGE UP TO THE SECOND DEGREE WITHIN THE FRAMEWORK OF THE ARTICLES 395TH AND 396TH OF TURKISH COMMERCIAL CODE AND INFORMING SHAREHOLDERS ABOUT TRANSACTIONS PERFORMED WITHIN THE SCOPE DURING 2017 AS PER THE CORPORATE GOVERNANCE COMMUNIQUE OF CAPITAL MARKETS BOARD	Management	No Action
14	WISHES AND OPINIONS	Management	No Action
CMMT	02 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 18 MAR 2018 TO 16 MAR 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU	Non-Voting

CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED
Security	Y1489Q103	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	19-Mar-2018
ISIN	HK0144000764	Agenda	709000804 - Management
Record Date	13-Mar-2018	Holding Recon Date	13-Mar-2018
City / Country	HONG KONG / Hong Kong	Vote Deadline Date	14-Mar-2018
SEDOL(s)	5387719 - 6416139 - B01XX53 - BD8NCJ4 - BP3RPC9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0228/LTN20180228547.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0228/LTN20180228541.pdf	Non-Voting
1	TO APPROVE THE SHARE PURCHASE AGREEMENT A AND THE TRANSACTIONS CONTEMPLATED THEREUNDER	Management	For	For
2	TO APPROVE THE SHARE PURCHASE AGREEMENT B AND THE TRANSACTIONS CONTEMPLATED THEREUNDER	Management	For	For
3	TO APPROVE THE SHARE PURCHASE AGREEMENT C AND THE TRANSACTIONS CONTEMPLATED THEREUNDER	Management	For	For
4	TO APPROVE THE TERMINATION AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER	Management	For	For
5	TO APPROVE THE ACQUISITION AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER	Management	For	For

PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA
Security	Y0697U112	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-Mar-2018
ISIN	ID1000118201	Agenda	708998882 - Management
Record Date	27-Feb-2018	Holding Recon Date	27-Feb-2018
City / Country	JAKARTA / Indonesia	Vote Deadline Date	15-Mar-2018
SEDOL(s)	6709099 - B01Z5X1 - B1BJTH2 - BHZL9N2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT REPORT AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM AND ALSO APPROVAL OF UTILIZATION OF FUND RESULTING FROM PUBLIC BONDS OFFERING	Management	For	For
2	APPROVAL ON PROFIT UTILIZATION	Management	For	For
3	APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONERS	Management	Against	Against
4	APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM REPORT	Management	Against	Against
5	APPROVAL OF RECOVERY PLAN	Management	For	For
6	APPROVAL ON APPLICATION OF DECREE OF STATE OWNED ENTERPRISE MINISTRY	Management	For	For
7	APPROVAL ON AMENDMENT OF ARTICLE OF ASSOCIATION	Management	Against	Against
8	APPROVAL OF THE CHANGES OF THE COMPANY’S MANAGEMENT	Management	Against	Against

SAMSUNG ELECTRONICS CO. LTD.
Security	796050888	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Mar-2018
ISIN	US7960508882	Agenda	709012998 - Management
Record Date	29-Dec-2017	Holding Recon Date	29-Dec-2017
City / Country	SEOUL / Korea, Republic Of	Vote Deadline Date	14-Mar-2018
SEDOL(s)	2507822 - 2763152 - 4942818 - 4963206 - 5263518 - B01D632 - B7PXVM1 - BHZL0Q2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO APPROVE, AUDITED FINANCIAL STATEMENTS FOR FY 2017 (FROM JAN 1, 2017 TO DEC 31, 2017) - APPROVAL OF STATEMENTS OF FINANCIAL POSITION, INCOME, AND CASH FLOW, ETC. - FY 2017 (KRW 42,500) INCLUDES QUARTERLY DIVIDENDS FOR 1Q-3Q OF KRW 7,000 PER SHARE WHICH WERE PAID IN MAY, AUGUST AND NOVEMBER, RESPECTIVELY. - DIVIDENDS PER PREFERRED SHARE: KRW 42,550	Management	For	For
2.1.1	APPOINTMENT OF INDEPENDENT DIRECTOR: DR. JEONG HUN KIM	Management	For	For
2.1.2	APPOINTMENT OF INDEPENDENT DIRECTOR: DR. SUN UK KIM	Management	For	For
2.1.3	APPOINTMENT OF INDEPENDENT DIRECTOR: DR. BYUNG GOOK PARK	Management	For	For
2.2.1	APPOINTMENT OF EXECUTIVE DIRECTOR: MR. SANG HOON LEE	Management	Against	Against
2.2.2	APPOINTMENT OF EXECUTIVE DIRECTOR: DR. KI NAM KIM	Management	For	For
2.2.3	APPOINTMENT OF EXECUTIVE DIRECTOR: MR. HYUN SUK KIM	Management	For	For
2.2.4	APPOINTMENT OF EXECUTIVE DIRECTOR: MR. DONG JIN KOH	Management	For	For
2.3	APPOINTMENT OF AUDIT COMMITTEE MEMBER DR. SUN UK KIM	Management	For	For
3	TO APPROVE, THE REMUNERATION LIMIT FOR THE DIRECTORS FOR FY 2018 (AS SPECIFIED)	Management	For	For
4	APPROVAL OF STOCK SPLIT AND RELATED AMENDMENTS TO THE ARTICLES OF INCORPORATION	Management	For	For
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting

NAVER CORPORATION
Security	Y62579100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Mar-2018
ISIN	KR7035420009	Agenda	709014637 - Management
Record Date	31-Dec-2017	Holding Recon Date	31-Dec-2017
City / Country	SEONGNAM / Korea, Republic Of	Vote Deadline Date	13-Mar-2018
SEDOL(s)	6560393 - B06NVB0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 885610 DUE TO SPLITTING-OF RESOLUTION 3 WITH CHANGE IN NUMBERING OF RESOLUTIONS. ALL VOTES RECEIVED-ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT-ON THIS MEETING NOTICE. THANK YOU	Non-Voting
1	APPROVAL OF FINANCIAL STATEMENTS	Management	For	For
2	AMENDMENT OF ARTICLES OF INCORPORATION	Management	For	For
3.1	APPOINTMENT OF INSIDE DIRECTOR: CHOI IN HYUK	Management	Against	Against
3.2	APPOINTMENT OF OUTSIDE DIRECTOR: LEE IN MOO	Management	For	For
3.3	APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: LEE IN MOO	Management	For	For
4	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For
5	AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR EXECUTIVES	Management	For	For

HANKOOK TIRE CO LTD, SEOUL
Security	Y3R57J108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Mar-2018
ISIN	KR7161390000	Agenda	709013077 - Management
Record Date	31-Dec-2017	Holding Recon Date	31-Dec-2017
City / Country	SEOUL / Korea, Republic Of	Vote Deadline Date	14-Mar-2018
SEDOL(s)	B7T5KQ0 - BYX46M0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENTS APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS	Management	Against	Against
2	AMENDMENT OF ARTICLES OF INCORPORATION	Management	For	For
3	APPOINTMENT OF DIRECTOR INSIDE DIRECTORS: CHO HYUN BUM, LEE SOO IL, OUTSIDE DIRECTORS: CHO CHOONG HWAN, HONG SUNG PIL, JUNG CHANG HWA	Management	For	For
4	APPOINTMENT OF MEMBERS OF AUDIT COMMITTEE: CHO CHOONG HWAN, HONG SUNG PIL, JUNG CHANG HWA	Management	For	For
5	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For
CMMT	05 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

TURKIYE GARANTI BANKASI A.S., ISTANBUL
Security	M4752S106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-Mar-2018
ISIN	TRAGARAN91N1	Agenda	709012506 - Management
Record Date	28-Mar-2018	Holding Recon Date	28-Mar-2018
City / Country	ISTANBUL / Turkey	Vote Deadline Date	26-Mar-2018
SEDOL(s)	4361617 - B032YF5 - B03MYP5 -	Quick Code
	B03N2W1 - B04KF33

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS- VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU.	Non-Voting
CMMT	TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE-BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY.	Non-Voting
CMMT	PLEASE VOTE EITHER ‘’ FOR’’ OR ‘‘AGAINST’’ ON THE AGENDA ITEMS. ‘‘ABSTAIN’’-IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ‘‘AGAINST’’.-THANK YOU.	Non-Voting
1	OPENING, FORMATION AND AUTHORIZATION OF THE BOARD OF PRESIDENCY FOR SIGNING THE MINUTES OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action
2	READING AND DISCUSSION OF THE BOARD OF DIRECTORS ANNUAL ACTIVITY REPORT	Management	No Action
3	READING AND DISCUSSION OF THE INDEPENDENT AUDITOR’S REPORTS	Management	No Action
4	READING, DISCUSSION AND RATIFICATION OF THE FINANCIAL STATEMENTS	Management	No Action
5	SUBMISSION FOR APPROVAL OF THE REVISED DIVIDEND POLICY IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES PROMULGATED BY THE CAPITAL MARKETS BOARD OF TURKEY	Management	No Action
6	DETERMINATION OF PROFIT USAGE AND THE AMOUNT OF PROFIT TO BE DISTRIBUTED ACCORDING TO THE BOARD OF DIRECTORS PROPOSAL	Management	No Action
7	SUBMISSION FOR APPROVAL OF THE APPOINTMENTS OF THE BOARD MEMBERS FOR THE REMAINING TERM OF OFFICE OF THE BOARD MEMBERSHIP POSITION VACATED DURING THE YEAR	Management	No Action
8	RELEASE OF THE BOARD MEMBERS	Management	No Action

9	DETERMINATION OF THE NUMBER OF THE BOARD MEMBERS, ELECTION OF THE BOARD MEMBERS INCLUDING THE INDEPENDENT MEMBER WHOSE TERMS OF OFFICE HAVE EXPIRED AND INFORMING THE SHAREHOLDERS REGARDING THE EXTERNAL DUTIES CONDUCTED BY THE BOARD MEMBERS AND THE GROUNDS THEREOF IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO. 4.4.7 PROMULGATED BY THE CAPITAL MARKETS BOARD OF TURKEY	Management	No Action
10	ELECTION OF THE INDEPENDENT AUDITOR IN ACCORDANCE WITH ARTICLE 399 OF TURKISH COMMERCIAL CODE	Management	No Action
11	INFORMING THE SHAREHOLDERS ABOUT REMUNERATION PRINCIPLES OF THE BOARD MEMBERS AND DIRECTORS HAVING THE ADMINISTRATIVE RESPONSIBILITY IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO. 4.6.2 PROMULGATED BY THE CAPITAL MARKETS BOARD OF TURKEY, AND INFORMING THE SHAREHOLDERS REGARDING THE REVISED COMPENSATION POLICY	Management	No Action
12	DETERMINATION OF THE REMUNERATION OF THE BOARD MEMBERS	Management	No Action
13	INFORMING THE SHAREHOLDERS WITH REGARD TO CHARITABLE DONATIONS REALIZED IN 2017, AND DETERMINATION OF AN UPPER LIMIT FOR THE CHARITABLE DONATIONS TO BE MADE IN 2018 IN ACCORDANCE WITH THE BANKING LEGISLATION AND CAPITAL MARKETS BOARD REGULATIONS	Management	No Action
14	AUTHORIZATION OF THE BOARD MEMBERS TO CONDUCT BUSINESS WITH THE BANK IN ACCORDANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE, WITHOUT PREJUDICE TO THE PROVISIONS OF THE BANKING LAW	Management	No Action
15	INFORMING THE SHAREHOLDERS REGARDING SIGNIFICANT TRANSACTIONS EXECUTED IN 2017 WHICH MAY CAUSE CONFLICT OF INTEREST IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO. 1.3.6 PROMULGATED BY CAPITAL MARKETS BOARD OF TURKEY	Management	No Action

THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK
Security	Y7905M113	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	05-Apr-2018
ISIN	TH0015010018	Agenda	708991143 - Management
Record Date	08-Mar-2018	Holding Recon Date	08-Mar-2018
City / Country	BANGKOK / Thailand	Vote Deadline Date	29-Mar-2018
SEDOL(s)	5314041 - 6889935 - B01DQW1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO ACKNOWLEDGE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
3	TO CONSIDER AND APPROVE THE ALLOCATION OF PROFIT FROM THE BANK’S OPERATIONAL RESULTS FOR THE YEAR 2017 AND THE DIVIDEND PAYMENT	Management	For	For
4	TO CONSIDER AND APPROVE THE DIRECTORS’ REMUNERATION FOR THE YEAR 2018 AND THE DIRECTORS’ BONUS BASED ON THE YEAR 2017 OPERATIONAL RESULTS	Management	For	For
5.1	TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. WEERAWONG CHITTMITTRAPAP	Management	For	For
5.2	TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. EKNITI NITITHANPRAPAS	Management	For	For
5.3	TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. VICHIT SURAPHONGCHAI	Management	For	For
5.4	TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. ARTHID NANTHAWITHAYA	Management	For	For
5.5	TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MRS. KULPATRA SIRODOM	Management	For	For
5.6	TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. ORAPONG THIEN-NGERN	Management	For	For
6	TO CONSIDER AND APPOINT THE AUDITORS AND FIX THE AUDIT FEE FOR THE YEAR 2018	Management	For	For
7	TO CONSIDER AND APPROVE THE AMENDMENT TO THE BANK’S ARTICLES OF ASSOCIATION	Management	For	For
CMMT	26 FEB 2018: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY-CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT-AGENDA AS ABSTAIN.	Non-Voting
CMMT	26 FEB 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

NOVATEK JOINT STOCK COMPANY
Security	669888109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	20-Apr-2018
ISIN	US6698881090	Agenda	709266022 - Management
Record Date	27-Mar-2018	Holding Recon Date	27-Mar-2018
City / Country	MOSCOW / Russian Federation	Vote Deadline Date	17-Apr-2018
SEDOL(s)	B0DK750 - B0F70T4 - B99CZN7 -	Quick Code
	BDC4NH8 - BHZLNT6

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 903540 DUE TO CHANGE IN-VOTING STATUS OF RESOLUTION 2.1, 2.8 AND 5 WITH CHANGE IN RECORD DATE TO 27-MAR 2018 . ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF-VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS-MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT-GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS-ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED-PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW-AMENDED MEETING. THANK YOU	Non-Voting
1.1	APPROVE NOVATEK’S ANNUAL REPORT FOR 2017, ANNUAL ACCOUNTING STATEMENTS (ACCORDING TO RAS) FOR 2017. ALLOCATE FORTY FIVE BILLION THREE HUNDRED NINETY TWO MILLION SEVEN HUNDRED SEVENTY-FOUR THOUSAND SEVEN HUNDRED (45,392,774,700) RUBLES FOR THE TOTAL 2017 DIVIDEND PAYMENT (INCLUDING THE DIVIDEND PAID FOR 1H 2017)	Management
1.2	DETERMINE THE FOLLOWING SIZE AND FORM OF DIVIDEND PAYMENT: DETERMINE THE SIZE OF DIVIDENDS ON NOVATEK ORDINARY SHARES FOR 2017 IN THE AMOUNT OF RUB 8.00 (EIGHT RUBLES 00 KOPECKS) PER ONE ORDINARY SHARE, WHICH CONSTITUTES TWENTY FOUR BILLION TWO HUNDRED NINETY MILLION FOUR HUNDRED FORTY-EIGHT THOUSAND RUBLES (24,290,448,000) (NET OF DIVIDEND IN SIZE OF RUB 6.95 (SIX RUBLES 95 KOPECKS) PER ONE ORDINARY SHARE PAID FOR 1H 2017); PAY THE DIVIDENDS IN CASH; FIX THE DATE WHEN THERE SHALL BE DETERMINED PERSONS ENTITLED TO RECEIVE DIVIDENDS ON NOVATEK SHARES - MAY 3, 2018	Management

CMMT	PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 9 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL-APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE “FOR”.-CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.-HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF-YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
CMMT	TWO OF THE MEMBERS OF THE BOARD OF DIRECTORS ARE SDNS, ANY VOTES IN FAVOR OF- ITEMS# 2.1 AND 2.8 WILL RESULT IN THIS ENTIRE VOTE FOR ITEM# 2 BE CONSIDERED-NULL AND VOID AND DISREGARDED FOR ALL DIRECTORS AND NO VOTING INSTRUCTIONS-FOR THAT ENTIRE RESOLUTION FROM SUCH GDR HOLDER WILL BE VOTED OR COUNTED	Non-Voting
2.1	ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTOR: ANDREI I. AKIMOV	Non-Voting
2.2	ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTOR: MICHAEL BORRELL	Management
2.3	ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTOR: BURCKHARD BERGMANN	Management
2.4	ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTOR: ROBERT CASTAIGNE	Management
2.5	ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTOR: LEONID V. MIKHELSON	Management
2.6	ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTOR: ALEXANDER E. NATALENKO	Management
2.7	ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTOR: VIKTOR P. ORLOV	Management
2.8	ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTOR: GENNADY N. TIMCHENKO	Non-Voting
2.9	ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTOR: ANDREI V. SHARONOV	Management
3.1	ELECTION OF NOVATEK REVISION COMMISSION MEMBER: OLGA V. BELYAEVA	Management

3.2	ELECTION OF NOVATEK REVISION COMMISSION MEMBER: ANNA V. MERZLYAKOVA	Management
3.3	ELECTION OF NOVATEK REVISION COMMISSION MEMBER: IGOR A. RYASKOV	Management
3.4	ELECTION OF NOVATEK REVISION COMMISSION MEMBER: NIKOLAY K. SHULIKIN	Management
4	APPROVE AO PRICEWATERHOUSECOOPERS AUDIT AS NOVATEK’S AUDITOR FOR 2018	Management
CMMT	TWO OF THE MEMBERS OF THE BOARD OF DIRECTORS ARE SDNS, THEREFORE THIS ITEM IS-A NON-VOTING PROPOSAL	Non-Voting
5	REMUNERATION TO MEMBERS OF JSC NOVATEK BOARD OF DIRECTORS	Non-Voting
6	REMUNERATION TO MEMBERS OF NOVATEK REVISION COMMISSION: 1. ESTABLISH THE SIZE OF REMUNERATION PAYABLE TO THE MEMBERS OF NOVATEK’S REVISION COMMISSION OLGA V. BELYAEVA, IGOR A. RYASKOV, NIKOLAY K. SHULIKIN DURING THE PERIOD OF EXERCISING THEIR DUTIES IN SIZE OF 1,900,000 (ONE MILLION NINE HUNDRED THOUSAND) RUBLES EACH. 2. PAY REMUNERATION WITHIN 30 DAYS FOLLOWING THE DATE OF NOVATEK’S ANNUAL GENERAL MEETING OF SHAREHOLDERS	Management
CMMT	IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL-INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS-BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN-PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED.	Non-Voting

EMAAR PROPERTIES, DUBAI
Security	M4025S107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-Apr-2018
ISIN	AEE000301011	Agenda	709292697 - Management
Record Date	19-Apr-2018	Holding Recon Date	19-Apr-2018
City / Country	DUBAI / United Arab Emirates	Vote Deadline Date	13-Apr-2018
SEDOL(s)	6302272 - B01RM25	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 29 APR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 899740 DUE TO RESOLUTION-10 IS SPLIT. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS- MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT-GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS-ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED-PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW-AMENDED MEETING. THANK YOU	Non-Voting
1	TO RECEIVE AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS ON THE ACTIVITIES AND FINANCIAL POSITION OF THE COMPANY FOR THE FISCAL YEAR ENDING 31 DEC 2017	Management
2	TO RECEIVE AND APPROVE THE AUDITORS REPORT FOR THE FISCAL YEAR ENDING 31 DEC 2017	Management
3	TO DISCUSS AND APPROVE THE COMPANY’S BALANCE SHEET AND THE PROFIT AND LOSS ACCOUNT FOR THE FISCAL YEAR ENDING 31 DEC 2017	Management
4	TO DISCUSS THE PROPOSAL OF THE BOARD OF DIRECTORS REGARDING DISTRIBUTION OF DIVIDENDS TO THE SHAREHOLDERS AMOUNTING TO AED 1,002,363,443.48, ONE BILLION AND TWO MILLION AND THREE HUNDRED SIXTY THREE THOUSAND AND FOUR HUNDRED FORTY THREE DIRHAMS AND FORTY EIGHT FILS, REPRESENTING 14PCT OF THE SHARE CAPITAL BEING 14 FILS PER SHARE IN ACCORDANCE WITH THE PROPOSALS MADE TO THE GENERAL MEETING HELD ON 14 JAN 2018, AND THE BALANCE OF NET PROFIT SHALL BE TRANSFERRED TO THE RESERVE	Management

5	TO CONSIDER THE APPROVAL OF THE PAYMENT OF BONUS TO NON EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDING 31 DEC 2017 AMOUNTING TO AED 38,630,000, THIRTY EIGHT MILLION AND SIX HUNDRED THIRTY THOUSAND DIRHAMS	Management
6	TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FISCAL YEAR ENDING 31 DEC 2017	Management
7	TO DISCHARGE THE AUDITORS FROM LIABILITY FOR THE FISCAL YEAR ENDING 31 DEC 2017	Management
8	TO APPOINT THE AUDITORS FOR THE YEAR 2018 AND DETERMINE THEIR REMUNERATION	Management
9	SPECIAL RESOLUTION TO APPROVE THE AMENDMENT OF ARTICLE 19A OF THE COMPANY’S ARTICLES OF ASSOCIATION TO AMEND THE NUMBER OF BOARD MEMBERS TO BECOME 9 MEMBERS INSTEAD OF 11 MEMBERS, AND TO AMEND ARTICLE 29 OF THE COMPANY’S ARTICLES OF ASSOCIATION TO CANCEL THE MAXIMUM NUMBER OF RESOLUTIONS BY CIRCULATION PERMITTED TO BE TAKEN BY THE BOARD OF DIRECTORS IN CASES OF URGENCY	Management
10.1	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: MOHAMED ALI RASHED ALABBAR	Management
10.2	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: HUSSAIN AHMAD DHAEN AL QEMZI	Management
10.3	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: AHMAD THANI RASHED AL MATROOSHI	Management
10.4	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: AHMED JAMAL H JAWA	Management
10.5	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: JAMAL MAJED KHALFAN BIN THENIYAH	Management
10.6	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: ARIF OBAID SAEED MOHAMMAD AL DEHAIL AL MEHAIRI	Management
10.7	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: ABDULRAHMAN HAREB RASHED HAREB AL HAREB	Management
10.8	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: ABDULLA SAEED BIN MAJID BELYOAHAH	Management
10.9	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: JAMAL HAMED THANI BUTI AL MARRI	Management
10.10	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: RAJA ESSA SALEH AL GURG	Management
10.11	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: MONA MOHAMED ABDULRAHMAN FEKRI AL BASTAKI	Management
10.12	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: EMAN MOHAMED AHMED AL MUTAWA AL SUWAIDI	Management
10.13	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: LAILA ALI SAIF BIN HARIB AL MHEIRI	Management
10.14	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: BASSAM NABIL FALAH	Management
10.15	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: MUSTAFA ALI MOHAMED BINDAGHAR AL SHERYANI	Management

10.16	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: JASSIM MOHD ABDUL RAHIM AL ALI	Management
10.17	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: HALA YOUSUF MOHD HADI BADRI	Management
10.18	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: MARIAM ABDULKARIM MUBARAK NASSIB AL RASASI	Management
11	TO GRANT APPROVAL UNDER ARTICLE 152, PARAGRAPH 3 OF FEDERAL LAW NO. 2 OF 2015 FOR THE MEMBERS OF THE BOARD OF DIRECTORS TO CARRY ON ACTIVITIES INCLUDED IN THE OBJECTS OF THE COMPANY	Management
12	SPECIAL RESOLUTION TO APPROVE THE CONSTITUTIVE REGULATION OF THE EMPLOYEES INCENTIVE PROGRAM GRANTING THE EMPLOYEES THE OPTION TO PURCHASE SHARES OF THE COMPANY ACCORDING TO THE PROVISIONS OF ARTICLE 226 OF FEDERAL LAW NO 2 OF 2015 ON COMMERCIAL COMPANIES, AND ACCORDING TO THE FOLLOWING MAIN TERMS AND CONDITIONS, I. MAXIMUM NUMBER OF SHARES WHICH CAN BE ISSUED FOR THE PURPOSE OF IMPLEMENTATION OF THE PROGRAM, 2.5PCT OF THE COMPANY’S SHARE CAPITAL TO BE ISSUED AFTER OBTAINING THE APPROVAL OF THE SECURITIES AND COMMODITIES AUTHORITY. II. TOTAL PERIOD OF THE PROGRAM, 6 YEARS. III. PERIOD OF ELIGIBILITY OF QUALIFIED EMPLOYEES FOR THE INCENTIVE SHARES, 3 YEARS FOR EACH TRANCHE OF THE PROGRAM. THE PROGRAM WILL HAVE 4 TRANCHES OVER ITS 6 YEAR DURATION. IV. GRADES OF EMPLOYEES ELIGIBLE FOR THE INCENTIVE SHARES, THE PROGRAM WILL BE OPEN TO EMPLOYEES, BUT NOT MEMBERS OF THE BOARD OF DIRECTORS, THAT COMPLETED AT LEAST 2 YEARS OF SERVICE WITH THE COMPANY AND ARE EMPLOYED AT GRADE 7, GRADE 8 OR GRADE 9	Management
13	SPECIAL RESOLUTION TO APPROVE THE VOLUNTARY CONTRIBUTIONS MADE BY THE COMPANY IN THE CONTEXT OF CORPORATE SOCIAL RESPONSIBILITY FOR THE YEARS 2016 AND 2017 AS SET OUT IN THE FINANCIAL STATEMENTS FOR THESE TWO YEARS, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO APPROVE VOLUNTARY CONTRIBUTIONS FOR THE YEAR 2018 NOT EXCEEDING 2PCT OF THE AVERAGE NET PROFITS OF THE COMPANY DURING THE TWO PREVIOUS FISCAL YEARS	Management

B3 SA
Security	ADPV40583	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Apr-2018
ISIN	BRB3SAACNOR6	Agenda	709139732 - Management
Record Date		Holding Recon Date	19-Apr-2018
City / Country	SAO PAULO / Brazil	Vote Deadline Date	12-Apr-2018
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU	Non-Voting
1	MANAGEMENT PROPOSAL, TO APPROVE THE MANAGEMENTS ANNUAL REPORT AND THE FINANCIAL STATEMENTS RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2017	Management	No Action
2	MANAGEMENT PROPOSAL TO RESOLVE ON THE ALLOCATION OF NET INCOME FOR THE YEAR ENDED DECEMBER 31, 2017, AS PROPOSED BY MANAGEMENT, AS FOLLOWS I BRL 923,007,000.00 FOR MANDATORY DIVIDENDS, THIS AMOUNT HAVING ALREADY BEEN PAID TO SHAREHOLDERS AS INTEREST ON OWN CAPITAL FOR THE YEAR 2017 AND II BRL 373,232,908.78 TO THE STATUTORY INVESTMENT RESERVE AND FOR THE COMPANY’S FUNDS AND SAFEGUARD MECHANISMS	Management	No Action
3	MANAGEMENT PROPOSAL, TO SET THE GLOBAL AMOUNT PAYABLE IN 2018 TO THE MEMBERS OF THE BOARD OF DIRECTORS AT UP TO BRL 15,151 THOUSAND AND OF THE MEMBERS OF THE EXECUTIVE BOARD AT UP TO BRL 51,385 THOUSAND, ACCORDING TO THE MANAGEMENT PROPOSAL	Management	No Action
4	REGULATORY QUESTION WHICH IS NOT PART OF THE MANAGEMENTS PROPOSAL, DO YOU WANT A FISCAL COUNCIL TO BE INSTATED, PURSUANT TO ARTICLE 161 OF LAW NO. 6.404, OF 1976	Management	No Action
CMMT	03APR2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN TEXT OF- RESOLUTIONS 1, 2 AND 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

MIDEA GROUP CO., LTD.
Security	Y6S40V103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Apr-2018
ISIN	CNE100001QQ5	Agenda	709150875 - Management
Record Date	16-Apr-2018	Holding Recon Date	16-Apr-2018
City / Country	GUANGDONG / China	Vote Deadline Date	18-Apr-2018
SEDOL(s)	BD5CPP1 - BDVHRJ8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2017 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	2017 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
3	2017 ANNUAL FINANCIAL RESOLUTION	Management	For	For
4	2017 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
5	2017 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY12.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE	Management	For	For
6	THE 5TH-PHASE STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY	Management	For	For
7	FORMULATION OF THE MEASURES ON IMPLEMENTATION AND APPRAISAL OF THE 5TH- PHASE STOCK OPTION INCENTIVE PLAN	Management	For	For
8	AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 5TH-PHASE STOCK OPTION INCENTIVE PLAN	Management	For	For
9	2018 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY	Management	For	For
10	APPRAISAL MEASURES FOR THE IMPLEMENTATION OF 2018 RESTRICTED STOCK INCENTIVE PLAN	Management	For	For
11	AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING 2018 RESTRICTED STOCK INCENTIVE PLAN	Management	For	For
12	THE 4TH-PHASE STOCK OWNERSHIP PLAN (DRAFT) REGARDING THE KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN AND ITS SUMMARY	Management	For	For
13	AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE FOURTH PHASE STOCK OWNERSHIP PLAN	Management	For	For
14	THE 1ST-PHASE STOCK OWNERSHIP PLAN (DRAFT) REGARDING THE KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN AND ITS SUMMARY	Management	For	For
15	FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 1ST-PHASE KEY PARTNER STOCK OWNERSHIP PLAN	Management	For	For
16	2018 PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES	Management	For	For

17	SPECIAL REPORT ON 2018 FOREIGN EXCHANGE TRADING BUSINESS	Management	For	For
18	2018 ENTRUSTED WEALTH MANAGEMENT WITH IDLE PROPRIETARY FUNDS	Management	For	For
19	CONNECTED TRANSACTION REGARDING DEPOSITS AND LOANS BUSINESS WITH A BANK IN 2018	Management	For	For
20	AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION (MARCH 2018)	Management	For	For
21	RE-APPOINTMENT OF AUDIT FIRM	Management	For	For

WEG SA, JARAGUA DO SUL
Security	P9832B129	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	24-Apr-2018
ISIN	BRWEGEACNOR0	Agenda	709101858 - Management
Record Date		Holding Recon Date	20-Apr-2018
City / Country	JARAGUA DO SUL / Brazil	Vote Deadline Date	13-Apr-2018
SEDOL(s)	2945422 - BYMPBY1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU	Non-Voting
1	DELIBERATE ON PROPOSAL TO CAPITAL INCREASE FROM BRL 3,533,972,568.00 TO BRL 5,504,516,508.00, THROUGH THE INCORPORATION OF PART OF PROFIT PROFIT RETENTION RESERVE FOR INVESTMENTS IN THE AMOUNT OF BRL 1,970,543,940.00. THIS INCREASE CORRESPONDS THE ISSUANCE OF 484,305,923 NEW COMMON SHARES. AS A RESULT OF THIS PROPOSAL, SHAREHOLDERS WILL RECEIVE, AS A BONUS, THREE NEW COMMON SHARES FOR EACH TEN SHARES HELD AT THE CLOSING OF THE TRADING SESSION AT THE DATE OF O EGM. THE NEW SHARES SHALL BE FULLY ENTITLED TO THE RIGHTS AS MAY BE ASSIGNED FROM THE FISCAL YEAR 2018, NOT HAVING ANY RIGHTS WITH RESPECT TO THE FISCAL YEAR 2017. REGARDING THE ACTIONS THAT CAN NOT BE ATTRIBUTED ENTIRELY TO EACH SHAREHOLDERS, SHALL BE PROCESSED IN ACCORDANCE WITH ARTICLE 169, PARAGRAPH 3, OF LAW N. 6.404 OF 1976	Management
2	EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL OF THE BOARD OF DIRECTORS REGARDING AMENDMENTS TO THE BYLAWS, IN ORDER TO ADAPT WHAT IS DETERMINED BY THE NEW VERSION NOVO MERCADO REGULATION APPROVED BY THE BRAZILIAN SECURITIES AND EXCHANGE COMMISSION, CVM	Management
3	VALIDATE THE CHANGES IN THE BYLAWS AIMING AT ADJUSTING THE RESOLUTIONS APPROVED BY THE GENERAL SHAREHOLDERS MEETING IN RELATION TO THE PREVIOUS ITEM	Management

WEG SA, JARAGUA DO SUL
Security	P9832B129	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Apr-2018
ISIN	BRWEGEACNOR0	Agenda	709124399 - Management
Record Date		Holding Recon Date	20-Apr-2018
City / Country	JARAGUA DO SUL / Brazil	Vote Deadline Date	13-Apr-2018
SEDOL(s)	2945422 - BYMPBY1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
1	EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT REPORT, FINANCIAL STATEMENTS, INDEPENDENT AUDITORS REPORT, FISCAL COUNCIL OPINION AND OTHER DOCUMENTS RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2017	Management
2	DELIBERATE ON THE DESTINATION OF THE NET EARNINGS OF THE FISCAL YEAR, APPROVAL OF THE CAPITAL BUDGET FOR 2017 AND RATIFY THE DIVIDEND AND INTEREST ON STOCKHOLDERS EQUITY, AS PREVIOUSLY ANNOUNCED BY THE BOARD OF DIRECTORS	Management
3	ELECTION OF MEMBERS TO COMPOSE THE BOARD OF DIRECTORS BY SINGLE SLATE. INDICATION OF ALL NAMES THAT MAKE UP THE GROUP. . DAN IOSCHPE DECIO DA SILVA MARTIN WERNINGHAUS MIGUEL NORMANDO ABDALLA SAAD NILDEMAR SECCHES SERGIO LUIZ SILVA SCHWARTZ UMBERTO GOBBATO	Management
4	IN THE EVENT THAT ONE OF THE CANDIDATES WHO IS ON THE SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE	Management
CMMT	FOR THE PROPOSAL 5 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE-ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS-PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN-PROPOSAL 6.1 TO 6.7. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS	Non-Voting

5	IN THE EVENT OF THE ADOPTION OF THE CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING	Management
6.1	VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . DAN IOSCHPE	Management
6.2	VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . DECIO DA SILVA	Management
6.3	VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . MARTIN WERNINGHAUS	Management

6.4	VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . MIGUEL NORMANDO ABDALLA SAAD	Management
6.5	VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . NILDEMAR SECCHES	Management
6.6	VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . SERGIO LUIZ SILVA SCHWARTZ	Management
6.7	VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . UMBERTO GOBBATO	Management
7	DECIDE UPON MANAGEMENTS GLOBAL ANNUAL PAY	Management
8	ELECTION OF MEMBERS TO COMPOSE THE FISCAL COUNCIL BY SINGLE SLATE. INDICATION OF ALL NAMES THAT MAKE UP THE GROUP. . ALIDOR LUEDERS, ILARIO BRUCH. VANDERLEI DOMINGUEZ DA ROSA, PAULO ROBERTO FRANCESCHI. ADELINO DIAS PINHO, JOSE LUIZ RIBEIRO DE CARVALHO	Management
9	IF ONE OF THE CANDIDATES WHO IS PART OF THE SLATE CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE	Management
10	TO SET THE GLOBAL REMUNERATION OF THE MEMBERS OF THE FISCAL COUNCIL	Management
11	APPROVE THE NEWSPAPERS USED FOR THE LEGAL ANNOUNCEMENTS AND DISCLOSURES	Management
12	DO YOU WISH TO REQUEST THE ADOPTION OF THE CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976. THIS RESOLUTION IS NOT PART OF THE ASSEMBLY AGENDA, HAVING BEEN INSERTED IN COMPLIANCE WITH THE PROVISIONS OF ARTICLE 21 I, ITEM IV, OF ICVM 481 OF 09	Management

13	REQUEST FOR SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS BY MINORITY SHAREHOLDERS HOLDING SHARES WITH VOTING RIGHTS DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976. THIS RESOLUTION IS NOT PART OF THE ASSEMBLY AGENDA, HAVING BEEN INSERTED IN COMPLIANCE WITH THE PROVISIONS OF ARTICLE 21 H, OF ICVM 481 OF 09	Management
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU	Non-Voting

HONG KONG EXCHANGES AND CLEARING LTD, HONG KONG
Security	Y3506N139	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Apr-2018
ISIN	HK0388045442	Agenda	709073542 - Management
Record Date	19-Apr-2018	Holding Recon Date	19-Apr-2018
City / Country	HONG KONG / Hong Kong	Vote Deadline Date	20-Apr-2018
SEDOL(s)	4062493 - 6267359 - BD8NDX5 -	Quick Code
	BP3RQ60

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0320/LTN20180320329.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0320/LTN20180320325.pdf	Non-Voting
1	TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HKD 2.85 PER SHARE	Management	For	For
3.A	TO ELECT CHAN TZE CHING, IGNATIUS AS DIRECTOR	Management	For	For
3.B	TO ELECT HU ZULIU, FRED AS DIRECTOR	Management	For	For
3.C	TO ELECT JOHN MACKAY MCCULLOCH WILLIAMSON AS DIRECTOR	Management	For	For
4	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION	Management	For	For
5	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION	Management	For	For
6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10%	Management	For	For
7	TO APPROVE REMUNERATION OF HKD 2,190,000 AND HKD 730,000 PER ANNUM RESPECTIVELY BE PAYABLE TO HKEX’S CHAIRMAN AND EACH OF THE OTHER NON-EXECUTIVE DIRECTORS	Management	For	For

KOMERCNI BANKA, A.S.
Security	X45471111	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	25-Apr-2018
ISIN	CZ0008019106	Agenda	709134465 - Management
Record Date	18-Apr-2018	Holding Recon Date	18-Apr-2018
City / Country	PRAGUE / Czech Republic	Vote Deadline Date	18-Apr-2018
SEDOL(s)	4519449 - 5545012 - B06ML62 -	Quick Code
	B28JT94 - B3W6CV1

Item	Proposal	Proposed by	Vote	For/Against Management
1	DECISION ON THE REVISION OF THE ARTICLES OF ASSOCIATION	Management	For	For
2	DISCUSSION OVER AND APPROVAL OF THE BOARD OF DIRECTORS’ REPORT ON THE BANK’S BUSINESS ACTIVITY AND STATE OF ASSETS FOR THE YEAR 2017	Management	For	For
3	DISCUSSION OVER THE EXPLANATORY REPORT ON MATTERS UNDER S. 118 (5) (A) - (K)-OF ACT NO. 256/2004 SB., THE ACT PROVIDING FOR BUSINESS UNDERTAKING IN THE-CAPITAL MARKET AS AMENDED	Non-Voting
4	DISCUSSION OVER THE BOARD OF DIRECTORS’ REPORT ON RELATIONS AMONG RELATED- ENTITIES FOR THE YEAR 2017	Non-Voting
5	DISCUSSION OVER THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2017 AND-OVER THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR 2017 WITH THE PROPOSAL FOR-THE DISTRIBUTION OF PROFIT FOR THE YEAR 2017	Non-Voting
6	SUPERVISORY BOARD’S POSITION ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE- YEAR 2017, ON THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR 2017 AND ON THE- PROPOSAL FOR THE DISTRIBUTION OF PROFIT FOR THE YEAR 2017; DISCUSSION OVER-THE SUPERVISORY BOARD’S REPORT ON ITS ACTIVITY; AND SUPERVISORY BOARD’S-INFORMATION ON THE RESULTS OF THE EXAMINATION OF THE BOARD OF DIRECTORS’-REPORT ON RELATIONS AMONG RELATED ENTITIES FOR THE YEAR 2017	Non-Voting
7	DISCUSSION OVER THE AUDIT COMMITTEE’S REPORT ON THE RESULTS OF ITS ACTIVITY	Non-Voting
8	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2017	Management	For	For
9	APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR 2017	Management	For	For
10	DECISION ON THE DISTRIBUTION OF PROFIT FOR THE YEAR 2017: DIVIDEND PER SHARE IS CZK 47 BEFORE TAXATION	Management	For	For
11	ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: MR. PETR DVORAK	Management	For	For
12	DECISION ON THE APPOINTMENT OF A STATUTORY AUDITOR TO MAKE THE STATUTORY AUDIT: DELOITTE AUDIT S.R.O	Management	For	For

PT ASTRA INTERNATIONAL TBK
Security	Y7117N172	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Apr-2018
ISIN	ID1000122807	Agenda	709153895 - Management
Record Date	02-Apr-2018	Holding Recon Date	02-Apr-2018
City / Country	JAKARTA / Indonesia	Vote Deadline Date	18-Apr-2018
SEDOL(s)	B7M48V5 - B800MQ5 - B81Z2R0 - BHZL8X5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF THE COMPANY’S ANNUAL REPORT AND VALIDATION OF THE COMPANY’S CONSOLIDATED FINANCIAL STATEMENT, APPROVAL OF THE BOARD COMMISSIONER’S REPORT FOR THE FINANCIAL YEAR 2017	Management	For	For
2	APPROPRIATION OF THE COMPANY’S PROFIT FOR THE FINANCIAL YEAR 2017	Management	For	For
3	APPROVAL OF THE CHANGE COMPOSITION OF MEMBER BOARD OF THE COMPANY ALONG WITH DETERMINATION OF SALARY, HONORARIUM AND OTHERS ALLOWANCES OF DIRECTORS AND COMMISSIONERS FOR THE FINANCIAL YEAR 2018	Management	Against	Against
4	APPOINTMENT OF PUBLIC ACCOUNTANT TO CONDUCT AUDIT OF FINANCIAL STATEMENT 2018	Management	Against	Against

CHEMICAL WORKS OF GEDEON RICHTER PLC
Security	X3124S107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Apr-2018
ISIN	HU0000123096	Agenda	709170447 - Management
Record Date	18-Apr-2018	Holding Recon Date	18-Apr-2018
City / Country	BUDAPEST / Hungary	Vote Deadline Date	18-Apr-2018
SEDOL(s)	BC9ZH86 - BC9ZH97 - BC9ZHB9 - BC9ZHC0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 08 MAY 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 900642 DUE TO RECEIVED-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU	Non-Voting
1	THE ANNUAL GENERAL MEETING (“AGM”) HAS APPROVED THE USE OF A COMPUTERISED VOTING MACHINE FOR THE OFFICIAL COUNTING OF THE VOTES DURING THE AGM	Management	No Action
2	THE AGM HAS APPROVED THAT A SOUND RECORDING SHALL BE MADE OF THE PROCEEDINGS OF THE AGM IN ORDER TO ASSIST IN THE PREPARATION OF THE MINUTES OF THE AGM. THE SOUND RECORDING SHALL NOT BE USED FOR THE PURPOSE OF THE PREPARATION OF A VERBATIM VERSION OF THE MINUTES	Management	No Action

3	THE AGM HAS APPOINTED DR. ANDRAS SZECSKAY TO CHAIR THE ANNUAL GENERAL MEETING HELD ON APRIL 25, 2018, HEDVIG NIKOVITS TO BE THE KEEPER OF THE MINUTES, ANDRAS RADO, AN INDIVIDUAL SHAREHOLDER, TO CONFIRM THE MINUTES OF THE MEETING, AND DR. ROBERT ROHALY, TO BE THE CHAIRMAN OF AND MIHALYNE HEGEDUS AND NIKOLETT PECZOLI TO BE THE MEMBERS OF THE VOTE COUNTING COMMITTEE	Management	No Action
4	THE AGM - TAKING INTO ACCOUNT AND ACCEPTING THE REPORT SUBMITTED BY PRICEWATERHOUSECOOPERS AUDITING LTD., IN ITS CAPACITY AS STATUTORY AUDITOR OF THE COMPANY, AND THE REPORT SUBMITTED BY THE SUPERVISORY BOARD - INCLUDING THE REPORT OF THE AUDIT BOARD - HAS APPROVED THE CONSOLIDATED ANNUAL REPORT REGARDING THE OPERATION AND BUSINESS ACTIVITIES OF THE RICHTER GROUP IN THE 2017 BUSINESS YEAR PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS, WITH A BALANCE SHEET TOTAL OF HUF 760,865 MILLION AND HUF 10,070 MILLION AS THE PROFIT FOR THE YEAR	Management	No Action
5	THE AGM - TAKING INTO ACCOUNT AND ACCEPTING THE REPORT SUBMITTED BY PRICEWATERHOUSECOOPERS AUDITING LTD., IN ITS CAPACITY AS STATUTORY AUDITOR OF THE COMPANY, AND THE REPORT SUBMITTED BY THE SUPERVISORY BOARD - INCLUDING THE REPORT OF THE AUDIT BOARD AS WELL - HAS APPROVED THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY REGARDING THE BUSINESS ACTIVITIES (THE MANAGEMENT; THE FINANCIAL SITUATION AND THE BUSINESS POLICY) OF THE COMPANY IN THE 2017 BUSINESS YEAR	Management	No Action
6	THE AGM HAS ACCEPTED AND HAS APPROVED THE 2017 INDIVIDUAL ANNUAL REPORT OF THE COMPANY, INCLUDING THE AUDITED 2017 BALANCE SHEET WITH A TOTAL OF HUF 759,717 MILLION AND HUF 6,318 MILLION AS THE AFTER-TAX PROFIT, PREPARED AND AUDITED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS BY PRICEWATERHOUSECOOPERS AUDITING LTD	Management	No Action
7	THE AGM HAS APPROVED THE PAYMENT OF HUF 12,673 MILLION AS A DIVIDEND (WHICH IS EQUAL TO 68 % OF THE FACE VALUE OF THE COMMON SHARES, THAT IS HUF 68 PER SHARES WITH A NOMINAL VALUE OF HUF 100) RELATING TO THE COMMON SHARES. THE AGM INSTRUCTED THE BOARD OF DIRECTORS TO PAY THE DIVIDENDS PROPORTIONALLY WITH THE NUMBER OF SHARES TO THE COMMON SHAREHOLDERS REGISTERED IN THE SHARE-REGISTER ON JUNE 4, 2018. THE PAYMENT OF THE DIVIDENDS SHALL COMMENCE ON JUNE 11, 2018. DIVIDENDS WITH RESPECT TO TREASURY SHARES SHALL BE PAID TO SHAREHOLDERS ENTITLED TO DIVIDENDS IN PROPORTION OF THE NOMINAL VALUE OF THEIR SHARES, PURSUANT TO SECTION 7.11.1 OF THE STATUTES. THE DETAILED RULES OF THE DIVIDENDS PAYMENTS SHALL BE SET OUT AND PUBLISHED BY MAY 11, 2018 BY THE BOARD OF DIRECTORS	Management	No Action

8	THE AGM - TAKING INTO ACCOUNT THE APPROVAL BY THE SUPERVISORY BOARD - HAS ACKNOWLEDGED AND APPROVED THE CORPORATE GOVERNANCE REPORT OF THE COMPANY AS PROPOSED BY THE BOARD OF DIRECTORS OF THE COMPANY	Management	No Action
9	THE AGM HAS APPROVED THE AMENDMENT OF SECTION (2) OF THE COMPANY’S STATUTES RELATED TO THE CHANGE OF STREET NAME OF THE FORMER MEDVEFU STREET BRANCH OFFICE IN DEBRECEN TO RICHTER GEDEON STREET, ACCORDING TO ANNEX 1 SECTION 1 OF THE MINUTES OF THE AGM, AS WELL AS THE CONSOLIDATED VERSION OF THE COMPANY’S STATUTES INCLUDING SUCH MODIFICATION	Management	No Action
10	THE AGM HAS APPROVED THE AMENDMENT OF SECTION 10., TITLE 15 AND SECTIONS 15.2-15.9 OF THE COMPANY’S STATUTES IN ENGLISH REGARDING A MORE PRECISE EXPRESSION (“CHIEF EXECUTIVE OFFICER”) FOR THE TERM “MANAGING DIRECTOR”, ACCORDING TO ANNEX 1 SECTION 2 OF THE MINUTES OF THE AGM, AS WELL AS THE CONSOLIDATED VERSION OF THE COMPANY’S STATUTES INCLUDING SUCH MODIFICATION	Management	No Action
11	THE AGM HAS APPROVED THE AMENDMENT OF SECTION 15.5 OF THE STATUTES RELATED TO THE RULES ON THE ORDER OF EXERCISING THE EMPLOYER’S RIGHTS AND THE LAPSE OF ANNEX (B) ACCORDING TO ANNEX 1 SECTION 3 OF THE MINUTES OF THE AGM, AS WELL AS THE CONSOLIDATED VERSION OF THE COMPANY’S STATUTES INCLUDING SUCH MODIFICATION	Management	No Action
12	THE AGM HAS AUTHORIZED THE COMPANY’S BOARD OF DIRECTORS FOR A PERIOD OF FIVE (5) YEARS FROM APRIL 25, 2018 TO INCREASE THE COMPANY’S REGISTERED CAPITAL BY A MAXIMUM OF TWENTYFIVE PERCENT (25%) THUS TO A MAXIMUM AMOUNT OF HUF 23,296,857,500 THAT IS, TWENTY-THREE BILLION TWO HUNDRED NINETY- SIX MILLION EIGHT HUNDRED FIFTY-SEVEN THOUSAND FIVE HUNDRED HUNGARIAN FORINTS AND IN CONNECTION WITH THIS AUTHORIZATION IT HAS APPROVED THE AMENDMENT OF SECTION 20.3 OF THE STATUTES ACCORDING TO ANNEX 1 SECTION 4 OF THE MINUTES OF THE AGM, AS WELL AS THE CONSOLIDATED VERSION OF THE COMPANY’S STATUTES INCLUDING SUCH MODIFICATION	Management	No Action
13	THE AGM HAS APPROVED THE REPORT OF THE BOARD OF DIRECTORS ON THE TREASURY SHARES ACQUIRED BY THE COMPANY BASED UPON THE AUTHORIZATION IN AGM RESOLUTION NO. 17/2017.04.26	Management	No Action

14	THE AGM HAS AUTHORIZED THE BOARD OF DIRECTORS OF THE COMPANY TO PURCHASE ITS OWN COMMON SHARES (I.E. SHARES ISSUED BY GEDEON RICHTER PLC.) HAVING THE FACE VALUE OF HUF 100, BY THE DATE OF THE YEAR 2019 AGM, EITHER IN CIRCULATION ON OR OUTSIDE THE STOCK EXCHANGE, THE AGGREGATED NOMINAL VALUE OF WHICH SHALL NOT EXCEED 10% OF THE THEN PREVAILING REGISTERED CAPITAL OF THE COMPANY (THAT IS MAXIMUM 18,637,486 REGISTERED COMMON SHARES) AND AT A PURCHASE PRICE WHICH SHALL DEVIATE FROM THE TRADING PRICE AT THE STOCK EXCHANGE AT MAXIMUM BY +10% UPWARDS AND AT MAXIMUM BY -10% DOWNWARDS. THE PURCHASE OF ITS OWN SHARES SHALL SERVE THE FOLLOWING PURPOSES: - THE FACILITATION OF THE REALIZATION OF RICHTER’S STRATEGIC OBJECTIVES, THUS PARTICULARLY THE USE OF ITS OWN SHARES AS MEANS OF PAYMENT IN ACQUISITION TRANSACTIONS, - THE ASSURANCE OF SHARES REQUIRED FOR RICHTER’S SHARE- BASED EMPLOYEE AND EXECUTIVE INCENTIVE SYSTEM	Management	No Action
15	THE AGM HAS APPROVED THE ELECTION OF ANETT PANDURICS AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2021	Management	No Action
16	THE AGM HAS APPROVED THE ELECTION OF BALINT SZECSENYI AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2021	Management	No Action
17	THE AGM HAS APPROVED THE RE-ELECTION OF EMPLOYEE REPRESENTATIVE MRS. KLARA CSIKOS KOVACSNE AS MEMBER OF THE SUPERVISORY BOARD APPOINTED BY THE COMPANY’S EMPLOYEES FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2021	Management	No Action
18	THE AGM HAS APPROVED THE RE-ELECTION OF EMPLOYEE REPRESENTATIVE DR. EVA KOZSDA KOVACSNE AS MEMBER OF THE SUPERVISORY BOARD APPOINTED BY THE COMPANY’S EMPLOYEES FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2021	Management	No Action
19	THE AGM HAS APPROVED THE RE-ELECTION OF DR. ATTILA CHIKAN AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2021	Management	No Action
20	THE AGM HAS APPROVED THE RE-ELECTION OF PROF. DR. JONATHAN ROBERT BEDROS AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2021	Management	No Action
21	THE AGM HAS APPROVED THE RE-ELECTION OF SUPERVISORY BOARD MEMBERS DR. ATTILA CHIKAN AND PROF. DR. JONATHAN ROBERT BEDROS AS MEMBERS OF THE AUDIT BOARD FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2021	Management	No Action
22	THE AGM HAS APPROVED THE ELECTION OF (AS SPECIFIED)AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2021: DR. ZSOLT HARMATH	Management	No Action

23	THE AGM HAS APPROVED THE ELECTION OF SUPERVISORY BOARD MEMBER (AS SPECIFIED) AS MEMBER OF THE AUDIT BOARD FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2021: DR. ZSOLT HARMATH	Management	No Action
24	THE AGM HAS APPROVED THE UNCHANGED HONORARIA FOR THE MEMBERS OF THE COMPANY’S BOARD OF DIRECTORS FOR YEAR 2018 EFFECTIVE AS OF JANUARY 1, 2018 ACCORDING TO THE FOLLOWING: CHAIRMAN OF THE BOARD OF DIRECTORS: HUF 650,000/MONTH MEMBERS OF THE BOARD OF DIRECTORS: HUF 540,800/MONTH/MEMBER	Management	No Action
25	THE AGM HAS APPROVED THE UNCHANGED HONORARIA FOR THE MEMBERS OF THE COMPANY’S SUPERVISORY BOARD FOR YEAR 2018 EFFECTIVE AS OF JANUARY 1, 2018 ACCORDING TO THE FOLLOWING: CHAIRMAN OF THE SUPERVISORY BOARD: 478,400 HUF/MONTH MEMBERS OF THE SUPERVISORY BOARD: 390,000 HUF/MONTH/MEMBER	Management	No Action
CMMT	TEXT IN RESOLUTION 22 AND 23. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID:-909230, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU-11 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE	Non-Voting

DP WORLD LIMITED
Security	M2851K107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Apr-2018
ISIN	AEDFXA0M6V00	Agenda	709096172 - Management
Record Date	27-Mar-2018	Holding Recon Date	27-Mar-2018
City / Country	DUBAI / United Arab Emirates	Vote Deadline Date	18-Apr-2018
SEDOL(s)	B291WY5 - B29MP50 - B29W613 -	Quick Code
	B403NL8 - B4KZT61

Item	Proposal	Proposed by	Vote	For/Against Management
1	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2017	Management	No Action
2	APPROVE FINAL DIVIDENDS OF USD 0.41 PER SHARE FOR FY 2017	Management	No Action
3	REELECT SULTAN AHMED BIN SULAYEM AS DIRECTOR	Management	No Action
4	REELECT YUVRAJ NARAYAN AS DIRECTOR	Management	No Action
5	REELECT DEEPAK PAREKH AS DIRECTOR	Management	No Action
6	REELECT ROBERT WOODS AS DIRECTOR	Management	No Action
7	REELECT MARK RUSSELL AS DIRECTOR	Management	No Action
8	REELECT ABDULLA GHOBASH AS DIRECTOR	Management	No Action
9	REELECT NADYA KAMALI AS DIRECTOR	Management	No Action
10	REELECT MOHAMED AL SUWAIDI AS DIRECTOR	Management	No Action
11	REELECT KPMG LLP AS AUDITORS	Management	No Action
12	AUTHORIZE BOARD TO FIX REMUNERATION OF AUDITORS	Management	No Action
13	AUTHORIZE SHARE ISSUANCE WITH PREEMPTIVE RIGHTS	Management	No Action
14	AUTHORIZE SHARE REPURCHASE PROGRAM	Management	No Action
15	ELIMINATE PREEMPTIVE RIGHTS PURSUANT TO ITEM 13 ABOVE	Management	No Action
16	AUTHORIZE CANCELLATION OF REPURCHASED SHARES	Management	No Action

GRUPO FINANCIERO BANORTE, S.A.B. DE C.V.
Security	P49501201	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Apr-2018
ISIN	MXP370711014	Agenda	709143589 - Management
Record Date	16-Apr-2018	Holding Recon Date	16-Apr-2018
City / Country	NUEVO LEON / Mexico	Vote Deadline Date	23-Apr-2018
SEDOL(s)	2421041 - B01DHK6 - B2Q3MD3 - B57YQ34 - B59G4P6 - BHZLH61 - BSS6KC7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.I	APPROVAL OF THE CHIEF EXECUTIVE OFFICER’S ANNUAL REPORT PREPARED ACCORDING TO ARTICLE 44, SECTION XI OF THE SECURITIES MARKET LAW AND ARTICLE 59, SECTION X OF THE LAW REGULATING FINANCIAL GROUPS, WHICH CONTAINS AMONG OTHER THINGS, THE BALANCE SHEET, THE INCOME STATEMENT, THE STATEMENT OF CHANGES IN THE STOCKHOLDERS’ EQUITY AND THE STATEMENT OF CHANGES IN THE COMPANY’S CASH FLOW AS OF DECEMBER 31ST, 2017	Management	For	For
1.II	APPROVAL OF THE BOARD OF DIRECTORS’ ANNUAL REPORT, IN WHICH THE MAIN POLICIES AND ACCOUNTING INFORMATION AND CRITERIA ARE DECLARED AND EXPLAINED, FOLLOWED BY THE FINANCIAL INFORMATION AS OF DECEMBER 31ST, 2017, IN ACCORDANCE WITH ARTICLE 172, PARAGRAPH B) OF THE “LEY GENERAL DE SOCIEDADES MERCANTILES” (GENERAL CORPORATE’S LAW)	Management	For	For
1.III	APPROVAL OF THE ANNUAL REPORT OF THE BOARD OF DIRECTORS ON THE OPERATIONS AND ACTIVITIES IN WHICH IT INTERVENED	Management	For	For
1.IV	APPROVAL OF THE ANNUAL REPORT REGARDING THE ACTIVITIES OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE	Management	For	For
1.V	APPROVAL OF EACH AND EVERY ONE OF THE OPERATIONS CARRIED OUT BY THE COMPANY DURING THE YEAR ENDED DECEMBER 31ST, 2017 AND TO RATIFY THE MINUTES ELABORATED BY THE BOARD OF DIRECTORS, THE CHIEF EXECUTIVE OFFICER AND THE AUDIT AND CORPORATE PRACTICES COMMITTEE DURING THE SAME PERIOD	Management	For	For
2	DISTRIBUTION OF PROFITS	Management	For	For
3.A.1	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: CARLOS HANK GONZALEZ, CHAIRMAN	Management	For	For

3.A.2	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: JUAN ANTONIO GONZALEZ MORENO	Management	For	For
3.A.3	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: DAVID JUAN VILLARREAL MONTEMAYOR	Management	For	For
3.A.4	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: JOSE MARCOS RAMIREZ MIGUEL	Management	For	For
3.A.5	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: EVERARDO ELIZONDO ALMAGUER, INDEPENDENT	Management	For	For
3.A.6	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: CARMEN PATRICIA ARMENDARIZ GUERRA, INDEPENDENT	Management	For	For
3.A.7	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: HECTOR FEDERICO REYES- RETANA Y DAHL, INDEPENDENT	Management	For	For
3.A.8	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: EDUARDO LIVAS CANTU, INDEPENDENT	Management	For	For
3.A.9	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: ALFREDO ELIAS AYUB, INDEPENDENT	Management	For	For
3.A10	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: ADRIAN SADA CUEVA, INDEPENDENT	Management	For	For
3.A11	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: ALEJANDRO BURILLO AZCARRAGA, INDEPENDENT	Management	For	For
3.A12	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: JOSE ANTONIO CHEDRAUI EGUIA, INDEPENDENT	Management	For	For
3.A13	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: ALFONSO DE ANGOITIA NORIEGA, INDEPENDENT	Management	For	For

3.A14	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: OLGA MARIA DEL CARMEN SANCHEZ CORDERO DAVILA, INDEPENDENT	Management	For	For
3.A15	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: THOMAS STANLEY HEATHER RODRIGUEZ, INDEPENDENT	Management	For	For
3.A16	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: GRACIELA GONZALEZ MORENO	Management	For	For
3.A17	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: JUAN ANTONIO GONZALEZ MARCOS	Management	For	For
3.A18	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: CARLOS DE LA ISLA CORRY	Management	For	For
3.A19	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: CLEMENTE ISMAEL REYES RETANA VALDES, INDEPENDENT	Management	For	For
3.A20	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: ALBERTO HALABE HAMUI, INDEPENDENT	Management	For	For
3.A21	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: MANUEL AZNAR NICOLIN, INDEPENDENT	Management	For	For
3.A22	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: ROBERTO KELLEHER VALES, INDEPENDENT	Management	For	For
3.A23	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: ROBERT WILLIAM CHANDLER EDWARDS, INDEPENDENT	Management	For	For
3.A24	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: ISAAC BECKER KABACNIK, INDEPENDENT	Management	For	For

3.A25	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: JOSE MARIA GARZA TREVINO, INDEPENDENT	Management	For	For
3.A26	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: JAVIER BRAUN BURILLO, INDEPENDENT	Management	For	For
3.A27	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: HUMBERTO TAFOLLA NUNEZ, INDEPENDENT	Management	For	For
3.A28	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: GUADALUPE PHILLIPS MARGAIN, INDEPENDENT	Management	For	For
3.A29	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: EDUARDO ALEJANDRO FRANCISCO GARCIA VILLEGAS, INDEPENDENT	Management	For	For
3.A30	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: RICARDO MALDONADO YANEZ, INDEPENDENT	Management	For	For
3.B	IT IS PROPOSED TO APPOINT HECTOR AVILA FLORES AS SECRETARY TO THE BOARD OF DIRECTORS, WHO WILL NOT BE PART OF THE BOARD	Management	For	For
3 .C	IT IS PROPOSED IN ACCORDANCE WITH ARTICLE FORTY-NINE OF THE CORPORATE BY-LAWS, THAT THE BOARD MEMBERS BE EXEMPT FROM THE RESPONSIBILITY OF PROVIDING A BOND OR MONETARY GUARANTEE FOR BACKING THEIR PERFORMANCE WHEN CARRYING OUT THEIR DUTIES	Management	For	For
4	DETERMINE THE COMPENSATION FOR THE MEMBERS OF THE COMPANY’S BOARD OFDIRECTORS	Management	For	For
5	DESIGNATION OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. THE PROPOSAL IS TO DESIGNATE HECTOR FEDERICO REYES-RETANA Y DAHL AS CHAIRMAN OF THE COMMITTEE	Management	For	For
6	BOARD OF DIRECTORS’ REPORT REGARDING SHARES REPURCHASE TRANSACTIONS CARRIED OUT DURING 2017 AND DETERMINATION OF THE MAXIMUM AMOUNT OF FINANCIAL RESOURCES THAT WILL BE APPLIED FOR SHARE REPURCHASES DURING 2018	Management	For	For
7	DESIGNATION OF DELEGATE(S) TO FORMALIZE AND EXECUTE THE RESOLUTIONS PASSED BY THE ASSEMBLY	Management	For	For

BGEO GROUP PLC
Security	G1226S107	Meeting Type	Court Meeting
Ticker Symbol		Meeting Date	30-Apr-2018
ISIN	GB00B759CR16	Agenda	709133134 - Management
Record Date		Holding Recon Date	26-Apr-2018
City / Country	LONDON / United Kingdom	Vote Deadline Date	24-Apr-2018
SEDOL(s)	B759CR1 - B7LL8Y0 - BSBNFY2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVE SCHEME OF ARRANGEMENT	Management	For	For
CMMT	PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN “FOR” AND “AGAINST” ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT.	Non-Voting

BGEO GROUP PLC
Security	G1226S107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Apr-2018
ISIN	GB00B759CR16	Agenda	709140014 - Management
Record Date		Holding Recon Date	26-Apr-2018
City / Country	LONDON / United Kingdom	Vote Deadline Date	24-Apr-2018
SEDOL(s)	B759CR1 - B7LL8Y0 - BSBNFY2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO APPROVE THE SCHEME (S)	Management	For	For
2	TO APPROVE THE DEMERGER (S)	Management	For	For
3	TO APPROVE THE BANK OF GEORGIA EXECUTIVE COMPENSATION PLAN (O)	Management	For	For
4	TO APPROVE THE GEORGIA CAPITAL EXECUTIVE EQUITY COMPENSATION PLAN (O)	Management	For	For
5	TO APPROVE THE PROPOSED PAYMENTS IN RELATION TO THE DEMERGER (O)	Management	For	For
6	TO RECEIVE AND ADOPT THE COMPANY’S ANNUAL REPORT AND ACCOUNTS, WHICH INCLUDE THE DIRECTORS’ REPORT, THE STRATEGIC REPORT AND THE AUDITOR’S REPORT, FOR THE YEAR ENDED 31 DECEMBER 2017. (O)	Management	For	For
7	CONDITIONAL ON THE SCHEME NOT HAVING BECOME EFFECTIVE, TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 OF GEL 3.1 PER ORDINARY SHARE. (O)	Management	For	For
8	TO RECEIVE AND APPROVE THE DIRECTORS’ REMUNERATION REPORT, OTHER THAN THE PART CONTAINING THE DIRECTORS’ REMUNERATION POLICY, FOR THE YEAR ENDED 31 DECEMBER 2017. (O)	Management	For	For
9	TO RE-ELECT NEIL JANIN, AS A NONEXECUTIVE DIRECTOR OF THE COMPANY. (O)	Management	For	For
10	TO RE-ELECT IRAKLI GILAURI, AS AN EXECUTIVE DIRECTOR OF THE COMPANY. (O)	Management	For	For
11	TO RE-ELECT DAVID MORRISON, AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY. (O)	Management	For	For
12	TO RE-ELECT ALASDAIR BREACH, AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY. (O)	Management	For	For
13	TO RE-ELECT KIM BRADLEY, AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY. (O)	Management	For	For
14	TO RE-ELECT TAMAZ GEORGADZE, AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY. (O)	Management	For	For
15	TO RE-ELECT HANNA LOIKKANEN, AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY. (O)	Management	For	For
16	TO ELECT JONATHAN MUIR AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY. (O)	Management	For	For
17	TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR TO THE COMPANY. (O)	Management	For	For
18	TO AUTHORISE THE AUDIT COMMITTEE TO SET THE REMUNERATION OF THE AUDITOR. (O)	Management	For	For

19	TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE. (O)	Management	For	For
20	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES. (O)	Management	For	For
21	TO AUTHORISE THE DIRECTORS TO DISAPPLY PREEMPTION RIGHTS IN CONNECTION WITH THE ALLOTMENT OF EQUITY SECURITIES. (S)	Management	For	For
22	TO AUTHORISE THE DIRECTORS TO DISAPPLY PREEMPTION RIGHTS IN CONNECTION WITH THE ALLOTMENT OF EQUITY SECURITIES FOR THE PURPOSE OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT. (S)	Management	For	For
23	TO AUTHORISE THE COMPANY TO PURCHASE ORDINARY SHARES (S)	Management	For	For

B3 SA
Security	ADPV40583	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	04-May-2018
ISIN	BRB3SAACNOR6	Agenda	709134629 - Management
Record Date		Holding Recon Date	02-May-2018
City / Country	SAO PAULO / Brazil	Vote Deadline Date	26-Apr-2018
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU	Non-Voting
1	MANAGEMENT PROPOSAL, TO RESOLVE ON THE FOLLOWING AMENDMENTS TO THE COMPANY’S BY LAWS, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL. A. ADJUSTING THE PROVISIONS OF THE BYLAWS TO THE NEW NOVO MERCADO RULES RESULTING FROM THE REFORM COMPLETED IN 2017	Management	No Action
2	MANAGEMENT PROPOSAL, TO RESOLVE ON THE FOLLOWING AMENDMENTS TO THE COMPANY’S BY LAWS, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL. B. MODIFYING DUTIES OF THE MANAGEMENT BODIES SO AS TO OPTIMIZE THE COMPANY’S DECISION MAKING AND GOVERNANCE PROCESSES AND REINFORCE ITS COMMITMENT TO CONSTANTLY IMPROVE ITS GOVERNANCE PRACTICES	Management	No Action
3	MANAGEMENT PROPOSAL, TO RESOLVE ON THE FOLLOWING AMENDMENTS TO THE COMPANY’S BY LAWS, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL. C. SIMPLIFYING THE ADMINISTRATIVE STRUCTURE OF THE COMPANY	Management	No Action
4	MANAGEMENT PROPOSAL, TO RESOLVE ON THE FOLLOWING AMENDMENTS TO THE COMPANY’S BY LAWS, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL. D. SIMPLIFYING THE WORDING OF THE PROVISIONS OF THE BYLAWS BY DELETING CONTENTS MERELY REPLICATED FROM THE LAWS AND REGULATIONS IN FORCE	Management	No Action
5	MANAGEMENT PROPOSAL, TO RESOLVE ON THE FOLLOWING AMENDMENTS TO THE COMPANY’S BYLAWS, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL. E. OTHER FORMAL AND WORDING ADJUSTMENTS, AS WELL AS RENUMBERING AND ADJUSTING CROSS REFERENCES IN THE PROVISIONS OF THE BYLAWS, WHEN APPLICABLE	Management	No Action

6	REGULATORY QUESTION WHICH IS NOT PART OF THE MANAGEMENTS PROPOSAL, DO YOU WANT A FISCAL COUNCIL TO BE INSTATED, PURSUANT TO ARTICLE 161 OF LAW NO. 6.404, OF 1976	Management	No Action
CMMT	30 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN TEXT-OF RESOLUTION 6 ALSO CHANGE IN MEETING DATE FROM 23 APR 2018 TO 04 MAY 2018.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

HAN’S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD.
Security	Y3063F107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	07-May-2018
ISIN	CNE000001JQ1	Agenda	709293461 - Management
Record Date	02-May-2018	Holding Recon Date	02-May-2018
City / Country	GUANGDONG / China	Vote Deadline Date	02-May-2018
SEDOL(s)	B01KLZ0 - BD5CKS9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2017 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	2017 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
3	2017 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
4	2017 ANNUAL ACCOUNTS	Management	For	For
5	2017 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE	Management	For	For
6	EXTERNAL GUARANTEE	Management	For	For
7	WEALTH MANAGEMENT WITH PROPRIETARY FUNDS	Management	For	For
8	REAPPOINTMENT OF 2018 AUDIT FIRM: RUIHUA CERTIFIED PUBLIC ACCOUNTANTS LLP	Management	For	For

ASM PACIFIC TECHNOLOGY LIMITED
Security	G0535Q133	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	08-May-2018
ISIN	KYG0535Q1331	Agenda	709153592 - Management
Record Date	02-May-2018	Holding Recon Date	02-May-2018
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	01-May-2018
SEDOL(s)	5855733 - 6002453 - B02V6Z7 -	Quick Code
	BD8NFD9 - BP3RRD4

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0403/LTN201804032587.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0403/LTN201804032536.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HKD 1.30 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
3	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
4	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION	Management	For	For
5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION	Management	For	For
6	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY ADDING THERETO THE SHARES BOUGHT BACK BY THE COMPANY	Management	For	For
7	TO RE-ELECT MR. LOK KAM CHONG, JOHN AS DIRECTOR	Management	For	For
8	TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION	Management	For	For

BHARTI AIRTEL LIMITED
Security	Y0885K108	Meeting Type	Other Meeting
Ticker Symbol		Meeting Date	09-May-2018
ISIN	INE397D01024	Agenda	709227462 - Management
Record Date	30-Mar-2018	Holding Recon Date	30-Mar-2018
City / Country	TBD / India	Vote Deadline Date	03-May-2018
SEDOL(s)	6442327 - B3BGL82	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU	Non-Voting
1	ISSUE OF UNSECURED / SECURED REDEEMABLE NON-CONVERTIBLE DEBENTURES / BONDS BY WAY OF PRIVATE PLACEMENT	Management	For	For

JIANGSU HENGRUI MEDICINE CO., LTD.
Security	Y4446S105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	09-May-2018
ISIN	CNE0000014W7	Agenda	709265549 - Management
Record Date	03-May-2018	Holding Recon Date	03-May-2018
City / Country	LIANYUNGANG / China	Vote Deadline Date	04-May-2018
SEDOL(s)	6288457 - B03H7F1 - BP3R369	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2017 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	2017 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
3	2017 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
4	2017 ANNUAL ACCOUNTS	Management	For	For
5	2017 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):2.000000 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):1.000000	Management	For	For
6	REAPPOINTMENT OF 2018 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM AND DETERMINATION OF THE AUDIT FEES	Management	For	For
7	AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION	Management	For	For

HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD.
Security	Y3038Z105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	11-May-2018
ISIN	CNE100000PM8	Agenda	709329797 - Management
Record Date	03-May-2018	Holding Recon Date	03-May-2018
City / Country	HANGZHOU / China	Vote Deadline Date	08-May-2018
SEDOL(s)	B450X03 - BD5CPQ2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2017 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
2	2017 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
3	2017 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
4	2017 ANNUAL ACCOUNTS	Management	For	For
5	2017 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE	Management	For	For
6	2017 INTERNAL CONTROL SELF-EVALUATION REPORT	Management	For	For
7	2018 APPOINTMENT OF AUDIT FIRM	Management	For	For
8	2018 ESTIMATED CONTINUING CONNECTED TRANSACTIONS	Management	For	For
9	APPLICATION FOR COMPREHENSIVE CREDIT LINE	Management	For	For
10	PROVISION OF GUARANTEE FOR 17 SUBSIDIARIES	Management	For	For
11	AMENDMENTS TO THE AUTHORIZATION MANAGEMENT SYSTEM	Management	For	For

TENCENT HOLDINGS LIMITED
Security	G87572163	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-May-2018
ISIN	KYG875721634	Agenda	709223553 - Management
Record Date	10-May-2018	Holding Recon Date	10-May-2018
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	09-May-2018
SEDOL(s)	BD8NG70 - BDDXGP3 - BMMV2K8 -	Quick Code
	BMN9869 - BMNDJT1 - BP3RXY7

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0410/LTN20180410937.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0410/LTN20180410939.PDF	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS’ REPORT AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
2	TO DECLARE A FINAL DIVIDEND	Management	For	For
3.A	TO RE-ELECT MR LI DONG SHENG AS DIRECTOR	Management	For	For
3.B	TO RE-ELECT MR IAIN FERGUSON BRUCE AS DIRECTOR	Management	For	For
3.C	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION	Management	For	For
4	APPROVE PRICEWATER HOUSE COOPERS AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION	Management	For	For
5	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES	Management	For	For
6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES	Management	For	For
CMMT	PLEASE NOTE THAT RESOLUTION 7 IS CONDITIONAL UPON PASSING OF RESOLUTION NO 5-AND 6. THANK YOU	Non-Voting
7	TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED	Management	For	For
CMMT	16 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

AIA GROUP LIMITED
Security	Y002A1105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-May-2018
ISIN	HK0000069689	Agenda	709091413 - Management
Record Date	14-May-2018	Holding Recon Date	14-May-2018
City / Country	HONG KONG / Hong Kong	Vote Deadline Date	11-May-2018
SEDOL(s)	B4TX8S1 - B4Y5XL0 - B5WGY64 -	Quick Code
	BD8NJM6 - BP3RP07

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0321/LTN20180321768.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0321/LTN20180321774.PDF	Non-Voting
1	TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 30 NOVEMBER 2017	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF 74.38 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 30 NOVEMBER 2017	Management	For	For
3	TO RE-ELECT MR. NG KENG HOOI AS EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
4	TO RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
5	TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
6	TO RE-ELECT MR. CHUNG-KONG CHOW AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
7	TO RE-ELECT MR. JOHN BARRIE HARRISON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
8	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION	Management	For	For
9.A	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE	Management	For	For

9.B	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION	Management	For	For
9.C	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY UNDER THE RESTRICTED SHARE UNIT SCHEME ADOPTED BY THE COMPANY ON 28 SEPTEMBER 2010 (AS AMENDED)	Management	For	For

ENN ENERGY HOLDINGS LIMITED
Security	G3066L101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-May-2018
ISIN	KYG3066L1014	Agenda	709276960 - Management
Record Date	11-May-2018	Holding Recon Date	11-May-2018
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	10-May-2018
SEDOL(s)	6333937 - BD8NLX1 - BP3RTR2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0416/LTN20180416626.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0416/LTN20180416640.PDF	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH THE DIRECTORS’ AND INDEPENDENT AUDITOR’S REPORTS	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HKD 1.08 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
3.A.I	TO RE-ELECT MR. CHEUNG YIP SANG AS DIRECTOR	Management	For	For
3.AII	TO RE-ELECT MR. HAN JISHEN AS DIRECTOR	Management	For	For
3AIII	TO RE-ELECT MR. WANG DONGZHI AS DIRECTOR	Management	For	For
3.AIV	TO RE-ELECT MR. LAW YEE KWAN, QUINN AS DIRECTOR	Management	For	For
3.A.V	TO RE-ELECT MR. LIU MIN AS DIRECTOR	Management	For	For
3.B	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION	Management	For	For
4	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY	Management	For	For
6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY	Management	For	For

STANDARD BANK GROUP LIMITED
Security	S80605140	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-May-2018
ISIN	ZAE000109815	Agenda	709327212 - Management
Record Date	18-May-2018	Holding Recon Date	18-May-2018
City / Country	JOHANNESBURG / South Africa	Vote Deadline Date	17-May-2018
SEDOL(s)	B030GJ7 - B031GN4 - B03VTK2 - B05LC45	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
O.2.1	RE-ELECT THULANI GCABASHE AS DIRECTOR	Management	For	For
O.2.2	ELECT HAO HU AS DIRECTOR	Management	For	For
O.2.3	RE-ELECT KGOMOTSO MOROKA AS DIRECTOR	Management	For	For
O.2.4	RE-ELECT ATEDO PETERSIDE AS DIRECTOR	Management	For	For
O.2.5	RE-ELECT PETER SULLIVAN AS DIRECTOR	Management	For	For
O.2.6	ELECT LUBIN WANG AS DIRECTOR	Management	For	For
O.3.1	REAPPOINT KPMG INC AS AUDITORS OF THE COMPANY	Management	For	For
O.3.2	REAPPOINT PRICEWATERHOUSECOOPERS INC AS AUDITORS OF THE COMPANY	Management	For	For
O.4	PLACE AUTHORISED BUT UNISSUED ORDINARY SHARES UNDER CONTROL OF DIRECTORS	Management	For	For
O.5	PLACE AUTHORISED BUT UNISSUED NON- REDEEMABLE PREFERENCE SHARES UNDER CONTROL OF DIRECTORS	Management	Against	Against
O.6.1	APPROVE REMUNERATION POLICY	Management	For	For
O.6.2	APPROVE REMUNERATION IMPLEMENTATION REPORT	Management	For	For
S.7.1	APPROVE FEES OF CHAIRMAN	Management	For	For
S.7.2	APPROVE FEES OF DIRECTOR	Management	For	For
S.7.3	APPROVE FEES OF INTERNATIONAL DIRECTOR	Management	For	For
S7.41	APPROVE FEES OF GROUP DIRECTORS’ AFFAIRS COMMITTEE MEMBER	Management	For	For
S7.51	APPROVE FEES OF GROUP RISK AND CAPITAL MANAGEMENT COMMITTEE CHAIRMAN	Management	For	For
S7.52	APPROVE FEES OF GROUP RISK AND CAPITAL MANAGEMENT COMMITTEE MEMBER	Management	For	For
S7.61	APPROVE FEES OF GROUP REMUNERATION COMMITTEE CHAIRMAN	Management	For	For
S7.62	APPROVE FEES OF GROUP REMUNERATION COMMITTEE MEMBER	Management	For	For
S7.71	APPROVE FEES OF GROUP SOCIAL AND ETHICS COMMITTEE CHAIRMAN	Management	For	For
S7.72	APPROVE FEES OF GROUP SOCIAL AND ETHICS COMMITTEE MEMBER	Management	For	For
S7.81	APPROVE FEES OF GROUP AUDIT COMMITTEE CHAIRMAN	Management	For	For
S7.82	APPROVE FEES OF GROUP AUDIT COMMITTEE MEMBER	Management	For	For

S7.91	APPROVE FEES OF GROUP TECHNOLOGY AND INFORMATION COMMITTEE CHAIRMAN	Management	For	For
S7.92	APPROVE FEES OF GROUP TECHNOLOGY AND INFORMATION COMMITTEE MEMBER	Management	For	For
S710A	APPROVE FEES OF GROUP MODEL APPROVAL COMMITTEE CHAIRMAN	Management	For	For
S710B	APPROVE FEES OF GROUP MODEL APPROVAL COMMITTEE MEMBER	Management	For	For
S7.11	APPROVE FEES OF AD HOC MEETING ATTENDANCE	Management	For	For
S.8	AUTHORISE REPURCHASE OF ISSUED ORDINARY SHARE CAPITAL	Management	For	For
S.9	AUTHORISE REPURCHASE OF ISSUED PREFERENCE SHARE CAPITAL	Management	For	For
S.10	APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACT	Management	For	For
CMMT	27 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU	Non-Voting

ADVANTECH CO., LTD.
Security	Y0017P108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-May-2018
ISIN	TW0002395001	Agenda	709334623 - Management
Record Date	23-Mar-2018	Holding Recon Date	23-Mar-2018
City / Country	TAIPEI / Taiwan, Province of China	Vote Deadline Date	16-May-2018
SEDOL(s)	6202673	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	ADOPTION OF THE 2017 BUSINESS REPORT AND FINANCIAL STATEMENTS.	Management	For	For
2	ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2017 PROFITS.PROPOSED CASH DIVIDEND:TWD 6.6 PER SHARE.	Management	For	For
3	AMENDMENT TO THE ARTICLES OF INCORPORATION.	Management	For	For
4	TO REPORT THE LISTING PLAN OF THE COMPANY’S SUBSIDIARY, LNC TECHNOLOGY CO. LTD. (LNC). IN ORDER TO MEET THE RELATED LAWS AND REGULATIONS, THE COMPANY INTENDS TO HAVE THE MEETING AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE LNC’S CAPITAL INCREASE BY CASH AND THE MATTERS OF SHARE RELEASE IF ANY WITHIN THE NEXT ONE YEAR.	Management	For	For

SANDS CHINA LTD.
Security	G7800X107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-May-2018
ISIN	KYG7800X1079	Agenda	709139376 - Management
Record Date	14-May-2018	Holding Recon Date	14-May-2018
City / Country	MACAO / Cayman Islands	Vote Deadline Date	15-May-2018
SEDOL(s)	B4Z67Z4 - B5B23W2 - B7YJHL1 -	Quick Code
	BD8NKP6 - BP3RX25

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0328/LTN20180328626.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0328/LTN20180328670.PDF	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2017	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2017	Management	For	For
3.A	TO RE-ELECT MR. ROBERT GLEN GOLDSTEIN AS NON-EXECUTIVE DIRECTOR	Management	For	For
3.B	TO RE-ELECT MR. CHARLES DANIEL FORMAN AS NON-EXECUTIVE DIRECTOR	Management	For	For
3.C	TO RE-ELECT MR. STEVEN ZYGMUNT STRASSER AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3.D	TO RE-ELECT MR. WANG SING AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3.E	TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE RESPECTIVE DIRECTORS’ REMUNERATION	Management	For	For
4	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION	Management	For	For
6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION	Management	For	For

7 THAT CONDITIONAL UPON THE PASSING OF RESOLUTIONS SET OUT IN ITEMS 5 AND 6 OF THE NOTICE CONVENING THIS MEETING (THE “NOTICE”), THE GENERAL MANDATE REFERRED TO IN THE RESOLUTION SET OUT IN ITEM 6 OF THE NOTICE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NUMBER OF SHARES WHICH MAY BE ALLOTTED AND ISSUED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND ISSUED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE OF THE NUMBER OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE MANDATE REFERRED TO IN RESOLUTION SET OUT IN ITEM 5 OF THE NOTICE, PROVIDED THAT SUCH NUMBER SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION Management For For

CSPC PHARMACEUTICAL GROUP LIMITED
Security	Y1837N109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-May-2018
ISIN	HK1093012172	Agenda	709315899 - Management
Record Date	17-May-2018	Holding Recon Date	17-May-2018
City / Country	HONG KONG / Hong Kong	Vote Deadline Date	17-May-2018
SEDOL(s)	5928088 - 6191997 - B01DDX1 -	Quick Code
	BD8NHX3 - BP3RPS5

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0420/LTN20180420971.PDF- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0420/LTN20180420977.PDF	Non-Voting
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HK15 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
3.A.I	TO RE-ELECT MR. WANG HUAIYU AS AN EXECUTIVE DIRECTOR	Management	For	For
3.AII	TO RE-ELECT MR. WANG ZHENGUO AS AN EXECUTIVE DIRECTOR	Management	For	For
3AIII	TO RE-ELECT MR. LU HUA AS AN EXECUTIVE DIRECTOR	Management	For	For
3AIV	TO RE-ELECT MR. LI CHUNLEI AS AN EXECUTIVE DIRECTOR	Management	For	For
3A.V	TO RE-ELECT MR. LO YUK LAM AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3AVI	TO RE-ELECT MR. YU JINMING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3.B	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF DIRECTORS	Management	For	For
4	TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF AUDITOR	Management	For	For
5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES OF THE COMPANY	Management	For	For
6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY	Management	For	For
7	TO EXTEND THE GENERAL MANDATE TO BE GIVEN TO THE DIRECTORS TO ISSUE SHARES	Management	For	For
8	TO GRANT A MANDATE TO THE DIRECTORS TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY	Management	For	For

SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED
Security	G8087W101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-May-2018
ISIN	KYG8087W1015	Agenda	709328252 - Management
Record Date	18-May-2018	Holding Recon Date	18-May-2018
City / Country	NINGBO / Cayman Islands	Vote Deadline Date	17-May-2018
SEDOL(s)	B0MP1B0 - B0RF706 - B0ZNNK4 -	Quick Code
	BD8NL97 - BP3RXG9

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND CONSIDER THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE COMPANY’S INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
2	TO APPROVE AND DECLARE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
3	TO RE-ELECT MR. HUANG GUANLIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
4	TO RE-ELECT MR. MA RENHE AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
5	TO RE-ELECT MR. CHEN XU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
6	TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE “BOARD”) TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY	Management	For	For
7	TO RE-APPOINT ERNST & YOUNG AS THE COMPANY’S AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION	Management	For	For
8	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY’S SHARES	Management	Against	Against
9	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY’S SHARES	Management	For	For
10	TO ADD THE NOMINAL VALUE OF THE SHARES REPURCHASED BY THE COMPANY UNDER THE GENERAL MANDATE TO REPURCHASE THE COMPANY’S SHARES TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 8	Management	For	For
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0424/LTN20180424917.pdf-,- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0424/LTN20180424928.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting

AAC TECHNOLOGIES HOLDINGS INC.
Security	G2953R114	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-May-2018
ISIN	KYG2953R1149	Agenda	709316156 - Management
Record Date	21-May-2018	Holding Recon Date	21-May-2018
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	18-May-2018
SEDOL(s)	B85LKS1 - B8BZ5L5 - B8GPYY6 -	Quick Code
	BD8NKY5 - BP3RR45

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0420/LTN20180420929.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0420/LTN20180420919.PDF	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE DIRECTORS’ REPORT AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2017	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HKD 1.70 PER SHARE FOR THE YEAR ENDED 31ST DECEMBER, 2017	Management	For	For
3.A	TO RE-ELECT MR. KOH BOON HWEE (WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR MORE THAN 9 YEARS) AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3.B	TO RE-ELECT MR. MOK JOE KUEN RICHARD AS EXECUTIVE DIRECTOR	Management	For	For
3.C	TO RE-ELECT MR. AU SIU CHEUNG ALBERT AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3.D	TO RE-ELECT MR. KWOK LAM KWONG LARRY AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3.E	TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS FEES	Management	For	For
4	TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
5	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES (ORDINARY RESOLUTION SET OUT IN ITEM 5 OF THE NOTICE OF ANNUAL GENERAL MEETING)	Management	For	For
6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION SET OUT IN ITEM 6 OF THE NOTICE OF ANNUAL GENERAL MEETING)	Management	For	For
7	TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDITION THERETO THE SHARES REPURCHASED BY THE COMPANY (ORDINARY RESOLUTION SET OUT IN ITEM 7 OF THE NOTICE OF ANNUAL GENERAL MEETING)	Management	For	For

SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED
Security	G8586D109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-May-2018
ISIN	KYG8586D1097	Agenda	709199651 - Management
Record Date	23-May-2018	Holding Recon Date	23-May-2018
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	22-May-2018
SEDOL(s)	B1YBT08 - B1YY9W9 - B8G4896 -	Quick Code
	BD8NLN1 - BFWMTL2 - BX1D6T9

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0409/LTN20180409317.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0409/LTN20180409313.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED ACCOUNTS AND THE REPORTS OF THE DIRECTORS (THE “DIRECTORS”) AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
2	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
3.A	TO RE-ELECT MR. YE LIAONING AS AN EXECUTIVE DIRECTOR;	Management	For	For
3.B	TO RE-ELECT MR. WANG WENJIE AS AN EXECUTIVE DIRECTOR;	Management	For	For
3.C	TO RE-ELECT MR. FENG HUA JUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3.D	TO AUTHORISE THE BOARD OF DIRECTORS (THE “BOARD”) TO FIX THE REMUNERATION OF THE DIRECTORS	Management	For	For
4	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE COMPANY’S EXTERNAL AUDITOR AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION	Management	For	For
5	THAT A GENERAL AND UNCONDITIONAL MANDATE BE GRANTED TO THE DIRECTORS TO EXERCISE ALL THE POWER TO ALLOT, ISSUE AND OTHERWISE DEALT WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION	Management	For	For
6	THAT A GENERAL AND UNCONDITIONAL MANDATE BE GRANTED TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED OF UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION	Management	For	For

7 THAT SUBJECT TO THE PASSING OF RESOLUTIONS NUMBERED 5 AND 6, THE NUMBER OF SHARES TO BE ALLOTTED, ISSUED AND OTHERWISE DEALT WITH BY THE DIRECTORS PURSUANT TO RESOLUTION NUMBERED 5 BE INCREASED BY THE AGGREGATE AMOUNT OF SHARE CAPITAL OF THE COMPANY WHICH ARE TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS UNDER RESOLUTION NUMBERED 6 Management For For

SINO BIOPHARMACEUTICAL LIMITED
Security	G8167W138	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-May-2018
ISIN	KYG8167W1380	Agenda	709345082 - Management
Record Date	23-May-2018	Holding Recon Date	23-May-2018
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	23-May-2018
SEDOL(s)	B00XSF9 - B0105K3 - B07C0H5 -	Quick Code
	BD8NJB5 - BP3RXM5

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0425/LTN201804251420.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0425/LTN201804251418.PDF	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF DIRECTORS OF THE COMPANY (“DIRECTORS”) AND THE REPORT OF INDEPENDENT AUDITORS OF THE COMPANY (“AUDITORS”) FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
2	TO APPROVE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
3	TO RE-ELECT MR. TSE PING AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
4	TO RE-ELECT MS. LI MINGQIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
5	TO RE-ELECT MR. LU ZHENGFEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
6	TO RE-ELECT MR. LI DAKUI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
7	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS	Management	For	For
8	TO RE-APPOINT ERNST & YOUNG AS AUDITORS FOR THE YEAR ENDING 31 DECEMBER 2018 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
9 .A	TO GRANT TO THE DIRECTORS A GENERAL MANDATE TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY	Management	For	For
9.B	TO GRANT TO THE DIRECTORS A GENERAL MANDATE TO BUY BACK SHARES NOT EXCEEDING 10 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY	Management	For	For

9.C	TO EXTEND THE GENERAL MANDATE TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES UNDER RESOLUTION 9(A) BY THE ADDITION THERETO OF SUCH NUMBER OF SHARES BOUGHT BACK BY THE COMPANY UNDER RESOLUTION 9(B)	Management	For	For
9.D	TO APPROVE THE BONUS ISSUE OF SHARES ON THE BASIS OF ONE BONUS SHARE FOR EVERY TWO EXISTING ISSUED SHARES IN THE SHARE CAPITAL OF THE COMPANY	Management	For	For

GRUPO FINANCIERO BANORTE, S.A.B. DE C.V.
Security	P49501201	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	01-Jun-2018
ISIN	MXP370711014	Agenda	709514649 - Management
Record Date	21-May-2018	Holding Recon Date	21-May-2018
City / Country	NUEVOLEON / Mexico	Vote Deadline Date	28-May-2018
SEDOL(s)	2421041 - B01DHK6 - B2Q3MD3 -	Quick Code
	B57YQ34 - B59G4P6 - BHZLH61 -
	BSS6KC7

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	DISCUSSION, AND IF THE CASE, APPROVAL OF A PROPOSED CASH DIVIDEND PAYMENT. IT IS PROPOSED TO DISTRIBUTE A CASH DIVIDEND OF MXN 9,563232,574.83 (NINE BILLION, FIVE HUNDRED AND SIXTY-THREE MILLION, TWO HUNDRED AND THIRTY-TWO THOUSAND, FIVE HUNDRED AND SEVENTY-FOUR PESOS 83/100) OR MXN 3.447788386581080 PER SHARE, AGAINST DELIVERY OF COUPON 9. THIS PAYMENT REPRESENTS 40PCT OF THE NET PROFITS OF 2017, DERIVED FROM THE FISCAL NET INCOME AS OF DECEMBER 31ST, 2013	Management	For	For
1.2	DISCUSSION, AND IF THE CASE, APPROVAL OF A PROPOSED CASH DIVIDEND PAYMENT. IT IS PROPOSED THAT THE DIVIDEND OF 2018 BE PAID ON JUNE 11TH, 2018 THROUGH S.D. INDEVAL, INSTITUCION PARA EL DEPOSITO DE VALORES, S.A. DE C.V. (INSTITUTION FOR THE SECURITIES DEPOSIT), WITH PREVIOUS NOTICE PUBLISHED BY THE SECRETARY OF THE BOARD OF DIRECTORS IN ONE OF THE MOST CIRCULATED NEWSPAPERS IN THE CITY OF MONTERREY, NUEVO LEON AND THROUGH THE ELECTRONIC DELIVERY AND INFORMATION DIFFUSION SYSTEM SISTEMA ELECTRONICO DE ENVIO Y DIFUSION DE INFORMACION (SEDI) OF THE MEXICAN STOCK EXCHANGE	Management	For	For
2	DESIGNATION OF DELEGATE(S) TO FORMALIZE AND EXE THE RESOLUTIONS PASSED BY THE ASSEMBLY	Management	For	For
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 943407 DUE TO SPLITTING-OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.	Non-Voting

NOSTRUM OIL AND GAS PLC
Security	G66737100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	05-Jun-2018
ISIN	GB00BGP6Q951	Agenda	709386622 - Management
Record Date		Holding Recon Date	01-Jun-2018
City / Country	LONDON / United Kingdom	Vote Deadline Date	29-May-2018
SEDOL(s)	BGP6Q95 - BVYG3P6 - BY4K285 -	Quick Code
	BYY2FG0

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE COMPANY’S REPORTS AND ACCOUNTS	Management
2	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT	Management
3	TO APPROVE THE DIRECTORS’ REMUNERATION POLICY	Management
4	TO REAPPOINT MR GUPTA AS A DIRECTOR	Management
5	TO REAPPOINT MR KESSEL AS A DIRECTOR	Management
6	TO REAPPOINT MR RICHARDSON AS A DIRECTOR	Management
7	TO REAPPOINT MS VAN HECKE AS A DIRECTOR	Management
8	TO REAPPOINT SIR CHRISTOPHER CODRINGTON, BT. AS A DIRECTOR	Management
9	TO REAPPOINT MR MARTIN AS A DIRECTOR	Management
10	TO REAPPOINT MR CALVEY AS A DIRECTOR	Management
11	TO APPOINT MR BYRNE AS A DIRECTOR	Management
12	TO APPOINT MR COCKER AS A DIRECTOR	Management
13	TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY	Management
14	TO AUTHORISE THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR ON THE RECOMMENDATION OF THE AUDIT COMMITTEE	Management
15	AUTHORITY TO ALLOT ORDINARY SHARES	Management
16	AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS	Management
17	TO AUTHORISE THE COMPANY TO CALL ANY GENERAL MEETING, OTHER THAN THE ANNUAL GENERAL MEETING, ON 14 CLEAR DAYS’ NOTICE	Management
18	TO APPROVE THE PURCHASE OF THE COMPANY’S OWN SHARES	Management
19	TO APPROVE THE OFF-MARKET PURCHASE OF THE COMPANY’S OWN SHARES	Management

TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU
Security	Y84629107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	05-Jun-2018
ISIN	TW0002330008	Agenda	709453853 - Management
Record Date	03-Apr-2018	Holding Recon Date	03-Apr-2018
City / Country	HSINCHU / Taiwan, Province of China	Vote Deadline Date	28-May-2018
SEDOL(s)	6889106 - B16TKV8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO ACCEPT 2017 BUSINESS REPORT AND FINANCIAL STATEMENTS.	Management	For	For
2	TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2017 EARNINGS. PROPOSED CASH DIVIDEND: TWD 8 PER SHARE.	Management	For	For
3	TO REVISE THE ARTICLES OF INCORPORATION.	Management	For	For
4.1	THE ELECTION OF THE DIRECTOR.:F.C. TSENG, SHAREHOLDER NO. 104	Management	For	For
4.2	THE ELECTION OF THE DIRECTOR.:NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN,SHAREHOLDER NO. 1, MEI LING CHEN AS REPRESENTATIVE	Management	For	For
4.3	THE ELECTION OF THE DIRECTOR.:MARK LIU,SHAREHOLDER NO.10758	Management	For	For
4.4	THE ELECTION OF THE DIRECTOR.:C.C.WEI,SHAREHOLDER NO. 370885	Management	For	For
4.5	THE ELECTION OF THE INDEPENDENT DIRECTOR.:SIR PETER L. BONFIELD,SHAREHOLDER NO. 504512XXX	Management	For	For
4.6	THE ELECTION OF THE INDEPENDENT DIRECTOR.:STAN SHIH,SHAREHOLDER NO. 534770	Management	For	For
4.7	THE ELECTION OF THE INDEPENDENT DIRECTOR.:THOMAS J. ENGIBOUS,SHAREHOLDER NO.515274XXX	Management	Against	Against
4.8	THE ELECTION OF THE INDEPENDENT DIRECTOR.: KOK CHOO CHEN, SHAREHOLDER NO. A210358XXX	Management	For	For
4.9	THE ELECTION OF THE INDEPENDENT DIRECTOR.: MICHAEL R. SPLINTER,SHAREHOLDER NO.488601XXX	Management	For	For

SBERBANK OF RUSSIA OJSC
Security	80585Y308	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	08-Jun-2018
ISIN	US80585Y3080	Agenda	709509763 - Management
Record Date	09-May-2018	Holding Recon Date	09-May-2018
City / Country	MOSCOW / Russian Federation	Vote Deadline Date	21-May-2018
SEDOL(s)	B3P7N29 - B4MQJN9 - B5SC091 -	Quick Code
	BD9Q3T9

Item	Proposal	Proposed by	Vote	For/Against Management
1	ON APPROVAL OF THE ANNUAL REPORT FOR 2017	Management	For	For
2	ON APPROVAL OF THE ANNUAL ACCOUNTING (FINANCIAL) STATEMENTS FOR 2017	Management	For	For
3	ON PROFIT DISTRIBUTION AND PAYMENT OF DIVIDENDS FOR 2017: RUB 12 PER SHARE	Management	For	For
4	ON APPOINTMENT OF AN AUDITING ORGANIZATION: PRICEWATERHOUSECOOPERS	Management	Abstain	Against
CMMT	PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 14 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 14 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL-APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE “FOR”.-CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.-HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF-YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
5.1	ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: ESKO TAPANI AHO	Management	For	For
5.2	ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: LEONID BOGUSLAVSKIY	Management	For	For
5.3	ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: VALERY GOREGLYAD	Management	For	For
5.4	ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: HERMAN GREF	Management	For	For
5.5	ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: BELLA ZLATKIS	Management	For	For
5.6	ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: NADEZHDA IVANOVA	Management	Against	Against
5.7	ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: SERGEY IGNATIEV	Management	For	For

5.8	ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: ALEKSANDER KULESHOV	Management	For	For
5.9	ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: VLADIMIR MAU	Management	For	For
5.10	ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: GENNADY MELIKYAN	Management	For	For
5.11	ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: MAKSIM ORESHKIN	Management	For	For
5.12	ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: OLGA SKOROBOGATOVA	Management	For	For
5.13	ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: NADYA WELLS	Management	For	For
5.14	ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: SERGEI SHVETSOV	Management	For	For
CMMT	PLEASE NOTE THAT THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTIONS-6.2, 6.3 AND 6.6. THANK YOU	Non-Voting
6.1	ON ELECTION OF MEMBER TO THE AUDIT COMMISSION: ALEXEI BOGATOV	Management	For	For
6.2	ON ELECTION OF MEMBER TO THE AUDIT COMMISSION: NATALYA BORODINA (NOMINEE PROPOSED BY A SHAREHOLDER)	Management	For	For
6.3	ON ELECTION OF MEMBER TO THE AUDIT COMMISSION: MARIA VOLOSHINA (NOMINEE PROPOSED BY A SHAREHOLDER)	Management	For	For
6.4	ON ELECTION OF MEMBER TO THE AUDIT COMMISSION: TATYANA DOMANSKAYA	Management	For	For
6.5	ON ELECTION OF MEMBER TO THE AUDIT COMMISSION: YULIA ISAKHANOVA	Management	For	For
6.6	ON ELECTION OF MEMBER TO THE AUDIT COMMISSION: IRINA LITVINOVA (NOMINEE PROPOSED BY A SHAREHOLDER)	Management	For	For
6.7	ON ELECTION OF MEMBER TO THE AUDIT COMMISSION: ALEXEI MINENKO	Management	For	For
7	ON THE APPROVAL OF A RELATED-PARTY TRANSACTION	Management	For	For
8	ON THE APPROVAL OF THE NEW VERSION OF THE CHARTER	Management	For	For
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 943544 DUE TO CHANGE IN-SEQUENCE OF DIRECTOR NAMES IN RESOLUTION 5 AND AUDIT COMMISSION MEMBERS IN-RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS-MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT-GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS-ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED-PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW-AMENDED MEETING. THANK YOU	Non-Voting

CMMT	17 MAY 2018: IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING-FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL-SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR-BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY- REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION-WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS-THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF-THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR-VOTE MAY BE REJECTED.	Non-Voting
CMMT	17 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE-COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 947047, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU..	Non-Voting

COCA-COLA HBC AG, STEINHAUSEN
Security	H1512E100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	11-Jun-2018
ISIN	CH0198251305	Agenda	709464010 - Management
Record Date	06-Jun-2018	Holding Recon Date	06-Jun-2018
City / Country	ZUG / Switzerland	Vote Deadline Date	04-Jun-2018
SEDOL(s)	B7VQST0 - B976NB5 - B9895B7 - B9F8Y32	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	RECEIPT OF THE 2017 INTEGRATED ANNUAL REPORT, AS WELL AS APPROVAL OF THE ANNUAL MANAGEMENT REPORT, THE STAND-ALONE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS	Management	No Action
2.1	APPROPRIATION OF AVAILABLE EARNINGS AND RESERVES / DECLARATION OF DIVIDEND: APPROPRIATION OF AVAILABLE EARNINGS	Management	No Action
2.2	APPROPRIATION OF AVAILABLE EARNINGS AND RESERVES / DECLARATION OF DIVIDEND: DECLARATION OF A DIVIDEND FROM RESERVES: EUR 0.54 ON EACH ORDINARY REGISTERED SHARE	Management	No Action
3	DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE OPERATING COMMITTEE	Management	No Action
4.1.1	RE-ELECTION OF ANASTASSIS G. DAVID AS A MEMBER OF THE BOARD OF DIRECTORS AND AS THE CHAIRMAN OF THE BOARD OF DIRECTORS	Management	No Action
4.1.2	RE-ELECTION OF ALEXANDRA PAPALEXOPOULOU AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE	Management	No Action
4.1.3	RE-ELECTION OF RETO FRANCIONI AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE	Management	No Action
4.1.4	RE-ELECTION OF CHARLOTTE J. BOYLE AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE	Management	No Action
4.1.5	RE-ELECTION OF AHMET C. BOZER AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.6	RE-ELECTION OF OLUSOLA (SOLA) DAVID-BORHA AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.7	RE-ELECTION OF WILLIAM W. DOUGLAS III AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.8	RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.9	RE-ELECTION OF CHRISTODOULOS LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.110	RE-ELECTION OF JOSE OCTAVIO REYES AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.111	RE-ELECTION OF ROBERT RYAN RUDOLPH AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action

4.112	RE-ELECTION OF JOHN P. SECHI AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.2	ELECTION OF ZORAN BOGDANOVIC AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
5	ELECTION OF THE INDEPENDENT PROXY: MS. INES POESCHEL, KELLERHALS CARRARD ZURICH KLG, ZURICH	Management	No Action
6.1	RE-ELECTION OF THE STATUTORY AUDITOR: THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS THE STATUTORY AUDITOR OF COCA-COLA HBC AG FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2018	Management	No Action
6.2	ADVISORY VOTE ON RE-APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR UK PURPOSES: THE BOARD OF DIRECTORS PROPOSES (I) TO APPROVE, BY WAY OF AN ADVISORY VOTE, THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS S.A., HALANDRI, GREECE, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF COCA-COLA HBC AG FOR THE PURPOSES OF REPORTING UNDER THE RULES OF THE UK’S FINANCIAL CONDUCT AUTHORITY, TO HOLD OFFICE FOR A TERM OF ONE YEAR UNTIL THE NEXT ANNUAL GENERAL MEETING IN 2019; AND (II) TO CONFIRM, BY WAY OF AN ADVISORY VOTE, THE AUTHORITY OF THE AUDIT AND RISK COMMITTEE TO DETERMINE PRICEWATERHOUSECOOPERS S.A.‘S TERMS OF ENGAGEMENT AND REMUNERATION	Management	No Action

7	ADVISORY VOTE ON THE UK REMUNERATION REPORT	Management	No Action
8	ADVISORY VOTE ON THE REMUNERATION POLICY	Management	No Action
9	ADVISORY VOTE ON THE SWISS REMUNERATION REPORT	Management	No Action
10.1	APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING	Management	No Action
10.2	APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR THE OPERATING COMMITTEE FOR THE NEXT FINANCIAL YEAR	Management	No Action
11	AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN RESPECT OF MANAGEMENT INCENTIVE AND LONG-TERM INCENTIVE ARRANGEMENTS	Management	No Action
12	APPROVAL OF SHARE BUY-BACK	Management	No Action
CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE	Non-Voting
CMMT	24 MAY 2018: PLEASE NOTE THAT IF YOU HOLD CDI SHARES AND PARTICIPATE AT THIS-MEETING, YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO TRANSFER YOUR SHARES TO AN-ESCROW ACCOUNT. SHARES MAY BE BLOCKED DURING THIS TIME. IF THE VOTED POSITION-IS NOT TRANSFERRED TO THE REQUIRED ESCROW ACCOUNT IN CREST, THE SUBMITTED-VOTE TO BROADRIDGE WILL BE REJECTED BY THE REGISTRAR. BY VOTING ON THIS-MEETING YOUR CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO-TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED-POSITION TO ESCROW. HOWEVER, THIS MAY DIFFER FROM CUSTODIAN TO CUSTODIAN. FOR-FULL UNDERSTANDING OF THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU, PLEASE CONTACT YOUR CUSTODIAN DIRECTLY	Non-Voting
CMMT	24 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

AIRTAC INTERNATIONAL GROUP, GRAND CAYMAN
Security	G01408106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	11-Jun-2018
ISIN	KYG014081064	Agenda	709468513 - Management
Record Date	12-Apr-2018	Holding Recon Date	12-Apr-2018
City / Country	TAIPEI / Cayman Islands	Vote Deadline Date	01-Jun-2018
SEDOL(s)	B52J816	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	THE COMPANYS OPERATIONAL AND BUSINESS REPORT AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2017.	Management	For	For
2	THE COMPANYS EARNINGS DISTRIBUTION FOR 2017. PROPOSED CASH DIVIDEND: TWD 7.3952 PER SHARE.	Management	For	For
3	THE AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (THE M AND A) OF THE COMPANY.	Management	For	For

LARGAN PRECISION CO LTD, TAICHUNG CITY
Security	Y52144105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-Jun-2018
ISIN	TW0003008009	Agenda	709490508 - Management
Record Date	13-Apr-2018	Holding Recon Date	13-Apr-2018
City / Country	TAICHUNG / Taiwan, Province of China	Vote Deadline Date	04-Jun-2018
SEDOL(s)	6451668 - B06P815	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	THE 2017 BUSINESS REPORTS AND FINANCIAL STATEMENTS.	Management	For	For
2	THE 2017 PROFIT DISTRIBUTION.PROPOSED CASH DIVIDEND: TWD 72.5 PER SHARE.	Management	For	For
3	THE REVISION TO THE RULES OF SHAREHOLDER MEETING.	Management	For	For
4	THE REVISION TO THE ARTICLES OF INCORPORATION.	Management	For	For

ECLAT TEXTILE CO LTD
Security	Y2237Y109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	14-Jun-2018
ISIN	TW0001476000	Agenda	709481612 - Management
Record Date	13-Apr-2018	Holding Recon Date	13-Apr-2018
City / Country	MIAOLI / Taiwan, Province of China	Vote Deadline Date	06-Jun-2018
SEDOL(s)	6345783 - B9HLVM7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO ACCEPT 2017 BUSINESS REPORT AND FINANCIAL STATEMENTS.	Management	For	For
2	TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2017 PROFITS. PROPOSED CASH DIVIDEND: TWD9.5 PER SHARE	Management	For	For
3.1	THE ELECTION OF THE INDEPENDENT DIRECTOR.:YEA KANG WANG,SHAREHOLDER NO.R102735XXX	Management	For	For
3.2	THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHENG PING YU,SHAREHOLDER NO.V120386XXX	Management	For	For
3.3	THE ELECTION OF THE INDEPENDENT DIRECTOR.:NAI MING LIU,SHAREHOLDER NO.H121219XXX, BRUCE N M LIU AS REPRESENTATIVE	Management	For	For
3.4	THE ELECTION OF NON NOMINATED DIRECTOR.	Management	For	For
3.5	THE ELECTION OF NON NOMINATED DIRECTOR.	Management	For	For
3.6	THE ELECTION OF NON NOMINATED DIRECTOR.	Management	For	For
3.7	THE ELECTION OF NON NOMINATED DIRECTOR.	Management	For	For
3.8	THE ELECTION OF NON NOMINATED DIRECTOR.	Management	For	For
3.9	THE ELECTION OF NON NOMINATED DIRECTOR.	Management	For	For
3.10	THE ELECTION OF NON NOMINATED DIRECTOR.	Management	For	For
3.11	THE ELECTION OF NON NOMINATED DIRECTOR.	Management	For	For
4	TO RELEASE NON COMPETE RESTRICTIONS ON NEWLY ELECTED DIRECTORS AND THEIR REPRESENTATIVES.	Management	Against	Against
CMMT	AS PER TRUST ASSOCIATION’S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS-ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A-SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER-PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO-CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE’S-NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE-DEEMED AS A ‘NO VOTE’.	Non-Voting
CMMT	16 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 1 AND 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU	Non-Voting

JIANGSU EXPRESSWAY COMPANY LIMITED
Security	Y4443L103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	21-Jun-2018
ISIN	CNE1000003J5	Agenda	709445806 - Management
Record Date	21-May-2018	Holding Recon Date	21-May-2018
City / Country	NANJING / China	Vote Deadline Date	14-Jun-2018
SEDOL(s)	6005504 - B01XLJ3 - B1BJTS3 -	Quick Code
	BD8NCS3 - BP3RVV0

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO APPROVE THE WORK REPORT OF THE BOARD OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
2	TO APPROVE THE WORK REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
3	TO APPROVE THE AUDIT REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
4	TO APPROVE THE FINAL ACCOUNTING REPORT OF THE COMPANY FOR 2017	Management	For	For
5	TO APPROVE THE FINANCIAL BUDGET REPORT OF THE COMPANY FOR 2018	Management	For	For
6	TO APPROVE THE FINAL DIVIDENDS DISTRIBUTION PROPOSAL OF THE COMPANY FOR 2017: THE COMPANY PROPOSED TO DISTRIBUTE FINAL DIVIDENDS OF RMB0.44 PER SHARE (TAX INCLUSIVE) IN FAVOUR OF THE SHAREHOLDERS	Management	For	For
7	TO APPROVE THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE COMPANY’S AUDITORS OF THE FINANCIAL REPORT AND INTERNAL AUDITORS FOR THE YEAR 2018 AT A REMUNERATION OF RMB3,200,000 PER YEAR	Management	For	For
8	TO APPROVE THE CERTAIN AMENDMENTS OF ARTICLES OF ASSOCIATION OF THE COMPANY	Management	For	For
9.1	APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS: TO APPROVE THE ISSUE SIZE AND METHOD	Management	For	For
9.2	APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS: TO APPROVE THE TYPE OF THE DEBT FINANCING INSTRUMENTS	Management	For	For
9.3	APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS: TO APPROVE THE MATURITY OF THE DEBT FINANCING INSTRUMENTS	Management	For	For
9.4	APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS: TO APPROVE THE TARGET SUBSCRIBERS AND ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS	Management	For	For
9.5	APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS: TO APPROVE THE INTEREST RATE	Management	For	For

9.6	APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS: TO APPROVE THE USE OF PROCEEDS	Management	For	For
9.7	APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS: TO APPROVE THE LISTING	Management	For	For
9.8	APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS: TO APPROVE THE GUARANTEE	Management	For	For
9.9	APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS: TO APPROVE THE VALIDITY PERIOD OF THE RESOLUTION	Management	For	For
9.10	APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS: TO APPROVE THE AUTHORISATION ARRANGEMENT	Management	For	For
CMMT	PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN-VOTES FOR RESOLUTIONS 10.1 THROUGH 10.7 WILL BE PROCESSED AS TAKE NO ACTIONBY-THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE-LODGED IN THE MARKET.”	Non-Voting
10.1	TO ELECT MR. GU DEJUN AS AN EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN EXECUTIVE DIRECTOR SERVICE CONTRACT BETWEEN THE COMPANY AND MR. GU WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020	Management	For	For
10.2	TO ELECT MR. CHEN YANLI AS A NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN APPOINTMENT LETTER BETWEEN THE COMPANY AND MR. CHEN WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020	Management	For	For
10.3	TO ELECT MR. CHEN YONGBING AS A NON- EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN APPOINTMENT LETTER BETWEEN THE COMPANY AND MR. CHEN WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020	Management	For	For
10.4	TO ELECT MR. YAO YONGJIA AS AN EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN EXECUTIVE DIRECTOR SERVICE CONTRACT BETWEEN THE COMPANY AND MR. YAO WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020	Management	For	For

10.5	TO ELECT MR. WU XINHUA AS A NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN APPOINTMENT LETTER BETWEEN THE COMPANY AND MR. WU WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020	Management	Against	Against
10.6	TO ELECT MR. MS. HU YU AS A NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN APPOINTMENT LETTER BETWEEN THE COMPANY AND MS. HU WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020	Management	Against	Against
10.7	TO ELECT MR. MA CHUNG LAI, LAWRENCE AS A NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN APPOINTMENT LETTER BETWEEN THE COMPANY AND MR. MA WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020, AND AN ANNUAL DIRECTOR’S REMUNERATION OF HKD 300,000 (AFTER TAX)	Management	For	For
CMMT	PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN-VOTES FOR RESOLUTIONS 11.1 THROUGH 11.4 WILL BE PROCESSED AS TAKE NO ACTIONBY-THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE-LODGED IN THE MARKET.”	Non-Voting
11.1	TO ELECT MR. ZHANG ZHUTING AS A NON- EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN INDEPENDENT NONEXECUTIVE DIRECTOR SERVICE CONTRACT BETWEEN THE COMPANY AND MR. ZHANG WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020, AND AN ANNUAL DIRECTOR’S REMUNERATION OF RMB90,000 (AFTER TAX)	Management	Against	Against
11.2	TO ELECT MR. CHEN LIANG AS A NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN INDEPENDENT NONEXECUTIVE DIRECTOR SERVICE CONTRACT BETWEEN THE COMPANY AND MR. CHEN WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020, AND AN ANNUAL DIRECTOR’S REMUNERATION OF RMB90,000 (AFTER TAX)	Management	For	For

11.3	TO ELECT MR. LIN HUI AS A NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN INDEPENDENT NONEXECUTIVE DIRECTOR SERVICE CONTRACT BETWEEN THE COMPANY AND MR. LIN WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020, AND AN ANNUAL DIRECTOR’S REMUNERATION OF RMB90,000 (AFTER TAX)	Management	For	For
11.4	TO ELECT MR. ZHOU SHUDONG AS A NON- EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN INDEPENDENT NONEXECUTIVE DIRECTOR SERVICE CONTRACT BETWEEN THE COMPANY AND MR. ZHOU WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020, AND AN ANNUAL DIRECTOR’S REMUNERATION OF RMB90,000 (AFTER TAX)	Management	For	For
CMMT	PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN-VOTES FOR RESOLUTIONS 12.1 THROUGH 12.3 WILL BE PROCESSED AS TAKE NO ACTIONBY-THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE-LODGED IN THE MARKET.”	Non-Voting
12.1	TO ELECT MS. YU LANYING AS A SUPERVISOR OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY AND TO APPROVE THE SIGNING OF AN APPOINTMENT LETTER BETWEEN THE COMPANY AND MS. YU WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020	Management	Against	Against
12.2	TO ELECT MR. DING GUOZHEN AS A SUPERVISOR OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY AND TO APPROVE THE SIGNING OF AN APPOINTMENT LETTER BETWEEN THE COMPANY AND MR. DING WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020	Management	Against	Against
12.3	TO ELECT MR. PAN YE AS A SUPERVISOR OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY AND TO APPROVE THE SIGNING OF AN APPOINTMENT LETTER BETWEEN THE COMPANY AND MR. PAN WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020	Management	For	For
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0503/LTN201805031698.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0503/LTN201805031704.PDF	Non-Voting
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF ‘ABSTAIN’ WILL BE TREATED-THE SAME AS A ‘TAKE NO ACTION’ VOTE	Non-Voting

HON HAI PRECISION INDUSTRY CO LTD
Security	Y36861105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-Jun-2018
ISIN	TW0002317005	Agenda	709530441 - Management
Record Date	23-Apr-2018	Holding Recon Date	23-Apr-2018
City / Country	NEW TAIPEI CITY / Taiwan, Province of China	Vote Deadline Date	13-Jun-2018
SEDOL(s)	6438564 - B03W240	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO APPROVE 2017 BUSINESS REPORT AND FINANCIAL STATEMENTS	Management	For	For
2	TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2017 EARNINGS. PROPOSED CASH DIVIDEND: TWD 2 PER SHARE	Management	For	For
3	DISCUSSION OF PROPOSAL FOR CAPITAL REDUCTION PLAN. PROPOSED CASH RETURN: TWD 2 PER SHARE	Management	For	For

ARCELIK AS, ISTANBUL
Security	M1490L104	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	26-Jun-2018
ISIN	TRAARCLK91H5	Agenda	709524082 - Management
Record Date	25-Jun-2018	Holding Recon Date	25-Jun-2018
City / Country	ISTANBUL / Turkey	Vote Deadline Date	21-Jun-2018
SEDOL(s)	4051800 - 4311678 - B02QQ18 -	Quick Code
	B03MP18 - B03N1Y6 - B03N2C1

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS- VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU.	Non-Voting
CMMT	TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE-BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY.	Non-Voting
CMMT	PLEASE VOTE EITHER ‘’ FOR’’ OR ‘‘AGAINST’’ ON THE AGENDA ITEMS. ‘‘ABSTAIN’’-IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ‘‘AGAINST’’.-THANK YOU.	Non-Voting
1	OPENING AND ELECTION OF THE CHAIRMAN OF THE MEETING	Management
2	INFORMING THE SHAREHOLDERS ABOUT THE ANNOUNCEMENT FOR THE RIGHT OF EXAMINATION, THE ANNOUNCEMENT FOR THE PROTECTION OF CREDITORS, CERTIFIED PUBLIC ACCOUNTANT REPORT FOR THE DETERMINATION OF EQUITY UNDER TURKISH CODE OF COMMERCE (TCC) IN CONNECTION WITH THE PARTIAL DEMERGER TO BE DISCUSSED UNDER AGENDA ITEM 4	Management
3	INFORMING THE SHAREHOLDERS ABOUT THE BOARD OF DIRECTORS DECLARATION THAT UNDER THE PARTIAL DEMERGER, NO RETIREMENT RIGHT HAS ARISEN PURSUANT TO THE CAPITAL MARKETS BOARD COMMUNIQUE NO. II-23.1 ON THE COMMON PRINCIPLES REGARDING SIGNIFICANT TRANSACTIONS AND THE RETIREMENT RIGHT	Management

4	READING THE DEMERGER REPORT, DEMERGER PLAN DATED 9 APR. 2018 WHICH ARE ISSUED FOR THE TRANSFER OF ALL ASSETS AND LIABILITIES RELATED TO INDUSTRIAL MOTOR PRODUCTION, AFTER-SALES SERVICES AND RELATED R D ACTIVITIES AS A WHOLE TO WAT MOTOR SAN. VE TIC. A.S. TO BE FOUNDED AS A 100 SUBSIDIARY OF OUR COMPANY, AND THE TRANSFER OF ALL ASSETS AND LIABILITIES RELATED TO PAYMENT SYSTEMS OPERATIONS AND RELATED R D ACTIVITIES AS A WHOLE TO TOKEN FINANSAL TEKNOLOJILER A.S. TO BE FOUNDED AS A 100 SUBSIDIARY OF OUR COMPANY BY WAY OF PARTIAL DEMERGER AND IN A MANNER NOT TO DISRUPT THE BUSINESS INTEGRITY IN LINE WITH ART. 159 OF TCC, THE PROVISIONS OF MERGER AND DEMERGER COMM. PUBLISHED BY THE CMB WHICH GOVERN THE DEMERGER THROUGH FACILITATED PROCEDURE AND THE CTL ART. 19, 20, DISCUSSING AND APPROVING OF THE DEMERGER REPORT, THE DEMERGER PLAN AND THE ARTICLES OF ASSOCIATION OF THE NEW COMPANIES ATTACHED TO THE DEMERGER PLAN AND THE PROPOSAL BY THE BODS FOR THE PARTIAL DEMERGER	Management
5	WISHES AND OPINIONS	Management

Harding, Loevner Funds, Inc. - Frontier Emerging Markets Portfolio

KRKA, D.D.
Security	X4571Y100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	06-Jul-2017
ISIN	SI0031102120	Agenda	708304821 - Management
Record Date	30-Jun-2017	Holding Recon Date	30-Jun-2017
City / Country	OTOCEC / Slovenia	Vote Deadline Date	27-Jun-2017
SEDOL(s)	5157235 - B28JVR6 - B3BHWZ9 - B7V7CY6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 793311 DUE TO ADDITION OF- RESOLUTIONS 5.1 AND 5.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE- DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK- YOU.	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A MEETING-SPECIFIC POWER OF ATTORNEY-(POA) SIGNED BY THE BENEFICIAL OWNER IS REQUIRED IN ORDER TO LODGE AND-EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE-YOUR INSTRUCTIONS TO BE REJECTED. THE POASHOULD BE PRINTED ON COMPANY-LETTERHEAD AND SIGNED ACCORDING TO SIGNATORY LIST IN PLACE. THE POA MUST ALSO-BE NOTARIZED AND APOSTILLIZED. PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE FOR DETAILS. THANK YOU.	Non-Voting
1	OPENING OF THE AGM AND ELECTION OF WORKING BODIES	Management	No Action
2.1	PRESENTATION OF ANNUAL REPORTS	Management	No Action
2.2	USE OF PROFIT EUR 142,658,499: - EUR 88,692,565.50 FOR DIVIDENDS EUR 2.75 GROSS DIVIDEND/SHARE - EUR 26,982,966.99 RESERVES - EUR 26,982,966.99 RETAINED	Management	No Action
2.2.1	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: USE OF PROFIT SHALL BE: - EUR 112,881,447.00 FOR DIVIDENDS EUR3.50 GROSS DIVIDEND/SHARE - EUR 14,888,526.24 RESERVES - EUR 14,888,526.24 CARRIED FWD	Shareholder	No Action
2.3	DISCHARGE TO MANAGEMENT BOARD	Management	No Action
2.4	DISCHARGE TO SUPERVISORY BOARD	Management	No Action
3	AUTHORISATION TO ACQUIRE TREASURY SHARES	Management	No Action
4	APPOINTMENT OF THE AUDITOR	Management	No Action
CMMT	THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTIONS 5.1 AND 5.2	Non-Voting
5.1	RECALL OF SUPERVISORY BOARD MEMBER: ANJA STROJIN STAMPAR	Management	No Action
5.2	APPOINTMENT OF SUPERVISORY BOARD MEMBER: DIMITRIJ MARJANOVIC	Management	No Action

COMMERCIAL INTERNATIONAL BANK (EGYPT) S.A.E.
Security	201712205	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	18-Jul-2017
ISIN	US2017122050	Agenda	708317599 - Management
Record Date	21-Jun-2017	Holding Recon Date	21-Jun-2017
City / Country	CAIRO / Egypt	Vote Deadline Date	10-Jul-2017
SEDOL(s)	5100121 - 5634299 - 5668287- B04R2D3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	CONSIDER AND APPROVE CAPITALIZING ON GENERAL RESERVES TO INCREASE THE ISSUED CAPITAL FROM EGP 11,618,011,000 TO EGP 14,522,513,750. THE RESULTING STOCKS ARE TO BE AWARDED TO SHAREHOLDERS AS BONUS ISSUE (ONE STOCK FOR EVERY FOUR STOCKS OUTSTANDING)	Management	For	For
2	ADVISE SHAREHOLDERS WITH THE RECENT CHANGES IN THE BOARD OF DIRECTORS’ COMPOSITION	Management	For	For

BANK AUDI S.A.L.
Security	060572112	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	21-Jul-2017
ISIN	US0605721127	Agenda	708360689 - Management
Record Date	05-Jul-2017	Holding Recon Date	05-Jul-2017
City / Country	BEIRUT / Lebanon	Vote Deadline Date	13-Jul-2017
SEDOL(s)	BL95QZ9 - BLCG6Z9 - BLD35C9 - BLD3615	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	THE CANCELLATION OF THE SERIES “F” PREFERRED SHARES AND INCREASE OF THE BANK’S CAPITAL IN ORDER TO ROUND THE NOMINAL VALUE OF EACH INDIVIDUAL SHARE UP TO LL1,663	Management	For	For
2	THE AMENDMENT OF THE BANK’S BY-LAWS, INCLUDING, IN PARTICULAR ARTICLES 6 AND 8, IN ORDER TO REFLECT THE FOREGOING	Management	For	For
3	THE INCREASE OF THE BANK’S CAPITAL THROUGH THE ISSUANCE OF A NEW SERIES OF PREFERRED SHARES (PURSUANT TO LEBANESE LAW NO 308/2001)	Management	For	For
4	THE LISTING OF SUCH NEWLY-ISSUED PREFERRED SHARES ON THE BEIRUT STOCK EXCHANGE	Management	For	For
5	THE AMENDMENT OF THE BANK’S BY-LAWS, INCLUDING, IN PARTICULAR, ARTICLES	Management	For	For
6	AND 8 THEREOF, IN ORDER TO REFLECT THE ACTIONS DESCRIBED IN ITEMS 3 AND 4 ABOVE 6 THE SUBMISSION OF THE ACTIONS DESCRIBED IN ITEMS 1-5 INCLUSIVE FOR APPROVAL BY THE CENTRAL BANK OF LEBANON ACTING THROUGH ITS CENTRAL COUNCIL	Management	For	For
7	THE GRANTING TO THE CHAIRMAN OF THE BOARD OF DIRECTORS (ACTING SINGLY) OR ANY 2 DIRECTORS - GENERAL MANAGERS (ACTING JOINTLY) OF THE NECESSARY POWERS TO SEEK REQUIRED APPROVALS, TO SET DEADLINES AND TO PERFORM ALL OTHER ACTS AND PROCEDURES IN PURSUIT OF ALL OF THE FOREGOING RESOLUTIONS	Management	For	For

MHP S E
Security	55302T204	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	27-Jul-2017
ISIN	US55302T2042	Agenda	708373799 - Management
Record Date	13-Jul-2017	Holding Recon Date	13-Jul-2017
City / Country	LUXEMBOURG / Luxembourg	Vote Deadline Date	20-Jul-2017
SEDOL(s)	B2QYBH3 - B5LYXP1 - B99CZM6 - BVVHYB5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	PRESENTATION AND APPROVAL OF THE DRAFT TERMS FOR THE CONVERSION OF THE COMPANY INTO A EUROPEAN COMPANY (“SOCIETAS EUROPAEA”) AND OF THE REPORT ISSUED BY THE BOARD OF DIRECTORS OF THE COMPANY IN ACCORDANCE WITH ARTICLE 31-2 OF THE LAW OF AUGUST 10, 1915 ON COMMERCIAL COMPANIES, AS AMENDED, AND WITH ARTICLE 37 OF THE EC REGULATION NO 2157/2001 OF 8 OCTOBER 2001 ON THE STATUTE FOR A EUROPEAN COMPANY (SE) IN ORDER TO CONVERT A PUBLIC LIMITED LIABILITY COMPANY INTO A EUROPEAN COMPANY (SE)	Management	For	For
2	APPROVAL OF THE CONVERSION OF THE COMPANY FROM A PUBLIC LIMITED LIABILITY COMPANY (“SOCIETE ANONYME”) INTO A EUROPEAN COMPANY (“SOCIETAS EUROPAEA”)	Management	For	For
3	APPROVAL OF THE RESTATEMENT OF THE COMPANY’S ARTICLES OF ASSOCIATION IN ORDER TO REFLECT THE CHANGES RESULTING FROM THE CONVERSION OF THE COMPANY INTO A EUROPEAN COMPANY (“SOCIETAS EUROPAEA”), AND IN PARTICULAR ARTICLE 1 WHICH RELATES TO THE LEGAL FORM OF THE COMPANY AND WHICH SHALL BE READ AS FOLLOWS: “ART. 1. NAME. THERE IS HEREBY ESTABLISHED A COMPANY IN THE FORM OF A SOCIETAS EUROPAEA (“SOCIETE EUROPEENNE”) UNDER THE NAME OF MHP SE (HEREINAFTER THE (COMPANY)) GOVERNED BY THE COUNCIL REGULATION (EC) NO. 2157/2001 OF 8 OCTOBER 2001 ON THE STATUTE FOR AN EUROPEAN COMPANY (SE) (THE “SE REGULATION”), THE COUNCIL DIRECTIVE 2001/86/EC OF 8 OCTOBER 2001 SUPPLEMENTING THE STATUTE FOR AN EUROPEAN COMPANY WITH REGARD TO THE INVOLVEMENT OF EMPLOYEES (THE “SE DIRECTIVE”), THESE ARTICLES OF ASSOCIATION AND THE CURRENT LUXEMBOURG LAWS, IN PARTICULAR THE LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED (THE “COMPANY LAW”)	Management	For	For
4	CONFIRMATION OF THE MANDATES OF THE DIRECTORS AND OF THE STATUTORY AUDITOR OF THE COMPANY AND CONFIRMATION OF THE DIRECTORS’ ATTRIBUTIONS GIVEN BY THE BOARD OF DIRECTORS	Management	For	For

PETROVIETNAM DRILLING & WELL SERVICES CORPORATION
Security	Y6825E102	Meeting Type	Other Meeting
Ticker Symbol		Meeting Date	30-Aug-2017
ISIN	VN000000PVD2	Agenda	708453155 - Management
Record Date	08-Aug-2017	Holding Recon Date	08-Aug-2017
City / Country	TBD / Vietnam	Vote Deadline Date	21-Aug-2017
SEDOL(s)	B1HMTK8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC-POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET-SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS-MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT-OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN,-BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION.	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 808938 DUE TO CHANGE IN-MEETING DATE FROM 29 AUG 2017 TO 30 AUG 2017 AND RECEIPT OF UPDATED AGENDA.-ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL-NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
1	APPROVAL OF RESIGNATION OF MR DUONG XUAN QUANG, A BOD MEMBER OF PVD	Management	For	For
2	APPROVAL OF RESIGNATION OF MS NGUYEN THI THUY, A BOS MEMBER OF PVD	Management	For	For
3	ELECTION OF MS NGUYEN THI THUY TO BECOME A BOD MEMBER OF PVD, AS A REPLACEMENT TO MR DUONG XUAN QUANG	Management	Against	Against
4	ELECTION OF MR VU THUY TUONG TO BECOME A BOS MEMBER OF PVD, AS A REPLACEMENT TO MS NGUYEN THI THUY	Management	Against	Against

ORIENTAL WEAVERS CARPET, CAIRO
Security	M7558V108	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	10-Sep-2017
ISIN	EGS33041C012	Agenda	708450022 - Management
Record Date		Holding Recon Date	06-Sep-2017
City / Country	CAIRO / Egypt        Blocking	Vote Deadline Date	04-Sep-2017
SEDOL(s)	6000071 - 6725794	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
1	DECREASING THE COMPANY’S EXPORTED CAPITAL WITH THE VALUE OF TREASURY STOCKS OF THE COMPANY WHICH IS NUMBER IS 6595155 SHARES	Management	No Action
2	MODIFYING ARTICLES NO.6 AND 7 FROM THE COMPANY’S BASIC DECREE	Management	No Action

SAFARICOM
Security	V74587102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-Sep-2017
ISIN	KE1000001402	Agenda	708495040 - Management
Record Date	14-Sep-2017	Holding Recon Date	14-Sep-2017
City / Country	NAIROBI / Kenya	Vote Deadline Date	01-Sep-2017
SEDOL(s)	B2QN3J6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2017 TOGETHER WITH THE CHAIRMAN’S, DIRECTORS’ AND AUDITORS’ REPORTS THEREON	Management	For	For
2	TO APPROVE A FINAL DIVIDEND OF KSHS 0.97 PER SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 AS RECOMMENDED BY THE DIRECTORS. THE DIVIDEND WILL BE PAYABLE ON OR BEFORE 1 DECEMBER 2017 TO THE SHAREHOLDERS ON THE REGISTER OF MEMBERS AS AT THE CLOSE OF BUSINESS ON 15 SEPTEMBER 2017	Management	For	For
3.A	TO ELECT DIRECTOR: TO RE-APPOINT MRS SUSAN MUDHUNE WHO RETIRES AT THIS MEETING IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 90 AND 91 OF THE COMPANY’S ARTICLES OF ASSOCIATION, AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION	Management	Against	Against
3.B	TO ELECT DIRECTOR: DR BITANGE NDEMO WHO RETIRES AT THIS MEETING HAVING BEEN APPOINTED IN THE COURSE OF THE FINANCIAL YEAR, AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION	Management	For	For
4	IN ACCORDANCE WITH THE PROVISIONS OF SECTION 769 OF THE COMPANIES ACT, 2015, THE FOLLOWING DIRECTORS, BEING MEMBERS OF THE BOARD AUDIT COMMITTEE BE ELECTED TO CONTINUE TO SERVE AS MEMBERS OF THE SAID COMMITTEE:- MRS SUSAN MUDHUNE, MRS ESTHER KOIMETT,, MR JOHN OTTY, DR BITANGE NDEMO	Management	Against	Against
5	TO APPROVE THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDED 31 MARCH 2017	Management	For	For
6	TO NOTE THAT MESSRS PRICEWATERHOUSECOOPERS CONTINUE IN OFFICE AS AUDITORS BY VIRTUE OF SECTION 721 (2) OF THE COMPANIES ACT, 2015 AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS’ REMUNERATION FOR THE ENSUING FINANCIAL YEAR	Management	Against	Against
7	ANY OTHER BUSINESS OF WHICH DUE NOTICE HAS BEEN GIVEN	Management	Against	Against

8	CHANGE OF COMPANY NAME: TO CONSIDER AND IF THOUGHT FIT TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION, AS RECOMMENDED BY THE DIRECTORS:- “THAT THE NAME OF THE COMPANY BE AND IS HEREBY CHANGED FROM “SAFARICOM LIMITED” TO “SAFARICOM PLC” IN COMPLIANCE WITH SECTION 53 OF THE COMPANIES ACT, 2015 AND WITH EFFECT FROM THE DATE SET OUT IN THE CERTIFICATE OF CHANGE OF NAME ISSUED IN THAT REGARDS BY THE REGISTRAR OF COMPANIES”	Management	For	For
9.1	CHANGES TO THE COMPANY’S ARTICLES OF ASSOCIATION: ARTICLE 1 - PRELIMINARY TO EXPOUND THE DEFINITION OF VKL TO INCLUDE THE UNDERLINED SECTION: “VKL - VODAFONE KENYA LIMITED ITS SUBSIDIARY OR ITS HOLDING COMPANY OR ANY SUBSIDIARY OF SUCH HOLDING COMPANY FROM TIME TO TIME WHICH DEFINITION SHALL ATTACH TO THE LEGAL ENTITY INCORPORATED IN KENYA UNDER CERTIFICATE OF INCORPORATION NUMBER C79550 NOTWITHSTANDING THAT VKL MAY CHANGE ITS NAME FROM TIME TO TIME.”	Management	For	For
9.2	CHANGES TO THE COMPANY’S ARTICLES OF ASSOCIATION: ARTICLE 89 (A) - TO ADD THE UNDERLINED SECTION SO THAT ARTICLE 89 (A) WILL READ AS FOLLOWS:- “UNLESS AND UNTIL OTHERWISE FROM TIME TO TIME DETERMINED BY A SPECIAL RESOLUTION OF THE COMPANY, THE NUMBER OF DIRECTORS (EXCLUDING ALTERNATES) SHALL NOT BE LESS THAN SEVEN (7) NOR MORE THAN TEN (10) IN NUMBER AND SHALL INCLUDE INDEPENDENT NON-EXECUTIVE DIRECTORS WHO SHALL BE OF KENYAN CITIZENSHIP	Management	Against	Against
9.3	CHANGES TO THE COMPANY’S ARTICLES OF ASSOCIATION: ARTICLE 102 - TO DELETE THE PROVISO IN ARTICLE 102 AND REPLACE IT WITH THE FOLLOWING PROVISO:- “PROVIDED ALWAYS THAT ANY RESOLUTION RELATING TO THE FOLLOWING MATTERS SHALL NOT BE DEEMED TO HAVE BEEN PASSED UNLESS AT LEAST SEVENTY- FIVE PERCENT (75%) OF THE DIRECTORS VOTE IN FAVOR OF THE RESOLUTION: A) THE APPROVAL OF ANY BUSINESS PLAN OR THE MATERIAL MODIFICATION OF ANY EXISTING BUSINESS PLAN; OR B) THE APPROVAL OF THE ANNUAL BUDGET OR THE MATERIAL MODIFICATION TO ANY PART OF AN APPROVED ANNUAL BUDGET; OR C) THE APPOINTMENT OF THE MANAGING DIRECTOR/CHIEF EXECUTIVE OFFICER; OR D) THE APPOINTMENT OF THE FINANCIAL DIRECTOR /CHIEF FINANCIAL OFFICER; OR E) ANY MATERIAL CHANGE TO THE COMPANY’S BRAND.”	Management	For	For

9.4	CHANGES TO THE COMPANY’S ARTICLES OF ASSOCIATION: ARTICLE 103 - TO ADD THE UNDERLINED SECTION SO THAT THE ARTICLE WILL READ AS FOLLOWS:- “THE DIRECTORS MAY SUBJECT TO THE PROVISIONS OF ARTICLE 102 FROM TIME TO TIME APPOINT ONE OR MORE OF THEIR BODY TO THE OFFICE OF MANAGING DIRECTOR OR MANAGER FOR SUCH PERIOD AND ON SUCH TERMS AND WITH SUCH POWERS, AND AT SUCH REMUNERATION (WHETHER BY WAY OF SALARY, OR COMMISSION, OR PARTICIPATION IN PROFITS, OR PARTLY IN ONE WAY, AND PARTLY IN ANOTHER), AS THEY MAY THINK FIT AND, SUBJECT TO THE TERMS OF ANY AGREEMENT ENTERED INTO IN ANY PARTICULAR CASE, MAY REVOKE ANY SUCH APPOINTMENT. WITHOUT PREJUDICE TO ANY RIGHT TO TREAT SUCH DETERMINATION AS A BREACH OF ANY SUCH AGREEMENT AS AFORESAID THE APPOINTMENT OF SUCH A DIRECTOR TO OFFICE AS AFORESAID SHALL BE SUBJECT TO DETERMINATION IPSO FACTO IF HE CEASES FROM ANY CAUSE TO BE A DIRECTOR, OR IF THE COMPANY IN GENERAL MEETING RESOLVES THAT HIS TENURE OF THE OFFICE OF MANAGING DIRECTOR OR MANAGER BE DETERMINED. THE DIRECTORS SHALL ENCOURAGE THE RETENTION OF A PREDOMINANTLY KENYAN CHARACTER IN THE SENIOR MANAGEMENT AND EXECUTIVE COMMITTEE OF THE COMPANY.”	Management	Against	Against
9.5	CHANGES TO THE COMPANY’S ARTICLES OF ASSOCIATION: ARTICLE 108 - TO INCLUDE THE FOLLOWING IMMEDIATELY AFTER ARTICLE 108 SECTION (B):- “NOTWITHSTANDING THE PROVISIONS OF THIS ARTICLE: A) DIRECTORS THAT ARE APPOINTED BY VKL SHALL BE EXCLUDED FROM VOTING ON AGREEMENTS DIRECTLY RELATED TO M-PESA AND THE MOBILE MONEY PLATFORM, TO WHICH A VODAFONE GROUP MEMBER AND THE COMPANY ARE PARTIES. B) DIRECTORS THAT ARE APPOINTED BY VKL SHALL, IN CONSIDERATION OF EXPANSION AND INVESTMENT DECISIONS OF THE COMPANY WHOSE EFFECT IS TO PUT THE COMPANY DIRECTLY OR INDIRECTLY IN COMPETITION WITH VKL DIRECTOR’S INTEREST, VOTE IN THE BEST INTEREST OF THE COMPANY WITH DUE REGARD TO THEIR FIDUCIARY DUTIES TO THE COMPANY.”	Management	For	For
9.6	CHANGES TO THE COMPANY’S ARTICLES OF ASSOCIATION: ARTICLE 119 A) TO DELETE THE WORDS ‘DEPUTY CHAIRMAN’ AND ALL REFERENCES OF THE TERM ‘DEPUTY CHAIRMAN’ AS CONTAINED IN THE ARTICLES OF ASSOCIATION OF THE COMPANY. B) ARTICLE 119 - TO ADD THE UNDERLINED SECTION SO THAT THE ARTICLE WILL READ AS FOLLOWS:- “THE DIRECTORS MAY ELECT A CHAIRMAN FOR THEIR MEETINGS, WHO SHALL BE A KENYAN CITIZEN, AND DETERMINE THE PERIOD FOR WHICH THEY ARE TO HOLD OFFICE BUT IF NO SUCH CHAIRMAN IS ELECTED, OR IF AT ANY MEETING THE CHAIRMAN IS NOT PRESENT WITHIN FIFTEEN MINUTES AFTER THE TIME APPOINTED FOR HOLDING THE SAME, THE DIRECTORS PRESENT MAY CHOOSE ONE OF THEIR NUMBER TO BE CHAIRMAN OF THE MEETING.”	Management	Against	Against

PAKISTAN PETROLEUM LTD
Security	Y6611E100	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	16-Sep-2017
ISIN	PK0081801018	Agenda	708481938 - Management
Record Date	06-Sep-2017	Holding Recon Date	06-Sep-2017
City / Country	KARACHI / Pakistan	Vote Deadline Date	08-Sep-2017
SEDOL(s)	B02VH21	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO CONFIRM THE MINUTES OF THE 65TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 28TH FEBRUARY 2017	Management	For	For
2.1	TO ELECT DIRECTOR OF THE COMPANY PURSUANT TO SECTION 159 OF THE COMPANIES ACT, 2017 FOR A TERM OF THREE YEARS: DR. IBNE HASSAN	Management	For	For
2.2	TO ELECT DIRECTOR OF THE COMPANY PURSUANT TO SECTION 159 OF THE COMPANIES ACT, 2017 FOR A TERM OF THREE YEARS: MR. AFTAB NABI	Management	For	For
2.3	TO ELECT DIRECTOR OF THE COMPANY PURSUANT TO SECTION 159 OF THE COMPANIES ACT, 2017 FOR A TERM OF THREE YEARS: MR. ASIF BAIGMOHAMED	Management	For	For
2.4	TO ELECT DIRECTOR OF THE COMPANY PURSUANT TO SECTION 159 OF THE COMPANIES ACT, 2017 FOR A TERM OF THREE YEARS: MR. IMTIAZ HUSSAIN ZAIDI	Management	For	For
2.5	TO ELECT DIRECTOR OF THE COMPANY PURSUANT TO SECTION 159 OF THE COMPANIES ACT, 2017 FOR A TERM OF THREE YEARS: MR. MOHAMMAD JALAL SIKANDAR SULTAN	Management	For	For
2.6	TO ELECT DIRECTOR OF THE COMPANY PURSUANT TO SECTION 159 OF THE COMPANIES ACT, 2017 FOR A TERM OF THREE YEARS: MR. MUHAMMAD ASHRAF IQBAL BALUCH	Management	For	For
2.7	TO ELECT DIRECTOR OF THE COMPANY PURSUANT TO SECTION 159 OF THE COMPANIES ACT, 2017 FOR A TERM OF THREE YEARS: MR. MUHAMMAD SAJID FAROOQI	Management	For	For
2.8	TO ELECT DIRECTOR OF THE COMPANY PURSUANT TO SECTION 159 OF THE COMPANIES ACT, 2017 FOR A TERM OF THREE YEARS: MR. NADEEM MUMTAZ QURESHI	Management	For	For
2.9	TO ELECT DIRECTOR OF THE COMPANY PURSUANT TO SECTION 159 OF THE COMPANIES ACT, 2017 FOR A TERM OF THREE YEARS: MR. SAEED ULLAH SHAH	Management	For	For
2.10	TO ELECT DIRECTOR OF THE COMPANY PURSUANT TO SECTION 159 OF THE COMPANIES ACT, 2017 FOR A TERM OF THREE YEARS: MR. SALMAN AKHTAR	Management	For	For
3	TO TRANSACT ANY OTHER BUSINESS WITH THE PERMISSION OF THE CHAIR	Management	Against	Against

EAST AFRICAN BREWERIES LTD, NAIROBI
Security	V3146X102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	21-Sep-2017
ISIN	KE0000000216	Agenda	708485316 - Management
Record Date	20-Sep-2017	Holding Recon Date	20-Sep-2017
City / Country	TBD / Kenya	Vote Deadline Date	07-Sep-2017
SEDOL(s)	6297721 - B04NN72 - B41WBY3 - B60C7Z1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND ADOPT THE ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30TH JUNE 2017 TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS THEREON	Management	For	For
2	TO CONFIRM THE INTERIM DIVIDEND OF KES 2.00 PER SHARE PAID ON 21 APRIL 2017 AND DECLARE A FINAL DIVIDEND OF KES 5.5 PER SHARE PAYABLE NET OF WITHHOLDING TAX ON OR ABOUT THE 31ST OCTOBER 2017 TO SHAREHOLDERS AT THE REGISTER ON THE CLOSE OF BUSINESS ON 25TH AUGUST 2017	Management	For	For
3.1	ELECTION OF DIRECTOR WHO RETIRE BY ROTATION AND BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: MR. JOHN O KEEFE	Management	For	For
3.2	ELECTION OF DIRECTOR WHO RETIRE BY ROTATION AND BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: DR. ALLAN SHONUBI	Management	For	For
3.3	ELECTION OF DIRECTOR WHO RETIRE BY ROTATION AND BEING ELIGIBLE OFFER HERSELF FOR RE-ELECTION: MS CAROL MUSYOKA	Management	For	For
3.4	THE FOLLOWING TO BE ELECTED TO THE BOARD AUDIT AND RISK COMMITTEE: MR. NEHEMIAH MCHECHU	Management	For	For
3.5	THE FOLLOWING TO BE ELECTED TO THE BOARD AUDIT AND RISK COMMITTEE: MR. JAPHETH KATTO	Management	For	For
3.6	THE FOLLOWING TO BE ELECTED TO THE BOARD AUDIT AND RISK COMMITTEE: DR. MARTIN ODUOR	Management	For	For
3.7	THE FOLLOWING TO BE ELECTED TO THE BOARD AUDIT AND RISK COMMITTEE: MR. PAUL GALLAGHER	Management	Against	Against
4	TO APPROVE AN INCREASE IN THE DIRECTORS FEES TO A TOTAL OF APPROXIMATELY KES 20,124,927 FOR ALL INDEPENDENT NON EXECUTIVE DIRECTORS TOGETHER	Management	For	For
5	TO NOTE THAT THE AUDITORS MESSRS PWC CONTINUES IN OFFICE AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
6	AOB	Management	Against	Against

LUCKY CEMENT LIMITED
Security	Y53498104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Sep-2017
ISIN	PK0071501016	Agenda	708531973 - Management
Record Date	07-Sep-2017	Holding Recon Date	07-Sep-2017
City / Country	LAKKIMARWAT / Pakistan	Vote Deadline Date	15-Sep-2017
SEDOL(s)	6537557	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 809917 DUE TO DELETION OF- RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS- MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT-GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS-ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED-PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW-AMENDED MEETING. THANK YOU	Non-Voting
1	TO CONFIRM THE MINUTES OF THE LAST EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 30, 2016	Management	For	For
2	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED JUNE 30, 2017 TOGETHER WITH THE BOARD OF DIRECTORS’ AND AUDITORS’ REPORTS THEREON	Management	For	For
3	TO APPROVE AND DECLARE CASH DIVIDEND @ 120% I.E. PKR 12/- PER SHARE FOR THE YEAR ENDED JUNE 30, 2017, AS RECOMMENDED BY THE BOARD OF DIRECTORS	Management	For	For
4	TO APPOINT AUDITORS AND FIX THEIR REMUNERATION FOR THE YEAR ENDING JUNE 30, 2018. THE PRESENT AUDITORS, M/S. A. F. FERGUSON & CO., CHARTERED ACCOUNTANTS, RETIRE AND BEING ELIGIBLE, OFFER THEMSELVES FOR RE-APPOINTMENT	Management	For	For

EMAAR PROPERTIES, DUBAI
Security	M4025S107	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	15-Oct-2017
ISIN	AEE000301011	Agenda	708561104 - Management
Record Date	12-Oct-2017	Holding Recon Date	12-Oct-2017
City / Country	DUBAI / United Arab Emirates	Vote Deadline Date	09-Oct-2017
SEDOL(s)	6302272 - B01RM25	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	CONSIDER THE APPROVAL OF THE TRANSFER OF CERTAIN ASSETS OF THE REAL ESTATE DEVELOPMENT BUSINESS OF THE COMPANY IN THE UNITED ARAB EMIRATES TO EMAAR DEVELOPMENT LLC, A SUBSIDIARY FULLY OWNED BY EMAAR PROPERTIES PJSC	Management	No Action
2	CONSIDER THE CONVERSION OF EMAAR DEVELOPMENT LLC INTO A PUBLIC JOINT STOCK COMPANY TO BE LISTED ON DUBAI FINANCIAL MARKET THROUGH THE OFFER OF UP TO 30PCT OF ITS SHARES TO THE PUBLIC	Management	No Action
3	AUTHORIZATION OF THE BOARD OF DIRECTORS OF THE COMPANY TO TAKE ALL NECESSARY MEASURES AND STEPS TO PROPERLY IMPLEMENT THE AFOREMENTIONED RESOLUTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE COMMERCIAL COMPANIES LAW	Management	No Action
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 21 OCT 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.	Non-Voting

MHP S E
Security	55302T204	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	24-Oct-2017
ISIN	US55302T2042	Agenda	708586601 - Management
Record Date	10-Oct-2017	Holding Recon Date	10-Oct-2017
City / Country	LUXEMBOURG / Luxembourg	Vote Deadline Date	16-Oct-2017
SEDOL(s)	B2QYBH3 - B5LYXP1 - B99CZM6 -	Quick Code
	BVVHYB5

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF THE APPOINTMENT OF MR RAYMOND WILLIAM RICHARDS AS A NEW DIRECTOR OF THE COMPANY FOR A PERIOD ENDING WITH THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2019 AND AUTHORIZATION TO THE BOARD OF DIRECTORS OF THE COMPANY TO PROCEED WITH ANY FORMALITIES THAT MAY REQUIRED UNDER ANY APPLICABLE LAWS IN RELATION THERETO	Management	For	For
2	PRESENTATION AND APPROVAL OF THE DRAFT TERMS OF TRANSFER PROPOSAL AND OF THE REPORT ISSUED BY THE BOARD OF DIRECTORS OF THE COMPANY IN ACCORDANCE WITH ARTICLE 8 OF COUNCIL REGULATION (EC) NO 2157/2001 OF 8 OCTOBER 2001 ON THE STATUTE FOR A EUROPEAN COMPANY (SE) (THE “SE REGULATION”), AND ARTICLE 101-2 OF THE LUXEMBOURG LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED IN ORDER TO TRANSFER THE REGISTERED OFFICE OF THE COMPANY TO CYPRUS (THE “TRANSFER PROCESS”) WHICH WILL REQUIRE IN PARTICULAR TO ADOPT NEW MEMORANDUM AND ARTICLES OF ASSOCIATION TO COMPLY WITH THE PROVISIONS OF THE CYPRUS COMPANIES LAW, CAP. 113, COUNCIL DIRECTIVE 2001/86/EC OF 8 OCTOBER 2001 SUPPLEMENTING THE STATUTE FOR A EUROPEAN COMPANY WITH REGARD TO THE INVOLVEMENT OF EMPLOYEES, THE SE REGULATION AND THE EUROPEAN PUBLIC LIMITED - LIABILITY COMPANY REGULATIONS 2006 AS ARE APPLICABLE IN CYPRUS (THE “NEW MEMORANDUM AND ARTICLES” AND “APPLICABLE LAWS”, RESPECTIVELY)	Management	For	For
3	APPROVAL OF THE TRANSFER OF THE REGISTERED OFFICE AND CENTRAL ADMINISTRATION OF THE COMPANY FROM THE GRAND DUCHY OF LUXEMBOURG TO CYPRUS	Management	For	For

4	APPROVAL OF (I) THE NEW MEMORANDUM AND ARTICLES OF THE COMPANY, COMPLYING WITH THE APPLICABLE LAWS, WHICH ARE REQUIRED TO BE ADOPTED AS THE NEW CONSTITUTIONAL DOCUMENTS OF THE COMPANY IN ORDER TO TRANSFER THE COMPANY’S REGISTERED OFFICE FROM THE GRAND DUCHY OF LUXEMBOURG TO CYPRUS IN SUBSTITUTION FOR AND TO THE ENTIRE EXCLUSION OF THE EXISTING STATUTES OF THE COMPANY AND (II) THE SUBSEQUENT AMENDMENTS, SUBJECT TO THE APPROVAL ON THE RESOLUTIONS NUMBER 1, 2, 3 AND 8, OF SECTIONS 126, 183 AND 185 OF THE NEW MEMORANDUM AND ARTICLES OF THE COMPANY IN ORDER TO REFLECT (A) THE APPOINTMENT OF MR RAYMOND WILLIAM RICHARDS AS INITIAL MEMBER OF THE ADMINISTRATIVE ORGAN OF THE COMPANY AND (B) THE RECENT CHANGE OF THE LAW APPLICABLE TO AUDITORS IN CYPRUS, SO AS TO READ SUCH SECTIONS AS FOLLOWS: “126. THE FIRST MEMBERS OF THE ADMINISTRATIVE ORGAN, WHO SHALL BE APPOINTED BY AND UPON THE ADOPTION OF THESE ARTICLES, SHALL BE MR. YURIY KOSYUK, MR. JOHN GRANT, MR. PHILIPPE LAMARCHE, MR. YURIY MELNYK, MR. JOHN CLIFFORD RICH, MS. VICTORIYA B. KAPELUSHNA AND MR RAYMOND WILLIAM RICHARDS. THE FIRST MEMBERS OF THE ADMINISTRATIVE ORGAN SHALL HOLD OFFICE UNTIL THE FIRST ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE ADOPTION OF THESE ARTICLES AND SHALL THEN BE ELIGIBLE FOR RE-ELECTION.” “183. ONCE AT LEAST IN EVERY YEAR THE FINANCIAL STATEMENTS OF THE COMPANY SHALL BE EXAMINED, AND THEIR CORRECTNESS ASCERTAINED BY ONE OR MORE AUDITOR OR AUDITORS, IN ACCORDANCE WITH SECTION 152A OF THE LAW AND THE PROVISIONS OF THE AUDITORS LAW OF 2017, AS AMENDED FROM TIME TO TIME.” “185. AUDITORS SHALL BE APPOINTED AND THEIR DUTIES REGULATED IN ACCORDANCE WITH SECTION 155 OF THE LAW AND THE PROVISIONS OF THE AUDITORS LAW OF 2017 AS AMENDED FROM TIME TO TIME.”	Management	For	For
5	ACKNOWLEDGEMENT OF THE TERMINATION OF THE MANDATE OF DELOITTE LUXEMBOURG AS INDEPENDENT AUDITOR (REVISEUR D’ENTREPRISES AGREE) OF THE COMPANY, GRANTING OF DISCHARGE TO DELOITTE LUXEMBOURG FOR THE PERFORMANCE OF ITS MANDATE AND APPOINTMENT OF DELOITTE CYPRUS AS NEW AUDITOR OF THE COMPANY	Management	For	For
6	RESIGNATION OF ALTER DOMUS AS CORPORATE SECRETARY OF THE COMPANY AND APPOINTMENT OF CONFITRUST LIMITED AS NEW CORPORATE SECRETARY OF THE COMPANY, WITH EFFECT FROM THE TRANSFER EFFECTIVE DATE	Management	For	For
7	APPOINTMENT OF MOUAIMIS & MOUAIMIS LLC AS LEGAL CONSULTANTS AND REPRESENTATIVES OF THE COMPANY IN CYPRUS	Management	For	For

8 DIRECTORS OF THE COMPANY AFTER THE TRANSFER PROCESS IS COMPLETED: THE SHAREHOLDERS OF THE COMPANY RESOLVE THAT DR. JOHN CLIFFORD RICH, MR PHILIPPE LAMARCHE, MR JOHN GRANT, MR YURIY KOSYUK, MRS VICTORIYA B. KAPELUSHNA, MR RAYMOND WILLIAM RICHARDS AND MR YURIY MELNYK, SHALL REMAIN DIRECTORS OF THE COMPANY AFTER THE TRANSFER PROCESS IS COMPLETED, WHO SHALL BE DENOTED AS MEMBERS OF THE ADMINISTRATIVE ORGAN OF THE COMPANY, IN ACCORDANCE WITH THE PROVISIONS OF THE NEW MEMORANDUM AND ARTICLES OF THE COMPANY WITH EFFECT FROM THE TRANSFER EFFECTIVE DATE Management For For

OIL & GAS DEVELOPMENT CO LTD, ISLAMABAD
Security	Y6448X107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Oct-2017
ISIN	PK0080201012	Agenda	708623447 - Management
Record Date	16-Oct-2017	Holding Recon Date	16-Oct-2017
City / Country	ISLAMABAD / Pakistan	Vote Deadline Date	16-Oct-2017
SEDOL(s)	6732716 - B1NPM80	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 828110 AS THERE ARE ONLY-11 DIRECTORS TO BE ELECTED. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL-BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE- ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU	Non-Voting
1	TO CONFIRM THE MINUTES OF THE 19TH ANNUAL GENERAL MEETING HELD ON OCTOBER 26, 2016	Management	For	For
2	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED JUNE 30, 2017 TOGETHER WITH THE DIRECTORS’ AND AUDITORS’ REPORTS THEREON	Management	For	For
3	TO APPROVE THE FINAL CASH DIVIDEND @ 20% I.E. RUPEES 2/- PER SHARE FOR THE YEAR ENDED JUNE 30, 2017 AS RECOMMENDED BY THE BOARD OF DIRECTORS. THIS IS IN ADDITION TO THREE INTERIM CASH DIVIDENDS TOTALING TO 40% I.E. RS.4/- PER SHARE ALREADY PAID DURING THE YEAR	Management	For	For
4	TO APPOINT AUDITORS FOR THE YEAR 2017-18 AND FIX THEIR REMUNERATION. THE PRESENT AUDITORS M/S KPMG TASEER HADI &. CO., CHARTERED ACCOUNTANTS AND M/S. A.F FERGUSON & CO., CHARTERED ACCOUNTANTS WILL STAND RETIRED ON THE CONCLUSION OF THIS MEETING	Management	Against	Against
5.1	ELECTION OF DIRECTOR: MR. MUHAMMAD JALAL SIKANDER SULTAN	Management	For	For
5.2	ELECTION OF DIRECTOR: MR. AURANGZEB HAQUE	Management	Against	Against
5.3	ELECTION OF DIRECTOR: MR. ZAHID MUZAFFAR	Management	For	For
5.4	ELECTION OF DIRECTOR: MR. ABID SAEED	Management	For	For
5.5	ELECTION OF DIRECTOR: MR. ATHAR HUSSAIN KHAN SIAL	Management	For	For
5.6	ELECTION OF DIRECTOR: MR. ISKANDER MOHAMMED KHAN	Management	Against	Against
5.7	ELECTION OF DIRECTOR: MR. HAMID FAROOQ	Management	Against	Against
5.8	ELECTION OF DIRECTOR: MR. ZAFAR MASUD	Management	For	For
5.9	ELECTION OF DIRECTOR: MR. RAHMAT SALAM KHATTAK	Management	For	For

5.10	ELECTION OF DIRECTOR: PRINCE AHMED OMAR AHMEDZAI	Management	Against	Against
5.11	ELECTION OF DIRECTOR: MAJ. GEN. SOHAIL AHMED KHAN (RETD.)	Management	For	For
6	TO TRANSACT ANY OTHER BUSINESS WITH THE PERMISSION OF THE CHAIR	Management	Against	Against

MAPLE LEAF CEMENT FACTORY LTD, LAHORE
Security	Y5827A100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Oct-2017
ISIN	PK0066201010	Agenda	708598670 - Management
Record Date	19-Oct-2017	Holding Recon Date	19-Oct-2017
City / Country	LAHORE / Pakistan	Vote Deadline Date	18-Oct-2017
SEDOL(s)	6562623	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED ACCOUNTS OF THE COMPANY INCLUDING CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED JUNE 30, 2017 TOGETHER WITH THE DIRECTORS’ AND AUDITORS’ REPORTS THEREON	Management	For	For
2	TO APPROVE FINAL CASH DIVIDEND FOR THE YEAR ENDED JUNE 30, 2017 AT RS. 1.75 PER SHARE (17.50%), AS RECOMMENDED BY THE BOARD OF DIRECTORS. THIS IS IN ADDITION TO THE INTERIM CASH DIVIDEND ALREADY PAID TO THE SHAREHOLDERS AT RS. 2/- PER SHARE (20%), THUS MAKING A TOTAL CASH DIVIDEND AT RS. 3.75 PER SHARE (37.50%) FOR THE YEAR	Management	For	For
3	TO APPOINT AUDITORS FOR THE YEAR ENDING ON JUNE 30, 2018 AND FIX THEIR REMUNERATION. THE BOARD HAS RECOMMENDED, AS SUGGESTED BY THE AUDIT COMMITTEE, THE APPOINTMENT OF M/S. KPMG TASEER HADI & CO., CHARTERED ACCOUNTANTS, THE RETIRING AUDITORS AND BEING ELIGIBLE OFFER THEMSELVES FOR RE-APPOINTMENT	Management	For	For

4 RESOLVED BY WAY OF SPECIAL RESOLUTION THAT CONSENT AND APPROVAL OF MAPLE LEAF CEMENT FACTORY LIMITED (THE “COMPANY”) BE AND IS HEREBY ACCORDED UNDER SECTION 199 OF THE COMPANIES ACT, 2017 (THE “ACT”) FOR INVESTMENT IN THE FORM OF LOANS/ADVANCES FROM TIME TO TIME TO KOHINOOR TEXTILE MILLS LIMITED, THE HOLDING COMPANY, UPTO AN AGGREGATE SUM OF RS.1,000 MILLION (RUPEES ONE THOUSAND MILLION ONLY) FOR A PERIOD OF ONE YEAR COMMENCING FROM NOVEMBER 01, 2017 TO OCTOBER 31, 2018 (BOTH DAYS INCLUSIVE) AT THE MARK-UP RATE OF ONE PERCENT ABOVE THE AVERAGE BORROWING COST OF THE COMPANY. VIDE SPECIAL RESOLUTION PASSED IN GENERAL MEETING HELD ON OCTOBER 31, 2016 BY THE SHAREHOLDERS, THE COMPANY WAS AUTHORIZED TO EXTEND A FACILITY OF SIMILAR NATURE TO THE EXTENT OF RS. 1,000 MILLION WHICH IS VALID TILL OCTOBER 31, 2017. RESOLVED FURTHER THAT THE CHIEF EXECUTIVE AND THE COMPANY SECRETARY OF THE COMPANY BE AND ARE HEREBY AUTHORIZED SINGLY TO TAKE ALL STEPS NECESSARY, ANCILLARY AND INCIDENTAL, CORPORATE AND LEGAL FORMALITIES FOR THE COMPLETION OF TRANSACTIONS IN RELATION TO THE LOANS / ADVANCES TO THE HOLDING COMPANY BUT NOT LIMITED TO FILING OF ALL THE REQUISITE STATUTORY FORMS AND ALL OTHER DOCUMENTS WITH THE SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN (SECP), EXECUTING DOCUMENTS ALL SUCH NOTICES, REPORTS, LETTERS AND ANY OTHER DOCUMENT OR INSTRUMENT TO GIVE EFFECT TO THE ABOVE RESOLUTION Management Against Against

PAKISTAN PETROLEUM LTD
Security	Y6611E100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Oct-2017
ISIN	PK0081801018	Agenda	708598682 - Management
Record Date	12-Oct-2017	Holding Recon Date	12-Oct-2017
City / Country	KARACHI / Pakistan	Vote Deadline Date	19-Oct-2017
SEDOL(s)	B02VH21	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED UNCONSOLIDATED AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30TH JUNE 2017 TOGETHER WITH THE DIRECTORS’ AND AUDITORS’ REPORTS THEREON	Management	For	For
2	TO APPROVE AND DECLARE A FINAL DIVIDEND OF RS. 6.00 PER ORDINARY SHARE (60%) FOR THE FINANCIAL YEAR ENDED 30TH JUNE 2017 RECOMMENDED BY THE BOARD OF DIRECTORS	Management	For	For
3	TO RE-APPOINT MESSRS. A.F. FERGUSON AND CO. AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2017-18 AND TO FIX THEIR REMUNERATION	Management	Against	Against

LAFARGE AFRICA PLC, IKEJA
Security	V2856X104	Meeting Type	Scheme Meeting
Ticker Symbol		Meeting Date	06-Nov-2017
ISIN	NGWAPCO00002	Agenda	708628524 - Management
Record Date	05-Nov-2017	Holding Recon Date	05-Nov-2017
City / Country	TBD / Nigeria	Vote Deadline Date	24-Oct-2017
SEDOL(s)	6933069	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	THAT THE SCHEME DOCUMENT AMONG THE COMPANY UNITED CEMENT COMPANY OF NIGERIA LIMITED AND ATLAS CEMENT COMPANY LIMITED DATED THE 12TH DAY OF OCTOBER 2017 A PRINTED COPY OF WHICH HAS BEEN SUBMITTED TO THE MEETING AND FOR THE PURPOSES OF IDENTIFICATION ENDORSED BY THE CHAIRMAN BE AND IS HEREBY APPROVED AND THAT THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO CONSENT TO ANY MODIFICATION OF THE SCHEME THAT THE SECURITIES AND EXCHANGE COMMISSION SEC AND OR THE COURT SHALL DEEM FIT TO IMPOSE AND APPROVE	Management	For	For
2	ALL ASSETS LEGAL PROCEEDINGS EMPLOYEES CLAIMS AND LITIGATIONS PENDING OR CONTEMPLATED BY OR AGAINST BOTH UNITED CEMENT COMPANY OF NIGERIA LIMITED AND ATLAS CEMENT COMPANY LIMITED BE CONTINUED BY OR AGAINST THE COMPANY AFTER THE SCHEME IS SANCTIONED BY THE COURT	Management	For	For
3	THE SOLICITORS OF THE COMPANY BE DIRECTED TO SEEK ORDERS OF THE COURT SANCTIONING THE SCHEMES AND THE FOREGOING RESOLUTIONS AS WELL AS SUCH INCIDENTAL CONSEQUENTIAL AND SUPPLEMENTAL ORDERS AS ARE NECESSARY OR REQUIRED TO GIVE FULL EFFECT TO THE SCHEME	Management	For	For
4	THE DIRECTORS OF THE COMPANY ARE HEREBY AUTHORISED TO TAKE SUCH OTHER ACTIONS AS MAY BE NECESSARY TO GIVE FULL EFFECT TO THE SCHEMES AND TO THE FOREGOING RESOLUTIONS	Management	For	For

LUCKY CEMENT LIMITED
Security	Y53498104	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	28-Nov-2017
ISIN	PK0071501016	Agenda	708727562 - Management
Record Date	17-Nov-2017	Holding Recon Date	17-Nov-2017
City / Country	LAKKIMARWAT / Pakistan	Vote Deadline Date	20-Nov-2017
SEDOL(s)	6537557	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	IN CONTINUATION OF THE RESOLUTION OF THE COMPANY PASSED IN THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON DECEMBER 30, 2016 IN CONNECTION WITH THE INVESTMENT BY WAY OF EQUITY IN THE COMPANY’S ASSOCIATED COMPANY, KIA LUCKY MOTORS PAKISTAN LIMITED, TO CONSIDER AND IF DEEMED APPROPRIATE, APPROVE AND AUTHORIZE AN ENHANCEMENT OF THE EQUITY INVESTMENT TO BE MADE BY THE COMPANY IN ITS ASSOCIATED COMPANY, M/S KIA LUCKY MOTORS PAKISTAN LIMITED FROM UP TO PKR 12,000,000,000/- (RUPEES TWELVE BILLION) TO UP TO PKR 14,000,000,000/- (RUPEES FOURTEEN BILLION) AND IN CONNECTION THEREWITH AUTHORIZE THE GIVING OF GUARANTEES, COMMITMENTS, UNDERTAKINGS AND CREDIT SUPPORT FROM TIME TO TIME FOR THE OBLIGATIONS AND LIABILITIES OF KIA LUCKY MOTORS PAKISTAN LIMITED AND FOR THE PURPOSES AFORESAID, TO PASS THE FOLLOWING SPECIAL RESOLUTIONS WITH OR WITHOUT MODIFICATION, IN ACCORDANCE WITH SECTION 199 OF THE COMPANIES ACT, 2017. (A) RESOLVED THAT IN CONTINUATION OF THE RESOLUTION OF THE COMPANY PASSED IN THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY ON DECEMBER 30, 2016, THE COMPANY BE AND IS HEREBY AUTHORIZED TO INCREASE THE EQUITY INVESTMENT TO BE MADE IN THE COMPANY’S ASSOCIATED COMPANY, M/S. KIA LUCKY MOTORS PAKISTAN LIMITED ESTABLISHED TO UNDERTAKE THE MANUFACTURING, ASSEMBLING, MARKETING, DISTRIBUTION, SALES, AFTER-SALES SERVICE, IMPORT AND EXPORT OF ALL TYPES OF KIA MOTOR VEHICLES,	Management	Against	Against

PARTS AND ACCESSORIES IN PAKISTAN UNDER LICENSE FROM KIA MOTORS CORPORATION BY PKR 2,000,000,000/- (RUPEES TWO BILLION), THAT IS, AN ENHANCEMENT FROM AN AMOUNT UP TO PKR 12,000,000,000/- (RUPEES TWELVE BILLION) TO AN AMOUNT UP TO PKR 14,000,000,000/- (RUPEES FOURTEEN BILLION) AND TO THE EXTENT OF THE TOTAL EQUITY INVESTMENT APPROVED, PROVIDE FROM TIME TO TIME ONE OR MORE COMMITMENTS, ADVANCE AGAINST ISSUE OF SHARES, GUARANTEES, UNDERTAKINGS, STANDBY LETTERS OF CREDIT AND CREDIT SUPPORT FOR THE FINANCIAL AND NON-FINANCIAL OBLIGATIONS OF KIA LUCKY MOTORS PAKISTAN LIMITED AS MAY BE REQUIRED. (B) FURTHER RESOLVED THAT, FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTION, THE CHIEF EXECUTIVE OFFICER OF THE COMPANY OR SUCH PERSON OR PERSONS AS MAY BE AUTHORIZED BY THE CHIEF EXECUTIVE OFFICER OF THE COMPANY BEING AUTHORIZED TO DO ALL SUCH ACTS, DEEDS AND THINGS AND TO EXECUTE AND DELIVER ALL SUCH DEEDS, AGREEMENTS, DECLARATIONS, UNDERTAKINGS, GUARANTEES, STANDBY LETTERS OF CREDIT INCLUDING ANY ANCILLARY DOCUMENT THERETO OR PROVIDE ANY SUCH DOCUMENTATION FOR AND ON BEHALF AND IN THE NAME OF THE COMPANY AS MAY BE NECESSARY OR REQUIRED OR AS THEY OR ANY OF THEM MAY THINK FIT FOR OR IN CONNECTION WITH OR INCIDENTAL TO THE AFORESAID INCLUDING WITHOUT LIMITING THE GENERALITY OF THE FOREGOING, THE NEGOTIATION AND FINALIZATION OF THE TERMS AND CONDITIONS RELATING TO SUCH INVESTMENT, GUARANTEES, INDEMNITIES AND OTHER UNDERTAKINGS AND COMMITMENTS

2 TO CONSIDER AND, IF THOUGHT FIT, PASS WITH OR WITHOUT MODIFICATION, THE FOLLOWING SPECIAL RESOLUTIONS IN TERMS OF SECTION 199 OF THE COMPANIES ACT, 2017, AND COMPANIES (INVESTMENT IN ASSOCIATED COMPANIES OR ASSOCIATED UNDERTAKINGS) REGULATIONS 2012 FOR AUTHORIZING EQUITY INVESTMENT AMOUNTING UP TO PKR 720,000,000/- (RUPEES SEVEN HUNDRED AND TWENTY MILLION) INCLUDING COST OVERRUN BEING CONTINGENCIES FOR INTEREST AND INSURANCE IN CASE OF ANY DELAY DURING CONSTRUCTION AND CONSIDERING EXPECTED FLUCTUATION BETWEEN PKR AND USD PARITY AND FOR MAINTENANCE OF MINIMUM SHAREHOLDING RATIO OF 20% OF THE EQUITY IN THE ASSOCIATED COMPANY, M/S. YUNUS WIND POWER LIMITED: (C) RESOLVED THAT THE COMPANY BE AND IS HEREBY AUTHORIZED TO MAKE EQUITY INVESTMENT AMOUNTING UP TO PKR 720,000,000/- (RUPEES SEVEN HUNDRED AND TWENTY MILLION) DIVIDED INTO 72,000,000 ORDINARY SHARES OF PKR 10/- EACH INCLUDING COST OVERRUN BEING CONTINGENCIES FOR INTEREST AND INSURANCE IN CASE OF ANY DELAY DURING CONSTRUCTION AND CONSIDERING EXPECTED FLUCTUATION BETWEEN PKR AND USD PARITY AND FOR MAINTENANCE OF MINIMUM SHAREHOLDING RATIO OF 20% OF THE EQUITY IN THE ASSOCIATED COMPANY, M/S. YUNUS WIND POWER LIMITED FOR A WIND POWER PROJECT OF 50 MW. (D) FURTHER RESOLVED THAT SUCH INVESTMENT BE AND IS HEREBY MADE AND RETAINED BY THE COMPANY INITIALLY FOR THE LIFE OF THE PROJECT, WHICH IS TWENTY FIVE YEARS AFTER THE DATE OF COMMERCIAL OPERATIONS AND AS THE DIRECTORS DEEM APPROPRIATE AND/OR MODIFY THE SAME FROM TIME TO TIME IN ACCORDANCE WITH THE INSTRUCTIONS OF THE BOARD. FURTHER RESOLVED THAT, THE CHIEF EXECUTIVE OFFICER OF THE COMPANY OR SUCH PERSON OR PERSONS AS MAY BE AUTHORIZED BY THE CHIEF EXECUTIVE OFFICER OF THE COMPANY BEING AUTHORIZED TO DO ALL SUCH ACTS, DEEDS AND TO EXECUTE AND DELIVER ALL SUCH DEEDS, AGREEMENTS, DECLARATIONS, UNDERTAKINGS, GUARANTEES, STANDBY LETTERS OF CREDIT INCLUDING ANY ANCILLARY DOCUMENT THERETO OR PROVIDE ANY SUCH DOCUMENTATION FOR AND ON BEHALF AND IN THE NAME OF THE COMPANY AS MAY BE NECESSARY OR REQUIRED OR AS THEY OR ANY OF THEM MAY THINK FIT FOR OR IN CONNECTION WITH OR INCIDENTAL TO THE PROPOSED EQUITY INVESTMENT UP TO PKR 720,000,000/- (RUPEES SEVEN HUNDRED AND TWENTY MILLION) IN M/S. YUNUS WIND POWER LIMITED, INCLUDING WITHOUT LIMITING THE GENERALITY OF THE FOREGOING, THE NEGOTIATION AND FINALIZATION OF THE TERMS AND CONDITIONS RELATING TO SUCH INVESTMENT Management Against Against

3 TO CONSIDER AND IF THOUGHT FIT TO PASS THE FOLLOWING SPECIAL RESOLUTIONS WITH OR WITHOUT MODIFICATION, PURSUANT TO SECTION 199 OF THE COMPANIES ACT, 2017 AND COMPANIES (INVESTMENT IN ASSOCIATED COMPANIES OR ASSOCIATED UNDERTAKINGS) REGULATIONS 2012 FOR AUTHORIZING THE PROVISION OF SPONSOR’S SUPPORT TO M/S. YUNUS WIND POWER LIMITED IN CONNECTION WITH THE PROPOSED EQUITY INVESTMENT INCLUDING BUT NOT LIMITED TO THE FOLLOWING, SUBJECT TO THE APPROVAL OF SHAREHOLDERS: SHARE PLEDGE AGREEMENT WITH LENDERS CONSORTIUM OR THEIR APPOINTMENT AS SECURITY TRUSTEE; DEBT SERVICING RESERVE ACCOUNT (FUNDED OR SBLC OR CORPORATE GUARANTEE) AS AGREED IN THE FINANCING DOCUMENTS (20% OF THE TOTAL AMOUNT EQUIVALENT TO 2 SEMI-ANNUAL INSTALMENTS OF PKR 550 MILLION EACH). IN CASE OF CONTRACTUAL COMMITMENT OR SBLC, IT SHALL REMAIN EFFECTIVE FOR THE ENTIRE TENOR OF THE LOAN I.E. 13 YEARS POST COD OR DSRA REQUIRED BALANCE ACCOUNT HAS BEEN FUNDED BY THE PROJECT COMPANY; BACK TO BACK SPONSORS’ GUARANTEE ON BEHALF OF PROJECT COMPANY FOR ISSUANCE OF FOLLOWING STANDBY LETTERS OF CREDIT / BANK GUARANTEES; BID BOND FOR AWARD OF TARIFF (20% OF USD 0.50 MILLION WITH 25% BANK MARGIN); BANK GUARANTEE FOR ISSUANCE OF LETTER OF SUPPORT TO ACHIEVE FINANCIAL CLOSE (20% OF USD 1.50 MILLION WITH 25% BANK MARGIN); PERFORMANCE GUARANTEE TO POWER PURCHASER FOR ACHIEVEMENT OF COMMERCIAL OPERATIONS DATE (20% OF USD 1.75 MILLION WITH 25% BANK MARGIN); (E) RESOLVED THAT IN CONNECTION WITH THE EQUITY INVESTMENT OF THE COMPANY IN M/S. YUNUS WIND POWER LIMITED AND AS ONE OF THE PROJECT SPONSORS, BE AND IS HEREBY AUTHORIZED TO ENTER INTO THE FOLLOWING AGREEMENTS AND TAKE ALL NECESSARY ACTIONS IN PROPORTION TO THE EQUITY INVESTMENT COMMITMENT OF THE COMPANY IN M/S. YUNUS WIND POWER LIMITED FOR MEETING THE CONDITIONS OF THE FINANCIERS TO THE PROJECT OF M/S. YUNUS WIND POWER LIMITED: SHARE PLEDGE AGREEMENT WITH LENDERS CONSORTIUM OR THEIR APPOINTMENT AS SECURITY TRUSTEE; DEBT SERVICING RESERVE ACCOUNT (FUNDED OR SBLC OR CORPORATE GUARANTEE) AS AGREED IN THE FINANCING DOCUMENTS (20% OF THE TOTAL AMOUNT EQUIVALENT TO 2 SEMI-ANNUAL INSTALMENTS OF PKR 550 MILLION EACH). IN CASE OF CONTRACTUAL COMMITMENT OR SBLC, IT SHALL REMAIN EFFECTIVE FOR THE ENTIRE TENOR OF LOAN I.E. 13 YEARS POST COD OR DSRA REQUIRED BALANCE ACCOUNT HAS BEEN FUNDED BY THE PROJECT COMPANY; BACK TO BACK SPONSORS’ GUARANTEE ON BEHALF OF PROJECT COMPANY FOR ISSUANCE OF FOLLOWING STANDBY LETTERS OF CREDIT / BANK GUARANTEES; BID BOND FOR AWARD OF TARIFF (20% OF USD 0.50 MILLION WITH 25% BANK MARGIN); BANK GUARANTEE FOR ISSUANCE OF LETTER OF SUPPORT TO ACHIEVE FINANCIAL CLOSE (20% OF USD 1.50 Management Against Against

	MILLION WITH 25% BANK MARGIN); PERFORMANCE GUARANTEE TO POWER PURCHASER FOR ACHIEVEMENT OF COMMERCIAL OPERATIONS DATE (20% OF USD 1.75 MILLION WITH 25% BANK MARGIN); FURTHER RESOLVED THAT THE CHIEF EXECUTIVE OFFICER AND ANY DIRECTOR OF THE COMPANY BE AND ARE HEREBY AUTHORIZED TO SIGN, JOINTLY/SINGLY ALL NECESSARY DOCUMENTS IN CONNECTION WITH THE INVESTMENT IN M/S. YUNUS WIND POWER LIMITED INCLUDING THOSE RELATING TO ACHIEVING THE FINANCIAL CLOSE TO BE MADE IN THE BEST INTEREST OF THE COMPANY
4	TO CONSIDER AND IF DEEMED APPROPRIATE, APPROVE AND AUTHORIZE THE FOLLOWING SPECIAL RESOLUTIONS IN TERMS OF SECTION 199 OF THE COMPANIES ACT, 2017, FOR AUTHORIZING THE COMPANY TO PROVIDE SECURITY/COLLATERAL BY WAY OF LIEN/CHARGE OVER THE CURRENT ASSETS OF THE COMPANY ON BEHALF OF AN ASSOCIATED COMPANY LUCKY HOLDINGS LIMITED (“LHL”) IN ORDER TO REPLACE THE EXISTING DIMINISHING MUSHARAKA FACILITIES OF LHL WITH THE NEW AND MORE ECONOMICAL ISLAMIC FINANCE UNDER THE DIMINISHING MUSHARAKA FACILITIES FOR LHL FOR AN AMOUNT OF PKR 2,500,000,000/-(RUPEES TWO BILLION AND FIVE HUNDRED MILLION). (F) RESOLVED AS AND BY WAY OF SPECIAL RESOLUTION THAT THE COMPANY BE AND IS HEREBY AUTHORIZED TO PROVIDE FINANCIAL ASSISTANCE TO ITS ASSOCIATED COMPANY LHL BY WAY OF CREATION OF LIEN/CHARGE OVER THE CURRENT ASSETS OF THE COMPANY IN TERMS WHEREOF THE FINANCING BANK WILL BE PROVIDED LIEN/CHARGE ON THE CURRENT ASSETS OF THE COMPANY TO RAISE AND SECURE ISLAMIC FINANCE UNDER THE DIMINISHING MUSHARAKA FACILITIES AND TO EXECUTE ALL NECESSARY DEEDS, AGREEMENTS, DECLARATIONS, UNDERTAKINGS AND DOCUMENTS REQUIRED IN CONNECTION THEREWITH. RESOLVED FURTHER, THAT MR. MUHAMMAD ALI TABBA, CHIEF EXECUTIVE OFFICER AND MR. MUHAMMAD SOHAIL TABBA, DIRECTOR OF THE COMPANY, [SINGLY], BE AND ARE HEREBY AUTHORIZED TO EXECUTE AND DELIVER ALL NECESSARY DEEDS, AGREEMENTS, DECLARATIONS, UNDERTAKINGS AND DOCUMENTS TO THE FINANCING BANK IN RELATION TO THE CREATION OF SECURITY/COLLATERAL OVER CURRENT ASSETS IN RESPECT OF THE DIMINISHING MUSHARAKA FACILITIES OF LHL, WHICH THE FINANCING BANK MAY REQUIRE IN CONNECTION THEREWITH AND TO MAKE ALL NECESSARY FILINGS IN RESPECT THEREOF. RESOLVED FURTHER, THAT THE FINANCING BANK IS HEREBY AUTHORIZED TO RELY UPON THIS RESOLUTION UNTIL WRITTEN NOTICE OF REVOCATION IS SERVED UPON THEM	Management	Against	Against

5	RESOLVED AS AND BY WAY OF SPECIAL RESOLUTION THAT THE REGULATIONS CONTAINED IN THE PRINTED DOCUMENT SUBMITTED TO THIS MEETING, AND FOR THE PURPOSE OF IDENTIFICATION SUBSCRIBED BY THE CHAIRMAN HEREOF, BE APPROVED AND ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, ALL THE EXISTING ARTICLES THEREOF	Management	For	For
6	TO TRANSACT ANY OTHER BUSINESS WITH THE PERMISSION OF THE CHAIR	Management	Against	Against

KERNEL HOLDING SA, LUXEMBOURG
Security	L5829P109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	11-Dec-2017
ISIN	LU0327357389	Agenda	708746930 - Management
Record Date	27-Nov-2017	Holding Recon Date	27-Nov-2017
City / Country	LUXEMBOURG / Luxembourg	Vote Deadline Date	24-Nov-2017
SEDOL(s)	B28ZQ24 - B2NS394 - B84SW43 - B8J56V4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	RECEIVE AND APPROVE BOARD’S AND AUDITOR’S REPORTS	Management	For	For
2	APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS	Management	For	For
3	APPROVE FINANCIAL STATEMENTS	Management	For	For
4	APPROVE ALLOCATION OF INCOME AND PAYMENT OF DIVIDENDS OF USD 0.25 PER SHARE	Management	For	For
5	APPROVE DISCHARGE OF DIRECTORS	Management	For	For
6	REELECT ANDRZEJ DANILCZUK AS DIRECTOR	Management	For	For
7	REELECT NATHALIE BACHICH AS DIRECTOR	Management	For	For
8	REELECT SERGEI SHIBAEV AS DIRECTOR	Management	For	For
9	REELECT ANASTASIIA USACHOVA AS DIRECTOR	Management	For	For
10	REELECT YURIY KOVALCHUK AS DIRECTOR	Management	For	For
11	APPROVE RESIGNATION OF KOSTIANTYN LYTVYNSKYI AS DIRECTOR	Management	For	For
12	REELECT VIKTORIIA LUKIANENKO AS DIRECTOR	Management	For	For
13	ELECT YEVGEN OSYPOV AS DIRECTOR	Management	For	For
14	APPROVE REMUNERATION OF INDEPENDENT DIRECTORS	Management	For	For
15	APPROVE DIRECTOR FEES FOR EXECUTIVE DIRECTORS	Management	For	For
16	APPROVE DISCHARGE OF AUDITORS	Management	For	For
17	RENEW APPOINTMENT OF DELOITTE AS AUDITOR	Management	For	For

S.N.G.N. ROMGAZ S.A.
Security	X8T90R107	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	20-Dec-2017
ISIN	ROSNGNACNOR3	Agenda	708834331 - Management
Record Date	08-Dec-2017	Holding Recon Date	08-Dec-2017
City / Country	MEDIAS / Romania	Vote Deadline Date	13-Dec-2017
SEDOL(s)	BFTD6K6 - BGLCXG3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR- INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS-YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF-ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE-APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE-MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR-INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE- SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THERE ARE ADDITIONAL DOCUMENTATION REQUIREMENTS ASSOCIATED- WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS- LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN-THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE.	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 862542 DUE TO RECEIPT OF-DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU	Non-Voting

1	TAKE NOTE OF THE QUARTERLY REPORT OF SOCIETATEA NATIONALA DE GAZE NATURALE “ROMGAZ” - S.A. REGARDING ITS ECONOMIC AND FINANCIAL ACTIVITY ON SEPTEMBER 30, 2017 (PERIOD JANUARY 1, 2017 - SEPTEMBER 30, 2017), WHICH INCLUDES: A) INFORMATION ON THE PERFORMANCE OF THE DIRECTORS’ MANDATE CONTRACTS, ON THE COMPANY’S FINANCIAL PERFORMANCE AND ON THE COMPANY’S FINANCIAL STATEMENTS; B) FULFILMENT OF PERFORMANCE INDICATORS, REVIEW OF EACH INDICATOR IN RELATION WITH ITS SHARE OF ACCOMPLISHMENT AND SET TARGET VALUE; C) INDIVIDUAL INTERIM FINANCIAL STATEMENTS (NOT AUDITED) FOR THE NINE-MONTH AND THREE- MONTH PERIODS ENDED SEPTEMBER 30, 2017, PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS AS ADOPTED BY THE EUROPEAN UNION AND MINISTRY OF FINANCE ORDER NO. 2844/2016	Management	No Action
2	APPROVE THE PROCUREMENT BY SOCIETATEA NATIONALA DE GAZE NATURALE “ROMGAZ” - S.A. OF THE EXTERNAL SPECIALIZED LEGAL CONSULTANCY, ASSISTANCE AND REPRESENTATION SERVICES FOR SPECIAL AND SPECIFIC CASES UP TO THE MAXIMUM CUMULATED VALUE OF EUR 200,000/YEAR	Management	No Action
3	MANDATE THE BOARD OF DIRECTORS OF SOCIETATEA NATIONALA DE GAZE NATURALE “ROMGAZ” - S.A. TO COORDINATE THE PROCEDURES RELATED TO PROCUREMENT OF EXTERNAL SPECIALIZED LEGAL CONSULTANCY, ASSISTANCE AND REPRESENTATION SERVICES	Management	No Action
4	APPROVE TO INITIATE THE BOARD MEMBERS SELECTION PROCEDURE ACCORDING TO GOVERNMENT EMERGENCY ORDINANCE NO. 109/2011, AS APPROVED AND SUPPLEMENTED BY LAW NO. 111/2016 AND MANDATING SNGN ROMGAZ S.A. BOARD OF DIRECTORS TO CARRY OUT THE BOARD MEMBERS SELECTION PROCEDURE	Management	No Action
CMMT	PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 7 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 7 DIRECTORS ARE TO BE ELECTED. IF YOU WISH TO CUMULATE YOUR VOTE,-PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE, OTHERWISE ONLY THE SHARE-AMOUNT HELD ON THE ACCOUNT WILL BE APPLIED EVENLY TO THE DIRECTORS YOU WISH-TO VOTE FOR. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU-HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
5.1	ELECTING INTERIM MEMBER OF THE BOARD OF DIRECTORS: NISTORAN DORIN-LIVIU	Management	No Action
5.2	ELECTING INTERIM MEMBER OF THE BOARD OF DIRECTORS: BACIU SORANA-RODICA	Management	No Action

5.3	ELECTING INTERIM MEMBER OF THE BOARD OF DIRECTORS: CIOBANU ROMEO-CRISTIAN	Management	No Action
5.4	ELECTING INTERIM MEMBER OF THE BOARD OF DIRECTORS: GRIGORESCU REMUS	Management	No Action
5.5	ELECTING INTERIM MEMBER OF THE BOARD OF DIRECTORS: CERMONEA DANIEL-IOAN	Management	No Action
5.6	ELECTING INTERIM MEMBER OF THE BOARD OF DIRECTORS: VOLINTIRU ADRIAN CONSTANTIN	Management	No Action
5.7	ELECTING INTERIM MEMBER OF THE BOARD OF DIRECTORS: ANGHEL DANIEL-FLORIN	Management	No Action
6	SET THE MANDATE DURATION OF THE INTERIM BOARD MEMBERS APPOINTED ACCORDING TO ITEM 5 AT A PERIOD OF 4 (FOUR) MONTHS STARTING WITH JANUARY 8, 2018 OR UNTIL THE COMPLETION OF THE BOARD MEMBERS SELECTION PROCEDURE ACCORDING TO GOVERNMENT EMERGENCY ORDINANCE NO. 109/2011, AS APPROVED AND AMENDED BY LAW NO. 111/2016 IN CASE THE SELECTION PROCEDURE IS COMPLETED PRIOR TO THE INDICATED TERM	Management	No Action
7	APPROVE THE MANDATE CONTRACT DRAFT TO BE CONCLUDED WITH THE BOARD OF DIRECTORS MEMBERS APPOINTED AS PER ITEM 5, IN ACCORDANCE WITH THE PROPOSAL MADE BY THE ROMANIAN STATE THROUGH THE MINISTRY OF ENERGY	Management	No Action
8	ESTABLISH THE REMUNERATION OF THE INTERIM BOARD OF DIRECTORS MEMBERS AT A VALUE EQUAL WITH TWICE THE AVERAGE FOR THE PAST 12 MONTHS OF THE MONTHLY GROSS AVERAGE WAGE FOR THE ACTIVITY PERFORMED ACCORDING TO THE MAIN SCOPE OF ACTIVITY RECORDED FOR THE COMPANY, AT CLASS LEVEL ACCORDING TO CLASSIFICATION OF ACTIVITIES IN THE NATIONAL ECONOMY, COMMUNICATED BY THE NATIONAL INSTITUTE FOR STATISTICS PRIOR TO THE APPOINTMENT	Management	No Action
9	AUTHORIZE THE MAJORITY SHAREHOLDER’S REPRESENTATIVE, THE ROMANIAN STATE ACTING THROUGH THE MINISTRY OF ENERGY, TO SIGN THE DIRECTOR AGREEMENT WITH THE INTERIM MEMBERS OF SNGN ROMGAZ S.A. BOARD OF DIRECTORS APPOINTED ACCORDING TO 5	Management	No Action
10	ESTABLISH JANUARY 17, 2018 AS THE RECORD DATE, NAMELY AS THE DATE OF IDENTIFYING THE SHAREHOLDERS WHO ARE AFFECTED BY THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action
11	AUTHORIZE THE CHAIRMAN AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 21 DEC 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.	Non-Voting

EMAAR PROPERTIES, DUBAI
Security	M4025S107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	14-Jan-2018
ISIN	AEE000301011	Agenda	708868825 - Management
Record Date	11-Jan-2018	Holding Recon Date	11-Jan-2018
City / Country	TBD / United Arab Emirates	Vote Deadline Date	10-Jan-2018
SEDOL(s)	6302272 - B01RM25	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	SPECIAL DIVIDEND OF AED 3 BILLION IN JAN 2018 AND AED 1 BILLION FOLLOWING THE ANNUAL GENERAL ASSEMBLY OF APR 2018	Management	No Action
CMMT	08 JAN 2018: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE A SECOND CALL ON 21 JAN 2018. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU.	Non-Voting
CMMT	08 JAN 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF QUORUM- COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

MCB BANK LIMITED
Security	Y61898105	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	10-Feb-2018
ISIN	PK0055601014	Agenda	708896014 - Management
Record Date	01-Feb-2018	Holding Recon Date	01-Feb-2018
City / Country	LAHORE / Pakistan	Vote Deadline Date	02-Feb-2018
SEDOL(s)	6611570	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	“RESOLVED THAT, SUBJECT TO SANCTION BY THE HONORABLE LAHORE HIGH COURT, LAHORE, THE SCHEME OF COMPROMISES, ARRANGEMENTS AND RECONSTRUCTION (THE ‘SCHEME’) BETWEEN MCB BANK LIMITED AND MCB ISLAMIC BANK LIMITED, AS PLACED BEFORE THE MEETING, FOR INTER ALIA, THE SEPARATION OF BANKING BUSINESS, ASSETS, LIABILITIES AND OPERATIONS OF 90 BRANCHES OF MCB BANK LIMITED ALONG WITH ALL RIGHTS AND OBLIGATIONS PERTAINING THERETO (‘DEMERGED UNDERTAKING’) AS DETAILED IN THE SCHEME AND VESTING OF THE DEMERGED UNDERTAKING WITH AND INTO MCB ISLAMIC BANK LIMITED UNDER SECTIONS 279 TO 283 OF THE COMPANIES ACT, 2017 IN ACCORDANCE WITH THE SCHEME BE AND IS HEREBY, AGREED, APPROVED AND ADOPTED SUBJECT TO ANY MODIFICATION(S) OR CONDITIONS AS MAY BE REQUIRED/IMPOSED BY THE STATE BANK OF PAKISTAN AND/OR SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN AND/OR HONORABLE LAHORE HIGH COURT, LAHORE”. “FURTHER RESOLVED THAT THE PRESIDENT & CEO AND/OR COMPANY SECRETARY OF THE MCB BANK LIMITED, SINGLY, ARE AUTHORIZED TO TAKE ANY STEPS/MEASURES FOR THE IMPLEMENTATION AND COMPLETION OF THE SCHEME”	Management	For	For

COMMERCIAL INTERNATIONAL BANK (EGYPT) S.A.E.
Security	201712205	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	04-Mar-2018
ISIN	US2017122050	Agenda	708972977 - Management
Record Date	09-Feb-2018	Holding Recon Date	09-Feb-2018
City / Country	CAIRO / Egypt	Vote Deadline Date	23-Feb-2018
SEDOL(s)	5100121 - 5634299 - 5668287 - B04R2D3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 14 MAR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
1	BOARD OF DIRECTORS’ REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2017	Management	For	For
2	AUDITORS’ REPORT ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31/12/2017	Management	For	For
3	APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31/12/2017	Management	For	For
4	APPROVE THE APPROPRIATION ACCOUNT FOR THE YEAR 2017 AND DELEGATE THE BOARD TO SET AND APPROVE THE GUIDELINES FOR THE STAFF PROFIT SHARE DISTRIBUTION	Management	For	For
5	CONSIDER AND APPROVE CAPITALIZING ON GENERAL RESERVES TO INCREASE THE ISSUED CAPITAL FROM EGP 11,668,326,400 TO EGP 14,585,408,000. THE RESULTING STOCKS ARE TO BE AWARDED TO SHAREHOLDERS AS BONUS ISSUE (ONE STOCK FOR EVERY FOUR STOCKS OUTSTANDING). SUCH DECISION IS TO BE EXECUTED AFTER FINALIZING THE CAPITAL INCREASE PERTAINING TO THE ESOP (YEAR 9) RELEASE	Management	For	For
6	RELEASE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2017 AND DETERMINE THEIR REMUNERATION FOR THE YEAR 2018	Management	For	For
7	APPOINT THE EXTERNAL AUDITORS FOR THE FINANCIAL YEAR ENDING 31/12/2018 AND DETERMINE THEIR FEES	Management	For	For
8	ADVISE SHAREHOLDERS REGARDING 2017 DONATIONS AND AUTHORIZE THE BOARD OF DIRECTORS TO EFFECT DONATIONS DURING 2018	Management	For	For
9	ADVISE SHAREHOLDERS OF THE ANNUAL REMUNERATION OF THE BOARD COMMITTEES FOR THE YEAR 2018 AS APPROVED BY THE BOARD OF DIRECTORS ACCORDING TO THE RECOMMENDATION OF THE COMPENSATION COMMITTEE	Management	For	For
10	ADVISE SHAREHOLDERS WITH THE RECENT CHANGES IN THE BOARD OF DIRECTORS’ COMPOSITION SINCE THE LAST ASSEMBLY MEETING	Management	For	For
11	DEAL WITH RELATED PARTIES	Management	For	For

S.N.G.N. ROMGAZ S.A.
Security	X8T90R107	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	07-Mar-2018
ISIN	ROSNGNACNOR3	Agenda	708912642 - Management
Record Date	23-Feb-2018	Holding Recon Date	23-Feb-2018
City / Country	MEDIAS / Romania	Vote Deadline Date	28-Feb-2018
SEDOL(s)	BFTD6K6 - BGLCXG3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	01 FEB 2018: IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST-RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER-TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY-SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY-DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE-RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE-CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF-THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THERE ARE ADDITIONAL DOCUMENTATION REQUIREMENTS ASSOCIATED- WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS- LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN-THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE.	Non-Voting
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 08 MAR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
1	PRESENT THE ADDRESS OF THE ROMANIAN COURT OF ACCOUNTS SIBIU CHAMBER OF ACCOUNTS NO. 2046 OF DECEMBER 15, 2017, AND THE DECISION NO. 26 OF JUNE 1, 2016 AND THE SUBSEQUENT DECISIONS ISSUED BY THE ROMANIAN COURT OF ACCOUNTS SIBIU CHAMBER OF ACCOUNTS	Management	No Action
2	APPROVE TO MODIFY THE VALUE OF THE FIXED MONTHLY GROSS ALLOWANCE OF BOARD MEMBERS PROVIDED IN THE DIRECTOR AGREEMENT, FURTHER TO IMPLEMENTING THE PROVISIONS OF GEO NO.79/2017 ON AMENDING AND SUPPLEMENTING LAW NO. 227/2015 RELATED TO THE FISCAL CODE AND BASED ON ARTICLE 18 OF GEO NO. 90/2017 ON CERTAIN FISCAL-BUDGET MEASURES TO AMEND AND SUPPLEMENT PIECES OF LEGISLATION AND TO ADJOURN TERMS, SO THAT THE VALUE OF THE CURRENT MONTHLY NET ALLOWANCE OF THE BOARD MEMBERS REMAINS UNCHANGED	Management	No Action

3	AUTHORISE THE REPRESENTATIVE OF THE MINISTRY OF ENERGY IN THE GENERAL MEETING OF SHAREHOLDERS TO SIGN THE ADDENDA TO THE DIRECTOR AGREEMENTS OF BOARD MEMBERS, AS A CONSEQUENCE OF ITEM 2 ABOVE	Management	No Action
4	ESTABLISH MARCH 27, 2018 AS THE RECORD DATE, NAMELY AS THE DATE OF IDENTIFYING THE SHAREHOLDERS WHO ARE AFFECTED BY THE RESOLUTIONS OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action
5	AUTHORIZE THE CHAIRPERSON AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action
CMMT	01 FEB 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF SPECIFIC-POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

S.N.G.N. ROMGAZ S.A.
Security	X8T90R107	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	07-Mar-2018
ISIN	ROSNGNACNOR3	Agenda	708913795 - Management
Record Date	23-Feb-2018	Holding Recon Date	23-Feb-2018
City / Country	MEDIAS / Romania	Vote Deadline Date	28-Feb-2018
SEDOL(s)	BFTD6K6 - BGLCXG3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	01 FEB 2018: IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST-RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER-TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY-SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY-DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE-RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE-CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF-THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THERE ARE ADDITIONAL DOCUMENTATION REQUIREMENTS ASSOCIATED- WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS- LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN-THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE.	Non-Voting
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 08 MAR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
1	APPROVAL THE CONCLUSION OF AN ADDENDUM TO THE SERVICE AGREEMENT DATED DECEMBER 19, 2013 (ANNEX C TO THE JOA CONCLUDED BETWEEN SNGN ROMGAZ SA ANDAMROMCO ENERGY SRL)	Management	No Action
2	APPROVAL THE INCREASE SNGN ROMGAZ SA. WORKING INTEREST IN THE OFFSHORE EXPLORATION-DEVELOPMENT-PRODUCTION BLOCK EX-30 TRIDENT LOCATED IN THE BLACK SEA BY ACCEPTING A 2.2% SHARE OF PANTLANTIC’S WORKING INTEREST FOLLOWING ITS WITHDRAWAL	Management	No Action
3	ESTABLISHING MARCH 27, 2018 AS “THE RECORD DATE”, NAMELY AS THE DATE OF IDENTIFYING THE SHAREHOLDERS WHO ARE AFFECTED BY THE RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action
4	AUTHORIZING THE CHAIRPERSON AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action

CMMT 01 FEB 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF COMPANY-SPECIFIC POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Non-Voting

GRUPO NUTRESA SA
Security	P5041C114	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	20-Mar-2018
ISIN	COT04PA00028	Agenda	708972333 - Management
Record Date		Holding Recon Date	16-Mar-2018
City / Country	MEDELLIN / Colombia	Vote Deadline Date	13-Mar-2018
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE BE AWARE THAT SPLIT VOTING IS NOT ALLOWED IN THE COLOMBIAN MARKET.-CLIENTS THAT DECIDE TO OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH-MULTIPLE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE-THAT ALL INSTRUCTIONS UNDER THE SAME TAX ID ARE SUBMITTED IN THE SAME MANNER.-CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME GLOBAL-CUSTODIAN OR DIFFERENT CUSTODIANS WILL BE REJECTED. IF YOU HAVE ANY-QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.	Non-Voting
1	VERIFICATION OF THE QUORUM	Management	For	For
2	DESIGNATION OF APPOINTEES TO APPROVE THE MINUTES OF THE GENERAL MEETING	Management	For	For
3	LEGAL PROVISIONS, SPECIAL REPORT ON THE BUSINESS GROUP AND ENVIRONMENTAL CONTROL	Management	For	For
4	JOINT ANNUAL REPORT FROM THE PRESIDENT AND FROM THE BOARD OF DIRECTORS	Management	For	For
5	CORPORATE GOVERNANCE REPORT	Management	For	For
6	PRESENTATION OF THE FINANCIAL STATEMENTS WITH A CUTOFF DATE OF DECEMBER 31, 2017	Management	For	For
7	OPINIONS OF THE TAX AUDITOR REGARDING THE FINANCIAL STATEMENTS	Management	For	For
8	CONSIDERATION OF THE JOINT ANNUAL REPORT FROM THE PRESIDENT AND FROM THE BOARD OF DIRECTORS	Management	For	For
9	CONSIDERATION OF THE FINANCIAL STATEMENTS	Management	For	For
10	CONSIDERATION OF THE OPINIONS OF THE AUDITOR	Management	For	For
11	CONSIDERATION OF THE PLAN FOR THE DISTRIBUTION OF PROFIT	Management	For	For
12	ELECTION OF THE BOARD OF DIRECTORS	Management	For	For
13	ELECTION OF THE AUDITOR	Management	For	For
14	ESTABLISHMENT OF COMPENSATION FOR THE BOARD OF DIRECTORS	Management	For	For
15	ESTABLISHMENT OF COMPENSATION FOR THE AUDITOR	Management	For	For

HOA PHAT GROUP JOINT STOCK COMPANY
Security	Y3231H100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-Mar-2018
ISIN	VN000000HPG4	Agenda	709045226 - Management
Record Date	22-Feb-2018	Holding Recon Date	22-Feb-2018
City / Country	HANOI / Vietnam	Vote Deadline Date	19-Mar-2018
SEDOL(s)	B29CC15	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC-POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET-SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS-MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT-OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN,-BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION.	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 880238 DUE TO ADDITION OF- RESOLUTIONS 6 TO 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU	Non-Voting
1	APPROVAL OF 2017 BUSINESS RESULT REPORT AND PLAN FOR 2018	Management	No Action
2	APPROVAL OF BOD REPORT	Management	No Action
3	APPROVAL OF BOS REPORT	Management	No Action
4	STATEMENT OF APPROVAL OF 2017 AUDITED FINANCIAL REPORT BY KPMG VIETNAM LTD	Management	No Action
5	REPORT OF FUND ESTABLISHMENT IN 2017 AND STATEMENT OF FUND ESTABLISHMENT IN 2018	Management	No Action
6	STATEMENT OF 2017 DIVIDEND ALLOCATION AND PROPOSAL RATIO FOR 2018	Management	No Action
7	REPORT OF PROGRESS IN IMPLEMENTING HOA PHAT DUNG QUAT CAST, STEEL MANUFACTURING COMPLEX AREA PROJECT	Management	No Action
8	STATEMENT OF AMENDMENT CHARTER, INTERNAL POLICY IN ACCORDANCE WITH ENTERPISE LAW	Management	No Action
9	STATEMENT OF BOD CHAIRMAN CONCURRENTLY ACTING AS GENERAL DIRECTOR IN TERM 2017-2021	Management	No Action
10	STATEMENT OF AMENDMENT, SUPPLEMENTARY BUSINESS LINE DETAIL	Management	No Action
11	STATEMENT OF REPLACEMENT ELECTION OF BOS MEMBER	Management	No Action
12	ANY OTHER ISSUES WITHIN THE JURISDICTION OF THE AGM	Management	No Action
13	ELECTION OF BOS MEMBER	Management	No Action

MCB BANK LIMITED
Security	Y61898105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Mar-2018
ISIN	PK0055601014	Agenda	709021062 - Management
Record Date	16-Mar-2018	Holding Recon Date	16-Mar-2018
City / Country	LAHORE / Pakistan	Vote Deadline Date	19-Mar-2018
SEDOL(s)	6611570	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL AUDITED SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE BANK TOGETHER WITH THE DIRECTORS’ AND AUDITORS’ REPORTS THEREON AND CHAIRMAN’S REVIEW FOR THE YEAR ENDED DECEMBER 31, 2017	Management	For	For
2	TO APPOINT AUDITORS OF THE BANK AND FIX THEIR REMUNERATION. THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS HAVE RECOMMENDED THE NAME OF RETIRING AUDITORS M/S KPMG TASEER HADI & COMPANY, CHARTERED ACCOUNTANTS, FOR APPOINTMENT AS AUDITORS OF THE BANK	Management	For	For
3	TO APPROVE, AS RECOMMENDED BY THE BOARD OF DIRECTORS, PAYMENT OF FINAL CASH DIVIDEND @ 40% I.E., PKR 4.00 PER SHARE IN ADDITION TO 120% (40% EACH FOR 1ST, 2ND AND 3RD QUARTER) INTERIM CASH DIVIDENDS ALREADY DECLARED AND PAID, TOTAL PKR 16.00 PER SHARE (I.E., 160%) FOR THE YEAR ENDED DECEMBER 31, 2017	Management	For	For
4.I	TO ELECT RETIRING DIRECTOR WHO IS ELIGIBLE FOR RE-ELECTION OF THE BANK AS FIXED BY ITS BOARD OF DIRECTORS UNDER SECTION 159(1) OF THE COMPANIES ACT, 2017 FOR A PERIOD OF NEXT THREE (3) YEARS COMMENCING FROM MARCH 27, 2018: MIAN MOHAMMAD MANSHA	Management	Against	Against
4.II	TO ELECT RETIRING DIRECTOR WHO IS ELIGIBLE FOR RE-ELECTION OF THE BANK AS FIXED BY ITS BOARD OF DIRECTORS UNDER SECTION 159(1) OF THE COMPANIES ACT, 2017 FOR A PERIOD OF NEXT THREE (3) YEARS COMMENCING FROM MARCH 27, 2018: MR. S. M. MUNEER	Management	Against	Against
4.III	TO ELECT RETIRING DIRECTOR WHO IS ELIGIBLE FOR RE-ELECTION OF THE BANK AS FIXED BY ITS BOARD OF DIRECTORS UNDER SECTION 159(1) OF THE COMPANIES ACT, 2017 FOR A PERIOD OF NEXT THREE (3) YEARS COMMENCING FROM MARCH 27, 2018: MR. MUHAMMAD TARIQ RAFI	Management	For	For
4.IV	TO ELECT RETIRING DIRECTOR WHO IS ELIGIBLE FOR RE-ELECTION OF THE BANK AS FIXED BY ITS BOARD OF DIRECTORS UNDER SECTION 159(1) OF THE COMPANIES ACT, 2017 FOR A PERIOD OF NEXT THREE (3) YEARS COMMENCING FROM MARCH 27, 2018: MR. SHAHZAD SALEEM	Management	Against	Against

4.V	TO ELECT RETIRING DIRECTOR WHO IS ELIGIBLE FOR RE-ELECTION OF THE BANK AS FIXED BY ITS BOARD OF DIRECTORS UNDER SECTION 159(1) OF THE COMPANIES ACT, 2017 FOR A PERIOD OF NEXT THREE (3) YEARS COMMENCING FROM MARCH 27, 2018: MIAN UMER MANSHA	Management	Against	Against
4.VI	TO ELECT RETIRING DIRECTOR WHO IS ELIGIBLE FOR RE-ELECTION OF THE BANK AS FIXED BY ITS BOARD OF DIRECTORS UNDER SECTION 159(1) OF THE COMPANIES ACT, 2017 FOR A PERIOD OF NEXT THREE (3) YEARS COMMENCING FROM MARCH 27, 2018: MRS. IQRAA HASSAN MANSHA	Management	Against	Against
4.VII	TO ELECT RETIRING DIRECTOR WHO IS ELIGIBLE FOR RE-ELECTION OF THE BANK AS FIXED BY ITS BOARD OF DIRECTORS UNDER SECTION 159(1) OF THE COMPANIES ACT, 2017 FOR A PERIOD OF NEXT THREE (3) YEARS COMMENCING FROM MARCH 27, 2018: MR. SAMIR IQBAL SAIGOL	Management	For	For
4VIII	TO ELECT RETIRING DIRECTOR WHO IS ELIGIBLE FOR RE-ELECTION OF THE BANK AS FIXED BY ITS BOARD OF DIRECTORS UNDER SECTION 159(1) OF THE COMPANIES ACT, 2017 FOR A PERIOD OF NEXT THREE (3) YEARS COMMENCING FROM MARCH 27, 2018: MR. AHMAD ALMAN ASLAM	Management	For	For
4.IX	TO ELECT RETIRING DIRECTOR WHO IS ELIGIBLE FOR RE-ELECTION OF THE BANK AS FIXED BY ITS BOARD OF DIRECTORS UNDER SECTION 159(1) OF THE COMPANIES ACT, 2017 FOR A PERIOD OF NEXT THREE (3) YEARS COMMENCING FROM MARCH 27, 2018: MR. MUHAMMAD ALI ZEB	Management	For	For
4.X	TO ELECT RETIRING DIRECTOR WHO IS ELIGIBLE FOR RE-ELECTION OF THE BANK AS FIXED BY ITS BOARD OF DIRECTORS UNDER SECTION 159(1) OF THE COMPANIES ACT, 2017 FOR A PERIOD OF NEXT THREE (3) YEARS COMMENCING FROM MARCH 27, 2018: MR. MOHD SUHAIL AMAR SURESH BIN ABDULLAH	Management	For	For
4.XI	TO ELECT RETIRING DIRECTOR WHO IS ELIGIBLE FOR RE-ELECTION OF THE BANK AS FIXED BY ITS BOARD OF DIRECTORS UNDER SECTION 159(1) OF THE COMPANIES ACT, 2017 FOR A PERIOD OF NEXT THREE (3) YEARS COMMENCING FROM MARCH 27, 2018: MR. IRFAN AHMED HASHMI	Management	For	For
4.XII	TO ELECT RETIRING DIRECTOR WHO IS ELIGIBLE FOR RE-ELECTION OF THE BANK AS FIXED BY ITS BOARD OF DIRECTORS UNDER SECTION 159(1) OF THE COMPANIES ACT, 2017 FOR A PERIOD OF NEXT THREE (3) YEARS COMMENCING FROM MARCH 27, 2018: MR. NOR HIZAM BIN HASHIM	Management	Against	Against

ORIENTAL WEAVERS CARPET, CAIRO
Security	M7558V108	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	28-Mar-2018
ISIN	EGS33041C012	Agenda	709024688 - Management
Record Date		Holding Recon Date	26-Mar-2018
City / Country	CAIRO / Egypt         Blocking	Vote Deadline Date	22-Mar-2018
SEDOL(s)	6000071 - 6725794	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
1	THE BOARD OF DIRECTORS REPORT OF THE COMPANY ACTIVITY FOR FINANCIAL YEAR ENDED 31/12/2017	Management	No Action
2	THE AUDITOR REPORT OF THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR ENDED 31/12/2017	Management	No Action
3	THE FINANCIAL STATEMENTS OF THE FINANCIAL YEAR ENDED 31/12/2017	Management	No Action
4	THE PROFIT DISTRIBUTION	Management	No Action
5	DETERMINE THE BOARD MEMBERS REWARDS AND ALLOWANCES	Management	No Action
6	RELEASE THE CHAIRMAN AND BOARD MEMBERS FROM THEIR DUTIES AND LIABILITIES FOR FINANCIAL YEAR ENDED 31/12/2017	Management	No Action
7	BOARD OF DIRECTORS RESTRUCTURE	Management	No Action
8	APPOINTING THE BOARD OF DIRECTORS FOR A NEW PERIOD	Management	No Action
9	APPOINTING AUDITOR FOR THE FINANCIAL YEARS ENDING 31/12/2018	Management	No Action
10	THE DONATIONS PAID AT FINANCIAL YEAR ENDED 31/12/2017 AND ADOPTION OF THE DONATIONS DURING FINANCIAL YEAR ENDING 31/12/2018	Management	No Action
11	AUTHORIZING THE BOARD TO SIGN NETTING CONTRACTS	Management	No Action

COMMERCIAL BANK OF CEYLON PLC, COLOMBO
Security	Y16904107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Mar-2018
ISIN	LK0053N00005	Agenda	709068224 - Management
Record Date		Holding Recon Date	26-Mar-2018
City / Country	COLOMBO 01 / Sri Lanka	Vote Deadline Date	22-Mar-2018
SEDOL(s)	6161321	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND CONSIDER THE ANNUAL REPORT OF THE BOARD OF DIRECTORS ON THE AFFAIRS OF THE COMPANY, THE STATEMENT OF COMPLIANCE AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2017 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON	Management	For	For
2.I	DECLARATION OF A FINAL DIVIDEND AND APPROVAL OF ITS METHOD OF SATISFACTION: TO CONSIDER AND IF THOUGHT FIT TO PASS THE FOLLOWING RESOLUTION BY WAY OF AN ORDINARY RESOLUTION PERTAINING TO THE DECLARATION OF A FINAL DIVIDEND AND APPROVAL OF ITS METHOD OF SATISFACTION. (TO BE PASSED ONLY BY THE ORDINARY (VOTING) SHAREHOLDERS (DIVIDEND RESOLUTION NO. 1). THAT A FINAL DIVIDEND OF RS. 2.00 PER ISSUED AND FULLYPAID ORDINARY (VOTING) AND (NONVOTING) SHARE CONSTITUTING A TOTAL SUM OF RS. 1,993,400,858.00 BASED ON THE ISSUED ORDINARY (VOTING) AND (NONVOTING) SHARES AS AT FEBRUARY 22, 2018 (SUBJECT HOWEVER TO NECESSARY AMENDMENTS BEING MADE TO SUCH AMOUNT TO INCLUDE THE DIVIDENDS PERTAINING TO THE OPTIONS THAT MAY BE EXERCISED BY EMPLOYEES UNDER THE COMMERCIAL BANK OF CEYLON PLC (THE COMPANY) EMPLOYEE SHARE OPTION PLAN (ESOP)SCHEMES)BE AND IS HEREBY DECLARED FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2017 ON THE ISSUED AND FULLY PAID ORDINARY (VOTING) AND (NONVOTING) SHARES OF THE COMPANY. THAT SUCH DIVIDEND SO DECLARED BE PAID OUT OF EXEMPT DIVIDENDS RECEIVED (IF ANY), DIVIDENDS RECEIVED ON WHICH WITHHOLDING TAX HAS ALREADY BEEN PAID BY THE COMPANIES FROM WHICH SUCH DIVIDENDS ARE RECEIVED (IF ANY), AND THE BALANCE OUT OF THE PROFITS OF THE	Management	For	For

COMPANY, WHICH BALANCE WOULD BE LIABLE TO A WITHHOLDING TAX OF TEN PERCENT. THAT THE SHAREHOLDERS ENTITLED TO SUCH DIVIDEND WOULD BE THOSE SHAREHOLDERS BOTH ORDINARY (VOTING) AND (NONVOTING),WHOSE NAMES HAVE BEEN DULY REGISTERED IN THE SHAREHOLDERS REGISTER MAINTAINED BY THE REGISTRARS OF THE COMPANY (I.E. SSP CORPORATE SERVICES (PVT) LIMITED, NO. 101 INNER FLOWER ROAD, COLOMBO 03)AND ALSO THOSE SHAREHOLDERS WHOSE NAMES APPEAR ON THE CENTRAL DEPOSITORY SYSTEMS (PVT) LIMITED (CDS) AS AT END OF TRADING ON THE DATE ON WHICH THE REQUISITE RESOLUTION OF THE SHAREHO LDERS IN REGARD TO THE FINAL DIVIDEND IS PASSED (ENTITLED SHAREH OLDERS). THAT SUBJECT TO THE SHAREHOLDERS (A) WAIVING THEIR PREEMPTIVE RIGHTS TO NEW SHARE ISSUES AND (B) APPROVING THE PROPOSED ALLOTMENT AND ISSUE OF NEW ORDINARY (VOTING) AND (NONVOTING) SHARES BY PASSING THE RESOLUTIONS SET OUT IN ITEMS 2 (II) AND 2 (III) BELOW, THE DECLARED FINAL DIVIDEND OF RS. 2.00 PER ISSUED AND FULLYPAID ORDINARY (VOTING) AND (NONVOTING) SHARE, BE DISTRIBUTED AND SATISFIED BY THE ALLOTMENT AND ISSUE OF NEW ORDINARY (VOTING) AND (NONVOTING) SHARES. (THE DISTRI BUTION SCHEME) BASED ON THE SHARE PRICES OF ORDINARY (VOTING) AND (NONVOTING) SHARES AS AT FEBRUARY 22, 2018 IN THE MANNER FOLLOWING. THE ALLOTMENT AND ISSUE OF NEW ORDINARY (VOTING) AND (NONVOTING) SHARES IN SATISFACTION OF THE TOTAL DIVIDEND ENTITLEMENT AMOUNTING TO A SUM OF RS. 1,993,400,858.00 (LESS ANY WITHHOLDING TAX). THAT ACCORDINGLY AND SUBJECT TO THE APPROVAL OF THE SHAREHOLDERS BEING OBTAINED IN THE MANNER AFOREMENTION THE IMPLEMENTATION OF THE SAID DISTRIBUTION SCHEME SHALL BE BY WAY OF THE ALLOTMENT AND ISSUE OF NEW SHARES.

THE TOTAL SUM OF RS. 1,865,545,636.00 (SUBJECT HOWEV ER TO NECESSARY AMENDMENTS BEING MADE TO SUCH AMOUNT TO INCLUDE THE DIVIDEND PAYABLE ON THE OPTIONS THAT MAY BE EXERCISED BY EMPLOYEES UNDER THE COMPANYS ESOP SCHEMES) TO WHICH THE ORDINARY (VOTING) SHAREHOLDERS ARE ENTITLED (LESS ANY WITHHOLDING TAX) AND RS. 127,855,222.00 TO WHICH THE ORDINARY (NONVOTING) SHAREHOLDERS ARE ENTITLED (LESS ANY WITHHOLDING TAX), SHALL BE SATISFIED BY THE ALLOTMENT AND ISSUE OF NEW ORDINARY (VOTING) AND (NONVOTING) SHARES TO THE ENTITLED SHAREHOLDERS OF THE ORDINARY (VOTING) AND (NONVOTING) SHARES RESPECTIVELY, ON THE BASIS OF THE FOLLOWING RATIOS. 01 NEW FULLYPAID ORDINARY (VOTING) SHARE FOR EVERY 77.7777802052 EXISTING ISSUED AND FULLYPAID ORDINARY (VOTING) SHARES CALCULATED ON THE BASIS OF THE MARKET VALUE OF THE ORDINARY (VOTING) SHARES AS AT END OF TRADING ON FEBRUARY 22, 2018 AND. 01 NEW FULLYPAID ORDINARY (NONVOTING) SHARE FOR EVERY 58.8889000454 EXISTING ISSUED AND FULLYPAID ORDINARY (NONVOTING) SHARES CALCULATED ON THE BASIS OF THE MARKET VALUE OF THE ORDINARY (NONVOTING) SHARES AS AT THE END OF TRADING ON FEBRUARY 22, 2018.THAT THE ORDINARY (VOTING) AND (NONVOTING) RESIDUAL SHARE FRACTIONS, RESPECTIVELY ARISING IN PURSUANCE OF THE AFOREMENTIONED ALLOTMENT AND ISSUE OF NEW ORDINARY (VOTING) AND (NONVOTING) SHARES, BE AGGREGATED AND THE ORDINARY (VOTING) AND (NONVOTING) SHARES, RESPECTIVELY, ARISING CONSEQUENT TO SUCH AGGREGATION BE ALLOTTED TO A TRUSTEE TO BE NOMINATED BY THE BOARD OF DIRECTORS OF THE COMPANY AND THAT THE TRUSTEE SO NOMINATED AND APPOINTED BE PERMITTED TO HOLD THE SAID SHARES IN TRUST UNTIL SUCH SHARES ARE SOLD BY THE TRUSTEE ON THE TRADING FLOOR OF THE COLOMBO STOCK EXCHANGE, AND THAT THE NET SALE PROCEEDS THEREOF BE DONATED TO A CHARITY OR CHARITIES APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY. THAT THE NEW SHARES TO BE ISSUED IN PURSUANCE OF THE SAID DISTRIBUTION SCHEME CONSTITUTING A TOTAL ISSUE OF 11,992,793 NEW ORDINARY (VOTING) SHARES, BASED ON THE ISSUED AND FULLYPAID ORDINARY (VOTING) SHARES AS AT FEBRUARY 22, 2018, (SUBJECT HOWEVER TO THE NECESSARY AMENDMENTS BEING MADE TO SUCH NUMBER TO INCLUDE THE DIVIDEND

	ON THE OPTIONS THAT MAY BE EXERCISED BY THE EMPLOY EES UNDER THE COMPANYS ESOP SCHEMES) AND 1,085,563 NEW ORDINARY (NONVOTING) SHARES BASED ON THE ISSUED AND FULLYPAID ORDINARY (NONVOTING) SHARES AS AT FEBRUARY 22, 2018 SHALL,IMMEDIATELY CONSEQUE NT TO DUE ALLOTMENT THEREOF TO THE ENTITLED SHAREHOLDERS RANK EQUAL AND PARI PASSU IN ALL RESPECTS WITH THE EXISTING ISSUED AND FULLYPAID ORDINARY (VOTING) SHARES AND THE EXISTING ISSUED AND FULLYPAID ORDINARY (NONVOTING) SHARES OF THE COMPANY RESPECTIVELY INCLUDING THE ENTITLEMENT TO PARTICIPATE IN ANY DIVIDEND THAT MAY BE DECLARED AFTER THE DATE OF ALLOTMENT THEREOF AND SHALL BE LISTED ON THE COLOMBO STOCK EXCHANGE AND. THAT THE NEW ORDINARY (VOTING) AND (NONVOTING) SHARES TO BE SO ALLOTTED AND ISSUED SHALL NOT BE ELIGIBLE FOR THE PAYMENT OF THE DIVIDEND DECLARED HEREBY AND WHICH DIVIDEND SHALL ACCORDINGLY BE PAYABLE ONLY ON THE 932,772,818 EXISTING ISSUED AND FULLYPAID ORDINARY (VOTING) SHARES AS AT FEBR UARY 22, 2018 AND 63,927,611 EXISTING ISSUED AND FULLYPAID ORDINARY (NONVOTING) SHARES AS AT FEBRUARY 22, 2018 (SUBJECT TO AMEND MENTS THERETO TO INCLUDE THE SHARES ARISING ON THE OPTIONS THAT MAY BE EXERCISED BY THE EMPLOYEES UNDER THE COMPANYS ESOP SCHEMES)
2.II	WAIVER OF PRE-EMPTION RIGHTS	Management	For	For
2.III	APPROVAL OF AN ISSUE OF ORDINARY (VOTING) AND (NON-VOTING) SHARES	Management	For	For
3.I	TO RE-ELECT MR S SWARNAJOTHI WHO RETIRES BY ROTATION IN TERMS OF ARTICLE 86 OF THE ARTICLES OF ASSOCIATION	Management	For	For
3.II	TO RE-ELECT MR K DHARMASIRI WHO RETIRES BY ROTATION IN TERMS OF ARTICLE 86 OF THE ARTICLES OF ASSOCIATION	Management	For	For
3.III	TO ELECT MR T L B HURULLE WHO RETIRES BY ROTATION IN TERMS OF ARTICLE 92 OF THE ARTICLES OF ASSOCIATION	Management	For	For
3.IV	TO ELECT JUSTICE K SRIPAVAN WHO RETIRES BY ROTATION IN TERMS OF ARTICLE 92 OF THE ARTICLES OF ASSOCIATION	Management	For	For
4.A	TO APPOINT MESSRS ERNST & YOUNG, CHARTERED ACCOUNTANTS AS RECOMMENDED BY THE BOARD OF DIRECTORS, AS AUDITORS TO THE COMPANY FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2018	Management	For	For
4.B	TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2018	Management	For	For
5	TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE DONATIONS FOR THE YEAR 2018	Management	For	For
CMMT	20 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

COMMERCIAL BANK OF CEYLON PLC, COLOMBO
Security	Y16904107	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	28-Mar-2018
ISIN	LK0053N00005	Agenda	709071512 - Management
Record Date		Holding Recon Date	26-Mar-2018
City / Country	COLOMBO 01 / Sri Lanka	Vote Deadline Date	22-Mar-2018
SEDOL(s)	6161321	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO PASS THE SPECIAL RESOLUTION APPROVING THE PROPOSED DEBENTURE ISSUE (RESOLUTION NO.1 OF THE NOTICE OF MEETING)	Management	For	For
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting

S.N.G.N. ROMGAZ S.A.
Security	X8T90R107	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	29-Mar-2018
ISIN	ROSNGNACNOR3	Agenda	708997412 - Management
Record Date	20-Mar-2018	Holding Recon Date	20-Mar-2018
City / Country	MEDIAS / Romania	Vote Deadline Date	22-Mar-2018
SEDOL(s)	BFTD6K6 - BGLCXG3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	28 FEB 2018: IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST-RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER-TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY-SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY-DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE-RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE-CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF-THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THERE ARE ADDITIONAL DOCUMENTATION REQUIREMENTS ASSOCIATED- WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS- LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN-THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE.	Non-Voting
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 30 MARCH 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
1	APPROVE THE 2018 INCOME AND EXPENDITURE BUDGET OF SOCIETATEA DE GAZE NATURALE ROMGAZ S.A	Management	No Action
2	ESTABLISH APRIL 20, 2018 AS THE RECORD DATE, NAMELY AS THE DATE OF IDENTIFYING THE SHAREHOLDERS WHO ARE AFFECTED BY THE RESOLUTIONS OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action
3	AUTHORIZE THE CHAIRPERSON AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action
CMMT	28 FEB 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF COMPANY-SPECIFIC POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

TURKIYE GARANTI BANKASI A.S., ISTANBUL
Security	M4752S106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-Mar-2018
ISIN	TRAGARAN91N1	Agenda	709012506 - Management
Record Date	28-Mar-2018	Holding Recon Date	28-Mar-2018
City / Country	ISTANBUL / Turkey	Vote Deadline Date	26-Mar-2018
SEDOL(s)	4361617 - B032YF5 - B03MYP5 - B03N2W1 - B04KF33	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS- VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU.	Non-Voting
CMMT	TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE-BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY.	Non-Voting
CMMT	PLEASE VOTE EITHER ‘’ FOR’’ OR ‘‘AGAINST’’ ON THE AGENDA ITEMS. ‘‘ABSTAIN’’-IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ‘‘AGAINST’’.-THANK YOU.	Non-Voting
1	OPENING, FORMATION AND AUTHORIZATION OF THE BOARD OF PRESIDENCY FOR SIGNING THE MINUTES OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action
2	READING AND DISCUSSION OF THE BOARD OF DIRECTORS ANNUAL ACTIVITY REPORT	Management	No Action
3	READING AND DISCUSSION OF THE INDEPENDENT AUDITOR’S REPORTS	Management	No Action
4	READING, DISCUSSION AND RATIFICATION OF THE FINANCIAL STATEMENTS	Management	No Action
5	SUBMISSION FOR APPROVAL OF THE REVISED DIVIDEND POLICY IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES PROMULGATED BY THE CAPITAL MARKETS BOARD OF TURKEY	Management	No Action
6	DETERMINATION OF PROFIT USAGE AND THE AMOUNT OF PROFIT TO BE DISTRIBUTED ACCORDING TO THE BOARD OF DIRECTORS PROPOSAL	Management	No Action
7	SUBMISSION FOR APPROVAL OF THE APPOINTMENTS OF THE BOARD MEMBERS FOR THE REMAINING TERM OF OFFICE OF THE BOARD MEMBERSHIP POSITION VACATED DURING THE YEAR	Management	No Action
8	RELEASE OF THE BOARD MEMBERS	Management	No Action

9	DETERMINATION OF THE NUMBER OF THE BOARD MEMBERS, ELECTION OF THE BOARD MEMBERS INCLUDING THE INDEPENDENT MEMBER WHOSE TERMS OF OFFICE HAVE EXPIRED AND INFORMING THE SHAREHOLDERS REGARDING THE EXTERNAL DUTIES CONDUCTED BY THE BOARD MEMBERS AND THE GROUNDS THEREOF IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO. 4.4.7 PROMULGATED BY THE CAPITAL MARKETS BOARD OF TURKEY	Management	No Action
10	ELECTION OF THE INDEPENDENT AUDITOR IN ACCORDANCE WITH ARTICLE 399 OF TURKISH COMMERCIAL CODE	Management	No Action
11	INFORMING THE SHAREHOLDERS ABOUT REMUNERATION PRINCIPLES OF THE BOARD MEMBERS AND DIRECTORS HAVING THE ADMINISTRATIVE RESPONSIBILITY IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO. 4.6.2 PROMULGATED BY THE CAPITAL MARKETS BOARD OF TURKEY, AND INFORMING THE SHAREHOLDERS REGARDING THE REVISED COMPENSATION POLICY	Management	No Action
12	DETERMINATION OF THE REMUNERATION OF THE BOARD MEMBERS	Management	No Action
13	INFORMING THE SHAREHOLDERS WITH REGARD TO CHARITABLE DONATIONS REALIZED IN 2017, AND DETERMINATION OF AN UPPER LIMIT FOR THE CHARITABLE DONATIONS TO BE MADE IN 2018 IN ACCORDANCE WITH THE BANKING LEGISLATION AND CAPITAL MARKETS BOARD REGULATIONS	Management	No Action
14	AUTHORIZATION OF THE BOARD MEMBERS TO CONDUCT BUSINESS WITH THE BANK IN ACCORDANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE, WITHOUT PREJUDICE TO THE PROVISIONS OF THE BANKING LAW	Management	No Action
15	INFORMING THE SHAREHOLDERS REGARDING SIGNIFICANT TRANSACTIONS EXECUTED IN 2017 WHICH MAY CAUSE CONFLICT OF INTEREST IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO. 1.3.6 PROMULGATED BY CAPITAL MARKETS BOARD OF TURKEY	Management	No Action

UNITED BANK LIMITED
Security	Y91486103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	31-Mar-2018
ISIN	PK0081901016	Agenda	709047054 - Management
Record Date	22-Mar-2018	Holding Recon Date	22-Mar-2018
City / Country	ISLAMABAD / Pakistan	Vote Deadline Date	23-Mar-2018
SEDOL(s)	B09RFT5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO CONFIRM THE MINUTES OF THE 58TH ANNUAL GENERAL MEETING HELD ON 25 MARCH 2017	Management	For	For
2	TO RECEIVE, CONSIDER AND, IF THOUGHT FIT, ADOPT THE ANNUAL AUDITED FINANCIAL STATEMENTS (CONSOLIDATED AND UNCONSOLIDATED), STATEMENT OF COMPLIANCE WITH THE CODE OF CORPORATE GOVERNANCE 2012 OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH THE DIRECTORS’ REPORT AND AUDITORS’ REPORT THEREON	Management	For	For
3	TO CONSIDER AND, IF THOUGHT FIT, APPROVE AS RECOMMENDED BY THE BOARD OF DIRECTORS, FINAL CASH DIVIDEND AT THE RATE OF RS. 4/- PER SHARE I.E. 40%, IN ADDITION TO 90% INTERIM DIVIDEND ALREADY DECLARED/PAID FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
4	TO CONSIDER AND, IF THOUGHT FIT, APPOINT TWO EXTERNAL AUDITORS TO HOLD OFFICE FROM THIS AGM TILL THE CONCLUSION OF THE NEXT AGM OF THE BANK AND TO FIX THEIR REMUNERATION. THE RETIRING EXTERNAL AUDITORS NAMELY, M/S. A. F. FERGUSON & COMPANY, CHARTERED ACCOUNTANTS AND M/S. KPMG TASEER HADI & COMPANY, CHARTERED ACCOUNTANTS HAVE CONSENTED TO BE SO APPOINTED AND THE BOARD OF DIRECTORS HAS RECOMMENDED THEIR APPOINTMENT	Management	For	For
5	TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE AMOUNT OF REMUNERATION PAID TO THE NON- EXECUTIVE DIRECTORS OF THE BANK FOR ATTENDING THE BOARD AND/OR COMMITTEES MEETINGS HELD DURING THE YEAR AND IN THAT CONNECTION TO PASS THE FOLLOWING RESOLUTION, AS AN ORDINARY RESOLUTION, WITH OR WITHOUT MODIFICATION, ADDITION OR DELETION: “RESOLVED THAT THE REMUNERATION PAID TO THE NON-EXECUTIVE DIRECTORS OF UBL INCLUDING THE CHAIRMAN DURING THE YEAR 2017, FOR ATTENDING THE BOARD AND / OR COMMITTEES MEETINGS AS DISCLOSED IN THE NOTE 37 OF THE AUDITED FINANCIAL STATEMENTS OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2017, BE AND IS HEREBY CONFIRMED AND APPROVED ON POST FACTO BASIS”	Management	For	For

6	TO CONSIDER, AND IF THOUGHT FIT, PASS THE FOLLOWING SPECIAL RESOLUTION (WITH OR WITHOUT MODIFICATIONS) UNDER SECTION 83(1)(B) OF THE COMPANIES ACT, 2017 FOR ISSUANCE OF A MAXIMUM OF 59,000,000 ORDINARY SHARES OF PKR 10 EACH OF THE BANK, SUBJECT TO REVIEW AND APPROVAL BY STATE BANK OF PAKISTAN (“SBP”), BY WAY OF OTHERWISE THAN RIGHTS UPON CONVERSION OF THE TERM FINANCE CERTIFICATES PROPOSED TO BE ISSUED BY THE BANK AS ADDITIONAL TIER 1 CAPITAL ON THE TERMS AND CONDITIONS APPLICABLE THERETO. “RESOLVED THAT, SUBJECT TO THE APPROVAL OF THE SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN AND THE STATE BANK OF PAKISTAN (“SBP”), THE ISSUANCE BY WAY OF OTHERWISE THAN RIGHTS OF A MAXIMUM OF 59,000,000 ORDINARY SHARES OF PKR 10 EACH OF UNITED BANK LIMITED (“THE BANK”), UPON CONVERSION OF THE TERM FINANCE CERTIFICATES (“TFCS”) PROPOSED TO BE ISSUED BY THE BANK AS ADDITIONAL TIER 1 CAPITAL UNDER THE BASEL III FRAMEWORK IMPLEMENTED BY THE SBP VIDE BPRD CIRCULAR # 06 DATED AUGUST 15, 2013 (“CIRCULAR”), BE AND IS HEREBY APPROVED ON THE TERMS/CONDITIONS STATED IN THE STATEMENT OF MATERIAL FACTS. FURTHER RESOLVED THAT, THE CHIEF EXECUTIVE OFFICER, CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY OF THE BANK BE AND ARE HEREBY AUTHORIZED JOINTLY (ANY TWO OF THEM ACTING JOINTLY) TO COMPLETE ANY/ALL THE NECESSARY CORPORATE AND REGULATORY FORMALITIES, SIGN ALL DOCUMENTS/AGREEMENTS IN RESPECT OF THE ABOVE, INCLUDING BUT NOT LIMITED TO FILING OF APPLICATION WITH THE SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN FOR APPROVAL UNDER SECTION 83(1)(B) OF THE COMPANIES ACT, 2017 AND/OR TO DO ANY OTHER ACTS, DEEDS, THINGS AND MATTERS IN RESPECT OF THE ABOVE”	Management	For	For
7	TO TRANSACT ANY OTHER BUSINESS WITH THE PERMISSION OF THE CHAIRMAN	Management	Against	Against

VIETNAM DAIRY PRODUCT CORPORATION, HCMC
Security	Y9365V104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	31-Mar-2018
ISIN	VN000000VNM8	Agenda	709088959 - Management
Record Date	01-Mar-2018	Holding Recon Date	01-Mar-2018
City / Country	HCMC / Vietnam	Vote Deadline Date	28-Mar-2018
SEDOL(s)	B16GLK5 - B1FLFR6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC-POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET-SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS-MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT-OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN,-BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION.	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 881001 DUE TO ADDITION OF- RESOLUTION 12.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.	Non-Voting
1	2017 AUDITED FINANCIAL REPORT	Management	No Action
2	2017 BOD ACTIVITY REPORT	Management	No Action
3	DIVIDEND FOR 2017	Management	No Action
4	2018 BUSINESS PLAN AND DIVIDEND PLAN	Management	No Action
5	SELECTION OF INDEPENDENT AUDIT ENTITY	Management	No Action
6	NUMBER OF BOD MEMBERS	Management	No Action
7	REMUNERATION FOR BOD IN 2018	Management	No Action
8	ISSUING AND LISTING OF SHARES TO EXISTING SHAREHOLDERS TO INCREASE SHARE CAPITAL BY OWNER EQUITY	Management	No Action
9	AMENDING COMPANY CHARTER	Management	No Action
10	INTERNAL REGULATIONS ON CORPORATE GOVERNANCE	Management	No Action
11	ANY OTHER ISSUES WITHIN THE JURISDICTION OF THE AGM	Management	No Action
12.1	ELECTION OF BOD MEMBER: MR ALAIN XAVIER CANY	Management	No Action

THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK
Security	Y7905M113	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	05-Apr-2018
ISIN	TH0015010018	Agenda	708991143 - Management
Record Date	08-Mar-2018	Holding Recon Date	08-Mar-2018
City / Country	BANGKOK / Thailand	Vote Deadline Date	29-Mar-2018
SEDOL(s)	5314041 - 6889935 - B01DQW1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO ACKNOWLEDGE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
3	TO CONSIDER AND APPROVE THE ALLOCATION OF PROFIT FROM THE BANK’S OPERATIONAL RESULTS FOR THE YEAR 2017 AND THE DIVIDEND PAYMENT	Management	For	For
4	TO CONSIDER AND APPROVE THE DIRECTORS’ REMUNERATION FOR THE YEAR 2018 AND THE DIRECTORS’ BONUS BASED ON THE YEAR 2017 OPERATIONAL RESULTS	Management	For	For
5.1	TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. WEERAWONG CHITTMITTRAPAP	Management	For	For
5.2	TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. EKNITI NITITHANPRAPAS	Management	For	For
5.3	TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. VICHIT SURAPHONGCHAI	Management	For	For
5.4	TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. ARTHID NANTHAWITHAYA	Management	For	For
5.5	TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MRS. KULPATRA SIRODOM	Management	For	For
5.6	TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. ORAPONG THIEN-NGERN	Management	For	For
6	TO CONSIDER AND APPOINT THE AUDITORS AND FIX THE AUDIT FEE FOR THE YEAR 2018	Management	For	For
7	TO CONSIDER AND APPROVE THE AMENDMENT TO THE BANK’S ARTICLES OF ASSOCIATION	Management	For	For
CMMT	26 FEB 2018: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY-CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT-AGENDA AS ABSTAIN.	Non-Voting
CMMT	26 FEB 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

HOME PRODUCT CENTER PUBLIC COMPANY LIMITED
Security	Y32758115	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	09-Apr-2018
ISIN	TH0661010015	Agenda	708997133 - Management
Record Date	13-Mar-2018	Holding Recon Date	13-Mar-2018
City / Country	BANGKOK / Thailand	Vote Deadline Date	03-Apr-2018
SEDOL(s)	6418533 - B02WS21 - B5W9W14	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO CONSIDER THE APPROVAL OF THE MINUTES OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS FOR THE YEAR 2017	Management	For	For
2	TO CONSIDER FOR ACKNOWLEDGMENT THE COMPANY’S OPERATION RESULT OF THE YEAR 2017	Management	For	For
3	TO CONSIDER THE APPROVAL OF THE STATEMENTS OF FINANCIAL POSITION AND STATEMENTS OF COMPREHENSIVE INCOME, INCLUDING THE AUDITOR’S REPORT OF THE YEAR END AS OF 31ST DECEMBER 2017	Management	For	For
4	TO CONSIDER THE APPROVAL OF THE DIVIDEND PAYMENT FOR THE YEAR 2017	Management	For	For
5.1	TO CONSIDER THE APPROVAL THE APPOINTMENT OF THE COMPANY’S DIRECTOR IN PLACE OF THE DIRECTOR WHO RETIRE BY ROTATION: MR. NAPORN SUNTHORNCHITCHAROEN	Management	Against	Against
5.2	TO CONSIDER THE APPROVAL THE APPOINTMENT OF THE COMPANY’S DIRECTOR IN PLACE OF THE DIRECTOR WHO RETIRE BY ROTATION: MR. RUTT PHANIJPHAND	Management	Against	Against
5.3	TO CONSIDER THE APPROVAL THE APPOINTMENT OF THE COMPANY’S DIRECTOR IN PLACE OF THE DIRECTOR WHO RETIRE BY ROTATION: MR. MANIT UDOMKUNNATUM	Management	For	For
5.4	TO CONSIDER THE APPROVAL THE APPOINTMENT OF THE COMPANY’S DIRECTOR IN PLACE OF THE DIRECTOR WHO RETIRE BY ROTATION: MR. BOONSOM LERDHIRUNWONG	Management	For	For
6	TO CONSIDER THE APPROVAL THE REMUNERATION OF DIRECTORS FOR THE YEAR 2018	Management	For	For
7	TO CONSIDER THE APPROVAL THE PAYMENT OF DIRECTORS’ BONUS FOR THE YEAR 2017	Management	Against	Against
8	TO CONSIDER THE APPROVAL THE APPOINTMENT OF AUDITORS AND DETERMINATION THE AUDITING FEE FOR THE YEAR 2018	Management	For	For
9	TO CONSIDER THE APPROVAL FOR THE AMENDMENT OF CLAUSE 3 OF MEMORANDUM OF ASSOCIATION OF THE COMPANY (OBJECTIVES)	Management	For	For
10	TO CONSIDER THE APPROVAL FOR THE AMENDMENT OF CHAPTER 4 CLAUSE 25 MEETING OF SHAREHOLDERS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY	Management	For	For
11	OTHER BUSINESSES (IF ANY)	Management	Against	Against

CMMT	28 FEB 2018: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY-CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT-AGENDA AS ABSTAIN.	Non-Voting
CMMT	28 FEB 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

GUARANTY TRUST BANK PLC
Security	V41619103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	10-Apr-2018
ISIN	NGGUARANTY06	Agenda	709068161 - Management
Record Date	27-Mar-2018	Holding Recon Date	27-Mar-2018
City / Country	LAGOS / Nigeria	Vote Deadline Date	04-Apr-2018
SEDOL(s)	6226059	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2017, AND THE REPORTS OF THE DIRECTORS, AUDITORS AND STATUTORY AUDIT COMMITTEE THEREON	Management	For	For
2	TO DECLARE A DIVIDEND: NGN 2.40 KOBO PER EVERY 50 KOBO ORDINARY SHARE	Management	For	For
3	TO ELECT A DIRECTOR: MRS. VICTORIA OSONDU ADEFALA IS BEING PROPOSED FOR ELECTION AS A NON-EXECUTIVE DIRECTOR (INDEPENDENT)	Management	For	For
4	TO AUTHORISE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS	Management	For	For
5	TO ELECT MEMBERS OF THE STATUTORY AUDIT COMMITTEE	Management	For	For

ZENITH BANK PLC, LAGOS
Security	V9T871109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-Apr-2018
ISIN	NGZENITHBNK9	Agenda	709056027 - Management
Record Date	03-Apr-2018	Holding Recon Date	03-Apr-2018
City / Country	TBD / Nigeria	Vote Deadline Date	09-Apr-2018
SEDOL(s)	B01CKG0 - B29X2S5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO PRESENT AND CONSIDER THE BANK’S AUDITED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER, 2017, THE REPORTS OF THE DIRECTORS, AUDITORS AND AUDIT COMMITTEE	Management	For	For
2	TO DECLARE A FINAL DIVIDEND	Management	For	For
3.A	TO APPROVE THE APPOINTMENT OF ENGR. MUSTAFA BELLO AS INDEPENDENT NON- EXECUTIVE DIRECTOR	Management	For	For
3.B	TO APPROVE THE APPOINTMENT OF DR. TEMITOPE FASORANTI AS EXECUTIVE DIRECTOR	Management	For	For
3.C	TO APPROVE THE APPOINTMENT OF MR. DENNIS OLISA AS EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
4.A	TO REELECT THE FOLLOWING DIRECTOR RETIRING BY ROTATION: MR. JEFFERY EFEYINI	Management	For	For
4.B	TO REELECT THE FOLLOWING DIRECTOR RETIRING BY ROTATION: PROFESSOR OYEWUSI IBIDAPO OBA	Management	For	For
4.C	TO REELECT THE FOLLOWING DIRECTOR RETIRING BY ROTATION: MR. GABERIEL UKPEH	Management	For	For
5	TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS	Management	For	For
6	TO ELECT MEMBERS OF THE AUDIT COMMITTEE	Management	For	For
7	TO CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING AS ORDINARY RESOLUTION THAT THE REMUNERATION OF THE DIRECTOR OF THE BANK FOR THE YEAR ENDING DECEMBER 31, 2018 BE AND IS HEREBY FIXED AT NGN20 MILLION ONLY	Management	For	For

S.N.G.N. ROMGAZ S.A.
Security	X8T90R107	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	17-Apr-2018
ISIN	ROSNGNACNOR3	Agenda	709068349 - Management
Record Date	06-Apr-2018	Holding Recon Date	06-Apr-2018
City / Country	MEDIAS / Romania	Vote Deadline Date	10-Apr-2018
SEDOL(s)	BFTD6K6 - BGLCXG3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR- INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS-YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF-ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE-APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE-MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR-INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE- SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THERE ARE ADDITIONAL DOCUMENTATION REQUIREMENTS ASSOCIATED- WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS- LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN-THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE.	Non-Voting
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 18 APRIL 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
1	APPROVE THE AMENDMENT PROPOSALS TO THE ARTICLES OF INCORPORATION OF DEPOGAZ PLOIESTI SRL NATURAL GAS UNDERGROUND STORAGE SUBSIDIARY	Management	No Action
2	AUTHORIZE THE CHAIRMAN OF THE BOARD OF DIRECTORS TO SIGN THE UPDATE AND THE PROPOSED AMENDMENTS TO THE ARTICLES OF INCORPORATION OF DEPOGAZ PLOIESTI SRL NATURAL GAS UNDERGROUND STORAGE SUBSIDIARY	Management	No Action
3	ESTABLISH MAY 8, 2018 AS “THE RECORD DATE”, NAMELY AS THE DATE OF IDENTIFYING THE SHAREHOLDERS WHO ARE AFFECTED BY THE RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action
4	AUTHORIZE THE CHAIRMAN AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action

S.N.G.N. ROMGAZ S.A.
Security	X8T90R107	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	17-Apr-2018
ISIN	ROSNGNACNOR3	Agenda	709177035 - Management
Record Date	06-Apr-2018	Holding Recon Date	06-Apr-2018
City / Country	MEDIAS / Romania	Vote Deadline Date	10-Apr-2018
SEDOL(s)	BFTD6K6 - BGLCXG3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 894835 DUE TO RECEIPT OF- ADDITIONAL RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE- DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU	Non-Voting
CMMT	12 APR 2018: IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST-RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER-TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY-SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY-DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE-RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE-CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF-THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THERE ARE ADDITIONAL DOCUMENTATION REQUIREMENTS ASSOCIATED- WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS- LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN-THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE.	Non-Voting
1	APPROVE THE STRATEGIC OBJECTIVES PROPOSAL OF SOCIETATEA DE GAZE NATURALE “ROMGAZ”- S.A	Management	No Action
2	APPROVE THE BOARD OF DIRECTORS PROFILE AND CANDIDATE PROFILE FOR THE DIRECTOR POSITION OF SOCIETATEA DE GAZE NATURALE “ROMGAZ”- S.A	Management	No Action
3	ESTABLISH MAY 8, 2018 AS “THE RECORD DATE”, NAMELY AS THE DATE OF IDENTIFYING THE SHAREHOLDERS WHO ARE AFFECTED BY THE RESOLUTIONS OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action

4	AUTHORIZE THE CHAIRMAN AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 18 APRIL 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.	Non-Voting
CMMT	12 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF COMPANY-SPECIFIC POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

BANK OF THE PHILIPPINE ISLANDS, MAKATI CITY
Security	Y0967S169	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	19-Apr-2018
ISIN	PHY0967S1694	Agenda	709045276 - Management
Record Date	02-Mar-2018	Holding Recon Date	02-Mar-2018
City / Country	MAKATI CITY / Philippines	Vote Deadline Date	03-Apr-2018
SEDOL(s)	6074968 - 6076715 - B01ZLQ6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	CALLING OF MEETING TO ORDER	Management	For	For
2	CERTIFICATION OF NOTICE OF MEETING AND DETERMINATION OF QUORUM	Management	For	For
3	RULES OF CONDUCT AND PROCEDURES	Management	For	For
4	APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF THE STOCKHOLDERS ON APRIL 20, 2017	Management	For	For
5	APPROVAL OF ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS	Management	For	For
6	ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL DE AYALA	Management	Against	Against
7	ELECTION OF DIRECTOR: FERNANDO ZOBEL DE AYALA	Management	Against	Against
8	ELECTION OF DIRECTOR: GERARDO C. ABLAZA, JR	Management	Against	Against
9	ELECTION OF DIRECTOR: ROMEO L. BERNARDO (INDEPENDENT DIRECTOR)	Management	Against	Against
10	ELECTION OF DIRECTOR: IGNACIO R. BUNYE (INDEPENDENT DIRECTOR)	Management	For	For
11	ELECTION OF DIRECTOR: CEZAR P. CONSING	Management	For	For
12	ELECTION OF DIRECTOR: OCTAVIO V. ESPIRITU (INDEPENDENT DIRECTOR)	Management	For	For
13	ELECTION OF DIRECTOR: REBECCA G. FERNANDO	Management	For	For
14	ELECTION OF DIRECTOR: DELFIN C. GONZALEZ, JR	Management	For	For
15	ELECTION OF DIRECTOR: XAVIER P. LOINAZ (INDEPENDENT DIRECTOR)	Management	Against	Against
16	ELECTION OF DIRECTOR: AURELIO R. MONTINOLA III	Management	Against	Against
17	ELECTION OF DIRECTOR: MERCEDITA S. NOLLEDO	Management	For	For
18	ELECTION OF DIRECTOR: ANTONIO JOSE U. PERIQUET (INDEPENDENT DIRECTOR)	Management	Against	Against
19	ELECTION OF DIRECTOR: ASTRID S. TUMINEZ (INDEPENDENT DIRECTOR)	Management	For	For
20	ELECTION OF DIRECTOR: DOLORES B. YUVIENCO (INDEPENDENT DIRECTOR)	Management	For	For
21	ELECTION OF EXTERNAL AUDITORS AND FIXING OF THEIR REMUNERATION	Management	For	For
22	INCREASE IN AUTHORIZED CAPITAL STOCK AND CORRESPONDING AMENDMENT OF ARTICLE VII OF THE BANKS ARTICLES OF INCORPORATION	Management	For	For
23	CONSIDERATION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING	Management	Against	Against
24	ADJOURNMENT	Management	For	For

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 863738 DUE TO RECEIPT OF-DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU. Non-Voting

INTERNATIONAL CONTAINERTERMINAL SERVICES INC ICTS
Security	Y41157101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	19-Apr-2018
ISIN	PHY411571011	Agenda	709054631 - Management
Record Date	16-Mar-2018	Holding Recon Date	16-Mar-2018
City / Country	PARANAQUE / Philippines	Vote Deadline Date	04-Apr-2018
SEDOL(s)	6455819 - B06P2W4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	CALL TO ORDER. THE CALL IS DONE TO OFFICIALLY OPEN THE MEETING	Management	For	For
2	DETERMINATION OF EXISTENCE OF QUORUM. THE PRESENCE OF SHAREHOLDERS HOLDING AT LEAST MAJORITY OF THE OUTSTANDING SHARES IS REQUIRED FOR THE EXISTENCE OF A QUORUM	Management	For	For
3	APPROVAL OF THE MINUTES OF THE ANNUAL STOCKHOLDERS MEETING HELD ON 20 APRIL 2017. SAID MINUTES RECORD THE PROCEEDINGS AT THE LAST STOCKHOLDERS MEETING PRIOR TO THIS MEETING	Management	For	For
4	CHAIRMAN’S REPORT. THE CHAIRMAN’S REPORT WILL PRESENT A SUMMARY OF BUSINESS OPERATION OF THE CORPORATION AND ITS SUBSIDIARIES DURING PRECEDING FISCAL YEAR	Management	For	For
5	APPROVAL OF THE CHAIRMAN’S REPORT AND THE 2017 AUDITED FINANCIAL STATEMENTS. HAVING HEARD THE REPORT, THE SHAREHOLDERS ARE ASKED TO APPROVE THE CHAIRMAN’S REPORT AND THE AUDITED FINANCIAL STATEMENTS	Management	For	For
6	APPROVAL/RATIFICATION OF ACTS, CONTRACTS, INVESTMENTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS AND MANAGEMENT SINCE THE LAST ANNUAL STOCKHOLDERS MEETING. SAID ACTS, CONTRACTS, INVESTMENTS AND RESOLUTIONS ARE SUMMARIZED IN ITEM 15 OF THE INFORMATION STATEMENT (SEC FORM 20-IS) TO BE FURNISHED TO THE SHAREHOLDERS AND APPROVAL THEREOF BY THE STOCKHOLDERS IS SOUGHT	Management	For	For
7	ELECTION OF DIRECTOR: ENRIQUE K. RAZON, JR	Management	For	For
8	ELECTION OF DIRECTOR: JON RAMON M. ABOITIZ	Management	Against	Against
9	ELECTION OF DIRECTOR: OCTAVIO VICTOR R. ESPIRITU (INDEPENDENT DIRECTOR)	Management	Against	Against
10	ELECTION OF DIRECTOR: JOSEPH R. HIGDON (INDEPENDENT DIRECTOR)	Management	For	For
11	ELECTION OF DIRECTOR: JOSE C. IBAZETA	Management	Against	Against
12	ELECTION OF DIRECTOR: STEPHEN A. PARADIES	Management	Against	Against
13	ELECTION OF DIRECTOR: ANDRES SORIANO III	Management	Against	Against
14	APPOINTMENT OF EXTERNAL AUDITORS. THE APPOINTMENT OF THE EXTERNAL AUDITOR NAMED IN ITEM 7 OF THE INFORMATION STATEMENT IS BEING SOUGHT	Management	For	For

15	OTHER MATTERS. ANY OTHER MATTER WHICH MAY BE BROUGHT TO THE ATTENTION OF THE STOCKHOLDERS MAY BE TAKEN UP	Management	Against	Against
16	ADJOURNMENT	Management	For	For
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 883077 DUE TO CHANGE IN-SEQUENCE OF DIRECTOR NAMES FOR RESOLUTIONS 8 TO 13. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS-MEETING NOTICE. THANK YOU.	Non-Voting

GRUPO CLARIN S.A.
Security	40052A407	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	19-Apr-2018
ISIN	US40052A4076	Agenda	709141410 - Management
Record Date	16-Mar-2018	Holding Recon Date	16-Mar-2018
City / Country	BUENOSAIRES / Argentina	Vote Deadline Date	12-Apr-2018
SEDOL(s)	BF003P0 - BF00R58 - BF0DXH1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPOINTMENT OF TWO (2) SHAREHOLDERS TO SIGN THE MEETING MINUTES	Management	For	For
2	CONSIDERATION OF THE DOCUMENTS SET FORTH UNDER SECTION 234, SUBSECTION 1 OF LAW NO 19,550 AND RELATED LAWS, CORRESPONDING TO FISCAL YEAR NO. 19, ENDED 31 DECEMBER 2017	Management	For	For
3	CONSIDERATION OF THE PERFORMANCE OF THE MEMBERS OF THE BOARD OF DIRECTORS	Management	For	For
4	CONSIDERATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017. AUTHORISATION TO THE BOARD OF DIRECTORS TO PAY ADVANCES ON COMPENSATION FOR FISCAL YEAR 2018, SUBJECT TO THE DECISION OF THE SHAREHOLDERS AT THE NEXT SHAREHOLDERS MEETING AT WHICH COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS IS CONSIDERED	Management	For	For
5	CONSIDERATION OF THE PERFORMANCE OF MEMBERS OF THE SUPERVISORY COMMITTEE	Management	For	For
6	CONSIDERATION OF THE COMPENSATION OF THE MEMBERS OF THE SUPERVISORY COMMITTEE FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017. AUTHORISATION TO THE BOARD OF DIRECTORS TO PAY ADVANCES ON COMPENSATION FOR FISCAL YEAR 2018, SUBJECT TO THE DECISION OF THE SHAREHOLDERS AT THE NEXT SHAREHOLDERS MEETING AT WHICH COMPENSATION OF THE MEMBERS OF THE SUPERVISORY COMMITTEE IS CONSIDERED	Management	For	For
7	CONSIDERATION OF THE APPLICATION OF THE COMPANY’S RETAINED EARNINGS AS OF 31 DECEMBER 2017, WHICH ARE OF PS. 851,733,740. THE BOARD OF DIRECTORS PROPOSES THE FOLLOWING ALLOCATION: I) INCREASE OF THE EXISTING DISCRETIONARY RESERVE FOR FUTURE DIVIDENDS BY PS. 200,000,000, AND II) INCREASE OF THE RESERVE TO GUARANTEE THE LIQUIDITY OF THE COMPANY AND ITS SUBSIDIARIES BY PS. 150,000,000, AND III) INCREASE THE RESERVE OF ILLIQUID EARNINGS BY PS. 501,733,740	Management	For	For
8	APPOINTMENT OF THE MEMBERS AND ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS	Management	Abstain	Against
9	APPOINTMENT OF THE MEMBERS AND ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE	Management	Abstain	Against

10	APPROVAL OF THE ANNUAL BUDGET OF THE AUDIT COMMITTEE	Management	For	For
11	CONSIDERATION OF THE FEES OF THE EXTERNAL AUDITOR FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017	Management	For	For
12	APPOINTMENT OF THE COMPANY’S EXTERNAL AUDITOR : APPOINTMENT OF CARLOS ALBERTO PACE AND ALEJANDRO JAVIER ROSA, BOTH MEMBERS OF PRICE WATERHOUSE & CO. S.R.L (PWC) AS EXTERNAL AUDITOR AND ALTERNATE EXTERNAL AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING 31 DECEMBER 2018	Management	For	For
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 27 APR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.	Non-Voting

BDO UNIBANK INC, MAKATI CITY
Security	Y07775102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	20-Apr-2018
ISIN	PHY077751022	Agenda	709061446 - Management
Record Date	08-Mar-2018	Holding Recon Date	08-Mar-2018
City / Country	MAKATI CITY / Philippines	Vote Deadline Date	03-Apr-2018
SEDOL(s)	B5VJH76 - B9CM181	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	CALL TO ORDER	Management	For	For
2	PROOF OF NOTICE AND DETERMINATION OF EXISTENCE OF QUORUM	Management	For	For
3	APPROVAL OF THE MINUTES OF THE PREVIOUS ANNUAL STOCKHOLDERS MEETING HELD ON APRIL 20, 2017	Management	For	For
4	REPORT OF THE PRESIDENT AND APPROVAL OF THE AUDITED FINANCIAL STATEMENTS OF BDO AS OF DECEMBER 31, 2017	Management	For	For
5	OPEN FORUM	Management	For	For
6	APPROVAL AND RATIFICATION OF ALL ACTS OF THE BOARD OF DIRECTORS, BOARD OF COMMITTEES AND MANAGEMENT DURING THEIR TERM OF OFFICE	Management	For	For
7	ELECTION OF DIRECTOR: TERESITA T. SY	Management	For	For
8	ELECTION OF DIRECTOR: JESUS A. JACINTO, JR	Management	For	For
9	ELECTION OF DIRECTOR: NESTOR V. TAN	Management	For	For
10	ELECTION OF DIRECTOR: CHRISTOPHER A. BELL- KNIGHT	Management	For	For
11	ELECTION OF DIRECTOR: ANTONIO C. PACIS	Management	For	For
12	ELECTION OF DIRECTOR: JOSEFINA N. TAN	Management	For	For
13	ELECTION OF DIRECTOR: JOSE F. BUENAVENTURA (INDEPENDENT DIRECTOR)	Management	For	For
14	ELECTION OF DIRECTOR: JONES M. CASTRO, JR. (INDEPENDENT DIRECTOR)	Management	For	For
15	ELECTION OF DIRECTOR: DIOSCORO I. RAMOS (INDEPENDENT DIRECTOR)	Management	For	For
16	ELECTION OF DIRECTOR: JIMMY T. TANG (INDEPENDENT DIRECTOR)	Management	For	For
17	ELECTION OF DIRECTOR: GILBERTO C. TEODORO, JR. (INDEPENDENT DIRECTOR)	Management	For	For
18	APPOINTMENT OF EXTERNAL AUDITORS	Management	For	For
19	OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT BEFORE THE MEETING	Management	Against	Against
20	ADJOURNMENT	Management	For	For
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 874530 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU	Non-Voting

JOINT STOCK COMPANY HALYK SAVINGS BANK OF KAZAKHST
Security	46627J302	Meeting Type	MIX
Ticker Symbol		Meeting Date	20-Apr-2018
ISIN	US46627J3023	Agenda	709095207 - Management
Record Date	05-Mar-2018	Holding Recon Date	05-Mar-2018
City / Country	ALMATY / Kazakhstan	Vote Deadline Date	09-Apr-2018
SEDOL(s)	B1KDG41 - B1L9BP4 - B50LL82 - BDB5GQ2 - BHZLJD2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
A.1	APPROVAL OF THE AGENDA OF THE ANNUAL GENERAL SHAREHOLDERS’ MEETING OF JSC HALYK BANK	Management	For	For
A.2	APPROVAL OF JSC HALYK BANK’S ANNUAL FINANCIAL STATEMENTS FOR THE YEAR 2017	Management	For	For
A.3	APPROVAL OF THE PROCEDURE OF DISTRIBUTION OF JSC HALYK BANK’S NET INCOME FOR THE YEAR 2017. ADOPTION OF RESOLUTION ON PAYMENT OF DIVIDENDS ON JSC HALYK BANK’S COMMON SHARES. APPROVAL OF THE AMOUNT OF DIVIDEND PER COMMON SHARE OF JSC HALYK BANK	Management	For	For
A.4	VOLUNTARY REORGANIZATION OF JSC HALYK BANK THROUGH JSC KAZKOMMERTSBANK’S MERGER INTO JSC HALYK BANK	Management	Against	Against
A.5	APPROVAL OF THE SHARE EXCHANGE RATIO. THE PROCEDURE AND TERMS OF ALLOCATION (SALE) OF JSC HALYK BANK’S COMMON SHARES	Management	Against	Against
A.6	APPROVAL OF THE DRAFT AGREEMENT ON MERGER OF JOINT STOCK COMPANY KAZKOMMERTSBANK INTO JOINT STOCK COMPANY HALYK SAVINGS BANK OF KAZAKHSTAN	Management	Against	Against
A.7	CONSIDERATION OF THE 2017 PERFORMANCE REPORT OF THE BOARD OF DIRECTORS OF JSC HALYK BANK	Management	For	For
A.8	INFORMING SHAREHOLDERS OF JSC HALYK BANK ON THE AMOUNT AND STRUCTURE OF REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND MANAGEMENT BOARD OF JSC HALYK BANK	Management	For	For
A.9	CONSIDERATION OF INFORMATION ON SHAREHOLDERS’ APPEALS ON ACTIONS OF JSC HALYK BANK AND ITS OFFICIALS, AND ON RESULTS OF CONSIDERATION THEREOF	Management	For	For
O.1	APPROVAL OF THE AGENDA OF THE JOINT GENERAL SHAREHOLDERS’ MEETING OF JSC HALYK BANK AND JSC KAZKOMMERTSBANK	Management	For	For
O.2	DETERMINATION OF THE NUMBER OF MEMBERS AND TERMS OF POWERS OF THE BALLOT COMMITTEE OF THE JOINT GENERAL SHAREHOLDERS’ MEETING OF JSC HALYK BANK AND JSC KAZKOMMERTSBANK, ELECTION OF ITS MEMBERS	Management	For	For
O.3	VOLUNTARY REORGANIZATION OF JSC HALYK BANK AND JSC KAZKOMMERTSBANK THROUGH JSC KAZKOMMERTSBANK’S MERGER INTO JSC HALYK BANK	Management	For	For

O.4	APPROVAL OF THE SHARE EXCHANGE RATIO. THE PROCEDURE AND TERMS OF ACQUISITION OF THE SHARES	Management	For	For
O.5	APPROVAL OF THE AGREEMENT ON MERGER OF JOINT STOCK COMPANY KAZKOMMERTSBANK INTO JOINT STOCK COMPANY HALYK SAVINGS BANK OF KAZAKHSTAN	Management	For	For
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 23 APR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting

NIGERIAN BREWERIES PLC, IGANMU
Security	V6722M101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	20-Apr-2018
ISIN	NGNB00000005	Agenda	709139441 - Management
Record Date	06-Mar-2018	Holding Recon Date	06-Mar-2018
City / Country	LAGOS / Nigeria	Vote Deadline Date	05-Apr-2018
SEDOL(s)	6637286	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO DECLARE A DIVIDEND	Management	For	For
2	TO RE-ELECT CHIEF SAMUEL O. BOLARINDE AS A DIRECTOR	Management	For	For
3	TO RE-ELECT MR. FRANCO M. MAGGI AS A DIRECTOR	Management	For	For
4	TO RE-ELECT MR. DR. OBADIAH O. MAILAFIA AS A DIRECTOR	Management	For	For
5	TO RE-ELECT MRS. NDIDI N. NWUNELI, MFR AS A DIRECTOR	Management	For	For
6	TO APPROVE THE APPOINTMENT OF MR. JORDI BORRUT BEL AS A DIRECTOR	Management	For	For
7	TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE INDEPENDENT AUDITOR	Management	Against	Against
8	TO ELECT MEMBERS OF THE AUDIT COMMITTEE	Management	For	For
9	TO FIX THE REMUNERATION OF THE DIRECTORS	Management	For	For
10	TO RENEW THE GENERAL MANDATE FOR RELATED PARTY TRANSACTIONS	Management	For	For
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’-ONLY FOR ALL RESOLUTION NUMBERS. THANK YOU.	Non-Voting

EMAAR PROPERTIES, DUBAI
Security	M4025S107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-Apr-2018
ISIN	AEE000301011	Agenda	709292697 - Management
Record Date	19-Apr-2018	Holding Recon Date	19-Apr-2018
City / Country	DUBAI / United Arab Emirates	Vote Deadline Date	13-Apr-2018
SEDOL(s)	6302272 - B01RM25	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 29 APR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 899740 DUE TO RESOLUTION-10 IS SPLIT. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS- MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT-GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS-ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED-PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW-AMENDED MEETING. THANK YOU	Non-Voting
1	TO RECEIVE AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS ON THE ACTIVITIES AND FINANCIAL POSITION OF THE COMPANY FOR THE FISCAL YEAR ENDING 31 DEC 2017	Management
2	TO RECEIVE AND APPROVE THE AUDITORS REPORT FOR THE FISCAL YEAR ENDING 31 DEC 2017	Management
3	TO DISCUSS AND APPROVE THE COMPANY’S BALANCE SHEET AND THE PROFIT AND LOSS ACCOUNT FOR THE FISCAL YEAR ENDING 31 DEC 2017	Management
4	TO DISCUSS THE PROPOSAL OF THE BOARD OF DIRECTORS REGARDING DISTRIBUTION OF DIVIDENDS TO THE SHAREHOLDERS AMOUNTING TO AED 1,002,363,443.48, ONE BILLION AND TWO MILLION AND THREE HUNDRED SIXTY THREE THOUSAND AND FOUR HUNDRED FORTY THREE DIRHAMS AND FORTY EIGHT FILS, REPRESENTING 14PCT OF THE SHARE CAPITAL BEING 14 FILS PER SHARE IN ACCORDANCE WITH THE PROPOSALS MADE TO THE GENERAL MEETING HELD ON 14 JAN 2018, AND THE BALANCE OF NET PROFIT SHALL BE TRANSFERRED TO THE RESERVE	Management

5	TO CONSIDER THE APPROVAL OF THE PAYMENT OF BONUS TO NON EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDING 31 DEC 2017 AMOUNTING TO AED 38,630,000, THIRTY EIGHT MILLION AND SIX HUNDRED THIRTY THOUSAND DIRHAMS	Management
6	TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FISCAL YEAR ENDING 31 DEC 2017	Management
7	TO DISCHARGE THE AUDITORS FROM LIABILITY FOR THE FISCAL YEAR ENDING 31 DEC 2017	Management
8	TO APPOINT THE AUDITORS FOR THE YEAR 2018 AND DETERMINE THEIR REMUNERATION	Management
9	SPECIAL RESOLUTION TO APPROVE THE AMENDMENT OF ARTICLE 19A OF THE COMPANY’S ARTICLES OF ASSOCIATION TO AMEND THE NUMBER OF BOARD MEMBERS TO BECOME 9 MEMBERS INSTEAD OF 11 MEMBERS, AND TO AMEND ARTICLE 29 OF THE COMPANY’S ARTICLES OF ASSOCIATION TO CANCEL THE MAXIMUM NUMBER OF RESOLUTIONS BY CIRCULATION PERMITTED TO BE TAKEN BY THE BOARD OF DIRECTORS IN CASES OF URGENCY	Management
10.1	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: MOHAMED ALI RASHED ALABBAR	Management
10.2	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: HUSSAIN AHMAD DHAEN AL QEMZI	Management
10.3	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: AHMAD THANI RASHED AL MATROOSHI	Management
10.4	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: AHMED JAMAL H JAWA	Management
10.5	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: JAMAL MAJED KHALFAN BIN THENIYAH	Management
10.6	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: ARIF OBAID SAEED MOHAMMAD AL DEHAIL AL MEHAIRI	Management
10.7	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: ABDULRAHMAN HAREB RASHED HAREB AL HAREB	Management
10.8	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: ABDULLA SAEED BIN MAJID BELYOAHAH	Management
10.9	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: JAMAL HAMED THANI BUTI AL MARRI	Management
10.10	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: RAJA ESSA SALEH AL GURG	Management
10.11	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: MONA MOHAMED ABDULRAHMAN FEKRI AL BASTAKI	Management

10.12	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: EMAN MOHAMED AHMED AL MUTAWA AL SUWAIDI	Management
10.13	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: LAILA ALI SAIF BIN HARIB AL MHEIRI	Management
10.14	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: BASSAM NABIL FALAH	Management
10.15	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: MUSTAFA ALI MOHAMED BINDAGHAR AL SHERYANI	Management
10.16	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: JASSIM MOHD ABDUL RAHIM AL ALI	Management
10.17	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: HALA YOUSUF MOHD HADI BADRI	Management
10.18	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: MARIAM ABDULKARIM MUBARAK NASSIB AL RASASI	Management
11	TO GRANT APPROVAL UNDER ARTICLE 152, PARAGRAPH 3 OF FEDERAL LAW NO. 2 OF 2015 FOR THE MEMBERS OF THE BOARD OF DIRECTORS TO CARRY ON ACTIVITIES INCLUDED IN THE OBJECTS OF THE COMPANY	Management
12	SPECIAL RESOLUTION TO APPROVE THE CONSTITUTIVE REGULATION OF THE EMPLOYEES INCENTIVE PROGRAM GRANTING THE EMPLOYEES THE OPTION TO PURCHASE SHARES OF THE COMPANY ACCORDING TO THE PROVISIONS OF ARTICLE 226 OF FEDERAL LAW NO 2 OF 2015 ON COMMERCIAL COMPANIES, AND ACCORDING TO THE FOLLOWING MAIN TERMS AND CONDITIONS, I. MAXIMUM NUMBER OF SHARES WHICH CAN BE ISSUED FOR THE PURPOSE OF IMPLEMENTATION OF THE PROGRAM, 2.5PCT OF THE COMPANY’S SHARE CAPITAL TO BE ISSUED AFTER OBTAINING THE APPROVAL OF THE SECURITIES AND COMMODITIES AUTHORITY. II. TOTAL PERIOD OF THE PROGRAM, 6 YEARS. III. PERIOD OF ELIGIBILITY OF QUALIFIED EMPLOYEES FOR THE INCENTIVE SHARES, 3 YEARS FOR EACH TRANCHE OF THE PROGRAM. THE PROGRAM WILL HAVE 4 TRANCHES OVER ITS 6 YEAR DURATION. IV. GRADES OF EMPLOYEES ELIGIBLE FOR THE INCENTIVE SHARES, THE PROGRAM WILL BE OPEN TO EMPLOYEES, BUT NOT MEMBERS OF THE BOARD OF DIRECTORS, THAT COMPLETED AT LEAST 2 YEARS OF SERVICE WITH THE COMPANY AND ARE EMPLOYED AT GRADE 7, GRADE 8 OR GRADE 9	Management
13	SPECIAL RESOLUTION TO APPROVE THE VOLUNTARY CONTRIBUTIONS MADE BY THE COMPANY IN THE CONTEXT OF CORPORATE SOCIAL RESPONSIBILITY FOR THE YEARS 2016 AND 2017 AS SET OUT IN THE FINANCIAL STATEMENTS FOR THESE TWO YEARS, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO APPROVE VOLUNTARY CONTRIBUTIONS FOR THE YEAR 2018 NOT EXCEEDING 2PCT OF THE AVERAGE NET PROFITS OF THE COMPANY DURING THE TWO PREVIOUS FISCAL YEARS	Management

SM PRIME HOLDINGS, INC.
Security	Y8076N112	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Apr-2018
ISIN	PHY8076N1120	Agenda	709011643 - Management
Record Date	28-Mar-2018	Holding Recon Date	28-Mar-2018
City / Country	PASAY / Philippines	Vote Deadline Date	17-Apr-2018
SEDOL(s)	6818843 - B0203V9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 883092 DUE TO RECEIPT OF- DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU.	Non-Voting
1	CALL TO ORDER	Management	For	For
2	CERTIFICATION OF NOTICE AND QUORUM	Management	For	For
3	APPROVAL OF MINUTES OF THE ANNUAL MEETING OF STOCKHOLDERS HELD ON APRIL 25, 2017	Management	For	For
4	APPROVAL OF ANNUAL REPORT FOR 2017	Management	For	For
5	GENERAL RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS, BOARD COMMITTEES AND MANAGEMENT	Management	For	For
6	ELECTION OF DIRECTOR: HENRY T. SY, JR	Management	For	For
7	ELECTION OF DIRECTOR: HANS T. SY	Management	For	For
8	ELECTION OF DIRECTOR: HERBERT T. SY	Management	For	For
9	ELECTION OF DIRECTOR: JEFFREY C. LIM	Management	For	For
10	ELECTION OF DIRECTOR: JORGE T. MENDIOLA	Management	For	For
11	ELECTION OF DIRECTOR: JOSE L. CUISIA, JR. (INDEPENDENT DIRECTOR)	Management	Against	Against
12	ELECTION OF DIRECTOR: GREGORIO U. KILAYKO (INDEPENDENT DIRECTOR)	Management	For	For
13	ELECTION OF DIRECTOR: JOSELITO H. SIBAYAN (INDEPENDENT DIRECTOR)	Management	Against	Against
14	APPOINTMENT OF EXTERNAL DIRECTORS	Management	For	For
15	OTHER MATTERS	Management	Against	Against
16	ADJOURNMENT	Management	For	For

ENGRO CORPORATION LTD, KARACHI
Security	Y2295N102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Apr-2018
ISIN	PK0012101017	Agenda	709067703 - Management
Record Date	16-Apr-2018	Holding Recon Date	16-Apr-2018
City / Country	KARACHI / Pakistan	Vote Deadline Date	16-Apr-2018
SEDOL(s)	6317867 - B03LC03	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND CONSIDER THE AUDITED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2017 AND THE DIRECTORS’ AND AUDITORS’ REPORTS THEREON	Management	For	For
2	TO DECLARE A FINAL DIVIDEND AT THE RATE OF PKR 2.00 (20%) FOR THE YEAR ENDED DECEMBER 31, 2017	Management	For	For
3	TO APPOINT AUDITORS AND FIX THEIR REMUNERATION	Management	Against	Against
4.1	ELECTION OF DIRECTOR IN ACCORDANCE WITH THE COMPANIES ACT, 2017: M/S HUSSAIN DAWOOD	Management	Against	Against
4.2	ELECTION OF DIRECTOR IN ACCORDANCE WITH THE COMPANIES ACT, 2017: ABDUL SAMAD DAWOOD	Management	Against	Against
4.3	ELECTION OF DIRECTOR IN ACCORDANCE WITH THE COMPANIES ACT, 2017: SHAHZADA DAWOOD	Management	Against	Against
4.4	ELECTION OF DIRECTOR IN ACCORDANCE WITH THE COMPANIES ACT, 2017: MUNEER KAMAL	Management	Against	Against
4.5	ELECTION OF DIRECTOR IN ACCORDANCE WITH THE COMPANIES ACT, 2017: M.A ALEEM	Management	Against	Against
4.6	ELECTION OF DIRECTOR IN ACCORDANCE WITH THE COMPANIES ACT, 2017: WAQAR MALIK	Management	Against	Against
4.7	ELECTION OF DIRECTOR IN ACCORDANCE WITH THE COMPANIES ACT, 2017: INAM-UR-RAHMAN	Management	For	For
4.8	ELECTION OF DIRECTOR IN ACCORDANCE WITH THE COMPANIES ACT, 2017: MUHAMMAD IMRAN SAYEED	Management	For	For
4.9	ELECTION OF DIRECTOR IN ACCORDANCE WITH THE COMPANIES ACT, 2017: MS. HENNA INAM	Management	For	For
5	RESOLVED THAT THE CONSENT OF THE COMPANY IN GENERAL MEETING BE AND IS HEREBY ACCORDED TO LEND/PROVIDE TO THE FOLLOWING ASSOCIATED COMPANIES, SHORT TERM FUNDED AND UNFUNDED FINANCING FACILITIES / SECURITY OF UP TO THE AMOUNTS STATED BELOW IN RESPECT OF EACH. THE FACILITIES WILL INITIALLY BE FOR A PERIOD OF ONE YEAR, BUT RENEWAL OF THE SAME FOR FOUR FURTHER PERIODS OF ONE YEAR EACH BE AND IS ALSO HEREBY APPROVED. ENGRO FERTILIZERS LIMITED - PKR 9 BILLION, ENGRO POLYMER & CHEMICALS LIMITED - PKR 6 BILLION, ENGRO VOPAK TERMINAL LIMITED - PKR 1 BILLION, ELENGY TERMINAL PAKISTAN LIMITED - PKR 1 BILLION, ENGRO ELENGY TERMINAL PVT. LIMITED - PKR 2 BILLION, ENGRO POWERGEN QADIRPUR LIMITED - PKR 2 BILLION	Management	For	For

6 TO APPROVE AMENDMENTS IN THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND TO CONSIDER AND IF THOUGH FIT, TO PASS WITH OR WITHOUT MODIFICATIONS, THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: RESOLVED THAT ARTICLE, 89 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AND IS HEREBY AMENDED TO READ AS FOLLOWS: “THE DIRECTORS MAY ELECT A CHAIRMAN AND VICE CHAIRMAN OF THEIR MEETINGS AND DETERMINE THE PERIOD FOR WHICH THE CHAIRMAN AND VICE CHAIRMAN ARE TO HOLD OFFICE; BUT IF NO SUCH CHAIRMAN OR VICE CHAIRMAN IS ELECTED, OR IF AT ANY MEETING THE CHAIRMAN OR VICE CHAIRMAN IS NOT PRESENT WITHIN FIVE MINUTES AFTER THE TIME APPOINTED FOR HOLDING THE SAME, THE DIRECTORS PRESENT MAY CHOOSE OF THEIR NUMBER TO BE THE CHAIRMAN OF THE MEETING Management For For

ENGRO CORPORATION LTD, KARACHI
Security	Y2295N102	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	24-Apr-2018
ISIN	PK0012101017	Agenda	709170156 - Management
Record Date	13-Apr-2018	Holding Recon Date	13-Apr-2018
City / Country	KARACHI / Pakistan	Vote Deadline Date	16-Apr-2018
SEDOL(s)	6317867 - B03LC03	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	INVESTMENT BY THE COMPANY IN THE ORDINARY SHARES OF ENGRO POLYMER AND CHEMICALS LIMITED	Management	For	For

SECURITY BANK CORP, MAKATI CITY
Security	Y7571C100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Apr-2018
ISIN	PHY7571C1000	Agenda	709237437 - Management
Record Date	23-Mar-2018	Holding Recon Date	23-Mar-2018
City / Country	MAKATI CITY / Philippines	Vote Deadline Date	12-Apr-2018
SEDOL(s)	6792334 - B0203T7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	CALL TO ORDER	Management	For	For
2	PROOF OF DUE NOTICE OF MEETING AND DETERMINATION OF A QUORUM	Management	For	For
3	APPROVAL OF MINUTES OF THE ANNUAL STOCKHOLDERS MEETING HELD ON APRIL 25, 2017	Management	For	For
4	ANNUAL REPORT AND RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS, ALL THE MANAGEMENT COMMITTEES AND OFFICERS	Management	For	For
5	ELECTION OF DIRECTOR: DIANA P. AGUILAR	Management	For	For
6	ELECTION OF DIRECTOR: PHILIP T. ANG (INDEPENDENT DIRECTOR)	Management	For	For
7	ELECTION OF DIRECTOR: ANASTASIA Y. DY	Management	For	For
8	ELECTION OF DIRECTOR: FREDERICK Y. DY	Management	For	For
9	ELECTION OF DIRECTOR: TAKAYOSHI FUTAE	Management	For	For
10	ELECTION OF DIRECTOR: JOSEPH R. HIGDON (INDEPENDENT DIRECTOR)	Management	For	For
11	ELECTION OF DIRECTOR: JAMES JK HUNG (INDEPENDENT DIRECTOR)	Management	For	For
12	ELECTION OF DIRECTOR: RAMON R. JIMENEZ, JR. (INDEPENDENT DIRECTOR)	Management	For	For
13	ELECTION OF DIRECTOR: JIKYEONG KANG (INDEPENDENT DIRECTOR)	Management	For	For
14	ELECTION OF DIRECTOR: NAPOLEON L. NAZARENO (INDEPENDENT DIRECTOR)	Management	For	For
15	ELECTION OF DIRECTOR: CIRILO P. NOEL	Management	For	For
16	ELECTION OF DIRECTOR: TAKAHIRO ONISHI	Management	For	For
17	ELECTION OF DIRECTOR: ALFONSO L. SALCEDO, JR	Management	For	For
18	ELECTION OF DIRECTOR: RAFAEL F. SIMPAO, JR	Management	For	For
19	ELECTION OF DIRECTOR: ALBERTO S. VILLAROSA	Management	For	For
20	OTHER MATTERS	Management	Against	Against
21	ADJOURNMENT	Management	For	For

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 892117 DUE TO DELETION OF- RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF- VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS- MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT-GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS-ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED-PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW-AMENDED MEETING. THANK YOU. Non-Voting

MASAN GROUP CORPORATION
Security	Y5825M106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Apr-2018
ISIN	VN000000MSN4	Agenda	709280046 - Management
Record Date	26-Mar-2018	Holding Recon Date	26-Mar-2018
City / Country	HO CHI MINH CITY / Vietnam	Vote Deadline Date	18-Apr-2018
SEDOL(s)	B59R0P1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC-POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET-SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS-MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT-OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN,-BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION.	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 893293 DUE TO RECEIPT OF-UPDATED AGENDA WITH 19 RESOLUTIONS AND CHANGE IN MEETING DATE FROM 27 APRIL-2018 TO 24 APRIL 2018. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU	Non-Voting
1	BOD REPORT ON MANAGEMENT AND 2017 BOD ACTIVITY REPORT	Management	No Action
2	BOM REPORT	Management	No Action
3	BOS REPORT ON BUSINESS RESULT, ACTIVITY RESULT OF BOD, BOM IN 2017	Management	No Action
4	2017 AUDITED FINANCIAL REPORT	Management	No Action
5	2018 BUSINESS PLAN	Management	No Action
6	2017 PROFIT ALLOCATION PLAN	Management	No Action
7	2018 DIVIDEND ADVANCE	Management	No Action
8	SELECTING 2018 AUDIT ENTITY	Management	No Action
9	REMUNERATION FOR BOD, BOS MEMBER IN 2017	Management	No Action
10	BOD CHAIRMAN CONCURRENTLY ACTING AS GENERAL DIRECTOR IN 2018	Management	No Action
11	RESIGNATION OF BOD MEMBER AND BOD VICE CHAIRMAN: MR HO HUNG ANH	Management	No Action
12	QUANTITY OF BOD MEMBERS FOR 2014-2019	Management	No Action
13	SHARE ISSUANCE PLAN ACCORDING TO ESOP	Management	No Action

14	AMENDING AND SUPPLEMENTING COMPANY CHARTER	Management	No Action
15	ISSUING INTERNAL CORPORATE GOVERNANCE POLICY	Management	No Action
16	TRANSACTIONS BETWEEN THE COMPANY AND RELATED PARTIES	Management	No Action
17	INVESTMENT TRANSACTIONS	Management	No Action
18	CONTENTS RELATED TO ASSIGNMENT OF PEOPLE TO MANAGE AND REPRESENT COMPANY CAPITAL OR SHARE	Management	No Action
19	ANY OTHER ISSUES WITHIN THE JURISDICTION OF THE AGM	Management	No Action

BANCA TRANSILVANIA S.A.
Security	X0308Q105	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	25-Apr-2018
ISIN	ROTLVAACNOR1	Agenda	709096552 - Management
Record Date	13-Apr-2018	Holding Recon Date	13-Apr-2018
City / Country	CLUJ-NAPOCA / Romania	Vote Deadline Date	16-Apr-2018
SEDOL(s)	5393307 - B28F9X6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	27 MAR 2018: IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST-RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER-TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY-SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY-DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE-RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE-CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF-THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THERE ARE ADDITIONAL DOCUMENTATION REQUIREMENTS ASSOCIATED- WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS- LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN-THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE.	Non-Voting
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 26 APR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
1	INCREASE OF THE SHARE CAPITAL WITH THE AMOUNT OF RON 471,041,660 BY ISSUING 471,041,660 NEW SHARES, AT A NOMINAL VALUE OF RON 1/SHARE AS WELL THE DETERMINATION OF THE PRICE AT WHICH THE FRACTIONS OF SHARES WILL BE COMPENSATED FOLLOWING THE APPLICATION OF THE ALGORITHM AND THE ROUNDING OF THE RESULTS, IN ACCORDANCE WITH THE APPLICABLE LEGAL PROVISIONS. THE INCREASE IN THE SHARE CAPITAL WILL BE CARRIED OUT THROUGH THE CAPITALIZATION OF RESERVES FROM THE NET PROFIT OF THE YEAR 2017 IN AMOUNT OF RON 471,041,660, BY ISSUING A NUMBER OF 471,041,660 SHARES, WITH A NOMINAL VALUE OF RON 1/SHARE IN THE BENEFIT OF THE SHAREHOLDERS REGISTERED WITH THE SHAREHOLDING REGISTER HELD BY THE CENTRAL DEPOSITORY AT THE REGISTRATION DATE THAT WILL BE ESTABLISHED BY THE GSM.(PROPOSED DATE AUGUST 3RD, 2018)	Management	No Action

2	APPROVAL OF THE SHARE BUYBACK BY THE BANK, IN ACCORDANCE WITH THE APPLICABLE LEGAL PROVISIONS, UNDER THE FOLLOWING TERMS AND CONDITIONS MAXIMUM 35,000,000 SHARES (0.8062 OF THE TOTAL SHARES INCLUDED IN THE SHARE CAPITAL) WITH A NOMINAL VALUE OF RON 1/SHARE AT A MINIMUM PRICE EQUAL TO THE MARKET PRICE ON BSE AT THE MOMENT OF THE BUYBACK AND A MAXIMUM PRICE OF RON 4 FOR A PERIOD OF MAXIMUM 18 MONTHS AS OF THE PUBLISHING DATE OF THE EGMS RESOLUTION IN THE OFFICIAL GAZETTE OF ROMANIA, PART IV, PART OF A STOCK OPTION PLAN WITH THE PURPOSE OF IMPLEMENTING A REMUNERATION PROGRAM AND A PERSONNEL INCENTIVE PROGRAM FOR A PERIOD OF AT LEAST 3 YEARS AS WELL AS THE PAYMENT OF FIXED REMUNERATION, AND THE GRANTING OF A MANDATE FOR THE BOARD OF DIRECTORS FOR THE ENFORCEMENT OF THIS RESOLUTION	Management	No Action
3	INFORMATION REGARDING THE ACQUISITION OF HOLDINGS IN THE CAPITAL OF VICTORIABANK SA, BANCPOST SA, ERB RETAIL SERVICES IFN SA AND ERB LEASING IFN SA AS WELL AS PRELIMINARY APPROVAL OF THE MERGER (BY ABSORPTION) WHICH WOULD TAKE PLACE BETWEEN BANCA TRANSILVANIA S.A. (ABSORBING COMPANY) AND BANCPOST S.A. (ABSORBED COMPANY)	Management	No Action
4	APPROVAL OF THE DATE OF AUGUST 3RD, 2018 AS THE REGISTRATION DATE AND OF THE EX-DATE AUGUST 2ND, 2018, FOR THE IDENTIFICATION OF THE SHAREHOLDERS WHO WILL BENEFIT FROM THE RESULTS OF THE EXTRAORDINARY GMS AND TO WHOM THE EFFECTS OF THE EXTRAORDINARY GMS DECISIONS ARE APPLICABLE, INCLUDING BUT NOT LIMITED TO THE IDENTIFICATION OF THE SHAREHOLDERS WHO WILL BENEFIT FROM THE SHARES ALLOCATED FOLLOWING THE CAPITAL INCREASE	Management	No Action
5	APPROVAL OF THE DATE OF AUGUST 6TH, 2018 AS THE PAYMENT DATE FOR DISTRIBUTION OF SHARES FOLLOWING THE SHARE CAPITAL INCREASE	Management	No Action
6	APPROVAL OF THE MANDATES FOR THE BOARD OF DIRECTORS AND INDIVIDUALLY FOR EACH OF ITS MEMBERS, IN ORDER TO CARRY OUT THE DECISIONS OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING	Management	No Action
CMMT	27 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF COMPANY-SPECIFIC POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

BANCA TRANSILVANIA S.A.
Security	X0308Q105	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	25-Apr-2018
ISIN	ROTLVAACNOR1	Agenda	709096615 - Management
Record Date	13-Apr-2018	Holding Recon Date	13-Apr-2018
City / Country	CLUJ-NAPOCA / Romania	Vote Deadline Date	16-Apr-2018
SEDOL(s)	5393307 - B28F9X6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	29 MAR 2018: IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST-RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER-TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY-SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY-DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE-RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE-CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF-THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THERE ARE ADDITIONAL DOCUMENTATION REQUIREMENTS ASSOCIATED- WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS- LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN-THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE.	Non-Voting
1	APPROVAL OF THE ANNUAL STATUTORY IFRS FINANCIAL STATEMENTS FOR THE 2017 FINANCIAL YEAR, IN COMPLIANCE WITH NBR'S ORDER NO. 27/2010, AS SUBSEQUENTLY AMENDED, TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR	Management	No Action
2	APPROVAL OF THE NET PROFIT DISTRIBUTION IN THE SUM OF RON 1,185,979,233 AS FOLLOWS ALLOCATION OF THE SUM OF RON 104,937,573 FOR LEGAL AND OTHER RESERVES, OF THE SUM OF RON 1,081,041,660 LEI FOR NET PROFIT RESERVES TO BE DISTRIBUTED, OF WHICH RON 610,000,000 WILL BE PAID AS DIVIDENDS. APPROVAL OF A GROSS DIVIDEND PER SHARE OF RON 0.1405063951	Management	No Action
3	DISCHARGE OF DIRECTORS FOR 2017	Management	No Action
4	APPROVAL OF THE REVENUE AND EXPENDITURE BUDGET AND THE INVESTMENT PLAN FOR 2018 (BUSINESS PLAN FOR 2018)	Management	No Action

5	ESTABLISHING THE DIRECTORS REMUNERATION FOR 2018, INCLUDING THE MAXIMUM CAP OF ADDITIONAL REMUNERATIONS (FIXED AND VARIABLE) GRANTED TO DIRECTORS AND MANAGERS	Management	No Action
6	ELECTION OF THE BOARD OF DIRECTORS FOR THE 2018-2022 MANDATE THE DEADLINE FOR THE SUBMISSION OF THE APPLICATIONS IS APRIL 9TH, 2018, 1700. THE LIST OF INFORMATION SUCH AS THE NAME, DOMICILE ADDRESS AND PROFESSIONAL QUALIFICATIONS OF THE PERSONS PROPOSED FOR THE POSITION OF DIRECTOR IS AVAILABLE TO THE SHAREHOLDERS, AS THEY BECOME AVAILABLE, AT THE INSTITUTIONS HEADQUARTERS OR ON ITS OFFICIAL WEBSITE (WWW.BANCATRANSILVANIA.RO) AND CAN BE CONSULTED AND SUPPLEMENTED ACCORDINGLY	Management	No Action
7	APPROVAL OF THE DATE OF JUNE 5TH, 2018 AS THE REGISTRATION DATE AND OF THE EX DATE JUNE 4TH, 2018, FOR THE IDENTIFICATION OF THE SHAREHOLDERS WHO WILL BENEFIT FROM THE RESULTS OF THE ORDINARY GMS AND TO WHOM THE EFFECTS OF THE ORDINARY GMS DECISIONS ARE APPLICABLE, INCLUDING BUT NOT LIMITED TO THE IDENTIFICATION OF THE SHAREHOLDERS WHO WILL BENEFIT FROM DIVIDENDS	Management	No Action
8	APPROVAL OF THE DATE OF JUNE 15TH, 2018 AS THE PAYMENT DATE FOR DIVIDEND DISTRIBUTION	Management	No Action
9	APPROVAL OF THE MANDATES FOR THE BOARD OF DIRECTORS AND FOR ITS INDIVIDUAL MEMBERS TO CARRY OUT THE DECISIONS ADOPTED BY THE ORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 26 APRIL 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
CMMT	29 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF COMPANY-SPECIFIC POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

ACCESS BANK PLC, VICTORIA ISLAND, LAGOS
Security	V0014P104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Apr-2018
ISIN	NGACCESS0005	Agenda	709198596 - Management
Record Date	12-Apr-2018	Holding Recon Date	12-Apr-2018
City / Country	LAGOS / Nigeria	Vote Deadline Date	18-Apr-2018
SEDOL(s)	6222808	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE GROUP’S AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31 2017 AND THE REPORTS OF THE DIRECTORS AUDITORS AND AUDIT COMMITTEE THEREON	Management	For	For
2	TO DECLARE A FINAL DIVIDEND	Management	For	For
3	TO REELECT DR ERNEST NDUKWE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
4	TO REELECT MRS ANTHONIA O OGUNMEFUN AS A NON-EXECUTIVE DIRECTOR	Management	For	For
5	TO APPROVE THE APPOINTMENT OF MRS HADIZA AMBURSA WHO WS APPOINTED AS AN EXECUTIVE DIRECTOR BY THE BOARD SINCE THE LAST ANNUAL GENERAL MEETING	Management	For	For
6	TO APPROVE THE APPOINTMENT OF MR ADEOLU BAJOMO WHO WAS APPOINTED AS AN EXECUTIVE DIRECTOR BY THE BOARD SINCE THE LAST ANNUAL GENERAL MEETING	Management	For	For
7	TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS	Management	For	For
8	TO ELECT OR REELECT MEMBERS OF THE AUDIT COMMITTEE	Management	For	For
9	THAT THE DIRECTORS FEES FOR THE FINANCIAL YEAR ENDING DECEMBER 31 2018 BE AND IS HEREBY FIXED AT NGN 5187500000 FIFTY ONE MILLION EIGHT HUNDRED AND SEVENTY FIVE THOUSAND NAIRA ONLY	Management	For	For
10	THAT THE BOARD OF DIRECTORS BE AND IS HEREBY AUTHORISED TO INCREASE THE SIZE OF THE BANK’S EXISTING USD1000000000 ONE BILLION UNITED STATES DOLLARS THROUGH THE ISSUANCE OF NO CONVERTIBLE LOANS NOTES BONDS AND OR ANY OTHER INSTRUMENTS WHETHER BY WAY OF A PUBLIC OFFERING PRIVATE PLACEMENT BOOK BUILDING PROCESS REVERSE CALL ENQUIRY OR ANY OTHER METHOD OR COMBINATION OF METHODS IN SUCH TRANCHES SERIES OF PROPORTIONS AND AT SUCH DATES COUPON OR INTEREST RATES WITHIN SUCH MATURITY PERIODS AND UPON SUCH TERMS AND CONDITIONS AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS SUBJECT TO OBTAINING THE REQUISITE APPROVALS OF THE RELEVANT REGULATORY AUTHORITIES	Management	For	For
11	THAT THE BOARD OF DIRECTORS BE AND IS HEREBY AUTHORISED TO TAKE ALL ACTIONS THAT MAY BE NECESSARY TO GIVE EFFECT TO THE FOREGOING RESOLUTIONS	Management	For	For

CMMT 09 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU Non-Voting

DP WORLD LIMITED
Security	M2851K107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Apr-2018
ISIN	AEDFXA0M6V00	Agenda	709096172 - Management
Record Date	27-Mar-2018	Holding Recon Date	27-Mar-2018
City / Country	DUBAI / United Arab Emirates	Vote Deadline Date	18-Apr-2018
SEDOL(s)	B291WY5 - B29MP50 - B29W613 - B403NL8 - B4KZT61	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2017	Management	No Action
2	APPROVE FINAL DIVIDENDS OF USD 0.41 PER SHARE FOR FY 2017	Management	No Action
3	REELECT SULTAN AHMED BIN SULAYEM AS DIRECTOR	Management	No Action
4	REELECT YUVRAJ NARAYAN AS DIRECTOR	Management	No Action
5	REELECT DEEPAK PAREKH AS DIRECTOR	Management	No Action
6	REELECT ROBERT WOODS AS DIRECTOR	Management	No Action
7	REELECT MARK RUSSELL AS DIRECTOR	Management	No Action
8	REELECT ABDULLA GHOBASH AS DIRECTOR	Management	No Action
9	REELECT NADYA KAMALI AS DIRECTOR	Management	No Action
10	REELECT MOHAMED AL SUWAIDI AS DIRECTOR	Management	No Action
11	REELECT KPMG LLP AS AUDITORS	Management	No Action
12	AUTHORIZE BOARD TO FIX REMUNERATION OF AUDITORS	Management	No Action
13	AUTHORIZE SHARE ISSUANCE WITH PREEMPTIVE RIGHTS	Management	No Action
14	AUTHORIZE SHARE REPURCHASE PROGRAM	Management	No Action
15	ELIMINATE PREEMPTIVE RIGHTS PURSUANT TO ITEM 13 ABOVE	Management	No Action
16	AUTHORIZE CANCELLATION OF REPURCHASED SHARES	Management	No Action

CABLEVISION HOLDING S.A.
Security	12687E104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Apr-2018
ISIN	US12687E1047	Agenda	709168074 - Management
Record Date	16-Mar-2018	Holding Recon Date	16-Mar-2018
City / Country	BUENOSAIRES / Argentina	Vote Deadline Date	18-Apr-2018
SEDOL(s)	BF00350 - BF44KD5	Quick Code

Item	Proposal	Proposed by		Vote	For/Against Management
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 08 MAY 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.	Non-Voting
1	APPOINTMENT OF TWO (2) SHAREHOLDERS TO SIGN THE MEETING MINUTES	Management		For	For
2	CONSIDERATION OF THE DOCUMENTS SET FORTH UNDER SECTION 234, SUBSECTION 1 OF LAW NO 19,550 AND RELATED LAWS, CORRESPONDING TO THE FIRST, IRREGULAR, EIGHT-MONTH FISCAL YEAR ENDED 31 DECEMBER 2017	Management		For	For
3	CONSIDERATION OF THE PERFORMANCE OF THE MEMBERS OF THE BOARD OF DIRECTORS	Management	��	For	For
4	CONSIDERATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017. AUTHORISATION TO THE BOARD OF DIRECTORS TO PAY ADVANCES ON COMPENSATION FOR FISCAL YEAR 2018, SUBJECT TO THE DECISION OF THE SHAREHOLDERS AT THE NEXT SHAREHOLDERS’ MEETING AT WHICH COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS IS CONSIDERED	Management		For	For
5	CONSIDERATION OF THE PERFORMANCE OF MEMBERS OF THE SUPERVISORY COMMITTEE	Management		For	For
6	CONSIDERATION OF THE COMPENSATION OF THE MEMBERS OF THE SUPERVISORY COMMITTEE FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017. AUTHORISATION TO THE BOARD OF DIRECTORS TO PAY ADVANCES ON COMPENSATION FOR FISCAL YEAR 2018, SUBJECT TO THE DECISION OF THE SHAREHOLDERS AT THE NEXT SHAREHOLDERS’ MEETING AT WHICH COMPENSATION OF THE MEMBERS OF THE SUPERVISORY COMMITTEE IS CONSIDERED	Management		For	For
7	CONSIDERATION OF THE APPLICATION OF THE COMPANY’S RETAINED EARNINGS AS OF 31 DECEMBER 2017, WHICH ARE OF PS. 1,616,204,146. THE BOARD OF DIRECTORS PROPOSES THAT SUCH AMOUNT BE ALLOCATED TO THE CREATION OF AN OPTIONAL RESERVE TO MEET FINANCIAL OBLIGATIONS	Management		For	For

8	APPOINTMENT OF THE MEMBERS AND ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS	Management	Abstain	Against
9	APPOINTMENT OF THE MEMBERS AND ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE	Management	Abstain	Against
10	APPROVAL OF THE ANNUAL BUDGET OF THE AUDIT COMMITTEE	Management	For	For
11	CONSIDERATION OF THE FEES OF THE EXTERNAL AUDITOR FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017	Management	For	For
12	APPOINTMENT OF THE COMPANY’S EXTERNAL AUDITOR: RECOMMENDED THE APPOINTMENT OF CARLOS ALBERTO PACE AND MARCELO PFAFF, BOTH MEMBERS OF PRICE WATERHOUSE & CO. S.R.L (PWC) AS EXTERNAL AUDITOR AND ALTERNATE EXTERNAL AUDITOR OF THE COMPANY FOR THEFISCAL YEAR ENDING 31 DECEMBER 2018	Management	For	For
13	CONSIDERATION OF THE APPROVAL OF A GLOBAL NOTES PROGRAM (THE “PROGRAM”) CONSISTING IN THE ISSUANCE AND RE-ISSUANCE OF SIMPLE, NON-CONVERTIBLE NOTES UNDER LAW NO. 23,962, AS AMENDED AND SUPPLEMENTED (THE “NEGOTIABLE OBLIGATIONS LAW”), PURSUANT TO WHICH FOR THE DURATION OF THE PROGRAM, THE COMPANY MAY ISSUE ONE OR MORE SERIES AND/OR CLASSES OF NOTES, WITH THE POWER TO ISSUE OR RE-ISSUE SERIES AND/OR CLASSES OF NOTES, UP TO AN AGGREGATE OUTSTANDING PRINCIPAL AMOUNT AS OF THE DATE OF ISSUANCE OF EACH CLASS OR SERIES, OF USD 1,500,000,000- OR ITS EQUIVALENT IN OTHER CURRENCIES OR UNITS OF VALUE AS PERMITTED UNDER APPLICABLE LAW, AT A FIXED, FLOATING OR ZERO COUPON INTEREST RATE OF WITH ANY OTHER RETURN ON CAPITAL AS THE BOARD OF DIRECTORS MAY DETERMINE, WITH THE MINIMUM AND MAXIMUM MATURITIES PERMITTED BY APPLICABLE LAW; DENOMINATED IN PESOS, IN UNITED STATES DOLLARS OR IN ANY OTHER CURRENCY OR UNIT OF VALUE PERMITTED UNDER APPLICABLE LAW, WITH OR WITHOUT ADJUSTMENT CLAUSES OR REFERENCES TO INDEXES PERMITTED BY SUCH LAWS, WITH COMMON GUARANTEES. THE DURATION OF THE PROGRAM SHALL BE THE MAXIMUM ALLOWED BY APPLICABLE LAW AT THE TIME OF ITS AUTHORIZATION BY THE ARGENTINE SECURITIES COMMISSION, WHICH IS CURRENTLY OF FIVE YEARS OR ANY EXTENSION THEREOF PERMITTED BY SUCH COMMISSION. PROCEEDS TO BE USED FOR ANY PURPOSE ALLOWED UNDER THE NEGOTIABLE OBLIGATIONS LAW. REQUEST TO AUTHORIZE THE LISTING AND/OR TRADING OF THE NOTES ISSUED UNDER THE PROGRAM WITH BOLSAS Y MERCADOS ARGENTINOS S.A., THROUGH THE BUENOS AIRES STOCK EXCHANGE AND/OR MERCADO ABIERTO ELECTRONICO S.A. AND OR ANY OTHER SECURITIES MARKET IN ARGENTINA OR ABROAD	Management	For	For

14	DELEGATION ON THE BOARD OF DIRECTORS OF BROAD POWERS TO DETERMINE AND AMEND THE TERMS AND CONDITIONS OF THE PROGRAM WITHIN THE MAXIMUM OUTSTANDING AGGREGATE PRINCIPAL AMOUNT AUTHORISED BY THE SHAREHOLDERS, AS WELL AS TO ESTABLISH THE OPPORTUNITIES FOR THE ISSUANCE AND RE- ISSUANCE OF THE NOTES CORRESPONDING TO EACH OF THE SERIES OR CLASSES TO BE ISSUED UNDER THE PROGRAM AND ALL OF THEIR CONDITIONS OF ISSUANCE OR RE-ISSUANCE WITHIN THE MAXIMUM AMOUNT AND THE MATURITIES SET BY THE SHAREHOLDERS, INCLUDING, WITHOUT LIMITATION, GOVERNING LAW AND JURISDICTION; DATE AND CURRENCY OF ISSUE; NOMINAL AMOUNT; PRICE; INTEREST RATE; FORM AND CONDITIONS OF PLACEMENT AND PAYMENT; ISSUANCE ON THE FORM OF CERTIFICATES OR BOOK-ENTRY NOTES, OF ONE OR MORE CLASSES OR SERIES, CHARACTERISTICS OF THE NOTES OR CERTIFICATES REPRESENTING THE NOTES; USE OF PROCEEDS; ELECTION OF THE TRUSTEE, IF ANY, AND OF ANY APPLICABLE AGENTS, INCLUDING REGISTRATION, PLACEMENT, CALCULATION OF PAYMENT OF EACH SERIES OR CLASS, IF ANY; AND TO PREPARE, NEGOTIATE, APPROVE, SUBSCRIBE AND PRESENT ALL CONTRACTS AND DOCUMENTS NECESSARY TO IMPLEMENT THE PROGRAM AND THE SERIES OR CLASSES UNDER THE PROGRAM; TO FILE FOR PUBLIC OFFERING, LISTING AND TRADING AUTHORIZATIONS FOR THE PROGRAM AND ONE OR MORE OF THE CLASSES OR SERIES OF NOTES ISSUED UNDER THE PROGRAM WITH RELEVANT AGENCIES AND MARKETS IN THE COUNTRY OR ABROAD THAT THE BOARD OF DIRECTORS MAY DETERMINE; AND TO APPOINT ATTORNEYS IN FACT TO ACT IN THE FILES THAT MAY RELATE WITH THE DECISIONS ADOPTED BY THE SHAREHOLDERS WITH RESPECT TO THE PROGRAM. AUTHORISATION TO THE BOARD TO DELEGATE ON SOME OF ITS MEMBERS AND/OR TOP TIER OFFICERS OF THE COMPANY THE POWERS DELEGATED BY THE SHAREHOLDERS PURSUANT TO ARTICLE 1 DECREE C) OF CHAPTER II, TITLE II AND ARTICLE 44 B) OF CHAPTER V, TITLE II OF THE RULES OF THE ARGENTINE SECURITIES COMMISSION (N.T. 2013)	Management	For	For
CMMT	05 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE MEETING-TYPE FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

AGTHIA GROUP PJSC
Security	M02421101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Apr-2018
ISIN	AEA001901015	Agenda	709206038 - Management
Record Date	25-Apr-2018	Holding Recon Date	25-Apr-2018
City / Country	ABU DHABI / United Arab Emirates	Vote Deadline Date	20-Apr-2018
SEDOL(s)	B0LWKV5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO CONSIDER AND APPROVE THE BOARD OF DIRECTORS’ REPORT ON THE COMPANY’S ACTIVITIES AND FINANCIAL POSITION FOR THE FINANCIAL YEAR ENDED DECEMBER 31ST, 2017	Management	For	For
2	TO CONSIDER AND APPROVE THE AUDITORS’ REPORT ON THE FINANCIAL POSITION OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31ST, 2017	Management	For	For
3	TO DISCUSS AND APPROVE THE BALANCE SHEET AS AT DECEMBER 31ST, 2017 AND PROFIT & LOSS ACCOUNT FOR THE YEAR ENDED DECEMBER 31ST, 2017	Management	For	For
4	TO CONSIDER AND APPROVE BOARD OF DIRECTORS’ PROPOSAL FOR A CASH DIVIDEND OF 12.5% FOR AN AMOUNT OF AED 75 MILLION	Management	For	For
5	TO DISCHARGE THE DIRECTORS FROM LIABILITY FOR THE YEAR ENDED DECEMBER 31ST, 2017, OR TO DISMISS THE DIRECTORS AND TO FILE THE LIABILITY CLAIM AGAINST THEM, AS THE CASE MAY BE	Management	For	For
6	TO DISCHARGE THE AUDITORS FROM LIABILITY FOR THE YEAR ENDED DECEMBER 31ST , 2017, OR TO DISMISS THE AUDITORS AND TO FILE THE LIABILITY CLAIM AGAINST THEM, AS THE CASE MAY BE	Management	For	For
7	TO CONSIDER AND APPROVE DIRECTORS’ REMUNERATION FOR 2017 OF AED 1.4 MILLION	Management	For	For
8	TO APPOINT AUDITORS FOR THE FINANCIAL YEAR ENDING DECEMBER 31ST, 2018 AND FIX THEIR REMUNERATION	Management	Abstain	Against
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 886927 DUE TO DELETION OF-RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU	Non-Voting

S.N.G.N. ROMGAZ S.A.
Security	X8T90R107	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	26-Apr-2018
ISIN	ROSNGNACNOR3	Agenda	709280248 - Management
Record Date	16-Apr-2018	Holding Recon Date	16-Apr-2018
City / Country	MEDIAS / Romania	Vote Deadline Date	19-Apr-2018
SEDOL(s)	BFTD6K6 - BGLCXG3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	19 APR 2018: IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST-RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER-TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY-SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY-DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE-RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE-CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF-THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THERE ARE ADDITIONAL DOCUMENTATION REQUIREMENTS ASSOCIATED- WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS- LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN-THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE.	Non-Voting
1	BOARD OF DIRECTORS REPORT ON THE ACTIVITY PERFORMED IN 2017	Management	No Action
2	REPORT OF THE INDEPENDENT AUDITOR DELOITTE AUDIT S.R.L. ON THE ANNUAL INDIVIDUAL FINANCIAL STATEMENTS OF S.N.G.N. ROMGAZ SA. FOR THE YEAR ENDED DECEMBER 31, 2017	Management	No Action
3	APPROVAL OF THE ANNUAL INDIVIDUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2017 (THE INDIVIDUAL STATEMENT OF FINANCIAL POSITION, THE INDIVIDUAL STATEMENT OF GLOBAL RESULT, THE INDIVIDUAL STATEMENT OF CHANGES IN STOCKHOLDERS EQUITY, THE INDIVIDUAL STATEMENT OF CASH FLOWS, EXPLANATORY INFORMATION ON THE FINANCIAL STATEMENTS) PREPARED IN COMPLIANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS (IFRS) BASED ON THE BOARD OF DIRECTORS REPORT FOR THE FINANCIAL YEAR 2017 AND THE REPORT OF THE INDEPENDENT AUDITOR S.C. DELOITTE AUDIT S.R.L. ON THE INDIVIDUAL FINANCIAL STATEMENTS OF S.N.G.N. ROMGAZ S.A	Management	No Action

4	APPROVAL OF DISTRIBUTION OF NET PROFIT ACHIEVED BY S.N.G.N. ROMGAZ S.A. IN 2017	Management	No Action
5	APPROVAL OF DIVIDEND PER SHARE DISTRIBUTED FROM THE NET PROFIT ACHIEVED IN 2017: RON 4.34 PER SHARE	Management	No Action
6	APPROVAL OF EMPLOYEES PARTICIPATION IN PROFIT, IN ACCORDANCE WITH THE PROVISIONS OF GOVERNMENT ORDINANCE NO. 64/2001	Management	No Action
7	APPROVAL OF ALLOCATION OF AN AMOUNT FROM RETAINED EARNINGS, REPRESENTING THE DEVELOPMENT QUOTA	Management	No Action
8	APPROVAL OF DIVIDEND PER SHARE DISTRIBUTED FROM RETAINED EARNINGS: RON 0.65 PER SHARE	Management	No Action
9	APPROVAL OF TOTAL DIVIDEND/ DIVIDEND PER SHARE DISTRIBUTED FROM THE 2017 NET PROFIT AND RETAINED EARNINGS	Management	No Action
10	ANNUAL REPORT OF THE NOMINATION AND REMUNERATION COMMITTEE ON REMUNERATION AND OTHER BENEFITS GRANTED TO DIRECTORS AND MANAGERS DURING THE FINANCIAL YEAR 2017, AND ON FULFILMENT, AS OF DECEMBER 31, 2017 OF THE PERFORMANCE CRITERIA AND OBJECTIVES SET OUT IN THE DIRECTORS AGREEMENT/CONTRACT OF MANDATE OF THE DIRECTOR GENERAL OF S.N.G.N. ROMGAZ S.A	Management	No Action
11	APPROVAL OF THE BUDGETARY DISCHARGE OF THE BOARD MEMBERS FOR THE FINANCIAL YEAR 2017	Management	No Action
12	EXTEND THE MANDATES OF THE INTERIM DIRECTORS WITH A 2 MONTHS TERM FROM THE EXPIRY DATE, ACCORDING TO THE PROVISIONS OF ART. 641 PARA (5) OF GEO 109/2011	Management	No Action
13	APPROVE THE CONCLUSION OF ADDENDA TO THE DIRECTOR AGREEMENTS TO EXTEND BY 2 MONTHS THE TERM OF THE DIRECTOR AGREEMENTS OF INTERIM DIRECTORS	Management	No Action
14	MANDATE THE REPRESENTATIVE OF THE MAJOR SHAREHOLDER, THE MINISTRY OF ENERGY, TO SIGN THE ADDENDA FOR THE EXTENSION OF THE DIRECTOR AGREEMENTS OF INTERIM DIRECTORS	Management	No Action

15	ESTABLISHMENT OF JULY 6, 2018 AS THE RECORD DATE, THAT IS THE DATE TO DETERMINE THE SHAREHOLDERS ELIGIBLE TO RECEIVE DIVIDENDS OR OTHER RIGHTS AND WHO ARE AFFECTED BY THE RESOLUTIONS OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action
16	ESTABLISHMENT OF JULY 05, 2018 AS EX-DATE REPRESENTING THE DATE FALLING ONE SETTLEMENT CYCLE MINUS ONE BUSINESS DAY BEFORE THE RECORD DATE, AS OF WHICH THE FINANCIAL INSTRUMENTS PROVIDED UNDER THE CORPORATE BODIES RESOLUTIONS ARE TRADED WITHOUT THE RIGHTS RESULTING FROM SUCH RESOLUTION	Management	No Action
17	ESTABLISHMENT OF JULY 27, 2018 AS PAYMENT DATE, WHICH IS THE CALENDAR DAY ON WHICH DISTRIBUTION OF REVENUE RELATED TO SECURITIES, CONSISTING OF CASH OR SECURITIES, BECOMES CERTAIN 3	Management	No Action
18	AUTHORIZE THE CHAIRMAN AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 904325 DUE TO RECEIPT OF- ADDITIONAL RESOLUTIONS 12, 13 & 14. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING-NOTICE. THANK YOU	Non-Voting
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 27 APRIL 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
CMMT	19 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF COMPANY-SPECIFIC POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

BGEO GROUP PLC
Security	G1226S107	Meeting Type	Court Meeting
Ticker Symbol		Meeting Date	30-Apr-2018
ISIN	GB00B759CR16	Agenda	709133134 - Management
Record Date		Holding Recon Date	26-Apr-2018
City / Country	LONDON / United Kingdom	Vote Deadline Date	24-Apr-2018
SEDOL(s)	B759CR1 - B7LL8Y0 - BSBNFY2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVE SCHEME OF ARRANGEMENT	Management	For	For
CMMT	PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN “FOR” AND “AGAINST” ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT.	Non-Voting

BGEO GROUP PLC
Security	G1226S107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Apr-2018
ISIN	GB00B759CR16	Agenda	709140014 - Management
Record Date		Holding Recon Date	26-Apr-2018
City / Country	LONDON / United Kingdom	Vote Deadline Date	24-Apr-2018
SEDOL(s)	B759CR1 - B7LL8Y0 - BSBNFY2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO APPROVE THE SCHEME (S)	Management	For	For
2	TO APPROVE THE DEMERGER (S)	Management	For	For
3	TO APPROVE THE BANK OF GEORGIA EXECUTIVE COMPENSATION PLAN (O)	Management	For	For
4	TO APPROVE THE GEORGIA CAPITAL EXECUTIVE EQUITY COMPENSATION PLAN (O)	Management	For	For
5	TO APPROVE THE PROPOSED PAYMENTS IN RELATION TO THE DEMERGER (O)	Management	For	For
6	TO RECEIVE AND ADOPT THE COMPANY’S ANNUAL REPORT AND ACCOUNTS, WHICH INCLUDE THE DIRECTORS’ REPORT, THE STRATEGIC REPORT AND THE AUDITOR’S REPORT, FOR THE YEAR ENDED 31 DECEMBER 2017. (O)	Management	For	For
7	CONDITIONAL ON THE SCHEME NOT HAVING BECOME EFFECTIVE, TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 OF GEL 3.1 PER ORDINARY SHARE. (O)	Management	For	For
8	TO RECEIVE AND APPROVE THE DIRECTORS’ REMUNERATION REPORT, OTHER THAN THE PART CONTAINING THE DIRECTORS’ REMUNERATION POLICY, FOR THE YEAR ENDED 31 DECEMBER 2017. (O)	Management	For	For
9	TO RE-ELECT NEIL JANIN, AS A NONEXECUTIVE DIRECTOR OF THE COMPANY. (O)	Management	For	For
10	TO RE-ELECT IRAKLI GILAURI, AS AN EXECUTIVE DIRECTOR OF THE COMPANY. (O)	Management	For	For
11	TO RE-ELECT DAVID MORRISON, AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY. (O)	Management	For	For
12	TO RE-ELECT ALASDAIR BREACH, AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY. (O)	Management	For	For
13	TO RE-ELECT KIM BRADLEY, AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY. (O)	Management	For	For
14	TO RE-ELECT TAMAZ GEORGADZE, AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY. (O)	Management	For	For
15	TO RE-ELECT HANNA LOIKKANEN, AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY. (O)	Management	For	For
16	TO ELECT JONATHAN MUIR AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY. (O)	Management	For	For
17	TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR TO THE COMPANY. (O)	Management	For	For
18	TO AUTHORISE THE AUDIT COMMITTEE TO SET THE REMUNERATION OF THE AUDITOR. (O)	Management	For	For
19	TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE. (O)	Management	For	For

20	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES. (O)	Management	For	For
21	TO AUTHORISE THE DIRECTORS TO DISAPPLY PREEMPTION RIGHTS IN CONNECTION WITH THE ALLOTMENT OF EQUITY SECURITIES. (S)	Management	For	For
22	TO AUTHORISE THE DIRECTORS TO DISAPPLY PREEMPTION RIGHTS IN CONNECTION WITH THE ALLOTMENT OF EQUITY SECURITIES FOR THE PURPOSE OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT. (S)	Management	For	For
23	TO AUTHORISE THE COMPANY TO PURCHASE ORDINARY SHARES (S)	Management	For	For

ORIENTAL WEAVERS CARPET, CAIRO
Security	M7558V108	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	03-May-2018
ISIN	EGS33041C012	Agenda	709300949 - Management
Record Date		Holding Recon Date	30-Apr-2018
City / Country	RAMADAN CITY / Egypt        Blocking	Vote Deadline Date	26-Apr-2018
SEDOL(s)	6000071 - 6725794	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
1	INCREASE LICENSED CAPITAL WITH EGP 500,000,000 TO BE EGP 1,000,000,000	Management	No Action
2	MODIFY ARTICLE NO.6 FROM THE COMPANY MEMORANDUM	Management	No Action

INTEGRATED DIAGNOSTICS HOLDINGS PLC
Security	G4836Q107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	14-May-2018
ISIN	JE00BV9H9G76	Agenda	709323834 - Management
Record Date		Holding Recon Date	10-May-2018
City / Country	LONDON / Jersey	Vote Deadline Date	08-May-2018
SEDOL(s)	BV9H9G7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE AUDITED FINANCIAL STATEMENTS, TOGETHER WITH REPORTS OF THE DIRECTORS AND AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017	Management	For	For
2	TO RE-ELECT LORD ANTHONY TUDOR ST JOHN AS A DIRECTOR OF THE COMPANY	Management	For	For
3	TO RE-ELECT DR. HEND EL-SHERBINI AS A DIRECTOR OF THE COMPANY	Management	For	For
4	TO RE-ELECT RICHARD HENRY PHILLIPS AS A DIRECTOR OF THE COMPANY	Management	For	For
5	TO RE-ELECT JAMES PATRICK NOLAN AS A DIRECTOR OF THE COMPANY	Management	For	For
6	TO RE-ELECT DAN JOHAN WILMAR OLSSON AS A DIRECTOR OF THE COMPANY	Management	For	For
7	TO RE-ELECT HUSSEIN HASSAN CHOUCRI AS A DIRECTOR OF THE COMPANY	Management	For	For
8	TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY	Management	For	For
9	TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR’S REMUNERATION	Management	For	For
10	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER2017	Management	For	For
11	TO GRANT THE DIRECTORS A GENERAL AUTHORITY TO ALLOT EQUITY SECURITIES	Management	For	For
12	TO GRANT THE DIRECTORS AUTHORITY TO ALLOT EQUITY SECURITIES OTHERWISE THAN ON A PRE- EMPTIVE BASIS	Management	For	For
CMMT	24 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

LAFARGE AFRICA PLC, IKEJA
Security	V2856X104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-May-2018
ISIN	NGWAPCO00002	Agenda	709352241 - Management
Record Date	20-Apr-2018	Holding Recon Date	20-Apr-2018
City / Country	TBD / Nigeria	Vote Deadline Date	01-May-2018
SEDOL(s)	6933069	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO LAY THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST DECEMBER 2017 TOGETHER WITH THE REPORT OF THE DIRECTORS, EXTERNAL AUDITORS AND AUDIT COMMITTEE THEREON	Management	For	For
2	TO DECLARE A DIVIDEND	Management	Against	Against
3.I.A	TO APPROVE THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MS. GERALDINE PICAUD NON-EXECUTIVE DIRECTOR	Management	For	For
3.I.B	TO APPROVE THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MR. CHRISTOF HASSIG NON-EXECUTIVE DIRECTOR	Management	For	For
3.I.C	TO APPROVE THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MR. GRANT EARNSHAW NON-EXECUTIVE DIRECTOR	Management	For	For
3.IIA	TO RE-ELECT THE FOLLOWING DIRECTOR: MR MOBOLAJI BALOGUN	Management	For	For
3.IIB	TO RE-ELECT THE FOLLOWING DIRECTOR: MR. JEAN CARLOS ANGULO	Management	For	For
4	TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE EXTERNAL AUDITORS	Management	Against	Against
5	TO ELECT MEMBERS OF THE AUDIT COMMITTEE	Management	For	For
6	TO FIX THE REMUNERATION OF THE DIRECTORS	Management	For	For
7	TO AUTHORIZE THE COMPANY TO ENTER INTO RECURRENT TRANSACTIONS WITH RELATED PARTIES NECESSARY FOR THE DAY-TO-DAY OPERATIONS, INCLUDING AMONG OTHERS, THE PROCUREMENT OF GOODS AND SERVICES IN COMPLIANCE WITH THE RULES OF THE NIGERIAN STOCK EXCHANGE GOVERNING TRANSACTIONS WITH RELATED PARTIES OR INTERESTED PERSONS	Management	For	For

8 THAT SUBJECT TO REGULATORY APPROVAL, THE BOARD OF DIRECTORS BE AND IS HEREBY AUTHORIZED TO RAISE ADDITIONAL CAPITAL UP TO N100,000,000,000 ONE HUNDRED BILLION NAIRA FIR THE COMPANY THROUGH AN OFFER OF DEBT AND EQUITY IN THE DOMESTIC AND OR INTERNATIONAL CAPITAL MARKETS TO BE CARRIED OUT IN SUCH MANNER, AT SUCH TIME, FOR SUCH CONSIDERATION AND UPON SUCH TERMS AND CONDITIONS AS THE BOARD OF DIRECTORS MAY DEEM FIT, AND THAT IN CONNECTION WITH THE RAISING OF ADDITIONAL CAPITAL, THE BOARD OF DIRECTORS BE AND IS HEREBY FURTHER AUTHORIZED TO APPOINT SUCH ADVISERS OR OTHER PROFESSIONAL PARTIES AS IT MAY DEEM NECESSARY ,ON SUCH TERMS AND SUBJECT TO SUCH CONDITIONS AS THE BOARD OF DIRECTORS MAY DEEM APPROPRIATE. THAT DIRECTORS BE AND ARE HEREBY AUTHORIZED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED TO GIVE EFFECT TO THE RESOLUTIONS Management  ��   Against Against

NESTLE NIGERIA PLC
Security	V6702N103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-May-2018
ISIN	NGNESTLE0006	Agenda	709020515 - Management
Record Date	04-May-2018	Holding Recon Date	04-May-2018
City / Country	TBD / Nigeria	Vote Deadline Date	15-May-2018
SEDOL(s)	6627759	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO LAY BEFORE THE MEETING THE REPORT OF THE DIRECTORS, THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 AND THE REPORTS OF THE AUDITORS AND THE AUDIT COMMITTEE THEREON	Management	For	For
2	TO DECLARE A DIVIDEND	Management	For	For
3	TO ELECT OR REELECT DIRECTORS	Management	Abstain	Against
4	TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS	Management	For	For
5	TO ELECT THE MEMBERS OF THE AUDIT COMMITTEE	Management	For	For
6	TO FIX THE REMUNERATION OF DIRECTORS	Management	For	For
7	TO CONSIDER AND PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION OF THE COMPANY THAT THE GENERAL MANDATE GIVEN TO THE COMPANY TO ENTER INTO RECURRENT TRANSACTIONS WITH RELATED PARTIES FOR THE COMPANY DAY TO DAY OPERATIONS, INCLUDING THE PROCUREMENT OF GOODS AND SERVICES, ON NORMAL COMMERCIAL TERMS IN COMPLIANCE WITH THE NSE RULES GOVERNING TRANSACTIONS WITH RELATED PARTIES OR INTERESTED PERSONS BE AND IS HEREBY RENEWED	Management	For	For

S.N.G.N. ROMGAZ S.A.
Security	X8T90R107	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	22-May-2018
ISIN	ROSNGNACNOR3	Agenda	709330942 - Management
Record Date	11-May-2018	Holding Recon Date	11-May-2018
City / Country	MEDIAS / Romania	Vote Deadline Date	15-May-2018
SEDOL(s)	BFTD6K6 - BGLCXG3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	02 MAY 2018: IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST-RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER-TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY-SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY-DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE-RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE-CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF-THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THERE ARE ADDITIONAL DOCUMENTATION REQUIREMENTS ASSOCIATED- WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS- LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN-THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE.	Non-Voting
1	APPROVAL OF ROMGAZ WITHDRAWAL FROM SNINA AND MEDZILABORCE BLOCKS IN SLOVAKIA	Management	No Action
2	APPROVAL FOR ROMGAZ TO RECEIVE AT NO COST THE 8.33 SHARE OF JKX S PARTICIPATING INTEREST IN SVIDNIK BLOCK, FOLLOWING THE LATTER S WITHDRAWAL FROM THE CONCESSION AGREEMENTS AND JOAS IN RELATION TO BLOCKS SNINA, MEDZILABORCE AND SVIDNIK LOCATED IN SLOVAKIA	Management	No Action
3	ESTABLISHING JUNE 14, 2018 AS THE RECORD DATE, NAMELY AS THE DATE OF IDENTIFYING THE SHAREHOLDERS WHO ARE AFFECTED BY THE RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action
4	AUTHORIZING THE CHAIRPERSON AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 23 MAY 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting

CMMT 02 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF SPECIFIC-POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Non-Voting

BANCA TRANSILVANIA S.A.
Security	X0308Q105	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	23-May-2018
ISIN	ROTLVAACNOR1	Agenda	709336019 - Management
Record Date	08-May-2018	Holding Recon Date	08-May-2018
City / Country	CLUJ-NAPOCA / Romania	Vote Deadline Date	15-May-2018
SEDOL(s)	5393307 - B28F9X6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THERE ARE ADDITIONAL DOCUMENTATION REQUIREMENTS ASSOCIATED- WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS- LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN-THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE.	Non-Voting
CMMT	IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR- INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS-YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF-ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE-APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE-MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR-INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE- SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU	Non-Voting
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 24 MAY 2018 AT 14 HOURS. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU	Non-Voting
I	APPROVAL OF A SUBORDINATED BOND ISSUE WITH A FIXED OR VARIABLE INTEREST RATE, IF APPLICABLE, UP TO A MAXIMUM AMOUNT OF EUR 350 MILLION, WITH TEN-YEAR MATURITY, IN COMPLIANCE WITH THE LEGAL PROVISIONS AND THE TIER II CAPITAL REQUIREMENTS SET OUT IN ACCORDANCE WITH THE ROMANIAN LEGAL FRAMEWORK IN FORCE, FOLLOW-ON THE ADOPTION IN THE INTERNAL LEGISLATION OF THE CRD IV PROVISIONS (THE BONDS)	Management	No Action
II	APPROVAL OF A PUBLIC OFFER HAVING AS OBJECT THE BONDS, WHICH WILL BE ADDRESSED TO A MAXIMUM 150 PEOPLE (THE OFFER)	Management	No Action
III	APPROVAL BY THE COMPANY OF ALL NECESSARY ACTIONS AND FORMALITIES, USEFUL AND / OR APPROPRIATE FOR ADMITTING THE BONDS FOR TRADING ON THE REGULATED MARKET MANAGED BY THE BUCHAREST STOCK EXCHANGE, FOLLOWING THE PERFORMANCE OF THE OFFER (THE ADMISSION)	Management	No Action

IV	APPROVAL OF BT CAPITAL PARTNERS S.A DESIGNATION, A LEGAL ENTITY ESTABLISHED AND OPERATING IN ACCORDANCE WITH THE ROMANIAN LAW, WITH ITS REGISTERED OFFICE IN ROMANIA, CLUJ-NAPOCA, 74-76 CONSTANTIN BRANCUSI STREET, BRANCUSI BUSINESS CENTER, GROUND FLOOR, CLUJ COUNTY, REGISTERED WITH CLUJ TRADE REGISTER UNDER NO. J12 / 3156/1994, EUID: J12 / 3156/1994, TAX IDENTIFICATION NUMBER 6838953, AS THE OFFER’S INTERMEDIARY	Management	No Action
V	APPROVAL OF THE EMPOWERMENT OF THE BOARD OF DIRECTORS, WITH THE POSSIBILITY OF SUB DELEGATION, DEPENDING ON THE CASE: A) TO ISSUE ANY DECISION AND TO FULFILL ANY NECESSARY LEGAL DOCUMENTS AND FACTS, USEFUL AND/OR CONVENIENT FOR THE PERFORMANCE OF THE DECISIONS OF THE EGSM, INCLUDING WITHOUT LIMITATION, THE NEGOTIATION, ESTABLISHMENT AND APPROVAL OF THE BONDS ISSUING VALUE, THE ISSUING PRICE IN ACCORDANCE WITH THE MARKET CONDITIONS, TERMS OF THE AGREEMENT, DISBURSEMENTS, EARLY REPAYMENTS, INTERESTS, FEES AND CHARGES, COLLATERALS, PROVIDING ANY TYPE OF TANGIBLE COLLATERALS, ENSURING THE DRAFTING AND PUBLICATION, IF NECESSARY OF ANY OFFER PROSPECTUS, AS WELL AS THE NEGOTIATION, APPROVAL AND SIGNING OF ANY DOCUMENTS RELATED TO THE OFFER AND ADMISSION, NEGOTIATION AND SIGNING OF ANY AGREEMENTS WITH INTERMEDIARIES AND CONSULTANTS AND THE COMPLETION OF ANY NECESSARY LEGAL DOCUMENTS AND DEEDS IF THEY ARE IN ACCORDANCE WITH THE EGSM DECISIONS; B) TO APPROVE ANY AGREEMENTS AND/OR ARRANGEMENTS CONCERNING THE BONDS AND / OR OFFER AND / OR ADMISSION OR ANY OTHER ARRANGEMENTS, OFFER PROSPECTUS, ANY SUBSCRIPTION AGREEMENTS, SALE, AGENCY, TRUST OF CONSULTANCY, CERTIFICATES, STATEMENTS, REGISTERS, AND ANNEXES AND ANY OTHER REQUIRED DOCUMENTS, TO PERFORM ANY FORMALITIES AND TO AUTHORIZE AND / OR EXECUTE ANY OTHER NECESSARY ACTIONS SO AS TO GIVE FULL EFFECTS TO THE ISSUE OF BONDS AND / OR OFFER AND / OR ADMISSION (AS APPROPRIATE) AND TO EMPOWER THE REPRESENTATIVES OF THE COMPANY TO SIGN ANY SUCH DOCUMENTS, TO FULFILL ANY SUCH FORMALITIES AND TO FULFILL ANY SUCH ACTIONS; AND C) TO SIGN ANY DOCUMENTS, IN THE NAME AND ON BEHALF OF THE COMPANY, WITH FULL POWER AND AUTHORITY, TO FILE, TO REQUEST THE PUBLICATION OF THE DECISION IN THE OFFICIAL GAZETTE OF ROMANIA, PART IV, TO COLLECT ANY DOCUMENTS AND TO FULFILL ANY NECESSARY FORMALITIES IN RELATIONSHIP WITH THE TRADE REGISTER OFFICE, AS WELL AS BEFORE ANY OTHER AUTHORITY, PUBLIC INSTITUTION, LEGAL ENTITY OR INDIVIDUAL, AS WELL AS TO EXECUTE ANY OPERATIONS, IN ORDER TO FULFILL AND ENSURE THE LEGALITY OF THE DECISIONS OF THE EGSM	Management	No Action
VI	APPROVAL OF THE DATE OF JUNE 15TH 2018 AS REGISTRATION DATE AND EX-DATE - JUNE 14TH 2018, FOR THE IDENTIFICATION OF THE SHAREHOLDERS ENTITLED TO BENEFIT OF OTHER RIGHTS AND TO WHICH THE EFFECTS OF THE DECISIONS OF THE EGSM APPLY	Management	No Action

ROBINSONS RETAIL HOLDINGS, INC.
Security	Y7318T101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-May-2018
ISIN	PHY7318T1017	Agenda	709365589 - Management
Record Date	23-Apr-2018	Holding Recon Date	23-Apr-2018
City / Country	QUEZON CITY / Philippines	Vote Deadline Date	17-May-2018
SEDOL(s)	BFTCYP4 - BSD9PR1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 900641 DUE TO RECEIVED-DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU	Non-Voting
1	PROOF OF NOTICE OF THE MEETING AND EXISTENCE OF A QUORUM	Management	For	For
2	READING AND APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF THE STOCKHOLDERS HELD ON JUNE 27, 2017	Management	For	For
3	PRESENTATION OF ANNUAL REPORT AND APPROVAL OF THE FINANCIAL STATEMENTS FOR THE PRECEDING YEAR	Management	For	For
4	ELECTION OF BOARD OF DIRECTOR: JOHN L. GOKONGWEI, JR	Management	Against	Against
5	ELECTION OF BOARD OF DIRECTOR: JAMES L. GO	Management	Against	Against
6	ELECTION OF BOARD OF DIRECTOR: LANCE Y. GOKONGWEI	Management	Against	Against
7	ELECTION OF BOARD OF DIRECTOR: ROBINA Y. GOKONGWEI-PE	Management	Against	Against
8	ELECTION OF BOARD OF DIRECTOR: LISA Y. GOKONGWEI-CHENG	Management	For	For
9	ELECTION OF BOARD OF DIRECTOR: FAITH Y. GOKONGWEI-LIM	Management	For	For
10	ELECTION OF BOARD OF DIRECTOR: HOPE Y. GOKONGWEI-TANG	Management	For	For
11	ELECTION OF INDEPENDENT DIRECTOR: ANTONIO L. GO	Management	For	For
12	ELECTION OF INDEPENDENT DIRECTOR: ROBERTO R. ROMULO	Management	For	For
13	APPOINTMENT OF EXTERNAL AUDITOR: SYCIP GORRES VELAYO & CO	Management	For	For
14	APPROVAL OF THE ISSUANCE OF UP TO 191,489,360 PRIMARY SHARES AS PAYMENT FOR THE SHARES OF RUSTAN SUPERCENTERS, INC. (RSCI)	Management	For	For
15	RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES, OFFICERS AND MANAGEMENT	Management	For	For
16	CONSIDERATION OF SUCH OTHER MATTERS AS MAY PROPERLY COME DURING THE MEETING	Management	Against	Against
17	ADJOURNMENT	Management	For	For

CMMT 10 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING.-IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 932129. PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Non-Voting

UNIVERSAL ROBINA CORPORATION
Security	Y9297P100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-May-2018
ISIN	PHY9297P1004	Agenda	709386595 - Management
Record Date	25-Apr-2018	Holding Recon Date	25-Apr-2018
City / Country	QUEZON CITY / Philippines	Vote Deadline Date	21-May-2018
SEDOL(s)	6919519 - B3BK4V8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	PROOF OF NOTICE OF THE MEETING AND EXISTENCE OF A QUORUM	Management	For	For
2	READING AND APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF THE STOCKHOLDERS HELD ON JUNE 28, 2017	Management	For	For
3	PRESENTATION OF ANNUAL REPORT AND APPROVAL OF THE FINANCIAL STATEMENTS FOR THE PRECEDING YEAR	Management	For	For
4.1	ELECTION OF DIRECTOR: JOHN L. GOKONGWEI, JR	Management	Against	Against
4.2	ELECTION OF DIRECTOR: JAMES L. GO	Management	Against	Against
4.3	ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI	Management	Against	Against
4.4	ELECTION OF DIRECTOR: PATRICK HENRY C. GO	Management	Against	Against
4.5	ELECTION OF DIRECTOR: JOHNSON ROBERT G. GO, JR	Management	Against	Against
4.6	ELECTION OF DIRECTOR: ROBERT G. COYIUTO, JR	Management	For	For
4.7	ELECTION OF DIRECTOR: IRWIN C. LEE	Management	For	For
4.8	ELECTION OF DIRECTOR: WILFRIDO E. SANCHEZ (INDEPENDENT DIRECTOR)	Management	For	For
4.9	ELECTION OF DIRECTOR: CESAR V. PURISIMA (INDEPENDENT DIRECTOR)	Management	For	For
5	APPOINTMENT OF SYCIP GORRES VELAYO & CO. AS EXTERNAL AUDITOR	Management	For	For
6	RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES, OFFICERS AND MANAGEMENT	Management	For	For
7	CONSIDERATION OF SUCH OTHER MATTERS AS MAY PROPERLY COME DURING THE MEETING	Management	Against	Against
8	ADJOURNMENT	Management	For	For
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 914614 DUE TO RECEIPT OF-DIRECTOR AND AUDITOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU.	Non-Voting

NOSTRUM OIL AND GAS PLC
Security	G66737100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	05-Jun-2018
ISIN	GB00BGP6Q951	Agenda	709386622 - Management
Record Date		Holding Recon Date	01-Jun-2018
City / Country	LONDON / United Kingdom	Vote Deadline Date	29-May-2018
SEDOL(s)	BGP6Q95 - BVYG3P6 - BY4K285 - BYY2FG0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE COMPANY’S REPORTS AND ACCOUNTS	Management	No Action
2	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT	Management	No Action
3	TO APPROVE THE DIRECTORS’ REMUNERATION POLICY	Management	No Action
4	TO REAPPOINT MR GUPTA AS A DIRECTOR	Management	No Action
5	TO REAPPOINT MR KESSEL AS A DIRECTOR	Management	No Action
6	TO REAPPOINT MR RICHARDSON AS A DIRECTOR	Management	No Action
7	TO REAPPOINT MS VAN HECKE AS A DIRECTOR	Management	No Action
8	TO REAPPOINT SIR CHRISTOPHER CODRINGTON, BT. AS A DIRECTOR	Management	No Action
9	TO REAPPOINT MR MARTIN AS A DIRECTOR	Management	No Action
10	TO REAPPOINT MR CALVEY AS A DIRECTOR	Management	No Action
11	TO APPOINT MR BYRNE AS A DIRECTOR	Management	No Action
12	TO APPOINT MR COCKER AS A DIRECTOR	Management	No Action
13	TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY	Management	No Action
14	TO AUTHORISE THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR ON THE RECOMMENDATION OF THE AUDIT COMMITTEE	Management	No Action
15	AUTHORITY TO ALLOT ORDINARY SHARES	Management	No Action
16	AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS	Management	No Action
17	TO AUTHORISE THE COMPANY TO CALL ANY GENERAL MEETING, OTHER THAN THE ANNUAL GENERAL MEETING, ON 14 CLEAR DAYS’ NOTICE	Management	No Action
18	TO APPROVE THE PURCHASE OF THE COMPANY’S OWN SHARES	Management	No Action
19	TO APPROVE THE OFF-MARKET PURCHASE OF THE COMPANY’S OWN SHARES	Management	No Action

CEMEX LATAM HOLDINGS S.A, MADRID
Security	E28096100	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	15-Jun-2018
ISIN	EST01PA00013	Agenda	709512746 - Management
Record Date	08-Jun-2018	Holding Recon Date	08-Jun-2018
City / Country	MADRID / Spain	Vote Deadline Date	05-Jun-2018
SEDOL(s)	B88KB04	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 18 JUNE 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
1	EXAMINATION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE INDIVIDUAL ANNUAL ACCOUNTS AND OF THE ANNUAL REPORT OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017	Management	For	For
2	EXAMINATION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE PROPOSAL FOR THE ALLOCATION OF THE RESULT FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017	Management	For	For
3	EXAMINATION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE TERM IN OFFICE OF THE BOARD OF DIRECTORS DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017	Management	For	For
4	REELECTION, IF DEEMED APPROPRIATE, OF KPMG AUDITORES, S.L. AS THE AUDITOR OF THE ACCOUNTS OF THE COMPANY FOR THE 2018 FISCAL YEAR	Management	For	For
5	TO SUBMIT TO THE GENERAL MEETING OF SHAREHOLDERS, ON A CONSULTATIVE BASIS, THE ANNUAL REPORT IN REGARD TO THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND SENIOR MANAGERS FOR THE 2017 FISCAL YEAR	Management	Against	Against
6	RATIFICATION AND APPOINTMENT OF MS. MONICA INES MARIA APARICIO SMITH AS AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS	Management	For	For
7.1	AMENDMENT OF ARTICLE 34, IN REGARD TO THE POWERS OF THE BOARD OF DIRECTORS, AND OF ARTICLE 49, IN REGARD TO THE ANNUAL CORPORATE GOVERNANCE REPORT AND THE ANNUAL REPORT IN REGARD TO THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE CORPORATE BYLAWS IN ORDER TO SIMPLIFY THE CORPORATE GOVERNANCE SYSTEM CONCERNING REPORTING TO THE MARKET FOR THE PURPOSE OF MAKING IT EASIER TO UNDERSTAND: TO AMEND ARTICLE 34 OF THE CORPORATE BYLAWS	Management	Against	Against

7.2	AMENDMENT OF ARTICLE 34, IN REGARD TO THE POWERS OF THE BOARD OF DIRECTORS, AND OF ARTICLE 49, IN REGARD TO THE ANNUAL CORPORATE GOVERNANCE REPORT AND THE ANNUAL REPORT IN REGARD TO THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE CORPORATE BYLAWS IN ORDER TO SIMPLIFY THE CORPORATE GOVERNANCE SYSTEM CONCERNING REPORTING TO THE MARKET FOR THE PURPOSE OF MAKING IT EASIER TO UNDERSTAND: TO AMEND ARTICLE 49 OF THE CORPORATE BYLAWS	Management	Against	Against
8	DELEGATION TO THE BOARD OF DIRECTORS OF SHARE BUYBACKS OF THE SHARES OF THE COMPANY OR OF ITS SUBSIDIARY COMPANIES, WITHIN THE LIMITS AND WITH THE REQUIREMENTS THAT ARE ESTABLISHED IN THE SHARE CORPORATIONS LAW, LEAVING WITHOUT EFFECT THE PRIOR RESOLUTIONS REGARDING THIS SAME SUBJECT MATTER	Management	Against	Against
9	DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO ISSUE DEBENTURES, BONDS, PREFERRED SHARES, PROMISSORY NOTES AND OTHER FIXED INCOME SECURITIES OR DEBT INSTRUMENTS OF AN ANALOGOUS NATURE, AND AUTHORIZATION FOR THE COMPANY TO BE ABLE TO GUARANTEE ISSUANCES OF SECURITIES THAT ARE CARRIED OUT BY SUBSIDIARY COMPANIES, LEAVING WITHOUT EFFECT THE PRIOR RESOLUTIONS IN REGARD TO THIS SAME SUBJECT MATTER	Management	Against	Against
10	DELEGATION OF POWERS FOR THE FORMALIZATION, CORRECTION, RECORDING AND EXECUTION OF THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING OF SHAREHOLDERS, BRINGING ABOUT, IF DEEMED APPROPRIATE, THE ACCESSORY CONDITIONS OF THE SAME AND CARRYING OUT WHATEVER ACTS ARE REQUIRED OR ARE CONVENIENT FOR THEIR EXECUTION	Management	For	For

MHP S E
Security	55302T204	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-Jun-2018
ISIN	US55302T2042	Agenda	709556457 - Management
Record Date	04-Jun-2018	Holding Recon Date	04-Jun-2018
City / Country	TBD / Luxembourg	Vote Deadline Date	08-Jun-2018
SEDOL(s)	B2QYBH3 - B5LYXP1 - B99CZM6 - BVVHYB5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE ANNUAL REPORT OF MHP SE FOR THE YEAR END 2017, CONTAINING THE CONSOLIDATED MANAGEMENT REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY, THE INDEPENDENT AUDITORS REPORT ON THE AUDIT OF THE CONSOLIDATED FINANCIAL STATEMENTS OF MHP SE AND ITS SUBSIDIARIES FOR THE YEAR END 2017 AND THE CONSOLIDATED FINANCIAL STATEMENTS OF MHP SE AND ITS SUBSIDIARIES FOR THE YEAR END 2017	Management	For	For
2	TO RECEIVE THE REPORT OF THE INDEPENDENT AUDITORS OF THE COMPANY AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR END 31 DECEMBER 2017	Management	For	For
3	TO APPROVE THE TRANSFER, WITH EFFECT FROM THE DATE OF THE AGM, OF THE ENTIRE AMOUNT LYING IN THE “LEGAL RESERVE ACCOUNT”, APPEARING IN THE EQUITY SECTION OF THE STATEMENT OF FINANCIAL POSITION IN THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR END 31 DECEMBER 2017, TO THE RETAINED EARNINGS	Management	For	For
4	TO APPROVE THE NEW CORPORATE GOVERNANCE CODE OF THE COMPANY	Management	For	For
5	TO APPROVE THE NEW SHARE DEALING CODE OF THE COMPANY	Management	For	For
6	TO RE-ELECT JOHN CLIFFORD RICH AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE FROM THE DATE OF THE ANNUAL GENERAL MEETING UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR 2024	Management	For	For
7	TO RE-ELECT JOHN GRANT AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE FROM THE DATE OF THE ANNUAL GENERAL MEETING UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR 2021	Management	For	For
8	TO RE-ELECT RAYMOND WILLIAM RICHARDS AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE FROM THE DATE OF THE ANNUAL GENERAL MEETING UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR 2021	Management	For	For

9	TO RE-ELECT YURIY KOSYUK AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE FROM THE DATE OF THE ANNUAL GENERAL MEETING UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR 2024	Management	For	For
10	TO RE-ELECT VICTORIYA B. KAPELUSHNA AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE FROM THE DATE OF THE ANNUAL GENERAL MEETING UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR 2024	Management	For	For
11	TO RE-ELECT YURIY MELNYK AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE FROM THE DATE OF THE ANNUAL GENERAL MEETING UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR 2024	Management	For	For
12	TO APPOINT ROBERTO BANFI AS AN ADDITIONAL DIRECTOR OF THE COMPANY FROM THE DATE OF THE ANNUAL GENERAL MEETING UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR 2021	Management	For	For
13	TO RE-APPOINT DELOITTE LIMITED, THE RETIRING AUDITORS OF THE COMPANY, AS AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR 2019 AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION	Management	For	For
14	TO RATIFY AND APPROVE REMUNERATION AND ALL PAYMENTS MADE SINCE THE PREVIOUS ANNUAL GENERAL MEETING TO THE DIRECTORS OF THE COMPANY, PAST OR PRESENT OR ANY OF THEM, ON ACCOUNT OF FEES, SALARIES OR REMUNERATION FOR THEIR SERVICES AS DIRECTORS OF THE COMPANY	Management	For	For
15	TO APPROVE THE INCREASE TO THE REMUNERATION OF MR. YURIY KOSYUK AS CEO OF THE COMPANY, WITH EFFECT FROM MAY 2018 AS RECOMMENDED BY THE NOMINATION AND REMUNERATION COMMITTEE	Management	For	For

DANGOTE CEMENT PLC, LAGOS
Security	V27546106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	20-Jun-2018
ISIN	NGDANGCEM008	Agenda	709261135 - Management
Record Date	13-Apr-2018	Holding Recon Date	13-Apr-2018
City / Country	TBD / Nigeria	Vote Deadline Date	01-Jun-2018
SEDOL(s)	B4TFNR1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST DECEMBER 2017 AND THE REPORTS OF THE DIRECTORS AUDITORS AND THE AUDIT COMMITTEE THEREON	Management	For	For
2	TO DECLARE A DIVIDEND	Management	For	For
3	TO ELECT OR RE ELECT DIRECTORS	Management	For	For
4	TO FIX THE REMUNERATION OF THE DIRECTORS	Management	For	For
5	TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS	Management	For	For
6	TO ELECT MEMBERS OF THE AUDIT COMMITTEE	Management	For	For
7	TO AMEND THE ARTICLES OF ASSOCIATION OF DANGOTE CEMENT PLC BY DELETING ARTICLE 45 WHICH PROVIDES THAT NO DIVIDEND SHALL BE PAID OTHERWISE THAT FROM PROFIT THE DIRECTORS BEFORE RECOMMENDING DIVIDENDS AND BONUS MUST SET ASIDE OUT OF THE PROFIT OF THE COMPANY A REASONABLE SUM FOR DEPRECIATION AND PAYMENT OF AUDITING FEES AT LEAST TWELVE AND HALF PERCENT OF THE NET PROFITS SHALL BE CREDITED TO THE RESERVE FUNDS AND BALANCE THEREAFTER SHALL GET TO ANY GENERAL PURPOSE THAT SHALL BE OF COMMUNAL INTEREST TO ALL MEMBERS NO DIVIDEND SHALL BE PAID OTHERWISE THOSE FROM DISTRIBUTABLE PROFITS OF THE COMPANY THE DIRECTORS BEFORE RECOMMENDING DIVIDENDS AND BONUS MUST ENSURE THAT THE COMPANY SHALL AFTER THE PAYMENT, BE ABLE TO PAY IT LIABILITIES AS THEY BECOME DUE	Management	For	For
8	TO AMEND THE ARTICLES OF ASSOCIATION OF DANGOTE CEMENT BY DELETING ARTICLE 46 WHICH READS ANY LOSS SUSTAINED IN ANY YEAR SHALL BE MADE GOOD FROM WORKING CAPITAL AND IF THIS IS INSUFFICIENT FROM THE RESERVE FUND IN THE LATTER CASE IT SHALL BE WITH THE PERMISSION OF THE BOARD OF DIRECTORS AND SHALL BE RETURNED TO THE RESERVE FUND AS SOON AS POSSIBLE	Management	For	For

JOLLIBEE FOODS CORPORATION
Security	Y4466S100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-Jun-2018
ISIN	PHY4466S1007	Agenda	709489757 - Management
Record Date	28-May-2018	Holding Recon Date	28-May-2018
City / Country	QUEZON CITY / Philippines	Vote Deadline Date	15-Jun-2018
SEDOL(s)	6474494 - B01DKY1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 942093 DUE TO RECEIPT OF-DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU	Non-Voting
1	CALL TO ORDER	Management	For	For
2	CERTIFICATION BY THE CORPORATE SECRETARY ON NOTICE AND QUORUM	Management	For	For
3	READING AND APPROVAL OF THE MINUTES OF THE LAST ANNUAL STOCKHOLDERS’ MEETING	Management	For	For
4	MANAGEMENT’S REPORT	Management	For	For
5	APPROVAL OF THE 2017 AUDITED FINANCIAL STATEMENTS AND ANNUAL REPORT	Management	For	For
6	RATIFICATION OF ACTIONS BY THE BOARD OF DIRECTORS AND OFFICERS OF THE CORPORATION	Management	For	For
7.1	ELECTION OF DIRECTOR: TONY TAN CAKTIONG	Management	Against	Against
7.2	ELECTION OF DIRECTOR: ERNESTO TANMANTIONG	Management	For	For
7.3	ELECTION OF DIRECTOR: WILLIAM TAN UNTIONG	Management	Against	Against
7.4	ELECTION OF DIRECTOR: JOSEPH C. TANBUNTIONG	Management	Against	Against
7.5	ELECTION OF DIRECTOR: ANG CHO SIT	Management	Against	Against
7.6	ELECTION OF DIRECTOR: ANTONIO CHUA POE ENG	Management	Against	Against
7.7	ELECTION OF DIRECTOR: C.J. ARTEMIO V. PANGANIBAN	Management	For	For
7.8	ELECTION OF INDEPENDENT DIRECTOR: MONICO V. JACOB	Management	For	For
7.9	ELECTION OF INDEPENDENT DIRECTOR: CESAR P. CONSING	Management	For	For
8	APPOINTMENT OF EXTERNAL AUDITOR: SYCIP GORRES VELAYO (“SGV”)	Management	For	For
9	APPROVAL OF PROPOSED AMENDMENTS TO THE TITLE AND ARTICLE FIRST OF THE ARTICLES OF INCORPORATION TO INCLUDE IN THE CORPORATE NAME DOINGBUSINESS UNDER THE NAME AND STYLE ‘JOLLIBEE’	Management	For	For

10	APPROVAL OF THE DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE VIII OF THE AMENDED BY-LAWS, FOR THE AMENDMENT OF BY-LAWS TO COMPLY WITH SEC ISSUANCES AND FOR OTHER PURPOSES	Management	For	For
11	OTHER MATTERS	Management	Against	Against
12	ADJOURNMENT	Management	For	For

JOHN KEELLS HOLDINGS PLC
Security	Y44558149	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-Jun-2018
ISIN	LK0092N00003	Agenda	709568717 - Management
Record Date		Holding Recon Date	25-Jun-2018
City / Country	COLOMBO 07 / Sri Lanka	Vote Deadline Date	22-Jun-2018
SEDOL(s)	6475538	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RE-ELECT AS DIRECTOR, MR. M A OMAR, WHO RETIRES IN TERMS OF ARTICLE 84 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY	Management	Against	Against
2	TO RE-ELECT AS DIRECTOR, MS. M P PERERA, WHO RETIRES IN TERMS OF ARTICLE 84 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY	Management	For	For
3	TO RE-APPOINT AUDITORS AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION: MESSRS ERNST & YOUNG, CHARTERED ACCOUNTANTS	Management	For	For

Harding, Loevner Funds, Inc. - International Equity Research Portfolio

BURBERRY GROUP PLC
Security	G1700D105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-Jul-2017
ISIN	GB0031743007	Agenda	708280552 - Management
Record Date		Holding Recon Date	11-Jul-2017
City / Country	LONDON / United Kingdom	Vote Deadline Date	07-Jul-2017
SEDOL(s)	3174300 - B02S7D3 - B06C6N4 - BD82H18	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE COMPANY’S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017	Management	For	For
2	TO APPROVE THE DIRECTORS REMUNERATION POLICY	Management	For	For
3	TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2017	Management	Against	Against
4	TO DECLARE A FINAL DIVIDEND OF 28.4P PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2017	Management	For	For
5	TO RE-ELECT SIR JOHN PEACE AS A DIRECTOR OF THE COMPANY	Management	For	For
6	TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR OF THE COMPANY	Management	For	For
7	TO RE-ELECT PHILIP BOWMAN AS A DIRECTOR OF THE COMPANY	Management	For	For
8	TO RE-ELECT IAN CARTER AS A DIRECTOR OF THE COMPANY	Management	For	For
9	TO RE-ELECT JEREMY DARROCH AS A DIRECTOR OF THE COMPANY	Management	For	For
10	TO RE-ELECT STEPHANIE GEORGE AS A DIRECTOR OF THE COMPANY	Management	For	For
11	TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF THE COMPANY	Management	For	For
12	TO RE-ELECT DAME CAROLYN MCCALL AS A DIRECTOR OF THE COMPANY	Management	For	For
13	TO RE-ELECT CHRISTOPHER BAILEY AS A DIRECTOR OF THE COMPANY	Management	For	For
14	TO ELECT JULIE BROWN AS A DIRECTOR OF THE COMPANY	Management	For	For
15	TO ELECT MARCO GOBBETTI AS A DIRECTOR OF THE COMPANY	Management	For	For
16	TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY	Management	For	For

17	TO AUTHORISE THE AUDIT COMMITTEE OF THE COMPANY TO DETERMINE THE AUDITORS REMUNERATION	Management	For	For
18	TO AUTHORISE POLITICAL DONATIONS BY THE COMPANY AND ITS SUBSIDIARIES	Management	For	For
19	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES	Management	For	For
20	TO RENEW THE DIRECTORS AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS SPECIAL RESOLUTION	Management	For	For
21	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES SPECIAL RESOLUTION	Management	For	For
22	TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE SPECIAL RESOLUTION	Management	For	For

COMMERCIAL INTERNATIONAL BANK (EGYPT) S.A.E.
Security	201712205	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	18-Jul-2017
ISIN	US2017122050	Agenda	708317599 - Management
Record Date	21-Jun-2017	Holding Recon Date	21-Jun-2017
City / Country	CAIRO / Egypt	Vote Deadline Date	10-Jul-2017
SEDOL(s)	5100121 - 5634299 - 5668287 -	Quick Code
	B04R2D3

Item	Proposal	Proposed by	Vote	For/Against Management
1	CONSIDER AND APPROVE CAPITALIZING ON GENERAL RESERVES TO INCREASE THE ISSUED CAPITAL FROM EGP 11,618,011,000 TO EGP 14,522,513,750. THE RESULTING STOCKS ARE TO BE AWARDED TO SHAREHOLDERS AS BONUS ISSUE (ONE STOCK FOR EVERY FOUR STOCKS OUTSTANDING)	Management	For	For
2	ADVISE SHAREHOLDERS WITH THE RECENT CHANGES IN THE BOARD OF DIRECTORS’ COMPOSITION	Management	For	For

HALMA PLC
Security	G42504103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	20-Jul-2017
ISIN	GB0004052071	Agenda	708314733 - Management
Record Date		Holding Recon Date	18-Jul-2017
City / Country	LONDON / United Kingdom	Vote Deadline Date	14-Jul-2017
SEDOL(s)	0405207 - B02STQ0 - B58FLV9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS (INCLUDING THE STRATEGIC REPORT) AND THE AUDITOR	Management	For	For
2	TO DECLARE A FINAL DIVIDEND	Management	For	For
3	TO APPROVE THE REMUNERATION REPORT	Management	For	For
4	TO RE-ELECT PAUL WALKER AS A DIRECTOR	Management	For	For
5	TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR	Management	For	For
6	TO RE-ELECT KEVIN THOMPSON AS A DIRECTOR	Management	For	For
7	TO RE-ELECT ADAM MEYERS AS A DIRECTOR	Management	For	For
8	TO RE-ELECT DANIELA BARONE SOARES AS A DIRECTOR	Management	For	For
9	TO RE-ELECT ROY TWITE AS A DIRECTOR	Management	For	For
10	TO RE-ELECT TONY RICE AS A DIRECTOR	Management	For	For
11	TO RE-ELECT CAROLE CRAN AS A DIRECTOR	Management	For	For
12	TO ELECT JENNIFER WARD AS A DIRECTOR	Management	For	For
13	TO ELECT JO HARLOW AS A DIRECTOR	Management	For	For
14	TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR	Management	For	For
15	TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR	Management	For	For
16	AUTHORITY TO ALLOT SHARES	Management	For	For
17	DISAPPLICATION OF PRE-EMPTION RIGHTS	Management	For	For
18	ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS	Management	For	For
19	AUTHORITY TO PURCHASE OWN SHARES	Management	For	For
20	NOTICE OF GENERAL MEETINGS	Management	For	For

BHARTI INFRATEL LIMITED
Security	Y0R86J109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-Jul-2017
ISIN	INE121J01017	Agenda	708334646 - Management
Record Date	14-Jul-2017	Holding Recon Date	14-Jul-2017
City / Country	NEW DELHI / India	Vote Deadline Date	13-Jul-2017
SEDOL(s)	B92P9G4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017	Management	For	For
2	TO CONFIRM INTERIM DIVIDEND AND DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES: RESOLVED THAT AN INTERIM DIVIDEND OF INR 12 PER EQUITY SHARE OF INR 10/- EACH FULLY PAID UP, PAID TO THE MEMBERS FOR THE FINANCIAL YEAR 2016-17 AS PER THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS AT ITS MEETING HELD ON MARCH 22, 2017 BE AND IS HEREBY CONFIRMED. RESOLVED FURTHER THAT A FINAL DIVIDEND OF INR 4 PER EQUITY SHARE OF INR 10/- EACH FULLY PAID UP FOR THE FINANCIAL YEAR 2016-17, AS RECOMMENDED BY THE BOARD, BE AND IS HEREBY APPROVED AND DECLARED.	Management	For	For
3	RE-APPOINTMENT OF RAJAN BHARTI MITTAL (DIN: 00028016) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION	Management	For	For
4	APPOINTMENT OF M/S. DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS, GURGAON (REGISTRATION NO.117366W/ W- 100018) AS THE STATUTORY AUDITORS OF THE COMPANY	Management	For	For
5	APPOINTMENT OF SANJAY OMPRAKASH NAYAR (DIN 00002615) AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION	Management	For	For
6	APPOINTMENT OF TAO YIH ARTHUR LANG (DIN 07798156) AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION	Management	For	For
7	REAPPOINTMENT OF DEVENDER SINGH RAWAT (DIN:06798626) AS MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE COMPANY	Management	For	For

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Security	Y37246207	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Jul-2017
ISIN	INE001A01036	Agenda	708317272 - Management
Record Date	19-Jul-2017	Holding Recon Date	19-Jul-2017
City / Country	MUMBAI / India	Vote Deadline Date	19-Jul-2017
SEDOL(s)	6171900	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.A	ADOPTION OF THE AUDITED FINANCIAL STATEMENT OF THE CORPORATION FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON	Management	For	For
1.B	ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON	Management	For	For
2	DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES OF THE CORPORATION	Management	For	For
3	APPOINTMENT OF MS. RENU SUD KARNAD, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT	Management	For	For
4	APPOINTMENT OF MR. V. SRINIVASA RANGAN, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	Management	For	For
5	APPOINTMENT OF MESSRS B S R & CO. LLP, CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE CORPORATION FOR A PERIOD OF 5 (FIVE) CONSECUTIVE YEARS AND FIXING THEIR REMUNERATION	Management	For	For
6	APPROVAL TO ISSUE REDEEMABLE NON- CONVERTIBLE DEBENTURES AND/OR OTHER HYBRID INSTRUMENTS ON A PRIVATE PLACEMENT BASIS, UP TO AN AMOUNT NOT EXCEEDING INR 85,000 CRORE	Management	For	For
7	APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC BANK LIMITED	Management	For	For
8	APPROVAL FOR REVISION IN THE SALARY RANGE OF THE MANAGING DIRECTORS AND WHOLE-TIME DIRECTOR OF THE CORPORATION	Management	For	For
9	ADOPTION OF NEW ARTICLES OF ASSOCIATION OF THE CORPORATION IN CONFORMITY WITH THE COMPANIES ACT, 2013	Management	For	For

DABUR INDIA LIMITED
Security	Y1855D140	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Jul-2017
ISIN	INE016A01026	Agenda	708334468 - Management
Record Date	19-Jul-2017	Holding Recon Date	19-Jul-2017
City / Country	NEW DELHI / India	Vote Deadline Date	20-Jul-2017
SEDOL(s)	6297356 - B01YVK7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	ADOPTION OF THE AUDITED STANDALONE FINANCIAL STATEMENTS FOR FINANCIAL YEAR ENDED 31.03.2017, REPORTS OF BOARD OF DIRECTORS AND AUDITORS THEREON	Management	For	For
2	ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR FINANCIAL YEAR ENDED 31.03.2017 AND REPORT OF AUDITORS THEREON	Management	For	For
3	CONFIRMATION OF INTERIM DIVIDEND ALREADY PAID AND DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31.03.2017	Management	For	For
4	RE-APPOINTMENT OF MR. MOHIT BURMAN (DIN: 00021963) AS DIRECTOR, WHO RETIRES BY ROTATION	Management	For	For
5	RE-APPOINTMENT OF MR. AMIT BURMAN (DIN: 00042050) AS DIRECTOR, WHO RETIRES BY ROTATION	Management	For	For
6	APPOINTMENT OF M/S WALKER CHANDIOK & CO. LLP, CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY FOR A TERM OF 5 CONSECUTIVE YEARS, TO HOLD OFFICE FROM THE CONCLUSION OF 42ND AGM UNTIL THE CONCLUSION OF 47TH AGM OF THE COMPANY AND TO FIX THEIR REMUNERATION	Management	For	For
7	APPROVAL AND RATIFICATION OF REMUNERATION PAYABLE TO COST AUDITORS FOR FINANCIAL YEAR 2016-17 & FINANCIAL YEAR 2017-18	Management	For	For
8	RE-APPOINTMENT OF MR. P.D. NARANG (DIN: 00021581) AS A WHOLE-TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 01.04.2018 TO 31.03.2023, NOT SUBJECT TO RETIREMENT BY ROTATION	Management	For	For

ITC LTD, KOLKATA
Security	Y4211T171	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Jul-2017
ISIN	INE154A01025	Agenda	708328770 - Management
Record Date	21-Jul-2017	Holding Recon Date	21-Jul-2017
City / Country	KOLKATA / India	Vote Deadline Date	24-Jul-2017
SEDOL(s)	B0JGGP5 - B0LKLQ1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO CONSIDER AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FINANCIAL YEAR AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS	Management	For	For
2	TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017	Management	For	For
3	TO APPOINT A DIRECTOR IN PLACE OF MR. SURYAKANT BALKRISHNA MAINAK (DIN: 02531129) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION	Management	For	For
4	RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 139 AND 142 OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, THE APPOINTMENT OF MESSRS. DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS (REGISTRATION NO. 302009E), AS THE AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE HUNDRED AND SEVENTH ANNUAL GENERAL MEETING BE AND IS HEREBY RATIFIED, AND REMUNERATION OF INR 2,95,00,000/- TO MESSRS. DELOITTE HASKINS & SELLS TO CONDUCT THE AUDIT FOR THE FINANCIAL YEAR 2017-18 PAYABLE IN ONE OR MORE INSTALMENTS PLUS APPLICABLE TAXES, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED, BE AND IS HEREBY APPROVED	Management	Against	Against
5	RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 152 OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, MR. ZAFIR ALAM (DIN: 07641534) BE AND IS HEREBY APPOINTED A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, FOR A PERIOD OF THREE YEARS FROM THE DATE OF THIS MEETING, OR TILL SUCH EARLIER DATE UPON WITHDRAWAL BY THE RECOMMENDING PUBLIC FINANCIAL INSTITUTION OR TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES	Management	For	For

6	RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 152 OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, MR. DAVID ROBERT SIMPSON (DIN: 07717430) BE AND IS HEREBY APPOINTED A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, FOR A PERIOD OF THREE YEARS FROM THE DATE OF THIS MEETING, OR TILL SUCH EARLIER DATE UPON WITHDRAWAL BY THE RECOMMENDING SHAREHOLDER INSTITUTION OR TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES	Management	For	For
7	RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 152 OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, MR. ASHOK MALIK (DIN: 07075819) BE AND IS HEREBY APPOINTED A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, FOR A PERIOD OF THREE YEARS FROM THE DATE OF THIS MEETING, OR TILL SUCH EARLIER DATE UPON WITHDRAWAL BY THE RECOMMENDING PUBLIC FINANCIAL INSTITUTION OR TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES	Management	For	For
8	RESOLVED THAT, IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, CONSENT BE AND IS HEREBY ACCORDED TO THE REMUNERATION AND BENEFITS (APART FROM THE REMUNERATION AS APPLICABLE TO THE OTHER NON-EXECUTIVE DIRECTORS OF THE COMPANY) PAID / PAYABLE TO MR. YOGESH CHANDER DEVESHWAR (DIN: 00044171) AS CHAIRMAN OF THE COMPANY FOR A PERIOD OF THREE YEARS WITH EFFECT FROM 5TH FEBRUARY, 2017, AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING	Management	For	For

9	RESOLVED THAT, IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, CONSENT BE AND IS HEREBY ACCORDED TO VARIATION IN THE TERMS OF REMUNERATION PAID / PAYABLE TO MR. SANJIV PURI (DIN: 00280529), CHIEF EXECUTIVE OFFICER & WHOLETIME DIRECTOR, WITH EFFECT FROM 5TH FEBRUARY, 2017, AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING	Management	For	For
10	RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 148 OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, THE REMUNERATION OF MR. P. RAJU IYER, COST ACCOUNTANT, APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AS THE COST AUDITOR TO CONDUCT AUDIT OF COST RECORDS MAINTAINED BY THE COMPANY IN RESPECT OF ‘PAPER AND PAPERBOARD’ AND ‘NICOTINE GUM’ PRODUCTS FOR THE FINANCIAL YEAR 2017-18, AT INR 4,00,000/- PLUS APPLICABLE TAXES, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED, BE AND IS HEREBY RATIFIED	Management	For	For
11	RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 148 OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, THE REMUNERATION OF MESSRS. SHOME & BANERJEE, COST ACCOUNTANTS, APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AS THE COST AUDITORS TO CONDUCT AUDIT OF COST RECORDS MAINTAINED IN RESPECT OF ALL APPLICABLE PRODUCTS OF THE COMPANY, OTHER THAN ‘PAPER AND PAPERBOARD’ AND ‘NICOTINE GUM’ PRODUCTS, FOR THE FINANCIAL YEAR 2017-18, AT INR 5,00,000/- PLUS APPLICABLE TAXES, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED, BE AND IS HEREBY RATIFIED	Management	For	For

GODREJ CONSUMER PRODUCTS LIMITED
Security	Y2732X135	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	31-Jul-2017
ISIN	INE102D01028	Agenda	708352264 - Management
Record Date	24-Jul-2017	Holding Recon Date	24-Jul-2017
City / Country	MUMBAI / India	Vote Deadline Date	26-Jul-2017
SEDOL(s)	B1BDGY0 - B3BHH32	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (BOTH STANDALONE AND CONSOLIDATED) FOR THE YEAR ENDED MARCH 31, 2017, WHICH INCLUDE THE STATEMENT OF PROFIT & LOSS AND CASH FLOW STATEMENT, THE BALANCE SHEET, THE AUDITORS’ REPORT THEREON, AND THE DIRECTORS’ REPORT	Management	For	For
2	TO DECLARE DIVIDEND ON EQUITY SHARES	Management	For	For
3	TO APPOINT A DIRECTOR IN PLACE OF MR JAMSHYD GODREJ (DIN: 00076250), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT	Management	For	For
4	TO APPOINT A DIRECTOR IN PLACE OF MR NADIR GODREJ (DIN: 00066195), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	Management	For	For
5	TO APPOINT B S R & CO, LLP (FIRM REGISTRATION. NO. 101248W/W-100022) AS STATUTORY AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM TILL THE CONCLUSION OF THE 22ND AGM TO BE HELD IN 2022 AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION	Management	For	For
6	RATIFICATION OF REMUNERATION PAYABLE TO M/S. P. M. NANABHOY & CO., APPOINTED AS COST AUDITORS OF THE COMPANY FOR FISCAL YEAR 2017-18	Management	For	For
7	APPOINTMENT OF MR PIROJSHA GODREJ (DIN: 00432983) AS NON-EXECUTIVE DIRECTOR	Management	For	For
8	APPOINTMENT OF MS NDIDI NWUNELI (DIN: 07738574) AS INDEPENDENT DIRECTOR	Management	For	For
9	TO FIX COMMISSION ON PROFITS FOR NON- EXECUTIVE DIRECTORS AND INDEPENDENT DIRECTORS OF THE COMPANY	Management	For	For

EMAMI LIMITED
Security	Y22891132	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	02-Aug-2017
ISIN	INE548C01032	Agenda	708361869 - Management
Record Date	27-Jul-2017	Holding Recon Date	27-Jul-2017
City / Country	KOLKATA / India	Vote Deadline Date	27-Jul-2017
SEDOL(s)	6741035 - B18R0S7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	ADOPTION OF THE AUDITED FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON	Management	For	For
2	APPROVAL OF INTERIM DIVIDEND ALREADY PAID AND DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2016-17	Management	For	For
3	APPOINTMENT OF A DIRECTOR IN PLACE OF SHRI. R. S. GOENKA (DIN 00152880), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT	Management	Against	Against
4	APPOINTMENT OF A DIRECTOR IN PLACE OF SHRI MOHAN GOENKA (DIN 00150034), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT	Management	For	For
5	APPOINTMENT OF A DIRECTOR IN PLACE OF SHRI S.K. GOENKA (DIN 00149916), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT	Management	For	For
6	APPOINTMENT OF M/S. S. R.BATLIBOI & CO. LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO 301003E/E300005), AS STATUTORY AUDITORS TO HOLD OFFICE FROM CONCLUSION OF 34TH AGM TILL THE CONCLUSION OF 39TH AGM AND TO FIX THEIR REMUNERATION	Management	For	For
7	APPROVAL TO REAPPOINTMENT OF SHRI K. N. MEMANI (DIN 00020696), AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARS	Management	Against	Against
8	APPROVAL TO REAPPOINTMENT OF SHRI Y. P. TRIVEDI (DIN 00001879), AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARS	Management	For	For

9	APPROVAL TO REAPPOINTMENT OF SHRI S. B. GANGULY (DIN 01838353) ,AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARS	Management	Against	Against
10	APPROVAL TO REAPPOINTMENT OF SHRI A. K. DEB (DIN 02107792), AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARS	Management	Against	Against
11	APPROVAL TO REAPPOINTMENT OF SHRI P. K. KHAITAN (DIN 00004821), AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARS	Management	For	For
12	APPROVAL TO REAPPOINTMENT OF SHRI M. D. MALLYA (DIN 01804955 ) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARS	Management	For	For
13	APPROVAL TO APPOINTMENT OF SHRI C.K DHANUKA (DIN 00005684), AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARS	Management	Against	Against
14	APPROVAL TO REAPPOINTMENT OF SHRI R. S. AGARWAL (DIN 00152996) AS AN EXECUTIVE CHAIRMAN OF THE COMPANY	Management	For	For
15	APPROVAL TO REAPPOINTMENT OF SHRI R. S. GOENKA (DIN 00152880) AS A WHOLETIME DIRECTOR OF THE COMPANY	Management	For	For
16	APPROVAL TO REVISION OF REMUNERATION OF SMT PRITI A SUREKA, WHOLETIME DIRECTOR W.E.F. 1ST FEBRUARY 2017	Management	For	For
17	APPROVAL TO REVISION OF REMUNERATION OF SHRI PRASHANT GOENKA, WHOLETIME DIRECTOR W.E.F. 1ST FEBRUARY 2017	Management	For	For
18	RATIFICATION OF THE FEE OF INR 1,35,000 (RUPEES ONE LAKH THIRTY FIVE THOUSAND ONLY) PAYABLE TO M/S V. K. JAIN & CO, COST AUDITORS FOR CONDUCTING AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR 2017- 18	Management	For	For

NASPERS LIMITED
Security	S53435103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Aug-2017
ISIN	ZAE000015889	Agenda	708414014 - Management
Record Date	11-Aug-2017	Holding Recon Date	11-Aug-2017
City / Country	CAPETOWN / South Africa	Vote Deadline Date	18-Aug-2017
SEDOL(s)	6622691 - B02P3J2 - B182KB5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS	Management	For	For
O.2	CONFIRMATION AND APPROVAL OF PAYMENT OF DIVIDENDS: NET DIVIDEND OF 464 SA CENTS PER LISTED N ORDINARY SHARE	Management	For	For
O.3	REAPPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS AUDITOR	Management	For	For
O.4	TO CONFIRM THE APPOINTMENT OF E M CHOI AS A NON-EXECUTIVE DIRECTOR	Management	For	For
O.5.1	TO ELECT THE FOLLOWING DIRECTOR: J P BEKKER	Management	For	For
O.5.2	TO ELECT THE FOLLOWING DIRECTOR: S J Z PACAK	Management	For	For
O.5.3	TO ELECT THE FOLLOWING DIRECTOR: T M F PHASWANA	Management	For	For
O.5.4	TO ELECT THE FOLLOWING DIRECTOR: B J VAN DER ROSS	Management	For	For
O.5.5	TO ELECT THE FOLLOWING DIRECTOR: R C C JAFTA	Management	For	For
O.6.1	APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: D G ERIKSSON	Management	For	For
O.6.2	APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: B J VAN DER ROSS	Management	For	For
O.6.3	APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: R C C JAFTA	Management	For	For
O.7	TO ENDORSE THE COMPANY’S REMUNERATION POLICY	Management	For	For
O.8	APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS	Management	For	For
O.9	APPROVAL OF GENERAL ISSUE OF SHARES FOR CASH	Management	For	For
O.10	AMENDMENTS TO THE DEEDS FOR THE NASPERS SHARE INCENTIVE TRUST, THE MIH SERVICES FZ LLC SHARE TRUST (FORMERLY THE MIH (MAURITIUS) LIMITED SHARE TRUST) AND THE MIH HOLDINGS SHARE TRUST	Management	For	For

O.11	AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING	Management	For	For
S.1.1	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: BOARD - CHAIR	Management	For	For
S.1.2	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: BOARD - MEMBER	Management	For	For
S.1.3	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: AUDIT COMMITTEE - CHAIR	Management	For	For
S.1.4	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: AUDIT COMMITTEE - MEMBER	Management	For	For

S.1.5	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: RISK COMMITTEE - CHAIR	Management	For	For
S.1.6	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: RISK COMMITTEE - MEMBER	Management	For	For
S.1.7	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: HUMAN RESOURCES AND REMUNERATION COMMITTEE - CHAIR	Management	For	For
S.1.8	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: HUMAN RESOURCES AND REMUNERATION COMMITTEE - MEMBER	Management	For	For
S.1.9	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: NOMINATION COMMITTEE - CHAIR	Management	For	For
S1.10	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: NOMINATION COMMITTEE - MEMBER	Management	For	For
S1.11	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: SOCIAL AND ETHICS COMMITTEE - CHAIR	Management	For	For
S1.12	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: SOCIAL AND ETHICS COMMITTEE - MEMBER	Management	For	For
S1.13	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS	Management	For	For
S.2	APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT	Management	For	For
S.3	APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT	Management	For	For
S.4	GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY	Management	For	For
S.5	GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY	Management	For	For

UNITED SPIRITS LIMITED
Security	Y92311102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Aug-2017
ISIN	INE854D01016	Agenda	708440879 - Management
Record Date	24-Aug-2017	Holding Recon Date	24-Aug-2017
City / Country	BENGALURU / India	Vote Deadline Date	23-Aug-2017
SEDOL(s)	6576992 - B05MTH0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017, AND THE REPORT OF THE DIRECTORS AND AUDITORS THEREON	Management	For	For
2	TO APPOINT A DIRECTOR IN PLACE OF MR VINOD RAO (DIN-01788921), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT	Management	For	For
3	TO RATIFY THE APPOINTMENT OF PRICE WATERHOUSE & CO CHARTERED ACCOUNTANTS LLP (FRN304026E/ E-300009) AS AUDITORS OF THE COMPANY AND TO FIX THEIR REMUNERATION	Management	For	For
4	APPOINTMENT OF MR RANDALL INGBER (DIN:07529943) AS A DIRECTOR	Management	For	For
5	APPOINTMENT OF MR JOHN THOMAS KENNEDY (DIN:07529946) AS A DIRECTOR	Management	For	For
6	APPOINTMENT OF MR VEGULAPARANAN KASI VISWANATHAN (DIN:01782934) AS AN INDEPENDENT DIRECTOR	Management	For	For
7	APPOINTMENT OF MR SANJEEV CHURIWALA (DIN:00489556) AS A DIRECTOR	Management	For	For
8	APPOINTMENT OF MR SANJEEV CHURIWALA (DIN:00489556) AS AN EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER	Management	For	For
9	AUTHORITY TO OFFER AND ISSUE UNSECURED UNLISTED REDEEMABLE NON-CONVERTIBLE DEBENTURES, IN ONE OR MORE TRANCHES ON PRIVATE PLACEMENT BASIS	Management	For	For

PIDILITE INDUSTRIES LTD, MUMBAI
Security	Y6977T139	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	31-Aug-2017
ISIN	INE318A01026	Agenda	708436286 - Management
Record Date	24-Aug-2017	Holding Recon Date	24-Aug-2017
City / Country	MUMBAI / India	Vote Deadline Date	25-Aug-2017
SEDOL(s)	B0JJV59 - B1MYPJ0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	ADOPTION OF AUDITED FINANCIAL STATEMENTS OF THE COMPANY TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND AUDITORS’ THEREON AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH 2017	Management	For	For
2	DECLARATION OF DIVIDEND ON EQUITY SHARES: DIRECTORS RECOMMEND A DIVIDEND OF INR 4.75 PER EQUITY SHARE OF INR 1 EACH (PREVIOUS YEAR A TOTAL DIVIDEND OF INR 4.15 PER EQUITY SHARE OF INR 1 EACH)	Management	For	For
3	RE-APPOINTMENT OF SHRI N K PAREKH AS A DIRECTOR	Management	For	For
4	RE-APPOINTMENT OF SHRI A N PAREKH AS A DIRECTOR	Management	For	For
5	RATIFICATION OF APPOINTMENT OF M/S. DELOITTE HASKINS & SELLS AS STATUTORY AUDITORS	Management	For	For
6	RATIFICATION OF PAYMENT OF REMUNERATION TO M/S. V J TALATI & CO., COST AUDITORS	Management	For	For
7	ADOPTION OF NEW ARTICLES OF ASSOCIATION OF THE COMPANY	Management	For	For
CMMT	04 AUG 2017: PLEASE NOTE THAT SPLIT VOTING FOR THIS MEETING IS NOT ALLOWED BY-THE E- VOTING SERVICE PROVIDER NSDL.	Non-Voting
CMMT	04 AUG 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

PUBLIC JOINT STOCK COMPANY MAGNIT
Security	55953Q202	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	31-Aug-2017
ISIN	US55953Q2021	Agenda	708441922 - Management
Record Date	07-Aug-2017	Holding Recon Date	07-Aug-2017
City / Country	TBD / Russian Federation	Vote Deadline Date	17-Aug-2017
SEDOL(s)	B2QKYZ0 - B2R68G6 - BHZLMF5 -	Quick Code
	BYV0WV1

Item	Proposal	Proposed by	Vote	For/Against Management
1	PAYMENT OF DIVIDENDS ON PJSC “MAGNIT” SHARES FOLLOWING THE RESULTS OF 1H 2017	Management	For	For
CMMT	IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL-INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS-BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN-PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED.	Non-Voting
CMMT	17 AUG 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE MEETING DATE-FROM 21 AUG 2017 TO 31 AUG 2017.IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.	Non-Voting

COMPAGNIE FINANCIERE RICHEMONT SA
Security	H25662182	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-Sep-2017
ISIN	CH0210483332	Agenda	708411094 - Management
Record Date	04-Sep-2017	Holding Recon Date	04-Sep-2017
City / Country	GENEVA / Switzerland	Vote Deadline Date	07-Sep-2017
SEDOL(s)	BCRWZ18 - BCRWZ30 - BDZRS57 -	Quick Code
	BKJ9171 - BYWSTZ7

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE	Non-Voting
1	ANNUAL REPORT: THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING, HAVING TAKEN NOTE OF THE REPORTS OF THE AUDITOR, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, THE FINANCIAL STATEMENTS OF THE COMPANY AND THE DIRECTORS’ REPORT FOR THE BUSINESS YEAR ENDED 31 MARCH 2017	Management	No Action
2	APPROPRIATION OF PROFITS: ON 31 MARCH 2017, THE RETAINED EARNINGS AVAILABLE FOR DISTRIBUTION AMOUNTED TO CHF 6 369 008 400. THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF CHF 1.80 BE PAID PER RICHEMONT SHARE. THIS IS EQUIVALENT TO CHF 1.80 PER ‘A’ REGISTERED SHARE IN THE COMPANY AND CHF 0.18 PER ‘B’ REGISTERED SHARE IN THE COMPANY. THIS REPRESENTS A TOTAL DIVIDEND PAYABLE OF CHF 1 033 560 000, SUBJECT TO A WAIVER BY RICHEMONT EMPLOYEE BENEFITS LIMITED, A WHOLLY OWNED SUBSIDIARY, OF ITS ENTITLEMENT TO RECEIVE DIVIDENDS ON AN ESTIMATED 10 MILLION RICHEMONT ‘A’ SHARES HELD IN TREASURY. THE BOARD OF DIRECTORS PROPOSES THAT THE REMAINING AVAILABLE RETAINED EARNINGS OF THE COMPANY AT 31 MARCH 2017, AFTER PAYMENT OF THE DIVIDEND, BE CARRIED FORWARD TO THE FOLLOWING BUSINESS YEAR	Management	No Action

3	RELEASE OF THE BOARD OF DIRECTORS: THE BOARD OF DIRECTORS PROPOSES THAT ITS MEMBERS BE RELEASED FROM THEIR OBLIGATIONS IN RESPECT OF THE BUSINESS YEAR ENDED 31 MARCH 2017	Management	No Action
4.1	RE-ELECTION OF JOHANN RUPERT AS A MEMBER AND AS CHAIRMAN OF THE BOARD FOR A TERM OF ONE YEAR	Management	No Action
4.2	RE-ELECTION OF THE BOARD OF DIRECTOR: JOSUA MALHERBE FOR A TERM OF ONE YEAR	Management	No Action
4.3	RE-ELECTION OF THE BOARD OF DIRECTOR: JEAN- BLAISE ECKERT FOR A TERM OF ONE YEAR	Management	No Action
4.4	RE-ELECTION OF THE BOARD OF DIRECTOR: RUGGERO MAGNONI FOR A TERM OF ONE YEAR	Management	No Action
4.5	RE-ELECTION OF THE BOARD OF DIRECTOR: JEFF MOSS FOR A TERM OF ONE YEAR	Management	No Action
4.6	RE-ELECTION OF THE BOARD OF DIRECTOR: GUILLAUME PICTET FOR A TERM OF ONE YEAR	Management	No Action
4.7	RE-ELECTION OF THE BOARD OF DIRECTOR: ALAN QUASHA FOR A TERM OF ONE YEAR	Management	No Action
4.8	RE-ELECTION OF THE BOARD OF DIRECTOR: MARIA RAMOS FOR A TERM OF ONE YEAR	Management	No Action
4.9	RE-ELECTION OF THE BOARD OF DIRECTOR: JAN RUPERT FOR A TERM OF ONE YEAR	Management	No Action
4.10	RE-ELECTION OF THE BOARD OF DIRECTOR: GARY SAAGE FOR A TERM OF ONE YEAR	Management	No Action
4.11	RE-ELECTION OF THE BOARD OF DIRECTOR: CYRILLE VIGNERON FOR A TERM OF ONE YEAR	Management	No Action
4.12	ELECTION OF THE BOARD OF DIRECTOR: NIKESH ARORA FOR A TERM OF ONE YEAR	Management	No Action
4.13	ELECTION OF THE BOARD OF DIRECTOR: NICOLAS BOS FOR A TERM OF ONE YEAR	Management	No Action
4.14	ELECTION OF THE BOARD OF DIRECTOR: CLAY BRENDISH FOR A TERM OF ONE YEAR	Management	No Action
4.15	ELECTION OF THE BOARD OF DIRECTOR: BURKHART GRUND FOR A TERM OF ONE YEAR	Management	No Action
4.16	ELECTION OF THE BOARD OF DIRECTOR: KEYU JIN FOR A TERM OF ONE YEAR	Management	No Action
4.17	ELECTION OF THE BOARD OF DIRECTOR: JEROME LAMBERT FOR A TERM OF ONE YEAR	Management	No Action
4.18	ELECTION OF THE BOARD OF DIRECTOR: VESNA NEVISTIC FOR A TERM OF ONE YEAR	Management	No Action
4.19	ELECTION OF THE BOARD OF DIRECTOR: ANTON RUPERT FOR A TERM OF ONE YEAR	Management	No Action

5.1	ELECTION OF THE COMPENSATION COMMITTEE MEMBER FOR A TERM OF ONE YEAR: CLAY BRENDISH	Management	No Action
5.2	ELECTION OF THE COMPENSATION COMMITTEE MEMBER FOR A TERM OF ONE YEAR: GUILLAUME PICTET	Management	No Action
5.3	ELECTION OF THE COMPENSATION COMMITTEE MEMBER FOR A TERM OF ONE YEAR: MARIA RAMOS	Management	No Action
6	RE-ELECTION OF THE AUDITOR: THE BOARD OF DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS BE REAPPOINTED FOR A FURTHER TERM OF ONE YEAR AS AUDITOR OF THE COMPANY	Management	No Action
7	RE-ELECTION OF THE INDEPENDENT REPRESENTATIVE: THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF MAITRE FRANCOISE DEMIERRE MORAND, ETUDE GAMPERT & DEMIERRE, NOTAIRES, AS INDEPENDENT REPRESENTATIVE OF THE SHAREHOLDERS FOR A TERM OF ONE YEAR	Management	No Action
8.1	APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF CHF 8 400 000 FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE CLOSING OF THIS AGM THROUGH TO THE 2018 AGM. THE PROPOSED AMOUNT INCLUDES FIXED COMPENSATION, ATTENDANCE ALLOWANCES AND EMPLOYERS’ SOCIAL SECURITY CONTRIBUTIONS	Management	No Action
8.2	APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF THE FIXED COMPENSATION OF CHF 11 000 000 FOR THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE FOR THE BUSINESS YEAR ENDED 31 MARCH 2019. THIS MAXIMUM AMOUNT INCLUDES FIXED COMPENSATION AND EMPLOYERS’ SOCIAL SECURITY CONTRIBUTIONS	Management	No Action
8.3	APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE AGGREGATE VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE IN AN AMOUNT OF CHF 12 310 000 FOR THE BUSINESS YEAR ENDED 31 MARCH 2017. THE COMPONENTS OF THE VARIABLE COMPENSATION, WHICH INCLUDES SHORT- AND LONG-TERM INCENTIVES, ARE DETAILED IN THE COMPANY’S COMPENSATION REPORT AND INCLUDE EMPLOYERS’ SOCIAL SECURITY CONTRIBUTIONS	Management	No Action

PUBLIC JOINT-STOCK COMPANY MOSCOW EXCHANGE MICEX-R
Security	X5504J102	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	14-Sep-2017
ISIN	RU000A0JR4A1	Agenda	708444752 - Management
Record Date	21-Aug-2017	Holding Recon Date	21-Aug-2017
City / Country	TBD / Russian Federation	Vote Deadline Date	05-Sep-2017
SEDOL(s)	B8J4DK9 - B9GFHQ6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	TO ALLOCATE NON-DISTRIBUTED PROFIT OF PREVIOUS YEARS IN THE AMOUNT OF RUB 455,280,291.60 FOR DIVIDEND PAYMENT	Management	For	For
2.1	APPROVAL OF THE COMPANY DIVIDENDS FOR 1H 2017: RUB 2.49 PER SHARE	Management	For	For
CMMT	01 SEP 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS FORM 1 AND 2 TO 1.1 AND 2.1 AND MODIFICATION IN TEXT OF-RESOLUTIONS 1.1 AND 2.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU	Non-Voting

ASIAN PAINTS LTD, MUMBAI
Security	Y03638114	Meeting Type	Court Meeting
Ticker Symbol		Meeting Date	14-Sep-2017
ISIN	INE021A01026	Agenda	708456670 - Management
Record Date	28-Jul-2017	Holding Recon Date	28-Jul-2017
City / Country	MUMBAI / India	Vote Deadline Date	08-Sep-2017
SEDOL(s)	BCRWL65	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF SCHEME OF AMALGAMATION OF ASIAN PAINTS (INTERNATIONAL) LIMITED WITH ASIAN PAINTS LIMITED	Management	For	For

MIDEA GROUP CO., LTD.
Security	Y6S40V103	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	15-Sep-2017
ISIN	CNE100001QQ5	Agenda	708497347 - Management
Record Date	08-Sep-2017	Holding Recon Date	08-Sep-2017
City / Country	GUANGDONG / China	Vote Deadline Date	12-Sep-2017
SEDOL(s)	BD5CPP1 - BDVHRJ8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2017 CONNECTED TRANSACTION REGARDING DEPOSITS IN AND LOANS WITH A BANK	Management	For	For

PAKISTAN PETROLEUM LTD
Security	Y6611E100	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	16-Sep-2017
ISIN	PK0081801018	Agenda	708481938 - Management
Record Date	06-Sep-2017	Holding Recon Date	06-Sep-2017
City / Country	KARACHI / Pakistan	Vote Deadline Date	08-Sep-2017
SEDOL(s)	B02VH21	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO CONFIRM THE MINUTES OF THE 65TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 28TH FEBRUARY 2017	Management	For	For
2.1	TO ELECT DIRECTOR OF THE COMPANY PURSUANT TO SECTION 159 OF THE COMPANIES ACT, 2017 FOR A TERM OF THREE YEARS: DR. IBNE HASSAN	Management	For	For
2.2	TO ELECT DIRECTOR OF THE COMPANY PURSUANT TO SECTION 159 OF THE COMPANIES ACT, 2017 FOR A TERM OF THREE YEARS: MR. AFTAB NABI	Management	For	For
2.3	TO ELECT DIRECTOR OF THE COMPANY PURSUANT TO SECTION 159 OF THE COMPANIES ACT, 2017 FOR A TERM OF THREE YEARS: MR. ASIF BAIGMOHAMED	Management	For	For
2.4	TO ELECT DIRECTOR OF THE COMPANY PURSUANT TO SECTION 159 OF THE COMPANIES ACT, 2017 FOR A TERM OF THREE YEARS: MR. IMTIAZ HUSSAIN ZAIDI	Management	For	For
2.5	TO ELECT DIRECTOR OF THE COMPANY PURSUANT TO SECTION 159 OF THE COMPANIES ACT, 2017 FOR A TERM OF THREE YEARS: MR. MOHAMMAD JALAL SIKANDAR SULTAN	Management	For	For
2.6	TO ELECT DIRECTOR OF THE COMPANY PURSUANT TO SECTION 159 OF THE COMPANIES ACT, 2017 FOR A TERM OF THREE YEARS: MR. MUHAMMAD ASHRAF IQBAL BALUCH	Management	For	For
2.7	TO ELECT DIRECTOR OF THE COMPANY PURSUANT TO SECTION 159 OF THE COMPANIES ACT, 2017 FOR A TERM OF THREE YEARS: MR. MUHAMMAD SAJID FAROOQI	Management	For	For
2.8	TO ELECT DIRECTOR OF THE COMPANY PURSUANT TO SECTION 159 OF THE COMPANIES ACT, 2017 FOR A TERM OF THREE YEARS: MR. NADEEM MUMTAZ QURESHI	Management	For	For
2.9	TO ELECT DIRECTOR OF THE COMPANY PURSUANT TO SECTION 159 OF THE COMPANIES ACT, 2017 FOR A TERM OF THREE YEARS: MR. SAEED ULLAH SHAH	Management	For	For
2.10	TO ELECT DIRECTOR OF THE COMPANY PURSUANT TO SECTION 159 OF THE COMPANIES ACT, 2017 FOR A TERM OF THREE YEARS: MR. SALMAN AKHTAR	Management	For	For
3	TO TRANSACT ANY OTHER BUSINESS WITH THE PERMISSION OF THE CHAIR	Management	Against	Against

ALIMENTATION COUCHE-TARD INC, LAVAL, QC
Security	01626P304	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	19-Sep-2017
ISIN	CA01626P3043	Agenda	708431375 - Management
Record Date	24-Jul-2017	Holding Recon Date	24-Jul-2017
City / Country	QUEBEC / Canada	Vote Deadline Date	13-Sep-2017
SEDOL(s)	2528102 - B07LVQ8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTIONS 3, 4 AND 5 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR-RESOLUTION NUMBERS 1.1 TO 1.11 AND 2. THANK YOU	Non-Voting
1.1	ELECTION OF DIRECTOR: ALAIN BOUCHARD	Management	For	For
1.2	ELECTION OF DIRECTOR: NATHALIE BOURQUE	Management	For	For
1.3	ELECTION OF DIRECTOR: ERIC BOYKO	Management	For	For
1.4	ELECTION OF DIRECTOR: JACQUES D’AMOURS	Management	Abstain	Against
1.5	ELECTION OF DIRECTOR: JEAN ELIE	Management	For	For
1.6	ELECTION OF DIRECTOR: RICHARD FORTIN	Management	For	For
1.7	ELECTION OF DIRECTOR: BRIAN HANNASCH	Management	For	For
1.8	ELECTION OF DIRECTOR: MELANIE KAU	Management	For	For
1.9	ELECTION OF DIRECTOR: MONIQUE F. LEROUX	Management	For	For
1.10	ELECTION OF DIRECTOR: REAL PLOURDE	Management	For	For
1.11	ELECTION OF DIRECTOR: DANIEL RABINOWICZ	Management	For	For
2	APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE BOARD OF DIRECTORS OF THE CORPORATION TO SET THEIR REMUNERATION	Management	For	For
3	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPTION BY THE CORPORATION OF A POLICY AS WELL AS OBJECTIVES WITH RESPECT TO THE REPRESENTATION OF WOMEN ON THE BOARD AND IN MANAGEMENT POSITIONS	Shareholder	For	Against
4	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPTION BY THE CORPORATION OF A “SAVE ON PAY” ADVISORY VOTE FOR EXECUTIVE COMPENSATION	Shareholder	For	Against
5	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SEPARATE DISCLOSURE OF VOTING RESULTS BY CLASS OF SHARES	Shareholder	For	Against

DIAGEO PLC
Security	G42089113	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	20-Sep-2017
ISIN	GB0002374006	Agenda	708448077 - Management
Record Date		Holding Recon Date	18-Sep-2017
City / Country	LONDON / United Kingdom	Vote Deadline Date	14-Sep-2017
SEDOL(s)	0237400 - 5399736 - 5409345 -	Quick Code
	5460494 - B01DFS0

Item	Proposal	Proposed by	Vote	For/Against Management
1	REPORT AND ACCOUNTS 2017	Management	For	For
2	DIRECTORS’ REMUNERATION REPORT 2017	Management	For	For
3	DIRECTORS’ REMUNERATION POLICY 2017	Management	For	For
4	DECLARATION OF FINAL DIVIDEND	Management	For	For
5	RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR	Management	For	For
6	RE-ELECTION OF LORD DAVIES AS A DIRECTOR	Management	For	For
7	RE-ELECTION OF J FERRAN AS A DIRECTOR	Management	For	For
8	RE-ELECTION OF HO KWONPING AS A DIRECTOR	Management	For	For
9	RE-ELECTION OF BD HOLDEN AS A DIRECTOR	Management	For	For
10	RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR	Management	For	For
11	RE-ELECTION OF IM MENEZES AS A DIRECTOR	Management	For	For
12	RE-ELECTION OF KA MIKELLS AS A DIRECTOR	Management	For	For
13	RE-ELECTION OF AJH STEWART AS A DIRECTOR	Management	For	For
14	RE-APPOINTMENT OF AUDITOR:	Management	For	For
	PRICEWATERHOUSECOOPERS LLP
15	REMUNERATION OF AUDITOR	Management	For	For
16	AUTHORITY TO ALLOT SHARES	Management	For	For
17	DISAPPLICATION OF PRE-EMPTION RIGHTS	Management	For	For
18	AUTHORITY TO PURCHASE OWN ORDINARY SHARES	Management	For	For
19	AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU	Management	For	For
20	ADOPTION OF THE DIAGEO 2017 SHARE VALUE PLAN	Management	For	For
CMMT	14 AUG 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN TEXT-OF RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

LUCKY CEMENT LIMITED
Security	Y53498104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Sep-2017
ISIN	PK0071501016	Agenda	708531973 - Management
Record Date	07-Sep-2017	Holding Recon Date	07-Sep-2017
City / Country	LAKKIMARWAT / Pakistan	Vote Deadline Date	15-Sep-2017
SEDOL(s)	6537557	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 809917 DUE TO DELETION OF- RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS- MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT-GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS-ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED-PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW-AMENDED MEETING. THANK YOU	Non-Voting
1	TO CONFIRM THE MINUTES OF THE LAST EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 30, 2016	Management	For	For
2	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED JUNE 30, 2017 TOGETHER WITH THE BOARD OF DIRECTORS’ AND AUDITORS’ REPORTS THEREON	Management	For	For
3	TO APPROVE AND DECLARE CASH DIVIDEND @ 120% I.E. PKR 12/- PER SHARE FOR THE YEAR ENDED JUNE 30, 2017, AS RECOMMENDED BY THE BOARD OF DIRECTORS	Management	For	For
4	TO APPOINT AUDITORS AND FIX THEIR REMUNERATION FOR THE YEAR ENDING JUNE 30, 2018. THE PRESENT AUDITORS, M/S. A. F. FERGUSON & CO., CHARTERED ACCOUNTANTS, RETIRE AND BEING ELIGIBLE, OFFER THEMSELVES FOR RE-APPOINTMENT	Management	For	For

MAX FINANCIAL SERVICES LTD, NEW DELHI
Security	Y5903C145	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Sep-2017
ISIN	INE180A01020	Agenda	708511995 - Management
Record Date	19-Sep-2017	Holding Recon Date	19-Sep-2017
City / Country	RAILMAJRA / India	Vote Deadline Date	20-Sep-2017
SEDOL(s)	B1TJG95	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE, CONSIDER AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2017 INCLUDING AUDITED BALANCE SHEET AS AT MARCH 31, 2017 AND THE STATEMENT OF PROFIT & LOSS AND CASH FLOW STATEMENT FOR THE YEAR ENDED AS AT THAT DATE, ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON	Management	For For	For For
2	TO RECEIVE, CONSIDER AND ADOPT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARY FOR THE YEAR ENDED MARCH 31, 2017 AND THE REPORTS OF THE AUDITORS THEREON	Management	For	For
3	TO APPOINT A DIRECTOR IN PLACE OF MR. ASHWANI WINDLASS (HOLDING DIN:00042686), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT	Management	For	For
4	TO APPOINT A DIRECTOR IN PLACE OF MR. SANJAY OMPRAKASH NAYAR (HOLDING DIN: 00002615), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT	Management	Against	Against
5	TO CONSIDER AND RATIFY THE APPOINTMENT OF M/S DELOITTE HASKINS & SELLS, LLP, CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OF THE COMPANY FOR FINANCIAL YEAR 2017-18 AND TO FIX THEIR REMUNERATION	Management	For	For
6	TO CONSIDER AND APPROVE PARTIAL MODIFICATION IN RESPECT OF REMUNERATION PAYABLE TO MR. MOHIT TALWAR (HOLDING DIN: 02394694) AS MANAGING DIRECTOR OF THE COMPANY, WITH EFFECT FROM APRIL 1, 2017 UNTIL JANUARY 14, 2019, BY WAY OF REMOVAL OF SUB- LIMITS AND AUTHORIZATION TO THE BOARD OF DIRECTORS AND / OR NOMINATION AND REMUNERATION COMMITTEE TO DETERMINE AND REGULATE THE REMUNERATION FROM TIME-TO- TIME, WITHIN THE OVERALL LIMITS AS APPROVED EARLIER BY THE SHAREHOLDERS OF THE COMPANY IN LAST ANNUAL GENERAL MEETING, AS DETAILED IN THE RESOLUTION	Management	For	For

NOVATEK JOINT STOCK COMPANY
Security	669888109	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	29-Sep-2017
ISIN	US6698881090	Agenda	708543978 - Management
Record Date	06-Sep-2017	Holding Recon Date	06-Sep-2017
City / Country	TBD / Russian Federation	Vote Deadline Date	20-Sep-2017
SEDOL(s)	B0DK750 - B0F70T4 - B99CZN7 -	Quick Code
	BHZLNT6

Item	Proposal	Proposed by	Vote	For/Against Management
1	PAYMENT OF DIVIDENDS FOR THE FIRST HALF OF 2017. 1. PAY 1H 2017 DIVIDENDS ON NOVATEK ORDINARY SHARES IN THE AMOUNT OF RUB 6.95 (SIX RUBLES 95 KOPECKS) PER ONE ORDINARY SHARE, WHICH MAKES 21, 102, 326, 700 (TWENTY ONE BILLION ONE HUNDRED TWO MILLION THREE HUNDRED TWENTY SIX THOUSAND SEVEN HUNDRED) RUBLES. 2. ESTABLISH THE DATE WHEN THERE SHALL BE DETERMINED PERSONS ENTITLED TO RECEIVE DIVIDENDS ON NOVATEK SHARES: OCTOBER 10, 2017. 3. PAY THE DIVIDENDS IN CASH	Management
CMMT	IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL-INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS-BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN-PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED.	Non-Voting

EMAAR PROPERTIES, DUBAI
Security	M4025S107	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	15-Oct-2017
ISIN	AEE000301011	Agenda	708561104 - Management
Record Date	12-Oct-2017	Holding Recon Date	12-Oct-2017
City / Country	DUBAI / United Arab Emirates	Vote Deadline Date	09-Oct-2017
SEDOL(s)	6302272 - B01RM25	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	CONSIDER THE APPROVAL OF THE TRANSFER OF CERTAIN ASSETS OF THE REAL ESTATE DEVELOPMENT BUSINESS OF THE COMPANY IN THE UNITED ARAB EMIRATES TO EMAAR DEVELOPMENT LLC, A SUBSIDIARY FULLY OWNED BY EMAAR PROPERTIES PJSC	Management	No Action
2	CONSIDER THE CONVERSION OF EMAAR DEVELOPMENT LLC INTO A PUBLIC JOINT STOCK COMPANY TO BE LISTED ON DUBAI FINANCIAL MARKET THROUGH THE OFFER OF UP TO 30PCT OF ITS SHARES TO THE PUBLIC	Management	No Action
3	AUTHORIZATION OF THE BOARD OF DIRECTORS OF THE COMPANY TO TAKE ALL NECESSARY MEASURES AND STEPS TO PROPERLY IMPLEMENT THE AFOREMENTIONED RESOLUTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE COMMERCIAL COMPANIES LAW	Management	No Action
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 21 OCT 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.	Non-Voting

CSL LTD, PARKVILLE VIC
Security	Q3018U109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-Oct-2017
ISIN	AU000000CSL8	Agenda	708544463 - Management
Record Date	16-Oct-2017	Holding Recon Date	16-Oct-2017
City / Country	MELBOURNE / Australia	Vote Deadline Date	10-Oct-2017
SEDOL(s)	5709614 - 6185495 - B02NTX2 -	Quick Code
	BHZLD41

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2A, 2.B, 2.C, 3, 4, 5-AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE-PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU-HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE- COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING-SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST)-ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED-BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT-PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION	Non-Voting
2.A	TO RE-ELECT PROFESSOR JOHN SHINE AS A DIRECTOR	Management	For	For
2.B	TO RE-ELECT MR BRUCE BROOK AS A DIRECTOR	Management	For	For
2.C	TO RE-ELECT MS CHRISTINE O’REILLY AS A DIRECTOR	Management	For	For
3	ADOPTION OF THE REMUNERATION REPORT	Management	For	For
4	GRANT OF PERFORMANCE SHARE UNITS TO THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, MR PAUL PERREAULT	Management	For	For
CMMT	IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, THEN YOU SHOULD VOTE-AGAINST THE SPILL RESOLUTION	Non-Voting

5 SPILL RESOLUTION (CONTINGENT ITEM): THAT, SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON THE RESOLUTION PROPOSED ON ITEM 3 (ADOPTION OF REMUNERATION REPORT) IN THIS NOTICE OF ANNUAL GENERAL MEETING BEING AGAINST THE ADOPTION OF THE REMUNERATION REPORT, AS REQUIRED BY THE CORPORATIONS ACT 2001 (CTH): (A) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) BE HELD WITHIN 90 DAYS AFTER THE PASSING OF THIS RESOLUTION; (B) ALL OF THE NON-EXECUTIVE DIRECTORS OF THE COMPANY IN OFFICE AT THE TIME WHEN THE RESOLUTION TO MAKE THE DIRECTORS’ REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 WAS PASSED, AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING Shareholder Against For

PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA
Security	Y0697U112	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	18-Oct-2017
ISIN	ID1000118201	Agenda	708558385 - Management
Record Date	25-Sep-2017	Holding Recon Date	25-Sep-2017
City / Country	JAKARTA / Indonesia	Vote Deadline Date	11-Oct-2017
SEDOL(s)	6709099 - B01Z5X1 - B1BJTH2 -	Quick Code
	BHZL9N2

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL ON STOCK SPLIT PLAN	Management	For	For
2	APPROVAL ON THE CHANGES OF THE COMPANY’S MANAGEMENT	Management	Against	Against

OIL & GAS DEVELOPMENT CO LTD, ISLAMABAD
Security	Y6448X107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Oct-2017
ISIN	PK0080201012	Agenda	708623447 - Management
Record Date	16-Oct-2017	Holding Recon Date	16-Oct-2017
City / Country	ISLAMABAD / Pakistan	Vote Deadline Date	16-Oct-2017
SEDOL(s)	6732716 - B1NPM80	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 828110 AS THERE ARE ONLY-11 DIRECTORS TO BE ELECTED. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL-BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE- ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU	Non-Voting
1	TO CONFIRM THE MINUTES OF THE 19TH ANNUAL GENERAL MEETING HELD ON OCTOBER 26, 2016	Management	For	For
2	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED JUNE 30, 2017 TOGETHER WITH THE DIRECTORS’ AND AUDITORS’ REPORTS THEREON	Management	For	For
3	TO APPROVE THE FINAL CASH DIVIDEND @ 20% I.E. RUPEES 2/- PER SHARE FOR THE YEAR ENDED JUNE 30, 2017 AS RECOMMENDED BY THE BOARD OF DIRECTORS. THIS IS IN ADDITION TO THREE INTERIM CASH DIVIDENDS TOTALING TO 40% I.E. RS.4/- PER SHARE ALREADY PAID DURING THE YEAR	Management	For	For

4	TO APPOINT AUDITORS FOR THE YEAR 2017-18 AND FIX THEIR REMUNERATION. THE PRESENT AUDITORS M/S KPMG TASEER HADI &. CO., CHARTERED ACCOUNTANTS AND M/S. A.F FERGUSON & CO., CHARTERED ACCOUNTANTS WILL STAND RETIRED ON THE CONCLUSION OF THIS MEETING	Management	Against	Against
5.1	ELECTION OF DIRECTOR: MR. MUHAMMAD JALAL SIKANDER SULTAN	Management	For	For
5.2	ELECTION OF DIRECTOR: MR. AURANGZEB HAQUE	Management	Against	Against
5.3	ELECTION OF DIRECTOR: MR. ZAHID MUZAFFAR	Management	For	For
5.4	ELECTION OF DIRECTOR: MR. ABID SAEED	Management	For	For
5.5	ELECTION OF DIRECTOR: MR. ATHAR HUSSAIN KHAN SIAL	Management	For	For
5.6	ELECTION OF DIRECTOR: MR. ISKANDER MOHAMMED KHAN	Management	Against	Against
5.7	ELECTION OF DIRECTOR: MR. HAMID FAROOQ	Management	Against	Against
5.8	ELECTION OF DIRECTOR: MR. ZAFAR MASUD	Management	For	For
5.9	ELECTION OF DIRECTOR: MR. RAHMAT SALAM KHATTAK	Management	For	For
5.10	ELECTION OF DIRECTOR: PRINCE AHMED OMAR AHMEDZAI	Management	Against	Against
5.11	ELECTION OF DIRECTOR: MAJ. GEN. SOHAIL AHMED KHAN (RETD.)	Management	For	For
6	TO TRANSACT ANY OTHER BUSINESS WITH THE PERMISSION OF THE CHAIR	Management	Against	Against

PAKISTAN PETROLEUM LTD
Security	Y6611E100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Oct-2017
ISIN	PK0081801018	Agenda	708598682 - Management
Record Date	12-Oct-2017	Holding Recon Date	12-Oct-2017
City / Country	KARACHI / Pakistan	Vote Deadline Date	19-Oct-2017
SEDOL(s)	B02VH21	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED UNCONSOLIDATED AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30TH JUNE 2017 TOGETHER WITH THE DIRECTORS’ AND AUDITORS’ REPORTS THEREON	Management	For	For
2	TO APPROVE AND DECLARE A FINAL DIVIDEND OF RS. 6.00 PER ORDINARY SHARE (60%) FOR THE FINANCIAL YEAR ENDED 30TH JUNE 2017 RECOMMENDED BY THE BOARD OF DIRECTORS	Management	For	For
3	TO RE-APPOINT MESSRS. A.F. FERGUSON AND CO. AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2017-18 AND TO FIX THEIR REMUNERATION	Management	Against	Against

ABCAM PLC
Security	G0060R118	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	14-Nov-2017
ISIN	GB00B6774699	Agenda	708557888 - Management
Record Date		Holding Recon Date	10-Nov-2017
City / Country	CAMBRIDGE / United Kingdom	Vote Deadline Date	08-Nov-2017
SEDOL(s)	B3N3ZQ7 - B677469 - B67PRF3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2017 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON	Management	For	For
2	TO DECLARE A FINAL DIVIDEND: 7.355 PENCE PER ORDINARY SHARE OF 0.2 PENCE EACH IN THE CAPITAL OF THE COMPANY	Management	For	For
3	TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 30 JUNE 2017	Management	For	For
4	TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR	Management	For	For
5	TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX THE AUDITORS REMUNERATION	Management	For	For
6	TO RE-ELECT MURRAY HENNESSY AS A DIRECTOR OF THE COMPANY	Management	For	For
7	TO RE-ELECT JONATHAN MILNER AS A DIRECTOR OF THE COMPANY	Management	For	For
8	TO RE-ELECT ALAN HIRZEL AS A DIRECTOR OF THE COMPANY	Management	For	For
9	TO RE-ELECT GAVIN WOOD AS A DIRECTOR OF THE COMPANY	Management	For	For
10	TO RE-ELECT LOUISE PATTEN AS A DIRECTOR OF THE COMPANY	Management	For	For
11	TO RE-ELECT SUE HARRIS AS A DIRECTOR OF THE COMPANY	Management	For	For
12	TO RE-ELECT MARA ASPINALL AS A DIRECTOR OF THE COMPANY	Management	For	For
13	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES	Management	For	For
14	TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES ON A NON-PRE-EMPTIVE BASIS	Management	For	For
15	TO AUTHORISE THE PURCHASE OF OWN SHARES BY THE COMPANY	Management	For	For
CMMT	26 SEP 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT FOR RESOLUTION 2 AND MODIFICATION OF THE TEXT IN RESOLUTION 3. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

SASOL LTD, JOHANNESBURG
Security	803866102	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	17-Nov-2017
ISIN	ZAE000006896	Agenda	708628649 - Management
Record Date	10-Nov-2017	Holding Recon Date	10-Nov-2017
City / Country	JOHANNESBURG / South Africa	Vote Deadline Date	09-Nov-2017
SEDOL(s)	5734304 - 6777450 - 6777461 -	Quick Code
	B03NQB8

Item	Proposal	Proposed by	Vote	For/Against Management
1.S.1	SPECIFIC REPURCHASE OF SASOL PREFERRED ORDINARY SHARES FROM INZALO GROUPS FUNDING AND INZALO PUBLIC FUNDING IN ACCORDANCE WITH PARAGRAPH 5.69(B) OF THE JSE LISTINGS REQUIREMENTS	Management	For	For
2.S.2	AMENDMENT OF RE-DESIGNATION DATE FOR SASOL PREFERRED ORDINARY SHARES: CLAUSE 39.1.1.22 AND CLAUSE 39.1.1.40	Management	For	For
3.S.3	AMENDMENT TO CLAUSE 39.4.3.2 OF THE SASOL MOI	Management	For	For
4.S.4	AMENDMENT OF THE SOLBE1 EXISTING SHARE TERMS AND THE APPLICABLE CONTRACTS	Management	For	For
5.S.5	INCREASE OF NUMBER OF AUTHORISED SOLBE1 SHARES	Management	For	For
6.S.6	AMENDMENT TO CLAUSE 9.1 OF THE SASOL MOI	Management	For	For
7.S.7	ESTABLISHMENT OF THE SASOL KHANYISA ESOP AS REQUIRED BY SCHEDULE 14 OF THE JSE LISTINGS REQUIREMENTS AND CLAUSE 8.6 OF THE SASOL MOI	Management	For	For
8.S.8	AUTHORITY UNDER THE COMPANIES ACT, THE SASOL MOI AND PURSUANT TO PARAGRAPH 5.51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO AN ISSUE OF SOLBE1 SHARES PURSUANT TO THE SOLBE1 BONUS AWARD	Management	For	For
9.S.9	AUTHORITY UNDER THE COMPANIES ACT, THE SASOL MOI AND PURSUANT TO PARAGRAPH 5.51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO AN ISSUE OF SOLBE1 SHARES PURSUANT TO THE SASOL KHANYISA INVITATION	Management	For	For
10S10	AUTHORITY UNDER THE COMPANIES ACT, THE SASOL MOI AND PURSUANT TO PARAGRAPH 5.51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO AN ISSUE OF SOLBE1 SHARES TO THE TRUSTEES OF THE SASOL KHANYISA ESOP TRUST	Management	For	For
11S11	AUTHORITY UNDER THE COMPANIES ACT, THE SASOL MOI AND PURSUANT TO PARAGRAPH 5.51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO ADDITIONAL ISSUES OF SOLBE1 SHARES PURSUANT TO THE SOLBE1 BONUS AWARD, SASOL KHANYISA INVITATION AND TO THE SASOL KHANYISA ESOP TRUST	Management	For	For

12S12	AUTHORITY UNDER THE COMPANIES ACT, THE SASOL MOI AND PURSUANT TO PARAGRAPH 5.51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO AN ISSUE OF SOLBE1 SHARES PURSUANT TO THE AUTOMATIC SHARE EXCHANGE	Management	For	For
13S13	AUTHORITY UNDER THE COMPANIES ACT, THE SASOL MOI AND PURSUANT TO PARAGRAPH 5.51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO AN ISSUE OF SOL SHARES TO THE TRUSTEES OF THE SASOL KHANYISA ESOP TRUST	Management	For	For
14S14	AUTHORITY UNDER THE COMPANIES ACT, THE SASOL MOI AND PURSUANT TO PARAGRAPH 5.51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO ADDITIONAL ISSUES OF SOL SHARES TO THE SASOL KHANYISA ESOP TRUST	Management	For	For
15S15	FINANCIAL ASSISTANCE IN THE FORM OF A CAPITAL CONTRIBUTION TO THE TRUSTEES OF THE SASOL KHANYISA ESOP TRUST, WHICH WILL BE USED TO SUBSCRIBE FOR SOLBE1 SHARES	Management	For	For
16S16	FINANCIAL ASSISTANCE IN THE FORM OF A CAPITAL CONTRIBUTION TO THE TRUSTEES OF THE SASOL KHANYISA ESOP TRUST, WHICH WILL BE USED TO SUBSCRIBE FOR SOL SHARES	Management	For	For
17S17	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SASOL KHANYISA SHARES IF THE HOLDERS THEREOF HAVE BREACHED THEIR OBLIGATIONS	Management	For	For
18S18	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SOLBE1 SHARES IF THE HOLDERS THEREOF HAVE BREACHED THEIR OBLIGATIONS	Management	For	For
19S19	FINANCIAL ASSISTANCE FOR THE SUBSCRIPTION BY FUNDCO FOR THE SSA KHANYISA SHARES	Management	For	For
20S20	FINANCIAL ASSISTANCE FOR THE SUBSCRIPTION BY THE TRUSTEES OF THE SASOL KHANYISA ESOP TRUST OF SSA ORDINARY SHARES	Management	For	For
21S21	AUTHORITY PURSUANT TO PARAGRAPH 5.51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO AN ISSUE BY SASOL SOUTH AFRICA PROPRIETARY LIMITED OF ORDINARY SHARES TO THE TRUSTEES OF THE SASOL KHANYISA ESOP TRUST PURSUANT TO THE SASOL KHANYISA TRANSACTION	Management	For	For
22S22	AUTHORITY PURSUANT TO PARAGRAPH 5.51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO AN ISSUE FOR CASH BY SASOL SOUTH AFRICA PROPRIETARY LIMITED OF ORDINARY SHARES TO FUNDCO PURSUANT TO THE SASOL KHANYISA TRANSACTION	Management	For	For
23O.1	AUTHORISATION OF DIRECTORS OF THE COMPANY	Management	For	For

SASOL LTD, JOHANNESBURG
Security	803866102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	17-Nov-2017
ISIN	ZAE000006896	Agenda	708632155 - Management
Record Date	10-Nov-2017	Holding Recon Date	10-Nov-2017
City / Country	JOHANNESBURG / South Africa	Vote Deadline Date	09-Nov-2017
SEDOL(s)	5734304 - 6777450 - 6777461 -	Quick Code
	B03NQB8

Item	Proposal	Proposed by	Vote	For/Against Management
3.1	TO ELECT THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: MSV GANTSHO	Management	For	For
3.2	TO ELECT THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: NNA MATYUMZA	Management	For	For
3.3	TO ELECT THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE-COMPANY’S MEMORANDUM OF INCORPORATION: MS IN MKHIZE	Non-Voting
3.4	TO ELECT THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: ZM MKHIZE	Management	For	For
3.5	TO ELECT THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: S WESTWELL	Management	For	For
4.1	TO ELECT THE FOLLOWING DIRECTOR WHO WAS APPOINTED BY THE BOARD AFTER THE PREVIOUS ANNUAL GENERAL MEETING IN TERMS OF CLAUSE 22.4.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: GMB KENNEALY	Management	For	For
4.2	TO ELECT THE FOLLOWING DIRECTOR WHO WAS APPOINTED BY THE BOARD AFTER THE PREVIOUS ANNUAL GENERAL MEETING IN TERMS OF CLAUSE 22.4.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: MEK NKELI	Management	For	For
5	TO APPOINT PRICEWATERHOUSECOOPERS INC TO ACT AS INDEPENDENT AUDITOR OF THE COMPANY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING	Management	For	For

6.1	TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: C BEGGS	Management	For	For
6.2	TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: GMB KENNEALY (SUBJECT TO HER BEING ELECTED AS A DIRECTOR)	Management	For	For
6.3	TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: NNA MATYUMZA (SUBJECT TO HER BEING RE-ELECTED AS A DIRECTOR)	Management	For	For
6.4	TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: MJN NJEKE	Management	For	For
6.5	TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: S WESTWELL (SUBJECT TO HIM BEING RE-ELECTED AS A DIRECTOR)	Management	For	For
NB.7	TO ENDORSE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY’S REMUNERATION POLICY	Management	For	For
NB.8	TO ENDORSE, ON A NON-BINDING ADVISORY BASIS, THE IMPLEMENTATION REPORT OF THE COMPANY’S REMUNERATION POLICY	Management	For	For
9.S.1	TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS FOR THE PERIOD 1 JULY 2017 UNTIL THIS RESOLUTION IS REPLACED	Management	For	For
10S.2	TO AUTHORISE THE BOARD TO APPROVE A SPECIFIC REPURCHASE BY THE COMPANY OF ITS OWN SHARES	Management	For	For
11S.3	TO APPROVE THE GENERAL REPURCHASE OF THE COMPANY’S ORDINARY SHARES	Management	For	For
12S.4	TO APPROVE THE PURCHASE BY THE COMPANY OF ITS ISSUED SHARES FROM A DIRECTOR AND/OR A PRESCRIBED OFFICER, IN THE EVENT IT CONDUCTS A GENERAL REPURCHASE OF THE COMPANY’S SHARES	Management	For	For

JIANGSU HENGRUI MEDICINE CO., LTD.
Security	Y4446S105	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	23-Nov-2017
ISIN	CNE0000014W7	Agenda	708745039 - Management
Record Date	15-Nov-2017	Holding Recon Date	15-Nov-2017
City / Country	LIANYUNGANG / China CITY	Vote Deadline Date	20-Nov-2017
SEDOL(s)	6288457 - B03H7F1 - BP3R369	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 848640 DUE TO RECEIPT OF- ADDITIONAL RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE- DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE- ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU	Non-Voting
1	FORMULATION OF THE 2017 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY	Management	For	For
2	FORMULATION OF THE APPRAISAL MANAGEMENT MEASURES ON THE 2017 RESTRICTED STOCK INCENTIVE PLAN	Management	For	For
3	AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO RESTRICTED STOCK INCENTIVE PLAN	Management	For	For
4	ELECTION OF DIRECTORS	Management	For	For

LUCKY CEMENT LIMITED
Security	Y53498104	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	28-Nov-2017
ISIN	PK0071501016	Agenda	708727562 - Management
Record Date	17-Nov-2017	Holding Recon Date	17-Nov-2017
City / Country	LAKKIMARWAT / Pakistan	Vote Deadline Date	20-Nov-2017
SEDOL(s)	6537557	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	IN CONTINUATION OF THE RESOLUTION OF THE COMPANY PASSED IN THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON DECEMBER 30, 2016 IN CONNECTION WITH THE INVESTMENT BY WAY OF EQUITY IN THE COMPANY’S ASSOCIATED COMPANY, KIA LUCKY MOTORS PAKISTAN LIMITED, TO CONSIDER AND IF DEEMED APPROPRIATE, APPROVE AND AUTHORIZE AN ENHANCEMENT OF THE EQUITY INVESTMENT TO BE MADE BY THE COMPANY IN ITS ASSOCIATED COMPANY, M/S KIA LUCKY MOTORS PAKISTAN LIMITED FROM UP TO PKR 12,000,000,000/- (RUPEES TWELVE BILLION) TO UP TO PKR 14,000,000,000/- (RUPEES FOURTEEN BILLION) AND IN CONNECTION THEREWITH AUTHORIZE THE GIVING OF GUARANTEES, COMMITMENTS, UNDERTAKINGS AND CREDIT SUPPORT FROM TIME TO TIME FOR THE OBLIGATIONS AND LIABILITIES OF KIA LUCKY MOTORS PAKISTAN LIMITED AND FOR THE PURPOSES AFORESAID, TO PASS THE FOLLOWING SPECIAL RESOLUTIONS WITH OR WITHOUT MODIFICATION, IN ACCORDANCE WITH SECTION 199 OF THE COMPANIES ACT, 2017. (A) RESOLVED THAT IN CONTINUATION OF THE RESOLUTION OF THE COMPANY PASSED IN THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY ON DECEMBER 30, 2016, THE COMPANY BE AND IS HEREBY AUTHORIZED TO INCREASE THE EQUITY INVESTMENT TO BE MADE IN THE COMPANY’S ASSOCIATED COMPANY, M/S. KIA LUCKY MOTORS PAKISTAN LIMITED ESTABLISHED TO UNDERTAKE THE MANUFACTURING, ASSEMBLING, MARKETING, DISTRIBUTION, SALES, AFTER-SALES SERVICE, IMPORT AND EXPORT OF ALL TYPES OF KIA MOTOR VEHICLES, PARTS AND ACCESSORIES IN PAKISTAN UNDER LICENSE FROM KIA MOTORS CORPORATION BY PKR 2,000,000,000/- (RUPEES TWO BILLION), THAT IS, AN ENHANCEMENT FROM AN AMOUNT UP TO PKR 12,000,000,000/- (RUPEES TWELVE BILLION) TO AN AMOUNT UP TO PKR 14,000,000,000/- (RUPEES FOURTEEN BILLION) AND TO THE EXTENT OF THE TOTAL EQUITY INVESTMENT APPROVED, PROVIDE FROM TIME TO TIME ONE OR MORE COMMITMENTS, ADVANCE AGAINST ISSUE OF SHARES, GUARANTEES, UNDERTAKINGS, STANDBY LETTERS OF CREDIT AND CREDIT SUPPORT FOR THE FINANCIAL AND NON-FINANCIAL OBLIGATIONS OF KIA LUCKY MOTORS PAKISTAN LIMITED AS MAY BE	Management	Against	Against

REQUIRED. (B) FURTHER RESOLVED THAT, FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTION, THE CHIEF EXECUTIVE OFFICER OF THE COMPANY OR SUCH PERSON OR PERSONS AS MAY BE AUTHORIZED BY THE CHIEF EXECUTIVE OFFICER OF THE COMPANY BEING AUTHORIZED TO DO ALL SUCH ACTS, DEEDS AND THINGS AND TO EXECUTE AND DELIVER ALL SUCH DEEDS, AGREEMENTS, DECLARATIONS, UNDERTAKINGS, GUARANTEES, STANDBY LETTERS OF CREDIT INCLUDING ANY ANCILLARY DOCUMENT THERETO OR PROVIDE ANY SUCH DOCUMENTATION FOR AND ON BEHALF AND IN THE NAME OF THE COMPANY AS MAY BE NECESSARY OR REQUIRED OR AS THEY OR ANY OF THEM MAY THINK FIT FOR OR IN CONNECTION WITH OR INCIDENTAL TO THE AFORESAID INCLUDING WITHOUT LIMITING THE GENERALITY OF THE FOREGOING, THE NEGOTIATION AND FINALIZATION OF THE TERMS AND CONDITIONS RELATING TO SUCH INVESTMENT, GUARANTEES, INDEMNITIES AND OTHER UNDERTAKINGS AND COMMITMENTS

2 TO CONSIDER AND, IF THOUGHT FIT, PASS WITH OR WITHOUT MODIFICATION, THE FOLLOWING SPECIAL RESOLUTIONS IN TERMS OF SECTION 199 OF THE COMPANIES ACT, 2017, AND COMPANIES (INVESTMENT IN ASSOCIATED COMPANIES OR ASSOCIATED UNDERTAKINGS) REGULATIONS 2012 FOR AUTHORIZING EQUITY INVESTMENT AMOUNTING UP TO PKR 720,000,000/- (RUPEES SEVEN HUNDRED AND TWENTY MILLION) INCLUDING COST OVERRUN BEING CONTINGENCIES FOR INTEREST AND INSURANCE IN CASE OF ANY DELAY DURING CONSTRUCTION AND CONSIDERING EXPECTED FLUCTUATION BETWEEN PKR AND USD PARITY AND FOR MAINTENANCE OF MINIMUM SHAREHOLDING RATIO OF 20% OF THE EQUITY IN THE ASSOCIATED COMPANY, M/S. YUNUS WIND POWER LIMITED: (C) RESOLVED THAT THE COMPANY BE AND IS HEREBY AUTHORIZED TO MAKE EQUITY INVESTMENT AMOUNTING UP TO PKR 720,000,000/- (RUPEES SEVEN HUNDRED AND TWENTY MILLION) DIVIDED INTO 72,000,000 ORDINARY SHARES OF PKR 10/- EACH INCLUDING COST OVERRUN BEING CONTINGENCIES FOR INTEREST AND INSURANCE IN CASE OF ANY DELAY DURING CONSTRUCTION AND CONSIDERING EXPECTED FLUCTUATION BETWEEN PKR AND USD PARITY AND FOR MAINTENANCE OF MINIMUM SHAREHOLDING RATIO OF 20% OF THE EQUITY IN THE ASSOCIATED COMPANY, M/S. YUNUS WIND POWER LIMITED FOR A WIND POWER PROJECT OF 50 MW. (D) FURTHER RESOLVED THAT SUCH INVESTMENT BE AND IS HEREBY MADE AND RETAINED BY THE COMPANY INITIALLY FOR THE LIFE OF THE PROJECT, WHICH IS TWENTY FIVE YEARS AFTER THE DATE OF COMMERCIAL OPERATIONS AND AS THE DIRECTORS DEEM APPROPRIATE AND/OR MODIFY THE SAME FROM TIME TO TIME IN ACCORDANCE WITH THE INSTRUCTIONS OF THE BOARD. FURTHER RESOLVED THAT, THE CHIEF EXECUTIVE OFFICER OF THE COMPANY OR SUCH PERSON OR PERSONS AS MAY BE AUTHORIZED BY THE CHIEF EXECUTIVE OFFICER OF THE COMPANY BEING AUTHORIZED TO DO ALL SUCH ACTS, DEEDS AND TO EXECUTE AND DELIVER ALL SUCH DEEDS, AGREEMENTS, DECLARATIONS, UNDERTAKINGS, GUARANTEES, STANDBY LETTERS OF CREDIT INCLUDING ANY ANCILLARY DOCUMENT THERETO OR PROVIDE ANY SUCH DOCUMENTATION FOR AND ON BEHALF AND IN THE NAME OF THE COMPANY AS MAY BE NECESSARY OR REQUIRED OR AS THEY OR ANY OF THEM MAY THINK FIT FOR OR IN CONNECTION WITH OR INCIDENTAL TO THE PROPOSED EQUITY INVESTMENT UP TO PKR 720,000,000/- (RUPEES SEVEN HUNDRED AND TWENTY MILLION) IN M/S. YUNUS WIND POWER LIMITED, INCLUDING WITHOUT LIMITING THE GENERALITY OF THE FOREGOING, THE NEGOTIATION AND FINALIZATION OF THE TERMS AND CONDITIONS RELATING TO SUCH INVESTMENT Management Against Against

3 TO CONSIDER AND IF THOUGHT FIT TO PASS THE FOLLOWING SPECIAL RESOLUTIONS WITH OR WITHOUT MODIFICATION, PURSUANT TO SECTION 199 OF THE COMPANIES ACT, 2017 AND COMPANIES (INVESTMENT IN ASSOCIATED COMPANIES OR ASSOCIATED UNDERTAKINGS) REGULATIONS 2012 FOR AUTHORIZING THE PROVISION OF SPONSOR’S SUPPORT TO M/S. YUNUS WIND POWER LIMITED IN CONNECTION WITH THE PROPOSED EQUITY INVESTMENT INCLUDING BUT NOT LIMITED TO THE FOLLOWING, SUBJECT TO THE APPROVAL OF SHAREHOLDERS: SHARE PLEDGE AGREEMENT WITH LENDERS CONSORTIUM OR THEIR APPOINTMENT AS SECURITY TRUSTEE; DEBT SERVICING RESERVE ACCOUNT (FUNDED OR SBLC OR CORPORATE GUARANTEE) AS AGREED IN THE FINANCING DOCUMENTS (20% OF THE TOTAL AMOUNT EQUIVALENT TO 2 SEMI-ANNUAL INSTALMENTS OF PKR 550 MILLION EACH). IN CASE OF CONTRACTUAL COMMITMENT OR SBLC, IT SHALL REMAIN EFFECTIVE FOR THE ENTIRE TENOR OF THE LOAN I.E. 13 YEARS POST COD OR DSRA REQUIRED BALANCE ACCOUNT HAS BEEN FUNDED BY THE PROJECT COMPANY; BACK TO BACK SPONSORS’ GUARANTEE ON BEHALF OF PROJECT COMPANY FOR ISSUANCE OF FOLLOWING STANDBY LETTERS OF CREDIT / BANK GUARANTEES; BID BOND FOR AWARD OF TARIFF (20% OF USD 0.50 MILLION WITH 25% BANK MARGIN); BANK GUARANTEE FOR ISSUANCE OF LETTER OF SUPPORT TO ACHIEVE FINANCIAL CLOSE (20% OF USD 1.50 MILLION WITH 25% BANK MARGIN); PERFORMANCE Management Against Against

GUARANTEE TO POWER PURCHASER FOR ACHIEVEMENT OF COMMERCIAL OPERATIONS DATE (20% OF USD 1.75 MILLION WITH 25% BANK MARGIN); (E) RESOLVED THAT IN CONNECTION WITH THE EQUITY INVESTMENT OF THE COMPANY IN M/S. YUNUS WIND POWER LIMITED AND AS ONE OF THE PROJECT SPONSORS, BE AND IS HEREBY AUTHORIZED TO ENTER INTO THE FOLLOWING AGREEMENTS AND TAKE ALL NECESSARY ACTIONS IN PROPORTION TO THE EQUITY INVESTMENT COMMITMENT OF THE COMPANY IN M/S. YUNUS WIND POWER LIMITED FOR MEETING THE CONDITIONS OF THE FINANCIERS TO THE PROJECT OF M/S. YUNUS WIND POWER LIMITED: SHARE PLEDGE AGREEMENT WITH LENDERS CONSORTIUM OR THEIR APPOINTMENT AS SECURITY TRUSTEE; DEBT SERVICING RESERVE ACCOUNT (FUNDED OR SBLC OR CORPORATE GUARANTEE) AS AGREED IN THE FINANCING DOCUMENTS (20% OF THE TOTAL AMOUNT EQUIVALENT TO 2 SEMI-ANNUAL INSTALMENTS OF PKR 550 MILLION EACH). IN CASE OF CONTRACTUAL COMMITMENT OR SBLC, IT SHALL REMAIN EFFECTIVE FOR THE ENTIRE TENOR OF LOAN I.E. 13 YEARS POST COD OR DSRA REQUIRED BALANCE ACCOUNT HAS BEEN FUNDED BY THE PROJECT COMPANY; BACK TO BACK SPONSORS’ GUARANTEE ON BEHALF OF PROJECT COMPANY FOR ISSUANCE OF FOLLOWING STANDBY LETTERS OF CREDIT / BANK GUARANTEES; BID BOND FOR AWARD OF TARIFF (20% OF USD 0.50 MILLION WITH 25% BANK MARGIN); BANK GUARANTEE FOR ISSUANCE OF LETTER OF SUPPORT TO ACHIEVE FINANCIAL CLOSE (20% OF USD 1.50 MILLION WITH 25% BANK MARGIN); PERFORMANCE GUARANTEE TO POWER PURCHASER FOR ACHIEVEMENT OF COMMERCIAL OPERATIONS DATE (20% OF USD 1.75 MILLION WITH 25% BANK MARGIN); FURTHER RESOLVED THAT THE CHIEF EXECUTIVE OFFICER AND ANY DIRECTOR OF THE COMPANY BE AND ARE HEREBY AUTHORIZED TO SIGN, JOINTLY/SINGLY ALL NECESSARY DOCUMENTS IN CONNECTION WITH THE INVESTMENT IN M/S. YUNUS WIND POWER LIMITED INCLUDING THOSE RELATING TO ACHIEVING THE FINANCIAL CLOSE TO BE MADE IN THE BEST INTEREST OF THE COMPANY

4 TO CONSIDER AND IF DEEMED APPROPRIATE, APPROVE AND AUTHORIZE THE FOLLOWING SPECIAL RESOLUTIONS IN TERMS OF SECTION 199 OF THE COMPANIES ACT, 2017, FOR AUTHORIZING THE COMPANY TO PROVIDE SECURITY/COLLATERAL BY WAY OF LIEN/CHARGE OVER THE CURRENT ASSETS OF THE COMPANY ON BEHALF OF AN ASSOCIATED COMPANY LUCKY HOLDINGS LIMITED (“LHL”) IN ORDER TO REPLACE THE EXISTING DIMINISHING MUSHARAKA FACILITIES OF LHL WITH THE NEW AND MORE ECONOMICAL ISLAMIC FINANCE UNDER THE DIMINISHING MUSHARAKA FACILITIES FOR LHL FOR AN AMOUNT OF PKR 2,500,000,000/-(RUPEES TWO BILLION AND FIVE HUNDRED MILLION). (F) RESOLVED AS AND BY WAY OF SPECIAL RESOLUTION THAT THE COMPANY BE AND IS HEREBY AUTHORIZED TO PROVIDE FINANCIAL ASSISTANCE TO ITS ASSOCIATED COMPANY LHL BY WAY OF CREATION OF LIEN/CHARGE OVER THE CURRENT ASSETS OF THE COMPANY IN TERMS WHEREOF THE FINANCING BANK WILL BE PROVIDED LIEN/CHARGE ON THE CURRENT ASSETS OF THE COMPANY TO RAISE AND SECURE ISLAMIC FINANCE UNDER THE DIMINISHING MUSHARAKA FACILITIES AND TO EXECUTE ALL NECESSARY DEEDS, AGREEMENTS, DECLARATIONS, UNDERTAKINGS AND DOCUMENTS REQUIRED IN CONNECTION THEREWITH. RESOLVED FURTHER, THAT MR. MUHAMMAD ALI TABBA, CHIEF EXECUTIVE OFFICER AND MR. MUHAMMAD SOHAIL TABBA, DIRECTOR OF THE COMPANY, [SINGLY], BE AND ARE HEREBY AUTHORIZED TO EXECUTE AND DELIVER ALL NECESSARY DEEDS, AGREEMENTS, DECLARATIONS, UNDERTAKINGS AND DOCUMENTS TO THE FINANCING BANK IN RELATION TO THE CREATION OF SECURITY/COLLATERAL OVER CURRENT ASSETS IN RESPECT OF THE DIMINISHING MUSHARAKA FACILITIES OF LHL, WHICH THE FINANCING BANK MAY REQUIRE IN CONNECTION THEREWITH AND TO MAKE ALL NECESSARY FILINGS IN RESPECT THEREOF. RESOLVED FURTHER, THAT THE FINANCING BANK IS HEREBY AUTHORIZED TO RELY UPON THIS RESOLUTION UNTIL WRITTEN NOTICE OF REVOCATION IS SERVED UPON THEM Management Against Against

5	RESOLVED AS AND BY WAY OF SPECIAL RESOLUTION THAT THE REGULATIONS CONTAINED IN THE PRINTED DOCUMENT SUBMITTED TO THIS MEETING, AND FOR THE PURPOSE OF IDENTIFICATION SUBSCRIBED BY THE CHAIRMAN HEREOF, BE APPROVED AND ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, ALL THE EXISTING ARTICLES THEREOF	Management	For	For
6	TO TRANSACT ANY OTHER BUSINESS WITH THE PERMISSION OF THE CHAIR	Management	Against	Against

DISCOVERY LIMITED, SANDTON
Security	S2192Y109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-Nov-2017
ISIN	ZAE000022331	Agenda	708586257 - Management
Record Date	17-Nov-2017	Holding Recon Date	17-Nov-2017
City / Country	SANDTON / South Africa	Vote Deadline Date	21-Nov-2017
SEDOL(s)	6177878 - B02P240 - B0GVSN5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	CONSIDERATION OF ANNUAL FINANCIAL STATEMENTS	Management	For	For
O.2	RE-APPOINTMENT OF EXTERNAL AUDITOR: PRICEWATERHOUSECOOPERS INC	Management	For	For
O.3.1	ELECTION OF INDEPENDENT AUDIT AND RISK COMMITTEE: MR LES OWEN	Management	For	For
O.3.2	ELECTION OF INDEPENDENT AUDIT AND RISK COMMITTEE: MS SINDI ZILWA	Management	For	For
O.3.3	ELECTION OF INDEPENDENT AUDIT AND RISK COMMITTEE: MS SONJA SEBOTSA	Management	For	For
O.4.1	RE-ELECTION OF DIRECTOR: MR MONTY HILKOWITZ	Management	For	For
O.4.2	RE-ELECTION OF DIRECTOR: MS SINDI ZILWA	Management	For	For
O.4.3	RE-ELECTION OF DIRECTOR: MS FAITH KHANYILE	Management	For	For
O.4.4	RE-ELECTION OF DIRECTOR: MR HERMAN BOSMAN	Management	For	For
O.4.5	RE-ELECTION OF DIRECTOR: MR ROB ENSLIN	Management	For	For
O.4.6	RE-ELECTION OF DIRECTOR: MR DEON VILJOEN	Management	For	For
NB.51	NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICY	Management	For	For
NB.52	NON-BINDING ADVISORY VOTE ON THE IMPLEMENTATION OF THE REMUNERATION POLICY	Management	For	For
O.6	DIRECTORS AUTHORITY TO TAKE ALL SUCH ACTIONS NECESSARY TO IMPLEMENT THE AFORESAID ORDINARY RESOLUTIONS AND THE SPECIAL RESOLUTIONS MENTIONED BELOW	Management	For	For
O.7.1	TO GIVE THE DIRECTORS THE GENERAL AUTHORITY TO ALLOT AND ISSUE 10 000 000 A PREFERENCE SHARES	Management	For	For
O.7.2	TO GIVE THE DIRECTORS THE GENERAL AUTHORITY TO ALLOT AND ISSUE 12 000 000 B PREFERENCE SHARES	Management	For	For
O.7.3	TO GIVE THE DIRECTORS THE GENERAL AUTHORITY TO ALLOT AND ISSUE 20 000 000 C PREFERENCE SHARES	Management	For	For

S.1	APPROVAL OF NON-EXECUTIVE DIRECTORS REMUNERATION 2016/2017	Management	For	For
S.2	GENERAL AUTHORITY TO REPURCHASE SHARES IN TERMS OF THE JSE LISTINGS REQUIREMENTS	Management	For	For
S.3	AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 AND 45 OF THE COMPANIES ACT	Management	For	For
CMMT	05 OCT 2017:PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR-NAME IN RESOLUTION O.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

SEEK LIMITED
Security	Q8382E102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-Nov-2017
ISIN	AU000000SEK6	Agenda	708674177 - Management
Record Date	27-Nov-2017	Holding Recon Date	27-Nov-2017
City / Country	MELBOURNE / Australia	Vote Deadline Date	23-Nov-2017
SEDOL(s)	B0767Y3 - B07LW10 - B1MT227	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2, 5, 6 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION	Non-Voting
2	REMUNERATION REPORT	Management	For	For
3.A	RE-ELECTION OF DIRECTOR—MR NEIL CHATFIELD	Management	For	For
3.B	RE-ELECTION OF DIRECTOR—MS JULIE FAHEY	Management	For	For
3.C	ELECTION OF DIRECTOR—MS VANESSA WALLACE	Management	For	For
CMMT	IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE COMPANY, A SHARE TRANSFER TO-THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT-ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING-HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR-EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE-BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE	Non-Voting
4	ADOPTION OF NEW CONSTITUTION: ARTICLES 13.6 AND 13.7	Management	For	For
5	GRANT OF ONE EQUITY RIGHT TO THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR ANDREW BASSAT	Management	For	For
6	GRANT OF LTI RIGHTS TO THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR ANDREW BASSAT	Management	For	For

FAST RETAILING CO.,LTD.
Security	J1346E100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Nov-2017
ISIN	JP3802300008	Agenda	708739391 - Management
Record Date	31-Aug-2017	Holding Recon Date	31-Aug-2017
City / Country	YAMAGUCHI / Japan	Vote Deadline Date	20-Nov-2017
SEDOL(s)	6332439 - B1CGF41 - B3BH776 -	Quick Code	99830
	BHZL749

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	Appoint a Director Yanai, Tadashi	Management	For	For
1.2	Appoint a Director Hambayashi, Toru	Management	For	For
1.3	Appoint a Director Hattori, Nobumichi	Management	For	For
1.4	Appoint a Director Murayama, Toru	Management	For	For
1.5	Appoint a Director Shintaku, Masaaki	Management	For	For
1.6	Appoint a Director Nawa, Takashi	Management	For	For
2	Appoint Accounting Auditors	Management	For	For

GRUPO FINANCIERO BANORTE, S.A.B. DE C.V.
Security	P49501201	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	05-Dec-2017
ISIN	MXP370711014	Agenda	708733111 - Management
Record Date	22-Nov-2017	Holding Recon Date	22-Nov-2017
City / Country	NUEVOLEON / Mexico	Vote Deadline Date	29-Nov-2017
SEDOL(s)	2421041 - B01DHK6 - B2Q3MD3 -	Quick Code
	B57YQ34 - B59G4P6 - BHZLH61 -
	BSS6KC7

Item	Proposal	Proposed by	Vote	For/Against Management
I	PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY AS TO SEPTEMBER 30, 2017	Management	For	For
II	PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL TO MERGE THE COMPANY, IN ITS CHARACTER AS MERGING, WITH GRUPO FINANCIERO INTERACCIONES, S.A.B. DE C.V., IN ITS CHARACTER AS MERGED, SUBJECT, BETWEEN OTHER CONDITIONS, TO THE AUTHORIZATIONS OF THE CORRESPONDENT AUTHORITIES	Management	Against	Against
III	PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL TO MODIFY THE EIGHTH ARTICLE OF THE BYLAWS OF THE COMPANY	Management	For	For
IV	APPOINTMENT OF DELEGATE OR DELEGATES TO FORMALIZE AND EXECUTE IN THEIR CASE, THE RESOLUTIONS ADOPTED BY THE ASSEMBLY	Management	For	For

GRUPO FINANCIERO BANORTE, S.A.B. DE C.V.
Security	P49501201	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	05-Dec-2017
ISIN	MXP370711014	Agenda	708746916 - Management
Record Date	22-Nov-2017	Holding Recon Date	22-Nov-2017
City / Country	NUEVOLEON / Mexico	Vote Deadline Date	29-Nov-2017
SEDOL(s)	2421041 - B01DHK6 - B2Q3MD3 -	Quick Code
	B57YQ34 - B59G4P6 - BHZLH61 -
	BSS6KC7

Item	Proposal	Proposed by	Vote	For/Against Management
I	DISCUSSION, AND IF THE CASE, APPROVAL TO ACQUIRE RELEVANT ASSETS PURSUANT TO THE TERMS AND CONDITIONS OF PARAGRAPH I), SECTION I, ARTICLE NINETEEN OF THE CORPORATE BYLAWS OF THE COMPANY	Management	Against	Against
II	EXTERNAL AUDITOR REPORT ON THE TAX STATUS OF THE COMPANY	Non-Voting
III	APPOINTMENT OF DELEGATE(S) TO FORMALIZE AND EXECUTE THE RESOLUTIONS PASSED BY THE SHAREHOLDERS’ MEETING	Management	For	For

TPG TELECOM LIMITED
Security	Q9159A117	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	06-Dec-2017
ISIN	AU000000TPM6	Agenda	708710822 - Management
Record Date	04-Dec-2017	Holding Recon Date	04-Dec-2017
City / Country	SYDNEY / Australia	Vote Deadline Date	30-Nov-2017
SEDOL(s)	6351876 - B1HJ5T0 - BQ8NKT1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 1 AND VOTES CAST BY ANY-INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S-WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR-EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT)-VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE-THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF-THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED-PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT-TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY- WITH THE VOTING EXCLUSION	Non-Voting
1	TO ADOPT THE REMUNERATION REPORT	Management	Against	Against
2	RE-ELECTION OF DIRECTOR—DENIS LEDBURY	Management	Against	Against

ASPEN PHARMACARE HOLDINGS LIMITED
Security	S0754A105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	07-Dec-2017
ISIN	ZAE000066692	Agenda	708720950 - Management
Record Date	01-Dec-2017	Holding Recon Date	01-Dec-2017
City / Country	DURBAN / South Africa	Vote Deadline Date	29-Nov-2017
SEDOL(s)	B09C0Z1 - B0XM6Y8 - B1809T0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	PRESENTATION AND ADOPTION OF ANNUAL FINANCIAL STATEMENTS	Management	For	For
O.2	PRESENTATION AND NOTING OF THE SOCIAL & ETHICS COMMITTEE REPORT	Management	For	For
O.3.1	RE-ELECTION OF DIRECTOR: ROY ANDERSEN	Management	For	For
O.3.2	RE-ELECTION OF DIRECTOR: JOHN BUCHANAN	Management	For	For
O.3.3	RE-ELECTION OF DIRECTOR: KUSENI DLAMINI	Management	For	For
O.3.4	RE-ELECTION OF DIRECTOR: MAUREEN MANYAMA	Management	For	For
O.3.5	RE-ELECTION OF DIRECTOR: CHRIS MORTIMER	Management	Against	Against
O.4	REAPPOINTMENT OF INDEPENDENT EXTERNAL AUDITORS: THE APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS THE INDEPENDENT EXTERNAL AUDITORS OF THE COMPANY AND THE GROUP, AND TO NOTE THAT CRAIG WEST WILL BE THE INDIVIDUAL REGISTERED AUDITOR WHO WILL UNDERTAKE THE AUDIT FOR THE FINANCIAL YEAR ENDING 30 JUNE 2018	Management	For	For
O.5.1	ELECTION OF AUDIT & RISK COMMITTEE MEMBER: ROY ANDERSEN	Management	For	For
O.5.2	ELECTION OF AUDIT & RISK COMMITTEE MEMBER: JOHN BUCHANAN	Management	For	For	��
O.5.3	ELECTION OF AUDIT & RISK COMMITTEE MEMBER: MAUREEN MANYAMA	Management	For	For
O.5.4	ELECTION OF AUDIT & RISK COMMITTEE MEMBER: BABALWA NGONYAMA	Management	For	For
O.5.5	ELECTION OF AUDIT & RISK COMMITTEE MEMBER: SINDI ZILWA	Management	For	For
O.6	PLACE UNISSUED SHARES UNDER THE CONTROL OF DIRECTORS	Management	For	For
O.7	GENERAL BUT RESTRICTED AUTHORITY TO ISSUE SHARES FOR CASH	Management	For	For
O.8	REMUNERATION POLICY	Management	For	For
O.9	REMUNERATION IMPLEMENTATION REPORT	Management	For	For

O.10	AUTHORISATION FOR AN EXECUTIVE DIRECTOR TO SIGN NECESSARY DOCUMENTS	Management	For	For
S1.1A	REMUNERATION OF NON-EXECUTIVE DIRECTOR: BOARD: CHAIRMAN	Management	For	For
S1.1B	REMUNERATION OF NON-EXECUTIVE DIRECTOR: BOARD: BOARD MEMBER	Management	For	For
S1.2A	REMUNERATION OF NON-EXECUTIVE DIRECTOR: AUDIT & RISK COMMITTEE: CHAIRMAN	Management	For	For
S1.2B	REMUNERATION OF NON-EXECUTIVE DIRECTOR: AUDIT & RISK COMMITTEE: COMMITTEE MEMBER	Management	For	For
S1.3A	REMUNERATION OF NON-EXECUTIVE DIRECTOR: REMUNERATION & NOMINATION COMMITTEE: CHAIRMAN	Management	For	For
S1.3B	REMUNERATION OF NON-EXECUTIVE DIRECTOR: REMUNERATION & NOMINATION COMMITTEE: COMMITTEE MEMBER	Management	For	For
S1.4A	REMUNERATION OF NON-EXECUTIVE DIRECTOR: SOCIAL & ETHICS COMMITTEE: CHAIRMAN	Management	For	For
S1.4B	REMUNERATION OF NON-EXECUTIVE DIRECTOR: SOCIAL & ETHICS COMMITTEE: COMMITTEE MEMBER	Management	For	For
S.2	FINANCIAL ASSISTANCE TO RELATED OR INTERRELATED COMPANY	Management	For	For
S.3	GENERAL AUTHORITY TO REPURCHASE SHARES	Management	For	For

COLOPLAST A/S, HUMLEBAEK
Security	K16018192	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	07-Dec-2017
ISIN	DK0060448595	Agenda	708745508 - Management
Record Date	30-Nov-2017	Holding Recon Date	30-Nov-2017
City / Country	HUMLEBAEK / Denmark	Vote Deadline Date	28-Nov-2017
SEDOL(s)	B83K0T1 - B8FMRX8 - B977D63 -	Quick Code
	B97F8D9 - BHZLCR7 - BVGHC27

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU	Non-Voting
CMMT	PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION.	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting

CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’-ONLY FOR RESOLUTIONS NUMBERS 5.1 TO 5.7 AND 6.1. THANK YOU.	Non-Voting
1	TO RECEIVE THE REPORT OF THE BOARD OF DIRECTORS ON THE ACTIVITIES OF THE-COMPANY DURING THE PAST FINANCIAL YEAR	Non-Voting
2	TO PRESENT AND APPROVE THE AUDITED ANNUAL REPORT	Management	No Action
3	TO PASS A RESOLUTION ON THE DISTRIBUTION OF PROFIT IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT	Management	No Action
4.1.A	AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION: ARTICLE 1(1): THE PRINCIPAL NAME FOLLOWING THE SECONDARY NAME IS DELETED	Management	No Action
4.1.B	AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION: ARTICLE 1(2): THE REFERENCE TO THE COMPANY’S REGISTERED OFFICE IS DELETED	Management	No Action
4.1.C	AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION: ARTICLE 3(7): THE COMPANY’S REGISTRAR IS COMPUTER SHARE A/S WHOSE CVR NUMBER IS STATED	Management	No Action
4.1.D	AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION: ARTICLE 4(3): THE STATUTORY LIMITATION PERIOD APPLYING TO UNCLAIMED DIVIDENDS IS CHANGED FROM FIVE TO THREE YEARS	Management	No Action
4.1.E	AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION: ARTICLE 4(5): THE STATUTORY LIMITATION PERIOD APPLYING TO UNCLAIMED DIVIDENDS IS CHANGED FROM FIVE TO THREE YEARS	Management	No Action
4.1.F	AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION: ARTICLE 5(2): EXTENSION OF AUTHORISATION CONFERRED ON THE BOARD OF DIRECTORS UP TO AND INCLUDING THE ANNUAL GENERAL MEETING TO BE HELD IN 2022	Management	No Action
4.1.G	AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION: ARTICLE 7(1): THE COMPANY’S POSSIBILITY OF COMMUNICATING ELECTRONICALLY WITH SHAREHOLDERS	Management	No Action
4.1.H	AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION: ARTICLE 9(1): THE COMPANY’S POSSIBILITY OF COMMUNICATING ELECTRONICALLY WITH SHAREHOLDERS	Management	No Action
4.1.I	AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION: ARTICLE 9(2): THE COMPANY’S POSSIBILITY OF COMMUNICATING ELECTRONICALLY WITH SHAREHOLDERS	Management	No Action

4.1.J	AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION: ARTICLE 9(3): DELETED DUE TO THE AMENDMENT OF ARTICLE 9(2)	Management	No Action
4.1.K	AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION: ARTICLE 10: AN ORDINARY PROVISION WITH RESPECT TO THE CHAIRMAN OF THE MEETING, SEE SECTION 101(5) AND (6) OF THE DANISH COMPANIES ACT, IS INSERTED	Management	No Action
4.1.L	AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION: ARTICLE 20: ENABLING THE COMPANY TO APPLY MODERN MEANS OF COMMUNICATIONS IN ITS RELATIONS WITH SHAREHOLDERS AS PROVIDED FOR UNDER THE DANISH COMPANIES ACT	Management	No Action
4.2	AUTHORISATION TO THE COMPANY’S BOARD OF DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE TREASURY SHARES REPRESENTING UP TO 10% OF THE COMPANY’S SHARE CAPITAL. THE AUTHORISATION WILL BE VALID UNTIL THE COMPANY’S ANNUAL GENERAL MEETING TO BE HELD IN 2018	Management	No Action
5.1	TO ELECT MEMBER TO THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE- ELECTION OF THE FOLLOWING MEMBER: MR MICHAEL PRAM RASMUSSEN, DIRECTOR (CHAIRMAN)	Management	No Action
5.2	TO ELECT MEMBER TO THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE- ELECTION OF THE FOLLOWING MEMBER: MR NIELS PETER LOUIS-HANSEN, BCOM (DEPUTY CHAIRMAN)	Management	No Action
5.3	TO ELECT MEMBER TO THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE- ELECTION OF THE FOLLOWING MEMBER: MR PER MAGID, ATTORNEY	Management	No Action
5.4	TO ELECT MEMBER TO THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE- ELECTION OF THE FOLLOWING MEMBER: MS BIRGITTE NIELSEN, EXECUTIVE DIRECTOR	Management	No Action
5.5	TO ELECT MEMBER TO THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE- ELECTION OF THE FOLLOWING MEMBER: MS JETTE NYGAARD-ANDERSEN, CEO	Management	No Action
5.6	TO ELECT MEMBER TO THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE- ELECTION OF THE FOLLOWING MEMBER: MR JORGEN TANG-JENSEN, CEO	Management	No Action
5.7	FURTHERMORE, THE BOARD OF DIRECTORS PROPOSES ELECTION OF MR CARSTEN HELLMANN, CEO (ALK-ABELL6 A/S)	Management	No Action
6.1	TO APPOINT AUDITORS. THE BOARD OF DIRECTORS PROPOSES THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS THE COMPANY’S AUDITORS	Management	No Action
7	ANY OTHER BUSINESS	Non-Voting
CMMT	21 NOV 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

DULUXGROUP LTD, CLAYTON VIC
Security	Q32914105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	21-Dec-2017
ISIN	AU000000DLX6	Agenda	708755636 - Management
Record Date	19-Dec-2017	Holding Recon Date	19-Dec-2017
City / Country	VICTORIA / Australia	Vote Deadline Date	15-Dec-2017
SEDOL(s)	B3VL4P5 - B4MMRJ9 - B63J801	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3, 4.1, 4.2, 5 AND-VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF-THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE-OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE-COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING-SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST)-ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED-BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT-PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION	Non-Voting
2.1	RE-ELECTION OF DIRECTOR—MR PETER KIRBY	Management	For	For
2.2	RE-ELECTION OF DIRECTOR—MS JUDITH SWALES	Management	For	For
3	ADOPTION OF REMUNERATION REPORT	Management	For	For
4.1	ALLOCATION OF SHARES UNDER THE LONG TERM EQUITY INCENTIVE PLAN 2017 OFFER TO MR PATRICK HOULIHAN	Management	For	For
4.2	ALLOCATION OF SHARES UNDER THE LONG TERM EQUITY INCENTIVE PLAN 2017 OFFER TO MR STUART BOXER	Management	For	For
5	GRANT OF SHARE RIGHTS UNDER THE NON- EXECUTIVE DIRECTOR AND EXECUTIVE SACRIFICE SHARE ACQUISITION PLAN	Management	For	For

FUYAO GLASS INDUSTRY GROUP CO., LTD.
Security	Y2680G100	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	08-Jan-2018
ISIN	CNE100001TR7	Agenda	708787443 - Management
Record Date	08-Dec-2017	Holding Recon Date	08-Dec-2017
City / Country	FUJIAN / China	Vote Deadline Date	03-Jan-2018
SEDOL(s)	BD8NML6 - BWGCFG4 - BWSW7C2 -	Quick Code
	BY2YXF3 - BY2YXG4

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/2017/1 122/ltn20171122399.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2017/1 122/ltn20171122431.pdf	Non-Voting
1	RESOLUTION ON THE REMUNERATION OF THE DIRECTORS OF THE NINTH SESSION OF THE BOARD OF DIRECTORS	Management	For	For
2	RESOLUTION ON THE REMUNERATION OF THE SUPERVISORS OF THE NINTH SESSION OF THE BOARD OF SUPERVISORS	Management	For	For
3.1	ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS: TO ELECT MR. CHO TAK WONG AS THE EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS	Management	For	For
3.2	ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS: TO ELECT MR. TSO FAI AS THE NON- EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS	Management	For	For

3.3	ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS: TO ELECT MR. CHEN XIANGMING AS THE EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS	Management	For	For
3.4	ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS: TO ELECT MS. SUN YIQUN AS THE EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS	Management	For	For
3.5	ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS: TO ELECT MS. ZHU DEZHEN AS THE NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS	Management	For	For
3.6	ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS: TO ELECT MR. WU SHINONG AS THE NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS	Management	For	For
4.1	TO ELECT MS. LIU XIAOZHI AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS	Management	For	For
4.2	TO ELECT MR. WU YUHUI AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS	Management	For	For
4.3	TO ELECT MS. CHEUNG KIT MAN ALISON AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS	Management	For	For
5.1	TO ELECT MR. CHEN MINGSEN AS THE SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE NINTH SESSION OF THE BOARD OF SUPERVISORS	Management	For	For
5.2	TO ELECT MR. NI SHIYOU AS THE SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE NINTH SESSION OF THE BOARD OF SUPERVISORS	Management	For	For

EMAAR PROPERTIES, DUBAI
Security	M4025S107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	14-Jan-2018
ISIN	AEE000301011	Agenda	708868825 - Management
Record Date	11-Jan-2018	Holding Recon Date	11-Jan-2018
City / Country	TBD / United Arab Emirates	Vote Deadline Date	10-Jan-2018
SEDOL(s)	6302272 - B01RM25	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	SPECIAL DIVIDEND OF AED 3 BILLION IN JAN 2018 AND AED 1 BILLION FOLLOWING THE ANNUAL GENERAL ASSEMBLY OF APR 2018	Management	No Action
CMMT	08 JAN 2018: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE A SECOND CALL ON 21 JAN 2018. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU.	Non-Voting
CMMT	08 JAN 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF QUORUM- COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

PIDILITE INDUSTRIES LTD, MUMBAI
Security	Y6977T139	Meeting Type	Other Meeting
Ticker Symbol		Meeting Date	30-Jan-2018
ISIN	INE318A01026	Agenda	708868914 - Management
Record Date	26-Dec-2017	Holding Recon Date	26-Dec-2017
City / Country	TBD / India	Vote Deadline Date	24-Jan-2018
SEDOL(s)	B0JJV59 - B1MYPJ0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU	Non-Voting
1	APPROVAL FOR BUYBACK OF SHARES	Management	For	For

MCB BANK LIMITED
Security	Y61898105	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	10-Feb-2018
ISIN	PK0055601014	Agenda	708896014 - Management
Record Date	01-Feb-2018	Holding Recon Date	01-Feb-2018
City / Country	LAHORE / Pakistan	Vote Deadline Date	02-Feb-2018
SEDOL(s)	6611570	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	“RESOLVED THAT, SUBJECT TO SANCTION BY THE HONORABLE LAHORE HIGH COURT, LAHORE, THE SCHEME OF COMPROMISES, ARRANGEMENTS AND RECONSTRUCTION (THE ‘SCHEME’) BETWEEN MCB BANK LIMITED AND MCB ISLAMIC BANK LIMITED, AS PLACED BEFORE THE MEETING, FOR INTER ALIA, THE SEPARATION OF BANKING BUSINESS, ASSETS, LIABILITIES AND OPERATIONS OF 90 BRANCHES OF MCB BANK LIMITED ALONG WITH ALL RIGHTS AND OBLIGATIONS PERTAINING THERETO (‘DEMERGED UNDERTAKING’) AS DETAILED IN THE SCHEME AND VESTING OF THE DEMERGED UNDERTAKING WITH AND INTO MCB ISLAMIC BANK LIMITED UNDER SECTIONS 279 TO 283 OF THE COMPANIES ACT, 2017 IN ACCORDANCE WITH THE SCHEME BE AND IS HEREBY, AGREED, APPROVED AND ADOPTED SUBJECT TO ANY MODIFICATION(S) OR CONDITIONS AS MAY BE REQUIRED/IMPOSED BY THE STATE BANK OF PAKISTAN AND/OR SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN AND/OR HONORABLE LAHORE HIGH COURT, LAHORE”. “FURTHER RESOLVED THAT THE PRESIDENT & CEO AND/OR COMPANY SECRETARY OF THE MCB BANK LIMITED, SINGLY, ARE AUTHORIZED TO TAKE ANY STEPS/MEASURES FOR THE IMPLEMENTATION AND COMPLETION OF THE SCHEME”	Management	For	For

SINO BIOPHARMACEUTICAL LIMITED
Security	G8167W138	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	12-Feb-2018
ISIN	KYG8167W1380	Agenda	708911640 - Management
Record Date	06-Feb-2018	Holding Recon Date	06-Feb-2018
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	07-Feb-2018
SEDOL(s)	B00XSF9 - B0105K3 - B07C0H5 -	Quick Code
	BD8NJB5 - BP3RXM5

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0126/LTN20180126243.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0126/LTN20180126247.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1.A	TO APPROVE, CONFIRM AND RATIFY THE FIRST AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER	Management	Against	Against
1.B	TO APPROVE, CONFIRM AND RATIFY THE SECOND AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER	Management	Against	Against
1.C	TO APPROVE THE GRANT OF THE SPECIFIC MANDATE TO THE DIRECTORS TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE CONSIDERATION SHARES AND AUTHORISE ANY ONE DIRECTOR TO DO ALL SUCH FURTHER ACTS AND THINGS AND TO SIGN AND EXECUTE ALL SUCH DOCUMENTS AND TO TAKE ALL SUCH STEPS WHICH IN HIS OPINION MAY BE NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO ANY MATTER RELATING TO OR INCIDENTAL TO THE SPECIFIC MANDATE	Management	Against	Against

1.D	TO AUTHORISE ANY ONE DIRECTOR OR ANY TWO DIRECTORS (IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY) FOR AND ON BEHALF OF THE COMPANY TO SIGN, EXECUTE, PERFECT, DELIVER, NEGOTIATE, AGREE (AND, IF NECESSARY, AFFIX THE COMMON SEAL OF THE COMPANY ON) AND DO ALL SUCH OTHER DOCUMENTS, DEEDS, AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS, AS THE CASE MAY BE, AS HE OR SHE MAY, IN HIS OR HER OPINION OR DISCRETION, CONSIDER REASONABLE, NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE FIRST AGREEMENT, THE SECOND AGREEMENT AND ALL THE RESPECTIVE TRANSACTIONS CONTEMPLATED THEREUNDER WITH ANY CHANGES AS SUCH DIRECTOR MAY CONSIDER REASONABLE, NECESSARY, DESIRABLE OR EXPEDIENT	Management	Against	Against
2	SUBJECT TO AND CONDITIONAL UPON THE PASSING OF RESOLUTION NUMBERED 1 ABOVE, TO APPROVE THE WHITEWASH WAIVER AND TO AUTHORISE ANY ONE OR MORE DIRECTORS TO DO ALL THINGS AND ACTS AND SIGN ALL DOCUMENTS WHICH HE/THEY CONSIDER DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE FULL EFFECT TO ANY MATTERS RELATING TO OR IN CONNECTION WITH THE WHITEWASH WAIVER	Management	Against	Against

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Security	Y37246207	Meeting Type	Other Meeting
Ticker Symbol		Meeting Date	14-Feb-2018
ISIN	INE001A01036	Agenda	708885706 - Management
Record Date	05-Jan-2018	Holding Recon Date	05-Jan-2018
City / Country	TBD / India	Vote Deadline Date	07-Feb-2018
SEDOL(s)	6171900	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU	Non-Voting
1	INCREASE IN THE AUTHORISED SHARE CAPITAL AND CONSEQUENT AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF THE CORPORATION	Management	For	For
2	ISSUE OF EQUITY SHARES ON A PREFERENTIAL BASIS	Management	For	For
3	ISSUE OF EQUITY SHARES ON A QUALIFIED INSTITUTIONS PLACEMENT BASIS	Management	For	For
4	APPROVAL OF RELATED PARTY TRANSACTION WITH HDFC BANK LIMITED REGARDING SUBSCRIPTION TO THE EQUITY SHARES OF HDFC BANK LIMITED ON A PREFERENTIAL BASIS	Management	For	For

INFINEON TECHNOLOGIES AG
Security	D35415104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-Feb-2018
ISIN	DE0006231004	Agenda	708885693 - Management
Record Date	15-Feb-2018	Holding Recon Date	15-Feb-2018
City / Country	MUENCHEN / Germany	Vote Deadline Date	12-Feb-2018
SEDOL(s)	2605425 - 5889505 - 7159154 - B01DKJ6 - B0CRGY4 - B108X56 - B7N2TT3 - B814K62 - BF0Z753 - BYL6SV1 - BYXQQV5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL	Non-Voting
CMMT	THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE	Non-Voting
CMMT	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU	Non-Voting

CMMT	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 07.02.2018. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE	Non-Voting
1	SUBMISSION OF THE APPROVED SEPARATE FINANCIAL STATEMENTS OF INFINEON- TECHNOLOGIES AG AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, BOTH AS-OF 30 SEPTEMBER 2017, THE COMBINED MANAGEMENT REPORT FOR INFINEON- TECHNOLOGIES AG AND THE INFINEON GROUP, INCLUDING THE EXPLANATORY REPORT ON-THE DISCLOSURES PURSUANT TO SECTION 289, PARAGRAPH 4 AND SECTION 315,-PARAGRAPH 4 OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH - HGB), THE-REPORT OF THE SUPERVISORY BOARD FOR THE 2017 FISCAL YEAR AND THE MANAGEMENT-BOARD’S PROPOSAL FOR THE ALLOCATION OF UNAPPROPRIATEDPROFIT	Non-Voting
2	ALLOCATION OF UNAPPROPRIATED PROFIT: EUR 0.25 PER SHARE	Management	For	For
3	APPROVAL OF THE ACTS OF THE MEMBERS OF THE MANAGEMENT BOARD	Management	For	For
4	APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD	Management	For	For
5	APPOINTMENT OF THE COMPANY AND GROUP AUDITOR FOR THE 2018 FISCAL YEAR AND THE AUDITOR FOR THE REVIEW OF THE HALF-YEAR FINANCIAL REPORT PURSUANT TO SECTION 115, PARAGRAPH 5 OF THE GERMAN SECURITIES TRADING ACT (WERTPAPIERHANDELSGESETZ - WPHG) FOR THE 2018 FISCAL YEAR: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH	Management	For	For
6	ELECTION OF A MEMBER OF THE SUPERVISORY BOARD: DR. WOLFGANG EDER	Management	For	For
7	REVOCATION OF AN EXISTING AUTHORIZATION AND GRANT OF A NEW AUTHORIZATION TO ACQUIRE AND USE OWN SHARES	Management	For	For
8	REVOCATION OF AN EXISTING AUTHORIZATION AND GRANT OF A NEW AUTHORIZATION TO ACQUIRE OWN SHARES USING DERIVATIVES	Management	For	For
9	REVOCATION OF AN EXISTING AUTHORIZATION AND GRANT OF A NEW AUTHORIZATION FOR THE ISSUE OF CONVERTIBLE BONDS AND/OR BONDS WITH WARRANTS, REVOCATION OF CONDITIONAL CAPITAL 2014 (SECTION 4, PARAGRAPH 6 OF THE ARTICLES OF ASSOCIATION), CREATION OF A NEW CONDITIONAL CAPITAL 2018 AND NEW WORDING FOR SECTION 4, PARAGRAPH 6 OF THE ARTICLES OF ASSOCIATION	Management	For	For

KIMBERLY CLARK DE MEXICO S A BDE C V
Security	P60694117	Meeting Type	MIX
Ticker Symbol		Meeting Date	01-Mar-2018
ISIN	MXP606941179	Agenda	708976761 - Management
Record Date	21-Feb-2018	Holding Recon Date	21-Feb-2018
City / Country	MEXICO CITY / Mexico	Vote Deadline Date	22-Feb-2018
SEDOL(s)	2491914 - B01DL37 - B2Q3MQ6 - BHZLKS4 - BT6T1W2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING RIGHTS AT THIS MEETING.-IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS-MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU	Non-Voting
I	PRESENTATION AND, IF ANY, APPROVAL OF THE GENERAL DIRECTOR’S REPORT PREPARED-IN ACCORDANCE WITH ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES,- ACCOMPANIED BY THE REPORT OF THE EXTERNAL AUDITOR, REGARDING THE OPERATIONS-AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2017,-AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS ON THE CONTENT OF SUCH-REPORT. PRESENTATION AND, IF ANY, APPROVAL OF THE REPORT OF THE BOARD OF-DIRECTORS REFERRED TO IN ARTICLE 172, PARAGRAPH B) OF THE LEY GENERAL DE- SOCIEDADES MERCANTILES, WHICH CONTAINS THE MAIN ACCOUNTING AND INFORMATION- POLICIES AND CRITERIA FOLLOWED IN THE PREPARATION OF FINANCIAL INFORMATION OF- THE COMPANY. PRESENTATION AND, IF ANY, APPROVAL OF THE FINANCIAL STATEMENTS-OF THE COMPANY AS OF DECEMBER 31, 2017, AND APPLICATION OF THE RESULTS FOR-THE YEAR. PRESENTATION AND, IF ANY, APPROVAL OF THE REPORT WITH RESPECT TO-COMPLIANCE WITH THE TAX OBLIGATIONS BORNE BY THE COMPANY. PRESENTATION AND IF-ANY, APPROVAL OF THE ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT BY THE AUDIT-AND CORPORATE PRACTICES COMMITTEE. RESOLUTIONS	Non-Voting
II	APPOINTMENT AND/OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS,- OWNERS AND ALTERNATES, AS WELL AS THE CHAIRMAN OF THE AUDIT AND CORPORATE- PRACTICES COMMITTEE AND SECRETARY OF THE BOARD OF DIRECTORS. QUALIFICATION ON-THE INDEPENDENCE OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, IN- ACCORDANCE WITH WHAT IS ESTABLISHED IN ARTICLE 26 OF THE LEY DEL MERCADO DE- VALORES. RESOLUTIONS	Non-Voting

III	REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE DIFFERENT- COMMITTEES, OWNERS AND ALTERNATES, AS WELL AS TO THE SECRETARY OF THE BOARD-OF DIRECTORS OF THE COMPANY. RESOLUTIONS	Non-Voting
IV	PRESENTATION AND, IF ANY, APPROVAL OF THE REPORT OF THE BOARD OF DIRECTORS ON-THE COMPANY’S POLICIES REGARDING THE ACQUISITION OF OWN SHARES AND, WHERE- APPROPRIATE, THEIR PLACEMENT. RESOLUTIONS	Non-Voting
V	PRESENTATION AND, IF ANY, APPROVAL OF THE PROPOSAL OF THE BOARD OF DIRECTORS-TO PAY IN CASH, A DIVIDEND IN THE AMOUNT OF XN1.58 M.N.(ONE PESO 58/100-NATIONAL CURRENCY) PER SHARE, TO EACH OF THE COMMON SHARES, WITH NO PAR VALUE-AND OUTSTANDING SERIES .A. AND .B. SHARES. SUCH DIVIDEND WILL BE PAID IN 4- (FOUR) EXHIBITIONS OF MXN 0.395 M.N. PER SHARE, ON APRIL 5, JULY 5, OCTOBER 4-AND DECEMBER 6, 2015. RESOLUTIONS	Non-Voting
VI	PROPOSAL OF RESOLUTIONS REGARDING TO THE MODIFICATIONS TO THE FIFTH ARTICLE-OF THE BYLAWS, IN EFFECT OF REFLECTING THE AMENDMENTS OF STOCK CAPITAL IN- ACCORDANCE WITH THE RESOLUTIONS ADOPTED BY THIS ASSEMBLY. RESOLUTIONS	Non-Voting
VII	APPOINTMENT OF DELEGATES WHO FORMALIZE AND COMPLY WITH THE RESOLUTIONS-ADOPTED BY THE GENERAL ANNUAL ORDINARY AND EXTRAORDINARY ASSEMBLY OF-SHAREHOLDERS	Non-Voting
CMMT	16 FEB 2018: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM OGM TO MIX.-THANK YOU.	Non-Voting

COMMERCIAL INTERNATIONAL BANK (EGYPT) S.A.E.
Security	201712205	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	04-Mar-2018
ISIN	US2017122050	Agenda	708972977 - Management
Record Date	09-Feb-2018	Holding Recon Date	09-Feb-2018
City / Country	CAIRO / Egypt	Vote Deadline Date	23-Feb-2018
SEDOL(s)	5100121 - 5634299 - 5668287 - B04R2D3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 14 MAR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
1	BOARD OF DIRECTORS’ REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2017	Management	For	For
2	AUDITORS’ REPORT ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31/12/2017	Management	For	For
3	APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31/12/2017	Management	For	For
4	APPROVE THE APPROPRIATION ACCOUNT FOR THE YEAR 2017 AND DELEGATE THE BOARD TO SET AND APPROVE THE GUIDELINES FOR THE STAFF PROFIT SHARE DISTRIBUTION	Management	For	For
5	CONSIDER AND APPROVE CAPITALIZING ON GENERAL RESERVES TO INCREASE THE ISSUED CAPITAL FROM EGP 11,668,326,400 TO EGP 14,585,408,000. THE RESULTING STOCKS ARE TO BE AWARDED TO SHAREHOLDERS AS BONUS ISSUE (ONE STOCK FOR EVERY FOUR STOCKS OUTSTANDING). SUCH DECISION IS TO BE EXECUTED AFTER FINALIZING THE CAPITAL INCREASE PERTAINING TO THE ESOP (YEAR 9) RELEASE	Management	For	For
6	RELEASE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2017 AND DETERMINE THEIR REMUNERATION FOR THE YEAR 2018	Management	For	For
7	APPOINT THE EXTERNAL AUDITORS FOR THE FINANCIAL YEAR ENDING 31/12/2018 AND DETERMINE THEIR FEES	Management	For	For
8	ADVISE SHAREHOLDERS REGARDING 2017 DONATIONS AND AUTHORIZE THE BOARD OF DIRECTORS TO EFFECT DONATIONS DURING 2018	Management	For	For
9	ADVISE SHAREHOLDERS OF THE ANNUAL REMUNERATION OF THE BOARD COMMITTEES FOR THE YEAR 2018 AS APPROVED BY THE BOARD OF DIRECTORS ACCORDING TO THE RECOMMENDATION OF THE COMPENSATION COMMITTEE	Management	For	For
10	ADVISE SHAREHOLDERS WITH THE RECENT CHANGES IN THE BOARD OF DIRECTORS’ COMPOSITION SINCE THE LAST ASSEMBLY MEETING	Management	For	For
11	DEAL WITH RELATED PARTIES	Management	For	For

BHARTI INFRATEL LIMITED
Security	Y0R86J109	Meeting Type	Other Meeting
Ticker Symbol		Meeting Date	07-Mar-2018
ISIN	INE121J01017	Agenda	708961710 - Management
Record Date	19-Jan-2018	Holding Recon Date	19-Jan-2018
City / Country	TBD / India	Vote Deadline Date	28-Feb-2018
SEDOL(s)	B92P9G4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.	Non-Voting
1	SHIFTING OF REGISTERED OFFICE OF THE COMPANY FROM THE NATIONAL CAPITAL TERRITORY (NCT) OF DELHI TO THE STATE OF HARYANA	Management	For	For
2	ALTERATION OF THE OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY: CLAUSE III (A) OF THE MOA BE ALTERED BY SUBSTITUTING SUB-CLAUSE(S) 1, 2 AND 5 WITH THE FOLLOWING SUB-CLAUSE(S) 1, 2 AND 5 RESPECTIVELY, THE EXISTING HEADING OF CLAUSE III (B) BE SUBSTITUTED BY THE NEW HEADING TITLED AS “MATTERS WHICH ARE NECESSARY FOR FURTHERANCE OF THE OBJECTS SPECIFIED IN CLAUSE III (A), THE EXISTING CLAUSE III (C) COMPRISING CLAUSES 1 TO 32 BE DELETED PERMANENTLY	Management	For	For
3	ALTERATION OF THE LIABILITY CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY: CLAUSE IV	Management	For	For

HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD.
Security	Y3038Z105	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	07-Mar-2018
ISIN	CNE100000PM8	Agenda	708966241 - Management
Record Date	27-Feb-2018	Holding Recon Date	27-Feb-2018
City / Country	HANGZHOU / China	Vote Deadline Date	02-Mar-2018
SEDOL(s)	B450X03 - BD5CPQ2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN ZONGNIAN	Management	For	For
1.2	ELECTION OF NON-INDEPENDENT DIRECTOR: GONG HONGJIA	Management	For	For
1.3	ELECTION OF NON-INDEPENDENT DIRECTOR: QU LIYANG	Management	For	For
1.4	ELECTION OF NON-INDEPENDENT DIRECTOR: HU YANGZHONG	Management	For	For
1.5	ELECTION OF NON-INDEPENDENT DIRECTOR: WU WEIQI	Management	For	For
2.1	ELECTION OF INDEPENDENT DIRECTOR: CHENG TIANZONG	Management	For	For
2.2	ELECTION OF INDEPENDENT DIRECTOR: LU JIANZHONG	Management	For	For
2.3	ELECTION OF INDEPENDENT DIRECTOR: WANG ZHIDONG	Management	For	For
2.4	ELECTION OF INDEPENDENT DIRECTOR: HONG TIANFENG	Management	For	For
3.1	ELECTION OF SHAREHOLDER SUPERVISOR: CHENG HUIFANG	Management	For	For
3.2	ELECTION OF SHAREHOLDER SUPERVISOR: WANG QIUCHAO	Management	For	For
4	ALLOWANCE FOR INDEPENDENT DIRECTORS	Management	For	For
5	ALLOWANCE FOR SHAREHOLDER SUPERVISORS	Management	For	For

NOVOZYMES A/S
Security	K7317J133	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-Mar-2018
ISIN	DK0060336014	Agenda	708972181 - Management
Record Date	06-Mar-2018	Holding Recon Date	06-Mar-2018
City / Country	BALLERUP / Denmark	Vote Deadline Date	02-Mar-2018
SEDOL(s)	B4V2XP8 - B5VQRG6 - B75FZ25 - B798FW0 - BHZLNW9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU	Non-Voting
CMMT	PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION.	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting

CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’-ONLY FOR RESOLUTION NUMBERS 5.A, 6.A, 7.A TO 7.E AND 8.A. THANK YOU	Non-Voting
1	REPORT ON THE COMPANY’S ACTIVITIES	Non-Voting
2	APPROVAL OF THE ANNUAL REPORT 2017	Management	No Action
3	DISTRIBUTION OF PROFIT : THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF DKK 4.50 PER A/B SHARE OF DKK 2	Management	No Action
4	APPROVAL OF REMUNERATION TO MEMBERS OF THE BOARD	Management	No Action
5.A	ELECTION OF CHAIRMAN : JORGEN BUHL RASMUSSEN	Management	No Action
6.A	ELECTION OF VICE CHAIRMAN: AGNETE RAASCHOU-NIELSEN	Management	No Action
7.A	ELECTION OF OTHER BOARD MEMBER: LARS GREEN	Management	No Action
7.B	ELECTION OF OTHER BOARD MEMBER: KASIM KUTAY	Management	No Action
7.C	ELECTION OF OTHER BOARD MEMBER: KIM STRATTON	Management	No Action
7.D	ELECTION OF OTHER BOARD MEMBER: MATHIAS UHLEN	Management	No Action
7.E	ELECTION OF OTHER BOARD MEMBER: PATRICIA MALARKEY	Management	No Action
8.A	ELECTION OF AUDITOR: RE-ELECTION OF PWC	Management	No Action
9.A	PROPOSAL FROM THE BOARD OF DIRECTORS : RENEWAL OF THE BOARD OF DIRECTORS’ AUTHORIZATION TO IMPLEMENT CAPITAL INCREASES	Management	No Action
9.B	PROPOSAL FROM THE BOARD OF DIRECTORS : REDUCTION OF SHARE CAPITAL	Management	No Action
9.C	PROPOSAL FROM THE BOARD OF DIRECTORS : AUTHORIZATION TO ACQUIRE TREASURY SHARES	Management	No Action
9.D	PROPOSAL FROM THE BOARD OF DIRECTORS : AMENDMENT OF REQUIREMENTS FOR ISSUANCE OF PHYSICAL ADMISSION TICKETS FOR ATTENDING SHAREHOLDER MEETINGS	Management	No Action
9.E	PROPOSAL FROM THE BOARD OF DIRECTORS : APPROVAL OF REVISED GENERAL GUIDELINES FOR REMUNERATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT	Management	No Action
9.F	PROPOSAL FROM THE BOARD OF DIRECTORS : AUTHORIZATION TO MEETING CHAIRPERSON	Management	No Action

BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Security	E11805103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-Mar-2018
ISIN	ES0113211835	Agenda	708973715 - Management
Record Date	09-Mar-2018	Holding Recon Date	09-Mar-2018
City / Country	BILBAO / Spain	Vote Deadline Date	08-Mar-2018
SEDOL(s)	0443694 - 2882712 - 5501906 -	Quick Code
	5503742 - 5505157 - 5766727 -
	5777570 - B0372X4 - B0HW473 -
	B0HYCD1 - B7N2TN7 - BF444Y4 -
	BFNKR22 - BHZL9Q5 - BSS6JZ3

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	APPROVAL OF INDIVIDUAL AND CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORTS	Management	For	For
1.2	ALLOCATION OF RESULTS: PROFIT ALLOCATION OVER THE FISCAL YEAR 2017 IS PROPOSED AS FOLLOWS: - THE SUM OF EUR 9,924,591.12 WILL BE ALLOCATED TO THE LEGAL RESERVE. THE SUM OF EUR 1,600,292,779.20 TO THE PAYMENT OF DIVIDENDS, OF WHICH: (A) A SUM OF EUR 600,109,792 .20 HAS ALREADY BEEN PAID IN ITS ENTIRETY AS 2017 INTERIM DIVIDEND PRIOR TO THIS GENERAL SHAREHOLDERS’ MEETING, IN ACCORDANCE WITH THE AGREEMENT ADOPTED BY THE BOARD OF DIRECTORS ON ITS 27 SEPTEMBER 2017 MEETING AND (B) THE REMAINING EUR 1,000,182,9 87 WILL BE DEVOTED TO THE PAYMENT OF THE 2017 SUPPLEMENTARY DIVIDEND FOR A TOTAL OF EUR 0.15 PER SHARE, WHICH WILL BE PAID TO THE SHAREHOLDERS ON APRIL 10, 2 018. THE SUM OF EUR 143,833,140.2 9 TO THE CASH PAYMENT RESULTING FROM THE ACQUISITION BY BANCO BILBAO VIZCAYA ARGENTARIA, S.A. OF THE RIGHTS OF FREE ALLOCATION OF THE SHAREHOLDERS WHO SO REQUESTED DURING THE EXECUTION OF THE SHARE CAPITAL INCREASE THROUGH VOLUNTARY RESERVES AGREED BY THE GENERAL SHAREHOLDER S’ MEETING HELD ON MARCH 17, 2017, IN THE ITEM THREE OF THE AGENDA, FOR THE IMPLEMENTATION OF THE SHAREHOLDER REMUNERATION SYSTEM CALLED DIVIDEND OPTION. THE SUM OF EUR 3 00,926,086.08 TO THE PAYMENT MADE IN 2017 CORRESPONDING TO THE REMUNERATION OF THE ADDITIONAL TIER 1 CAPITAL INSTRUMENTS ISSUED BY BANCO BILBAO VIZCAYA ARGENTARIA. THE REMAINING PROFIT, I.E. THE SUM OF EUR 27,742,159.42 WILL BE ALLOCATED TO THE COMPANY’S VOLUNTARY RESERVES	Management	For	For

1.3	APPROVAL OF THE SOCIAL MANAGEMENT	Management	For	For
2.1	REELECTION OF MR JOSE MIGUEL ANDRES TORRECILLAS AS DIRECTOR	Management	For	For
2.2	REELECTION OF MS BELEN GARIJO LOPEZ AS DIRECTOR	Management	For	For
2.3	REELECTION OF MR JUAN PI LLORENS AS DIRECTOR	Management	For	For
2.4	REELECTION OF MR JOSE MALDONADO RAMOS AS DIRECTOR	Management	For	For
2.5	APPOINTMENT OF MR JAIME CARUANA LACORTE AS DIRECTOR	Management	For	For
2.6	APPOINTMENT OF MS ANA PERALTA MORENO	Management	For	For
2.7	APPOINTMENT OF MR JAN VERPLANCKE AS DIRECTOR. PURSUANT TO THE PROVISIONS OF PARAGRAPH 2 OF ARTICLE 34 OF THE BYLAWS, DETERMINATION OF THE NUMBER OF DIRECTORS IN THE NUMBER OF THOSE THAT ARE IN ACCORDANCE WITH THE RESOLUTIONS ADOPTED IN THIS ITEM OF THE AGENDA, WHICH WILL BE REPORTED TO THE GENERAL MEETING FOR THE CORRESPONDING PURPOSES	Management	For	For
3	AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE DERIVATIVE ACQUISITION OF OWN SHARES	Management	For	For
4	APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE REMUNERATION UP TO 200 PER CENT FOR SPECIAL EMPLOYEES	Management	For	For
5	DELEGATION OF POWERS TO THE BOARD OF DIRECTION TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING	Management	For	For
6	CONSULTATIVE VOTE REGARDING THE ANNUAL REMUNERATION REPORT OF THE BOARD OF DIRECTORS	Management	For	For
CMMT	SHAREHOLDERS HOLDING LESS THAN “500” SHARES (MINIMUM AMOUNT TO ATTEND THE- MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL-ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION-TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO-ATTEND THE MEETING.	Non-Voting
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 16 MAR 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN-VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
CMMT	28 FEB 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF- RESOLUTIONS 1.2, 2.7 AND CHANGE IN MEETING TYPE FROM OGM TO AGM. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

HANSSEM CO LTD, ANSAN
Security	Y30642105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Mar-2018
ISIN	KR7009240003	Agenda	708996232 - Management
Record Date	31-Dec-2017	Holding Recon Date	31-Dec-2017
City / Country	SEOUL / Korea, Republic Of	Vote Deadline Date	06-Mar-2018
SEDOL(s)	6536684	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENT	Management	For	For
2	ELECTION OF DIRECTOR CANDIDATES: JO CHANG GEOL, CHOE YANG HA	Management	For	For
3	ELECTION OF AUDITOR CANDIDATE: CHOE CHEOL JIN	Management	For	For
4	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For
5	APPROVAL OF REMUNERATION FOR AUDITOR	Management	For	For

SGS SA, GENEVE
Security	H7484G106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	19-Mar-2018
ISIN	CH0002497458	Agenda	708992575 - Management
Record Date	14-Mar-2018	Holding Recon Date	14-Mar-2018
City / Country	GENEVA / Switzerland	Vote Deadline Date	12-Mar-2018
SEDOL(s)	4824778 - B11BPZ8 - B1DZ2Q8 - B2Q8F73	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE	Non-Voting
1.1	ACCOUNTS OF SGS SA AND OF THE SGS GROUP	Management	No Action
1.2	ADVISORY VOTE ON THE 2017 REMUNERATION REPORT	Management	No Action
2	RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT	Management	No Action
3	APPROPRIATION OF PROFITS, DECLARATION OF A DIVIDEND OF CHF 75.00 PER SHARE	Management	No Action
4.1.1	RE-ELECTION OF PAUL DESMARAIS, JR. AS A BOARD OF DIRECTORS	Management	No Action
4.1.2	RE-ELECTION OF AUGUST VON FINCK AS A BOARD OF DIRECTORS	Management	No Action
4.1.3	RE-ELECTION OF AUGUST FRANCOIS VON FINCK AS A BOARD OF DIRECTORS	Management	No Action
4.1.4	RE-ELECTION OF IAN GALLIENNE AS A BOARD OF DIRECTORS	Management	No Action
4.1.5	RE-ELECTION OF CORNELIUS GRUPP AS A BOARD OF DIRECTORS	Management	No Action
4.1.6	RE-ELECTION OF PETER KALANTZIS AS A BOARD OF DIRECTORS	Management	No Action
4.1.7	RE-ELECTION OF CHRISTOPHER KIRK AS A BOARD OF DIRECTORS	Management	No Action

4.1.8	RE-ELECTION OF GERARD LAMARCHE AS A BOARD OF DIRECTORS	Management	No Action
4.1.9	RE-ELECTION OF SERGIO MARCHIONNE AS A BOARD OF DIRECTORS	Management	No Action
4.110	RE-ELECTION OF SHELBY R. DU PASQUIER AS A BOARD OF DIRECTORS	Management	No Action
4.2.1	RE-ELECTION OF SERGIO MARCHIONNE AS A CHAIRMAN OF THE BOARD OF DIRECTORS	Management	No Action
4.3.1	RE-ELECTION OF AUGUST VON FINCK TO THE REMUNERATION COMMITTEE	Management	No Action
4.3.2	RE-ELECTION OF IAN GALLIENNE TO THE REMUNERATION COMMITTEE	Management	No Action
4.3.3	RE-ELECTION OF SHELBY R. DU PASQUIER TO THE REMUNERATION COMMITTEE	Management	No Action
4.4	RE-ELECTION OF DELOITTE SA, MEYRIN, AS AUDITORS OF SGS SA AND GROUP AUDITORS FOR THE BUSINESS YEAR 2018	Management	No Action
4.5	ELECTION OF THE PUBLIC NOTARY FIRM JEANDIN & DEFACQZ, GENEVA, AS INDEPENDENT PROXY FOR A TERM OF ONE YEAR ENDING ON THE DATE OF THE 2019 ANNUAL GENERAL MEETING	Management	No Action
5.1	REMUNERATION MATTERS: REMUNERATION OF THE BOARD OF DIRECTORS UNTIL THE 2019 ANNUAL GENERAL MEETING	Management	No Action
5.2	REMUNERATION MATTERS: FIXED REMUNERATION OF SENIOR MANAGEMENT FOR THE FISCAL YEAR 2019	Management	No Action
5.3	REMUNERATION MATTERS: ANNUAL VARIABLE REMUNERATION OF SENIOR MANAGEMENT FOR THE FISCAL YEAR 2017	Management	No Action
5.4	REMUNERATION MATTERS: LONG TERM INCENTIVE PLAN TO BE ISSUED IN 2018	Management	No Action

GRUPO NUTRESA SA
Security	P5041C114	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	20-Mar-2018
ISIN	COT04PA00028	Agenda	708972333 - Management
Record Date		Holding Recon Date	16-Mar-2018
City / Country	MEDELLIN / Colombia	Vote Deadline Date	13-Mar-2018
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE BE AWARE THAT SPLIT VOTING IS NOT ALLOWED IN THE COLOMBIAN MARKET.-CLIENTS THAT DECIDE TO OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH-MULTIPLE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE-THAT ALL INSTRUCTIONS UNDER THE SAME TAX ID ARE SUBMITTED IN THE SAME MANNER.-CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME GLOBAL-CUSTODIAN OR DIFFERENT CUSTODIANS WILL BE REJECTED. IF YOU HAVE ANY-QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.	Non-Voting
1	VERIFICATION OF THE QUORUM	Management	For	For
2	DESIGNATION OF APPOINTEES TO APPROVE THE MINUTES OF THE GENERAL MEETING	Management	For	For
3	LEGAL PROVISIONS, SPECIAL REPORT ON THE BUSINESS GROUP AND ENVIRONMENTAL CONTROL	Management	For	For
4	JOINT ANNUAL REPORT FROM THE PRESIDENT AND FROM THE BOARD OF DIRECTORS	Management	For	For
5	CORPORATE GOVERNANCE REPORT	Management	For	For
6	PRESENTATION OF THE FINANCIAL STATEMENTS WITH A CUTOFF DATE OF DECEMBER 31, 2017	Management	For	For
7	OPINIONS OF THE TAX AUDITOR REGARDING THE FINANCIAL STATEMENTS	Management	For	For
8	CONSIDERATION OF THE JOINT ANNUAL REPORT FROM THE PRESIDENT AND FROM THE BOARD OF DIRECTORS	Management	For	For
9	CONSIDERATION OF THE FINANCIAL STATEMENTS	Management	For	For
10	CONSIDERATION OF THE OPINIONS OF THE AUDITOR	Management	For	For
11	CONSIDERATION OF THE PLAN FOR THE DISTRIBUTION OF PROFIT	Management	For	For
12	ELECTION OF THE BOARD OF DIRECTORS	Management	For	For
13	ELECTION OF THE AUDITOR	Management	For	For
14	ESTABLISHMENT OF COMPENSATION FOR THE BOARD OF DIRECTORS	Management	For	For
15	ESTABLISHMENT OF COMPENSATION FOR THE AUDITOR	Management	For	For

BANCO SANTANDER, S.A.
Security	E19790109	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	22-Mar-2018
ISIN	ES0113900J37	Agenda	708975721 - Management
Record Date	16-Mar-2018	Holding Recon Date	16-Mar-2018
City / Country	SANTANDER / Spain	Vote Deadline Date	19-Mar-2018
SEDOL(s)	0736082 - 2576628 - 5705946 -	Quick Code
	5706637 - 5706819 - 5761885 -
	5852433 - 5900600 - 6162595 -
	B02TB23 - B0CL505 - B0LTJV9 -
	B73JFC9 - BF447K1 - BFNKR33 -
	BHZLRD8 - BSS6KS3 - BSTLKL0 -
	BYXBJ55

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 23 MAR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
1.A	APPROVAL OF INDIVIDUAL AND CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORTS	Management	For	For
1.B	APPROVAL OF THE SOCIAL MANAGEMENT	Management	For	For
2	ALLOCATION OF RESULTS	Management	For	For
3.A	NUMBER OF DIRECTORS	Management	For	For
3.B	APPOINTMENT OF MR ALVARO ANTONIO CARDOSO DE SOUZA AS DIRECTOR	Management	For	For
3.C	RATIFICATION OF APPOINTMENT OF MR RAMIRO MATO GARCIA ANSORENA AS DIRECTOR	Management	For	For
3.D	REELECTION OF MR CARLOS FERNANDEZ GONZALEZ AS DIRECTOR	Management	For	For
3.E	REELECTION OF MR IGNACIO BENJUMEA CABEZA DE VACA AS DIRECTOR	Management	For	For
3.F	REELECTION OF MR GUILLERMO DE LA DEHESA AS DIRECTOR	Management	For	For
3.G	REELECTION OF MS SOL DAURELLA COMADRAN AS DIRECTOR	Management	For	For
3.H	REELECTION OF MS HOMAIRA AKBARI AS DIRECTOR	Management	For	For
4	AUTHORIZATION FOR THE ACQUISITION OF OWN SHARES	Management	For	For
5.A	AMENDMENT OF ARTICLES 40 AND 41 OF THE BYLAWS	Management	For	For
5.B	AMENDMENT OF ARTICLES 48,50,52, 53,54,54BIS AND 54TER OF THE BYLAWS	Management	For	For
5.C	AMENDMENT OF ARTICLE 60 OF THE BYLAWS	Management	For	For

6	DELEGATION TO THE BOARD OF DIRECTORS TO EXECUTE THE AGREEMENT TO INCREASE CAPITAL	Management	For	For
7	AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL ONCE OR MORE TIMES DURING THREE YEARS, BY MONETARY CONTRIBUTION AND FOR A MAXIMUM NOMINAL AMOUNT OF 4,034,038,395.50 EUR	Management	Against	Against
8	APPROVAL OF A CAPITAL INCREASE CHARGED TO RESERVES	Management	For	For
9	REMUNERATION POLICY OF DIRECTORS	Management	For	For
10	APPROVAL OF THE MAXIMUM AMOUNT FOR THE ANNUAL REMUNERATION FOR DIRECTORS	Management	For	For
11	APPROVAL OF THE MAXIMUM RATIO BETWEEN FIXED AND VARIABLE REMUNERATION FOR DIRECTORS AND SPECIAL EMPLOYEES	Management	For	For
12.A	VARIABLE REMUNERATION PLAN LINKED TO MULTI ANNUAL TARGETS	Management	For	For
12.B	CONDITIONAL VARIABLE REMUNERATION PLAN	Management	For	For
12.C	BUY OUTS POLICY	Management	For	For
12.D	PLAN FOR UK EMPLOYEES	Management	For	For
13	DELEGATION OF POWERS	Management	For	For
14	CONSULTATIVE VOTE FOR THE ANNUAL REMUNERATION REPORT OF THE BOARD OF DIRECTORS	Management	For	For
CMMT	21 FEB 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION 7 AND 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

BANKINTER, S.A.
Security	E2116H880	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	22-Mar-2018
ISIN	ES0113679I37	Agenda	708987144 - Management
Record Date	16-Mar-2018	Holding Recon Date	16-Mar-2018
City / Country	MADRID / Spain	Vote Deadline Date	19-Mar-2018
SEDOL(s)	5474008 - 5503010 - B0Z4ZT0 -	Quick Code
	B292P94 - BF44518 - BHZLB69

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 23 MAR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
CMMT	SHAREHOLDERS HOLDING LESS THAN “600” SHARES (MINIMUM AMOUNT TO ATTEND THE- MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL-ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION-TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO-ATTEND THE MEETING	Non-Voting
1	EXAMINATION AND APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN NET EQUITY, STATEMENT OF CASH FLOWS AND MEMORY) AND OF THE INDIVIDUAL MANAGEMENT REPORT OF BANKINTER SA, AS WELL AS THE ACCOUNTS CONSOLIDATED ANNUAL ACCOUNTS AND THE MANAGEMENT REPORT OF THE CONSOLIDATED GROUP, FOR THE FISCAL YEAR ENDED THE 31 DECEMBER 2017	Management	For	For
2	EXAMINATION AND APPROVAL OF THE PROPOSAL TO APPLY THE RESULT AND THE DISTRIBUTION OF DIVIDENDS CORRESPONDING TO THE FISCAL YEAR ENDED ON THE 31 DECEMBER 2017	Management	For	For

3	EXAMINATION AND APPROVAL OF THE MANAGEMENT AND PERFORMANCE OF THE BOARD OF DIRECTORS DURING THE FISCAL YEAR ENDED ON THE 31 DECEMBER 2017	Management	For	For
4.1	RATIFICATION OF THE APPOINTMENT AS COUNSELOR OF TERESA MARTIN RETORTILLO RUBIO, APPOINTED BY CO-OPTATION AFTER THE HOLDING OF THE LAST GENERAL MEETING, AS INDEPENDENT EXTERNAL DIRECTOR	Management	For	For
4.2	REELECTION OF CARTIVAL, S.A., AS EXECUTIVE DIRECTOR	Management	For	For
4.3	FIXING THE NUMBER OF DIRECTORS: 12	Management	For	For
5	APPROVAL OF AN UNAVAILABLE CAPITALIZATION RESERVE IN COMPLIANCE WITH THE PROVISIONS OF ARTICLE 25.1.B) OF LAW 27/2014, OF THE 27 NOVEMBER 2014, ON CORPORATE TAX	Management	For	For
6.1	AGREEMENTS ON REMUNERATION: FIXING OF THE MAXIMUM ANNUAL AMOUNT OF THE TOTAL REMUNERATION OF THE DIRECTORS IN THEIR CONDITION OF SUCH	Management	For	For
6.2	AGREEMENTS ON REMUNERATION: APPROVAL OF THE REMUNERATION POLICY OF THE DIRECTORS OF BANKINTER, S.A	Management	For	For
6.3	AGREEMENTS ON REMUNERATION: APPROVAL OF THE DELIVERY OF SHARES TO THE EXECUTIVE DIRECTORS, FOR THEIR EXECUTIVE FUNCTIONS, AND TO THE SENIOR MANAGEMENT AS PART OF THE ANNUAL VARIABLE REMUNERATION ACCRUED IN 2017	Management	For	For
6.4	AGREEMENTS ON REMUNERATION: APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE REMUNERATION OF CERTAIN EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE COMPANY’S RISK PROFILE	Management	For	For
7	DELEGATION OF POWERS IN THE BOARD OF DIRECTORS, WITH THE POWER OF SUBSTITUTION, TO FORMALIZE, INTERPRET, CORRECT AND EXECUTE THE RESOLUTIONS OF THIS BOARD	Management	For	For
8	ANNUAL REPORT ON THE REMUNERATION OF DIRECTORS, ACCORDING TO ARTICLE 541 OF THE CAPITAL COMPANIES ACT	Management	For	For

WAL-MART DE MEXICO SAB DE CV, MEXICO
Security	P98180188	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-Mar-2018
ISIN	MX01WA000038	Agenda	709054427 - Management
Record Date	13-Mar-2018	Holding Recon Date	13-Mar-2018
City / Country	MEXICO CITY / Mexico	Vote Deadline Date	14-Mar-2018
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 883028 DUE TO SPLITTING-OF RESOLUTION I . ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU	Non-Voting
I.A	PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT FROM THE BOARD OF DIRECTORS	Management	For	For
I.B	PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT FROM THE GENERAL DIRECTOR	Management	For	For
I.C	PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT FROM THE AUDIT AND CORPORATE PRACTICES COMMITTEES	Management	For	For
I.D	PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT IN REGARD TO THE FULFILLMENT OF TAX OBLIGATIONS	Management	For	For
I.E	PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT IN REGARD TO THE STOCK OPTION PLAN FOR PERSONNEL	Management	For	For
I.F	PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT IN REGARD TO THE SITUATION OF THE SHARE BUYBACK FUND AND OF THE SHARES THAT WERE BOUGHT BACK DURING 2017	Management	For	For

I.G	PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT FROM THE WALMART MEXICO FOUNDATION	Management	For	For
II	DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS TO DECEMBER 31, 2017	Management	For	For
III	DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PLAN FOR THE ALLOCATION OF RESULTS FROM THE PERIOD THAT ENDED ON DECEMBER 31, 2017, WHICH INCLUDES THE PAYMENT OF A DIVIDEND OF MXN 1.65 PER SHARE, TO BE PAID IN VARIOUS INSTALLMENTS	Management	For	For
IV	RESOLUTIONS REGARDING THE STOCK OPTION PLAN OF THE COMPANY FOR EMPLOYEES OF ITS SUBSIDIARIES AND OF ITS RELATED COMPANIES	Management	For	For
V	APPOINTMENT OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES AND OF COMPENSATION THAT THEY ARE TO RECEIVE DURING THE CURRENT FISCAL YEAR	Management	For	For
VI	DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE RESOLUTIONS THAT ARE CONTAINED IN THE MINUTES OF THE GENERAL MEETING HELD AND THE DESIGNATION OF SPECIAL DELEGATES TO CARRY OUT THE RESOLUTIONS THAT ARE PASSED	Management	For	For
CMMT	16 MAR 2018: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM OGM TO AGM.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

KUBOTA CORPORATION
Security	J36662138	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Mar-2018
ISIN	JP3266400005	Agenda	708992462 - Management
Record Date	31-Dec-2017	Holding Recon Date	31-Dec-2017
City / Country	OSAKA / Japan	Vote Deadline Date	15-Mar-2018
SEDOL(s)	5675522 - 6497509 - B098JS5 -	Quick Code	63260
	B68G9Z9 - BHZL3T6

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.1	Appoint a Director Kimata, Masatoshi	Management	For	For
1.2	Appoint a Director Kubo, Toshihiro	Management	For	For
1.3	Appoint a Director Kimura, Shigeru	Management	For	For
1.4	Appoint a Director Ogawa, Kenshiro	Management	For	For
1.5	Appoint a Director Kitao, Yuichi	Management	For	For
1.6	Appoint a Director Yoshikawa, Masato	Management	For	For
1.7	Appoint a Director Sasaki, Shinji	Management	For	For
1.8	Appoint a Director Matsuda, Yuzuru	Management	For	For
1.9	Appoint a Director Ina, Koichi	Management	For	For
1.10	Appoint a Director Shintaku, Yutaro	Management	For	For
2.1	Appoint a Corporate Auditor Fukuyama, Toshikazu	Management	For	For
2.2	Appoint a Corporate Auditor Hiyama, Yasuhiko	Management	For	For
2.3	Appoint a Corporate Auditor Fujiwara, Masaki	Management	For	For
3	Amend the Compensation to be received by Directors	Management	For	For
4	Approve Payment of Bonuses to Directors	Management	For	For

NAVER CORPORATION

Security	Y62579100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Mar-2018
ISIN	KR7035420009	Agenda	709014637 - Management
Record Date	31-Dec-2017	Holding Recon Date	31-Dec-2017
City / Country	SEONGNAM / Korea, Republic Of	Vote Deadline Date	13-Mar-2018
SEDOL(s)	6560393 - B06NVB0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 885610 DUE TO SPLITTING-OF RESOLUTION 3 WITH CHANGE IN NUMBERING OF RESOLUTIONS. ALL VOTES RECEIVED-ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT-ON THIS MEETING NOTICE. THANK YOU	Non-Voting
1	APPROVAL OF FINANCIAL STATEMENTS	Management	For	For
2	AMENDMENT OF ARTICLES OF INCORPORATION	Management	For	For
3.1	APPOINTMENT OF INSIDE DIRECTOR: CHOI IN HYUK	Management	Against	Against
3.2	APPOINTMENT OF OUTSIDE DIRECTOR: LEE IN MOO	Management	For	For
3.3	APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: LEE IN MOO	Management	For	For
4	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For
5	AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR EXECUTIVES	Management	For	For

COWAY CO., LTD.
Security	Y1786S109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Mar-2018
ISIN	KR7021240007	Agenda	709045036 - Management
Record Date	31-Dec-2017	Holding Recon Date	31-Dec-2017
City / Country	CHUNGNAM / Korea, Republic Of	Vote Deadline Date	13-Mar-2018
SEDOL(s)	6173401 - B06NT27	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENTS	Management	For	For
2	APPROVAL OF GRANT OF STOCK OPTION	Management	Against	Against
3	AMENDMENT OF ARTICLES OF INCORPORATION	Management	Against	Against
4.1	ELECTION OF OUTSIDE DIRECTOR I JUNG SIK	Management	For	For
4.2	ELECTION OF OUTSIDE DIRECTOR I JUN HO	Management	For	For
4.3	ELECTION OF OUTSIDE DIRECTOR CHOE IN BEOM	Management	For	For
4.4	ELECTION OF OUTSIDE DIRECTOR YU GI SEOK	Management	For	For
5.1	ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR I JUNG SIK	Management	For	For
5.2	ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR I JUN HO	Management	For	For
5.3	ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR YU GI SEOK	Management	For	For
6	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	Against	Against
7	APPROVAL OF REMUNERATION FOR AUDITOR	Management	Against	Against
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 881305 DUE TO DELETION OF- RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting

SKANDINAVISKA ENSKILDA BANKEN AB, STOCKHOLM
Security	W25381141	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Mar-2018
ISIN	SE0000148884	Agenda	708983122 - Management
Record Date	20-Mar-2018	Holding Recon Date	20-Mar-2018
City / Country	STOCKHOLM / Sweden	Vote Deadline Date	15-Mar-2018
SEDOL(s)	4813345 - 5463686 - 7527331 -	Quick Code
	B02V2T3 - B11BQ00 - BJ052Z6

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION.	Non-Voting
CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
1	OPENING OF THE ANNUAL GENERAL MEETING	Non-Voting
2	ELECTION OF CHAIRMAN OF THE MEETING: THE NOMINATION COMMITTEE PROPOSES SVEN- UNGER, MEMBER OF THE SWEDISH BAR ASSOCIATION, AS CHAIRMAN OF THE MEETING	Non-Voting
3	PREPARATION AND APPROVAL OF THE VOTING LIST	Non-Voting
4	APPROVAL OF THE AGENDA	Non-Voting
5	ELECTION OF TWO PERSONS TO CHECK THE MINUTES OF THE MEETING TOGETHER WITH THE- CHAIRMAN	Non-Voting
6	DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED	Non-Voting
7	PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS’ REPORT AS WELL AS THE- CONSOLIDATED ACCOUNTS AND THE AUDITORS’ REPORT ON THE CONSOLIDATED ACCOUNTS	Non-Voting

8	THE PRESIDENT’S SPEECH	Non-Voting
9	ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET	Management	No Action
10	ALLOCATION OF THE BANK’S PROFIT AS SHOWN IN THE BALANCE SHEET ADOPTED BY THE MEETING: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF SEK 5.75 PER SHARE AND WEDNESDAY, 28 MARCH 2018 AS RECORD DATE FOR THE DIVIDEND. IF THE MEETING DECIDES ACCORDING TO THE PROPOSAL THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR ON WEDNESDAY, 4 APRIL 2018	Management	No Action
11	DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT	Management	No Action
12	DETERMINATION OF THE NUMBER OF DIRECTORS AND AUDITORS TO BE ELECTED BY THE MEETING: THE NOMINATION COMMITTEE PROPOSES 11 DIRECTORS AND ONE AUDITOR	Management	No Action
13	DETERMINATION OF REMUNERATION TO THE DIRECTORS AND THE AUDITOR ELECTED BY THE MEETING	Management	No Action
14.A1	RE-ELECTION OF DIRECTOR: JOHAN H. ANDRESEN	Management	No Action
14.A2	RE-ELECTION OF DIRECTOR: SIGNHILD ARNEGARD HANSEN	Management	No Action
14.A3	RE-ELECTION OF DIRECTOR: SAMIR BRIKHO	Management	No Action
14.A4	RE-ELECTION OF DIRECTOR: WINNIE FOK	Management	No Action
14.A5	RE-ELECTION OF DIRECTOR: TOMAS NICOLIN	Management	No Action
14.A6	RE-ELECTION OF DIRECTOR: SVEN NYMAN	Management	No Action
14.A7	RE-ELECTION OF DIRECTOR: JESPER OVESEN	Management	No Action
14.A8	RE-ELECTION OF DIRECTOR: HELENA SAXON	Management	No Action
14.A9	RE-ELECTION OF DIRECTOR: JOHAN TORGEBY	Management	No Action
14A10	RE-ELECTION OF DIRECTOR: MARCUS WALLENBERG	Management	No Action
14A11	RE-ELECTION OF DIRECTOR: SARA OHRVALL	Management	No Action
14B	RE-ELECTION OF MARCUS WALLENBERG AS CHAIRMAN OF THE BOARD	Management	No Action
15	ELECTION OF AUDITOR: THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF THE REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS AB FOR THE PERIOD UP TO AND INCLUDING THE ANNUAL GENERAL MEETING 2019. SHOULD PRICEWATERHOUSECOOPERS AB BE ELECTED, AUTHORISED PUBLIC ACCOUNTANT PETER NYLLINGE WILL BE MAIN RESPONSIBLE	Management	No Action
16	THE BOARD OF DIRECTOR’S PROPOSAL ON GUIDELINES FOR SALARY AND OTHER REMUNERATION FOR THE PRESIDENT AND MEMBERS OF THE GROUP EXECUTIVE COMMITTEE	Management	No Action
17.A	THE BOARD OF DIRECTOR’S PROPOSAL ON LONG- TERM EQUITY PROGRAMMES FOR 2018: SEB ALL EMPLOYEE PROGRAMME 2018 (AEP) FOR ALL EMPLOYEES IN MOST OF THE COUNTRIES WHERE SEB OPERATES	Management	No Action

17.B	THE BOARD OF DIRECTOR’S PROPOSAL ON LONG- TERM EQUITY PROGRAMMES FOR 2018: SEB SHARE DEFERRAL PROGRAMME 2018 (SDP) FOR THE GROUP EXECUTIVE COMMITTEE, CERTAIN OTHER SENIOR MANAGERS AND KEY EMPLOYEES	Management	No Action
17.C	THE BOARD OF DIRECTOR’S PROPOSAL ON LONG- TERM EQUITY PROGRAMMES FOR 2018: SEB RESTRICTED SHARE PROGRAMME 2018 (RSP) FOR OTHER THAN SENIOR MANAGERS IN CERTAIN BUSINESS UNITS	Management	No Action
18.A	THE BOARD OF DIRECTOR’S PROPOSAL ON THE ACQUISITION AND SALE OF THE BANK’S OWN SHARES: ACQUISITION OF THE BANK’S OWN SHARES IN ITS SECURITIES BUSINESS	Management	No Action
18.B	THE BOARD OF DIRECTOR’S PROPOSAL ON THE ACQUISITION AND SALE OF THE BANK’S OWN SHARES: ACQUISITION AND SALE OF THE BANK’S OWN SHARES FOR CAPITAL PURPOSES AND FOR LONG-TERM EQUITY PROGRAMMES	Management	No Action
18.C	THE BOARD OF DIRECTOR’S PROPOSAL ON THE ACQUISITION AND SALE OF THE BANK’S OWN SHARES: TRANSFER OF THE BANK’S OWN SHARES TO PARTICIPANTS IN THE 2018 LONG-TERM EQUITY PROGRAMMES	Management	No Action
19	THE BOARD OF DIRECTOR’S PROPOSAL FOR DECISION ON AUTHORISATION TO THE BOARD OF DIRECTORS TO ISSUE CONVERTIBLES	Management	No Action
20	THE BOARD OF DIRECTOR’S PROPOSAL ON THE APPOINTMENT OF AUDITORS OF FOUNDATIONS THAT HAVE DELEGATED THEIR BUSINESS TO THE BANK	Management	No Action
21	CLOSING OF THE ANNUAL GENERAL MEETING	Non-Voting

HANKOOK TIRE CO LTD, SEOUL
Security	Y3R57J108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Mar-2018
ISIN	KR7161390000	Agenda	709013077 - Management
Record Date	31-Dec-2017	Holding Recon Date	31-Dec-2017
City / Country	SEOUL / Korea, Republic Of	Vote Deadline Date	14-Mar-2018
SEDOL(s)	B7T5KQ0 - BYX46M0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENTS APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS	Management	Against	Against
2	AMENDMENT OF ARTICLES OF INCORPORATION	Management	For	For
3	APPOINTMENT OF DIRECTOR INSIDE DIRECTORS: CHO HYUN BUM, LEE SOO IL, OUTSIDE DIRECTORS: CHO CHOONG HWAN, HONG SUNG PIL, JUNG CHANG HWA	Management	For	For
4	APPOINTMENT OF MEMBERS OF AUDIT COMMITTEE: CHO CHOONG HWAN, HONG SUNG PIL, JUNG CHANG HWA	Management	For	For
5	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For
CMMT	05 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

SHISEIDO COMPANY, LIMITED
Security	J74358144	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Mar-2018
ISIN	JP3351600006	Agenda	709003898 - Management
Record Date	31-Dec-2017	Holding Recon Date	31-Dec-2017
City / Country	TOKYO / Japan	Vote Deadline Date	25-Mar-2018
SEDOL(s)	5478011 - 6805265 - B01F3C6 -	Quick Code	49110
	B1CDFM0 - BHZL2P5

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Uotani, Masahiko	Management	For	For
2.2	Appoint a Director Aoki, Jun	Management	For	For
2.3	Appoint a Director Shimatani, Yoichi	Management	For	For
2.4	Appoint a Director Ishikura, Yoko	Management	For	For
2.5	Appoint a Director Iwahara, Shinsaku	Management	For	For
2.6	Appoint a Director Oishi, Kanoko	Management	For	For
3	Appoint a Corporate Auditor Yoshida, Takeshi	Management	For	For
4	Amend the Compensation to be received by Directors	Management	For	For
5	Approve Details of Compensation as Long-Term Incentive Type Stock Options for Directors	Management	For	For

MCB BANK LIMITED
Security	Y61898105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Mar-2018
ISIN	PK0055601014	Agenda	709021062 - Management
Record Date	16-Mar-2018	Holding Recon Date	16-Mar-2018
City / Country	LAHORE / Pakistan	Vote Deadline Date	19-Mar-2018
SEDOL(s)	6611570	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL AUDITED SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE BANK TOGETHER WITH THE DIRECTORS’ AND AUDITORS’ REPORTS THEREON AND CHAIRMAN’S REVIEW FOR THE YEAR ENDED DECEMBER 31, 2017	Management	For	For
2	TO APPOINT AUDITORS OF THE BANK AND FIX THEIR REMUNERATION. THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS HAVE RECOMMENDED THE NAME OF RETIRING AUDITORS M/S KPMG TASEER HADI & COMPANY, CHARTERED ACCOUNTANTS, FOR APPOINTMENT AS AUDITORS OF THE BANK	Management	For	For
3	TO APPROVE, AS RECOMMENDED BY THE BOARD OF DIRECTORS, PAYMENT OF FINAL CASH DIVIDEND @ 40% I.E., PKR 4.00 PER SHARE IN ADDITION TO 120% (40% EACH FOR 1ST, 2ND AND 3RD QUARTER) INTERIM CASH DIVIDENDS ALREADY DECLARED AND PAID, TOTAL PKR 16.00 PER SHARE (I.E., 160%) FOR THE YEAR ENDED DECEMBER 31, 2017	Management	For	For
4.I	TO ELECT RETIRING DIRECTOR WHO IS ELIGIBLE FOR RE-ELECTION OF THE BANK AS FIXED BY ITS BOARD OF DIRECTORS UNDER SECTION 159(1) OF THE COMPANIES ACT, 2017 FOR A PERIOD OF NEXT THREE (3) YEARS COMMENCING FROM MARCH 27, 2018: MIAN MOHAMMAD MANSHA	Management	Against	Against
4.II	TO ELECT RETIRING DIRECTOR WHO IS ELIGIBLE FOR RE-ELECTION OF THE BANK AS FIXED BY ITS BOARD OF DIRECTORS UNDER SECTION 159(1) OF THE COMPANIES ACT, 2017 FOR A PERIOD OF NEXT THREE (3) YEARS COMMENCING FROM MARCH 27, 2018: MR. S. M. MUNEER	Management	Against	Against
4.III	TO ELECT RETIRING DIRECTOR WHO IS ELIGIBLE FOR RE-ELECTION OF THE BANK AS FIXED BY ITS BOARD OF DIRECTORS UNDER SECTION 159(1) OF THE COMPANIES ACT, 2017 FOR A PERIOD OF NEXT THREE (3) YEARS COMMENCING FROM MARCH 27, 2018: MR. MUHAMMAD TARIQ RAFI	Management	For	For

4.IV	TO ELECT RETIRING DIRECTOR WHO IS ELIGIBLE FOR RE-ELECTION OF THE BANK AS FIXED BY ITS BOARD OF DIRECTORS UNDER SECTION 159(1) OF THE COMPANIES ACT, 2017 FOR A PERIOD OF NEXT THREE (3) YEARS COMMENCING FROM MARCH 27, 2018: MR. SHAHZAD SALEEM	Management	Against	Against
4.V	TO ELECT RETIRING DIRECTOR WHO IS ELIGIBLE FOR RE-ELECTION OF THE BANK AS FIXED BY ITS BOARD OF DIRECTORS UNDER SECTION 159(1) OF THE COMPANIES ACT, 2017 FOR A PERIOD OF NEXT THREE (3) YEARS COMMENCING FROM MARCH 27, 2018: MIAN UMER MANSHA	Management	Against	Against
4.VI	TO ELECT RETIRING DIRECTOR WHO IS ELIGIBLE FOR RE-ELECTION OF THE BANK AS FIXED BY ITS BOARD OF DIRECTORS UNDER SECTION 159(1) OF THE COMPANIES ACT, 2017 FOR A PERIOD OF NEXT THREE (3) YEARS COMMENCING FROM MARCH 27, 2018: MRS. IQRAA HASSAN MANSHA	Management	Against	Against
4.VII	TO ELECT RETIRING DIRECTOR WHO IS ELIGIBLE FOR RE-ELECTION OF THE BANK AS FIXED BY ITS BOARD OF DIRECTORS UNDER SECTION 159(1) OF THE COMPANIES ACT, 2017 FOR A PERIOD OF NEXT THREE (3) YEARS COMMENCING FROM MARCH 27, 2018: MR. SAMIR IQBAL SAIGOL	Management	For	For
4VIII	TO ELECT RETIRING DIRECTOR WHO IS ELIGIBLE FOR RE-ELECTION OF THE BANK AS FIXED BY ITS BOARD OF DIRECTORS UNDER SECTION 159(1) OF THE COMPANIES ACT, 2017 FOR A PERIOD OF NEXT THREE (3) YEARS COMMENCING FROM MARCH 27, 2018: MR. AHMAD ALMAN ASLAM	Management	For	For
4.IX	TO ELECT RETIRING DIRECTOR WHO IS ELIGIBLE FOR RE-ELECTION OF THE BANK AS FIXED BY ITS BOARD OF DIRECTORS UNDER SECTION 159(1) OF THE COMPANIES ACT, 2017 FOR A PERIOD OF NEXT THREE (3) YEARS COMMENCING FROM MARCH 27, 2018: MR. MUHAMMAD ALI ZEB	Management	For	For
4.X	TO ELECT RETIRING DIRECTOR WHO IS ELIGIBLE FOR RE-ELECTION OF THE BANK AS FIXED BY ITS BOARD OF DIRECTORS UNDER SECTION 159(1) OF THE COMPANIES ACT, 2017 FOR A PERIOD OF NEXT THREE (3) YEARS COMMENCING FROM MARCH 27, 2018: MR. MOHD SUHAIL AMAR SURESH BIN ABDULLAH	Management	For	For
4.XI	TO ELECT RETIRING DIRECTOR WHO IS ELIGIBLE FOR RE-ELECTION OF THE BANK AS FIXED BY ITS BOARD OF DIRECTORS UNDER SECTION 159(1) OF THE COMPANIES ACT, 2017 FOR A PERIOD OF NEXT THREE (3) YEARS COMMENCING FROM MARCH 27, 2018: MR. IRFAN AHMED HASHMI	Management	For	For
4.XII	TO ELECT RETIRING DIRECTOR WHO IS ELIGIBLE FOR RE-ELECTION OF THE BANK AS FIXED BY ITS BOARD OF DIRECTORS UNDER SECTION 159(1) OF THE COMPANIES ACT, 2017 FOR A PERIOD OF NEXT THREE (3) YEARS COMMENCING FROM MARCH 27, 2018: MR. NOR HIZAM BIN HASHIM	Management	Against	Against

MONOTARO CO.,LTD.
Security	J46583100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Mar-2018
ISIN	JP3922950005	Agenda	709041773 - Management
Record Date	31-Dec-2017	Holding Recon Date	31-Dec-2017
City / Country	HYOGO / Japan	Vote Deadline Date	15-Mar-2018
SEDOL(s)	B1GHR88 - B3L0D33	Quick Code	30640

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Seto, Kinya	Management	For	For
2.2	Appoint a Director Suzuki, Masaya	Management	For	For
2.3	Appoint a Director Miyajima, Masanori	Management	For	For
2.4	Appoint a Director Yamagata, Yasuo	Management	For	For
2.5	Appoint a Director Kitamura, Haruo	Management	For	For
2.6	Appoint a Director Kishida, Masahiro	Management	For	For
2.7	Appoint a Director David L. RawlinsonII	Management	For	For

RAIA DROGASIL SA, SAO PAULO
Security	P7942C102	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	28-Mar-2018
ISIN	BRRADLACNOR0	Agenda	708993539 - Management
Record Date		Holding Recon Date	26-Mar-2018
City / Country	SAO PAULO / Brazil	Vote Deadline Date	19-Mar-2018
SEDOL(s)	B7FQV64 - BDFW3F7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
1	AMENDMENT AND CONSOLIDATION OF THE COMPANY’S BY LAWS	Management	No Action
2	IN THE EVENT OF A SECOND CALL OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS GENERAL MEETING, THE VOTING INSTRUCTIONS PROVIDED IN THIS VOTING FORM MAY ALSO BE CONSIDERED FOR THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS GENERAL MEETING ON SECOND CALL	Management	No Action
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU	Non-Voting

UNICHARM CORPORATION
Security	J94104114	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Mar-2018
ISIN	JP3951600000	Agenda	708998630 - Management
Record Date	31-Dec-2017	Holding Recon Date	31-Dec-2017
City / Country	KAGAWA / Japan	Vote Deadline Date	26-Mar-2018
SEDOL(s)	5758359 - 6911485 - B02NJV0 - B1CGSZ3	Quick Code	81130

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.1	Appoint a Director except as Supervisory Committee Members Takahara, Keiichiro	Management	Against	Against
1.2	Appoint a Director except as Supervisory Committee Members Takahara, Takahisa	Management	For	For
1.3	Appoint a Director except as Supervisory Committee Members Futagami, Gumpei	Management	For	For
1.4	Appoint a Director except as Supervisory Committee Members Ishikawa, Eiji	Management	For	For
1.5	Appoint a Director except as Supervisory Committee Members Mori, Shinji	Management	For	For
1.6	Appoint a Director except as Supervisory Committee Members Nakano, Kennosuke	Management	For	For
1.7	Appoint a Director except as Supervisory Committee Members Takai, Masakatsu	Management	For	For
1.8	Appoint a Director except as Supervisory Committee Members Miyabayashi, Yoshihiro	Management	For	For

RAIA DROGASIL SA, SAO PAULO
Security	P7942C102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Mar-2018
ISIN	BRRADLACNOR0	Agenda	709028965 - Management
Record Date		Holding Recon Date	26-Mar-2018
City / Country	SAO PAULO / Brazil	Vote Deadline Date	19-Mar-2018
SEDOL(s)	B7FQV64 - BDFW3F7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
1	MANAGEMENT’S ACCOUNTABILITY, EXAMINATION, DISCUSSION AND VOTING OF THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2017, TOGETHER WITH THE MANAGEMENT REPORT, INDEPENDENT AUDITORS REPORT AND AUDIT COMMITTEES OPINION	Management	No Action
2	ALLOCATION OF NET PROFIT FOR THE FISCAL YEAR, ENDORSING THE ACCRUAL OF INTEREST ON EQUITY CAPITAL PREVIOUSLY APPROVED BY THE BOARD OF DIRECTORS, WHICH WILL BE ATTRIBUTED TO THE MANDATORY DIVIDEND, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL	Management	No Action
3	DETERMINATION OF THE TOTAL ANNUAL COMPENSATION OF THE COMPANY’S MANAGEMENT FOR THE FISCAL YEAR OF 2018, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL	Management	No Action
4	DUE TO THE REQUEST FOR INSTALLATION OF THE AUDIT COMMITTEE FOR THE 2018 FISCAL YEAR BY THE CONTROLLING SHAREHOLDER, THE DETERMINATION OF THE NUMBER OF MEMBERS TO COMPOSE THE AUDIT COMMITTEE OF THE COMPANY, ACCORDING TO THE MANAGEMENT PROPOSAL OF THREE MEMBERS	Management	No Action
CMMT	PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO BE SELECTED BETWEEN-RESOLUTIONS 5 AND 7, THERE IS ONLY 1 OPTION AVAILABLE TO BE FILLED AT THE-MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF-YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BETWEEN-RESOLUTIONS 5 AND 7. THANK YOU	Non-Voting

5	INDICATION OF ALL THE NAMES COMPRISING THE SINGLE TICKET, AS PER THE MANAGEMENT PROPOSAL. GILBERTO LERIO, EFFECTIVE. FLAVIO STAMM, SUBSTITUTE FERNANDO CARVALHO BRAGA, EFFECTIVE. NILDA BERNADETE MANZATTO BERTOLINO, SUBSTITUTE MARIO ANTONIO LUIZ CORREA, EFFECTIVE. PAULO SERGIO BUZAID TOHME, SUBSTITUTE	Management	No Action
6	IF ONE OF THE CANDIDATES THAT COMPOSES THE CHOSEN TICKET NO LONGER INTEGRATES IT IN ORDER TO CONFORM WITH THE ELECTION IN A SEPARATE VOTING PURSUANT TO ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW NO. 6,404 OF 1976, THE VOTES CORRESPONDING TO YOUR SHARES MAY STILL BE AWARDED TO THE CHOSEN TICKET	Management	No Action
CMMT	THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO- VOTE IN FAVOUR OR AGAINST THE RESOLUTION 7	Non-Voting
7	INDICATION OF CANDIDATES TO THE AUDIT COMMITTEE BY MINORITY SHAREHOLDERS HOLDING VOTING SHARES. THE SHAREHOLDER MAY ONLY COMPLETE THIS FIELD IF IT HAS LEFT ITEMS OF THE TICKET ELECTION BLANK	Management	No Action
8	DETERMINATION OF THE TOTAL ANNUAL COMPENSATION OF THE COMPANY’S AUDIT COMMITTEE, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL	Management	No Action
9	IN THE EVENT OF A SECOND CALL OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS GENERAL MEETING, THE VOTING INSTRUCTIONS PROVIDED IN THIS VOTING FORM MAY ALSO BE CONSIDERED FOR THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS GENERAL MEETING ON SECOND CALL	Management	No Action
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 885292 DUE TO SPIN-CONTROL APPLIED FOR RESOLUTIONS 5 AND 7. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING-NOTICE. THANK YOU	Non-Voting

DENTSU INC.
Security	J1207N108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-Mar-2018
ISIN	JP3551520004	Agenda	708992436 - Management
Record Date	31-Dec-2017	Holding Recon Date	31-Dec-2017
City / Country	TOKYO / Japan	Vote Deadline Date	27-Mar-2018
SEDOL(s)	6416281 - B1CFQQ7 - B3BGZV3 - BHZL288	Quick Code	43240

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.1	Appoint a Director except as Supervisory Committee Members Yamamoto, Toshihiro	Management	For	For
1.2	Appoint a Director except as Supervisory Committee Members Takada, Yoshio	Management	For	For
1.3	Appoint a Director except as Supervisory Committee Members Toya, Nobuyuki	Management	For	For
1.4	Appoint a Director except as Supervisory Committee Members Mochizuki, Wataru	Management	For	For
1.5	Appoint a Director except as Supervisory Committee Members Timothy Andree	Management	For	For
1.6	Appoint a Director except as Supervisory Committee Members Soga, Arinobu	Management	For	For
1.7	Appoint a Director except as Supervisory Committee Members Igarashi, Hiroshi	Management	For	For
1.8	Appoint a Director except as Supervisory Committee Members Matsubara, Nobuko	Management	For	For
2.1	Appoint a Director as Supervisory Committee Members Sengoku, Yoshiharu	Management	For	For
2.2	Appoint a Director as Supervisory Committee Members Toyama, Atsuko	Management	For	For
2.3	Appoint a Director as Supervisory Committee Members Hasegawa, Toshiaki	Management	For	For
2.4	Appoint a Director as Supervisory Committee Members Koga, Kentaro	Management	For	For

ASICS CORPORATION
Security	J03234150	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-Mar-2018
ISIN	JP3118000003	Agenda	709004028 - Management
Record Date	31-Dec-2017	Holding Recon Date	31-Dec-2017
City / Country	HYOGO / Japan	Vote Deadline Date	27-Mar-2018
SEDOL(s)	4054199 - 5738834 - 6057378 - B3BGGJ8	Quick Code	79360

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2	Amend Articles to: Establish the Articles Related to Record Date for Interim Dividends	Management	For	For
3.1	Appoint a Director Oyama, Motoi	Management	For	For
3.2	Appoint a Director Hirota, Yasuhito	Management	For	For
3.3	Appoint a Director Nakano, Hokuto	Management	For	For
3.4	Appoint a Director Nishimae, Manabu	Management	For	For
3.5	Appoint a Director Nishiwaki, Tsuyoshi	Management	For	For
3.6	Appoint a Director Matsushita, Naoki	Management	For	For
3.7	Appoint a Director Tanaka, Katsuro	Management	For	For
3.8	Appoint a Director Hanai, Takeshi	Management	For	For
3.9	Appoint a Director Kashiwaki, Hitoshi	Management	For	For
3.10	Appoint a Director Sumi, Kazuo	Management	For	For
4	Appoint a Corporate Auditor Suto, Miwa	Management	For	For
5	Appoint a Substitute Corporate Auditor Onishi, Hirofumi	Management	For	For

UNITED BANK LIMITED
Security	Y91486103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	31-Mar-2018
ISIN	PK0081901016	Agenda	709047054 - Management
Record Date	22-Mar-2018	Holding Recon Date	22-Mar-2018
City / Country	ISLAMABAD / Pakistan	Vote Deadline Date	23-Mar-2018
SEDOL(s)	B09RFT5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO CONFIRM THE MINUTES OF THE 58TH ANNUAL GENERAL MEETING HELD ON 25 MARCH 2017	Management	For	For
2	TO RECEIVE, CONSIDER AND, IF THOUGHT FIT, ADOPT THE ANNUAL AUDITED FINANCIAL STATEMENTS (CONSOLIDATED AND UNCONSOLIDATED), STATEMENT OF COMPLIANCE WITH THE CODE OF CORPORATE GOVERNANCE 2012 OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH THE DIRECTORS’ REPORT AND AUDITORS’ REPORT THEREON	Management	For	For
3	TO CONSIDER AND, IF THOUGHT FIT, APPROVE AS RECOMMENDED BY THE BOARD OF DIRECTORS, FINAL CASH DIVIDEND AT THE RATE OF RS. 4/- PER SHARE I.E. 40%, IN ADDITION TO 90% INTERIM DIVIDEND ALREADY DECLARED/PAID FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
4	TO CONSIDER AND, IF THOUGHT FIT, APPOINT TWO EXTERNAL AUDITORS TO HOLD OFFICE FROM THIS AGM TILL THE CONCLUSION OF THE NEXT AGM OF THE BANK AND TO FIX THEIR REMUNERATION. THE RETIRING EXTERNAL AUDITORS NAMELY, M/S. A. F. FERGUSON & COMPANY, CHARTERED ACCOUNTANTS AND M/S. KPMG TASEER HADI & COMPANY, CHARTERED ACCOUNTANTS HAVE CONSENTED TO BE SO APPOINTED AND THE BOARD OF DIRECTORS HAS RECOMMENDED THEIR APPOINTMENT	Management	For	For
5	TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE AMOUNT OF REMUNERATION PAID TO THE NON- EXECUTIVE DIRECTORS OF THE BANK FOR ATTENDING THE BOARD AND/OR COMMITTEES MEETINGS HELD DURING THE YEAR AND IN THAT CONNECTION TO PASS THE FOLLOWING RESOLUTION, AS AN ORDINARY RESOLUTION, WITH OR WITHOUT MODIFICATION, ADDITION OR DELETION: “RESOLVED THAT THE REMUNERATION PAID TO THE NON-EXECUTIVE DIRECTORS OF UBL INCLUDING THE CHAIRMAN DURING THE YEAR 2017, FOR ATTENDING THE BOARD AND / OR COMMITTEES MEETINGS AS DISCLOSED IN THE NOTE 37 OF THE AUDITED FINANCIAL STATEMENTS OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2017, BE AND IS HEREBY CONFIRMED AND APPROVED ON POST FACTO BASIS”	Management	For	For

6	TO CONSIDER, AND IF THOUGHT FIT, PASS THE FOLLOWING SPECIAL RESOLUTION (WITH OR WITHOUT MODIFICATIONS) UNDER SECTION 83(1)(B) OF THE COMPANIES ACT, 2017 FOR ISSUANCE OF A MAXIMUM OF 59,000,000 ORDINARY SHARES OF PKR 10 EACH OF THE BANK, SUBJECT TO REVIEW AND APPROVAL BY STATE BANK OF PAKISTAN (“SBP”), BY WAY OF OTHERWISE THAN RIGHTS UPON CONVERSION OF THE TERM FINANCE CERTIFICATES PROPOSED TO BE ISSUED BY THE BANK AS ADDITIONAL TIER 1 CAPITAL ON THE TERMS AND CONDITIONS APPLICABLE THERETO. “RESOLVED THAT, SUBJECT TO THE APPROVAL OF THE SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN AND THE STATE BANK OF PAKISTAN (“SBP”), THE ISSUANCE BY WAY OF OTHERWISE THAN RIGHTS OF A MAXIMUM OF 59,000,000 ORDINARY SHARES OF PKR 10 EACH OF UNITED BANK LIMITED (“THE BANK”), UPON CONVERSION OF THE TERM FINANCE CERTIFICATES (“TFCS”) PROPOSED TO BE ISSUED BY THE BANK AS ADDITIONAL TIER 1 CAPITAL UNDER THE BASEL III FRAMEWORK IMPLEMENTED BY THE SBP VIDE BPRD CIRCULAR # 06 DATED AUGUST 15, 2013 (“CIRCULAR”), BE AND IS HEREBY APPROVED ON THE TERMS/CONDITIONS STATED IN THE STATEMENT OF MATERIAL FACTS. FURTHER RESOLVED THAT, THE CHIEF EXECUTIVE OFFICER, CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY OF THE BANK BE AND ARE HEREBY AUTHORIZED JOINTLY (ANY TWO OF THEM ACTING JOINTLY) TO COMPLETE ANY/ALL THE NECESSARY CORPORATE AND REGULATORY FORMALITIES, SIGN ALL DOCUMENTS/AGREEMENTS IN RESPECT OF THE ABOVE, INCLUDING BUT NOT LIMITED TO FILING OF APPLICATION WITH THE SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN FOR APPROVAL UNDER SECTION 83(1)(B) OF THE COMPANIES ACT, 2017 AND/OR TO DO ANY OTHER ACTS, DEEDS, THINGS AND MATTERS IN RESPECT OF THE ABOVE”	Management	For	For
7	TO TRANSACT ANY OTHER BUSINESS WITH THE PERMISSION OF THE CHAIRMAN	Management	Against	Against

THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK
Security	Y7905M113	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	05-Apr-2018
ISIN	TH0015010018	Agenda	708991143 - Management
Record Date	08-Mar-2018	Holding Recon Date	08-Mar-2018
City / Country	BANGKOK / Thailand	Vote Deadline Date	29-Mar-2018
SEDOL(s)	5314041 - 6889935 - B01DQW1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO ACKNOWLEDGE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
3	TO CONSIDER AND APPROVE THE ALLOCATION OF PROFIT FROM THE BANK’S OPERATIONAL RESULTS FOR THE YEAR 2017 AND THE DIVIDEND PAYMENT	Management	For	For
4	TO CONSIDER AND APPROVE THE DIRECTORS’ REMUNERATION FOR THE YEAR 2018 AND THE DIRECTORS’ BONUS BASED ON THE YEAR 2017 OPERATIONAL RESULTS	Management	For	For
5.1	TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. WEERAWONG CHITTMITTRAPAP	Management	For	For
5.2	TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. EKNITI NITITHANPRAPAS	Management	For	For
5.3	TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. VICHIT SURAPHONGCHAI	Management	For	For
5.4	TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. ARTHID NANTHAWITHAYA	Management	For	For
5.5	TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MRS. KULPATRA SIRODOM	Management	For	For
5.6	TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. ORAPONG THIEN-NGERN	Management	For	For
6	TO CONSIDER AND APPOINT THE AUDITORS AND FIX THE AUDIT FEE FOR THE YEAR 2018	Management	For	For
7	TO CONSIDER AND APPROVE THE AMENDMENT TO THE BANK’S ARTICLES OF ASSOCIATION	Management	For	For
CMMT	26 FEB 2018: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY-CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT-AGENDA AS ABSTAIN.	Non-Voting
CMMT	26 FEB 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

PT BANK CENTRAL ASIA TBK
Security	Y7123P138	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	05-Apr-2018
ISIN	ID1000109507	Agenda	709055506 - Management
Record Date	13-Mar-2018	Holding Recon Date	13-Mar-2018
City / Country	JAKARTA / Indonesia	Vote Deadline Date	27-Mar-2018
SEDOL(s)	B01C1P6 - B2Q8142 - BHZL9J8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	AMENDMENT ON ARTICLES OF ASSOCIATION	Management	For	For

PT BANK CENTRAL ASIA TBK
Security	Y7123P138	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	05-Apr-2018
ISIN	ID1000109507	Agenda	709055532 - Management
Record Date	13-Mar-2018	Holding Recon Date	13-Mar-2018
City / Country	JAKARTA / Indonesia	Vote Deadline Date	27-Mar-2018
SEDOL(s)	B01C1P6 - B2Q8142 - BHZL9J8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF THE ANNUAL REPORT INCLUDING THE COMPANY’S FINANCIAL STATEMENTS AND BOARD OF COMMISSIONERS REPORT ON ITS SUPERVISORY DUTIES FOR THE FINANCIAL YEAR ENDED 31 DEC 2017 AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (ACQUIT ET DE CHARGE) TO ALL MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY FOR ALL ACTIONS TAKEN IN RELATION TO THE MANAGEMENT AND SUPERVISION OF THE COMPANY IN THE FINANCIAL YEAR ENDED 31 DEC 2017	Management	For	For
2	APPROPRIATION OF THE COMPANY’S PROFITS FOR THE FINANCIAL YEAR ENDED 31 DEC 2017	Management	For	For
3	APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY: VERA EVE LIM	Management	For	For
4	DETERMINATION OF THE AMOUNT OF SALARY OR HONORARIUM AND BENEFITS FOR THE FINANCIAL YEAR 2018 AS WELL AS BONUS PAYMENT (TANTIEM) FOR THE FINANCIAL YEAR 2017 PAYABLE TO THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY	Management	For	For
5	APPOINTMENT OF THE REGISTERED PUBLIC ACCOUNTANT TO AUDIT THE COMPANY’S BOOKS AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DEC 2018	Management	For	For
6	GRANT OF POWERS AND AUTHORITY TO THE BOARD OF DIRECTORS TO PAY INTERIM DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31 DEC 2018	Management	For	For
7	APPROVAL OF THE COMPANY’S RECOVERY PLAN	Management	For	For
CMMT	26 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN TEXT-OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

HENKEL AG & CO. KGAA
Security	D3207M102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	09-Apr-2018
ISIN	DE0006048408	Agenda	708990076 - Management
Record Date	16-Mar-2018	Holding Recon Date	16-Mar-2018
City / Country	DUESSELDORF / Germany	Vote Deadline Date	02-Apr-2018
SEDOL(s)	5002465 - 5084935 - 5085035 - B0316Z6 - B28J8T7 - BRTLG60	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 19 MAR 18, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE—1 BUSINESS DAY.-THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH-THE GERMAN LAW. THANK YOU	Non-Voting
CMMT	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 25.03.2018. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE	Non-Voting

1	PRESENTATION OF THE ANNUAL FINANCIAL STATEMENTS, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE COMBINED MANAGEMENT REPORT RELATING TO HENKEL AG & CO. KGAA AND THE GROUP, EACH AS APPROVED AND ENDORSED BY THE SUPERVISORY BOARD, INCLUDING THE EXPLANATORY CORPORATE GOVERNANCE/CORPORATE MANAGEMENT AND REMUNERATION REPORTS TOGETHER WITH THE INFORMATION REQUIRED ACCORDING TO SECTIONS 289A (1) AND 315A (1) OF THE GERMAN COMMERCIAL CODE [HGB], AND PRESENTATION OF THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL 2017.RESOLUTION TO APPROVE THE ANNUAL FINANCIAL STATEMENTS OF HENKEL AG & CO. KGAA FOR FISCAL 2017	Management	For	For
2	RESOLUTION FOR THE APPROPRIATION OF PROFIT: 1.77 EUROS PER ORDINARY SHARE AND 1.79 EUROS PER PREFERRED SHARE	Management	For	For
3	RESOLUTION TO APPROVE AND RATIFY THE ACTIONS OF THE PERSONALLY LIABLE PARTNER	Management	For	For
4	RESOLUTION TO APPROVE AND RATIFY THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD	Management	For	For
5	RESOLUTION TO APPROVE AND RATIFY THE ACTIONS OF THE MEMBERS OF THE SHAREHOLDERS’ COMMITTEE	Management	For	For
6	RESOLUTION ON THE APPOINTMENT OF THE AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS AND OF THE EXAMINER FOR FINANCIAL REVIEW OF THE FINANCIAL REPORT FOR THE FIRST SIX MONTHS OF FISCAL 2018: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, GERMANY	Management	For	For
7	RESOLUTION ON A SUPPLEMENTARY ELECTION TO THE SUPERVISORY BOARD: MR. PHILIPP SCHOLZ	Management	For	For
8	RESOLUTION ON A SUPPLEMENTARY ELECTION TO THE SHAREHOLDERS’ COMMITTEE: MR. JOHANN- CHRISTOPH FREY	Management	For	For

ANTA SPORTS PRODUCTS LTD
Security	G04011105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	10-Apr-2018
ISIN	KYG040111059	Agenda	709025589 - Management
Record Date	03-Apr-2018	Holding Recon Date	03-Apr-2018
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	05-Apr-2018
SEDOL(s)	B1YVKN8 - B235FM2 - B2468S1 - BD8NKZ6 - BP3RRC3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0307/LTN20180307488.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0307/LTN20180307469.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HK41 CENTS PER ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
3	TO DECLARE A SPECIAL DIVIDEND OF HK16 CENTS PER ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
4	TO RE-ELECT MR. DING SHIJIA AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
5	TO RE-ELECT MR. LAI SHIXIAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
6	TO RE-ELECT MR. YEUNG CHI TAT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	Against	Against
7	TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE COMPANY’S DIRECTORS	Management	For	For
8	TO RE-APPOINT KPMG AS THE COMPANY’S AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION	Management	For	For
9	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY’S SHARES	Management	Against	Against
10	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY’S SHARES	Management	For	For
11	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO.9 BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION NO. 10	Management	Against	Against

CCR S.A.
Security	P2170M104	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	16-Apr-2018
ISIN	BRCCROACNOR2	Agenda	709068767 - Management
Record Date		Holding Recon Date	12-Apr-2018
City / Country	SAO PAULO / Brazil	Vote Deadline Date	05-Apr-2018
SEDOL(s)	2840970 - B06M3P5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
1	RESOLVE THE AMENDMENT TO THE COMPANY’S BYLAWS DUE TO THE COMPLIANCE OF THE NEW RULES OF THE B3 NOVO MERCADO REGULATION, EFFECTIVE AS OF JANUARY 2, 2018	Management	No Action
2	RESOLVE THE AMENDMENT OF ARTICLES 13, 14 AND 21, PARAGRAPH 2 OF THE COMPANY’S BYLAWS DUE TO CHANGES MADE IN REGULAR PERIODIC MEETINGS DEADLINE AND THE COMPETENCES AND MAXIMUM LIMIT VALUES ESTABLISHED FOR THE COMPANY’S BOARD OF DIRECTORS, AIMING TO REINFORCE THE COMPANY’S BOARD OF DIRECTORS COMPETENCY TO APPROVE THE NEW CORPORATE GOVERNANCE DOCUMENTS AND POLICIES, REFLECT TIMELY ADJUSTMENTS TO THE COMPANY’S INTERNAL PROCEDURES, TO ADJUST REGULAR BOARD OF DIRECTORS MEETINGS DEADLINES TO THE COMPANY’S CURRENT REALITY AND NEEDS, AS WELL AS THE COMPETENCY TO APPROVE THE FISCAL COUNCILS INTERNAL REGIMENT	Management	No Action
3	RESOLVE THE INCLUSION OF A CLAUSE IN THE COMPANY’S BYLAWS RELATED TO THE OBLIGATION TO LAUNCH A PUBLIC TENDER OFFER FOR THE ACQUISITION OF SHARES DUE TO A RELEVANT INTEREST REACH IN THE COMPANY, PURSUANT TO THE NEW ARTICLE 27 OF THE COMPANY’S BYLAWS	Management	No Action
4	RESOLVE THE CONSOLIDATION OF THE COMPANY’S BYLAWS	Management	No Action
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU	Non-Voting

CCR S.A.
Security	P2170M104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Apr-2018
ISIN	BRCCROACNOR2	Agenda	709086462 - Management
Record Date		Holding Recon Date	12-Apr-2018
City / Country	SAO PAULO / Brazil	Vote Deadline Date	05-Apr-2018
SEDOL(s)	2840970 - B06M3P5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
1	ACKNOWLEDGE THE MANAGEMENTS ACCOUNTS, EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT REPORT AND THE COMPANY’S FINANCIAL STATEMENTS, ALONG WITH THE REPORTS OF THE INDEPENDENT AUDITORS AND OF THE FISCAL COUNCIL, FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017, ACCORDING TO THE MANAGEMENT PROPOSAL	Management	No Action
2	RESOLVE ON THE CAPITAL BUDGET OF THE COMPANY FOR THE 2018 FISCAL YEAR, IN THE AMOUNT OF TWO BILLION, FOUR HUNDRED AND ELEVEN MILLION, ONE HUNDRED AND THIRTY FOUR THOUSAND REAIS BRL 2,411,134,000.00, WITH A DURATION OF ONE 1 YEAR, ACCORDING TO THE MANAGEMENT PROPOSAL	Management	No Action
3	DELIBERATE THE DESTINATION OF NET PROFIT OF FISCAL YEAR ENDED ON DECEMBER 31, 2017, ACCORDING TO THE MANAGEMENT PROPOSAL	Management	No Action
4	TO ESTABLISH THE NUMBER OF SEATS OF THE BOARD OF DIRECTORS OF THE COMPANY IN 12 TWELVE EFFECTIVE MEMBERS AND 9 NINE ALTERNATE MEMBERS, NOTING THAT THREE 3 OF THE EFFECTIVE MEMBERS WILL BE INDEPENDENT DIRECTORS, ACCORDING TO MANAGEMENTS PROPOSAL	Management	No Action
5	DO YOU WISH TO REQUEST THE ADOPTION OF CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 141 OF THE SA LAW	Management	No Action

6.1	BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED 12. BOARD OF DIRECTORS CANDIDATES INDICATION THE SHAREHOLDER MAY INDICATE CANDIDATES ACCORDING TO NUMBER OF SEATS TO BE FILLED IN THE GENERAL ELECTION. LUIZ CARLOS CAVALCANTI DUTRA JUNIOR, PRINCIPAL. PAULA SOARES TRALDI, ALTERNATE		Management	No Action
6.2	BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED 12. BOARD OF DIRECTORS CANDIDATES INDICATION THE SHAREHOLDER MAY INDICATE CANDIDATES ACCORDING TO NUMBER OF SEATS TO BE FILLED IN THE GENERAL ELECTION. RICARDO COUTINHO DE SENA, PRINCIPAL, JOSE HENRIQUE BRAGA POLIDO LOPES, ALTERNATE	��	Management	No Action
6.3	BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED 12. BOARD OF DIRECTORS CANDIDATES INDICATION THE SHAREHOLDER MAY INDICATE CANDIDATES ACCORDING TO NUMBER OF SEATS TO BE FILLED IN THE GENERAL ELECTION. ANA MARIA MARCONDES PENIDO SANTANNA, PRINCIPAL. EDUARDA PENIDO DALLA VECCHIA, ALTERNATE		Management	No Action
6.4	BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED 12. BOARD OF DIRECTORS CANDIDATES INDICATION THE SHAREHOLDER MAY INDICATE CANDIDATES ACCORDING TO NUMBER OF SEATS TO BE FILLED IN THE GENERAL ELECTION. PAULO ROBERTO RECKZIEGEL GUEDES, PRINCIPAL. TARCISIO AUGUSTO CARNEIRO ALTERNATE		Management	No Action
6.5	BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED 12. BOARD OF DIRECTORS CANDIDATES INDICATION THE SHAREHOLDER MAY INDICATE CANDIDATES ACCORDING TO NUMBER OF SEATS TO BE FILLED IN THE GENERAL ELECTION. ANA DOLORES MOURA CARNEIRO NOVAES, PRINCIPAL. EDUARDO PENIDO SANTANNA, ALTERNATE		Management	No Action
6.6	BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED 12. BOARD OF DIRECTORS CANDIDATES INDICATION THE SHAREHOLDER MAY INDICATE CANDIDATES ACCORDING TO NUMBER OF SEATS TO BE FILLED IN THE GENERAL ELECTION. FERNANDO LUIZ AGUIAR FILHO, PRINCIPAL. SUSANA AMARAL SILVEIRA CHULAM, ALTERNATE		Management	No Action

6.7	BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED 12. BOARD OF DIRECTORS CANDIDATES INDICATION THE SHAREHOLDER MAY INDICATE CANDIDATES ACCORDING TO NUMBER OF SEATS TO BE FILLED IN THE GENERAL ELECTION. HENRIQUE SUTTON DE SOUSA NEVES, PRINCIPAL. ROSA EVANGELINA PENIDO DALLA VECCHIA, ALTERNATE	Management	No Action
6.8	BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED 12. BOARD OF DIRECTORS CANDIDATES INDICATION THE SHAREHOLDER MAY INDICATE CANDIDATES ACCORDING TO NUMBER OF SEATS TO BE FILLED IN THE GENERAL ELECTION. FLAVIO MENDES AIDAR, PRINCIPAL. LIVIO HAGIME KUZE, ALTERNATE	Management	No Action
6.9	BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED 12. BOARD OF DIRECTORS CANDIDATES INDICATION THE SHAREHOLDER MAY INDICATE CANDIDATES ACCORDING TO NUMBER OF SEATS TO BE FILLED IN THE GENERAL ELECTION. RENATO TORRES DE FARIA, PRINCIPAL. PAULO MARCIO DE OLIVEIRA MONTEIRO, ALTERNATE	Management	No Action
6.10	BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED 12. BOARD OF DIRECTORS CANDIDATES INDICATION THE SHAREHOLDER MAY INDICATE CANDIDATES ACCORDING TO NUMBER OF SEATS TO BE FILLED IN THE GENERAL ELECTION. LUIZ ALBERTO COLONNA ROSMAN, INDEPENDENT	Management	No Action
6.11	BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED 12. BOARD OF DIRECTORS CANDIDATES INDICATION THE SHAREHOLDER MAY INDICATE CANDIDATES ACCORDING TO NUMBER OF SEATS TO BE FILLED IN THE GENERAL ELECTION. WILSON NELIO BRUMER, INDEPENDENT	Management	No Action
6.12	BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED 12. BOARD OF DIRECTORS CANDIDATES INDICATION THE SHAREHOLDER MAY INDICATE CANDIDATES ACCORDING TO NUMBER OF SEATS TO BE FILLED IN THE GENERAL ELECTION. LEONARDO PORCIUNCULA GOMES PEREIRA, INDEPENDENT	Management	No Action

CMMT	FOR THE PROPOSAL 7 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE-ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS-PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN-PROPOSAL 8.1 TO 8.12. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS	Non-Voting
7	IN CASE OF ADOPTION OF THE ELECTION BY CUMULATIVE VOTES, SHALL THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED TO THE CHOSEN CANDIDATES IN EQUAL PERCENTAGES. THE EQUAL DISTRIBUTION WILL IMPLY ON THE DIVISION OF 100 PERCENT AMONG THE MEMBERS OF THE CHOSEN CANDIDATES BY YOU, UNTIL UP TO THE FIRST TWO DECIMAL DIGITS, WITHOUT ROUNDING, AND THE FRACTION OF THE SHARES WILL NOT BE ALLOCATED TO ANY CANDIDATE, BEING DISCONSIDERED ON THE PROCEDURE OF MULTIPLE VOTE. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING	Management	No Action

8.1	LIST OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. LUIZ CARLOS CAVALCANTI DUTRA JUNIOR, PRINCIPAL. PAULA SOARES TRALDI, ALTERNATE	Management	No Action
8.2	LIST OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. RICARDO COUTINHO DE SENA, PRINCIPAL. JOSE HENRIQUE BRAGA POLIDO LOPES, ALTERNATE	Management	No Action
8.3	LIST OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ANA MARIA MARCONDES PENIDO SANTANNA, PRINCIPAL. EDUARDA PENIDO DALLA VECCHIA, ALTERNATE	Management	No Action
8.4	LIST OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. PAULO ROBERTO RECKZIEGEL GUEDES, PRINCIPAL. TARCISIO AUGUSTO CARNEIRO, ALTERNATE	Management	No Action
8.5	LIST OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ANA DOLORES MOURA CARNEIRO NOVAES, PRINCIPAL. EDUARDO PENIDO SANTANNA. ALTERNATE	Management	No Action
8.6	LIST OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. FERNANDO LUIZ AGUIAR FILHO, PRINCIPAL. SUSANA AMARAL SILVEIRA CHULAM, ALTERNATE	Management	No Action
8.7	LIST OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. HENRIQUE SUTTON DE SOUSA NEVES, PRINCIPAL. ROSA EVANGELINA PENIDO DALLA VECCHIA, ALTERNATE	Management	No Action
8.8	LIST OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. FLAVIO MENDES AIDAR, PRINCIPAL. LIVIO HAGIME KUZE, ALTERNATE	Management	No Action
8.9	LIST OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. RENATO TORRES DE FARIA, PRINCIPAL. PAULO MARCIO DE OLIVEIRA MONTEIRO, ALTERNATE	Management	No Action
8.10	LIST OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. LUIZ ALBERTO COLONNA ROSMAN, INDEPENDENT	Management	No Action
8.11	LIST OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. WILSON NELIO BRUMER, INDEPENDENT	Management	No Action

8.12	LIST OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. LEONARDO PORCIUNCULA GOMES PEREIRA, INDEPENDENT	Management	No Action
9	IN CASE YOU LEFT THE RESOLUTIONS 6, 7 E 8 IN BLANK AND IF YOU ARE UNINTERRUPTED HOLDER OF THE SHARES WITH WHICH IT VOTES DURING THE THREE MONTHS IMMEDIATELY PRECEDING THE SHAREHOLDERS MEETING, DO YOU REQUEST THE ADOPTION OF THE SEPARATE ELECTION OF A MEMBER TO THE BOARD OF DIRECTORS, UNDER THE TERMS OF THE ARTICLE 141, PARAGRAPH 4, ITEM ONE OF BRAZILIAN CORPORATE LAW. IN CASE YOU CHOOSE NO, OR, ABSTAIN, YOUR SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF SEPARATE VOTING OF A BOARD OF DIRECTORS MEMBER	Management	No Action
10	ELECTION OF THE PRESIDENT CHAIRMAN AND VICE PRESIDENT OF THE BOARD OF DIRECTORS, ACCORDING TO THE MANAGEMENT PROPOSAL, MRS. ANA MARIA MARCONDES PENIDO SANTANNA AS CHAIRMAN AND MR. RICARDO COUTINHO DE SENA AS VICE PRESIDENT	Management	No Action
11	DO YOU WISH TO REQUEST THE INSTATEMENT OF THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,044 OF 1976	Management	No Action
12	IF THE FISCAL COUNCIL IS TO BE INSTALLED, ESTABLISH ITS INTERNAL REGULATIONS, AS PROPOSED BY THE ADMINISTRATION	Management	No Action

13.1	FISCAL COUNCIL ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED 3. FISCAL COUNCIL CANDIDATES INDICATION THE SHAREHOLDER MAY INDICATE CANDIDATES ACCORDING TO NUMBER OF SEATS TO BE FILLED IN THE GENERAL ELECTION. BRUNO GONCALVES SIQUEIRA, PRINCIPAL. FERNANDO SANTOS SALLES, ALTERNATE	Management	No Action
13.2	FISCAL COUNCIL ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED 3. FISCAL COUNCIL CANDIDATES INDICATION THE SHAREHOLDER MAY INDICATE CANDIDATES ACCORDING TO NUMBER OF SEATS TO BE FILLED IN THE GENERAL ELECTION. PIEDADE MOTA DA FONSECA, PRINCIPAL. ERALDO SOARES PECANHA, ALTERNATE	Management	No Action
13.3	FISCAL COUNCIL ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED 3. FISCAL COUNCIL CANDIDATES INDICATION THE SHAREHOLDER MAY INDICATE CANDIDATES ACCORDING TO NUMBER OF SEATS TO BE FILLED IN THE GENERAL ELECTION. ADALGISO FRAGOSO FARIA, PRINCIPAL. LUCIANO MESTRICH MOTTA, ALTERNATE	Management	No Action
14	RESOLVE THE ANNUAL AND GLOBAL MANAGEMENT COMPENSATION FOR THE 2018 FISCAL YEAR, IN THE AMOUNT OF UP TO SEVENTY ONE MILLION, ONE HUNDRED THOUSAND REAIS, BRL 71,100,000.00, IN CASE OF THE COMPLETE ACHIEVEMENTS OF THE ESTABLISHED PERFORMANCE TARGETS 100 PERCENTAGE, AND CAN REACH UP TO EIGHTY TWO MILLION REAIS BRL 82,000,000.00, IF THE ACHIEVEMENT OF THE ESTABLISHED PERFORMANCE TARGETS EXCEEDS TWO HUNDRED PERCENT 200 PERCENTAGE, INCLUDING SALARY, BENEFITS, VARIABLE REMUNERATION AND CONTRIBUTION TO SOCIAL SECURITY, RECOGNIZED IN THE COMPANY’S RESULTS, BEING THE RESPONSIBILITY OF THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THE INDIVIDUAL AMOUNT AND, AS THE CASE MAY BE, THE GRANTING OF REPRESENTATION FUNDS AND, OR BENEFITS OF ANY KIND, PURSUANT TO ARTICLE 152 OF THE BRAZILIAN CORPORATE LAW	Management	No Action
15	DELIBERATE THE REMUNERATION OF THE FISCAL COUNCIL MEMBERS, PROVIDED FOR IN PARAGRAPH 3 OF ARTICLE 162 OF THE BRAZILIAN CORPORATION LAW, CORRESPONDING TO 10 TEN PERCENT OF THE AVERAGE REMUNERATION OF COMPANY DIRECTOR NOT INCLUDING BENEFITS, REPRESENTATION FEES AND PARTICIPATION IN PROFITS	Management	No Action
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU	Non-Voting

SUOFEIYA HOME COLLECTION CO LTD, GUANGZHOU
Security	Y29336107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Apr-2018
ISIN	CNE100001203	Agenda	709129313 - Management
Record Date	10-Apr-2018	Holding Recon Date	10-Apr-2018
City / Country	GUANGDONG / China	Vote Deadline Date	11-Apr-2018
SEDOL(s)	B4QYGC7 - BD5CFM8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2017 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	2017 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
3	2017 ANNUAL ACCOUNTS	Management	For	For
4	2017 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE	Management	For	For
5	2017 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
6	PURCHASE OF PRINCIPAL-GUARANTEED WEALTH MANAGEMENT PRODUCTS WITH PARTIAL IDLE RAISED FUNDS	Management	For	For
7	PURCHASE OF PRINCIPAL-GUARANTEED WEALTH MANAGEMENT PRODUCTS FROM BANKS WITH PROPRIETARY FUNDS	Management	For	For
8	2018 REAPPOINTMENT OF AUDIT FIRM	Management	For	For
9	FORMULATION OF THE SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2018 TO 2020	Management	For	For
10	PARTICIPATION IN INVESTMENT IN AN INDUSTRY FUND BY A WHOLLY-OWNED SUBSIDIARY	Management	For	For

BANK OF THE PHILIPPINE ISLANDS, MAKATI CITY
Security	Y0967S169	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	19-Apr-2018
ISIN	PHY0967S1694	Agenda	709045276 - Management
Record Date	02-Mar-2018	Holding Recon Date	02-Mar-2018
City / Country	MAKATI CITY / Philippines	Vote Deadline Date	03-Apr-2018
SEDOL(s)	6074968 - 6076715 - B01ZLQ6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	CALLING OF MEETING TO ORDER	Management	For	For
2	CERTIFICATION OF NOTICE OF MEETING AND DETERMINATION OF QUORUM	Management	For	For
3	RULES OF CONDUCT AND PROCEDURES	Management	For	For
4	APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF THE STOCKHOLDERS ON APRIL 20, 2017	Management	For	For
5	APPROVAL OF ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS	Management	For	For
6	ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL DE AYALA	Management	Against	Against
7	ELECTION OF DIRECTOR: FERNANDO ZOBEL DE AYALA	Management	Against	Against
8	ELECTION OF DIRECTOR: GERARDO C. ABLAZA, JR	Management	Against	Against
9	ELECTION OF DIRECTOR: ROMEO L. BERNARDO (INDEPENDENT DIRECTOR)	Management	Against	Against
10	ELECTION OF DIRECTOR: IGNACIO R. BUNYE (INDEPENDENT DIRECTOR)	Management	For	For
11	ELECTION OF DIRECTOR: CEZAR P. CONSING	Management	For	For
12	ELECTION OF DIRECTOR: OCTAVIO V. ESPIRITU (INDEPENDENT DIRECTOR)	Management	For	For
13	ELECTION OF DIRECTOR: REBECCA G. FERNANDO	Management	For	For
14	ELECTION OF DIRECTOR: DELFIN C. GONZALEZ, JR	Management	For	For
15	ELECTION OF DIRECTOR: XAVIER P. LOINAZ (INDEPENDENT DIRECTOR)	Management	Against	Against
16	ELECTION OF DIRECTOR: AURELIO R. MONTINOLA III	Management	Against	Against
17	ELECTION OF DIRECTOR: MERCEDITA S. NOLLEDO	Management	For	For
18	ELECTION OF DIRECTOR: ANTONIO JOSE U. PERIQUET (INDEPENDENT DIRECTOR)	Management	Against	Against
19	ELECTION OF DIRECTOR: ASTRID S. TUMINEZ (INDEPENDENT DIRECTOR)	Management	For	For

20	ELECTION OF DIRECTOR: DOLORES B. YUVIENCO (INDEPENDENT DIRECTOR)	Management	For	For
21	ELECTION OF EXTERNAL AUDITORS AND FIXING OF THEIR REMUNERATION	Management	For	For
22	INCREASE IN AUTHORIZED CAPITAL STOCK AND CORRESPONDING AMENDMENT OF ARTICLE VII OF THE BANKS ARTICLES OF INCORPORATION	Management	For	For
23	CONSIDERATION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING	Management	Against	Against
24	ADJOURNMENT	Management	For	For
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 863738 DUE TO RECEIPT OF-DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU.	Non-Voting

BDO UNIBANK INC, MAKATI CITY
Security	Y07775102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	20-Apr-2018
ISIN	PHY077751022	Agenda	709061446 - Management
Record Date	08-Mar-2018	Holding Recon Date	08-Mar-2018
City / Country	MAKATI CITY / Philippines	Vote Deadline Date	03-Apr-2018
SEDOL(s)	B5VJH76 - B9CM181	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	CALL TO ORDER	Management	For	For
2	PROOF OF NOTICE AND DETERMINATION OF EXISTENCE OF QUORUM	Management	For	For
3	APPROVAL OF THE MINUTES OF THE PREVIOUS ANNUAL STOCKHOLDERS MEETING HELD ON APRIL 20, 2017	Management	For	For
4	REPORT OF THE PRESIDENT AND APPROVAL OF THE AUDITED FINANCIAL STATEMENTS OF BDO AS OF DECEMBER 31, 2017	Management	For	For
5	OPEN FORUM	Management	For	For
6	APPROVAL AND RATIFICATION OF ALL ACTS OF THE BOARD OF DIRECTORS, BOARD OF COMMITTEES AND MANAGEMENT DURING THEIR TERM OF OFFICE	Management	For	For
7	ELECTION OF DIRECTOR: TERESITA T. SY	Management	For	For
8	ELECTION OF DIRECTOR: JESUS A. JACINTO, JR	Management	For	For
9	ELECTION OF DIRECTOR: NESTOR V. TAN	Management	For	For
10	ELECTION OF DIRECTOR: CHRISTOPHER A. BELL- KNIGHT	Management	For	For
11	ELECTION OF DIRECTOR: ANTONIO C. PACIS	Management	For	For
12	ELECTION OF DIRECTOR: JOSEFINA N. TAN	Management	For	For
13	ELECTION OF DIRECTOR: JOSE F. BUENAVENTURA (INDEPENDENT DIRECTOR)	Management	For	For
14	ELECTION OF DIRECTOR: JONES M. CASTRO, JR. (INDEPENDENT DIRECTOR)	Management	For	For
15	ELECTION OF DIRECTOR: DIOSCORO I. RAMOS (INDEPENDENT DIRECTOR)	Management	For	For
16	ELECTION OF DIRECTOR: JIMMY T. TANG (INDEPENDENT DIRECTOR)	Management	For	For
17	ELECTION OF DIRECTOR: GILBERTO C. TEODORO, JR. (INDEPENDENT DIRECTOR)	Management	For	For
18	APPOINTMENT OF EXTERNAL AUDITORS	Management	For	For
19	OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT BEFORE THE MEETING	Management	Against	Against
20	ADJOURNMENT	Management	For	For
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 874530 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU	Non-Voting

NOVATEK JOINT STOCK COMPANY
Security	669888109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	20-Apr-2018
ISIN	US6698881090	Agenda	709266022 - Management
Record Date	27-Mar-2018	Holding Recon Date	27-Mar-2018
City / Country	MOSCOW / Russian Federation	Vote Deadline Date	17-Apr-2018
SEDOL(s)	B0DK750 - B0F70T4 - B99CZN7 - BDC4NH8 - BHZLNT6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 903540 DUE TO CHANGE IN-VOTING STATUS OF RESOLUTION 2.1, 2.8 AND 5 WITH CHANGE IN RECORD DATE TO 27-MAR 2018 . ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF-VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS-MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT-GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS-ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED-PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW-AMENDED MEETING. THANK YOU	Non-Voting
1.1	APPROVE NOVATEK’S ANNUAL REPORT FOR 2017, ANNUAL ACCOUNTING STATEMENTS (ACCORDING TO RAS) FOR 2017. ALLOCATE FORTY FIVE BILLION THREE HUNDRED NINETY TWO MILLION SEVEN HUNDRED SEVENTY-FOUR THOUSAND SEVEN HUNDRED (45,392,774,700) RUBLES FOR THE TOTAL 2017 DIVIDEND PAYMENT (INCLUDING THE DIVIDEND PAID FOR 1H 2017)	Management
1.2	DETERMINE THE FOLLOWING SIZE AND FORM OF DIVIDEND PAYMENT: DETERMINE THE SIZE OF DIVIDENDS ON NOVATEK ORDINARY SHARES FOR 2017 IN THE AMOUNT OF RUB 8.00 (EIGHT RUBLES 00 KOPECKS) PER ONE ORDINARY SHARE, WHICH CONSTITUTES TWENTY FOUR BILLION TWO HUNDRED NINETY MILLION FOUR HUNDRED FORTY-EIGHT THOUSAND RUBLES (24,290,448,000) (NET OF DIVIDEND IN SIZE OF RUB 6.95 (SIX RUBLES 95 KOPECKS) PER ONE ORDINARY SHARE PAID FOR 1H 2017); PAY THE DIVIDENDS IN CASH; FIX THE DATE WHEN THERE SHALL BE DETERMINED PERSONS ENTITLED TO RECEIVE DIVIDENDS ON NOVATEK SHARES - MAY 3, 2018	Management

CMMT	PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 9 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL-APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE “FOR”.-CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.-HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF-YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
CMMT	TWO OF THE MEMBERS OF THE BOARD OF DIRECTORS ARE SDNS, ANY VOTES IN FAVOR OF- ITEMS# 2.1 AND 2.8 WILL RESULT IN THIS ENTIRE VOTE FOR ITEM# 2 BE CONSIDERED-NULL AND VOID AND DISREGARDED FOR ALL DIRECTORS AND NO VOTING INSTRUCTIONS-FOR THAT ENTIRE RESOLUTION FROM SUCH GDR HOLDER WILL BE VOTED OR COUNTED	Non-Voting
2.1	ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTOR: ANDREI I. AKIMOV	Non-Voting
2.2	ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTOR: MICHAEL BORRELL	Management
2.3	ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTOR: BURCKHARD BERGMANN	Management
2.4	ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTOR: ROBERT CASTAIGNE	Management
2.5	ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTOR: LEONID V. MIKHELSON	Management
2.6	ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTOR: ALEXANDER E. NATALENKO	Management
2.7	ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTOR: VIKTOR P. ORLOV	Management
2.8	ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTOR: GENNADY N. TIMCHENKO	Non-Voting
2.9	ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTOR: ANDREI V. SHARONOV	Management
3.1	ELECTION OF NOVATEK REVISION COMMISSION MEMBER: OLGA V. BELYAEVA	Management
3.2	ELECTION OF NOVATEK REVISION COMMISSION MEMBER: ANNA V. MERZLYAKOVA	Management
3.3	ELECTION OF NOVATEK REVISION COMMISSION MEMBER: IGOR A. RYASKOV	Management
3.4	ELECTION OF NOVATEK REVISION COMMISSION MEMBER: NIKOLAY K. SHULIKIN	Management
4	APPROVE AO PRICEWATERHOUSECOOPERS AUDIT AS NOVATEK’S AUDITOR FOR 2018	Management
CMMT	TWO OF THE MEMBERS OF THE BOARD OF DIRECTORS ARE SDNS, THEREFORE THIS ITEM IS-A NON-VOTING PROPOSAL	Non-Voting
5	REMUNERATION TO MEMBERS OF JSC NOVATEK BOARD OF DIRECTORS	Non-Voting

6	REMUNERATION TO MEMBERS OF NOVATEK REVISION COMMISSION: 1. ESTABLISH THE SIZE OF REMUNERATION PAYABLE TO THE MEMBERS OF NOVATEK’S REVISION COMMISSION OLGA V. BELYAEVA, IGOR A. RYASKOV, NIKOLAY K. SHULIKIN DURING THE PERIOD OF EXERCISING THEIR DUTIES IN SIZE OF 1,900,000 (ONE MILLION NINE HUNDRED THOUSAND) RUBLES EACH. 2. PAY REMUNERATION WITHIN 30 DAYS FOLLOWING THE DATE OF NOVATEK’S ANNUAL GENERAL MEETING OF SHAREHOLDERS	Management
CMMT	IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIPDISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL-INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS-BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN-PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED.	Non-Voting

EMAAR PROPERTIES, DUBAI
Security	M4025S107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-Apr-2018
ISIN	AEE000301011	Agenda	709292697 - Management
Record Date	19-Apr-2018	Holding Recon Date	19-Apr-2018
City / Country	DUBAI / United Arab Emirates	Vote Deadline Date	13-Apr-2018
SEDOL(s)	6302272 - B01RM25	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 29 APR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 899740 DUE TO RESOLUTION-10 IS SPLIT. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS- MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT-GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS-ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED-PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW-AMENDED MEETING. THANK YOU	Non-Voting
1	TO RECEIVE AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS ON THE ACTIVITIES AND FINANCIAL POSITION OF THE COMPANY FOR THE FISCAL YEAR ENDING 31 DEC 2017	Management
2	TO RECEIVE AND APPROVE THE AUDITORS REPORT FOR THE FISCAL YEAR ENDING 31 DEC 2017	Management
3	TO DISCUSS AND APPROVE THE COMPANY’S BALANCE SHEET AND THE PROFIT AND LOSS ACCOUNT FOR THE FISCAL YEAR ENDING 31 DEC 2017	Management
4	TO DISCUSS THE PROPOSAL OF THE BOARD OF DIRECTORS REGARDING DISTRIBUTION OF DIVIDENDS TO THE SHAREHOLDERS AMOUNTING TO AED 1,002,363,443.48, ONE BILLION AND TWO MILLION AND THREE HUNDRED SIXTY THREE THOUSAND AND FOUR HUNDRED FORTY THREE DIRHAMS AND FORTY EIGHT FILS, REPRESENTING 14PCT OF THE SHARE CAPITAL BEING 14 FILS PER SHARE IN ACCORDANCE WITH THE PROPOSALS MADE TO THE GENERAL MEETING HELD ON 14 JAN 2018, AND THE BALANCE OF NET PROFIT SHALL BE TRANSFERRED TO THE RESERVE	Management

5	TO CONSIDER THE APPROVAL OF THE PAYMENT OF BONUS TO NON EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDING 31 DEC 2017 AMOUNTING TO AED 38,630,000, THIRTY EIGHT MILLION AND SIX HUNDRED THIRTY THOUSAND DIRHAMS	Management
6	TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FISCAL YEAR ENDING 31 DEC 2017	Management
7	TO DISCHARGE THE AUDITORS FROM LIABILITY FOR THE FISCAL YEAR ENDING 31 DEC 2017	Management
8	TO APPOINT THE AUDITORS FOR THE YEAR 2018 AND DETERMINE THEIR REMUNERATION	Management
9	SPECIAL RESOLUTION TO APPROVE THE AMENDMENT OF ARTICLE 19A OF THE COMPANY’S ARTICLES OF ASSOCIATION TO AMEND THE NUMBER OF BOARD MEMBERS TO BECOME 9 MEMBERS INSTEAD OF 11 MEMBERS, AND TO AMEND ARTICLE 29 OF THE COMPANY’S ARTICLES OF ASSOCIATION TO CANCEL THE MAXIMUM NUMBER OF RESOLUTIONS BY CIRCULATION PERMITTED TO BE TAKEN BY THE BOARD OF DIRECTORS IN CASES OF URGENCY	Management
10.1	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: MOHAMED ALI RASHED ALABBAR	Management
10.2	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: HUSSAIN AHMAD DHAEN AL QEMZI	Management
10.3	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: AHMAD THANI RASHED AL MATROOSHI	Management
10.4	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: AHMED JAMAL H JAWA	Management
10.5	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: JAMAL MAJED KHALFAN BIN THENIYAH	Management
10.6	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: ARIF OBAID SAEED MOHAMMAD AL DEHAIL AL MEHAIRI	Management

10.7	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: ABDULRAHMAN HAREB RASHED HAREB AL HAREB	Management
10.8	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: ABDULLA SAEED BIN MAJID BELYOAHAH	Management
10.9	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: JAMAL HAMED THANI BUTI AL MARRI	Management
10.10	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: RAJA ESSA SALEH AL GURG	Management
10.11	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: MONA MOHAMED ABDULRAHMAN FEKRI AL BASTAKI	Management
10.12	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: EMAN MOHAMED AHMED AL MUTAWA AL SUWAIDI	Management
10.13	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: LAILA ALI SAIF BIN HARIB AL MHEIRI	Management
10.14	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: BASSAM NABIL FALAH	Management
10.15	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: MUSTAFA ALI MOHAMED BINDAGHAR AL SHERYANI	Management
10.16	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: JASSIM MOHD ABDUL RAHIM AL ALI	Management
10.17	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: HALA YOUSUF MOHD HADI BADRI	Management
10.18	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: MARIAM ABDULKARIM MUBARAK NASSIB AL RASASI	Management
11	TO GRANT APPROVAL UNDER ARTICLE 152, PARAGRAPH 3 OF FEDERAL LAW NO. 2 OF 2015 FOR THE MEMBERS OF THE BOARD OF DIRECTORS TO CARRY ON ACTIVITIES INCLUDED IN THE OBJECTS OF THE COMPANY	Management

12	SPECIAL RESOLUTION TO APPROVE THE CONSTITUTIVE REGULATION OF THE EMPLOYEES INCENTIVE PROGRAM GRANTING THE EMPLOYEES THE OPTION TO PURCHASE SHARES OF THE COMPANY ACCORDING TO THE PROVISIONS OF ARTICLE 226 OF FEDERAL LAW NO 2 OF 2015 ON COMMERCIAL COMPANIES, AND ACCORDING TO THE FOLLOWING MAIN TERMS AND CONDITIONS, I. MAXIMUM NUMBER OF SHARES WHICH CAN BE ISSUED FOR THE PURPOSE OF IMPLEMENTATION OF THE PROGRAM, 2.5PCT OF THE COMPANY’S SHARE CAPITAL TO BE ISSUED AFTER OBTAINING THE APPROVAL OF THE SECURITIES AND COMMODITIES AUTHORITY. II. TOTAL PERIOD OF THE PROGRAM, 6 YEARS. III. PERIOD OF ELIGIBILITY OF QUALIFIED EMPLOYEES FOR THE INCENTIVE SHARES, 3 YEARS FOR EACH TRANCHE OF THE PROGRAM. THE PROGRAM WILL HAVE 4 TRANCHES OVER ITS 6 YEAR DURATION. IV. GRADES OF EMPLOYEES ELIGIBLE FOR THE INCENTIVE SHARES, THE PROGRAM WILL BE OPEN TO EMPLOYEES, BUT NOT MEMBERS OF THE BOARD OF DIRECTORS, THAT COMPLETED AT LEAST 2 YEARS OF SERVICE WITH THE COMPANY AND ARE EMPLOYED AT GRADE 7, GRADE 8 OR GRADE 9	Management
13	SPECIAL RESOLUTION TO APPROVE THE VOLUNTARY CONTRIBUTIONS MADE BY THE COMPANY IN THE CONTEXT OF CORPORATE SOCIAL RESPONSIBILITY FOR THE YEARS 2016 AND 2017 AS SET OUT IN THE FINANCIAL STATEMENTS FOR THESE TWO YEARS, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO APPROVE VOLUNTARY CONTRIBUTIONS FOR THE YEAR 2018 NOT EXCEEDING 2PCT OF THE AVERAGE NET PROFITS OF THE COMPANY DURING THE TWO PREVIOUS FISCAL YEARS	Management

ALFA LAVAL AB, LUND
Security	W04008152	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Apr-2018
ISIN	SE0000695876	Agenda	709067450 - Management
Record Date	17-Apr-2018	Holding Recon Date	17-Apr-2018
City / Country	LUND / Sweden	Vote Deadline Date	12-Apr-2018
SEDOL(s)	7332687 - B17GKJ6 - B28F0V1 - B3BGHS4 - BHZL813	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION.	Non-Voting
CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
1	OPENING OF THE MEETING	Non-Voting
2	ELECTION OF A CHAIRMAN FOR THE MEETING: ANDERS NARVINGER	Non-Voting
3	PREPARATION AND APPROVAL OF THE VOTING REGISTER	Non-Voting
4	APPROVAL OF THE AGENDA FOR THE MEETING	Non-Voting
5	ELECTION OF ONE OR TWO PERSONS TO ATTEST THE MINUTES	Non-Voting

6	DETERMINATION WHETHER THE MEETING HAS BEEN DULY CONVENED	Non-Voting
7	STATEMENT BY THE MANAGING DIRECTOR	Non-Voting
8	REPORT ON THE WORK OF THE BOARD OF DIRECTORS AND THE COMMITTEES OF THE BOARD-OF DIRECTORS	Non-Voting
9	PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR’S REPORT, AS WELL AS THE- CONSOLIDATED ANNUAL REPORT AND THE AUDITOR’S REPORT FOR THE GROUP, AND THE- AUDITOR’S REPORT REGARDING COMPLIANCE WITH THE GUIDELINES FOR COMPENSATION TO- SENIOR MANAGEMENT ADOPTED AT THE 2017 ANNUAL GENERAL MEETING	Non-Voting
10.A	RESOLUTION ON: THE ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET	Management	No Action
10.B	RESOLUTION ON: ALLOCATION OF THE COMPANY’S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET, AND RECORD DATE FOR DISTRIBUTION OF PROFITS: THE BOARD OF DIRECTORS PROPOSES A DISTRIBUTION OF PROFITS IN AN AMOUNT OF SEK 4.25 PER SHARE FOR 2017. WEDNESDAY 25 APRIL 2018 IS PROPOSED AS RECORD DATE FOR THE RIGHT TO RECEIVE DIVIDEND. IF THE MEETING RESOLVES IN ACCORDANCE WITH THIS PROPOSAL, EUROCLEAR SWEDEN AB IS EXPECTED TO PAY THE DIVIDEND ON MONDAY 30 APRIL 2018	Management	No Action
10.C	RESOLUTION ON: DISCHARGE FROM LIABILITY FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR	Management	No Action
11	REPORT ON THE WORK OF THE NOMINATION COMMITTEE	Non-Voting
12	DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING AS WELL AS THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING IS PROPOSED TO BE SEVEN WITH NO DEPUTIES. BOTH THE NUMBER OF AUDITORS AND THE NUMBER OF DEPUTY AUDITORS ARE PROPOSED TO BE TWO	Management	No Action

13	DETERMINATION OF THE COMPENSATION TO THE BOARD OF DIRECTORS AND THE AUDITORS	Management	No Action
14	ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS, OTHER MEMBERS OF THE BOARD OF DIRECTORS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS, AUDITORS AND DEPUTY AUDITORS: MEMBERS OF THE BOARD OF DIRECTORS ANDERS NARVINGER, FINN RAUSING, JORN RAUSING, ULF WIINBERG, MARGARETH OVRUM AND ANNA OHLSSON-LEIJON ARE PROPOSED TO BE RE-ELECTED FOR THE TIME UP TO THE END OF THE 2019 ANNUAL GENERAL MEETING. HENRIK LANGE IS PROPOSED TO BE ELECTED AS NEW MEMBER OF THE BOARD OF DIRECTORS. ARNE FRANK TRAGICALLY PASSED AWAY DURING 2017 AND ULLA LITZEN HAS DECLINED RE-ELECTION. HENRIK LANGE IS 56 YEARS OLD AND HAS AN MBA IN INTERNATIONAL ECONOMICS & BUSINESS ADMINISTRATION FROM CITY UNIVERSITY BUSINESS SCHOOL IN UK AND A BSC IN INTERNATIONAL BUSINESS ADMINISTRATION FROM THE UNIVERSITY OF GOTHENBURG. HENRIK LANGE IS SINCE 2015 CEO OF GUNNEBO AB. HE HAS PREVIOUSLY HELD DIFFERENT SENIOR POSITIONS IN SKF GROUP, SUCH AS EVP AND CFO OF SKF GROUP AND PRESIDENT OF THE INDUSTRIAL MARKET. BETWEEN 2000 AND 2003 HE WAS THE CEO OF JOHNSON PUMP, SWEDEN. HENRIK LANGE IS BOARD MEMBER OF, AMONG OTHER THINGS, VELUX A/S. THE NOMINATION COMMITTEE PROPOSES THAT ANDERS NARVINGER SHALL BE APPOINTED CHAIRMAN OF THE BOARD OF DIRECTORS. SHOULD ANDERS NARVINGER’S ASSIGNMENT AS CHAIRMAN OF THE BOARD OF DIRECTORS END PREMATURELY, THE BOARD OF DIRECTORS SHALL APPOINT A NEW CHAIRMAN. INFORMATION ON ALL MEMBERS PROPOSED TO THE BOARD OF DIRECTORS AND THE NOMINATION COMMITTEE’S REASONED STATEMENT IS AVAILABLE AT ALFA LAVAL AB’S WEBSITE, WWW.ALFALAVAL.COM AND WILL ALSO BE AVAILABLE AT THE MEETING. THE NOMINATION COMMITTEE PROPOSES, IN ACCORDANCE WITH THE REMUNERATION COMMITTEE’S RECOMMENDATION, THAT THE AUTHORIZED PUBLIC ACCOUNTANTS STAFFAN LANDEN AND KAROLINE TEDEVALL ARE ELECTED AS THE COMPANY’S AUDITORS FOR THE FORTHCOMING YEAR, THUS FOR THE TIME UP TO THE END OF THE 2019 ANNUAL GENERAL MEETING. THE NOMINATION COMMITTEE FURTHER PROPOSES THAT THE AUTHORIZED PUBLIC ACCOUNTANTS HENRIK JONZEN AND NINA BERGMAN ARE ELECTED AS THE COMPANY’S DEPUTY AUDITORS FOR THE FORTHCOMING YEAR, THUS FOR THE TIME UP TO THE END OF THE 2019 ANNUAL GENERAL MEETING	Management	No Action
15	RESOLUTION ON GUIDELINES FOR COMPENSATION TO SENIOR MANAGEMENT	Management	No Action
16	RESOLUTION ON THE NOMINATION COMMITTEE	Management	No Action
17	CLOSING OF THE MEETING	Non-Voting

B3 SA
Security	ADPV40583	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Apr-2018
ISIN	BRB3SAACNOR6	Agenda	709139732 - Management
Record Date		Holding Recon Date	19-Apr-2018
City / Country	SAO PAULO / Brazil	Vote Deadline Date	12-Apr-2018
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU	Non-Voting
1	MANAGEMENT PROPOSAL, TO APPROVE THE MANAGEMENTS ANNUAL REPORT AND THE FINANCIAL STATEMENTS RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2017	Management	No Action
2	MANAGEMENT PROPOSAL TO RESOLVE ON THE ALLOCATION OF NET INCOME FOR THE YEAR ENDED DECEMBER 31, 2017, AS PROPOSED BY MANAGEMENT, AS FOLLOWS I BRL 923,007,000.00 FOR MANDATORY DIVIDENDS, THIS AMOUNT HAVING ALREADY BEEN PAID TO SHAREHOLDERS AS INTEREST ON OWN CAPITAL FOR THE YEAR 2017 AND II BRL 373,232,908.78 TO THE STATUTORY INVESTMENT RESERVE AND FOR THE COMPANY’S FUNDS AND SAFEGUARD MECHANISMS	Management	No Action
3	MANAGEMENT PROPOSAL, TO SET THE GLOBAL AMOUNT PAYABLE IN 2018 TO THE MEMBERS OF THE BOARD OF DIRECTORS AT UP TO BRL 15,151 THOUSAND AND OF THE MEMBERS OF THE EXECUTIVE BOARD AT UP TO BRL 51,385 THOUSAND, ACCORDING TO THE MANAGEMENT PROPOSAL	Management	No Action
4	REGULATORY QUESTION WHICH IS NOT PART OF THE MANAGEMENTS PROPOSAL, DO YOU WANT A FISCAL COUNCIL TO BE INSTATED, PURSUANT TO ARTICLE 161 OF LAW NO. 6.404, OF 1976	Management	No Action
CMMT	03APR2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN TEXT OF- RESOLUTIONS 1, 2 AND 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

MIDEA GROUP CO., LTD.
Security	Y6S40V103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Apr-2018
ISIN	CNE100001QQ5	Agenda	709150875 - Management
Record Date	16-Apr-2018	Holding Recon Date	16-Apr-2018
City / Country	GUANGDONG / China	Vote Deadline Date	18-Apr-2018
SEDOL(s)	BD5CPP1 - BDVHRJ8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2017 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	2017 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
3	2017 ANNUAL FINANCIAL RESOLUTION	Management	For	For
4	2017 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
5	2017 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY12.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE	Management	For	For
6	THE 5TH-PHASE STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY	Management	For	For
7	FORMULATION OF THE MEASURES ON IMPLEMENTATION AND APPRAISAL OF THE 5TH- PHASE STOCK OPTION INCENTIVE PLAN	Management	For	For
8	AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 5TH-PHASE STOCK OPTION INCENTIVE PLAN	Management	For	For
9	2018 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY	Management	For	For
10	APPRAISAL MEASURES FOR THE IMPLEMENTATION OF 2018 RESTRICTED STOCK INCENTIVE PLAN	Management	For	For
11	AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING 2018 RESTRICTED STOCK INCENTIVE PLAN	Management	For	For
12	THE 4TH-PHASE STOCK OWNERSHIP PLAN (DRAFT) REGARDING THE KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN AND ITS SUMMARY	Management	For	For
13	AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE FOURTH PHASE STOCK OWNERSHIP PLAN	Management	For	For
14	THE 1ST-PHASE STOCK OWNERSHIP PLAN (DRAFT) REGARDING THE KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN AND ITS SUMMARY	Management	For	For

15	FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 1ST-PHASE KEY PARTNER STOCK OWNERSHIP PLAN	Management	For	For
16	2018 PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES	Management	For	For
17	SPECIAL REPORT ON 2018 FOREIGN EXCHANGE TRADING BUSINESS	Management	For	For
18	2018 ENTRUSTED WEALTH MANAGEMENT WITH IDLE PROPRIETARY FUNDS	Management	For	For
19	CONNECTED TRANSACTION REGARDING DEPOSITS AND LOANS BUSINESS WITH A BANK IN 2018	Management	For	For
20	AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION (MARCH 2018)	Management	For	For
21	RE-APPOINTMENT OF AUDIT FIRM	Management	For	For

SM PRIME HOLDINGS, INC.
Security	Y8076N112	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Apr-2018
ISIN	PHY8076N1120	Agenda	709011643 - Management
Record Date	28-Mar-2018	Holding Recon Date	28-Mar-2018
City / Country	PASAY / Philippines	Vote Deadline Date	17-Apr-2018
SEDOL(s)	6818843 - B0203V9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 883092 DUE TO RECEIPT OF- DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU.	Non-Voting
1	CALL TO ORDER	Management	For	For
2	CERTIFICATION OF NOTICE AND QUORUM	Management	For	For
3	APPROVAL OF MINUTES OF THE ANNUAL MEETING OF STOCKHOLDERS HELD ON APRIL 25, 2017	Management	For	For
4	APPROVAL OF ANNUAL REPORT FOR 2017	Management	For	For
5	GENERAL RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS, BOARD COMMITTEES AND MANAGEMENT	Management	For	For
6	ELECTION OF DIRECTOR: HENRY T. SY, JR	Management	For	For
7	ELECTION OF DIRECTOR: HANS T. SY	Management	For	For
8	ELECTION OF DIRECTOR: HERBERT T. SY	Management	For	For
9	ELECTION OF DIRECTOR: JEFFREY C. LIM	Management	For	For
10	ELECTION OF DIRECTOR: JORGE T. MENDIOLA	Management	For	For
11	ELECTION OF DIRECTOR: JOSE L. CUISIA, JR. (INDEPENDENT DIRECTOR)	Management	Against	Against
12	ELECTION OF DIRECTOR: GREGORIO U. KILAYKO (INDEPENDENT DIRECTOR)	Management	For	For
13	ELECTION OF DIRECTOR: JOSELITO H. SIBAYAN (INDEPENDENT DIRECTOR)	Management	Against	Against
14	APPOINTMENT OF EXTERNAL DIRECTORS	Management	For	For
15	OTHER MATTERS	Management	Against	Against
16	ADJOURNMENT	Management	For	For

ESSILOR INTERNATIONAL SOCIETE ANONYME
Security	F31668100	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	24-Apr-2018
ISIN	FR0000121667	Agenda	709046569 - Management
Record Date	19-Apr-2018	Holding Recon Date	19-Apr-2018
City / Country	PARIS / France	Vote Deadline Date	16-Apr-2018
SEDOL(s)	4303761 - 4324375 - 7212477 - B02PS86 - B05L1P9 - B05ML74 - B06GDS0 - B28H1Q9 - BD3VRJ8 - BF445S5 - BVGHCB6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR”-AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE.	Non-Voting
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE	Non-Voting
CMMT	IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO ‘ABSTAIN’. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU	Non-Voting
CMMT	09 APR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL- LINK:https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0309/2018- 03091800480.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0409/20180409 1-800822.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL-LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting
1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017	Management	No Action

2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017	Management	No Action
3	ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND	Management	No Action
4	RENEWAL OF THE TERM OF OFFICE OF MR. ANTOINE BERNARD DE SAINT-AFFRIQUE AS DIRECTOR	Management	No Action
5	RENEWAL OF THE TERM OF OFFICE OF MRS. LOUISE FRECHETTE AS DIRECTOR	Management	No Action
6	RENEWAL OF THE TERM OF OFFICE OF MR. BERNARD HOURS AS DIRECTOR	Management	No Action
7	RENEWAL OF THE TERM OF OFFICE OF MR. MARC ONETTO AS DIRECTOR	Management	No Action
8	RENEWAL OF THE TERM OF OFFICE OF MR. OLIVIER PECOUX AS DIRECTOR	Management	No Action
9	RENEWAL OF THE TERM OF OFFICE OF MRS. JEANETTE WONG AS DIRECTOR	Management	No Action
10	APPOINTMENT OF MRS. JEANETTE WONG AS DIRECTOR OF THE COMPANY AS A REPLACEMENT FOR MRS. HENRIETTA FORE (AS OF THE COMPLETION DATE OF THE RECONCILIATION WITH LUXOTTICA	Management	No Action
11	APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE SEVERANCE PAY OF MR. LAURENT VACHEROT, DEPUTY CHIEF EXECUTIVE OFFICER, IN CERTAIN CASES OF TERMINATION OF HIS EMPLOYMENT CONTRACT	Management	No Action
12	APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED TO MR. HUBERT SAGNIERES, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2017	Management	No Action
13	APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED TO MR. LAURENT VACHEROT, DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2017	Management	No Action
14	APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO CORPORATE EXECUTIVE OFFICERS	Management	No Action
15	POWERS TO CARRY OUT ALL LEGAL FORMALITIES	Management	No Action

ENGRO CORPORATION LTD, KARACHI
Security	Y2295N102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Apr-2018
ISIN	PK0012101017	Agenda	709067703 - Management
Record Date	16-Apr-2018	Holding Recon Date	16-Apr-2018
City / Country	KARACHI / Pakistan	Vote Deadline Date	16-Apr-2018
SEDOL(s)	6317867 - B03LC03	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND CONSIDER THE AUDITED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2017 AND THE DIRECTORS’ AND AUDITORS’ REPORTS THEREON	Management	For	For
2	TO DECLARE A FINAL DIVIDEND AT THE RATE OF PKR 2.00 (20%) FOR THE YEAR ENDED DECEMBER 31, 2017	Management	For	For
3	TO APPOINT AUDITORS AND FIX THEIR REMUNERATION	Management	Against	Against
4.1	ELECTION OF DIRECTOR IN ACCORDANCE WITH THE COMPANIES ACT, 2017: M/S HUSSAIN DAWOOD	Management	Against	Against
4.2	ELECTION OF DIRECTOR IN ACCORDANCE WITH THE COMPANIES ACT, 2017: ABDUL SAMAD DAWOOD	Management	Against	Against
4.3	ELECTION OF DIRECTOR IN ACCORDANCE WITH THE COMPANIES ACT, 2017: SHAHZADA DAWOOD	Management	Against	Against
4.4	ELECTION OF DIRECTOR IN ACCORDANCE WITH THE COMPANIES ACT, 2017: MUNEER KAMAL	Management	Against	Against
4.5	ELECTION OF DIRECTOR IN ACCORDANCE WITH THE COMPANIES ACT, 2017: M.A ALEEM	Management	Against	Against
4.6	ELECTION OF DIRECTOR IN ACCORDANCE WITH THE COMPANIES ACT, 2017: WAQAR MALIK	Management	Against	Against
4.7	ELECTION OF DIRECTOR IN ACCORDANCE WITH THE COMPANIES ACT, 2017: INAM-UR-RAHMAN	Management	For	For
4.8	ELECTION OF DIRECTOR IN ACCORDANCE WITH THE COMPANIES ACT, 2017: MUHAMMAD IMRAN SAYEED	Management	For	For
4.9	ELECTION OF DIRECTOR IN ACCORDANCE WITH THE COMPANIES ACT, 2017: MS.HENNA INAM	Management	For	For

5	RESOLVED THAT THE CONSENT OF THE COMPANY IN GENERAL MEETING BE AND IS HEREBY ACCORDED TO LEND/PROVIDE TO THE FOLLOWING ASSOCIATED COMPANIES, SHORT TERM FUNDED AND UNFUNDED FINANCING FACILITIES / SECURITY OF UP TO THE AMOUNTS STATED BELOW IN RESPECT OF EACH. THE FACILITIES WILL INITIALLY BE FOR A PERIOD OF ONE YEAR, BUT RENEWAL OF THE SAME FOR FOUR FURTHER PERIODS OF ONE YEAR EACH BE AND IS ALSO HEREBY APPROVED. ENGRO FERTILIZERS LIMITED - PKR 9 BILLION , ENGRO POLYMER & CHEMICALS LIMITED - PKR 6 BILLION , ENGRO VOPAK TERMINAL LIMITED - PKR 1 BILLION , ELENGY TERMINAL PAKISTAN LIMITED - PKR 1 BILLION , ENGRO ELENGY TERMINAL PVT. LIMITED - PKR 2 BILLION , ENGRO POWERGEN QADIRPUR LIMITED - PKR 2 BILLION	Management	For	For
6	TO APPROVE AMENDMENTS IN THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND TO CONSIDER AND IF THOUGH FIT, TO PASS WITH OR WITHOUT MODIFICATIONS, THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: RESOLVED THAT ARTICLE, 89 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AND IS HEREBY AMENDED TO READ AS FOLLOWS: “THE DIRECTORS MAY ELECT A CHAIRMAN AND VICE CHAIRMAN OF THEIR MEETINGS AND DETERMINE THE PERIOD FOR WHICH THE CHAIRMAN AND VICE CHAIRMAN ARE TO HOLD OFFICE; BUT IF NO SUCH CHAIRMAN OR VICE CHAIRMAN IS ELECTED, OR IF AT ANY MEETING THE CHAIRMAN OR VICE CHAIRMAN IS NOT PRESENT WITHIN FIVE MINUTES AFTER THE TIME APPOINTED FOR HOLDING THE SAME, THE DIRECTORS PRESENT MAY CHOOSE OF THEIR NUMBER TO BE THE CHAIRMAN OF THE MEETING	Management	For	For

ATLAS COPCO AB
Security	W10020324	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Apr-2018
ISIN	SE0006886750	Agenda	709087185 - Management
Record Date	18-Apr-2018	Holding Recon Date	18-Apr-2018
City / Country	SOLNA / Sweden	Vote Deadline Date	13-Apr-2018
SEDOL(s)	BXC8BS7 - BXDZJP0 - BXV1GV5 - BXV1GX7 - BXVKS49 - BXVMB02	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION.	Non-Voting
CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
1	OPENING OF THE MEETING AND ELECTION OF CHAIR: HANS STRABERG	Non-Voting
2	PREPARATION AND APPROVAL OF VOTING LIST	Non-Voting
3	APPROVAL OF AGENDA	Non-Voting
4	ELECTION OF ONE OR TWO PERSONS TO APPROVE THE MINUTES	Non-Voting
5	DETERMINATION WHETHER THE MEETING HAS BEEN PROPERLY CONVENED	Non-Voting
6	PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR’S REPORT AS WELL AS THE- CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITOR’S REPORT	Non-Voting
7	THE PRESIDENT & CEO’S SPEECH AND QUESTIONS FROM SHAREHOLDERS TO THE BOARD OF- DIRECTORS AND THE MANAGEMENT	Non-Voting

8.A	DECISION REGARDING: APPROVAL OF THE PROFIT AND LOSS ACCOUNT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET	Management	No Action
8.B	DECISION REGARDING: DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT & CEO	Management	No Action
8.C.I	DECISION REGARDING: THE ALLOCATION OF THE COMPANY’S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: CASH DIVIDEND: THE BOARD PROPOSES THAT THE DIVIDEND FOR 2017 IS DECIDED TO BE SEK 7 PER SHARE AND THE RECORD DATE IS PROPOSED TO BE APRIL 26, 2018. IF THE MEETING DECIDES AS PROPOSED, DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR ON MAY 2, 2018	Management	No Action
8.CII	DECISION REGARDING: THE ALLOCATION OF THE COMPANY’S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: DISTRIBUTION OF ALL SHARES IN EPIROC AB	Management	No Action
8.D.I	DECISION REGARDING RECORD DATE FOR CASH DIVIDEND	Management	No Action
8.DII	DECISION REGARDING RECORD DATE FOR DISTRIBUTION OF ALL SHARES IN EPIROC AB	Management	No Action
9.A	DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTY MEMBERS: THAT NINE BOARD MEMBERS BE ELECTED	Management	No Action
9.B	DETERMINATION OF THE NUMBER OF AUDITORS AND DEPUTY AUDITORS OR REGISTERED AUDITING COMPANY: THAT ONE REGISTERED AUDITING COMPANY BE ELECTED	Management	No Action
10.A	ELECTION OF BOARD MEMBERS: THAT THE FOLLOWING BOARD MEMBERS ARE RE-ELECTED: GUNILLA BERG, STAFFAN BOHMAN, TINA DONIKOWSKI, JOHAN FORSSELL, SABINE NEUSS, MATS RAHMSTROM, HANS STRABERG, ANDERS ULLBERG AND PETER WALLENBERG JR	Management	No Action
10.B	ELECTION OF CHAIR OF THE BOARD: HANS STRABERG	Management	No Action

10.C	ELECTION OF AUDITORS AND DEPUTY AUDITORS OR REGISTERED AUDITING COMPANY: THAT DELOITTE AB IS RE-ELECTED AS THE AUDITING COMPANY WHICH ALSO IS THE AUDIT COMMITTEE’S RECOMMENDATION, UNTIL THE END OF 2019. DELOITTE AB HAS APPOINTED AUTHORIZED AUDITOR THOMAS STROMBERG AS PRINCIPAL AUDITOR IF DELOITTE AB IS ELECTED	Management	No Action
11.A	DETERMINING THE REMUNERATION: IN CASH OR PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES	Management	No Action
11.B	DETERMINING THE REMUNERATION: TO THE AUDITORS OR REGISTERED AUDITING COMPANY	Management	No Action
12.A	THE BOARD’S PROPOSALS REGARDING: GUIDING PRINCIPLES FOR THE REMUNERATION OF SENIOR EXECUTIVES	Management	No Action
12.B	THE BOARD’S PROPOSALS REGARDING: A PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2018	Management	No Action
12.C	THE BOARD’S PROPOSALS REGARDING: APPROVAL OF A PERFORMANCE BASED PERSONNEL OPTION PLAN IN EPIROC AB FOR 2018 PROPOSED BY THE BOARD OF DIRECTORS FOR THE CURRENT SUBSIDIARY EPIROC AB	Management	No Action
13.A	THE BOARD’S PROPOSAL REGARDING: MANDATE TO ACQUIRE SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2018	Management	No Action
13.B	THE BOARD’S PROPOSAL REGARDING: MANDATE TO ACQUIRE SERIES A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES	Management	No Action
13.C	THE BOARD’S PROPOSAL REGARDING: TRANSFER OF SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2018	Management	No Action
13.D	THE BOARD’S PROPOSAL REGARDING: MANDATE TO SELL SERIES A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS	Management	No Action
13.E	THE BOARD’S PROPOSAL REGARDING: MANDATE TO SELL SERIES A AND B SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2013, 2014 AND 2015	Management	No Action

14.A	APPROVAL OF PROPOSAL BY THE BOARD OF DIRECTORS OF EPIROC AB REGARDING: MANDATE TO ACQUIRE SERIES A SHARES IN EPIROC AB RELATED TO EPIROC AB’S PERSONNEL OPTION PLANS FOR 2014-2018	Management	No Action
14.B	APPROVAL OF PROPOSAL BY THE BOARD OF DIRECTORS OF EPIROC AB REGARDING: TRANSFER OF SERIES A SHARES IN RELATED TO EPIROC AB’S PERSONNEL OPTION PLANS FOR 2014-2018	Management	No Action
14.C	APPROVAL OF PROPOSAL BY THE BOARD OF DIRECTORS OF EPIROC AB REGARDING: MANDATE TO SELL SERIES A SHARES IN EPIROC AB TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2014 AND 2015 IN THE COMPANY THAT AFTER THE LISTING OF EPIROC AB WILL RELATE TO EPIROC AB	Management	No Action
15.A	THE BOARD’S PROPOSAL REGARDING A SHARE SPLIT AND MANDATORY SHARE REDEMPTION, INCLUDING: SHARE SPLIT 2:1	Management	No Action
15.B	THE BOARD’S PROPOSAL REGARDING A SHARE SPLIT AND MANDATORY SHARE REDEMPTION, INCLUDING: REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES OF SERIES A AND SERIES B	Management	No Action
15.C	THE BOARD’S PROPOSAL REGARDING A SHARE SPLIT AND MANDATORY SHARE REDEMPTION, INCLUDING: INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES	Management	No Action
16	CLOSING OF THE MEETING	Non-Voting

SHIRE PLC
Security	G8124V108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Apr-2018
ISIN	JE00B2QKY057	Agenda	709096817 - Management
Record Date		Holding Recon Date	20-Apr-2018
City / Country	DUBLIN / Jersey 2	Vote Deadline Date	18-Apr-2018
SEDOL(s)	B2QKY05 - B39HMQ2 - B39J5V4 - B39J763	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS	Management	For	For
2	APPROVE REMUNERATION REPORT	Management	For	For
3	APPROVE REMUNERATION POLICY	Management	For	For
4	RE-ELECT OLIVIER BOHUON AS DIRECTOR	Management	For	For
5	RE-ELECT IAN CLARK AS DIRECTOR	Management	For	For
6	ELECT THOMAS DITTRICH AS DIRECTOR	Management	For	For
7	RE-ELECT GAIL FOSLER AS DIRECTOR	Management	For	For
8	RE-ELECT STEVEN GILLIS AS DIRECTOR	Management	For	For
9	RE-ELECT DAVID GINSBURG AS DIRECTOR	Management	For	For
10	RE-ELECT SUSAN KILSBY AS DIRECTOR	Management	For	For
11	RE-ELECT SARA MATHEW AS DIRECTOR	Management	For	For
12	RE-ELECT FLEMMING ORNSKOV AS DIRECTOR	Management	For	For
13	RE-ELECT ALBERT STROUCKEN AS DIRECTOR	Management	For	For
14	REAPPOINT DELOITTE LLP AS AUDITORS	Management	For	For
15	AUTHORISE THE AUDIT, COMPLIANCE RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS	Management	For	For
16	AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS	Management	For	For
17	AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS	Management	For	For
18	AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT	Management	For	For
19	AUTHORISE MARKET PURCHASE OF ORDINARY SHARES	Management	For	For
20	AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS’ NOTICE	Management	For	For

ENGRO CORPORATION LTD, KARACHI
Security	Y2295N102	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	24-Apr-2018
ISIN	PK0012101017	Agenda	709170156 - Management
Record Date	13-Apr-2018	Holding Recon Date	13-Apr-2018
City / Country	KARACHI / Pakistan	Vote Deadline Date	16-Apr-2018
SEDOL(s)	6317867 - B03LC03	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	INVESTMENT BY THE COMPANY IN THE ORDINARY SHARES OF ENGRO POLYMER AND CHEMICALS LIMITED	Management	For	For

GRUPO BIMBO, S.A.B. DE C.V.
Security	P4949B104	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	24-Apr-2018
ISIN	MXP495211262	Agenda	709170283 - Management
Record Date	16-Apr-2018	Holding Recon Date	16-Apr-2018
City / Country	MEXICO CITY / Mexico	Vote Deadline Date	17-Apr-2018
SEDOL(s)	2392471 - B02VBK7 - B2Q3NL8 -	Quick Code
	BHZLB36 - BT6SZW7

Item	Proposal	Proposed by	Vote	For/Against Management
I	DISCUSSION, APPROVAL OR AMENDMENT OF THE REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN THE MAIN PART OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, INCLUDING THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY, WHICH ARE CONSOLIDATED WITH THOSE OF ITS SUBSIDIARIES, FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017, AFTER THE READING OF THE FOLLOWING REPORTS, THE ONE FROM THE CHAIRPERSON OF THE BOARD OF DIRECTORS AND GENERAL DIRECTOR, THE ONE FROM THE OUTSIDE AUDITOR AND THE ONE FROM THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY	Management	For	For
II	PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT THAT IS REFERRED TO IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW IN EFFECT IN 2017, IN REGARD TO THE FULFILLMENT OF THE TAX OBLIGATIONS OF THE COMPANY	Management	For	For
III	PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ALLOCATION OF RESULTS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017	Management	For	For
IV	PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PAYMENT OF A CASH DIVIDEND IN THE AMOUNT OF MXN 0.35 FOR EACH ONE OF THE SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY THAT ARE IN CIRCULATION	Management	For	For
V	DESIGNATION OR, IF DEEMED APPROPRIATE, RATIFICATION OF THE APPOINTMENTS OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE DETERMINATION OF THEIR COMPENSATION	Management	For	For
VI	DESIGNATION OR, IF DEEMED APPROPRIATE, RATIFICATION OF THE APPOINTMENTS OF THE CHAIRPERSON AND THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY, AS WELL AS THE DETERMINATION OF THEIR COMPENSATION	Management	For	For
VII	PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT IN REGARD TO SHARE BUYBACKS BY THE COMPANY, AS WELL AS THE DETERMINATION OF TH MAXIMUM AMOUNT OF FUNDS THAT THE COMPANY CAN ALLOCATE TO SHARE BUYBACKS, UNDER THE TERMS OF ITEM IV OF ARTICLE 56 OF THE SECURITIES MARKET LAW	Management	For	For
VIII	DESIGNATION OF SPECIAL DELEGATES	Management	For	For

SECURITY BANK CORP, MAKATI CITY
Security	Y7571C100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Apr-2018
ISIN	PHY7571C1000	Agenda	709237437 - Management
Record Date	23-Mar-2018	Holding Recon Date	23-Mar-2018
City / Country	MAKATI CITY / Philippines	Vote Deadline Date	12-Apr-2018
SEDOL(s)	6792334 - B0203T7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	CALL TO ORDER	Management	For	For
2	PROOF OF DUE NOTICE OF MEETING AND DETERMINATION OF A QUORUM	Management	For	For
3	APPROVAL OF MINUTES OF THE ANNUAL STOCKHOLDERS MEETING HELD ON APRIL 25, 2017	Management	For	For
4	ANNUAL REPORT AND RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS, ALL THE MANAGEMENT COMMITTEES AND OFFICERS	Management	For	For
5	ELECTION OF DIRECTOR: DIANA P. AGUILAR	Management	For	For
6	ELECTION OF DIRECTOR: PHILIP T. ANG (INDEPENDENT DIRECTOR)	Management	For	For
7	ELECTION OF DIRECTOR: ANASTASIA Y. DY	Management	For	For
8	ELECTION OF DIRECTOR: FREDERICK Y. DY	Management	For	For
9	ELECTION OF DIRECTOR: TAKAYOSHI FUTAE	Management	For	For
10	ELECTION OF DIRECTOR: JOSEPH R. HIGDON (INDEPENDENT DIRECTOR)	Management	For	For
11	ELECTION OF DIRECTOR: JAMES JK HUNG (INDEPENDENT DIRECTOR)	Management	For	For
12	ELECTION OF DIRECTOR: RAMON R. JIMENEZ, JR. (INDEPENDENT DIRECTOR)	Management	For	For
13	ELECTION OF DIRECTOR: JIKYEONG KANG (INDEPENDENT DIRECTOR)	Management	For	For
14	ELECTION OF DIRECTOR: NAPOLEON L. NAZARENO (INDEPENDENT DIRECTOR)	Management	For	For
15	ELECTION OF DIRECTOR: CIRILO P. NOEL	Management	For	For
16	ELECTION OF DIRECTOR: TAKAHIRO ONISHI	Management	For	For
17	ELECTION OF DIRECTOR: ALFONSO L. SALCEDO, JR	Management	For	For
18	ELECTION OF DIRECTOR: RAFAEL F. SIMPAO, JR	Management	For	For
19	ELECTION OF DIRECTOR: ALBERTO S. VILLAROSA	Management	For	For

20	OTHER MATTERS	Management	Against	Against
21	ADJOURNMENT	Management	For	For
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 892117 DUE TO DELETION OF- RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF- VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS- MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT-GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS-ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED-PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW-AMENDED MEETING. THANK YOU.	Non-Voting

HONG KONG EXCHANGES AND CLEARING LTD, HONG KONG
Security	Y3506N139	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Apr-2018
ISIN	HK0388045442	Agenda	709073542 - Management
Record Date	19-Apr-2018	Holding Recon Date	19-Apr-2018
City / Country	HONG KONG / Hong Kong	Vote Deadline Date	20-Apr-2018
SEDOL(s)	4062493 - 6267359 - BD8NDX5 - BP3RQ60	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0320/LTN20180320329.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0320/LTN20180320325.pdf	Non-Voting
1	TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HKD 2.85 PER SHARE	Management	For	For
3.A	TO ELECT CHAN TZE CHING, IGNATIUS AS DIRECTOR	Management	For	For
3.B	TO ELECT HU ZULIU, FRED AS DIRECTOR	Management	For	For
3.C	TO ELECT JOHN MACKAY MCCULLOCH WILLIAMSON AS DIRECTOR	Management	For	For
4	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION	Management	For	For
5	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION	Management	For	For
6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10%	Management	For	For
7	TO APPROVE REMUNERATION OF HKD 2,190,000 AND HKD 730,000 PER ANNUM RESPECTIVELY BE PAYABLE TO HKEX’S CHAIRMAN AND EACH OF THE OTHER NON-EXECUTIVE DIRECTORS	Management	For	For

CENOVUS ENERGY INC, CALGARY, AB
Security	15135U109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Apr-2018
ISIN	CA15135U1093	Agenda	709091146 - Management
Record Date	02-Mar-2018	Holding Recon Date	02-Mar-2018
City / Country	CALGARY / Canada	Vote Deadline Date	19-Apr-2018
SEDOL(s)	B4RKRL0 - B4XD9G2 - B57FG04 - B5BQMT4 - BHZLD96	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTIONS 3, 4 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION-NUMBERS 2.1 TO 2.12 AND 1. THANK YOU	Non-Voting
1	APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION	Management	For	For
2.1	ELECTION OF DIRECTOR: SUSAN F. DABARNO	Management	For	For
2.2	ELECTION OF DIRECTOR: PATRICK D. DANIEL	Management	For	For
2.3	ELECTION OF DIRECTOR: HAROLD N. KVISLE	Management	For	For
2.4	ELECTION OF DIRECTOR: STEVEN F. LEER	Management	For	For
2.5	ELECTION OF DIRECTOR: KEITH A. MACPHAIL	Management	For	For
2.6	ELECTION OF DIRECTOR: RICHARD J. MARCOGLIESE	Management	For	For
2.7	ELECTION OF DIRECTOR: CLAUDE MONGEAU	Management	For	For
2.8	ELECTION OF DIRECTOR: ALEXANDER J. POURBAIX	Management	For	For
2.9	ELECTION OF DIRECTOR: CHARLES M. RAMPACEK	Management	For	For
2.10	ELECTION OF DIRECTOR: COLIN TAYLOR	Management	For	For
2.11	ELECTION OF DIRECTOR: WAYNE G. THOMSON	Management	For	For
2.12	ELECTION OF DIRECTOR: RHONDA I. ZYGOCKI	Management	For	For
3	AMEND AND RECONFIRM THE CORPORATION’S SHAREHOLDER RIGHTS PLAN AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR	Management	For	For
4	ACCEPT THE CORPORATION’S APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR	Management	For	For
CMMT	23 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

ANHEUSER-BUSCH INBEV SA/NV
Security	B639CJ108	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	25-Apr-2018
ISIN	BE0974293251	Agenda	709095182 - Management
Record Date	11-Apr-2018	Holding Recon Date	11-Apr-2018
City / Country	BRUSSELS / Belgium	Vote Deadline Date	11-Apr-2018
SEDOL(s)	BD373C1 - BD6CCP9 - BDHF4Q2 - BG0VH25 - BYM54G4 - BYV1Y18 - BYWYLT3 - BYWYLY8 - BYYHL23	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
A.1	MANAGEMENT REPORT BY THE BOARD OF DIRECTORS ON THE ACCOUNTING YEAR ENDED ON-31 DECEMBER 2017	Non-Voting
A.2	REPORT BY THE STATUTORY AUDITOR ON THE ACCOUNTING YEAR ENDED ON 31 DECEMBER-2017	Non-Voting
A.3	COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS RELATING TO THE ACCOUNTING-YEAR ENDED ON 31 DECEMBER 2017, AS WELL AS THE MANAGEMENT REPORT BY THE BOARD-OF DIRECTORS AND THE REPORT BY THE STATUTORY AUDITOR ON THE CONSOLIDATED-ANNUAL ACCOUNTS	Non-Voting
A.4	PROPOSED RESOLUTION: APPROVE FINANCIAL STATEMENTS, ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 3.60 PER SHARE	Management	No Action
A.5	PROPOSED RESOLUTION: GRANTING DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017	Management	No Action

A.6	PROPOSED RESOLUTION: GRANTING DISCHARGE TO THE STATUTORY AUDITOR FOR THE PERFORMANCE OF HIS DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017	Management	No Action
A.7.A	PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. PAUL CORNET DE WAYS RUART, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS’ MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019	Management	No Action
A.7.B	PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. STEFAN DESCHEEMAEKER, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS’ MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019	Management	No Action
A.7.C	PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. GREGOIRE DE SPOELBERCH, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS’ MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019	Management	No Action
A.7.D	PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. ALEXANDRE VAN DAMME, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS’ MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019	Management	No Action
A.7.E	PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. ALEXANDRE BEHRING, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS’ MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019	Management	No Action
A.7.F	PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. PAULO LEMANN, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS’ MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019	Management	No Action

A.7.G	PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. CARLOS ALBERTO DA VEIGA SICUPIRA, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS’ MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019	Management	No Action
A.7.H	PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. MARCEL HERRMANN TELLES, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS’ MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019	Management	No Action
A.7.I	PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MRS. MARIA ASUNCION ARAMBURUZABALA, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS’ MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019	Management	No Action
A.7.J	PROPOSED RESOLUTION: UPON PROPOSAL FROM THE RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. MARTIN J. BARRINGTON, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS’ MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2018	Management	No Action
A.7.K	PROPOSED RESOLUTION: UPON PROPOSAL FROM THE RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. WILLIAM F. GIFFORD, JR., FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS’ MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2018	Management	No Action
A.7.L	PROPOSED RESOLUTION: UPON PROPOSAL FROM THE RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. ALEJANDRO SANTO DOMINGO DAVILA, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS’ MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2018	Management	No Action
A.8.A	REMUNERATION POLICY AND REMUNERATION REPORT OF THE COMPANY	Management	No Action
A.8.B	APPROVAL OF INCREASED FIXED ANNUAL FEE OF THE CHAIRMAN	Management	No Action
A.8.C	STOCK OPTIONS FOR DIRECTORS	Management	No Action
A.8.D	REVISED REMUNERATION OF THE STATUTORY AUDITOR	Management	No Action
B.1	PROPOSED RESOLUTION: WITHOUT PREJUDICE TO OTHER DELEGATIONS OF POWERS TO THE EXTENT APPLICABLE, GRANTING POWERS TO JAN VANDERMEERSCH, GLOBAL LEGAL DIRECTOR CORPORATE, WITH POWER TO SUBSTITUTE, FOR ANY FILINGS AND PUBLICATION FORMALITIES IN RELATION TO THE ABOVE RESOLUTIONS	Management	No Action
CMMT	28 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION A.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

BIM BIRLESIK MAGAZALAR A.S.
Security	M2014F102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Apr-2018
ISIN	TREBIMM00018	Agenda	709096831 - Management
Record Date	24-Apr-2018	Holding Recon Date	24-Apr-2018
City / Country	ISTANBUL / Turkey	Vote Deadline Date	19-Apr-2018
SEDOL(s)	B0D0006 - B1276S5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU.- IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS- VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU	Non-Voting
CMMT	TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE-BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY.	Non-Voting
CMMT	PLEASE VOTE EITHER ‘’ FOR’’ OR ‘‘AGAINST’’ ON THE AGENDA ITEMS. ‘‘ABSTAIN’’-IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ‘‘AGAINST’’.-THANK YOU.	Non-Voting
1	OPENING, ELECTION OF MODERATOR AND AUTHORIZATION OF THE MODERATOR TO SIGN THE ORDINARY GENERAL ASSEMBLY MEETING MINUTES	Management	No Action
2	READING AND NEGOTIATING THE ANNUAL REPORT FOR THE YEAR 2017	Management	No Action
3	READING AND NEGOTIATING THE AUDITORS REPORTS FOR THE YEAR 2017	Management	No Action
4	REVIEW, NEGOTIATION AND APPROVAL OF THE FINANCIAL STATEMENTS FOR THE YEAR 2017	Management	No Action
5	DECISION ON ACQUITTAL OF MEMBERS OF THE BOARD OF DIRECTORS DUE TO THEIR ACTIVITIES IN THE YEAR 2017	Management	No Action
6	DISCUSSION AND RESOLUTION OF RECOMMENDATION OF THE BOARD OF DIRECTORS REGARDING PROFIT DISTRIBUTION FOR THE YEAR 2017	Management	No Action
7	ELECTION OF THE NEW BOARD MEMBERS AND DETERMINATION OF THEIR MONTHLY PARTICIPATION FEE	Management	No Action

8	GRANT OF AUTHORIZATION TO THE MEMBERS OF THE BOARD OF DIRECTORS SO THAT THEY CAN CARRY OUT THE DUTIES SPECIFIED IN ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND IN COMPLIANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES ISSUED BY CAPITAL MARKET BOARD, INFORMING THE GENERAL ASSEMBLY ON TRANSACTIONS PERFORMED WITHIN SUCH FRAMEWORK IN 2017	Management	No Action
9	PRESENTATION OF THE DONATIONS AND AIDS BY THE COMPANY IN 2017 FOR THE GENERAL ASSEMBLY’S INFORMATION	Management	No Action
10	INFORMING SHAREHOLDERS THAT NO PLEDGE, GUARANTEE AND HYPOTHEC WERE GRANTED BY THE COMPANY IN FAVOR OF THIRD PARTIES BASED ON THE CORPORATE GOVERNANCE COMMUNIQUE OF THE CAPITAL MARKETS BOARD	Management	No Action
11	RATIFYING THE ELECTION OF INDEPENDENT AUDITOR BY THE BOARD OF DIRECTORS AS PER THE TURKISH COMMERCIAL LAW AND REGULATIONS OF THE CAPITAL MARKETS BOARD	Management	No Action
12	WISHES AND CLOSING	Management	No Action

KOMERCNI BANKA, A.S.
Security	X45471111	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	25-Apr-2018
ISIN	CZ0008019106	Agenda	709134465 - Management
Record Date	18-Apr-2018	Holding Recon Date	18-Apr-2018
City / Country	PRAGUE / Czech Republic	Vote Deadline Date	18-Apr-2018
SEDOL(s)	4519449 - 5545012 - B06ML62 - B28JT94 - B3W6CV1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	DECISION ON THE REVISION OF THE ARTICLES OF ASSOCIATION	Management	For	For
2	DISCUSSION OVER AND APPROVAL OF THE BOARD OF DIRECTORS’ REPORT ON THE BANK’S BUSINESS ACTIVITY AND STATE OF ASSETS FOR THE YEAR 2017	Management	For	For
3	DISCUSSION OVER THE EXPLANATORY REPORT ON MATTERS UNDER S. 118 (5) (A) - (K)-OF ACT NO. 256/2004 SB., THE ACT PROVIDING FOR BUSINESS UNDERTAKING IN THE-CAPITAL MARKET AS AMENDED	Non-Voting
4	DISCUSSION OVER THE BOARD OF DIRECTORS’ REPORT ON RELATIONS AMONG RELATED- ENTITIES FOR THE YEAR 2017	Non-Voting
5	DISCUSSION OVER THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2017 AND-OVER THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR 2017 WITH THE PROPOSAL FOR-THE DISTRIBUTION OF PROFIT FOR THE YEAR 2017	Non-Voting
6	SUPERVISORY BOARD’S POSITION ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE- YEAR 2017, ON THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR 2017 AND ON THE- PROPOSAL FOR THE DISTRIBUTION OF PROFIT FOR THE YEAR 2017; DISCUSSION OVER-THE SUPERVISORY BOARD’S REPORT ON ITS ACTIVITY; AND SUPERVISORY BOARD’S-INFORMATION ON THE RESULTS OF THE EXAMINATION OF THE BOARD OF DIRECTORS’-REPORT ON RELATIONS AMONG RELATED ENTITIES FOR THE YEAR 2017	Non-Voting
7	DISCUSSION OVER THE AUDIT COMMITTEE’S REPORT ON THE RESULTS OF ITS ACTIVITY	Non-Voting
8	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2017	Management	For	For
9	APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR 2017	Management	For	For
10	DECISION ON THE DISTRIBUTION OF PROFIT FOR THE YEAR 2017: DIVIDEND PER SHARE IS CZK 47 BEFORE TAXATION	Management	For	For
11	ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: MR. PETR DVORAK	Management	For	For
12	DECISION ON THE APPOINTMENT OF A STATUTORY AUDITOR TO MAKE THE STATUTORY AUDIT: DELOITTE AUDIT S.R.O	Management	For	For

DBS GROUP HOLDINGS LTD, SINGAPORE
Security	Y20246107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Apr-2018
ISIN	SG1L01001701	Agenda	709135518 - Management
Record Date		Holding Recon Date	23-Apr-2018
City / Country	SINGAPORE / Singapore	Vote Deadline Date	17-Apr-2018
SEDOL(s)	5772014 - 5783696 - 6175203 - B01DFX5 - B88D7S3 - BHZLDJ6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND ADOPT THE DIRECTORS’ STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 AND THE AUDITOR’S REPORT THEREON	Management	For	For
2	TO DECLARE A ONE-TIER TAX EXEMPT FINAL DIVIDEND OF 60 CENTS PER ORDINARY SHARE AND A ONE-TIER TAX EXEMPT SPECIAL DIVIDEND OF 50 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017. [2016: FINAL DIVIDEND OF 30 CENTS PER ORDINARY SHARE, ONE-TIER TAX EXEMPT]	Management	For	For
3	TO APPROVE THE AMOUNT OF SGD 3,637,702 PROPOSED AS DIRECTORS’ REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2017. [2016: SGD 3,588,490]	Management	For	For
4	TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION	Management	For	For
5	TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS RETIRING UNDER ARTICLE 99 OF THE COMPANY’S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR PETER SEAH LIM HUAT	Management	For	For
6	TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS RETIRING UNDER ARTICLE 99 OF THE COMPANY’S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR PIYUSH GUPTA	Management	For	For
7	TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS RETIRING UNDER ARTICLE 99 OF THE COMPANY’S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR ANDRE SEKULIC	Management	For	For

8	TO RE-ELECT MR OLIVIER LIM TSE GHOW, WHO IS RETIRING UNDER ARTICLE 105 OF THE COMPANY’S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION	Management	For	For
9	THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO OFFER AND GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE DBSH SHARE PLAN AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES OF THE COMPANY (“DBSH ORDINARY SHARES”) AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS UNDER THE DBSH SHARE PLAN, PROVIDED ALWAYS THAT: (A) THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES (I) ISSUED AND/ OR TO BE ISSUED PURSUANT TO THE DBSH SHARE PLAN; AND (II) ISSUED PURSUANT TO THE DBSH SHARE OPTION PLAN, SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY FROM TIME TO TIME; AND (B) THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE DBSH SHARE PLAN DURING THE PERIOD COMMENCING FROM THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY AND ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 1% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY FROM TIME TO TIME, AND IN THIS RESOLUTION, “SUBSIDIARY HOLDINGS” HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED	Management	For	For

10 THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO: (A) (I) ISSUE SHARES OF THE COMPANY (“SHARES”) WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/ OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, “INSTRUMENTS”) THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL BE LESS THAN 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW); Management For For

	(2) (SUBJECT TO SUCH MANNER OF CALCULATION AND ADJUSTMENTS AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (“SGX-ST”)) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES, AND, IN PARAGRAPH (1) ABOVE AND THIS PARAGRAPH (2), “SUBSIDIARY HOLDINGS” HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER
11	THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF NEW ORDINARY SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE DBSH SCRIP DIVIDEND SCHEME	Management	For	For

12 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 (THE “COMPANIES ACT”), THE EXERCISE BY THE DIRECTORS OF THE COMPANY OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY (“ORDINARY SHARES”) NOT EXCEEDING IN AGGREGATE THE MAXIMUM PERCENTAGE (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET PURCHASE(S) ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (“SGX-ST”) AND/ OR ANY OTHER SECURITIES EXCHANGE ON WHICH THE ORDINARY SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED (“OTHER EXCHANGE”); AND/ OR (II) OFF- MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX- ST OR, AS THE CASE MAY BE, OTHER EXCHANGE AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE “SHARE PURCHASE MANDATE”); (B) UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY Management For For

IS REQUIRED BY LAW TO BE HELD; AND (III) THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF ORDINARY SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: “AVERAGE CLOSING PRICE” MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF AN ORDINARY SHARE OVER THE LAST FIVE MARKET DAYS ON WHICH TRANSACTIONS IN THE ORDINARY SHARES ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED, IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST, FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; “DATE OF THE MAKING OF THE OFFER” MEANS THE DATE ON WHICH THE COMPANY ANNOUNCES ITS INTENTION TO MAKE AN OFFER FOR THE PURCHASE OR ACQUISITION OF ORDINARY SHARES FROM SHAREHOLDERS, STATING THEREIN THE PURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE CALCULATED ON THE BASIS SET OUT BELOW) FOR EACH ORDINARY SHARE AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF- MARKET PURCHASE; “MAXIMUM PERCENTAGE” MEANS THAT NUMBER OF ISSUED ORDINARY SHARES REPRESENTING 2% OF THE ISSUED ORDINARY SHARES OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SGX-ST)); AND “MAXIMUM PRICE” IN RELATION TO AN ORDINARY SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING RELATED BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX, STAMP DUTIES, CLEARANCE FEES AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET PURCHASE OF AN ORDINARY SHARE, 105% OF THE AVERAGE CLOSING PRICE OF THE ORDINARY SHARES; AND (II) IN THE CASE OF AN OFF-MARKET PURCHASE OF AN ORDINARY SHARE, 105% OF THE AVERAGE CLOSING PRICE OF THE ORDINARY SHARES; AND (D) THE DIRECTORS OF THE COMPANY AND/ OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/ OR HE MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/ OR AUTHORISED BY THIS RESOLUTION

CHEMICAL WORKS OF GEDEON RICHTER PLC
Security	X3124S107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Apr-2018
ISIN	HU0000123096	Agenda	709170447 - Management
Record Date	18-Apr-2018	Holding Recon Date	18-Apr-2018
City / Country	BUDAPEST / Hungary	Vote Deadline Date	18-Apr-2018
SEDOL(s)	BC9ZH86 - BC9ZH97 - BC9ZHB9 - BC9ZHC0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 08 MAY 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 900642 DUE TO RECEIVED-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU	Non-Voting
1	THE ANNUAL GENERAL MEETING (“AGM”) HAS APPROVED THE USE OF A COMPUTERISED VOTING MACHINE FOR THE OFFICIAL COUNTING OF THE VOTES DURING THE AGM	Management

2	THE AGM HAS APPROVED THAT A SOUND RECORDING SHALL BE MADE OF THE PROCEEDINGS OF THE AGM IN ORDER TO ASSIST IN THE PREPARATION OF THE MINUTES OF THE AGM. THE SOUND RECORDING SHALL NOT BE USED FOR THE PURPOSE OF THE PREPARATION OF A VERBATIM VERSION OF THE MINUTES	Management
3	THE AGM HAS APPOINTED DR. ANDRAS SZECSKAY TO CHAIR THE ANNUAL GENERAL MEETING HELD ON APRIL 25, 2018, HEDVIG NIKOVITS TO BE THE KEEPER OF THE MINUTES, ANDRAS RADO, AN INDIVIDUAL SHAREHOLDER, TO CONFIRM THE MINUTES OF THE MEETING, AND DR. ROBERT ROHALY, TO BE THE CHAIRMAN OF AND MIHALYNE HEGEDUS AND NIKOLETT PECZOLI TO BE THE MEMBERS OF THE VOTE COUNTING COMMITTEE	Management
4	THE AGM—TAKING INTO ACCOUNT AND ACCEPTING THE REPORT SUBMITTED BY PRICEWATERHOUSECOOPERS AUDITING LTD., IN ITS CAPACITY AS STATUTORY AUDITOR OF THE COMPANY, AND THE REPORT SUBMITTED BY THE SUPERVISORY BOARD—INCLUDING THE REPORT OF THE AUDIT BOARD—HAS APPROVED THE CONSOLIDATED ANNUAL REPORT REGARDING THE OPERATION AND BUSINESS ACTIVITIES OF THE RICHTER GROUP IN THE 2017 BUSINESS YEAR PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS, WITH A BALANCE SHEET TOTAL OF HUF 760,865 MILLION AND HUF 10,070 MILLION AS THE PROFIT FOR THE YEAR	Management
5	THE AGM—TAKING INTO ACCOUNT AND ACCEPTING THE REPORT SUBMITTED BY PRICEWATERHOUSECOOPERS AUDITING LTD., IN ITS CAPACITY AS STATUTORY AUDITOR OF THE COMPANY, AND THE REPORT SUBMITTED BY THE SUPERVISORY BOARD—INCLUDING THE REPORT OF THE AUDIT BOARD AS WELL—HAS APPROVED THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY REGARDING THE BUSINESS ACTIVITIES (THE MANAGEMENT; THE FINANCIAL SITUATION AND THE BUSINESS POLICY) OF THE COMPANY IN THE 2017 BUSINESS YEAR	Management
6	THE AGM HAS ACCEPTED AND HAS APPROVED THE 2017 INDIVIDUAL ANNUAL REPORT OF THE COMPANY, INCLUDING THE AUDITED 2017 BALANCE SHEET WITH A TOTAL OF HUF 759,717 MILLION AND HUF 6,318 MILLION AS THE AFTER-TAX PROFIT, PREPARED AND AUDITED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS BY PRICEWATERHOUSECOOPERS AUDITING LTD	Management

7	THE AGM HAS APPROVED THE PAYMENT OF HUF 12,673 MILLION AS A DIVIDEND (WHICH IS EQUAL TO 68 % OF THE FACE VALUE OF THE COMMON SHARES, THAT IS HUF 68 PER SHARES WITH A NOMINAL VALUE OF HUF 100) RELATING TO THE COMMON SHARES. THE AGM INSTRUCTED THE BOARD OF DIRECTORS TO PAY THE DIVIDENDS PROPORTIONALLY WITH THE NUMBER OF SHARES TO THE COMMON SHAREHOLDERS REGISTERED IN THE SHARE-REGISTER ON JUNE 4, 2018. THE PAYMENT OF THE DIVIDENDS SHALL COMMENCE ON JUNE 11, 2018. DIVIDENDS WITH RESPECT TO TREASURY SHARES SHALL BE PAID TO SHAREHOLDERS ENTITLED TO DIVIDENDS IN PROPORTION OF THE NOMINAL VALUE OF THEIR SHARES, PURSUANT TO SECTION 7.11.1 OF THE STATUTES. THE DETAILED RULES OF THE DIVIDENDS PAYMENTS SHALL BE SET OUT AND PUBLISHED BY MAY 11, 2018 BY THE BOARD OF DIRECTORS	Management
8	THE AGM—TAKING INTO ACCOUNT THE APPROVAL BY THE SUPERVISORY BOARD—HAS ACKNOWLEDGED AND APPROVED THE CORPORATE GOVERNANCE REPORT OF THE COMPANY AS PROPOSED BY THE BOARD OF DIRECTORS OF THE COMPANY	Management
9	THE AGM HAS APPROVED THE AMENDMENT OF SECTION (2) OF THE COMPANY’S STATUTES RELATED TO THE CHANGE OF STREET NAME OF THE FORMER MEDVEFU STREET BRANCH OFFICE IN DEBRECEN TO RICHTER GEDEON STREET, ACCORDING TO ANNEX 1 SECTION 1 OF THE MINUTES OF THE AGM, AS WELL AS THE CONSOLIDATED VERSION OF THE COMPANY’S STATUTES INCLUDING SUCH MODIFICATION	Management

10	THE AGM HAS APPROVED THE AMENDMENT OF SECTION 10., TITLE 15 AND SECTIONS 15.2-15.9 OF THE COMPANY’S STATUTES IN ENGLISH REGARDING A MORE PRECISE EXPRESSION (“CHIEF EXECUTIVE OFFICER”) FOR THE TERM “MANAGING DIRECTOR”, ACCORDING TO ANNEX 1 SECTION 2 OF THE MINUTES OF THE AGM, AS WELL AS THE CONSOLIDATED VERSION OF THE COMPANY’S STATUTES INCLUDING SUCH MODIFICATION	Management
11	THE AGM HAS APPROVED THE AMENDMENT OF SECTION 15.5 OF THE STATUTES RELATED TO THE RULES ON THE ORDER OF EXERCISING THE EMPLOYER’S RIGHTS AND THE LAPSE OF ANNEX (B) ACCORDING TO ANNEX 1 SECTION 3 OF THE MINUTES OF THE AGM, AS WELL AS THE CONSOLIDATED VERSION OF THE COMPANY’S STATUTES INCLUDING SUCH MODIFICATION	Management
12	THE AGM HAS AUTHORIZED THE COMPANY’S BOARD OF DIRECTORS FOR A PERIOD OF FIVE (5) YEARS FROM APRIL 25, 2018 TO INCREASE THE COMPANY’S REGISTERED CAPITAL BY A MAXIMUM OF TWENTYFIVE PERCENT (25%) THUS TO A MAXIMUM AMOUNT OF HUF 23,296,857,500 THAT IS, TWENTY-THREE BILLION TWO HUNDRED NINETY- SIX MILLION EIGHT HUNDRED FIFTY-SEVEN THOUSAND FIVE HUNDRED HUNGARIAN FORINTS AND IN CONNECTION WITH THIS AUTHORIZATION IT HAS APPROVED THE AMENDMENT OF SECTION 20.3 OF THE STATUTES ACCORDING TO ANNEX 1 SECTION 4 OF THE MINUTES OF THE AGM, AS WELL AS THE CONSOLIDATED VERSION OF THE COMPANY’S STATUTES INCLUDING SUCH MODIFICATION	Management
13	THE AGM HAS APPROVED THE REPORT OF THE BOARD OF DIRECTORS ON THE TREASURY SHARES ACQUIRED BY THE COMPANY BASED UPON THE AUTHORIZATION IN AGM RESOLUTION NO. 17/2017.04.26	Management

14	THE AGM HAS AUTHORIZED THE BOARD OF DIRECTORS OF THE COMPANY TO PURCHASE ITS OWN COMMON SHARES (I.E. SHARES ISSUED BY GEDEON RICHTER PLC.) HAVING THE FACE VALUE OF HUF 100, BY THE DATE OF THE YEAR 2019 AGM, EITHER IN CIRCULATION ON OR OUTSIDE THE STOCK EXCHANGE, THE AGGREGATED NOMINAL VALUE OF WHICH SHALL NOT EXCEED 10% OF THE THEN PREVAILING REGISTERED CAPITAL OF THE COMPANY (THAT IS MAXIMUM 18,637,486 REGISTERED COMMON SHARES) AND AT A PURCHASE PRICE WHICH SHALL DEVIATE FROM THE TRADING PRICE AT THE STOCK EXCHANGE AT MAXIMUM BY +10% UPWARDS AND AT MAXIMUM BY -10% DOWNWARDS. THE PURCHASE OF ITS OWN SHARES SHALL SERVE THE FOLLOWING PURPOSES:—THE FACILITATION OF THE REALIZATION OF RICHTER’S STRATEGIC OBJECTIVES, THUS PARTICULARLY THE USE OF ITS OWN SHARES AS MEANS OF PAYMENT IN ACQUISITION TRANSACTIONS,—THE ASSURANCE OF SHARES REQUIRED FOR RICHTER’S SHARE- BASED EMPLOYEE AND EXECUTIVE INCENTIVE SYSTEM	Management
15	THE AGM HAS APPROVED THE ELECTION OF ANETT PANDURICS AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2021	Management
16	THE AGM HAS APPROVED THE ELECTION OF BALINT SZECSENYI AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2021	Management
17	THE AGM HAS APPROVED THE RE-ELECTION OF EMPLOYEE REPRESENTATIVE MRS. KLARA CSIKOS KOVACSNE AS MEMBER OF THE SUPERVISORY BOARD APPOINTED BY THE COMPANY’S EMPLOYEES FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2021	Management
18	THE AGM HAS APPROVED THE RE-ELECTION OF EMPLOYEE REPRESENTATIVE DR. EVA KOZSDA KOVACSNE AS MEMBER OF THE SUPERVISORY BOARD APPOINTED BY THE COMPANY’S EMPLOYEES FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2021	Management

19	THE AGM HAS APPROVED THE RE-ELECTION OF DR. ATTILA CHIKAN AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2021	Management
20	THE AGM HAS APPROVED THE RE-ELECTION OF PROF. DR. JONATHAN ROBERT BEDROS AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2021	Management
21	THE AGM HAS APPROVED THE RE-ELECTION OF SUPERVISORY BOARD MEMBERS DR. ATTILA CHIKAN AND PROF. DR. JONATHAN ROBERT BEDROS AS MEMBERS OF THE AUDIT BOARD FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2021	Management
22	THE AGM HAS APPROVED THE ELECTION OF (AS SPECIFIED)AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2021: DR. ZSOLT HARMATH	Management
23	THE AGM HAS APPROVED THE ELECTION OF SUPERVISORY BOARD MEMBER (AS SPECIFIED) AS MEMBER OF THE AUDIT BOARD FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2021: DR. ZSOLT HARMATH	Management
24	THE AGM HAS APPROVED THE UNCHANGED HONORARIA FOR THE MEMBERS OF THE COMPANY’S BOARD OF DIRECTORS FOR YEAR 2018 EFFECTIVE AS OF JANUARY 1, 2018 ACCORDING TO THE FOLLOWING: CHAIRMAN OF THE BOARD OF DIRECTORS: HUF 650,000/MONTH MEMBERS OF THE BOARD OF DIRECTORS: HUF 540,800/MONTH/MEMBER	Management
25	THE AGM HAS APPROVED THE UNCHANGED HONORARIA FOR THE MEMBERS OF THE COMPANY’S SUPERVISORY BOARD FOR YEAR 2018 EFFECTIVE AS OF JANUARY 1, 2018 ACCORDING TO THE FOLLOWING: CHAIRMAN OF THE SUPERVISORY BOARD: 478,400 HUF/MONTH MEMBERS OF THE SUPERVISORY BOARD: 390,000 HUF/MONTH/MEMBER	Management
CMMT	TEXT IN RESOLUTION 22 AND 23. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID:-909230, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU-11 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE	Non-Voting

ASSA ABLOY AB (PUBL)
Security	W0817X204	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Apr-2018
ISIN	SE0007100581	Agenda	709073629 - Management
Record Date	20-Apr-2018	Holding Recon Date	20-Apr-2018
City / Country	STOCKHOLM / Sweden	Vote Deadline Date	18-Apr-2018
SEDOL(s)	BYPC1T4 - BYY5DP4 - BYY5DQ5 - BYYHH14 - BYYT5P0 - BYYTF72	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION.	Non-Voting
CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
1	OPENING OF THE ANNUAL GENERAL MEETING	Non-Voting
2	ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: LARS RENSTROM	Non-Voting
3	PREPARATION AND APPROVAL OF THE VOTING LIST	Non-Voting

4	APPROVAL OF THE AGENDA	Non-Voting
5	ELECTION OF TWO PERSONS TO APPROVE THE MINUTES	Non-Voting
6	DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED	Non-Voting
7	REPORT BY THE PRESIDENT AND CEO, MR. NICO DELVAUX	Non-Voting
8.A	PRESENTATION OF: THE ANNUAL REPORT AND THE AUDIT REPORT AS WELL AS THE-CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP	Non-Voting
8.B	PRESENTATION OF: THE AUDITOR’S STATEMENT REGARDING WHETHER THE GUIDELINES FOR- REMUNERATION TO SENIOR MANAGEMENT ADOPTED ON THE PREVIOUS ANNUAL GENERAL- MEETING HAVE BEEN COMPLIED WITH	Non-Voting
8.C	PRESENTATION OF: THE BOARD OF DIRECTORS PROPOSAL REGARDING DISTRIBUTION OF-PROFITS AND MOTIVATED STATEMENT	Non-Voting
9.A	RESOLUTION REGARDING: ADOPTION OF THE STATEMENT OF INCOME AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET	Management	No Action
9.B	RESOLUTION REGARDING: DISPOSITIONS OF THE COMPANY’S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: SEK 3.30 PER SHARE	Management	No Action
9.C	RESOLUTION REGARDING: DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO	Management	No Action
10	DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: EIGHT	Management	No Action
11.A	DETERMINATION OF: FEES TO THE BOARD OF DIRECTORS	Management	No Action
11.B	DETERMINATION OF: FEES TO THE AUDITOR	Management	No Action
12.A	ELECTION OF THE BOARD OF DIRECTORS, CHAIRMAN OF THE BOARD OF DIRECTORS AND VICE CHAIRMAN OF THE BOARD OF DIRECTORS: RE-ELECTION OF LARS RENSTROM, CARL DOUGLAS, ULF EWALDSSON, EVA KARLSSON, BIRGITTA KLASEN, SOFIA SCHORLING HOGBERG AND JAN SVENSSON AS MEMBERS OF THE BOARD OF DIRECTORS. EVA LINDQVIST AND JOHAN MOLIN HAVE DECLINED RE-ELECTION. ELECTION OF LENA OLVING AS NEW MEMBER OF THE BOARD OF DIRECTORS. RE-ELECTION OF LARS RENSTROM AS CHAIRMAN OF THE BOARD OF DIRECTORS AND CARL DOUGLAS AS VICE CHAIRMAN	Management	No Action

12.B	ELECTION OF THE AUDITOR: RE-ELECTION OF THE REGISTERED AUDIT FIRM PRICEWATERHOUSECOOPERS AB, IN ACCORDANCE WITH THE AUDIT COMMITTEE’S RECOMMENDATION, AS AUDITOR FOR THE TIME PERIOD UNTIL THE END OF THE 2019 ANNUAL GENERAL MEETING. PRICEWATERHOUSECOOPERS AB HAS NOTIFIED THAT, PROVIDED THAT THE NOMINATION COMMITTEE’S PROPOSAL IS ADOPTED BY THE ANNUAL GENERAL MEETING, AUTHORIZED PUBLIC ACCOUNTANT BO KARLSSON WILL REMAIN APPOINTED AS AUDITOR IN CHARGE	Management	No Action
13	RESOLUTION REGARDING INSTRUCTIONS FOR APPOINTMENT OF NOMINATION COMMITTEE AND THE NOMINATION COMMITTEE’S ASSIGNMENT	Management	No Action
14	RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO SENIOR MANAGEMENT	Management	No Action
15	RESOLUTION REGARDING AUTHORIZATION TO REPURCHASE AND TRANSFER SERIES B SHARES IN THE COMPANY	Management	No Action
16	RESOLUTION REGARDING LONG-TERM INCENTIVE PROGRAM	Management	No Action
17	CLOSING OF THE ANNUAL GENERAL MEETING	Non-Voting

DP WORLD LIMITED
Security	M2851K107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Apr-2018
ISIN	AEDFXA0M6V00	Agenda	709096172 - Management
Record Date	27-Mar-2018	Holding Recon Date	27-Mar-2018
City / Country	DUBAI / United Arab Emirates	Vote Deadline Date	18-Apr-2018
SEDOL(s)	B291WY5 - B29MP50 - B29W613 - B403NL8 - B4KZT61	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2017	Management	No Action
2	APPROVE FINAL DIVIDENDS OF USD 0.41 PER SHARE FOR FY 2017	Management	No Action
3	REELECT SULTAN AHMED BIN SULAYEM AS DIRECTOR	Management	No Action
4	REELECT YUVRAJ NARAYAN AS DIRECTOR	Management	No Action
5	REELECT DEEPAK PAREKH AS DIRECTOR	Management	No Action
6	REELECT ROBERT WOODS AS DIRECTOR	Management	No Action
7	REELECT MARK RUSSELL AS DIRECTOR	Management	No Action
8	REELECT ABDULLA GHOBASH AS DIRECTOR	Management	No Action
9	REELECT NADYA KAMALI AS DIRECTOR	Management	No Action
10	REELECT MOHAMED AL SUWAIDI AS DIRECTOR	Management	No Action
11	REELECT KPMG LLP AS AUDITORS	Management	No Action
12	AUTHORIZE BOARD TO FIX REMUNERATION OF AUDITORS	Management	No Action
13	AUTHORIZE SHARE ISSUANCE WITH PREEMPTIVE RIGHTS	Management	No Action
14	AUTHORIZE SHARE REPURCHASE PROGRAM	Management	No Action
15	ELIMINATE PREEMPTIVE RIGHTS PURSUANT TO ITEM 13 ABOVE	Management	No Action
16	AUTHORIZE CANCELLATION OF REPURCHASED SHARES	Management	No Action

TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Security	G8878S103	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	26-Apr-2018
ISIN	KYG8878S1030	Agenda	709146054 - Management
Record Date	23-Apr-2018	Holding Recon Date	23-Apr-2018
City / Country	SHANGHAI / Cayman Islands	Vote Deadline Date	19-Apr-2018
SEDOL(s)	5902725 - 6903556 - B1BJS86 - B2PLVQ4 - BD8NDJ1 - BP3RY00	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0329/LTN20180329816.PDF,- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0329/LTN20180329788.PDF	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO APPROVE THE ADOPTION OF THE SHARE OPTION SCHEME (AS DEFINED IN THE CIRCULAR DATED 29 MARCH 2018)	Management	Against	Against

CABLEVISION HOLDING S.A.
Security	12687E104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Apr-2018
ISIN	US12687E1047	Agenda	709168074 - Management
Record Date	16-Mar-2018	Holding Recon Date	16-Mar-2018
City / Country	BUENOS AIRES / Argentina	Vote Deadline Date	18-Apr-2018
SEDOL(s)	BF00350 - BF44KD5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 08 MAY 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.	Non-Voting
1	APPOINTMENT OF TWO (2) SHAREHOLDERS TO SIGN THE MEETING MINUTES	Management	For	For
2	CONSIDERATION OF THE DOCUMENTS SET FORTH UNDER SECTION 234, SUBSECTION 1 OF LAW NO 19,550 AND RELATED LAWS, CORRESPONDING TO THE FIRST, IRREGULAR, EIGHT-MONTH FISCAL YEAR ENDED 31 DECEMBER 2017	Management	For	For
3	CONSIDERATION OF THE PERFORMANCE OF THE MEMBERS OF THE BOARD OF DIRECTORS	Management	For	For
4	CONSIDERATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017. AUTHORISATION TO THE BOARD OF DIRECTORS TO PAY ADVANCES ON COMPENSATION FOR FISCAL YEAR 2018, SUBJECT TO THE DECISION OF THE SHAREHOLDERS AT THE NEXT SHAREHOLDERS’ MEETING AT WHICH COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS IS CONSIDERED	Management	For	For
5	CONSIDERATION OF THE PERFORMANCE OF MEMBERS OF THE SUPERVISORY COMMITTEE	Management	For	For
6	CONSIDERATION OF THE COMPENSATION OF THE MEMBERS OF THE SUPERVISORY COMMITTEE FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017. AUTHORISATION TO THE BOARD OF DIRECTORS TO PAY ADVANCES ON COMPENSATION FOR FISCAL YEAR 2018, SUBJECT TO THE DECISION OF THE SHAREHOLDERS AT THE NEXT SHAREHOLDERS’ MEETING AT WHICH COMPENSATION OF THE MEMBERS OF THE SUPERVISORY COMMITTEE IS CONSIDERED	Management	For	For

7	CONSIDERATION OF THE APPLICATION OF THE COMPANY’S RETAINED EARNINGS AS OF 31 DECEMBER 2017, WHICH ARE OF PS. 1,616,204,146. THE BOARD OF DIRECTORS PROPOSES THAT SUCH AMOUNT BE ALLOCATED TO THE CREATION OF AN OPTIONAL RESERVE TO MEET FINANCIAL OBLIGATIONS	Management	For	For
8	APPOINTMENT OF THE MEMBERS AND ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS	Management	Abstain	Against
9	APPOINTMENT OF THE MEMBERS AND ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE	Management	Abstain	Against
10	APPROVAL OF THE ANNUAL BUDGET OF THE AUDIT COMMITTEE	Management	For	For
11	CONSIDERATION OF THE FEES OF THE EXTERNAL AUDITOR FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017	Management	For	For
12	APPOINTMENT OF THE COMPANY’S EXTERNAL AUDITOR: RECOMMENDED THE APPOINTMENT OF CARLOS ALBERTO PACE AND MARCELO PFAFF, BOTH MEMBERS OF PRICE WATERHOUSE & CO. S.R.L (PWC) AS EXTERNAL AUDITOR AND ALTERNATE EXTERNAL AUDITOR OF THE COMPANY FOR THEFISCAL YEAR ENDING 31 DECEMBER 2018	Management	For	For

13 CONSIDERATION OF THE APPROVAL OF A GLOBAL NOTES PROGRAM (THE “PROGRAM”) CONSISTING IN THE ISSUANCE AND RE-ISSUANCE OF SIMPLE, NON-CONVERTIBLE NOTES UNDER LAW NO. 23,962, AS AMENDED AND SUPPLEMENTED (THE “NEGOTIABLE OBLIGATIONS LAW”), PURSUANT TO WHICH FOR THE DURATION OF THE PROGRAM, THE COMPANY MAY ISSUE ONE OR MORE SERIES AND/OR CLASSES OF NOTES, WITH THE POWER TO ISSUE OR RE-ISSUE SERIES AND/OR CLASSES OF NOTES, UP TO AN AGGREGATE OUTSTANDING PRINCIPAL AMOUNT AS OF THE DATE OF ISSUANCE OF EACH CLASS OR SERIES, OF USD 1,500,000,000- OR ITS EQUIVALENT IN OTHER CURRENCIES OR UNITS OF VALUE AS PERMITTED UNDER APPLICABLE LAW, AT A FIXED, FLOATING OR ZERO COUPON INTEREST RATE OF WITH ANY OTHER RETURN ON CAPITAL AS THE BOARD OF DIRECTORS MAY DETERMINE, WITH THE MINIMUM AND MAXIMUM MATURITIES PERMITTED BY APPLICABLE LAW; DENOMINATED IN PESOS, IN UNITED STATES DOLLARS OR IN ANY OTHER CURRENCY OR UNIT OF VALUE PERMITTED UNDER APPLICABLE LAW, WITH OR WITHOUT ADJUSTMENT CLAUSES OR REFERENCES TO INDEXES PERMITTED BY SUCH LAWS, WITH COMMON GUARANTEES. THE DURATION OF THE PROGRAM SHALL BE THE MAXIMUM ALLOWED BY APPLICABLE LAW AT THE TIME OF ITS AUTHORIZATION BY THE ARGENTINE SECURITIES COMMISSION, WHICH IS CURRENTLY OF FIVE YEARS OR ANY EXTENSION THEREOF PERMITTED BY SUCH COMMISSION. PROCEEDS TO BE USED FOR ANY PURPOSE ALLOWED UNDER THE NEGOTIABLE OBLIGATIONS LAW. REQUEST TO AUTHORIZE THE LISTING AND/OR TRADING OF THE NOTES ISSUED UNDER THE PROGRAM WITH BOLSAS Y MERCADOS ARGENTINOS S.A., THROUGH THE BUENOS AIRES STOCK EXCHANGE AND/OR MERCADO ABIERTO ELECTRONICO S.A. AND OR ANY OTHER SECURITIES MARKET IN ARGENTINA OR ABROAD Management For For

14	DELEGATION ON THE BOARD OF DIRECTORS OF BROAD POWERS TO DETERMINE AND AMEND THE TERMS AND CONDITIONS OF THE PROGRAM WITHIN THE MAXIMUM OUTSTANDING AGGREGATE PRINCIPAL AMOUNT AUTHORISED BY THE SHAREHOLDERS, AS WELL AS TO ESTABLISH THE OPPORTUNITIES FOR THE ISSUANCE AND RE- ISSUANCE OF THE NOTES CORRESPONDING TO EACH OF THE SERIES OR CLASSES TO BE ISSUED UNDER THE PROGRAM AND ALL OF THEIR CONDITIONS OF ISSUANCE OR RE-ISSUANCE WITHIN THE MAXIMUM AMOUNT AND THE MATURITIES SET BY THE SHAREHOLDERS, INCLUDING, WITHOUT LIMITATION, GOVERNING LAW AND JURISDICTION; DATE AND CURRENCY OF ISSUE; NOMINAL AMOUNT; PRICE; INTEREST RATE; FORM AND CONDITIONS OF PLACEMENT AND PAYMENT; ISSUANCE ON THE FORM OF CERTIFICATES OR BOOK-ENTRY NOTES, OF ONE OR MORE CLASSES OR SERIES, CHARACTERISTICS OF THE NOTES OR CERTIFICATES REPRESENTING THE NOTES; USE OF PROCEEDS; ELECTION OF THE TRUSTEE, IF ANY, AND OF ANY APPLICABLE AGENTS, INCLUDING REGISTRATION, PLACEMENT, CALCULATION OF PAYMENT OF EACH SERIES OR CLASS, IF ANY; AND TO PREPARE, NEGOTIATE, APPROVE, SUBSCRIBE AND PRESENT ALL CONTRACTS AND DOCUMENTS NECESSARY TO IMPLEMENT THE PROGRAM AND THE SERIES OR CLASSES UNDER THE PROGRAM; TO FILE FOR PUBLIC OFFERING, LISTING AND TRADING AUTHORIZATIONS FOR THE PROGRAM AND ONE OR MORE OF THE CLASSES OR SERIES OF NOTES ISSUED UNDER THE PROGRAM WITH RELEVANT AGENCIES AND MARKETS IN THE COUNTRY OR ABROAD THAT THE BOARD OF DIRECTORS MAY DETERMINE; AND TO APPOINT ATTORNEYS IN FACT TO ACT IN THE FILES THAT MAY RELATE WITH THE DECISIONS ADOPTED BY THE SHAREHOLDERS WITH RESPECT TO THE PROGRAM. AUTHORISATION TO THE BOARD TO DELEGATE ON SOME OF ITS MEMBERS AND/OR TOP TIER OFFICERS OF THE COMPANY THE POWERS DELEGATED BY THE SHAREHOLDERS PURSUANT TO ARTICLE 1 DECREE C) OF CHAPTER II, TITLE II AND ARTICLE 44 B) OF CHAPTER V, TITLE II OF THE RULES OF THE ARGENTINE SECURITIES COMMISSION (N.T. 2013)	Management	For	For
CMMT	05 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE MEETING-TYPE FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

PUBLIC JOINT-STOCK COMPANY MOSCOW EXCHANGE MICEX-R
Security	X5504J102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Apr-2018
ISIN	RU000A0JR4A1	Agenda	709184888 - Management
Record Date	03-Apr-2018	Holding Recon Date	03-Apr-2018
City / Country	MOSCOW / Russian Federation	Vote Deadline Date	16-Apr-2018
SEDOL(s)	B8J4DK9 - B9GFHQ6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 888143 DUE TO CHANGE IN-SEQUENCE OF RESOLUTIONS 5.2 AND 5.3. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING-NOTICE. THANK YOU	Non-Voting
1.1	TO APPROVE ANNUAL REPORT FOR 2017	Management	For	For
2.1	TO APPROVE ANNUAL FINANCIAL STATEMENTS FOR 2017	Management	For	For
3.1	TO APPROVE PROFIT DISTRIBUTION AND DIVIDEND PAYMENT AT RUB 5.47 PER ORDINARY SHARE	Management	For	For
CMMT	PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 12 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 12 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE-VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE ‘FOR,’ AND WILL SUBMIT-INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE-APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,-PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE-BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT-YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
4.1.1	TO ELECT THE BOARD OF DIRECTOR: BRAVERMAN ANATOLII ALEKSANDROVICH	Management	Abstain	Against
4.1.2	TO ELECT THE BOARD OF DIRECTOR: BRATANOV MIKHAIL VALERIEVICH	Management	For	For
4.1.3	TO ELECT THE BOARD OF DIRECTOR: VIYUGIN OLEG VYACHESLAVOVICH	Management	For	For
4.1.4	TO ELECT THE BOARD OF DIRECTOR: GOLIKOV ANDREY FEDOROVICH	Management	Abstain	Against

4.1.5	TO ELECT THE BOARD OF DIRECTOR: GORDON MARIA VLADIMIROVNA	Management	For	For
4.1.6	TO ELECT THE BOARD OF DIRECTOR: GOREGLAD VALERII PAVLOVICH	Management	Abstain	Against
4.1.7	TO ELECT THE BOARD OF DIRECTOR: DENISOV YURII OLEGOVICH	Management	Abstain	Against
4.1.8	TO ELECT THE BOARD OF DIRECTOR: ZLATKIS BELLA ILYINICHNA	Management	Abstain	Against
4.1.9	TO ELECT THE BOARD OF DIRECTOR: IZOSIMOV ALEKSANDR VADIMOVICH	Management	For	For
4.110	TO ELECT THE BOARD OF DIRECTOR: KARASINSKII ANATOLII MIKHAILOVICH	Management	For	For
4.111	TO ELECT THE BOARD OF DIRECTOR: PATERSON DANKEN	Management	For	For
4.112	TO ELECT THE BOARD OF DIRECTOR: RISS RAINER	Management	For	For
5.1	TO ELECT ZIMIN VLADISLAV VLADIMIROVICH AS A MEMBER OF THE AUDIT COMMISSION 3 MEMBERS	Management	For	For
5.2	TO ELECT KIREEV MIKHAIL SERGEEVICH AS A MEMBER OF THE AUDIT COMMISSION 3 MEMBERS	Management	For	For
5.3	TO ELECT ROMANTSOVA OLGA IGOREVNA AS A MEMBER OF THE AUDIT COMMISSION 3 MEMBERS	Management	For	For
6.1	TO APPROVE ZAO DELLOITE AND TUSH SNG AS THE AUDITOR	Management	For	For
7.1	TO APPROVE THE COMPENSATION TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS	Management	For	For
8.1	TO APPROVE THE COMPENSATION TO BE PAID TO THE MEMBERS OF THE AUDIT COMMISSION	Management	For	For
9.1	TO APPROVE SEVERAL RELATED PARTY TRANSACTIONS - FOREIGN EXCHANGE TRANSACTIONS BETWEEN THE ISSUER AND NATIONAL CLEARING CENTRE	Management	For	For
10.1	TO APPROVE RELATED PARTY TRANSACTIONS- BONDS PURCHASE AND SALE	Management	For	For

AGTHIA GROUP PJSC
Security	M02421101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Apr-2018
ISIN	AEA001901015	Agenda	709206038 - Management
Record Date	25-Apr-2018	Holding Recon Date	25-Apr-2018
City / Country	ABU DHABI / United Arab Emirates	Vote Deadline Date	20-Apr-2018
SEDOL(s)	B0LWKV5		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO CONSIDER AND APPROVE THE BOARD OF DIRECTORS’ REPORT ON THE COMPANY’S ACTIVITIES AND FINANCIAL POSITION FOR THE FINANCIAL YEAR ENDED DECEMBER 31ST, 2017	Management	For	For
2	TO CONSIDER AND APPROVE THE AUDITORS’ REPORT ON THE FINANCIAL POSITION OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31ST, 2017	Management	For	For
3	TO DISCUSS AND APPROVE THE BALANCE SHEET AS AT DECEMBER 31ST, 2017 AND PROFIT & LOSS ACCOUNT FOR THE YEAR ENDED DECEMBER 31ST, 2017	Management	For	For
4	TO CONSIDER AND APPROVE BOARD OF DIRECTORS’ PROPOSAL FOR A CASH DIVIDEND OF 12.5% FOR AN AMOUNT OF AED 75 MILLION	Management	For	For
5	TO DISCHARGE THE DIRECTORS FROM LIABILITY FOR THE YEAR ENDED DECEMBER 31ST, 2017, OR TO DISMISS THE DIRECTORS AND TO FILE THE LIABILITY CLAIM AGAINST THEM, AS THE CASE MAY BE	Management	For	For
6	TO DISCHARGE THE AUDITORS FROM LIABILITY FOR THE YEAR ENDED DECEMBER 31ST , 2017, OR TO DISMISS THE AUDITORS AND TO FILE THE LIABILITY CLAIM AGAINST THEM, AS THE CASE MAY BE	Management	For	For
7	TO CONSIDER AND APPROVE DIRECTORS’ REMUNERATION FOR 2017 OF AED 1.4 MILLION	Management	For	For
8	TO APPOINT AUDITORS FOR THE FINANCIAL YEAR ENDING DECEMBER 31ST, 2018 AND FIX THEIR REMUNERATION	Management	Abstain	Against
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 886927 DUE TO DELETION OF- RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU	Non-Voting

ROTORK PLC
Security	G76717134	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Apr-2018
ISIN	GB00BVFNZH21	Agenda	709131421 - Management
Record Date		Holding Recon Date	25-Apr-2018
City / Country	BATH / United Kingdom	Vote Deadline Date	23-Apr-2018
SEDOL(s)	BVFNZH2 - BWZN234 - BY2MWC7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND ADOPT THE DIRECTORS’ REPORT AND ACCOUNTS AND THE AUDITOR’S REPORT THEREON FOR 2017	Management	For	For
2	TO DECLARE A FINAL DIVIDEND : 3.35P PER ORDINARY SHARE OF 0.5 PENCE EACH IN THE CAPITAL OF THE COMPANY BE DECLARED FOR THE YEAR ENDED 31 DECEMBER 2017 PAYABLE ON 23 MAY 2018 TO SHAREHOLDERS ON THE REGISTER AT CLOSE OF BUSINESS ON 6 APRIL 2018	Management	For	For
3	TO RE-ELECT GB BULLARD AS A DIRECTOR	Management	For	For
4	TO RE-ELECT JM DAVIS AS A DIRECTOR	Management	For	For
5	TO RE-ELECT SA JAMES AS A DIRECTOR	Management	For	For
6	TO RE-ELECT MJ LAMB AS A DIRECTOR	Management	For	For
7	TO RE-ELECT LM BELL AS A DIRECTOR	Management	For	For
8	TO ELECT KG HOSTETLER AS A DIRECTOR	Management	For	For
9	TO ELECT PG DILNOT AS A DIRECTOR	Management	For	For
10	TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY	Management	For	For
11	TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR	Management	For	For
12	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT	Management	For	For
13	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES	Management	For	For
14	TO ENABLE THE DIRECTORS TO ALLOT SHARES FOR CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS FOR PRE-EMPTIVE ISSUES AND GENERAL PURPOSES	Management	For	For

15	TO ENABLE THE DIRECTORS TO ALLOT SHARES FOR CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS FOR ACQUISITIONS AND OTHER CAPITAL INVESTMENTS	Management	For	For
16	TO AUTHORISE THE COMPANY TO PURCHASE ORDINARY SHARES	Management	For	For
17	TO AUTHORISE THE COMPANY TO PURCHASE PREFERENCE SHARES	Management	For	For
18	TO FIX THE NOTICE PERIOD FOR GENERAL MEETINGS	Management	For	For

INTRUM JUSTITIA AB
Security	W4662R106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Apr-2018
ISIN	SE0000936478	Agenda	709139198 - Management
Record Date	20-Apr-2018	Holding Recon Date	20-Apr-2018
City / Country	STOCKHOLM / Sweden	Vote Deadline Date	17-Apr-2018
SEDOL(s)	7371431 - B06P462 - B1HJSM4 - B290YJ1 - BD6DMF2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION.	Non-Voting
CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
1	OPENING OF THE MEETING	Non-Voting
2	ELECTION OF CHAIRMAN OF THE MEETING: BJORN KRISTIANSSON, KANTER ATTORNEYS	Non-Voting
3	PREPARATION AND APPROVAL OF THE VOTING LIST	Non-Voting
4	APPROVAL OF THE AGENDA	Non-Voting
5	ELECTION OF PERSONS TO ATTEST THE ACCURACY OF THE MINUTES (AND TO COUNT- VOTES)	Non-Voting
6	DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED	Non-Voting
7	A) PRESENTATION OF THE BOARD’S AND THE BOARD COMMITTEES’ WORK B) PRESENTATION-BY THE MANAGING DIRECTOR	Non-Voting

8	SUBMISSION OF THE ANNUAL ACCOUNTS AND THE AUDITOR’S REPORT, AND CONSOLIDATED- ACCOUNTS AND AUDITOR’S REPORT ON THE CONSOLIDATED ACCOUNTS, FOR THE FINANCIAL- YEAR 2017	Non-Voting
9	RESOLUTION ON ADOPTION OF PROFIT AND LOSS STATEMENT AND BALANCE SHEET AND CONSOLIDATED PROFIT AND LOSS STATEMENT AND CONSOLIDATED BALANCE SHEET	Management	No Action
10	RESOLUTION ON APPROPRIATION OF PROFIT: THE BOARD AND THE MANAGING DIRECTOR PROPOSE THAT THE PROFITS IN THE PARENT COMPANY AT THE DISPOSAL OF THE ANNUAL GENERAL MEETING, CONSISTING OF SHARE PREMIUM RESERVE OF SEK 17,441,835,284, FAIR VALUE RESERVE OF SEK 156,189,214, ACCUMULATED PROFITS OF SEK 91,209,026 AND THE RESULT FOR THE YEAR OF SEK—379,686,610, IN TOTAL AMOUNTING TO SEK 17,309,546,914, IS APPROPRIATED SO THAT SEK 9.50 PER SHARE, IN TOTAL SEK 1,249,642,540, IS DISTRIBUTED TO THE SHAREHOLDERS AND THAT THE REMAINING BALANCE OF SEK 16,059,904,374 IS CARRIED FORWARD. THE BOARD PROPOSES WEDNESDAY 2 MAY 2018 AS RECORD DAY. IF THE ANNUAL GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND IS EXPECTED TO BE PAID OUT VIA EUROCLEAR SWEDEN AB ON MONDAY 7 MAY 2018	Management	No Action
11	RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE MANAGING DIRECTOR FOR THE ADMINISTRATION DURING 2017	Management	No Action
12	DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTY BOARD MEMBERS. IN CONNECTION HERETO, A REPORT ON THE WORK OF THE NOMINATION COMMITTEE: THE BOARD IS PROPOSED TO CONSIST OF NINE (9) BOARD MEMBERS WITH NO DEPUTY BOARD MEMBERS	Management	No Action
13	DETERMINATION OF REMUNERATION TO THE MEMBERS OF THE BOARD AND FEE TO THE AUDITOR	Management	No Action

14	ELECTION OF BOARD MEMBERS AND DEPUTY BOARD MEMBERS AS WELL AS CHAIRMAN OF THE BOARD: IT IS PROPOSED TO RE-ELECT PER E. LARSSON, HANS LARSSON, KRISTOFFER MELINDER, ANDREAS NASVIK, SYNNOVE TRYGG, FREDRIK TRAGARDH, RAGNHILD WIBORG AND MAGNUS YNGEN AND TO ELECT MAGDALENA PERSSON, ALL FOR THE PERIOD UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING. THE NOMINATION COMMITTEE FURTHER PROPOSES TO RE-ELECT PER E. LARSSON AS CHAIRMAN OF THE BOARD AND MAGNUS YNGEN AS DEPUTY CHAIRMAN, FOR THE PERIOD UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING	Management	No Action
15	RE-ELECTION OF AUDITOR: ERNST & YOUNG AB	Management	No Action
16	RESOLUTION REGARDING THE NOMINATION COMMITTEE PRIOR TO THE ANNUAL GENERAL MEETING 2019	Management	No Action
17	RESOLUTION REGARDING GUIDELINES FOR REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR KEY EXECUTIVES	Management	No Action
18.A	RESOLUTION ON: IMPLEMENTATION OF A PERFORMANCE BASED LONG-TERM INCENTIVE PROGRAM FOR 2018	Management	No Action
18.B	RESOLUTION ON: TRANSFER OF SHARES UNDER THE PROGRAM	Management	No Action
19	RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON ACQUISITION AND TRANSFER OF OWN SHARES	Management	No Action
20	RESOLUTION REGARDING AMENDMENT TO THE ARTICLES OF ASSOCIATION	Management	No Action
21	CONCLUSION OF THE MEETING	Non-Voting

GRUPO FINANCIERO BANORTE, S.A.B. DE C.V.
Security	P49501201	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Apr-2018
ISIN	MXP370711014	Agenda	709143589 - Management
Record Date	16-Apr-2018	Holding Recon Date	16-Apr-2018
City / Country	NUEVOLEON / Mexico	Vote Deadline Date	23-Apr-2018
SEDOL(s)	2421041 - B01DHK6 - B2Q3MD3 - B57YQ34 - B59G4P6 - BHZLH61 - BSS6KC7	Quick Code

  Item   Proposal   Proposed by     Vote   For/Against Management  

1.I	APPROVAL OF THE CHIEF EXECUTIVE OFFICER’S ANNUAL REPORT PREPARED ACCORDING TO ARTICLE 44, SECTION XI OF THE SECURITIES MARKET LAW AND ARTICLE 59, SECTION X OF THE LAW REGULATING FINANCIAL GROUPS, WHICH CONTAINS AMONG OTHER THINGS, THE BALANCE SHEET, THE INCOME STATEMENT, THE STATEMENT OF CHANGES IN THE STOCKHOLDERS’ EQUITY AND THE STATEMENT OF CHANGES IN THE COMPANY’S CASH FLOW AS OF DECEMBER 31ST, 2017	Management	For	For
1.II	APPROVAL OF THE BOARD OF DIRECTORS’ ANNUAL REPORT, IN WHICH THE MAIN POLICIES AND ACCOUNTING INFORMATION AND CRITERIA ARE DECLARED AND EXPLAINED, FOLLOWED BY THE FINANCIAL INFORMATION AS OF DECEMBER 31ST, 2017, IN ACCORDANCE WITH ARTICLE 172, PARAGRAPH B) OF THE “LEY GENERAL DE SOCIEDADES MERCANTILES” (GENERAL CORPORATE’S LAW)	Management	For	For
1.III	APPROVAL OF THE ANNUAL REPORT OF THE BOARD OF DIRECTORS ON THE OPERATIONS AND ACTIVITIES IN WHICH IT INTERVENED	Management	For	For
1.IV	APPROVAL OF THE ANNUAL REPORT REGARDING THE ACTIVITIES OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE	Management	For	For
1.V	APPROVAL OF EACH AND EVERY ONE OF THE OPERATIONS CARRIED OUT BY THE COMPANY DURING THE YEAR ENDED DECEMBER 31ST, 2017 AND TO RATIFY THE MINUTES ELABORATED BY THE BOARD OF DIRECTORS, THE CHIEF EXECUTIVE OFFICER AND THE AUDIT AND CORPORATE PRACTICES COMMITTEE DURING THE SAME PERIOD	Management	For	For

2	DISTRIBUTION OF PROFITS	Management	For	For
3.A.1	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: CARLOS HANK GONZALEZ, CHAIRMAN	Management	For	For
3.A.2	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: JUAN ANTONIO GONZALEZ MORENO	Management	For	For
3.A.3	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: DAVID JUAN VILLARREAL MONTEMAYOR	Management	For	For
3.A.4	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: JOSE MARCOS RAMIREZ MIGUEL	Management	For	For
3.A.5	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: EVERARDO ELIZONDO ALMAGUER, INDEPENDENT	Management	For	For
3.A.6	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: CARMEN PATRICIA ARMENDARIZ GUERRA, INDEPENDENT	Management	For	For
3.A.7	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: HECTOR FEDERICO REYES- RETANA Y DAHL, INDEPENDENT	Management	For	For
3.A.8	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: EDUARDO LIVAS CANTU, INDEPENDENT	Management	For	For
3.A.9	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: ALFREDO ELIAS AYUB, INDEPENDENT	Management	For	For

3.A10	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: ADRIAN SADA CUEVA, INDEPENDENT	Management	For	For
3.A11	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: ALEJANDRO BURILLO AZCARRAGA, INDEPENDENT	Management	For	For
3.A12	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: JOSE ANTONIO CHEDRAUI EGUIA, INDEPENDENT	Management	For	For
3.A13	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: ALFONSO DE ANGOITIA NORIEGA, INDEPENDENT	Management	For	For
3.A14	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: OLGA MARIA DEL CARMEN SANCHEZ CORDERO DAVILA, INDEPENDENT	Management	For	For
3.A15	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: THOMAS STANLEY HEATHER RODRIGUEZ, INDEPENDENT	Management	For	For
3.A16	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: GRACIELA GONZALEZ MORENO	Management	For	For
3.A17	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: JUAN ANTONIO GONZALEZ MARCOS	Management	For	For

3.A18	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: CARLOS DE LA ISLA CORRY	Management	For	For
3.A19	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: CLEMENTE ISMAEL REYES RETANA VALDES, INDEPENDENT	Management	For	For
3.A20	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: ALBERTO HALABE HAMUI, INDEPENDENT	Management	For	For
3.A21	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: MANUEL AZNAR NICOLIN, INDEPENDENT	Management	For	For
3.A22	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: ROBERTO KELLEHER VALES, INDEPENDENT	Management	For	For
3.A23	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: ROBERT WILLIAM CHANDLER EDWARDS, INDEPENDENT	Management	For	For
3.A24	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: ISAAC BECKER KABACNIK, INDEPENDENT	Management	For	For

3.A25	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: JOSE MARIA GARZA TREVINO, INDEPENDENT	Management	For	For
3.A26	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: JAVIER BRAUN BURILLO, INDEPENDENT	Management	For	For
3.A27	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: HUMBERTO TAFOLLA NUNEZ, INDEPENDENT	Management	For	For
3.A28	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: GUADALUPE PHILLIPS MARGAIN, INDEPENDENT	Management	For	For
3.A29	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: EDUARDO ALEJANDRO FRANCISCO GARCIA VILLEGAS, INDEPENDENT	Management	For	For
3.A30	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: RICARDO MALDONADO YANEZ, INDEPENDENT	Management	For	For
3.B	IT IS PROPOSED TO APPOINT HECTOR AVILA FLORES AS SECRETARY TO THE BOARD OF DIRECTORS, WHO WILL NOT BE PART OF THE BOARD	Management	For	For
3.C	IT IS PROPOSED IN ACCORDANCE WITH ARTICLE FORTY-NINE OF THE CORPORATE BY-LAWS, THAT THE BOARD MEMBERS BE EXEMPT FROM THE RESPONSIBILITY OF PROVIDING A BOND OR MONETARY GUARANTEE FOR BACKING THEIR PERFORMANCE WHEN CARRYING OUT THEIR DUTIES	Management	For	For
4	DETERMINE THE COMPENSATION FOR THE MEMBERS OF THE COMPANY’S BOARD OF DIRECTORS	Management	For	For
5	DESIGNATION OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. THE PROPOSAL IS TO DESIGNATE HECTOR FEDERICO REYES-RETANA Y DAHL AS CHAIRMAN OF THE COMMITTEE	Management	For	For
6	BOARD OF DIRECTORS’ REPORT REGARDING SHARES REPURCHASE TRANSACTIONS CARRIED OUT DURING 2017 AND DETERMINATION OF THE MAXIMUM AMOUNT OF FINANCIAL RESOURCES THAT WILL BE APPLIED FOR SHARE REPURCHASES DURING 2018	Management	For	For
7	DESIGNATION OF DELEGATE(S) TO FORMALIZE AND EXECUTE THE RESOLUTIONS PASSED BY THE ASSEMBLY	Management	For	For

BGEO GROUP PLC
Security	G1226S107	Meeting Type	Court Meeting
Ticker Symbol		Meeting Date	30-Apr-2018
ISIN	GB00B759CR16	Agenda	709133134 - Management
Record Date		Holding Recon Date	26-Apr-2018
City / Country	LONDON / United Kingdom	Vote Deadline Date	24-Apr-2018
SEDOL(s)	B759CR1 - B7LL8Y0 - BSBNFY2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVE SCHEME OF ARRANGEMENT	Management	For	For
CMMT	PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN “FOR” AND “AGAINST” ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT.	Non-Voting

BGEO GROUP PLC
Security	G1226S107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Apr-2018
ISIN	GB00B759CR16	Agenda	709140014 - Management
Record Date		Holding Recon Date	26-Apr-2018
City / Country	LONDON / United Kingdom	Vote Deadline Date	24-Apr-2018
SEDOL(s)	B759CR1 - B7LL8Y0 - BSBNFY2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO APPROVE THE SCHEME (S)	Management	For	For
2	TO APPROVE THE DEMERGER (S)	Management	For	For
3	TO APPROVE THE BANK OF GEORGIA EXECUTIVE COMPENSATION PLAN (O)	Management	For	For
4	TO APPROVE THE GEORGIA CAPITAL EXECUTIVE EQUITY COMPENSATION PLAN (O)	Management	For	For
5	TO APPROVE THE PROPOSED PAYMENTS IN RELATION TO THE DEMERGER (O)	Management	For	For
6	TO RECEIVE AND ADOPT THE COMPANY’S ANNUAL REPORT AND ACCOUNTS, WHICH INCLUDE THE DIRECTORS’ REPORT, THE STRATEGIC REPORT AND THE AUDITOR’S REPORT, FOR THE YEAR ENDED 31 DECEMBER 2017. (O)	Management	For	For
7	CONDITIONAL ON THE SCHEME NOT HAVING BECOME EFFECTIVE, TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 OF GEL 3.1 PER ORDINARY SHARE. (O)	Management	For	For
8	TO RECEIVE AND APPROVE THE DIRECTORS’ REMUNERATION REPORT, OTHER THAN THE PART CONTAINING THE DIRECTORS’ REMUNERATION POLICY, FOR THE YEAR ENDED 31 DECEMBER 2017. (O)	Management	For	For
9	TO RE-ELECT NEIL JANIN, AS A NONEXECUTIVE DIRECTOR OF THE COMPANY. (O)	Management	For	For
10	TO RE-ELECT IRAKLI GILAURI, AS AN EXECUTIVE DIRECTOR OF THE COMPANY. (O)	Management	For	For
11	TO RE-ELECT DAVID MORRISON, AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY. (O)	Management	For	For
12	TO RE-ELECT ALASDAIR BREACH, AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY. (O)	Management	For	For

13	TO RE-ELECT KIM BRADLEY, AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY. (O)	Management	For	For
14	TO RE-ELECT TAMAZ GEORGADZE, AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY. (O)	Management	For	For
15	TO RE-ELECT HANNA LOIKKANEN, AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY. (O)	Management	For	For
16	TO ELECT JONATHAN MUIR AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY. (O)	Management	For	For
17	TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR TO THE COMPANY. (O)	Management	For	For
18	TO AUTHORISE THE AUDIT COMMITTEE TO SET THE REMUNERATION OF THE AUDITOR. (O)	Management	For	For
19	TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE. (O)	Management	For	For
20	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES. (O)	Management	For	For
21	TO AUTHORISE THE DIRECTORS TO DISAPPLY PREEMPTION RIGHTS IN CONNECTION WITH THE ALLOTMENT OF EQUITY SECURITIES. (S)	Management	For	For
22	TO AUTHORISE THE DIRECTORS TO DISAPPLY PREEMPTION RIGHTS IN CONNECTION WITH THE ALLOTMENT OF EQUITY SECURITIES FOR THE PURPOSE OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT. (S)	Management	For	For
23	TO AUTHORISE THE COMPANY TO PURCHASE ORDINARY SHARES (S)	Management	For	For

OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE
Security	Y64248209	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Apr-2018
ISIN	SG1S04926220	Agenda	709207561 - Management
Record Date		Holding Recon Date	26-Apr-2018
City / Country	SINGAPORE / Singapore	Vote Deadline Date	23-Apr-2018
SEDOL(s)	B0F9V20 - B0FLDN1 - B0G02Z2 - B7SBZ08 - BHZLP01 - BQZF250	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	ADOPTION OF DIRECTORS’ STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND AUDITORS’ REPORT	Management	For	For
2.A	RE-ELECTION OF MR OOI SANG KUANG AS A DIRECTOR	Management	For	For
2.B	RE-ELECTION OF MR LAI TECK POH AS A DIRECTOR	Management	For	For
2.C	RE-ELECTION OF MR PRAMUKTI SURJAUDAJA AS A DIRECTOR	Management	For	For
3	TO RE-ELECT MR CHUA KIM CHIU, A DIRECTOR RETIRING UNDER ARTICLE 104 OF THE BANK’S CONSTITUTION	Management	For	For
4	APPROVAL OF FINAL ONE-TIER TAX EXEMPT DIVIDEND: 19 CENTS PER ORDINARY SHARE	Management	For	For
5.A	APPROVAL OF AMOUNT PROPOSED AS DIRECTORS’ FEES IN CASH	Management	For	For
5.B	APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY SHARES TO THE NON-EXECUTIVE DIRECTORS	Management	For	For
6	RE-APPOINTMENT OF AUDITORS AND FIXING THEIR REMUNERATION: KPMG LLP	Management	For	For
7	AUTHORITY TO ISSUE ORDINARY SHARES, AND MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO ORDINARY SHARES	Management	For	For
8	AUTHORITY TO GRANT OPTIONS AND/OR RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AND ALLOT AND ISSUE ORDINARY SHARES (OCBC SHARE OPTION SCHEME 2001 AND OCBC EMPLOYEE SHARE PURCHASE PLAN)	Management	For	For
9	AUTHORITY TO ALLOT AND ISSUE ORDINARY SHARES PURSUANT TO OCBC SCRIP DIVIDEND SCHEME	Management	For	For
10	APPROVAL OF RENEWAL OF SHARE PURCHASE MANDATE	Management	For	For
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting

UNILEVER PLC
Security	G92087165	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	02-May-2018
ISIN	GB00B10RZP78	Agenda	709075320 - Management
Record Date		Holding Recon Date	30-Apr-2018
City / Country	LONDON / United Kingdom	Vote Deadline Date	26-Apr-2018
SEDOL(s)	B10RZP7 - B156Y63 - B15F6K8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
2	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT	Management	For	For
3	TO APPROVE THE DIRECTORS’ REMUNERATION POLICY	Management	For	For
4	TO RE-ELECT MR N S ANDERSEN AS A NON- EXECUTIVE DIRECTOR	Management	For	For
5	TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE DIRECTOR	Management	For	For
6	TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE DIRECTOR	Management	For	For
7	TO RE-ELECT DR M DEKKERS AS A NON- EXECUTIVE DIRECTOR	Management	For	For
8	TO RE-ELECT DR J HARTMANN AS A NON- EXECUTIVE DIRECTOR	Management	For	For
9	TO RE-ELECT MS M MA AS A NON-EXECUTIVE DIRECTOR	Management	For	For
10	TO RE-ELECT MR S MASIYIWA AS A NON- EXECUTIVE DIRECTOR	Management	For	For
11	TO RE-ELECT PROFESSOR Y MOON AS A NON- EXECUTIVE DIRECTOR	Management	For	For
12	TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE DIRECTOR	Management	For	For
13	TO RE-ELECT MR P G J M POLMAN AS AN EXECUTIVE DIRECTOR	Management	For	For
14	TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE DIRECTOR	Management	For	For
15	TO RE-ELECT MR F SIJBESMA AS A NON- EXECUTIVE DIRECTOR	Management	For	For
16	TO ELECT MS A JUNG AS A NON-EXECUTIVE DIRECTOR	Management	For	For
17	TO REAPPOINT KPMG LLP AS AUDITORS OF THE COMPANY	Management	For	For
18	TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS	Management	For	For
19	TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE	Management	For	For
20	TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES	Management	For	For

21	TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS	Management	For	For
22	TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS	Management	For	For
23	TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES	Management	For	For
24	TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS	Management	For	For

LINDE AG, MUENCHEN
Security	D50348271	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	03-May-2018
ISIN	DE000A2E4L75	Agenda	709125911 - Management
Record Date	11-Apr-2018	Holding Recon Date	11-Apr-2018
City / Country	MUENCHEN / Germany	Vote Deadline Date	25-Apr-2018
SEDOL(s)	BDG11Z9 - BF4K862 - BF8K6K8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 12 APR 18 , WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE—1 BUSINESS DAY.-THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH-THE GERMAN LAW. THANK YOU.	Non-Voting
CMMT	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 18.04.2018. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE.	Non-Voting

1	GERMAN COMMERCIAL CODE-FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2017 FINANCIAL YEAR WITH THE-REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP-ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE	Non-Voting
2	RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 1,299,466,497 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 7 PER NO-PAR SHARE EX- DIVIDEND DATE: MAY 4, 2018 PAYABLE DATE: MAY 8, 2018	Management	For	For
3.1	RATIFICATION OF THE ACTS OF THE BOARD OF MDS: ALDO BELLONI	Management	For	For
3.2	RATIFICATION OF THE ACTS OF THE BOARD OF MDS: CHRISTIAN BRUCH	Management	For	For
3.3	RATIFICATION OF THE ACTS OF THE BOARD OF MDS: BERND EULITZ	Management	For	For
3.4	RATIFICATION OF THE ACTS OF THE BOARD OF MDS: SANJIV LAMBA	Management	For	For
3.5	RATIFICATION OF THE ACTS OF THE BOARD OF MDS: SVEN SCHNEIDER	Management	For	For
4.1	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: WOLFGANG REITZLE	Management	For	For
4.2	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HANS-DIETER KATTE	Management	For	For
4.3	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: MICHAEL DIEKMANN	Management	For	For
4.4	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: FRANZ FEHRENBACH	Management	For	For
4.5	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: ANN-KRISTIN ACHLEITNER	Management	For	For
4.6	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: CLEMENS BOERSIG	Management	For	For
4.7	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: ANKE COUTURIER	Management	For	For
4.8	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: THOMAS ENDERS	Management	For	For
4.9	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: GERNOT HAHL	Management	For	For
4.10	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: MARTIN KIMMICH	Management	For	For

4.11	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: VICTORIA OSSADNIK	Management	For	For
4.12	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: XAVER SCHMIDT	Management	For	For
4.13	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: FRANK SONNTAG	Management	For	For
5.1	APPOINTMENT OF AUDITOR: FOR THE 2018 FINANCIAL YEAR: KPMG AG, BERLIN	Management	For	For
5.2	APPOINTMENT OF AUDITOR: FOR THE INTERIM FINANCIAL STATEMENTS AND INTERIM REPORT OF THE FIRST QUARTER OF 2019: KPMG AG, BERLIN	Management	For	For
6	RESOLUTION ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL I, THE CREATION OF A NEW AUTHORIZED CAPITAL I, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL I SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 47,000,000 THROUGH THE ISSUE OF UP TO 18,359,375 NEW BEARER NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE MAY 2, 2023 (AUTHORIZED CAPITAL I). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES:- RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, - SHARES OF UP TO 10 PCT. OF THE SHARE CAPITAL HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE,—SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES,—EMPLOYEE SHARES OF UP TO EUR 3,500,000 HAVE ISSUED	Management	For	For

7	RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS MEETING OF MAY 29, 2013, TO ISSUE BONDS AND CREATE CONTINGENT CAPITAL SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER OR REGISTERED BONDS OF UP TO EUR 4,500,000,000 CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE MAY 2, 2023. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES:- BONDS HAVE BEEN ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND CONFER CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PCT. OF THE SHARE CAPITAL,—RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS. THE COMPANY’S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 47,000,000 THROUGH THE ISSUE OF UP TO 18,359,375 NEW BEARER NO- PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2018)	Management	For	For
8.1	ELECTIONS TO THE SUPERVISORY BOARD: ANN- KRISTIN ACHLEITNER	Management	For	For
8.2	ELECTIONS TO THE SUPERVISORY BOARD: CLEMENS BOERSIG	Management	For	For
8.3	ELECTIONS TO THE SUPERVISORY BOARD: THOMAS ENDERS	Management	For	For
8.4	ELECTIONS TO THE SUPERVISORY BOARD: FRANZ FEHRENBACH	Management	For	For
8.5	ELECTIONS TO THE SUPERVISORY BOARD: VICTORIA OSSADNIK	Management	For	For
8.6	ELECTIONS TO THE SUPERVISORY BOARD: WOLFGANG REITZLE	Management	For	For

RECKITT BENCKISER GROUP PLC
Security	G74079107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	03-May-2018
ISIN	GB00B24CGK77	Agenda	709144240 - Management
Record Date		Holding Recon Date	01-May-2018
City / Country	HAYES / United Kingdom	Vote Deadline Date	27-Apr-2018
SEDOL(s)	B24CGK7 - B28STJ1 - B28THT0 - BRTM7X7 - BVGHC61	Quick Code

  Item   Proposal   Proposed by     Vote   For/Against Management  

1	TO RECEIVE THE 2017 REPORT AND FINANCIAL STATEMENTS	Management	For	For
2	TO RECEIVE AND ADOPT THE DIRECTORS’ REMUNERATION REPORT	Management	For	For
3	TO DECLARE A FINAL DIVIDEND	Management	For	For
4	TO RE-ELECT NICANDRO DURANTE	Management	For	For
5	TO RE-ELECT MARY HARRIS	Management	For	For
6	TO RE-ELECT ADRIAN HENNAH	Management	For	For
7	TO RE-ELECT RAKESH KAPOOR	Management	For	For
8	TO RE-ELECT PAMELA KIRBY	Management	For	For
9	TO RE-ELECT ANDRE LACROIX	Management	For	For
10	TO RE-ELECT CHRIS SINCLAIR	Management	For	For
11	TO RE-ELECT WARREN TUCKER	Management	For	For
12	TO APPOINT KPMG LLP AS AUDITOR	Management	For	For
13	TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITOR’S REMUNERATION	Management	For	For
14	TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS	Management	For	For
15	TO RENEW THE DIRECTORS’ AUTHORITY TO ALLOT SHARES	Management	For	For
16	TO RENEW THE DIRECTORS’ POWER TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF UP TO 5 PER CENT OF ISSUED SHARE CAPITAL	Management	For	For
17	TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS IN RESPECT OF AN ADDITIONAL 5 PER CENT OF ISSUED SHARE CAPITAL	Management	For	For
18	TO RENEW THE COMPANY’S AUTHORITY TO PURCHASE ITS OWN SHARES	Management	For	For
19	TO APPROVE THE CALLING OF GENERAL MEETINGS ON 14 CLEAR DAYS’ NOTICE	Management	For	For
CMMT	23 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

HEXAGON AB
Security	W40063104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	04-May-2018
ISIN	SE0000103699	Agenda	709126925 - Management
Record Date	27-Apr-2018	Holding Recon Date	27-Apr-2018
City / Country	STOCKHOLM / Sweden	Vote Deadline Date	25-Apr-2018
SEDOL(s)	4306168 - B096C68 - B09LFJ7 - B0MFPF2 - B1FP523 - B1XFTL2 - B1XTHN2 - B1XTHP4 - B1Y4275 - B290383	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION.	Non-Voting
CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
1	OPENING OF THE MEETING	Non-Voting
2	ELECTION OF CHAIRMAN OF THE MEETING: THE NOMINATION COMMITTEE AHEAD OF THE-ANNUAL GENERAL MEETING 2018, CONSISTING OF MIKAEL EKDAHL (MELKER SCHORLING-AB), JAN ANDERSSON (SWEDBANK ROBUR FONDER) ANDERS OSCARSSON (AMF AND AMF-FONDER) AND OSSIAN EKDAHL (FORSTA AP-FONDEN) HAS PROPOSED THAT GUN NILSSON-SHALL BE ELECTED CHAIRMAN OF THE ANNUAL GENERAL MEETING 2018	Non-Voting

3	PREPARATION AND APPROVAL OF THE VOTING LIST	Non-Voting
4	APPROVAL OF THE AGENDA	Non-Voting
5	ELECTION OF TWO PERSONS TO CHECK THE MINUTES	Non-Voting
6	DETERMINATION OF COMPLIANCE WITH THE RULES OF CONVOCATION	Non-Voting
7	THE MANAGING DIRECTOR’S REPORT	Non-Voting
8.A	PRESENTATION OF: THE ANNUAL REPORT, THE AUDITOR’S REPORT AND THE CONSOLIDATED- FINANCIAL STATEMENTS AND THE GROUP AUDITOR’S REPORT FOR THE FINANCIAL YEAR-2017	Non-Voting
8.B	PRESENTATION OF: STATEMENT BY THE AUDITOR REGARDING WHETHER THE GUIDELINES-FOR REMUNERATION TO SENIOR EXECUTIVES, WHICH HAVE BEEN IN EFFECT SINCE THE-LAST ANNUAL GENERAL MEETING, HAVE BEEN OBSERVED	Non-Voting
8.C	PRESENTATION OF: THE PROPOSAL OF THE BOARD OF DIRECTORS FOR DIVIDEND AND- STATEMENT THEREON	Non-Voting
9.A	RESOLUTION REGARDING: ADOPTION OF THE STATEMENT OF INCOME AND THE BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET, AS PER 31 DECEMBER 2017	Management	No Action
9.B	RESOLUTION REGARDING: APPROPRIATION OF THE COMPANY’S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET AND RESOLUTION REGARDING RECORD DAY: EUR 0.53 PER SHARE	Management	No Action
9.C	RESOLUTION REGARDING: DISCHARGE FROM LIABILITY OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR	Management	No Action
10	ESTABLISHMENT OF THE NUMBER OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS: THE NUMBER OF BOARD MEMBERS SHALL BE EIGHT, WITHOUT ANY DEPUTY MEMBERS	Management	No Action
11	ESTABLISHMENT OF FEES TO THE BOARD MEMBERS AND AUDITORS	Management	No Action

12	ELECTION OF BOARD MEMBERS AND AUDITORS: RE-ELECTION OF THE BOARD MEMBERS OLA ROLLEN, GUN NILSSON, ULRIKA FRANCKE, JOHN BRANDON, HENRIK HENRIKSSON, HANS VESTBERG, SOFIA SCHORLING HOGBERG AND MARTA SCHORLING ANDREEN AS ORDINARY MEMBERS OF THE BOARD. RE-ELECTION OF GUN NILSSON AS CHAIRMAN OF THE BOARD AND HANS VESTBERG AS VICE CHAIRMAN OF THE BOARD. RE- ELECTION OF THE ACCOUNTING COMPANY ERNST & YOUNG AB AS AUDITORS OF THE COMPANY, FOR A ONE YEAR PERIOD OF MANDATE, CONSEQUENTLY UP TO AND INCLUDING THE AGM 2019, IN ACCORDANCE WITH THE AUDIT COMMITTEE’S RECOMMENDATION, AND IT IS NOTED THAT THE ACCOUNTING COMPANY HAS STATED THAT AUTHORISED PUBLIC ACCOUNTANT RICKARD ANDERSSON WILL BE APPOINTED AUDITOR IN CHARGE. THE AUDITOR SHALL BE REMUNERATED ACCORDING TO AGREEMENT	Management	No Action
13	ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE: RE-ELECTION OF MIKAEL EKDAHL (MELKER SCHORLING AB), JAN ANDERSSON (SWEDBANK ROBUR FONDER), ANDERS OSCARSSON (AMF AND AMF FONDER) AND OSSIAN EKDAHL (FORSTA AP-FONDEN)	Management	No Action
14	GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES	Management	No Action
15	CLOSING OF THE MEETING	Non-Voting

LONZA GROUP AG, BASEL
Security	H50524133	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	04-May-2018
ISIN	CH0013841017	Agenda	709129820 - Management
Record Date	20-Apr-2018	Holding Recon Date	20-Apr-2018
City / Country	BASEL / Switzerland	Vote Deadline Date	25-Apr-2018
SEDOL(s)	7333378 - B02VB63 - B0BDCM3 - B10LNL1 - B6RW2S2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE	Non-Voting
1	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS	Management	No Action
2	APPROVE REMUNERATION REPORT	Management	No Action
3	APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT	Management	No Action
4	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 2.75 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES	Management	No Action
5.1.A	RE-ELECTION OF PATRICK AEBISCHER AS DIRECTOR	Management	No Action
5.1.B	RE-ELECTION OF WERNER BAUER AS DIRECTOR	Management	No Action
5.1.C	RE-ELECTION OF ALBERT M. BAEHNY AS DIRECTOR	Management	No Action
5.1.D	RE-ELECTION OF CHRISTOPH MAEDER AS DIRECTOR	Management	No Action

5.1.E	RE-ELECTION OF BARBARA RICHMOND AS DIRECTOR	Management	No Action
5.1.F	RE-ELECTION OF MARGOT SCHELTEMA AS DIRECTOR	Management	No Action
5.1.G	RE-ELECTION OF JUERGEN STEINEMANN AS DIRECTOR	Management	No Action
5.1.H	RE-ELECTION OF ANTONIO TRIUS AS DIRECTOR	Management	No Action
5.2.A	ELECTION OF ANGELICA KOHLMANN AS DIRECTOR	Management	No Action
5.2.B	ELECTION OF OLIVIER VERSCHEURE AS DIRECTOR	Management	No Action
5.3	ELECTION OF ALBERT M. BAEHNY AS BOARD CHAIRMAN	Management	No Action
5.4.A	RE-ELECTION OF CHRISTOPH MAEDER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE	Management	No Action
5.4.B	RE-ELECTION OF JUERGEN STEINEMANN AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE	Management	No Action
5.5	ELECTION OF ANGELICA KOHLMANN AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE	Management	No Action
6	RE-ELECTION OF KPMG LTD, ZURICH AS AUDITORS	Management	No Action
7	RE-ELECTION OF DANIEL PLUESS AS INDEPENDENT PROXY	Management	No Action
8	APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3.1 MILLION	Management	No Action
9.1	APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.5 MILLION	Management	No Action
9.2	APPROVE VARIABLE SHORT-TERM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 6.1 MILLION	Management	No Action
9.3	APPROVE VARIABLE LONG-TERM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 10.3 MILLION	Management	No Action
CMMT	12 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-NUMBERING OF ALL RESOLUTIONS AND CHANGE IN TEXT OF RESOLUTIONS. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

B3 SA
Security	ADPV40583	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	04-May-2018
ISIN	BRB3SAACNOR6	Agenda	709134629 - Management
Record Date		Holding Recon Date	02-May-2018
City / Country	SAO PAULO / Brazil	Vote Deadline Date	26-Apr-2018
SEDOL(s)		Quick Code

  Item   Proposal   Proposed by     Vote   For/Against Management  

CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU	Non-Voting
1	MANAGEMENT PROPOSAL, TO RESOLVE ON THE FOLLOWING AMENDMENTS TO THE COMPANY’S BY LAWS, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL. A. ADJUSTING THE PROVISIONS OF THE BYLAWS TO THE NEW NOVO MERCADO RULES RESULTING FROM THE REFORM COMPLETED IN 2017	Management	No Action
2	MANAGEMENT PROPOSAL, TO RESOLVE ON THE FOLLOWING AMENDMENTS TO THE COMPANY’S BY LAWS, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL. B. MODIFYING DUTIES OF THE MANAGEMENT BODIES SO AS TO OPTIMIZE THE COMPANY’S DECISION MAKING AND GOVERNANCE PROCESSES AND REINFORCE ITS COMMITMENT TO CONSTANTLY IMPROVE ITS GOVERNANCE PRACTICES	Management	No Action

3	MANAGEMENT PROPOSAL, TO RESOLVE ON THE FOLLOWING AMENDMENTS TO THE COMPANY’S BY LAWS, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL. C. SIMPLIFYING THE ADMINISTRATIVE STRUCTURE OF THE COMPANY	Management	No Action
4	MANAGEMENT PROPOSAL, TO RESOLVE ON THE FOLLOWING AMENDMENTS TO THE COMPANY’S BY LAWS, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL. D. SIMPLIFYING THE WORDING OF THE PROVISIONS OF THE BYLAWS BY DELETING CONTENTS MERELY REPLICATED FROM THE LAWS AND REGULATIONS IN FORCE	Management	No Action
5	MANAGEMENT PROPOSAL, TO RESOLVE ON THE FOLLOWING AMENDMENTS TO THE COMPANY’S BYLAWS, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL. E. OTHER FORMAL AND WORDING ADJUSTMENTS, AS WELL AS RENUMBERING AND ADJUSTING CROSS REFERENCES IN THE PROVISIONS OF THE BYLAWS, WHEN APPLICABLE	Management	No Action
6	REGULATORY QUESTION WHICH IS NOT PART OF THE MANAGEMENTS PROPOSAL, DO YOU WANT A FISCAL COUNCIL TO BE INSTATED, PURSUANT TO ARTICLE 161 OF LAW NO. 6.404, OF 1976	Management	No Action
CMMT	30 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN TEXT-OF RESOLUTION 6 ALSO CHANGE IN MEETING DATE FROM 23 APR 2018 TO 04 MAY 2018.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

RIGHTMOVE PLC
Security	G75657109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	04-May-2018
ISIN	GB00B2987V85	Agenda	709150128 - Management
Record Date		Holding Recon Date	02-May-2018
City / Country	LONDON / United Kingdom	Vote Deadline Date	30-Apr-2018
SEDOL(s)	B2987V8 - B2PB0H8 - B2PB443	Quick Code

  Item   Proposal   Proposed by     Vote   For/Against Management  

1	TO RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS	Management	For	For
2	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT	Management	For	For
3	TO DECLARE A FINAL DIVIDEND: 36P PER ORDINARY SHARE	Management	For	For
4	TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY	Management	For	For
5	TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR	Management	For	For
6	TO RE-ELECT SCOTT FORBES AS A DIRECTOR	Management	For	For
7	TO RE-ELECT PETER BROOKS-JOHNSON AS A DIRECTOR	Management	For	For
8	TO RE-ELECT ROBYN PERRISS AS A DIRECTOR	Management	For	For
9	TO RE-ELECT PETER WILLIAMS AS A DIRECTOR	Management	For	For
10	TO RE-ELECT RAKHI GOSS-CUSTARD AS A DIRECTOR	Management	For	For
11	TO RE-ELECT JACQUELINE DE ROJAS AS A DIRECTOR	Management	For	For
12	TO ELECT ANDREW FINDLAY AS A DIRECTOR	Management	For	For
13	TO ELECT LORNA TILBIAN AS A DIRECTOR	Management	For	For
14	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES	Management	For	For
15	TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS	Management	For	For
16	TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS FOR AN ACQUISITION OR OTHER CAPITAL INVESTMENT	Management	For	For
17	TO AUTHORISE THE REPURCHASE OF ORDINARY SHARES	Management	For	For
18	TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE	Management	For	For
19	TO AUTHORISE GENERAL MEETINGS (OTHER THAN AN AGM) TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE	Management	For	For

FUCHS PETROLUB SE
Security	D27462130	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	08-May-2018
ISIN	DE0005790406	Agenda	709100349 - Management
Record Date	16-Apr-2018	Holding Recon Date	16-Apr-2018
City / Country	MANNHEIM / Germany	Vote Deadline Date	27-Apr-2018
SEDOL(s)	4354338 - 5301690 - B28H910 - B3BH8B7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 17 APRIL 2018,-WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE—1 BUSINESS-DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE-WITH THE GERMAN LAW. THANK YOU	Non-Voting
CMMT	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 23.04.2018. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE	Non-Voting

1	PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2017-FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL-STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS-PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE	Non-Voting
2	RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 125,795,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.90 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 0.91 PER PREFERRED SHARE EX-DIVIDEND DATE: MAY 9, 2018 PAYABLE DATE: MAY 11, 2018	Management	For	For
3	RATIFICATION OF THE ACTS OF THE BOARD OF MDS	Management	For	For
4	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD	Management	For	For
5	APPOINTMENT OF AUDITORS: THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2018 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM REPORTS FOR THE 2018 FINANCIAL YEAR AND FOR THE FIRST QUARTER OF THE 2019 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, FRANKFURT	Management	For	For

ASM PACIFIC TECHNOLOGY LIMITED
Security	G0535Q133	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	08-May-2018
ISIN	KYG0535Q1331	Agenda	709153592 - Management
Record Date	02-May-2018	Holding Recon Date	02-May-2018
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	01-May-2018
SEDOL(s)	5855733 - 6002453 - B02V6Z7 - BD8NFD9 - BP3RRD4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0403/LTN201804032587.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0403/LTN201804032536.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HKD 1.30 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
3	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
4	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION	Management	For	For
5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION	Management	For	For
6	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY ADDING THERETO THE SHARES BOUGHT BACK BY THE COMPANY	Management	For	For
7	TO RE-ELECT MR. LOK KAM CHONG, JOHN AS DIRECTOR	Management	For	For
8	TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION	Management	For	For

SUN ART RETAIL GROUP LIMITED
Security	Y8184B109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	09-May-2018
ISIN	HK0000083920	Agenda	709099673 - Management
Record Date	03-May-2018	Holding Recon Date	03-May-2018
City / Country	HONG KONG / Hong Kong	Vote Deadline Date	02-May-2018
SEDOL(s)	B3MPN59 - B42WXJ1 - B7N39Y1 - BD8NN79 - BP3RYP5	Quick Code

  Item   Proposal   Proposed by     Vote   For/Against Management  

CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0326/LTN20180326087.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0326/LTN20180326069.pdf	Non-Voting
1	TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS (THE “DIRECTORS”) AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HKD 0.16 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
3.A	TO RE-ELECT MR. BENOIT, CLAUDE, FRANCOIS, MARIE, JOSEPH LECLERCQ AS A NON-EXECUTIVE DIRECTOR	Management	For	For
3.B	TO RE-ELECT MR. XAVIER, MARIE, ALAIN DELOM DE MEZERAC AS A NON-EXECUTIVE DIRECTOR	Management	Against	Against
3.C	TO RE-ELECT MR. LUDOVIC, FREDERIC, PIERRE HOLINIER AS AN EXECUTIVE DIRECTOR	Management	For	For
3.D	TO RE-ELECT MR. ZHANG YONG AS A NON- EXECUTIVE DIRECTOR	Management	For	For
3.E	TO RE-ELECT MR. CHEN JUN AS A NON-EXECUTIVE DIRECTOR	Management	For	For
3.F	TO AUTHORIZE THE BOARD OF DIRECTORS (THE “BOARD”) TO FIX THE RESPECTIVE DIRECTORS’ REMUNERATION	Management	For	For

4	TO RE-APPOINT KPMG AS AUDITORS AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION	Management	For	For
5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION	Management	For	For
6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION	Management	Against	Against
7	EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES BOUGHT BACK BY THE COMPANY	Management	Against	Against

STANDARD CHARTERED PLC
Security	G84228157	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	09-May-2018
ISIN	GB0004082847	Agenda	709133879 - Management
Record Date		Holding Recon Date	07-May-2018
City / Country	LONDON / United Kingdom	Vote Deadline Date	02-May-2018
SEDOL(s)	0408284 - 6558484 - 7032039 - B02TBL2 - BD8DQY7 - BD8NM50	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE COMPANY’S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF USD 0.11 PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
3	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
4	TO ELECT DR NGOZI OKONJO-IWEALA AS A NON- EXECUTIVE DIRECTOR	Management	For	For
5	TO RE-ELECT OM BHATT, A NON-EXECUTIVE DIRECTOR	Management	For	For
6	TO RE-ELECT DR LOUIS CHEUNG, A NON- EXECUTIVE DIRECTOR	Management	For	For
7	TO RE-ELECT DAVID CONNER, A NON-EXECUTIVE DIRECTOR	Management	For	For
8	TO RE-ELECT DR BYRON GROTE, A NON- EXECUTIVE DIRECTOR	Management	For	For
9	TO RE-ELECT ANDY HALFORD, AN EXECUTIVE DIRECTOR	Management	For	For
10	TO RE-ELECT DR HAN SEUNG-SOO, KBE, A NON- EXECUTIVE DIRECTOR	Management	For	For
11	TO RE-ELECT CHRISTINE HODGSON, A NON- EXECUTIVE DIRECTOR	Management	For	For
12	TO RE-ELECT GAY HUEY EVANS, OBE, A NON- EXECUTIVE DIRECTOR	Management	For	For
13	TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE DIRECTOR	Management	For	For
14	TO RE-ELECT JOSE VINALS, GROUP CHAIRMAN	Management	For	For
15	TO RE-ELECT JASMINE WHITBREAD, A NON- EXECUTIVE DIRECTOR	Management	For	For
16	TO RE-ELECT BILL WINTERS, AN EXECUTIVE DIRECTOR	Management	For	For
17	TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF NEXT YEAR’S AGM	Management	For	For

18	TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR	Management	For	For
19	TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS	Management	For	For
20	TO AUTHORISE THE BOARD TO ALLOT SHARES	Management	For	For
21	TO EXTEND THE AUTHORITY TO ALLOT SHARES BY SUCH NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 26	Management	For	For
22	TO AUTHORISE THE BOARD TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN RELATION TO ANY ISSUE OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES	Management	For	For
23	TO AUTHORISE THE BOARD TO DISAPPLY PRE- EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 20	Management	For	For
24	IN ADDITION TO RESOLUTION 23, TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 20 FOR THE PURPOSES OF ACQUISITIONS AND OTHER CAPITAL INVESTMENTS	Management	For	For
25	TO AUTHORISE THE BOARD TO DISAPPLY PRE- EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTIONS 23 AND 24 AND IF RESOLUTION 22 IS PASSED	Management	For	For
26	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES	Management	For	For
27	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN PREFERENCE SHARES	Management	For	For
28	THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE	Management	For	For

ALLIANZ SE
Security	D03080112	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	09-May-2018
ISIN	DE0008404005	Agenda	709153922 -Management
Record Date	02-May-2018	Holding Recon Date	02-May-2018
City / Country	MUENCHEN / Germany Blocking	Vote Deadline Date	24-Apr-2018
SEDOL(s)	0018490 - 0048646 - 5231485 - 5242487 - 5479531 - 5766749 - 7158333 -  B030T87 - B1FVBS9 - B8GJN07 - B92MVD6 - BF0Z8J4 - BH7KD35 - BYMSTQ8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT OF PARAGRAPH 21 OF THE GERMAN- SECURITIES TRADE ACT (WERTPAPIERHANDELSGESETZ, WPHG) ON 9TH JULY 2015, THE-JUDGEMENT OF THE DISTRICT COURT IN COLOGNE FROM 6TH JUNE 2012 IS NO LONGER-RELEVANT. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE-END- INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE-RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING-THRESHOLD OF WPHG (FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS).-PLEASE FURTHER NOTE THAT PURSUANT TO THE STATUTES OF ALLIANZ SE, THE- REGISTRATION IN THE SHARE REGISTER FOR SHARES BELONGING TO SOMEONE ELSE IN-ONE S OWN NAME (NOMINEE-HOLDING) IS LIMITED TO 0.2 PERCENT OF THE SHARE-CAPITAL (880,499 SHARES) OR, IN CASE OF DISCLOSURE OF THE FINAL-BENEFICIARIES, TO 3 PERCENT OF THE SHARE CAPITAL (13,207,489 SHARES).-THEREFORE, FOR THE EXERCISE OF VOTING RIGHTS OF SHARES EXCEEDING THESE-THRESHOLDS THE REGISTRATION OF SUCH SHARES IN THE SHARE REGISTER OF ALLIANZ-SE IS STILL REQUIRED.	Non-Voting

CMMT	THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR PROCESSES AND ESTABLISHED SOLUTIONS,- WHICH DO NOT REQUIRE SHARE BLOCKING. REGISTERED SHARES WILL BE DEREGISTERED- ACCORDING TO TRADING ACTIVITIES OR AT THE DEREGISTRATION DATE BY THE SUB-CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE-DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE- REGISTRATION-REQUEST NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION.	Non-Voting
CMMT	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF THE MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS WITH REGARDS TO THIS PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING-SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT-YOUR VOTE AS USUAL. THANK YOU.	Non-Voting
CMMT	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 24.04.2018. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE.	Non-Voting

1	PRESENTATION OF THE APPROVED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED- CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2017, AND OF THE-MANAGEMENT REPORTS FOR ALLIANZ SE AND FOR THE GROUP, THE EXPLANATORY REPORTS-ON THE INFORMATION PURSUANT TO ARTICLES 289A (1) AND 315A (1) OF THE GERMAN-COMMERCIAL CODE (HGB), AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR-FISCAL YEAR 2017	Non-Voting
2	APPROPRIATION OF NET EARNINGS	Management	No Action
3	APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD	Management	No Action
4	APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD	Management	No Action
5	CREATION OF AN AUTHORIZED CAPITAL 2018/I WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS SUBSCRIPTION RIGHTS, CANCELLATION OF THE AUTHORIZED CAPITAL 2014/I AND CORRESPONDING AMENDMENT TO THE STATUTES	Management	No Action
6	CREATION OF AN AUTHORIZED CAPITAL 2018/II FOR THE ISSUANCE OF SHARES TO EMPLOYEES WITH EXCLUSION OF SHAREHOLDERS SUBSCRIPTION RIGHTS, CANCELLATION OF THE AUTHORIZED CAPITAL 2014/II AND CORRESPONDING AMENDMENT TO THE STATUTES	Management	No Action
7	APPROVAL OF A NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS, BONDS WITH WARRANTS, CONVERTIBLE PARTICIPATION RIGHTS, PARTICIPATION RIGHTS AND SUBORDINATED FINANCIAL INSTRUMENTS, EACH WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS SUBSCRIPTION RIGHTS, CANCELLATION OF THE CURRENT AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND BONDS WITH WARRANTS, AMENDMENT OF THE EXISTING CONDITIONAL CAPITAL 2010/2014 AND CORRESPONDING AMENDMENT OF THE STATUTES	Management	No Action
8	AUTHORIZATION TO ACQUIRE TREASURY SHARES FOR TRADING PURPOSES PURSUANT TO ARTICLE 71 (1) NO. 7 AKTG	Management	No Action
9	AUTHORIZATION TO ACQUIRE TREASURY SHARES FOR OTHER PURPOSES PURSUANT TO ARTICLE 71 (1) NO. 8 AKTG AND TO THEIR UTILIZATION WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS SUBSCRIPTION RIGHTS	Management	No Action
10	AUTHORIZATION TO USE DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES PURSUANT TO ARTICLE 71 (1) NO. 8 AKTG	Management	No Action
11	AMENDMENT TO THE STATUTES ON SUPERVISORY BOARD REMUNERATION	Management	No Action
12	APPROVAL OF CONTROL AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ ASSET MANAGEMENT GMBH	Management	No Action
13	APPROVAL OF CONTROL AND PROFIT TRANSFER AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ CLIMATE SOLUTIONS GMBH	Management	No Action

JIANGSU HENGRUI MEDICINE CO., LTD.
Security	Y4446S105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	09-May-2018
ISIN	CNE0000014W7	Agenda	709265549 - Management
Record Date	03-May-2018	Holding Recon Date	03-May-2018
City / Country	LIANYUNGANG / China	Vote Deadline Date	04-May-2018
SEDOL(s)	6288457 - B03H7F1 - BP3R369	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2017 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	2017 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
3	2017 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
4	2017 ANNUAL ACCOUNTS	Management	For	For
5	2017 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):2.000000 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):1.000000	Management	For	For
6	REAPPOINTMENT OF 2018 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM AND DETERMINATION OF THE AUDIT FEES	Management	For	For
7	AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION	Management	For	For

ADIDAS AG, HERZOGENAURACH
Security	D0066B185	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	09-May-2018
ISIN	DE000A1EWWW0	Agenda	709311916 - Management
Record Date	02-May-2018	Holding Recon Date	02-May-2018
City / Country	FUERTH / Germany	Vote Deadline Date	01-May-2018
SEDOL(s)	4031976 - B0CRJ90 - B0YLQ88 -	Quick Code
	B5V7PM1 - B84YVF5 - B8GBR45 -
	BF0Z8L6 - BQ37P04 - BYPFL59

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL	Non-Voting
CMMT	THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE	Non-Voting

CMMT	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU	Non-Voting
CMMT	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 24.04.2018. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE	Non-Voting

1	PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2017-FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL-STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS-PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE	Non-Voting
2	RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 573,314,029.69 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.60 PER NO-PAR SHARE EUR 43,191,046.69 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 10, 2018 PAYABLE DATE: MAY 15, 2018	Management	For	For
3	RATIFICATION OF THE ACTS OF THE BOARD OF MDS	Management	For	For
4	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD	Management	For	For
5	RESOLUTION ON THE APPROVAL OF THE REMUNERATION SYSTEM FOR MEMBERS OF THE BOARD OF MDS THE NEW REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS, EFFECTIVE FROM THE 2018 FINANCIAL YEAR, SHALL BE APPROVED	Management	For	For
6	RESOLUTION ON THE OBJECT OF THE COMPANY BEING ADJUSTED AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION	Management	For	For
7	BY-ELECTION TO THE SUPERVISORY BOARD - FRANK APPEL	Management	For	For

8	RESOLUTION ON THE REVOCATION OF THE AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT BONDS, THE REVOCATION OF THE CONTINGENT CAPITAL 2014, A NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT BONDS, THE CREATION OF A NEW CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS’ MEETING OF MAY 8, 2014, TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT BONDS AND CREATE A CONTINGENT CAPITAL 2014 SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED TO ISSUE BEARER OR REGISTERED CONVERTIBLE BONDS AND/OR WARRANT BONDS OF UP TO EUR 2,500,000,000 CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE MAY 8, 2023. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, HOLDERS OF CONVERSION AND/OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, BONDS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND CONFER CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PERCENT OF THE SHARE CAPITAL. THE COMPANY’S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 12,500,000 THROUGH THE ISSUE OF UP TO 12,500,000 NEW REGISTERED NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2018)	Management	For	For
9.1	APPOINTMENT OF AUDITORS: FOR THE 2018 FINANCIAL YEAR: KPMG AG, BERLIN	Management	For	For
9.2	APPOINTMENT OF AUDITORS: FOR THE REVIEW OF THE INTERIM FINANCIAL REPORTS FOR THE 2018 FINANCIAL YEAR: KPMG AG, BERLIN	Management	For	For
9.3	APPOINTMENT OF AUDITORS: FOR THE REVIEW OF THE INTERIM FINANCIAL REPORTS FOR THE 2019 FINANCIAL YEAR: KPMG AG, BERLIN	Management	For	For

RATHBONE BROTHERS PLC
Security	G73904107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	10-May-2018
ISIN	GB0002148343	Agenda	709204008 - Management
Record Date		Holding Recon Date	08-May-2018
City / Country	LONDON / United Kingdom	Vote Deadline Date	03-May-2018
SEDOL(s)	0214834 - B3BJMF5 - B7SZMZ4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO ADOPT THE REPORTS OF THE DIRECTORS AND THE AUDITORS AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
2	TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
3	TO APPROVE THE DIRECTORS REMUNERATION POLICY	Management	For	For
4	TO APPROVE THE AMENDMENTS TO THE RULES OF THE 2015 EXECUTIVE INCENTIVE PLAN	Management	For	For
5	TO DECLARE A FINAL DIVIDEND OF 39P PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
6	TO RE-ELECT MARK NICHOLLS AS A DIRECTOR	Management	For	For
7	TO RE-ELECT PHILIP HOWELL AS A DIRECTOR	Management	For	For
8	TO RE-ELECT PAUL STOCKTON AS A DIRECTOR	Management	For	For
9	TO RE-ELECT JAMES DEAN AS A DIRECTOR	Management	For	For
10	TO RE-ELECT SARAH GENTLEMAN AS A DIRECTOR	Management	For	For

11	TO RE-ELECT KATHRYN MATTHEWS AS A DIRECTOR	Management	For	For
12	TO RE-ELECT JAMES PETTIGREW AS A DIRECTOR	Management	For	For
13	TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY	Management	For	For
14	TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS	Management	For	For
15	TO APPROVE AN AUTHORITY TO MAKE POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITURE	Management	For	For
16	TO APPROVE A GENERAL AUTHORITY TO ALLOT ORDINARY SHARES	Management	For	For
17	TO AUTHORISE THE DISAPPLICATION OF PRE- EMPTION RIGHTS	Management	For	For
18	TO FURTHER AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS REGARDING SHARES ISSUED IN CONNECTION WITH AN ACQUISITION OR CAPITAL INVESTMENT	Management	For	For
19	TO AUTHORISE MARKET PURCHASES OF ORDINARY SHARES	Management	For	For
20	TO AUTHORISE THE CONVENING OF A GENERAL MEETING (OTHER THAN THE AGM) ON NOT LESS THAN 14 DAYS’ NOTICE	Management	For	For

BBA AVIATION PLC
Security	G08932165	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	11-May-2018
ISIN	GB00B1FP8915	Agenda	709075255 - Management
Record Date		Holding Recon Date	09-May-2018
City / Country	LONDON / United Kingdom	Vote Deadline Date	04-May-2018
SEDOL(s)	B1FP891 - B1HMDZ1 - B288KL0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND ADOPT THE 2017 ANNUAL REPORT AND ACCOUNTS	Management	For	For
2	TO DECLARE A FINAL DIVIDEND	Management	For	For
3	TO ELECT AMEE CHANDE AS A DIRECTOR	Management	For	For
4	TO ELECT DAVID CROOK AS A DIRECTOR	Management	For	For
5	TO ELECT EMMA GILTHORPE AS A DIRECTOR	Management	For	For
6	TO ELECT MARK JOHNSTONE AS A DIRECTOR	Management	For	For
7	TO RE-ELECT SIR NIGEL RUDD AS A DIRECTOR	Management	For	For
8	TO RE-ELECT WAYNE EDMUNDS AS A DIRECTOR	Management	For	For
9	TO RE-ELECT PETER EDWARDS AS A DIRECTOR	Management	For	For
10	TO RE-ELECT SUSAN KILSBY AS A DIRECTOR	Management	For	For

11	TO RE-ELECT PETER VENTRESS AS A DIRECTOR	Management	For	For
12	TO RE-APPOINT DELOITTE LLP AS AUDITORS	Management	For	For
13	TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS’ REMUNERATION	Management	For	For
14	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT	Management	For	For
15	TO APPROVE THE DIRECTORS’ REMUNERATION POLICY	Management	For	For
16	TO APPROVE CHANGES TO THE DEFERRED STOCK PLAN	Management	For	For
17	TO GRANT THE DIRECTORS AUTHORITY TO ALLOT RELEVANT SECURITIES	Management	For	For
18	TO APPROVE THE GENERAL DISAPPLICATION OF PRE-EMPTION RIGHTS	Management	For	For
19	TO APPROVE THE SPECIFIC DISAPPLICATION OF PRE-EMPTION RIGHTS	Management	For	For
20	TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ORDINARY SHARES	Management	For	For
21	TO APPROVE THE SHORT NOTICE PERIOD FOR CERTAIN GENERAL MEETINGS	Management	For	For

HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD.
Security	Y3038Z105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	11-May-2018
ISIN	CNE100000PM8	Agenda	709329797 - Management
Record Date	03-May-2018	Holding Recon Date	03-May-2018
City / Country	HANGZHOU / China	Vote Deadline Date	08-May-2018
SEDOL(s)	B450X03 - BD5CPQ2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2017 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
2	2017 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
3	2017 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
4	2017 ANNUAL ACCOUNTS	Management	For	For
5	2017 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE	Management	For	For
6	2017 INTERNAL CONTROL SELF-EVALUATION REPORT	Management	For	For
7	2018 APPOINTMENT OF AUDIT FIRM	Management	For	For
8	2018 ESTIMATED CONTINUING CONNECTED TRANSACTIONS	Management	For	For
9	APPLICATION FOR COMPREHENSIVE CREDIT LINE	Management	For	For
10	PROVISION OF GUARANTEE FOR 17 SUBSIDIARIES	Management	For	For
11	AMENDMENTS TO THE AUTHORIZATION MANAGEMENT SYSTEM	Management	For	For

FUYAO GLASS INDUSTRY GROUP CO., LTD.
Security	Y2680G100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	11-May-2018
ISIN	CNE100001TR7	Agenda	709354485 - Management
Record Date	10-Apr-2018	Holding Recon Date	10-Apr-2018
City / Country	FUJIAN / China	Vote Deadline Date	07-May-2018
SEDOL(s)	BD8NML6 - BWGCFG4 - BWSW7C2 -	Quick Code
	BY2YXF3 - BY2YXG4

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 895325 DUE TO ADDITION OF- RESOLUTIONS 10 AND 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0426/LTN201804262519.pdf,	Non-Voting
1	WORK REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2017	Management	For	For
2	WORK REPORT OF THE BOARD OF SUPERVISORS FOR THE YEAR 2017	Management	For	For
3	FINAL FINANCIAL REPORT FOR THE YEAR 2017	Management	For	For
4	PROFIT DISTRIBUTION PLAN FOR THE YEAR 2017	Management	For	For
5	2017 ANNUAL REPORT AND SUMMARY OF ANNUAL REPORT	Management	For	For
6	RESOLUTION ON THE SERVICE CHARGES BY PRICEWATERHOUSECOOPERS ZHONG TIAN LLP (SPECIAL GENERAL PARTNERSHIP) IN RELATION TO THE PROVISION OF AUDITING SERVICES OF THE FINANCIAL STATEMENTS AND INTERNAL CONTROL AUDIT OF THE COMPANY FOR THE YEAR 2017 AND THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP (SPECIAL GENERAL PARTNERSHIP) AS THE DOMESTIC AUDIT INSTITUTION AND INTERNAL CONTROL AUDIT INSTITUTION OF THE COMPANY FOR THE YEAR 2018	Management	For	For

7	RESOLUTION ON THE SERVICE CHARGES BY PRICEWATERHOUSECOOPERS IN RELATION TO THE PROVISION OF AUDITING SERVICES OF THE FINANCIAL STATEMENTS FOR THE YEAR 2017 AND THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE OVERSEAS AUDIT INSTITUTION OF THE COMPANY FOR THE YEAR 2018	Management	For	For
8	WORK REPORT OF INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE YEAR 2017	Management	For	For
9	RESOLUTION ON FORMULATION OF THE DIVIDEND DISTRIBUTION PLAN OF FUYAO GLASS INDUSTRY GROUP CO., LTD. FOR THE SHAREHOLDERS FOR THE UPCOMING THREE YEARS (2018-2020)	Management	For	For
10	RESOLUTION ON THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE SHARES	Management	Against	Against
11	RESOLUTION ON THE GRANT OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO ISSUE DEBT FINANCING INSTRUMENTS	Management	For	For
CMMT	PLEASE NOTE THAT THIS IS 2017 ANNUAL GENERAL MEETING. THANK YOU	Non-Voting

SPIRAX-SARCO ENGINEERING PLC
Security	G83561129	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-May-2018
ISIN	GB00BWFGQN14	Agenda	709158035 - Management
Record Date		Holding Recon Date	11-May-2018
City / Country	GLOUCESTERSHIRE / United Kingdom	Vote Deadline Date	09-May-2018
SEDOL(s)	BWFGQN1 - BWZN1S2 - BYMV0V9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE ANNUAL REPORT 2017	Management	For	For
2	TO APPROVE THE ANNUAL REPORT ON REMUNERATION 2017	Management	For	For
3	TO DECLARE A FINAL DIVIDEND	Management	For	For
4	TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY	Management	For	For
5	TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR’S REMUNERATION	Management	For	For
6	TO RE-ELECT MR J. PIKE AS A DIRECTOR	Management	For	For
7	TO RE-ELECT MR N.J. ANDERSON AS A DIRECTOR	Management	For	For
8	TO RE-ELECT MR K.J. BOYD AS A DIRECTOR	Management	For	For
9	TO RE-ELECT MR N.H. DAWS AS A DIRECTOR	Management	For	For

10	TO RE-ELECT MR J.L. WHALEN AS A DIRECTOR	Management	For	For
11	TO RE-ELECT MR C.G. WATSON AS A DIRECTOR	Management	For	For
12	TO RE-ELECT MISS J.S. KINGSTON AS A DIRECTOR	Management	For	For
13	TO RE-ELECT DR G.E. SCHOOLENBERG AS A DIRECTOR	Management	For	For
14	TO ELECT MR P. FRANCE AS A DIRECTOR	Management	For	For
15	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES	Management	For	For
16	TO AUTHORISE THE DIRECTORS TO APPROVE THE ISSUE OF SHARES IN LIEU OF CASH DIVIDENDS IN RESPECT OF THE PERIOD UP TO AND INCLUDING THE DATE OF THE ANNUAL GENERAL MEETING TO BE HELD IN 2023 OR, IF EARLIER, 14TH MAY 2023	Management	For	For
17	TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS	Management	For	For
18	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES	Management	For	For

AIR LIQUIDE, SOCIETE ANONYME
Security	F01764103	Meeting Type	MIX
Ticker Symbol		Meeting Date	16-May-2018
ISIN	FR0000120073	Agenda	708981142 - Management
Record Date	11-May-2018	Holding Recon Date	11-May-2018
City / Country	PARIS / France	Vote Deadline Date	08-May-2018
SEDOL(s)	4011406 - 4011484 - 7163832 -	Quick Code
	B01DBK4 - B03XPC2 - B0YLS71 -
	B1W3FC0 - B1YXBJ7 - B1YXBN1 -
	B1YXQ70 - B7ZTWB5 - B92MVX6 -
	BF444L1 - BRTM6F2 - BVGHC72

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR”-AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE.	Non-Voting
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE	Non-Voting
CMMT	IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO ‘ABSTAIN’. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU	Non-Voting
CMMT	21 MAR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0219/20180219 1-800248.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0321/20180321 1-800712.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND IN- RESOLUTION O.3 AND ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU	Non-Voting
O.1	APPROVAL OF CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017	Management	For	For

O.2	APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017	Management	For	For
O.3	ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2017; SETTING OF THE DIVIDEND: EUR 2.65 PER SHARE AND AN EXTRA OF EUR 0.26 PER SHARE TO LONG TERM REGISTERED SHARES	Management	For	For
O.4	AUTHORIZATION GRANTED FOR 18 MONTHS TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE ON ITS OWN SHARES	Management	For	For
O.5	RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT POTIER AS DIRECTOR	Management	For	For
O.6	RENEWAL OF THE TERM OF OFFICE OF MR. JEAN- PAUL AGON AS DIRECTOR	Management	For	For
O.7	RENEWAL OF THE TERM OF OFFICE OF MRS. SIN LENG LOW AS DIRECTOR	Management	For	For
O.8	RENEWAL OF THE TERM OF OFFICE OF MRS. ANNETTE WINKLER AS DIRECTOR	Management	For	For
O.9	APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE SEVERANCE PAY OF MR. BENOIT POTIER	Management	For	For
O.10	APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE DEFINED BENEFIT RETIREMENT OBLIGATIONS OF MR. BENOIT POTIER	Management	For	For
O.11	APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED TO MR. BENOIT POTIER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017	Management	For	For
O.12	APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED TO MR. PIERRE DUFOUR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017	Management	For	For
O.13	APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO CORPORATE EXECUTIVE OFFICERS	Management	For	For
O.14	SETTING OF THE AMOUNT OF THE ATTENDANCE FEES	Management	For	For
E.15	AUTHORIZATION GRANTED FOR 24 MONTHS TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF TREASURY SHARES	Management	For	For
E.16	DELEGATION OF AUTHORITY GRANTED FOR 26 MONTHS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER, FOR A MAXIMUM AMOUNT OF 300 MILLION EUROS	Management	For	For
O.17	POWERS TO CARRY OUT ALL LEGAL FORMALITIES	Management	For	For
CMMT	DELETION OF COMMENT	Non-Voting

SYMRISE AG
Security	D827A1108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-May-2018
ISIN	DE000SYM9999	Agenda	709180210 - Management
Record Date	24-Apr-2018	Holding Recon Date	24-Apr-2018
City / Country	HOLZMINDEN / Germany	Vote Deadline Date	08-May-2018
SEDOL(s)	B1JB4K8 - B1L9ZW9 - B28MQZ8 -	Quick Code
	BDQZKK9 - BJ054Q1 - BYL8033

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 25.04.2018 ,-WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS-DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE-WITH THE GERMAN LAW. THANK YOU.	Non-Voting
CMMT	COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE- ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE.-COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 01.05.2018. FURTHER INFORMATION ON	Non-Voting

1	RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2017	Non-Voting
2	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.88 PER SHARE	Management	For	For
3	APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2017	Management	For	For
4	APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2017	Management	For	For
5	RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL 2018	Management	For	For
6	ELECT BERND HIRSCH TO THE SUPERVISORY BOARD	Management	Against	Against
7	APPROVE REMUNERATION OF SUPERVISORY BOARD	Management	For	For

TENCENT HOLDINGS LIMITED
Security	G87572163	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-May-2018
ISIN	KYG875721634	Agenda	709223553 - Management
Record Date	10-May-2018	Holding Recon Date	10-May-2018
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	09-May-2018
SEDOL(s)	BD8NG70 - BDDXGP3 - BMMV2K8 -	Quick Code
	BMN9869 - BMNDJT1 - BP3RXY7

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0410/LTN20180410937.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0410/LTN20180410939.PDF	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS’ REPORT AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
2	TO DECLARE A FINAL DIVIDEND	Management	For	For
3.A	TO RE-ELECT MR LI DONG SHENG AS DIRECTOR	Management	For	For
3.B	TO RE-ELECT MR IAIN FERGUSON BRUCE AS DIRECTOR	Management	For	For
3.C	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION	Management	For	For
4	APPROVE PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION	Management	For	For
5	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES	Management	For	For
6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES	Management	For	For
CMMT	PLEASE NOTE THAT RESOLUTION 7 IS CONDITIONAL UPON PASSING OF RESOLUTION NO 5-AND 6. THANK YOU	Non-Voting
7	TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED	Management	For	For
CMMT	16 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

BAYERISCHE MOTOREN WERKE AKTIENGESELLSCHAFT
Security	D12096109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	17-May-2018
ISIN	DE0005190003	Agenda	709095726 - Management
Record Date	25-Apr-2018	Holding Recon Date	25-Apr-2018
City / Country	MUENCHEN / Germany	Vote Deadline Date	08-May-2018
SEDOL(s)	2549783 - 5756029 - 5757260 -	Quick Code
	5757271 - 7080179 - 7158407 -
	B0Z5366 - B23V5Q4 - B82TK11 -
	B8DHM07 - BF0Z6T0 - BYL6SM2

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 26.04.2018, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH-THE GERMAN LAW. THANK YOU	Non-Voting
CMMT	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02.05.2018. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE	Non-Voting
1	PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2017-FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL-STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS-289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE	Non-Voting

2	RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 2,629,540,229.80 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 4.02 PER PREFERRED SHARE AND EUR 4 PER ORDINARY SHARE EX-DIVIDEND DATE: MAY 18, 2018 PAYABLE DATE: MAY 22, 2018	Management	For	For
3	RATIFICATION OF THE ACTS OF THE BOARD OF MDS	Management	Abstain	Against
4	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD	Management	Abstain	Against
5	APPOINTMENT OF AUDITORS FOR THE 2018 FINANCIAL YEAR: KPMG AG, BERLIN	Management	For	For
6.1	ELECTION TO THE SUPERVISORY BOARD: KURT BOCK	Management	For	For
6.2	ELECTION TO THE SUPERVISORY BOARD: REINHARD HUETTL	Management	For	For
6.3	ELECTION TO THE SUPERVISORY BOARD: KARL- LUDWIG KLEY	Management	For	For
6.4	ELECTION TO THE SUPERVISORY BOARD: RENATE KOECHER	Management	For	For
7	RESOLUTION ON THE APPROVAL OF THE COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS THE COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED	Management	Against	Against

SUGI HOLDINGS CO., LTD.
Security	J7687M106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	17-May-2018
ISIN	JP3397060009	Agenda	709369501 - Management
Record Date	28-Feb-2018	Holding Recon Date	28-Feb-2018
City / Country	AICHI / Japan	Vote Deadline Date	07-May-2018
SEDOL(s)	4013952 - 6259011 - B3BJQ42	Quick Code	76490

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	Appoint a Director Sugiura, Hirokazu	Management	For	For
1.2	Appoint a Director Sakakibara, Eiichi	Management	For	For
1.3	Appoint a Director Sugiura, Katsunori	Management	For	For
1.4	Appoint a Director Sugiura, Shinya	Management	For	For
1.5	Appoint a Director Kamino, Shigeyuki	Management	For	For
1.6	Appoint a Director Hayama, Yoshiko	Management	For	For
2	Appoint a Corporate Auditor Yasuda, Kana	Management	For	For

AIA GROUP LIMITED
Security	Y002A1105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-May-2018
ISIN	HK0000069689	Agenda	709091413 - Management
Record Date	14-May-2018	Holding Recon Date	14-May-2018
City / Country	HONG KONG / Hong Kong	Vote Deadline Date	11-May-2018
SEDOL(s)	B4TX8S1 - B4Y5XL0 - B5WGY64 -	Quick Code
	BD8NJM6 - BP3RP07

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0321/LTN20180321768.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0321/LTN20180321774.PDF	Non-Voting
1	TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 30 NOVEMBER 2017	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF 74.38 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 30 NOVEMBER 2017	Management	For	For
3	TO RE-ELECT MR. NG KENG HOOI AS EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
4	TO RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
5	TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For

6	TO RE-ELECT MR. CHUNG-KONG CHOW AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
7	TO RE-ELECT MR. JOHN BARRIE HARRISON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
8	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION	Management	For	For
9.A	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE	Management	For	For
9.B	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION	Management	For	For
9.C	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY UNDER THE RESTRICTED SHARE UNIT SCHEME ADOPTED BY THE COMPANY ON 28 SEPTEMBER 2010 (AS AMENDED)	Management	For	For

ENN ENERGY HOLDINGS LIMITED
Security	G3066L101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-May-2018
ISIN	KYG3066L1014	Agenda	709276960 - Management
Record Date	11-May-2018	Holding Recon Date	11-May-2018
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	10-May-2018
SEDOL(s)	6333937 - BD8NLX1 - BP3RTR2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0416/LTN20180416626.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0416/LTN20180416640.PDF	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH THE DIRECTORS’ AND INDEPENDENT AUDITOR’S REPORTS	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HKD 1.08 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
3.A.I	TO RE-ELECT MR. CHEUNG YIP SANG AS DIRECTOR	Management	For	For
3.AII	TO RE-ELECT MR. HAN JISHEN AS DIRECTOR	Management	For	For
3AIII	TO RE-ELECT MR. WANG DONGZHI AS DIRECTOR	Management	For	For
3.AIV	TO RE-ELECT MR. LAW YEE KWAN, QUINN AS DIRECTOR	Management	For	For
3.A.V	TO RE-ELECT MR. LIU MIN AS DIRECTOR	Management	For	For
3.B	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION	Management	For	For
4	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY	Management	For	For
6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY	Management	For	For

DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY
Security	F2457H472	Meeting Type	MIX
Ticker Symbol		Meeting Date	22-May-2018
ISIN	FR0000130650	Agenda	709134489 - Management
Record Date	17-May-2018	Holding Recon Date	17-May-2018
City / Country	VELIZY-VILLACOUBLAY / France	Vote Deadline Date	14-May-2018
SEDOL(s)	4617365 - 5090868 - 5330047 -	Quick Code
	5942936 - B02PS42 - B0ZGJJ4 -
	BRTM760 - BVGHC94

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	02 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE	Non-Voting
CMMT	IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO ‘ABSTAIN’. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU	Non-Voting
CMMT	04 MAY 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- HTTPS://WWW.JOURNAL- OFFICIEL.GOUV.FR/PUBLICATIONS/BALO/PDF/2018/0 328/201803281-800784.PDF AND- HTTPS://WWW.JOURNAL- OFFICIEL.GOUV.FR/PUBLICATIONS/BALO/PDF/2018/0 502/201805021-801407.PDF. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK,-MEETING TYPE AND RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU	Non-Voting

O.1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017	Management	For	For
O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017	Management	For	For
O.3	ALLOCATION OF INCOME	Management	For	For
O.4	OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES	Management	For	For
O.5	REGULATED AGREEMENTS	Management	For	For
O.6	REGULATED AGREEMENT CONCLUDED BETWEEN THE COMPANY AND MR. BERNARD CHARLES	Management	For	For
O.7	PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS	Management	For	For
O.8	PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO THE VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER	Management	For	For
O.9	COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. CHARLES EDELSTENNE, CHAIRMAN OF THE BOARD OF DIRECTORS	Management	For	For
O.10	COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. BERNARD CHARLES, VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER	Management	For	For

O.11	RENEWAL OF THE TERM OF OFFICE OF MR. CHARLES EDELSTENNE	Management	For	For
O.12	RENEWAL OF THE TERM OF OFFICE OF MR. BERNARD CHARLES	Management	For	For
O.13	RENEWAL OF THE TERM OF OFFICE OF MR. THIBAULT DE TERSANT	Management	For	For
O.14	APPOINTMENT OF MR. XAVIER CAUCHOIS AS A NEW DIRECTOR	Management	Against	Against
O.15	AUTHORIZATION TO ACQUIRE SHARES OF THE COMPANY	Management	For	For
E.16	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES PREVIOUSLY BOUGHT BACK AS PART OF THE SHARE BUYBACK PROGRAM	Management	For	For
E.17	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOT SHARES OF THE COMPANY FOR THE BENEFIT OF CORPORATE OFFICERS AND EMPLOYEES OF THE COMPANY AND RELATED COMPANIES, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT	Management	For	For
E.18	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT	Management	For	For
E.19	AMENDMENT TO THE BYLAWS	Management	For	For
O.E20	POWERS TO CARRY OUT ALL LEGAL FORMALITIES	Management	For	For

RAIA DROGASIL SA, SAO PAULO
Security	P7942C102	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	23-May-2018
ISIN	BRRADLACNOR0	Agenda	709208981 - Management
Record Date		Holding Recon Date	21-May-2018
City / Country	SAO PAULO / Brazil	Vote Deadline Date	16-May-2018
SEDOL(s)	B7FQV64 - BDFW3F7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
A	RECEIVING THE RESIGNATIONS FROM THE POSITION OF INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY OF MR. HECTOR NUNEZ, FULL MEMBER, MR. JOSE PASCHOAL ROSSETTI, FULL MEMBER, MR. CARLOS DE PRADO FERNANDES, ALTERNATE MEMBER, AND MR. DONATO JOSE GARCIA ROSSETTI, ALTERNATE MEMBER	Management	No Action
B	DUE TO THE RECEIPT OF THOSE RESIGNATIONS, THE ELECTION OF TWO FULL INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS AND TWO ALTERNATE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF THE PROPOSAL FROM THE MANAGEMENT REVISED BY THE MEMBERS OF THE BOARD OF DIRECTORS. MARCO AMBROGIO CRESPI BONOMI, INDEPENDENT MEMBER EFFECTIVE. MARCELO JOSE FERREIRA E SILVA, INDEPENDENT MEMBER EFFECTIVE. ANTONIO JOSE BARBOSA GUIMARAES, INDEPENDENT MEMBER SUBSTITUTE. ANTONIO SERGIO ALMEIDA BRAGA, INDEPENDENT MEMBER SUBSTITUTE	Management	No Action

CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER FROM- THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION.- HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT-A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE-NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE-RECEIVED WITHOUT A CANDIDATE’S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR-AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU	Non-Voting
CMMT	08 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU	Non-Voting

ST. JAMES’S PLACE PLC
Security	G5005D124	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-May-2018
ISIN	GB0007669376	Agenda	709272190 - Management
Record Date		Holding Recon Date	21-May-2018
City / Country	LONDON / United Kingdom	Vote Deadline Date	17-May-2018
SEDOL(s)	0766937 - B02SXF7 - B8P3QV2 -	Quick Code
	BD9WPH9

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE COMPANY’S ANNUAL ACCOUNTS AND REPORTS FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF 27.45 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
3	TO RE-ELECT SARAH BATES AS A DIRECTOR	Management	For	For
4	TO RE-ELECT IAIN CORNISH AS A DIRECTOR	Management	For	For
5	TO RE-ELECT ANDREW CROFT AS A DIRECTOR	Management	For	For
6	TO RE-ELECT IAN GASCOIGNE AS A DIRECTOR	Management	For	For
7	TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR	Management	For	For
8	TO RE-ELECT DAVID LAMB AS A DIRECTOR	Management	For	For
9	TO RE-ELECT PATIENCE WHEATCROFT AS A DIRECTOR	Management	For	For
10	TO RE-ELECT ROGER YATES AS A DIRECTOR	Management	For	For
11	TO ELECT CRAIG GENTLE AS A DIRECTOR	Management	For	For
12	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
13	TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY	Management	For	For
14	TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY	Management	For	For
15	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES	Management	For	For
16	TO DIS-APPLY THE PRE-EMPTION RIGHTS ON SHARES	Management	For	For
17	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES	Management	For	For
18	TO AUTHORISE THE CALLING OF GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14 CLEAR DAYS’ NOTICE	Management	For	For

STANDARD BANK GROUP LIMITED
Security	S80605140	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-May-2018
ISIN	ZAE000109815	Agenda	709327212 - Management
Record Date	18-May-2018	Holding Recon Date	18-May-2018
City / Country	JOHANNESBURG / South Africa	Vote Deadline Date	17-May-2018
SEDOL(s)	B030GJ7 - B031GN4 - B03VTK2 -	Quick Code
	B05LC45

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
O.2.1	RE-ELECT THULANI GCABASHE AS DIRECTOR	Management	For	For
O.2.2	ELECT HAO HU AS DIRECTOR	Management	For	For
O.2.3	RE-ELECT KGOMOTSO MOROKA AS DIRECTOR	Management	For	For
O.2.4	RE-ELECT ATEDO PETERSIDE AS DIRECTOR	Management	For	For
O.2.5	RE-ELECT PETER SULLIVAN AS DIRECTOR	Management	For	For
O.2.6	ELECT LUBIN WANG AS DIRECTOR	Management	For	For
O.3.1	REAPPOINT KPMG INC AS AUDITORS OF THE COMPANY	Management	For	For
O.3.2	REAPPOINT PRICEWATERHOUSECOOPERS INC AS AUDITORS OF THE COMPANY	Management	For	For
O.4	PLACE AUTHORISED BUT UNISSUED ORDINARY SHARES UNDER CONTROL OF DIRECTORS	Management	For	For
O.5	PLACE AUTHORISED BUT UNISSUED NON- REDEEMABLE PREFERENCE SHARES UNDER CONTROL OF DIRECTORS	Management	Against	Against
O.6.1	APPROVE REMUNERATION POLICY	Management	For	For
O.6.2	APPROVE REMUNERATION IMPLEMENTATION REPORT	Management	For	For
S.7.1	APPROVE FEES OF CHAIRMAN	Management	For	For
S.7.2	APPROVE FEES OF DIRECTOR	Management	For	For
S.7.3	APPROVE FEES OF INTERNATIONAL DIRECTOR	Management	For	For
S7.41	APPROVE FEES OF GROUP DIRECTORS’ AFFAIRS COMMITTEE MEMBER	Management	For	For

S7.51	APPROVE FEES OF GROUP RISK AND CAPITAL MANAGEMENT COMMITTEE CHAIRMAN	Management	For	For
S7.52	APPROVE FEES OF GROUP RISK AND CAPITAL MANAGEMENT COMMITTEE MEMBER	Management	For	For
S7.61	APPROVE FEES OF GROUP REMUNERATION COMMITTEE CHAIRMAN	Management	For	For
S7.62	APPROVE FEES OF GROUP REMUNERATION COMMITTEE MEMBER	Management	For	For
S7.71	APPROVE FEES OF GROUP SOCIAL AND ETHICS COMMITTEE CHAIRMAN	Management	For	For
S7.72	APPROVE FEES OF GROUP SOCIAL AND ETHICS COMMITTEE MEMBER	Management	For	For
S7.81	APPROVE FEES OF GROUP AUDIT COMMITTEE CHAIRMAN	Management	For	For
S7.82	APPROVE FEES OF GROUP AUDIT COMMITTEE MEMBER	Management	For	For
S7.91	APPROVE FEES OF GROUP TECHNOLOGY AND INFORMATION COMMITTEE CHAIRMAN	Management	For	For
S7.92	APPROVE FEES OF GROUP TECHNOLOGY AND INFORMATION COMMITTEE MEMBER	Management	For	For
S710A	APPROVE FEES OF GROUP MODEL APPROVAL COMMITTEE CHAIRMAN	Management	For	For
S710B	APPROVE FEES OF GROUP MODEL APPROVAL COMMITTEE MEMBER	Management	For	For
S7.11	APPROVE FEES OF AD HOC MEETING ATTENDANCE	Management	For	For
S.8	AUTHORISE REPURCHASE OF ISSUED ORDINARY SHARE CAPITAL	Management	For	For
S.9	AUTHORISE REPURCHASE OF ISSUED PREFERENCE SHARE CAPITAL	Management	For	For
S.10	APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACT	Management	For	For
CMMT	27 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU	Non-Voting

ABC-MART, INC.
Security	J00056101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-May-2018
ISIN	JP3152740001	Agenda	709459033 - Management
Record Date	28-Feb-2018	Holding Recon Date	28-Feb-2018
City / Country	TOKYO / Japan	Vote Deadline Date	14-May-2018
SEDOL(s)	6292102 - B04KLF7	Quick Code	26700

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director except as Supervisory Committee Members Noguchi, Minoru	Management	For	For
2.2	Appoint a Director except as Supervisory Committee Members Yoshida, Yukie	Management	For	For
2.3	Appoint a Director except as Supervisory Committee Members Katsunuma, Kiyoshi	Management	For	For
2.4	Appoint a Director except as Supervisory Committee Members Kojima, Jo	Management	For	For
2.5	Appoint a Director except as Supervisory Committee Members Kikuchi, Takashi	Management	For	For
2.6	Appoint a Director except as Supervisory Committee Members Hattori, Kiichiro	Management	For	For

BAYER AG, LEVERKUSEN
Security	D0712D163	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-May-2018
ISIN	DE000BAY0017	Agenda	709041886 - Management
Record Date	18-May-2018	Holding Recon Date	18-May-2018
City / Country	BONN / Germany	Vote Deadline Date	15-May-2018
SEDOL(s)	0070520 - 5069192 - 5069211 -	Quick Code
	5069459 - 5069493 - 5073461 -
	5073472 - 5074497 - 5077894 -
	6093877 - B7N2TM6 - B8LS406 -
	BF0Z8N8 - BH7KCS3 - BYMSTR9

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT REREGISTRATION IS NO LONGER REQUIRED TO ENSURE VOTING-RIGHTS. FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT-ON 10TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE-JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS CHANGED WITH REGARD TO THE-GERMAN REGISTERED SHARES. AS A RESULT, IT REMAINS EXCLUSIVELY THE- RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY-EXCEED RELEVANT REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT OF OUTSTANDING-SHARE CAPITAL ONWARDS).	Non-Voting
CMMT	AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB- CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE.-THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE	Non-Voting
CMMT	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU.	Non-Voting

CMMT	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 10.05.2018. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE.	Non-Voting
1	PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT, THE REPORT OF THE SUPERVISORY BOARD AND THE PROPOSAL BY THE BOARD OF MANAGEMENT ON THE USE OF THE DISTRIBUTABLE PROFIT FOR THE FISCAL YEAR 2017, AND RESOLUTION ON THE USE OF THE DISTRIBUTABLE PROFIT	Management	For	For
2	RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT	Management	For	For
3	RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD	Management	For	For
4	SUPERVISORY BOARD ELECTION: MR. NORBERT WINKELJOHANN	Management	For	For
5	ELECTION OF THE AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS AND FOR THE REVIEW OF THE HALF-YEARLY AND INTERIM FINANCIAL REPORTS: DELOITTE GMBH WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT	Management	For	For

SANDS CHINA LTD.
Security	G7800X107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-May-2018
ISIN	KYG7800X1079	Agenda	709139376 - Management
Record Date	14-May-2018	Holding Recon Date	14-May-2018
City / Country	MACAO / Cayman Islands	Vote Deadline Date	15-May-2018
SEDOL(s)	B4Z67Z4 - B5B23W2 - B7YJHL1 -	Quick Code
	BD8NKP6 - BP3RX25

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0328/LTN20180328626.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0328/LTN20180328670.PDF	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2017	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2017	Management	For	For
3.A	TO RE-ELECT MR. ROBERT GLEN GOLDSTEIN AS NON-EXECUTIVE DIRECTOR	Management	For	For
3.B	TO RE-ELECT MR. CHARLES DANIEL FORMAN AS NON-EXECUTIVE DIRECTOR	Management	For	For
3.C	TO RE-ELECT MR. STEVEN ZYGMUNT STRASSER AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3.D	TO RE-ELECT MR. WANG SING AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3.E	TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE RESPECTIVE DIRECTORS’ REMUNERATION	Management	For	For
4	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For

5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION	Management	For	For
6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION	Management	For	For
7	THAT CONDITIONAL UPON THE PASSING OF RESOLUTIONS SET OUT IN ITEMS 5 AND 6 OF THE NOTICE CONVENING THIS MEETING (THE “NOTICE”), THE GENERAL MANDATE REFERRED TO IN THE RESOLUTION SET OUT IN ITEM 6 OF THE NOTICE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NUMBER OF SHARES WHICH MAY BE ALLOTTED AND ISSUED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND ISSUED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE OF THE NUMBER OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE MANDATE REFERRED TO IN RESOLUTION SET OUT IN ITEM 5 OF THE NOTICE, PROVIDED THAT SUCH NUMBER SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION	Management	For	For

CSPC PHARMACEUTICAL GROUP LIMITED
Security	Y1837N109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-May-2018
ISIN	HK1093012172	Agenda	709315899 - Management
Record Date	17-May-2018	Holding Recon Date	17-May-2018
City / Country	HONG KONG / Hong Kong	Vote Deadline Date	17-May-2018
SEDOL(s)	5928088 - 6191997 - B01DDX1 -	Quick Code
	BD8NHX3 - BP3RPS5

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0420/LTN20180420971.PDF- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0420/LTN20180420977.PDF	Non-Voting
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HK15 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
3.A.I	TO RE-ELECT MR. WANG HUAIYU AS AN EXECUTIVE DIRECTOR	Management	For	For
3.AII	TO RE-ELECT MR. WANG ZHENGUO AS AN EXECUTIVE DIRECTOR	Management	For	For
3AIII	TO RE-ELECT MR. LU HUA AS AN EXECUTIVE DIRECTOR	Management	For	For
3AIV	TO RE-ELECT MR. LI CHUNLEI AS AN EXECUTIVE DIRECTOR	Management	For	For
3A.V	TO RE-ELECT MR. LO YUK LAM AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3AVI	TO RE-ELECT MR. YU JINMING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3.B	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF DIRECTORS	Management	For	For
4	TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF AUDITOR	Management	For	For
5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES OF THE COMPANY	Management	For	For
6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY	Management	For	For
7	TO EXTEND THE GENERAL MANDATE TO BE GIVEN TO THE DIRECTORS TO ISSUE SHARES	Management	For	For
8	TO GRANT A MANDATE TO THE DIRECTORS TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY	Management	For	For

HAITIAN INTERNATIONAL HOLDINGS LIMITED
Security	G4232C108	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	25-May-2018
ISIN	KYG4232C1087	Agenda	709322591 - Management
Record Date	18-May-2018	Holding Recon Date	18-May-2018
City / Country	NINGBO / Cayman Islands	Vote Deadline Date	17-May-2018
SEDOL(s)	B1L2RC2 - B1LCR66 - BD8NKJ0 -	Quick Code
	BJZ3W11 - BP3RVD2

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0420/LTN20180420069.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0420/LTN20180420061.PDF	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- RESOLUTION NO 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	THAT THE 2018 FRAMEWORK AGREEMENT DATED 26 JANUARY 2018 ENTERED INTO BETWEEN (AS SPECIFIED) (HAITIAN PLASTICS MACHINERY GROUP CO., LTD.) AND (AS SPECIFIED) (NINGBO HAITIAN DRIVE SYSTEMS CO., LTD.) AND THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELATED ANNUAL CAPS BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED AND ANY DIRECTOR OF THE COMPANY BE AUTHORIZED TO DO ALL ACTS OR THINGS FOR SUCH AGREEMENT	Management	For	For

SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED
Security	G8087W101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-May-2018
ISIN	KYG8087W1015	Agenda	709328252 - Management
Record Date	18-May-2018	Holding Recon Date	18-May-2018
City / Country	NINGBO / Cayman Islands	Vote Deadline Date	17-May-2018
SEDOL(s)	B0MP1B0 - B0RF706 - B0ZNNK4 -	Quick Code
	BD8NL97 - BP3RXG9

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND CONSIDER THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE COMPANY’S INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
2	TO APPROVE AND DECLARE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
3	TO RE-ELECT MR. HUANG GUANLIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
4	TO RE-ELECT MR. MA RENHE AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
5	TO RE-ELECT MR. CHEN XU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
6	TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE “BOARD”) TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY	Management	For	For
7	TO RE-APPOINT ERNST & YOUNG AS THE COMPANY’S AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION	Management	For	For
8	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY’S SHARES	Management	Against	Against
9	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY’S SHARES	Management	For	For
10	TO ADD THE NOMINAL VALUE OF THE SHARES REPURCHASED BY THE COMPANY UNDER THE GENERAL MANDATE TO REPURCHASE THE COMPANY’S SHARES TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 8	Management	For	For
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0424/LTN20180424917.pdf-,- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0424/LTN20180424928.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting

HAITIAN INTERNATIONAL HOLDINGS LIMITED
Security	G4232C108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-May-2018
ISIN	KYG4232C1087	Agenda	709337819 - Management
Record Date	18-May-2018	Holding Recon Date	18-May-2018
City / Country	ZHEJIANG / Cayman Islands	Vote Deadline Date	17-May-2018
SEDOL(s)	B1L2RC2 - B1LCR66 - BD8NKJ0 -	Quick Code
	BJZ3W11 - BP3RVD2

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
2	TO RE-ELECT MR. ZHANG JIANFENG AS DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION	Management	For	For
3	TO RE-ELECT MR. ZHANG JIANGUO AS DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION	Management	For	For
4	TO RE-ELECT MR. LIU JIANBO AS DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION	Management	For	For
5	TO RE-ELECT MR. JIN HAILIANG AS DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION	Management	For	For
6	TO RE-ELECT MR. CHEN WEIQUN AS DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION	Management	For	For
7	TO RE-ELECT MR. ZHANG BIN AS DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION	Management	For	For
8	TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE COMPANY’S DIRECTORS	Management	For	For
9	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY’S AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION	Management	For	For

10	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY’S SHARES	Management	Against	Against
11	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY’S SHARES	Management	For	For
12	THAT CONDITIONAL ON THE PASSING OF RESOLUTIONS NUMBERED 10 AND 11 ABOVE, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO PARAGRAPH (A) OF RESOLUTION NUMBERED 10 ABOVE BE AND IT IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NOMINAL VALUE OF THE SHARES WHICH MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO OR IN ACCORDANCE WITH SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL VALUE OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED OR AGREED TO BE REPURCHASED BY THE COMPANY PURSUANT TO OR IN ACCORDANCE WITH THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION NUMBERED 11 ABOVE	Management	Against	Against
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0424/LTN201804241041.PDF- ANDHTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCO NEWS/SEHK/2018/0424/LTN201804241029.P-DF	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting

AAC TECHNOLOGIES HOLDINGS INC.
Security	G2953R114	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-May-2018
ISIN	KYG2953R1149	Agenda	709316156 - Management
Record Date	21-May-2018	Holding Recon Date	21-May-2018
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	18-May-2018
SEDOL(s)	B85LKS1 - B8BZ5L5 - B8GPYY6 -	Quick Code
	BD8NKY5 - BP3RR45

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0420/LTN20180420929.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0420/LTN20180420919.PDF	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE DIRECTORS’ REPORT AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2017	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HKD 1.70 PER SHARE FOR THE YEAR ENDED 31ST DECEMBER, 2017	Management	For	For
3.A	TO RE-ELECT MR. KOH BOON HWEE (WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR MORE THAN 9 YEARS) AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3.B	TO RE-ELECT MR. MOK JOE KUEN RICHARD AS EXECUTIVE DIRECTOR	Management	For	For
3.C	TO RE-ELECT MR. AU SIU CHEUNG ALBERT AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3.D	TO RE-ELECT MR. KWOK LAM KWONG LARRY AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For

3.E	TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS FEES	Management	For	For
4	TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
5	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES (ORDINARY RESOLUTION SET OUT IN ITEM 5 OF THE NOTICE OF ANNUAL GENERAL MEETING)	Management	For	For
6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION SET OUT IN ITEM 6 OF THE NOTICE OF ANNUAL GENERAL MEETING)	Management	For	For
7	TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDITION THERETO THE SHARES REPURCHASED BY THE COMPANY (ORDINARY RESOLUTION SET OUT IN ITEM 7 OF THE NOTICE OF ANNUAL GENERAL MEETING)	Management	For	For

ROBINSONS RETAIL HOLDINGS, INC.
Security	Y7318T101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-May-2018
ISIN	PHY7318T1017	Agenda	709365589 - Management
Record Date	23-Apr-2018	Holding Recon Date	23-Apr-2018
City / Country	QUEZON CITY / Philippines	Vote Deadline Date	17-May-2018
SEDOL(s)	BFTCYP4 - BSD9PR1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 900641 DUE TO RECEIVED-DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU	Non-Voting
1	PROOF OF NOTICE OF THE MEETING AND EXISTENCE OF A QUORUM	Management	For	For
2	READING AND APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF THE STOCKHOLDERS HELD ON JUNE 27, 2017	Management	For	For
3	PRESENTATION OF ANNUAL REPORT AND APPROVAL OF THE FINANCIAL STATEMENTS FOR THE PRECEDING YEAR	Management	For	For
4	ELECTION OF BOARD OF DIRECTOR: JOHN L. GOKONGWEI, JR	Management	Against	Against
5	ELECTION OF BOARD OF DIRECTOR: JAMES L. GO	Management	Against	Against
6	ELECTION OF BOARD OF DIRECTOR: LANCE Y. GOKONGWEI	Management	Against	Against
7	ELECTION OF BOARD OF DIRECTOR: ROBINA Y. GOKONGWEI-PE	Management	Against	Against
8	ELECTION OF BOARD OF DIRECTOR: LISA Y. GOKONGWEI-CHENG	Management	For	For
9	ELECTION OF BOARD OF DIRECTOR: FAITH Y. GOKONGWEI-LIM	Management	For	For
10	ELECTION OF BOARD OF DIRECTOR: HOPE Y. GOKONGWEI-TANG	Management	For	For
11	ELECTION OF INDEPENDENT DIRECTOR: ANTONIO L. GO	Management	For	For
12	ELECTION OF INDEPENDENT DIRECTOR: ROBERTO R. ROMULO	Management	For	For
13	APPOINTMENT OF EXTERNAL AUDITOR: SYCIP GORRES VELAYO & CO	Management	For	For
14	APPROVAL OF THE ISSUANCE OF UP TO 191,489,360 PRIMARY SHARES AS PAYMENT FOR THE SHARES OF RUSTAN SUPERCENTERS, INC. (RSCI)	Management	For	For
15	RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES, OFFICERS AND MANAGEMENT	Management	For	For

16	CONSIDERATION OF SUCH OTHER MATTERS AS MAY PROPERLY COME DURING THE MEETING	Management	Against	Against
17	ADJOURNMENT	Management	For	For
CMMT	10 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING.-IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 932129. PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED
Security	G8586D109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-May-2018
ISIN	KYG8586D1097	Agenda	709199651 - Management
Record Date	23-May-2018	Holding Recon Date	23-May-2018
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	22-May-2018
SEDOL(s)	B1YBT08 - B1YY9W9 - B8G4896 -	Quick Code
	BD8NLN1 - BFWMTL2 - BX1D6T9

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0409/LTN20180409317.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0409/LTN20180409313.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED ACCOUNTS AND THE REPORTS OF THE DIRECTORS (THE “DIRECTORS”) AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
2	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
3.A	TO RE-ELECT MR. YE LIAONING AS AN EXECUTIVE DIRECTOR;	Management	For	For
3.B	TO RE-ELECT MR. WANG WENJIE AS AN EXECUTIVE DIRECTOR;	Management	For	For
3.C	TO RE-ELECT MR. FENG HUA JUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3.D	TO AUTHORISE THE BOARD OF DIRECTORS (THE “BOARD”) TO FIX THE REMUNERATION OF THE DIRECTORS	Management	For	For

4	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE COMPANY’S EXTERNAL AUDITOR AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION	Management	For	For
5	THAT A GENERAL AND UNCONDITIONAL MANDATE BE GRANTED TO THE DIRECTORS TO EXERCISE ALL THE POWER TO ALLOT, ISSUE AND OTHERWISE DEALT WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION	Management	For	For
6	THAT A GENERAL AND UNCONDITIONAL MANDATE BE GRANTED TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED OF UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION	Management	For	For
7	THAT SUBJECT TO THE PASSING OF RESOLUTIONS NUMBERED 5 AND 6, THE NUMBER OF SHARES TO BE ALLOTTED, ISSUED AND OTHERWISE DEALT WITH BY THE DIRECTORS PURSUANT TO RESOLUTION NUMBERED 5 BE INCREASED BY THE AGGREGATE AMOUNT OF SHARE CAPITAL OF THE COMPANY WHICH ARE TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS UNDER RESOLUTION NUMBERED 6	Management	For	For

SINO BIOPHARMACEUTICAL LIMITED
Security	G8167W138	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-May-2018
ISIN	KYG8167W1380	Agenda	709345082 - Management
Record Date	23-May-2018	Holding Recon Date	23-May-2018
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	23-May-2018
SEDOL(s)	B00XSF9 - B0105K3 - B07C0H5 -	Quick Code
	BD8NJB5 - BP3RXM5

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0425/LTN201804251420.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0425/LTN201804251418.PDF	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF DIRECTORS OF THE COMPANY (“DIRECTORS”) AND THE REPORT OF INDEPENDENT AUDITORS OF THE COMPANY (“AUDITORS”) FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
2	TO APPROVE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
3	TO RE-ELECT MR. TSE PING AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
4	TO RE-ELECT MS. LI MINGQIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
5	TO RE-ELECT MR. LU ZHENGFEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
6	TO RE-ELECT MR. LI DAKUI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
7	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS	Management	For	For
8	TO RE-APPOINT ERNST & YOUNG AS AUDITORS FOR THE YEAR ENDING 31 DECEMBER 2018 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For

9.A	TO GRANT TO THE DIRECTORS A GENERAL MANDATE TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY	Management	For	For
9.B	TO GRANT TO THE DIRECTORS A GENERAL MANDATE TO BUY BACK SHARES NOT EXCEEDING 10 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY	Management	For	For
9.C	TO EXTEND THE GENERAL MANDATE TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES UNDER RESOLUTION 9(A) BY THE ADDITION THERETO OF SUCH NUMBER OF SHARES BOUGHT BACK BY THE COMPANY UNDER RESOLUTION 9(B)	Management	For	For
9.D	TO APPROVE THE BONUS ISSUE OF SHARES ON THE BASIS OF ONE BONUS SHARE FOR EVERY TWO EXISTING ISSUED SHARES IN THE SHARE CAPITAL OF THE COMPANY	Management	For	For

INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD
Security	Y408DG116	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	31-May-2018
ISIN	CNE000000JP5	Agenda	709364436 - Management
Record Date	23-May-2018	Holding Recon Date	23-May-2018
City / Country	HOHHOT / China	Vote Deadline Date	28-May-2018
SEDOL(s)	6458841 - BP3R2V7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2017 ANNUAL REPORT AND ITS SUMMARY	Management
2	2017 WORK REPORT OF THE BOARD OF DIRECTORS	Management
3	2017 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management
4	2018 BUSINESS POLICIES AND INVESTMENT PLAN	Management
5	2017 ANNUAL ACCOUNTS AND 2018 FINANCIAL BUDGET PLAN	Management
6	2017 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY7.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE	Management
7	2017 WORK REPORT OF INDEPENDENT DIRECTORS	Management
8	2018 AUTHORIZATION TO SUBORDINATE GUARANTEE COMPANIES TO PROVIDE GUARANTEE FOR UPSTREAM AND DOWNSTREAM PARTNERS IN THE SUPPLY CHAIN	Management
9	AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION	Management
10	CANCELLATION OF SOME STOCK OPTIONS, AND REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS	Management
11	APPOINTMENT OF 2018 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM AND DETERMINATION OF THE AUDIT FEES: DAHUA CERTIFIED PUBLIC ACCOUNTANTS LLP	Management

GRUPO FINANCIERO BANORTE, S.A.B. DE C.V.
Security	P49501201	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	01-Jun-2018
ISIN	MXP370711014	Agenda	709514649 - Management
Record Date	21-May-2018	Holding Recon Date	21-May-2018
City / Country	NUEVOLEON / Mexico	Vote Deadline Date	28-May-2018
SEDOL(s)	2421041 - B01DHK6 - B2Q3MD3 -	Quick Code
	B57YQ34 - B59G4P6 - BHZLH61 -
	BSS6KC7

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	DISCUSSION, AND IF THE CASE, APPROVAL OF A PROPOSED CASH DIVIDEND PAYMENT. IT IS PROPOSED TO DISTRIBUTE A CASH DIVIDEND OF MXN 9,563232,574.83 (NINE BILLION, FIVE HUNDRED AND SIXTY-THREE MILLION, TWO HUNDRED AND THIRTY-TWO THOUSAND, FIVE HUNDRED AND SEVENTY-FOUR PESOS 83/100) OR MXN 3.447788386581080 PER SHARE, AGAINST DELIVERY OF COUPON 9. THIS PAYMENT REPRESENTS 40PCT OF THE NET PROFITS OF 2017, DERIVED FROM THE FISCAL NET INCOME AS OF DECEMBER 31ST, 2013	Management	For	For
1.2	DISCUSSION, AND IF THE CASE, APPROVAL OF A PROPOSED CASH DIVIDEND PAYMENT. IT IS PROPOSED THAT THE DIVIDEND OF 2018 BE PAID ON JUNE 11TH, 2018 THROUGH S.D. INDEVAL, INSTITUCION PARA EL DEPOSITO DE VALORES, S.A. DE C.V. (INSTITUTION FOR THE SECURITIES DEPOSIT), WITH PREVIOUS NOTICE PUBLISHED BY THE SECRETARY OF THE BOARD OF DIRECTORS IN ONE OF THE MOST CIRCULATED NEWSPAPERS IN THE CITY OF MONTERREY, NUEVO LEON AND THROUGH THE ELECTRONIC DELIVERY AND INFORMATION DIFFUSION SYSTEM SISTEMA ELECTRONICO DE ENVIO Y DIFUSION DE INFORMACION (SEDI) OF THE MEXICAN STOCK EXCHANGE	Management	For	For
2	DESIGNATION OF DELEGATE(S) TO FORMALIZE AND EXE THE RESOLUTIONS PASSED BY THE ASSEMBLY	Management	For	For

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 943407 DUE TO SPLITTING-OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. Non-Voting

TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Security	G8878S103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	04-Jun-2018
ISIN	KYG8878S1030	Agenda	709253354 - Management
Record Date	30-May-2018	Holding Recon Date	30-May-2018
City / Country	SHANGHAI / Cayman Islands	Vote Deadline Date	29-May-2018
SEDOL(s)	5902725 - 6903556 - B1BJS86 -	Quick Code
	B2PLVQ4 - BD8NDJ1 - BP3RY00

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND CONSIDER THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
2	TO DECLARE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
3	TO RE-ELECT MR. WEI HONG-MING AS AN EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION	Management	For	For
4	TO RE-ELECT MR. KOJI SHINOHARA AS AN EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION	Management	For	For
5	TO RE-ELECT MR. LIN CHIN-TANG AS AN EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION	Management	For	For
6	TO RE-ELECT MR. LEE TIONG-HOCK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION	Management	For	For
7	TO RE-APPOINT AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
8	TO CONSIDER AND APPROVE THE GENERAL MANDATE TO ISSUE SHARES	Management	For	For
9	TO CONSIDER AND APPROVE THE GENERAL MANDATE TO BUY BACK SHARES OF THE COMPANY	Management	For	For
10	TO CONSIDER AND APPROVE THAT THE TOTAL NUMBER OF SHARES WHICH ARE BOUGHT BACK BY THE COMPANY SHALL BE ADDED TO THE TOTAL NUMBER OF SHARES WHICH MAY BE ALLOTED PURSUANT TO THE GENERAL MANDATE FOR ISSUE OF SHARES	Management	For	For

CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0413/LTN20180413171.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0413/LTN20180413201.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting

TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU
Security	Y84629107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	05-Jun-2018
ISIN	TW0002330008	Agenda	709453853 - Management
Record Date	03-Apr-2018	Holding Recon Date	03-Apr-2018
City / Country	HSINCHU / Taiwan, Province of China	Vote Deadline Date	28-May-2018
SEDOL(s)	6889106 - B16TKV8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO ACCEPT 2017 BUSINESS REPORT AND FINANCIAL STATEMENTS.	Management	For	For
2	TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2017 EARNINGS. PROPOSED CASH DIVIDEND: TWD 8 PER SHARE.	Management	For	For
3	TO REVISE THE ARTICLES OF INCORPORATION.	Management	For	For
4.1	THE ELECTION OF THE DIRECTOR.:F.C. TSENG,SHAREHOLDER NO.104	Management	For	For
4.2	THE ELECTION OF THE DIRECTOR.:NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN,SHAREHOLDER NO.1,MEI LING CHEN AS REPRESENTATIVE	Management	For	For
4.3	THE ELECTION OF THE DIRECTOR.:MARK LIU,SHAREHOLDER NO.10758	Management	For	For
4.4	THE ELECTION OF THE DIRECTOR.:C.C. WEI,SHAREHOLDER NO.370885	Management	For	For
4.5	THE ELECTION OF THE INDEPENDENT DIRECTOR.:SIR PETER L. BONFIELD,SHAREHOLDER NO.504512XXX	Management	For	For
4.6	THE ELECTION OF THE INDEPENDENT DIRECTOR.:STAN SHIH,SHAREHOLDER NO.534770	Management	For	For
4.7	THE ELECTION OF THE INDEPENDENT DIRECTOR.:THOMAS J. ENGIBOUS,SHAREHOLDER NO.515274XXX	Management	Against	Against
4.8	THE ELECTION OF THE INDEPENDENT DIRECTOR.:KOK CHOO CHEN,SHAREHOLDER NO.A210358XXX	Management	For	For
4.9	THE ELECTION OF THE INDEPENDENT DIRECTOR.:MICHAEL R. SPLINTER,SHAREHOLDER NO.488601XXX	Management	For	For

SILERGY CORP.
Security	G8190F102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	08-Jun-2018
ISIN	KYG8190F1028	Agenda	709465024 - Management
Record Date	09-Apr-2018	Holding Recon Date	09-Apr-2018
City / Country	NEW TAIPEI CITY / Cayman Islands	Vote Deadline Date	31-May-2018
SEDOL(s)	BH4DMW9 - BHCKTR6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO ACCEPT 2017 BUSINESS REPORT AND CONSOLIDATED FINANCIAL STATEMENTS	Management	For	For
2	TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION OF 2017 EARNINGS. PROPOSED CASH DIVIDEND: TWD 6 PER SHARE.	Management	For	For
3	DISCUSSION TO REVISE THE ARTICLES OF ASSOCIATION	Management	For	For
4	DISCUSSION TO APPROVE THE ISSUANCE OF NEW EMPLOYEE RESTRICTED SHARES	Management	For	For
CMMT	10 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

SBERBANK OF RUSSIA OJSC
Security	80585Y308	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	08-Jun-2018
ISIN	US80585Y3080	Agenda	709509763 - Management
Record Date	09-May-2018	Holding Recon Date	09-May-2018
City / Country	MOSCOW / Russian Federation	Vote Deadline Date	21-May-2018
SEDOL(s)	B3P7N29 - B4MQJN9 - B5SC091 -	Quick Code
	BD9Q3T9

Item	Proposal	Proposed by	Vote	For/Against Management
1	ON APPROVAL OF THE ANNUAL REPORT FOR 2017	Management	For	For
2	ON APPROVAL OF THE ANNUAL ACCOUNTING (FINANCIAL) STATEMENTS FOR 2017	Management	For	For
3	ON PROFIT DISTRIBUTION AND PAYMENT OF DIVIDENDS FOR 2017: RUB 12 PER SHARE	Management	For	For
4	ON APPOINTMENT OF AN AUDITING ORGANIZATION: PRICEWATERHOUSECOOPERS	Management	Abstain	Against
CMMT	PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 14 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 14 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL-APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE “FOR”.-CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.-HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF-YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
5.1	ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: ESKO TAPANI AHO	Management	For	For
5.2	ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: LEONID BOGUSLAVSKIY	Management	For	For
5.3	ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: VALERY GOREGLYAD	Management	For	For
5.4	ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: HERMAN GREF	Management	For	For
5.5	ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: BELLA ZLATKIS	Management	For	For
5.6	ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: NADEZHDA IVANOVA	Management	Against	Against

5.7	ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: SERGEY IGNATIEV	Management	For	For
5.8	ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: ALEKSANDER KULESHOV	Management	For	For
5.9	ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: VLADIMIR MAU	Management	For	For
5.10	ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: GENNADY MELIKYAN	Management	For	For
5.11	ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: MAKSIM ORESHKIN	Management	For	For
5.12	ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: OLGA SKOROBOGATOVA	Management	For	For
5.13	ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: NADYA WELLS	Management	For	For
5.14	ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: SERGEI SHVETSOV	Management	For	For
CMMT	PLEASE NOTE THAT THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTIONS-6.2, 6.3 AND 6.6. THANK YOU	Non-Voting

6.1	ON ELECTION OF MEMBER TO THE AUDIT COMMISSION: ALEXEI BOGATOV	Management	For	For
6.2	ON ELECTION OF MEMBER TO THE AUDIT COMMISSION: NATALYA BORODINA (NOMINEE PROPOSED BY A SHAREHOLDER)	Management	For	For
6.3	ON ELECTION OF MEMBER TO THE AUDIT COMMISSION: MARIA VOLOSHINA (NOMINEE PROPOSED BY A SHAREHOLDER)	Management	For	For
6.4	ON ELECTION OF MEMBER TO THE AUDIT COMMISSION: TATYANA DOMANSKAYA	Management	For	For
6.5	ON ELECTION OF MEMBER TO THE AUDIT COMMISSION: YULIA ISAKHANOVA	Management	For	For
6.6	ON ELECTION OF MEMBER TO THE AUDIT COMMISSION: IRINA LITVINOVA (NOMINEE PROPOSED BY A SHAREHOLDER)	Management	For	For
6.7	ON ELECTION OF MEMBER TO THE AUDIT COMMISSION: ALEXEI MINENKO	Management	For	For
7	ON THE APPROVAL OF A RELATED-PARTY TRANSACTION	Management	For	For
8	ON THE APPROVAL OF THE NEW VERSION OF THE CHARTER	Management	For	For
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 943544 DUE TO CHANGE IN-SEQUENCE OF DIRECTOR NAMES IN RESOLUTION 5 AND AUDIT COMMISSION MEMBERS IN-RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS-MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT-GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS-ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED-PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW-AMENDED MEETING. THANK YOU	Non-Voting

CMMT	17 MAY 2018: IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING-FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL-SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR-BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY- REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION-WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS-THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF-THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR-VOTE MAY BE REJECTED.	Non-Voting
CMMT	17 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE-COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 947047, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU..	Non-Voting

EMAMI LIMITED
Security	Y22891132	Meeting Type	Other Meeting
Ticker Symbol		Meeting Date	09-Jun-2018
ISIN	INE548C01032	Agenda	709466812 - Management
Record Date	04-May-2018	Holding Recon Date	04-May-2018
City / Country	TBD / India	Vote Deadline Date	06-Jun-2018
SEDOL(s)	6741035 - B18R0S7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU	Non-Voting
1	INCREASE IN AUTHORIZED SHARE CAPITAL FROM RS 25 CRORES TO RS 50 CRORES	Management	For	For
2	CAPITALIZATION OF FREE RESERVES FOR ISSUE OF BONUS SHARES	Management	For	For
3	PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS INCLUDING INDEPENDENT DIRECTORS	Management	For	For

AIRTAC INTERNATIONAL GROUP, GRAND CAYMAN
Security	G01408106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	11-Jun-2018
ISIN	KYG014081064	Agenda	709468513 - Management
Record Date	12-Apr-2018	Holding Recon Date	12-Apr-2018
City / Country	TAIPEI / Cayman Islands	Vote Deadline Date	01-Jun-2018
SEDOL(s)	B52J816	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	THE COMPANYS OPERATIONAL AND BUSINESS REPORT AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2017.	Management	For	For
2	THE COMPANYS EARNINGS DISTRIBUTION FOR 2017. PROPOSED CASH DIVIDEND : TWD 7.3952 PER SHARE.	Management	For	For
3	THE AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (THE M AND A) OF THE COMPANY.	Management	For	For

WUXI BIOLOGICS (CAYMAN) INC.
Security	G97008109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-Jun-2018
ISIN	KYG970081090	Agenda	709344054 - Management
Record Date	06-Jun-2018	Holding Recon Date	06-Jun-2018
City / Country	HONG KONG / China	Vote Deadline Date	06-Jun-2018
SEDOL(s)	BDH4B80 - BDH4B91 - BF0X6D8 -	Quick Code
	BF6S615 - BZ3C3R5

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0426/LTN20180426047.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0426/LTN20180426041.PDF	Non-Voting
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
1	TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2017	Management	For	For
2.A	TO RE-ELECT DR. GE LI AS NON-EXECUTIVE DIRECTOR	Management	For	For
2.B	TO RE-ELECT DR. ZHISHENG CHEN AS EXECUTIVE DIRECTOR	Management	For	For
2.C	TO RE-ELECT DR. WEICHANG ZHOU AS EXECUTIVE DIRECTOR	Management	For	For
2.D	TO RE-ELECT MR. EDWARD HU AS NON-EXECUTIVE DIRECTOR	Management	For	For
2.E	TO RE-ELECT MR. YIBING WU AS NON-EXECUTIVE DIRECTOR	Management	For	For
2.F	TO RE-ELECT MR. YANLING CAO AS NON- EXECUTIVE DIRECTOR	Management	For	For
2.G	TO RE-ELECT MR. WILLIAM ROBERT KELLER AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
2.H	TO RE-ELECT MR. TEH-MING WALTER KWAUK AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
2.I	TO RE-ELECT MR. WO FELIX FONG AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3	TO AUTHORISE THE BOARD OF DIRECTORS OR ANY DULY AUTHORISED BOARD COMMITTEE TO FIX THE DIRECTORS’ REMUNERATION	Management	For	For

4	TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS OR ANY DULY AUTHORISED BOARD COMMITTEE TO FIX THEIR REMUNERATION	Management	For	For
5	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH THE SHARES OF THE COMPANY	Management	Against	Against
6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE SHARES OF THE COMPANY	Management	For	For
CMMT	PLEASE NOTE THAT RESOLUTION 7 IS CONDITIONAL UPON PASSING OF RESOLUTIONS 5- AND 6. THANK YOU	Non-Voting
7	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE THE SHARES OF THE COMPANY BY ADDING THERETO THE SHARES TO BE REPURCHASED BY THE COMPANY	Management	Against	Against

LARGAN PRECISION CO LTD, TAICHUNG CITY
Security	Y52144105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-Jun-2018
ISIN	TW0003008009	Agenda	709490508 - Management
Record Date	13-Apr-2018	Holding Recon Date	13-Apr-2018
City / Country	TAICHUNG / Taiwan, Province of China	Vote Deadline Date	04-Jun-2018
SEDOL(s)	6451668 - B06P815	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	THE 2017 BUSINESS REPORTS AND FINANCIAL STATEMENTS.	Management	For	For
2	THE 2017 PROFIT DISTRIBUTION.PROPOSED CASH DIVIDEND: TWD 72.5 PER SHARE.	Management	For	For
3	THE REVISION TO THE RULES OF SHAREHOLDER MEETING.	Management	For	For
4	THE REVISION TO THE ARTICLES OF INCORPORATION.	Management	For	For

ECLAT TEXTILE CO LTD
Security	Y2237Y109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	14-Jun-2018
ISIN	TW0001476000	Agenda	709481612 - Management
Record Date	13-Apr-2018	Holding Recon Date	13-Apr-2018
City / Country	MIAOLI / Taiwan, Province of China	Vote Deadline Date	06-Jun-2018
SEDOL(s)	6345783 - B9HLVM7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO ACCEPT 2017 BUSINESS REPORT AND FINANCIAL STATEMENTS .	Management	For	For
2	TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2017 PROFITS. PROPOSED CASH DIVIDEND: TWD 9.5 PER SHARE	Management	For	For
3.1	THE ELECTION OF THE INDEPENDENT DIRECTOR.:YEA KANG WANG,SHAREHOLDER NO.R102735XXX	Management	For	For
3.2	THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHENG PING YU,SHAREHOLDER NO.V120386XXX	Management	For	For
3.3	THE ELECTION OF THE INDEPENDENT DIRECTOR.:NAI MING LIU ,SHAREHOLDER NO.H121219XXX,BRUCE N M LIU AS REPRESENTATIVE	Management	For	For
3.4	THE ELECTION OF NON NOMINATED DIRECTOR.	Management	For	For
3.5	THE ELECTION OF NON NOMINATED DIRECTOR.	Management	For	For
3.6	THE ELECTION OF NON NOMINATED DIRECTOR.	Management	For	For
3.7	THE ELECTION OF NON NOMINATED DIRECTOR.	Management	For	For
3.8	THE ELECTION OF NON NOMINATED DIRECTOR.	Management	For	For
3.9	THE ELECTION OF NON NOMINATED DIRECTOR.	Management	For	For
3.10	THE ELECTION OF NON NOMINATED DIRECTOR.	Management	For	For
3.11	THE ELECTION OF NON NOMINATED DIRECTOR.	Management	For	For
4	TO RELEASE NON COMPETE RESTRICTIONS ON NEWLY ELECTED DIRECTORS AND THEIR REPRESENTATIVES.	Management	Against	Against

CMMT	AS PER TRUST ASSOCIATION’S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS-ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A-SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER-PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO-CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE’S-NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE-DEEMED AS A ‘NO VOTE’.	Non-Voting
CMMT	16 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 1 AND 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU	Non-Voting

MISUMI GROUP INC.
Security	J43293109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	14-Jun-2018
ISIN	JP3885400006	Agenda	709518469 - Management
Record Date	31-Mar-2018	Holding Recon Date	31-Mar-2018
City / Country	TOKYO / Japan	Vote Deadline Date	12-Jun-2018
SEDOL(s)	5903126 - 6595179 - B02HTX4	Quick Code	99620

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Ono, Ryusei	Management	For	For
2.2	Appoint a Director Ikeguchi, Tokuya	Management	For	For
2.3	Appoint a Director Otokozawa, Ichiro	Management	For	For
2.4	Appoint a Director Sato, Toshinari	Management	For	For
2.5	Appoint a Director Ogi, Takehiko	Management	For	For
2.6	Appoint a Director Nishimoto, Kosuke	Management	For	For
3	Appoint a Corporate Auditor Miyamoto, Hiroshi	Management	For	For
4	Appoint a Substitute Corporate Auditor Maruyama, Teruhisa	Management	For	For

CEMEX LATAM HOLDINGS S.A, MADRID
Security	E28096100	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	15-Jun-2018
ISIN	EST01PA00013	Agenda	709512746 - Management
Record Date	08-Jun-2018	Holding Recon Date	08-Jun-2018
City / Country	MADRID / Spain	Vote Deadline Date	05-Jun-2018
SEDOL(s)	B88KB04	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 18 JUNE 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
1	EXAMINATION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE INDIVIDUAL ANNUAL ACCOUNTS AND OF THE ANNUAL REPORT OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017	Management
2	EXAMINATION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE PROPOSAL FOR THE ALLOCATION OF THE RESULT FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017	Management
3	EXAMINATION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE TERM IN OFFICE OF THE BOARD OF DIRECTORS DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017	Management
4	REELECTION, IF DEEMED APPROPRIATE, OF KPMG AUDITORES, S.L. AS THE AUDITOR OF THE ACCOUNTS OF THE COMPANY FOR THE 2018 FISCAL YEAR	Management
5	TO SUBMIT TO THE GENERAL MEETING OF SHAREHOLDERS, ON A CONSULTATIVE BASIS, THE ANNUAL REPORT IN REGARD TO THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND SENIOR MANAGERS FOR THE 2017 FISCAL YEAR	Management
6	RATIFICATION AND APPOINTMENT OF MS. MONICA INES MARIA APARICIO SMITH AS AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS	Management
7.1	AMENDMENT OF ARTICLE 34, IN REGARD TO THE POWERS OF THE BOARD OF DIRECTORS, AND OF ARTICLE 49, IN REGARD TO THE ANNUAL CORPORATE GOVERNANCE REPORT AND THE ANNUAL REPORT IN REGARD TO THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE CORPORATE BYLAWS IN ORDER TO SIMPLIFY THE CORPORATE GOVERNANCE SYSTEM CONCERNING REPORTING TO THE MARKET FOR THE PURPOSE OF MAKING IT EASIER TO UNDERSTAND: TO AMEND ARTICLE 34 OF THE CORPORATE BYLAWS	Management

7.2	AMENDMENT OF ARTICLE 34, IN REGARD TO THE POWERS OF THE BOARD OF DIRECTORS, AND OF ARTICLE 49, IN REGARD TO THE ANNUAL CORPORATE GOVERNANCE REPORT AND THE ANNUAL REPORT IN REGARD TO THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE CORPORATE BYLAWS IN ORDER TO SIMPLIFY THE CORPORATE GOVERNANCE SYSTEM CONCERNING REPORTING TO THE MARKET FOR THE PURPOSE OF MAKING IT EASIER TO UNDERSTAND: TO AMEND ARTICLE 49 OF THE CORPORATE BYLAWS	Management
8	DELEGATION TO THE BOARD OF DIRECTORS OF SHARE BUYBACKS OF THE SHARES OF THE COMPANY OR OF ITS SUBSIDIARY COMPANIES, WITHIN THE LIMITS AND WITH THE REQUIREMENTS THAT ARE ESTABLISHED IN THE SHARE CORPORATIONS LAW, LEAVING WITHOUT EFFECT THE PRIOR RESOLUTIONS REGARDING THIS SAME SUBJECT MATTER	Management
9	DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO ISSUE DEBENTURES, BONDS, PREFERRED SHARES, PROMISSORY NOTES AND OTHER FIXED INCOME SECURITIES OR DEBT INSTRUMENTS OF AN ANALOGOUS NATURE, AND AUTHORIZATION FOR THE COMPANY TO BE ABLE TO GUARANTEE ISSUANCES OF SECURITIES THAT ARE CARRIED OUT BY SUBSIDIARY COMPANIES, LEAVING WITHOUT EFFECT THE PRIOR RESOLUTIONS IN REGARD TO THIS SAME SUBJECT MATTER	Management
10	DELEGATION OF POWERS FOR THE FORMALIZATION, CORRECTION, RECORDING AND EXECUTION OF THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING OF SHAREHOLDERS, BRINGING ABOUT, IF DEEMED APPROPRIATE, THE ACCESSORY CONDITIONS OF THE SAME AND CARRYING OUT WHATEVER ACTS ARE REQUIRED OR ARE CONVENIENT FOR THEIR EXECUTION	Management

KOMATSU LTD.
Security	J35759125	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	19-Jun-2018
ISIN	JP3304200003	Agenda	709549488 - Management
Record Date	31-Mar-2018	Holding Recon Date	31-Mar-2018
City / Country	TOKYO / Japan	Vote Deadline Date	17-Jun-2018
SEDOL(s)	5581533 - 6496584 - B01DLC6 -	Quick Code	63010
	B170KV0 - BHZL3Q3

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Noji, Kunio	Management	For	For
2.2	Appoint a Director Ohashi, Tetsuji	Management	For	For
2.3	Appoint a Director Fujitsuka, Mikio	Management	For	For
2.4	Appoint a Director Oku, Masayuki	Management	Against	Against
2.5	Appoint a Director Yabunaka, Mitoji	Management	For	For
2.6	Appoint a Director Kigawa, Makoto	Management	For	For
2.7	Appoint a Director Ogawa, Hiroyuki	Management	For	For
2.8	Appoint a Director Urano, Kuniko	Management	For	For
3	Appoint a Corporate Auditor Yamaguchi, Hirohide	Management	For	For
4	Approve Payment of Bonuses to Directors	Management	Against	Against
5	Amend the Compensation to be received by Corporate Officers	Management	For	For
6	Approve Details of the Restricted-Share Compensation Plan to be received by Directors	Management	For	For

AMADEUS IT GROUP, S.A.
Security	E04648114	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	20-Jun-2018
ISIN	ES0109067019	Agenda	709513661 - Management
Record Date	15-Jun-2018	Holding Recon Date	15-Jun-2018
City / Country	MADRID / Spain	Vote Deadline Date	15-Jun-2018
SEDOL(s)	B3MSM28 - B3XGB68 - B58LLB7 -	Quick Code
	B66TC95 - BF444N3 - BHZL8B3

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF INDIVIDUAL AND CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORTS	Management
2	ALLOCATION OF RESULTS	Management
3	APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS	Management
4	REELECTION OF AUDITORS FOR 2018: DELOITTE	Management
5	APPOINTMENT OF AUDITORS FOR YEARS 2019,2020 AND 2021: ERNST YOUNG	Management
6	AMENDMENT OF ARTICLE 42 OF THE BYLAWS: ARTICLE 529	Management
7.1	APPOINTMENT OF MS PILAR GARCIA CEBALLOS ZUNIGA AS DIRECTOR	Management
7.2	APPOINTMENT OF MR STEPHAN GEMKOW AS DIRECTOR	Management
7.3	APPOINTMENT OF MR PETER KURPICK AS DIRECTOR	Management
7.4	REELECTION OF MR JOSE ANTONIO TAZON GARCIA AS DIRECTOR	Management
7.5	REELECTION OF MR LUIS MAROTO CAMINO AS DIRECTOR	Management
7.6	REELECTION OF MR DAVID WEBSTER AS DIRECTOR	Management
7.7	REELECTION OF MR GUILLERMO DE LA DEHESA ROMERO AS DIRECTOR	Management
7.8	REELECTION OF MS CLARA FURSE AS DIRECTOR	Management
7.9	REELECTION OF MR PIERRE HENRI GOURGEON AS DIRECTOR	Management
7.10	REELECTION OF MR FRANCESCO LOREDAN AS DIRECTOR	Management
8	CONSULTATIVE VOTE REGARDING THE ANNUAL REMUNERATION REPORT OF THE BOARD OF DIRECTORS	Management
9	APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS FOR YEARS 2019 2020 AND 2021	Management
10	APPROVAL OF THE REMUNERATION FOR DIRECTORS FOR YEAR 2018	Management
11.1	APPROVAL OF A PERFORMANCE SHARE PLAN FOR DIRECTORS	Management
11.2	APPROVAL OF A RESTRICTED SHARE PLAN FOR EMPLOYEES	Management

11.3	APPROVAL OF A SHARE MATCH PLAN FPR EMPLOYEES	Management
11.4	DELEGATION OF POWERS	Management
12	AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE DERIVATIVE ACQUISITION OF OWN SHARES	Management
13	DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE FIXED INCOME SECURITIES	Management
14	DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING	Management
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 21 JUN 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN-VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
CMMT	SHAREHOLDERS HOLDING LESS THAN “300” SHARES (MINIMUM AMOUNT TO ATTEND THE- MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL-ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION-TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO-ATTEND THE MEETING	Non-Voting
CMMT	21 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

JIANGSU EXPRESSWAY COMPANY LIMITED
Security	Y4443L103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	21-Jun-2018
ISIN	CNE1000003J5	Agenda	709445806 - Management
Record Date	21-May-2018	Holding Recon Date	21-May-2018
City / Country	NANJING / China	Vote Deadline Date	14-Jun-2018
SEDOL(s)	6005504 - B01XLJ3 - B1BJTS3 -	Quick Code
	BD8NCS3 - BP3RVV0

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO APPROVE THE WORK REPORT OF THE BOARD OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017	Management
2	TO APPROVE THE WORK REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017	Management
3	TO APPROVE THE AUDIT REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017	Management
4	TO APPROVE THE FINAL ACCOUNTING REPORT OF THE COMPANY FOR 2017	Management
5	TO APPROVE THE FINANCIAL BUDGET REPORT OF THE COMPANY FOR 2018	Management
6	TO APPROVE THE FINAL DIVIDENDS DISTRIBUTION PROPOSAL OF THE COMPANY FOR 2017: THE COMPANY PROPOSED TO DISTRIBUTE FINAL DIVIDENDS OF RMB0.44 PER SHARE (TAX INCLUSIVE) IN FAVOUR OF THE SHAREHOLDERS	Management
7	TO APPROVE THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE COMPANY’S AUDITORS OF THE FINANCIAL REPORT AND INTERNAL AUDITORS FOR THE YEAR 2018 AT A REMUNERATION OF RMB3,200,000 PER YEAR	Management
8	TO APPROVE THE CERTAIN AMENDMENTS OF ARTICLES OF ASSOCIATION OF THE COMPANY	Management
9.1	APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS: TO APPROVE THE ISSUE SIZE AND METHOD	Management
9.2	APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS: TO APPROVE THE TYPE OF THE DEBT FINANCING INSTRUMENTS	Management
9.3	APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS: TO APPROVE THE MATURITY OF THE DEBT FINANCING INSTRUMENTS	Management

9.4	APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS: TO APPROVE THE TARGET SUBSCRIBERS AND ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS	Management
9.5	APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS: TO APPROVE THE INTEREST RATE	Management
9.6	APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS: TO APPROVE THE USE OF PROCEEDS	Management
9.7	APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS: TO APPROVE THE LISTING	Management
9.8	APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS: TO APPROVE THE GUARANTEE	Management
9.9	APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS: TO APPROVE THE VALIDITY PERIOD OF THE RESOLUTION	Management
9.10	APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS: TO APPROVE THE AUTHORISATION ARRANGEMENT	Management
CMMT	PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN-VOTES FOR RESOLUTIONS 10.1 THROUGH 10.7 WILL BE PROCESSED AS TAKE NO ACTIONBY-THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE-LODGED IN THE MARKET.”	Non-Voting
10.1	TO ELECT MR. GU DEJUN AS AN EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN EXECUTIVE DIRECTOR SERVICE CONTRACT BETWEEN THE COMPANY AND MR. GU WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020	Management
10.2	TO ELECT MR. CHEN YANLI AS A NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN APPOINTMENT LETTER BETWEEN THE COMPANY AND MR. CHEN WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020	Management

10.3	TO ELECT MR. CHEN YONGBING AS A NON- EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN APPOINTMENT LETTER BETWEEN THE COMPANY AND MR. CHEN WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020	Management
10.4	TO ELECT MR. YAO YONGJIA AS AN EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN EXECUTIVE DIRECTOR SERVICE CONTRACT BETWEEN THE COMPANY AND MR. YAO WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020	Management
10.5	TO ELECT MR. WU XINHUA AS A NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN APPOINTMENT LETTER BETWEEN THE COMPANY AND MR. WU WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020	Management
10.6	TO ELECT MR. MS. HU YU AS A NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN APPOINTMENT LETTER BETWEEN THE COMPANY AND MS. HU WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020	Management
10.7	TO ELECT MR. MA CHUNG LAI, LAWRENCE AS A NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN APPOINTMENT LETTER BETWEEN THE COMPANY AND MR. MA WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020, AND AN ANNUAL DIRECTOR’S REMUNERATION OF HKD 300,000 (AFTER TAX)	Management

CMMT	PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN-VOTES FOR RESOLUTIONS 11.1 THROUGH 11.4 WILL BE PROCESSED AS TAKE NO ACTIONBY-THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE-LODGED IN THE MARKET.”	Non-Voting
11.1	TO ELECT MR. ZHANG ZHUTING AS A NON- EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN INDEPENDENT NONEXECUTIVE DIRECTOR SERVICE CONTRACT BETWEEN THE COMPANY AND MR. ZHANG WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020, AND AN ANNUAL DIRECTOR’S REMUNERATION OF RMB90,000 (AFTER TAX)	Management
11.2	TO ELECT MR. CHEN LIANG AS A NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN INDEPENDENT NONEXECUTIVE DIRECTOR SERVICE CONTRACT BETWEEN THE COMPANY AND MR. CHEN WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020, AND AN ANNUAL DIRECTOR’S REMUNERATION OF RMB90,000 (AFTER TAX)	Management
11.3	TO ELECT MR. LIN HUI AS A NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN INDEPENDENT NONEXECUTIVE DIRECTOR SERVICE CONTRACT BETWEEN THE COMPANY AND MR. LIN WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020, AND AN ANNUAL DIRECTOR’S REMUNERATION OF RMB90,000 (AFTER TAX)	Management
11.4	TO ELECT MR. ZHOU SHUDONG AS A NON- EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN INDEPENDENT NONEXECUTIVE DIRECTOR SERVICE CONTRACT BETWEEN THE COMPANY AND MR. ZHOU WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020, AND AN ANNUAL DIRECTOR’S REMUNERATION OF RMB90,000 (AFTER TAX)	Management

CMMT	PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN-VOTES FOR RESOLUTIONS 12.1 THROUGH 12.3 WILL BE PROCESSED AS TAKE NO ACTIONBY-THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE-LODGED IN THE MARKET.”	Non-Voting
12.1	TO ELECT MS. YU LANYING AS A SUPERVISOR OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY AND TO APPROVE THE SIGNING OF AN APPOINTMENT LETTER BETWEEN THE COMPANY AND MS. YU WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020	Management
12.2	TO ELECT MR. DING GUOZHEN AS A SUPERVISOR OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY AND TO APPROVE THE SIGNING OF AN APPOINTMENT LETTER BETWEEN THE COMPANY AND MR. DING WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020	Management
12.3	TO ELECT MR. PAN YE AS A SUPERVISOR OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY AND TO APPROVE THE SIGNING OF AN APPOINTMENT LETTER BETWEEN THE COMPANY AND MR. PAN WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020	Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0503/LTN201805031698.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0503/LTN201805031704.PDF	Non-Voting
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF ‘ABSTAIN’ WILL BE TREATED-THE SAME AS A ‘TAKE NO ACTION’ VOTE	Non-Voting

KAKAKU.COM,INC.
Security	J29258100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	21-Jun-2018
ISIN	JP3206000006	Agenda	709568781 - Management
Record Date	31-Mar-2018	Holding Recon Date	31-Mar-2018
City / Country	TOKYO / Japan	Vote Deadline Date	19-Jun-2018
SEDOL(s)	6689533 - B02HLW7 - B1GD010	Quick Code	23710

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Hayashi, Kaoru	Management	For	For
2.2	Appoint a Director Hata, Shonosuke	Management	For	For
2.3	Appoint a Director Fujiwara, Kenji	Management	For	For
2.4	Appoint a Director Uemura, Hajime	Management	For	For
2.5	Appoint a Director Yuki, Shingo	Management	For	For
2.6	Appoint a Director Murakami, Atsuhiro	Management	For	For
2.7	Appoint a Director Hayakawa, Yoshiharu	Management	For	For
2.8	Appoint a Director Konno, Shiho	Management	For	For
2.9	Appoint a Director Kuretani, Norihiro	Management	For	For
2.10	Appoint a Director Kato, Tomoharu	Management	For	For
3	Appoint a Corporate Auditor Kajiki, Hisashi	Management	For	For
4	Appoint a Substitute Corporate Auditor Yamaoka, Shinichiro	Management	For	For

NOMURA RESEARCH INSTITUTE,LTD.
Security	J5900F106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-Jun-2018
ISIN	JP3762800005	Agenda	709529777 - Management
Record Date	31-Mar-2018	Holding Recon Date	31-Mar-2018
City / Country	TOKYO / Japan	Vote Deadline Date	20-Jun-2018
SEDOL(s)	6390921 - B1CG8J7 - B1FRNN6	Quick Code	43070

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.1	Appoint a Director Shimamoto, Tadashi	Management	For	For
1.2	Appoint a Director Konomoto, Shingo	Management	For	For
1.3	Appoint a Director Ueno, Ayumu	Management	For	For
1.4	Appoint a Director Usumi, Yoshio	Management	For	For
1.5	Appoint a Director Doi, Miwako	Management	For	For
1.6	Appoint a Director Matsuzaki, Masatoshi	Management	For	For
1.7	Appoint a Director Omiya, Hideaki	Management	For	For
2.1	Appoint a Corporate Auditor Sato, Kohei	Management	Against	Against
2.2	Appoint a Corporate Auditor Yamazaki, Kiyotaka	Management	For	For
3	Approve Details of the Restricted-Share Compensation Plan to be received by Directors	Management	For	For

SYSMEX CORPORATION
Security	J7864H102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-Jun-2018
ISIN	JP3351100007	Agenda	709579392 - Management
Record Date	31-Mar-2018	Holding Recon Date	31-Mar-2018
City / Country	HYOGO / Japan	Vote Deadline Date	14-Jun-2018
SEDOL(s)	6883807 - B02LMW6 - BSJX168	Quick Code	68690

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director except as Supervisory Committee Members Ietsugu, Hisashi	Management	For	For
2.2	Appoint a Director except as Supervisory Committee Members Nakajima, Yukio	Management	For	For
2.3	Appoint a Director except as Supervisory Committee Members Asano, Kaoru	Management	For	For
2.4	Appoint a Director except as Supervisory Committee Members Tachibana, Kenji	Management	For	For
2.5	Appoint a Director except as Supervisory Committee Members Obe, Kazuya	Management	For	For
2.6	Appoint a Director except as Supervisory Committee Members Watanabe, Mitsuru	Management	For	For
2.7	Appoint a Director except as Supervisory Committee Members Yamamoto, Junzo	Management	For	For
2.8	Appoint a Director except as Supervisory Committee Members Nishiura, Susumu	Management	For	For
2.9	Appoint a Director except as Supervisory Committee Members Takahashi, Masayo	Management	For	For
3.1	Appoint a Director as Supervisory Committee Members Kamao, Yukitoshi	Management	For	For
3.2	Appoint a Director as Supervisory Committee Members Onishi, Koichi	Management	For	For
3.3	Appoint a Director as Supervisory Committee Members Kajiura, Kazuhito	Management	For	For

GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Security	Y2882R102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Jun-2018
ISIN	CNE0000001D4	Agenda	709590079 - Management
Record Date	15-Jun-2018	Holding Recon Date	15-Jun-2018
City / Country	GUANGDONG / China	Vote Deadline Date	20-Jun-2018
SEDOL(s)	6990257 - B01XVM6 - BD5CPN9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2017 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	2017 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
3	2017 FINANCIAL REPORT	Management	For	For
4	2017 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
5	2017 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE	Management	For	For
6	2017 INTERNAL CONTROL SELF-EVALUATION REPORT	Management	For	For
7	AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION	Management	For	For
8	REAPPOINTMENT OF AUDIT FIRM	Management	For	For
9	ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2018	Management	For	For
10	SPECIAL REPORT ON 2018 LAUNCHING FOREIGN EXCHANGE TRADING BUSINESS	Management	For	For
11	INVESTMENT AND WEALTH MANAGEMENT WITH IDLE PROPRIETARY FUNDS	Management	For	For
12	ADJUSTMENT OF THE QUOTA OF 2018 CONTINUING CONNECTED TRANSACTIONS WITH A COMPANY	Management	For	For

NGK INSULATORS,LTD.
Security	J49076110	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Jun-2018
ISIN	JP3695200000	Agenda	709550328 - Management
Record Date	31-Mar-2018	Holding Recon Date	31-Mar-2018
City / Country	AICHI / Japan	Vote Deadline Date	24-Jun-2018
SEDOL(s)	5709733 - 6619507 - B3BJ705 -	Quick Code	53330
	BHZL329

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Oshima, Taku	Management	For	For
2.2	Appoint a Director Takeuchi, Yukihisa	Management	For	For
2.3	Appoint a Director Kanie, Hiroshi	Management	For	For
2.4	Appoint a Director Sakabe, Susumu	Management	For	For
2.5	Appoint a Director Iwasaki, Ryohei	Management	For	For
2.6	Appoint a Director Niwa, Chiaki	Management	For	For
2.7	Appoint a Director Ishikawa, Shuhei	Management	For	For
2.8	Appoint a Director Saji, Nobumitsu	Management	For	For
2.9	Appoint a Director Matsuda, Atsushi	Management	For	For
2.10	Appoint a Director Kamano, Hiroyuki	Management	For	For
2.11	Appoint a Director Nakamura, Toshio	Management	For	For
2.12	Appoint a Director Hamada, Emiko	Management	For	For
3	Appoint a Corporate Auditor Ito, Junichi	Management	For	For
4	Appoint a Substitute Corporate Auditor Hashimoto, Shuzo	Management	For	For

STANLEY ELECTRIC CO.,LTD.
Security	J76637115	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Jun-2018
ISIN	JP3399400005	Agenda	709558893 - Management
Record Date	31-Mar-2018	Holding Recon Date	31-Mar-2018
City / Country	TOKYO / Japan	Vote Deadline Date	24-Jun-2018
SEDOL(s)	6841106 - B0507C5 - B1CDYY5	Quick Code	69230

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.1	Appoint a Director Kitano, Takanori	Management	For	For
1.2	Appoint a Director Hiratsuka, Yutaka	Management	For	For
1.3	Appoint a Director Tanabe, Toru	Management	For	For
1.4	Appoint a Director Iino, Katsutoshi	Management	For	For
1.5	Appoint a Director Takamori, Hiroyuki	Management	For	For
1.6	Appoint a Director Yoneya, Mitsuhiro	Management	For	For
1.7	Appoint a Director Kaizumi, Yasuaki	Management	For	For
1.8	Appoint a Director Ueda, Keisuke	Management	For	For
1.9	Appoint a Director Mori, Masakatsu	Management	For	For
1.10	Appoint a Director Kono, Hirokazu	Management	For	For
2	Appoint a Corporate Auditor Amitani, Mitsuhiro	Management	For	For
3	Approve Details of the Restricted-Share Compensation Plan to be received by Directors except Outside Directors	Management	For	For

ASIAN PAINTS LTD, MUMBAI
Security	Y03638114	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Jun-2018
ISIN	INE021A01026	Agenda	709573629 - Management
Record Date	19-Jun-2018	Holding Recon Date	19-Jun-2018
City / Country	MUMBAI / India	Vote Deadline Date	20-Jun-2018
SEDOL(s)	BCRWL65	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	ADOPTION OF FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS’ THEREON	Management	For	For
2	DECLARATION OF DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018: INR 8.70 PER SHARE	Management	For	For
3	RE-APPOINTMENT OF MR. ASHWIN CHOKSI (DIN: 00009095) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	Against	Against
4	RE-APPOINTMENT OF MR. ASHWIN DANI (DIN: 00009126) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	Against	Against
5	RATIFICATION OF REMUNERATION PAYABLE TO M/S. RA & CO., COST ACCOUNTANTS (FIRM REGISTRATION NUMBER 000242), COST AUDITORS, OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2019	Management	For	For
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting

SMC CORPORATION
Security	J75734103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Jun-2018
ISIN	JP3162600005	Agenda	709554972 - Management
Record Date	31-Mar-2018	Holding Recon Date	31-Mar-2018
City / Country	TOKYO / Japan	Vote Deadline Date	25-Jun-2018
SEDOL(s)	4198008 - 6763965 - B1CDCF2 -	Quick Code	62730
	B3BJSR9

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Takada, Yoshiyuki	Management	For	For
2.2	Appoint a Director Maruyama, Katsunori	Management	For	For
2.3	Appoint a Director Usui, Ikuji	Management	For	For
2.4	Appoint a Director Kosugi, Seiji	Management	For	For
2.5	Appoint a Director Satake, Masahiko	Management	For	For
2.6	Appoint a Director Kuwahara, Osamu	Management	For	For
2.7	Appoint a Director Takada, Yoshiki	Management	For	For
2.8	Appoint a Director Ohashi, Eiji	Management	For	For
2.9	Appoint a Director Kaizu, Masanobu	Management	For	For
2.10	Appoint a Director Kagawa, Toshiharu	Management	For	For

RINNAI CORPORATION
Security	J65199101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Jun-2018
ISIN	JP3977400005	Agenda	709558805 - Management
Record Date	31-Mar-2018	Holding Recon Date	31-Mar-2018
City / Country	AICHI / Japan	Vote Deadline Date	25-Jun-2018
SEDOL(s)	6740582 - B02K966	Quick Code	59470

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2	Amend Articles to: Expand Business Lines	Management	For	For
3.1	Appoint a Director Hayashi, Kenji	Management	For	For
3.2	Appoint a Director Naito, Hiroyasu	Management	For	For
3.3	Appoint a Director Narita, Tsunenori	Management	For	For
3.4	Appoint a Director Kosugi, Masao	Management	For	For
3.5	Appoint a Director Kondo, Yuji	Management	For	For
3.6	Appoint a Director Matsui, Nobuyuki	Management	For	For
3.7	Appoint a Director Kamio, Takashi	Management	For	For
4	Appoint a Substitute Corporate Auditor Ishikawa, Yoshiro	Management	For	For

MAKITA CORPORATION
Security	J39584107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Jun-2018
ISIN	JP3862400003	Agenda	709580117 - Management
Record Date	31-Mar-2018	Holding Recon Date	31-Mar-2018
City / Country	AICHI / Japan	Vote Deadline Date	19-Jun-2018
SEDOL(s)	4555830 - 6555805 - B1DL5P6 - B8N50M9	Quick Code	65860

  Item   Proposal   Proposed by     Vote     For/Against Management  

	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2	Approve Payment of Bonuses to Corporate Officers	Management	For	For

FANUC CORPORATION
Security	J13440102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Jun-2018
ISIN	JP3802400006	Agenda	709569048 - Management
Record Date	31-Mar-2018	Holding Recon Date	31-Mar-2018
City / Country	YAMANASHI / Japan	Vote Deadline Date	20-Jun-2018
SEDOL(s)	5477557 - 6356934 - B022218 - B16TB93 - BHZL4G0	Quick Code	69540

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Inaba, Yoshiharu	Management	For	For
2.2	Appoint a Director Yamaguchi, Kenji	Management	For	For
2.3	Appoint a Director Uchida, Hiroyuki	Management	For	For
2.4	Appoint a Director Gonda, Yoshihiro	Management	For	For
2.5	Appoint a Director Inaba, Kiyonori	Management	For	For
2.6	Appoint a Director Noda, Hiroshi	Management	For	For
2.7	Appoint a Director Kohari, Katsuo	Management	For	For
2.8	Appoint a Director Matsubara, Shunsuke	Management	For	For
2.9	Appoint a Director Okada, Toshiya	Management	For	For
2.10	Appoint a Director Richard E. Schneider	Management	For	For
2.11	Appoint a Director Tsukuda, Kazuo	Management	For	For
2.12	Appoint a Director Imai, Yasuo	Management	For	For
2.13	Appoint a Director Ono, Masato	Management	For	For
3	Appoint a Corporate Auditor Sumikawa, Masaharu	Management	For	For

HAKUHODO DY HOLDINGS INCORPORATED
Security	J19174101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Jun-2018
ISIN	JP3766550002	Agenda	709569505 - Management
Record Date	31-Mar-2018	Holding Recon Date	31-Mar-2018
City / Country	TOKYO / Japan	Vote Deadline Date	26-Jun-2018
SEDOL(s)	B05LZ02 - B068HL7 - B08HQJ3	Quick Code	24330

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Narita, Junji	Management	For	For
2.2	Appoint a Director Toda, Hirokazu	Management	For	For
2.3	Appoint a Director Sawada, Kunihiko	Management	For	For
2.4	Appoint a Director Matsuzaki, Mitsumasa	Management	For	For
2.5	Appoint a Director Imaizumi, Tomoyuki	Management	For	For
2.6	Appoint a Director Nakatani, Yoshitaka	Management	For	For
2.7	Appoint a Director Mizushima, Masayuki	Management	For	For
2.8	Appoint a Director Ochiai, Hiroshi	Management	For	For
2.9	Appoint a Director Fujinuma, Daisuke	Management	For	For
2.10	Appoint a Director Yajima, Hirotake	Management	For	For
2.11	Appoint a Director Matsuda, Noboru	Management	For	For
2.12	Appoint a Director Hattori, Nobumichi	Management	For	For
2.13	Appoint a Director Yamashita, Toru	Management	For	For
3.1	Appoint a Corporate Auditor Kageyama, Kazunori	Management	For	For
3.2	Appoint a Corporate Auditor Uchida, Minoru	Management	For	For

M3,INC.
Security	J4697J108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Jun-2018
ISIN	JP3435750009	Agenda	709598479 - Management
Record Date	31-Mar-2018	Holding Recon Date	31-Mar-2018
City / Country	TOKYO / Japan	Vote Deadline Date	18-Jun-2018
SEDOL(s)	B02K2M3 - B037643	Quick Code	24130

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	Appoint a Director except as Supervisory Committee Members Tanimura, Itaru	Management	For	For
1.2	Appoint a Director except as Supervisory Committee Members Tomaru, Akihiko	Management	For	For
1.3	Appoint a Director except as Supervisory Committee Members Tsuji, Takahiro	Management	For	For
1.4	Appoint a Director except as Supervisory Committee Members Tsuchiya, Eiji	Management	For	For
1.5	Appoint a Director except as Supervisory Committee Members Urae, Akinori	Management	For	For
1.6	Appoint a Director except as Supervisory Committee Members Izumiya, Kazuyuki	Management	For	For
1.7	Appoint a Director except as Supervisory Committee Members Yoshida, Kenichiro	Management	For	For
2.1	Appoint a Director as Supervisory Committee Members Horino, Nobuto	Management	For	For
2.2	Appoint a Director as Supervisory Committee Members Suzuki, Akiko	Management	For	For
2.3	Appoint a Director as Supervisory Committee Members Toyama, Ryoko	Management	For	For
3	Approve Reduction of Capital Reserve and Increase of Stated Capital	Management	For	For

SURUGA BANK LTD.
Security	J78400108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Jun-2018
ISIN	JP3411000007	Agenda	709618637 - Management
Record Date	31-Mar-2018	Holding Recon Date	31-Mar-2018
City / Country	SHIZUOKA / Japan	Vote Deadline Date	26-Jun-2018
SEDOL(s)	5861321 - 6864329 - B29GMC8 -	Quick Code	83580
	B29KP98

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.1	Appoint a Director Okano, Mitsuyoshi	Management
1.2	Appoint a Director Yoneyama, Akihiro	Management
1.3	Appoint a Director Shirai, Toshihiko	Management
1.4	Appoint a Director Mochizuki, Kazuya	Management
1.5	Appoint a Director Yanagisawa, Nobuaki	Management
1.6	Appoint a Director Yagi, Takeshi	Management
1.7	Appoint a Director Arikuni, Michio	Management
1.8	Appoint a Director Ando, Yoshinori	Management
1.9	Appoint a Director Kinoshita, Shione	Management
1.10	Appoint a Director Kawahara, Shigeharu	Management
1.11	Appoint a Director Nagano, Satoshi	Management
2.1	Appoint a Corporate Auditor Noge, Emi	Management
2.2	Appoint a Corporate Auditor Namekata, Yoichi	Management

JOLLIBEE FOODS CORPORATION
Security	Y4466S100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-Jun-2018
ISIN	PHY4466S1007	Agenda	709489757 - Management
Record Date	28-May-2018	Holding Recon Date	28-May-2018
City / Country	QUEZON CITY / Philippines	Vote Deadline Date	15-Jun-2018
SEDOL(s)	6474494 - B01DKY1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 942093 DUE TO RECEIPT OF-DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU	Non-Voting
1	CALL TO ORDER	Management	For	For
2	CERTIFICATION BY THE CORPORATE SECRETARY ON NOTICE AND QUORUM	Management	For	For
3	READING AND APPROVAL OF THE MINUTES OF THE LAST ANNUAL STOCKHOLDERS’ MEETING	Management	For	For
4	MANAGEMENT’S REPORT	Management	For	For
5	APPROVAL OF THE 2017 AUDITED FINANCIAL STATEMENTS AND ANNUAL REPORT	Management	For	For
6	RATIFICATION OF ACTIONS BY THE BOARD OF DIRECTORS AND OFFICERS OF THE CORPORATION	Management	For	For
7.1	ELECTION OF DIRECTOR: TONY TAN CAKTIONG	Management	Against	Against
7.2	ELECTION OF DIRECTOR: ERNESTO TANMANTIONG	Management	For	For
7.3	ELECTION OF DIRECTOR: WILLIAM TAN UNTIONG	Management	Against	Against
7.4	ELECTION OF DIRECTOR: JOSEPH C. TANBUNTIONG	Management	Against	Against
7.5	ELECTION OF DIRECTOR: ANG CHO SIT	Management	Against	Against
7.6	ELECTION OF DIRECTOR: ANTONIO CHUA POE ENG	Management	Against	Against
7.7	ELECTION OF DIRECTOR: C.J. ARTEMIO V. PANGANIBAN	Management	For	For
7.8	ELECTION OF INDEPENDENT DIRECTOR: MONICO V. JACOB	Management	For	For
7.9	ELECTION OF INDEPENDENT DIRECTOR: CESAR P. CONSING	Management	For	For
8	APPOINTMENT OF EXTERNAL AUDITOR: SYCIP GORRES VELAYO (“SGV”)	Management	For	For
9	APPROVAL OF PROPOSED AMENDMENTS TO THE TITLE AND ARTICLE FIRST OF THE ARTICLES OF INCORPORATION TO INCLUDE IN THE CORPORATE NAME DOINGBUSINESS UNDER THE NAME AND STYLE ‘JOLLIBEE’	Management	For	For

10	APPROVAL OF THE DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE VIII OF THE AMENDED BY-LAWS, FOR THE AMENDMENT OF BY-LAWS TO COMPLY WITH SEC ISSUANCES AND FOR OTHER PURPOSES	Management	For	For
11	OTHER MATTERS	Management	Against	Against
12	ADJOURNMENT	Management	For	For

Harding, Loevner Funds, Inc. - International Equity Portfolio

NASPERS LIMITED
Security	S53435103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Aug-2017
ISIN	ZAE000015889	Agenda	708414014 - Management
Record Date	11-Aug-2017	Holding Recon Date	11-Aug-2017
City / Country	CAPE TOWN / South Africa	Vote Deadline Date	18-Aug-2017
SEDOL(s)	6622691 - B02P3J2 - B182KB5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS	Management	For	For
O.2	CONFIRMATION AND APPROVAL OF PAYMENT OF DIVIDENDS: NET DIVIDEND OF 464 SA CENTS PER LISTED N ORDINARY SHARE	Management	For	For
O.3	REAPPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS AUDITOR	Management	For	For
O.4	TO CONFIRM THE APPOINTMENT OF E M CHOI AS A NON-EXECUTIVE DIRECTOR	Management	For	For
O.5.1	TO ELECT THE FOLLOWING DIRECTOR: J P BEKKER	Management	For	For
O.5.2	TO ELECT THE FOLLOWING DIRECTOR: S J Z PACAK	Management	For	For
O.5.3	TO ELECT THE FOLLOWING DIRECTOR: T M F PHASWANA	Management	For	For
O.5.4	TO ELECT THE FOLLOWING DIRECTOR: B J VAN DER ROSS	Management	For	For
O.5.5	TO ELECT THE FOLLOWING DIRECTOR: R C C JAFTA	Management	For	For
O.6.1	APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: D G ERIKSSON	Management	For	For
O.6.2	APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: B J VAN DER ROSS	Management	For	For

O.6.3	APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: R C C JAFTA	Management	For	For
O.7	TO ENDORSE THE COMPANY’S REMUNERATION POLICY	Management	For	For
O.8	APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS	Management	For	For
O.9	APPROVAL OF GENERAL ISSUE OF SHARES FOR CASH	Management	For	For
O.10	AMENDMENTS TO THE DEEDS FOR THE NASPERS SHARE INCENTIVE TRUST, THE MIH SERVICES FZ LLC SHARE TRUST (FORMERLY THE MIH (MAURITIUS) LIMITED SHARE TRUST) AND THE MIH HOLDINGS SHARE TRUST	Management	For	For
O.11	AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING	Management	For	For
S.1.1	APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: BOARD - CHAIR	Management	For	For
S.1.2	APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: BOARD - MEMBER	Management	For	For
S.1.3	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: AUDIT COMMITTEE - CHAIR	Management	For	For
S.1.4	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: AUDIT COMMITTEE - MEMBER	Management	For	For

S.1.5	APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: RISK COMMITTEE - CHAIR	Management	For	For
S.1.6	APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: RISK COMMITTEE - MEMBER	Management	For	For
S.1.7	APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: HUMAN RESOURCES AND REMUNERATION COMMITTEE - CHAIR	Management	For	For
S.1.8	APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: HUMAN RESOURCES AND REMUNERATION COMMITTEE - MEMBER	Management	For	For
S.1.9	APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: NOMINATION COMMITTEE - CHAIR	Management	For	For
S1.10	APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: NOMINATION COMMITTEE - MEMBER	Management	For	For
S1.11	APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: SOCIAL AND ETHICS COMMITTEE - CHAIR	Management	For	For
S1.12	APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: SOCIAL AND ETHICS COMMITTEE - MEMBER	Management	For	For
S1.13	APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS	Management	For	For

S.2	APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT	Management	For	For
S.3	APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT	Management	For	For
S.4	GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY	Management	For	For
S.5	GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY	Management	For	For

CSL LTD, PARKVILLE VIC
Security	Q3018U109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-Oct-2017
ISIN	AU000000CSL8	Agenda	708544463 - Management
Record Date	16-Oct-2017	Holding Recon Date	16-Oct-2017
City / Country	MELBOURNE / Australia	Vote Deadline Date	10-Oct-2017
SEDOL(s)	5709614 - 6185495 - B02NTX2 -	Quick Code
	BHZLD41

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2A, 2.B, 2.C, 3, 4, 5-AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE-PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU-HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE- COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING-SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST)-ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED-BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT-PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION	Non-Voting
2.A	TO RE-ELECT PROFESSOR JOHN SHINE AS A DIRECTOR	Management	For	For
2.B	TO RE-ELECT MR BRUCE BROOK AS A DIRECTOR	Management	For	For

2.C	TO RE-ELECT MS CHRISTINE O’REILLY AS A DIRECTOR	Management	For	For
3	ADOPTION OF THE REMUNERATION REPORT	Management	For	For
4	GRANT OF PERFORMANCE SHARE UNITS TO THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, MR PAUL PERREAULT	Management	For	For
CMMT	IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, THEN YOU SHOULD VOTE-AGAINST THE SPILL RESOLUTION	Non-Voting
5	SPILL RESOLUTION (CONTINGENT ITEM): THAT, SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON THE RESOLUTION PROPOSED ON ITEM 3 (ADOPTION OF REMUNERATION REPORT) IN THIS NOTICE OF ANNUAL GENERAL MEETING BEING AGAINST THE ADOPTION OF THE REMUNERATION REPORT, AS REQUIRED BY THE CORPORATIONS ACT 2001 (CTH): (A) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) BE HELD WITHIN 90 DAYS AFTER THE PASSING OF THIS RESOLUTION; (B) ALL OF THE NON-EXECUTIVE DIRECTORS OF THE COMPANY IN OFFICE AT THE TIME WHEN THE RESOLUTION TO MAKE THE DIRECTORS’ REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 WAS PASSED, AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING	Shareholder	Against	For

SASOL LTD, JOHANNESBURG
Security	803866102	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	17-Nov-2017
ISIN	ZAE000006896	Agenda	708628649 - Management
Record Date	10-Nov-2017	Holding Recon Date	10-Nov-2017
City / Country	JOHANNESBURG / South Africa	Vote Deadline Date	09-Nov-2017
SEDOL(s)	5734304 - 6777450 - 6777461 -	Quick Code
	B03NQB8

Item	Proposal	Proposed by	Vote	For/Against Management
1.S.1	SPECIFIC REPURCHASE OF SASOL PREFERRED ORDINARY SHARES FROM INZALO GROUPS FUNDING AND INZALO PUBLIC FUNDING IN ACCORDANCE WITH PARAGRAPH 5.69(B) OF THE JSE LISTINGS REQUIREMENTS	Management	For	For
2.S.2	AMENDMENT OF RE-DESIGNATION DATE FOR SASOL PREFERRED ORDINARY SHARES: CLAUSE 39.1.1.22 AND CLAUSE 39.1.1.40	Management	For	For
3.S.3	AMENDMENT TO CLAUSE 39.4.3.2 OF THE SASOL MOI	Management	For	For
4.S.4	AMENDMENT OF THE SOLBE1 EXISTING SHARE TERMS AND THE APPLICABLE CONTRACTS	Management	For	For

5.S.5	INCREASE OF NUMBER OF AUTHORISED SOLBE1 SHARES	Management	For	For
6.S.6	AMENDMENT TO CLAUSE 9.1 OF THE SASOL MOI	Management	For	For
7.S.7	ESTABLISHMENT OF THE SASOL KHANYISA ESOP AS REQUIRED BY SCHEDULE 14 OF THE JSE LISTINGS REQUIREMENTS AND CLAUSE 8.6 OF THE SASOL MOI	Management	For	For
8.S.8	AUTHORITY UNDER THE COMPANIES ACT, THE SASOL MOI AND PURSUANT TO PARAGRAPH 5.51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO AN ISSUE OF SOLBE1 SHARES PURSUANT TO THE SOLBE1 BONUS AWARD	Management	For	For
9.S.9	AUTHORITY UNDER THE COMPANIES ACT, THE SASOL MOI AND PURSUANT TO PARAGRAPH 5.51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO AN ISSUE OF SOLBE1 SHARES PURSUANT TO THE SASOL KHANYISA INVITATION	Management	For	For
10S10	AUTHORITY UNDER THE COMPANIES ACT, THE SASOL MOI AND PURSUANT TO PARAGRAPH 5.51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO AN ISSUE OF SOLBE1 SHARES TO THE TRUSTEES OF THE SASOL KHANYISA ESOP TRUST	Management	For	For
11S11	AUTHORITY UNDER THE COMPANIES ACT, THE SASOL MOI AND PURSUANT TO PARAGRAPH 5.51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO ADDITIONAL ISSUES OF SOLBE1 SHARES PURSUANT TO THE SOLBE1 BONUS AWARD, SASOL KHANYISA INVITATION AND TO THE SASOL KHANYISA ESOP TRUST	Management	For	For
12S12	AUTHORITY UNDER THE COMPANIES ACT, THE SASOL MOI AND PURSUANT TO PARAGRAPH 5.51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO AN ISSUE OF SOLBE1 SHARES PURSUANT TO THE AUTOMATIC SHARE EXCHANGE	Management	For	For
13S13	AUTHORITY UNDER THE COMPANIES ACT, THE SASOL MOI AND PURSUANT TO PARAGRAPH 5.51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO AN ISSUE OF SOL SHARES TO THE TRUSTEES OF THE SASOL KHANYISA ESOP TRUST	Management	For	For
14S14	AUTHORITY UNDER THE COMPANIES ACT, THE SASOL MOI AND PURSUANT TO PARAGRAPH 5.51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO ADDITIONAL ISSUES OF SOL SHARES TO THE SASOL KHANYISA ESOP TRUST	Management	For	For

15S15	FINANCIAL ASSISTANCE IN THE FORM OF A CAPITAL CONTRIBUTION TO THE TRUSTEES OF THE SASOL KHANYISA ESOP TRUST, WHICH WILL BE USED TO SUBSCRIBE FOR SOLBE1 SHARES	Management	For	For
16S16	FINANCIAL ASSISTANCE IN THE FORM OF A CAPITAL CONTRIBUTION TO THE TRUSTEES OF THE SASOL KHANYISA ESOP TRUST, WHICH WILL BE USED TO SUBSCRIBE FOR SOL SHARES	Management	For	For
17S17	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SASOL KHANYISA SHARES IF THE HOLDERS THEREOF HAVE BREACHED THEIR OBLIGATIONS	Management	For	For
18S18	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SOLBE1 SHARES IF THE HOLDERS THEREOF HAVE BREACHED THEIR OBLIGATIONS	Management	For	For
19S19	FINANCIAL ASSISTANCE FOR THE SUBSCRIPTION BY FUNDCO FOR THE SSA KHANYISA SHARES	Management	For	For
20S20	FINANCIAL ASSISTANCE FOR THE SUBSCRIPTION BY THE TRUSTEES OF THE SASOL KHANYISA ESOP TRUST OF SSA ORDINARY SHARES	Management	For	For
21S21	AUTHORITY PURSUANT TO PARAGRAPH 5.51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO AN ISSUE BY SASOL SOUTH AFRICA PROPRIETARY LIMITED OF ORDINARY SHARES TO THE TRUSTEES OF THE SASOL KHANYISA ESOP TRUST PURSUANT TO THE SASOL KHANYISA TRANSACTION	Management	For	For
22S22	AUTHORITY PURSUANT TO PARAGRAPH 5.51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO AN ISSUE FOR CASH BY SASOL SOUTH AFRICA PROPRIETARY LIMITED OF ORDINARY SHARES TO FUNDCO PURSUANT TO THE SASOL KHANYISA TRANSACTION	Management	For	For
23O.1	AUTHORISATION OF DIRECTORS OF THE COMPANY	Management	For	For

SASOL LTD, JOHANNESBURG
Security	803866102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	17-Nov-2017
ISIN	ZAE000006896	Agenda	708632155 - Management
Record Date	10-Nov-2017	Holding Recon Date	10-Nov-2017
City / Country	JOHANNESBURG / South Africa	Vote Deadline Date	09-Nov-2017
SEDOL(s)	5734304 - 6777450 - 6777461 - B03NQB8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
3.1	TO ELECT THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: MSV GANTSHO	Management	For	For
3.2	TO ELECT THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: NNA MATYUMZA	Management	For	For
3.3	TO ELECT THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE-COMPANY’S MEMORANDUM OF INCORPORATION: MS IN MKHIZE	Non-Voting
3.4	TO ELECT THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: ZM MKHIZE	Management	For	For
3.5	TO ELECT THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: S WESTWELL	Management	For	For
4.1	TO ELECT THE FOLLOWING DIRECTOR WHO WAS APPOINTED BY THE BOARD AFTER THE PREVIOUS ANNUAL GENERAL MEETING IN TERMS OF CLAUSE 22.4.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: GMB KENNEALY	Management	For	For
4.2	TO ELECT THE FOLLOWING DIRECTOR WHO WAS APPOINTED BY THE BOARD AFTER THE PREVIOUS ANNUAL GENERAL MEETING IN TERMS OF CLAUSE 22.4.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: MEK NKELI	Management	For	For
5	TO APPOINT PRICEWATERHOUSECOOPERS INC TO ACT AS INDEPENDENT AUDITOR OF THE COMPANY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING	Management	For	For

6.1	TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: C BEGGS	Management	For	For
6.2	TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: GMB KENNEALY (SUBJECT TO HER BEING ELECTED AS A DIRECTOR)	Management	For	For
6.3	TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: NNA MATYUMZA (SUBJECT TO HER BEING RE-ELECTED AS A DIRECTOR)	Management	For	For
6.4	TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: MJN NJEKE	Management	For	For
6.5	TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: S WESTWELL (SUBJECT TO HIM BEING RE-ELECTED AS A DIRECTOR)	Management	For	For
NB.7	TO ENDORSE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY’S REMUNERATION POLICY	Management	For	For
NB.8	TO ENDORSE, ON A NON-BINDING ADVISORY BASIS, THE IMPLEMENTATION REPORT OF THE COMPANY’S REMUNERATION POLICY	Management	For	For
9.S.1	TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS FOR THE PERIOD 1 JULY 2017 UNTIL THIS RESOLUTION IS REPLACED	Management	For	For
10S.2	TO AUTHORISE THE BOARD TO APPROVE A SPECIFIC REPURCHASE BY THE COMPANY OF ITS OWN SHARES	Management	For	For
11S.3	TO APPROVE THE GENERAL REPURCHASE OF THE COMPANY’S ORDINARY SHARES	Management	For	For
12S.4	TO APPROVE THE PURCHASE BY THE COMPANY OF ITS ISSUED SHARES FROM A DIRECTOR AND/OR A PRESCRIBED OFFICER, IN THE EVENT IT CONDUCTS A GENERAL REPURCHASE OF THE COMPANY’S SHARES	Management	For	For

GRUPO FINANCIERO BANORTE, S.A.B. DE C.V.
Security	P49501201	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	05-Dec-2017
ISIN	MXP370711014	Agenda	708733111 - Management
Record Date	22-Nov-2017	Holding Recon Date	22-Nov-2017
City / Country	NUEVOLEON / Mexico	Vote Deadline Date	29-Nov-2017
SEDOL(s)	2421041 - B01DHK6 - B2Q3MD3 -	Quick Code
	B57YQ34 - B59G4P6 - BHZLH61 - BSS6KC7

Item	Proposal	Proposed by	Vote	For/Against Management
I	PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY AS TO SEPTEMBER 30, 2017	Management	For	For
II	PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL TO MERGE THE COMPANY, IN ITS CHARACTER AS MERGING, WITH GRUPO FINANCIERO INTERACCIONES, S.A.B. DE C.V., IN ITS CHARACTER AS MERGED, SUBJECT, BETWEEN OTHER CONDITIONS, TO THE AUTHORIZATIONS OF THE CORRESPONDENT AUTHORITIES	Management	Against	Against
III	PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL TO MODIFY THE EIGHTH ARTICLE OF THE BYLAWS OF THE COMPANY	Management	For	For
IV	APPOINTMENT OF DELEGATE OR DELEGATES TO FORMALIZE AND EXECUTE IN THEIR CASE, THE RESOLUTIONS ADOPTED BY THE ASSEMBLY	Management	For	For

GRUPO FINANCIERO BANORTE, S.A.B. DE C.V.
Security	P49501201	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	05-Dec-2017
ISIN	MXP370711014	Agenda	708746916 - Management
Record Date	22-Nov-2017	Holding Recon Date	22-Nov-2017
City / Country	NUEVOLEON / Mexico	Vote Deadline Date	29-Nov-2017
SEDOL(s)	2421041 - B01DHK6 - B2Q3MD3 -	Quick Code
	B57YQ34 - B59G4P6 - BHZLH61 - BSS6KC7

Item	Proposal	Proposed by	Vote	For/Against Management
I	DISCUSSION, AND IF THE CASE, APPROVAL TO ACQUIRE RELEVANT ASSETS PURSUANT TO THE TERMS AND CONDITIONS OF PARAGRAPH I), SECTION I, ARTICLE NINETEEN OF THE CORPORATE BYLAWS OF THE COMPANY	Management	Against	Against
II	EXTERNAL AUDITOR REPORT ON THE TAX STATUS OF THE COMPANY	Non-Voting
III	APPOINTMENT OF DELEGATE(S) TO FORMALIZE AND EXECUTE THE RESOLUTIONS PASSED BY THE SHAREHOLDERS’ MEETING	Management	For	For

ASPEN PHARMACARE HOLDINGS LIMITED
Security	S0754A105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	07-Dec-2017
ISIN	ZAE000066692	Agenda	708720950 - Management
Record Date	01-Dec-2017	Holding Recon Date	01-Dec-2017
City / Country	DURBAN / South Africa	Vote Deadline Date	29-Nov-2017
SEDOL(s)	B09C0Z1 - B0XM6Y8 - B1809T0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	PRESENTATION AND ADOPTION OF ANNUAL FINANCIAL STATEMENTS	Management	For	For
O.2	PRESENTATION AND NOTING OF THE SOCIAL & ETHICS COMMITTEE REPORT	Management	For	For
O.3.1	RE-ELECTION OF DIRECTOR: ROY ANDERSEN	Management	For	For
O.3.2	RE-ELECTION OF DIRECTOR: JOHN BUCHANAN	Management	For	For
O.3.3	RE-ELECTION OF DIRECTOR: KUSENI DLAMINI	Management	For	For
O.3.4	RE-ELECTION OF DIRECTOR: MAUREEN MANYAMA	Management	For	For
O.3.5	RE-ELECTION OF DIRECTOR: CHRIS MORTIMER	Management	Against	Against
O.4	REAPPOINTMENT OF INDEPENDENT EXTERNAL AUDITORS: THE APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS THE INDEPENDENT EXTERNAL AUDITORS OF THE COMPANY AND THE GROUP, AND TO NOTE THAT CRAIG WEST WILL BE THE INDIVIDUAL REGISTERED AUDITOR WHO WILL UNDERTAKE THE AUDIT FOR THE FINANCIAL YEAR ENDING 30 JUNE 2018	Management	For	For
O.5.1	ELECTION OF AUDIT & RISK COMMITTEE MEMBER: ROY ANDERSEN	Management	For	For
O.5.2	ELECTION OF AUDIT & RISK COMMITTEE MEMBER: JOHN BUCHANAN	Management	For	For
O.5.3	ELECTION OF AUDIT & RISK COMMITTEE MEMBER: MAUREEN MANYAMA	Management	For	For
O.5.4	ELECTION OF AUDIT & RISK COMMITTEE MEMBER: BABALWA NGONYAMA	Management	For	For
O.5.5	ELECTION OF AUDIT & RISK COMMITTEE MEMBER: SINDI ZILWA	Management	For	For
O.6	PLACE UNISSUED SHARES UNDER THE CONTROL OF DIRECTORS	Management	For	For
O.7	GENERAL BUT RESTRICTED AUTHORITY TO ISSUE SHARES FOR CASH	Management	For	For
O.8	REMUNERATION POLICY	Management	For	For
O.9	REMUNERATION IMPLEMENTATION REPORT	Management	For	For

O.10	AUTHORISATION FOR AN EXECUTIVE DIRECTOR TO SIGN NECESSARY DOCUMENTS	Management	For	For
S1.1A	REMUNERATION OF NON-EXECUTIVE DIRECTOR: BOARD: CHAIRMAN	Management	For	For
S1.1B	REMUNERATION OF NON-EXECUTIVE DIRECTOR: BOARD: BOARD MEMBER	Management	For	For
S1.2A	REMUNERATION OF NON-EXECUTIVE DIRECTOR: AUDIT & RISK COMMITTEE: CHAIRMAN	Management	For	For
S1.2B	REMUNERATION OF NON-EXECUTIVE DIRECTOR: AUDIT & RISK COMMITTEE: COMMITTEE MEMBER	Management	For	For
S1.3A	REMUNERATION OF NON-EXECUTIVE DIRECTOR: REMUNERATION & NOMINATION COMMITTEE: CHAIRMAN	Management	For	For
S1.3B	REMUNERATION OF NON-EXECUTIVE DIRECTOR: REMUNERATION & NOMINATION COMMITTEE: COMMITTEE MEMBER	Management	For	For
S1.4A	REMUNERATION OF NON-EXECUTIVE DIRECTOR: SOCIAL & ETHICS COMMITTEE: CHAIRMAN	Management	For	For
S1.4B	REMUNERATION OF NON-EXECUTIVE DIRECTOR: SOCIAL & ETHICS COMMITTEE: COMMITTEE MEMBER	Management	For	For
S.2	FINANCIAL ASSISTANCE TO RELATED OR INTERRELATED COMPANY	Management	For	For
S.3	GENERAL AUTHORITY TO REPURCHASE SHARES	Management	For	For

PARK24 CO., LTD.
Security	J63581102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Jan-2018
ISIN	JP3780100008	Agenda	708856109 - Management
Record Date	31-Oct-2017	Holding Recon Date	31-Oct-2017
City / Country	TOKYO / Japan	Vote Deadline Date	17-Jan-2018
SEDOL(s)	6667733 - B02K881	Quick Code	46660

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director except as Supervisory Committee Members Nishikawa, Koichi	Management	For	For
2.2	Appoint a Director except as Supervisory Committee Members Sasaki, Kenichi	Management	For	For
2.3	Appoint a Director except as Supervisory Committee Members Kawakami, Norifumi	Management	For	For
2.4	Appoint a Director except as Supervisory Committee Members Kawasaki, Keisuke	Management	For	For
2.5	Appoint a Director except as Supervisory Committee Members Oura, Yoshimitsu	Management	For	For
3.1	Appoint a Director as Supervisory Committee Members Uenishi, Seishi	Management	For	For
3.2	Appoint a Director as Supervisory Committee Members Kano, Kyosuke	Management	For	For
3.3	Appoint a Director as Supervisory Committee Members Takeda, Tsunekazu	Management	For	For

INFINEON TECHNOLOGIES AG
Security	D35415104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-Feb-2018
ISIN	DE0006231004	Agenda	708885693 - Management
Record Date	15-Feb-2018	Holding Recon Date	15-Feb-2018
City / Country	MUENCHEN / Germany	Vote Deadline Date	12-Feb-2018
SEDOL(s)	2605425 - 5889505 - 7159154 -	Quick Code
	B01DKJ6 - B0CRGY4 - B108X56 - B7N2TT3 - B814K62 - BF0Z753 - BYL6SV1 - BYXQQV5

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL	Non-Voting
CMMT	THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE	Non-Voting

CMMT	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD	Non-Voting
	PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU
CMMT	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 07.02.2018. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE	Non-Voting

1	SUBMISSION OF THE APPROVED SEPARATE FINANCIAL STATEMENTS OF INFINEON- TECHNOLOGIES AG AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, BOTH AS-OF 30 SEPTEMBER 2017, THE COMBINED MANAGEMENT REPORT FOR INFINEON- TECHNOLOGIES AG AND THE INFINEON GROUP, INCLUDING THE EXPLANATORY REPORT ON-THE DISCLOSURES PURSUANT TO SECTION 289, PARAGRAPH 4 AND SECTION 315,-PARAGRAPH 4 OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH - HGB), THE-REPORT OF THE SUPERVISORY BOARD FOR THE 2017 FISCAL YEAR AND THE MANAGEMENT-BOARD’S PROPOSAL FOR THE ALLOCATION OF UNAPPROPRIATED PROFIT	Non-Voting
2	ALLOCATION OF UNAPPROPRIATED PROFIT: EUR 0.25 PER SHARE	Management	For	For
3	APPROVAL OF THE ACTS OF THE MEMBERS OF THE MANAGEMENT BOARD	Management	For	For
4	APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD	Management	For	For
5	APPOINTMENT OF THE COMPANY AND GROUP AUDITOR FOR THE 2018 FISCAL YEAR AND THE AUDITOR FOR THE REVIEW OF THE HALF-YEAR FINANCIAL REPORT PURSUANT TO SECTION 115, PARAGRAPH 5 OF THE GERMAN SECURITIES TRADING ACT (WERTPAPIERHANDELSGESETZ - WPHG) FOR THE 2018 FISCAL YEAR: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH	Management	For	For
6	ELECTION OF A MEMBER OF THE SUPERVISORY BOARD: DR. WOLFGANG EDER	Management	For	For
7	REVOCATION OF AN EXISTING AUTHORIZATION AND GRANT OF A NEW AUTHORIZATION TO ACQUIRE AND USE OWN SHARES	Management	For	For
8	REVOCATION OF AN EXISTING AUTHORIZATION AND GRANT OF A NEW AUTHORIZATION TO ACQUIRE OWN SHARES USING DERIVATIVES	Management	For	For
9	REVOCATION OF AN EXISTING AUTHORIZATION AND GRANT OF A NEW AUTHORIZATION FOR THE ISSUE OF CONVERTIBLE BONDS AND/OR BONDS WITH WARRANTS, REVOCATION OF CONDITIONAL CAPITAL 2014 (SECTION 4, PARAGRAPH 6 OF THE ARTICLES OF ASSOCIATION), CREATION OF A NEW CONDITIONAL CAPITAL 2018 AND NEW WORDING FOR SECTION 4, PARAGRAPH 6 OF THE ARTICLES OF ASSOCIATION	Management	For	For

NOVOZYMES A/S
Security	K7317J133	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-Mar-2018
ISIN	DK0060336014	Agenda	708972181 - Management
Record Date	06-Mar-2018	Holding Recon Date	06-Mar-2018
City / Country	BALLERUP / Denmark	Vote Deadline Date	02-Mar-2018
SEDOL(s)	B4V2XP8 - B5VQRG6 - B75FZ25 - B798FW0 - BHZLNW9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU	Non-Voting
CMMT	PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION.	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’-ONLY FOR RESOLUTION NUMBERS 5.A, 6.A, 7.A TO 7.E AND 8.A. THANK YOU	Non-Voting
1	REPORT ON THE COMPANY’S ACTIVITIES	Non-Voting
2	APPROVAL OF THE ANNUAL REPORT 2017	Management	No Action

3	DISTRIBUTION OF PROFIT : THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF DKK 4.50 PER A/B SHARE OF DKK 2	Management	No Action
4	APPROVAL OF REMUNERATION TO MEMBERS OF THE BOARD	Management	No Action
5.A	ELECTION OF CHAIRMAN : JORGEN BUHL RASMUSSEN	Management	No Action
6.A	ELECTION OF VICE CHAIRMAN: AGNETE RAASCHOU-NIELSEN	Management	No Action
7.A	ELECTION OF OTHER BOARD MEMBER: LARS GREEN	Management	No Action
7.B	ELECTION OF OTHER BOARD MEMBER: KASIM KUTAY	Management	No Action
7.C	ELECTION OF OTHER BOARD MEMBER: KIM STRATTON	Management	No Action
7.D	ELECTION OF OTHER BOARD MEMBER: MATHIAS UHLEN	Management	No Action
7.E	ELECTION OF OTHER BOARD MEMBER: PATRICIA MALARKEY	Management	No Action
8.A	ELECTION OF AUDITOR: RE-ELECTION OF PWC	Management	No Action
9.A	PROPOSAL FROM THE BOARD OF DIRECTORS : RENEWAL OF THE BOARD OF DIRECTORS’ AUTHORIZATION TO IMPLEMENT CAPITAL INCREASES	Management	No Action
9.B	PROPOSAL FROM THE BOARD OF DIRECTORS : REDUCTION OF SHARE CAPITAL	Management	No Action
9.C	PROPOSAL FROM THE BOARD OF DIRECTORS : AUTHORIZATION TO ACQUIRE TREASURY SHARES	Management	No Action
9.D	PROPOSAL FROM THE BOARD OF DIRECTORS : AMENDMENT OF REQUIREMENTS FOR ISSUANCE OF PHYSICAL ADMISSION TICKETS FOR ATTENDING SHAREHOLDER MEETINGS	Management	No Action
9.E	PROPOSAL FROM THE BOARD OF DIRECTORS : APPROVAL OF REVISED GENERAL GUIDELINES FOR REMUNERATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT	Management	No Action
9.F	PROPOSAL FROM THE BOARD OF DIRECTORS : AUTHORIZATION TO MEETING CHAIRPERSON	Management	No Action

BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Security	E11805103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-Mar-2018
ISIN	ES0113211835	Agenda	708973715 - Management
Record Date	09-Mar-2018	Holding Recon Date	09-Mar-2018
City / Country	BILBAO / Spain	Vote Deadline Date	08-Mar-2018
SEDOL(s)	0443694 - 2882712 - 5501906 -	Quick Code
	5503742 - 5505157 - 5766727 -
	5777570 - B0372X4 - B0HW473 -
	B0HYCD1 - B7N2TN7 - BF444Y4 -
	BFNKR22 - BHZL9Q5 - BSS6JZ3

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	APPROVAL OF INDIVIDUAL AND CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORTS	Management	For	For
1.2	ALLOCATION OF RESULTS: PROFIT ALLOCATION OVER THE FISCAL YEAR 2017 IS PROPOSED AS FOLLOWS: - THE SUM OF EUR 9,924,591.12 WILL BE ALLOCATED TO THE LEGAL RESERVE. THE SUM OF EUR 1,600,292,779.20 TO THE PAYMENT OF DIVIDENDS, OF WHICH: (A) A SUM OF EUR 600,109,792 .20 HAS ALREADY BEEN PAID IN ITS ENTIRETY AS 2017 INTERIM DIVIDEND PRIOR TO THIS GENERAL SHAREHOLDERS’ MEETING, IN ACCORDANCE WITH THE AGREEMENT ADOPTED BY THE BOARD OF DIRECTORS ON ITS 27 SEPTEMBER 2017 MEETING AND (B) THE REMAINING EUR 1,000,182,9 87 WILL BE DEVOTED TO THE PAYMENT OF THE 2017 SUPPLEMENTARY DIVIDEND FOR A TOTAL OF EUR 0.15 PER SHARE, WHICH WILL BE PAID TO THE SHAREHOLDERS ON APRIL 10, 2 018. THE SUM OF EUR 143,833,140.2 9 TO THE CASH PAYMENT RESULTING FROM THE ACQUISITION BY BANCO BILBAO VIZCAYA ARGENTARIA, S.A. OF THE RIGHTS OF FREE ALLOCATION OF THE SHAREHOLDERS WHO SO REQUESTED DURING THE EXECUTION OF THE SHARE CAPITAL INCREASE THROUGH VOLUNTARY RESERVES AGREED BY THE GENERAL SHAREHOLDER S’ MEETING HELD ON MARCH 17, 2017, IN THE ITEM THREE OF THE AGENDA, FOR THE IMPLEMENTATION OF THE SHAREHOLDER REMUNERATION SYSTEM CALLED DIVIDEND OPTION. THE SUM OF EUR 3 00,926,086.08 TO THE PAYMENT MADE IN 2017 CORRESPONDING TO THE REMUNERATION OF THE ADDITIONAL TIER 1 CAPITAL INSTRUMENTS ISSUED BY BANCO BILBAO VIZCAYA ARGENTARIA. THE REMAINING PROFIT, I.E. THE SUM OF EUR 27,742,159.42 WILL BE ALLOCATED TO THE COMPANY’S VOLUNTARY RESERVES	Management	For	For

1.3	APPROVAL OF THE SOCIAL MANAGEMENT	Management	For	For
2.1	REELECTION OF MR JOSE MIGUEL ANDRES TORRECILLAS AS DIRECTOR	Management	For	For
2.2	REELECTION OF MS BELEN GARIJO LOPEZ AS DIRECTOR	Management	For	For
2.3	REELECTION OF MR JUAN PI LLORENS AS DIRECTOR	Management	For	For
2.4	REELECTION OF MR JOSE MALDONADO RAMOS AS DIRECTOR	Management	For	For
2.5	APPOINTMENT OF MR JAIME CARUANA LACORTE AS DIRECTOR	Management	For	For
2.6	APPOINTMENT OF MS ANA PERALTA MORENO	Management	For	For
2.7	APPOINTMENT OF MR JAN VERPLANCKE AS DIRECTOR. PURSUANT TO THE PROVISIONS OF PARAGRAPH 2 OF ARTICLE 34 OF THE BYLAWS, DETERMINATION OF THE NUMBER OF DIRECTORS IN THE NUMBER OF THOSE THAT ARE IN ACCORDANCE WITH THE RESOLUTIONS ADOPTED IN THIS ITEM OF THE AGENDA, WHICH WILL BE REPORTED TO THE GENERAL MEETING FOR THE CORRESPONDING PURPOSES	Management	For	For
3	AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE DERIVATIVE ACQUISITION OF OWN SHARES	Management	For	For
4	APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE REMUNERATION UP TO 200 PER CENT FOR SPECIAL EMPLOYEES	Management	For	For
5	DELEGATION OF POWERS TO THE BOARD OF DIRECTION TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING	Management	For	For
6	CONSULTATIVE VOTE REGARDING THE ANNUAL REMUNERATION REPORT OF THE BOARD OF DIRECTORS	Management	For	For
CMMT	SHAREHOLDERS HOLDING LESS THAN “500” SHARES (MINIMUM AMOUNT TO ATTEND THE- MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL-ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION-TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO-ATTEND THE MEETING.	Non-Voting

CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 16 MAR 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN-VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
CMMT	28 FEB 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF- RESOLUTIONS 1.2, 2.7 AND CHANGE IN MEETING TYPE FROM OGM TO AGM. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

KUBOTA CORPORATION
Security	J36662138	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Mar-2018
ISIN	JP3266400005	Agenda	708992462 - Management
Record Date	31-Dec-2017	Holding Recon Date	31-Dec-2017
City / Country	OSAKA / Japan	Vote Deadline Date	15-Mar-2018
SEDOL(s)	5675522 - 6497509 - B098JS5 -	Quick Code	63260
	B68G9Z9 - BHZL3T6

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.1	Appoint a Director Kimata, Masatoshi	Management	For	For
1.2	Appoint a Director Kubo, Toshihiro	Management	For	For
1.3	Appoint a Director Kimura, Shigeru	Management	For	For
1.4	Appoint a Director Ogawa, Kenshiro	Management	For	For
1.5	Appoint a Director Kitao, Yuichi	Management	For	For
1.6	Appoint a Director Yoshikawa, Masato	Management	For	For
1.7	Appoint a Director Sasaki, Shinji	Management	For	For
1.8	Appoint a Director Matsuda, Yuzuru	Management	For	For
1.9	Appoint a Director Ina, Koichi	Management	For	For
1.10	Appoint a Director Shintaku, Yutaro	Management	For	For
2.1	Appoint a Corporate Auditor Fukuyama, Toshikazu	Management	For	For
2.2	Appoint a Corporate Auditor Hiyama, Yasuhiko	Management	For	For
2.3	Appoint a Corporate Auditor Fujiwara, Masaki	Management	For	For
3	Amend the Compensation to be received by Directors	Management	For	For
4	Approve Payment of Bonuses to Directors	Management	For	For

SAMSUNG ELECTRONICS CO. LTD.
Security	796050888	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Mar-2018
ISIN	US7960508882	Agenda	709012998 - Management
Record Date	29-Dec-2017	Holding Recon Date	29-Dec-2017
City / Country	SEOUL / Korea, Republic Of	Vote Deadline Date	14-Mar-2018
SEDOL(s)	2507822 - 2763152 - 4942818 -	Quick Code
	4963206 - 5263518 - B01D632 -
	B7PXVM1 - BHZL0Q2

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO APPROVE, AUDITED FINANCIAL STATEMENTS FOR FY 2017 (FROM JAN 1, 2017 TO DEC 31, 2017) - APPROVAL OF STATEMENTS OF FINANCIAL POSITION, INCOME, AND CASH FLOW, ETC. - FY 2017 (KRW 42,500) INCLUDES QUARTERLY DIVIDENDS FOR 1Q-3Q OF KRW 7,000 PER SHARE WHICH WERE PAID IN MAY, AUGUST AND NOVEMBER, RESPECTIVELY. - DIVIDENDS PER PREFERRED SHARE: KRW 42,550	Management	For	For
2.1.1	APPOINTMENT OF INDEPENDENT DIRECTOR: DR. JEONG HUN KIM	Management	For	For
2.1.2	APPOINTMENT OF INDEPENDENT DIRECTOR: DR. SUN UK KIM	Management	For	For
2.1.3	APPOINTMENT OF INDEPENDENT DIRECTOR: DR. BYUNG GOOK PARK	Management	For	For
2.2.1	APPOINTMENT OF EXECUTIVE DIRECTOR: MR. SANG HOON LEE	Management	Against	Against
2.2.2	APPOINTMENT OF EXECUTIVE DIRECTOR: DR. KI NAM KIM	Management	For	For
2.2.3	APPOINTMENT OF EXECUTIVE DIRECTOR: MR. HYUN SUK KIM	Management	For	For
2.2.4	APPOINTMENT OF EXECUTIVE DIRECTOR: MR. DONG JIN KOH	Management	For	For
2.3	APPOINTMENT OF AUDIT COMMITTEE MEMBER DR. SUN UK KIM	Management	For	For
3	TO APPROVE, THE REMUNERATION LIMIT FOR THE DIRECTORS FOR FY 2018 (AS SPECIFIED)	Management	For	For
4	APPROVAL OF STOCK SPLIT AND RELATED AMENDMENTS TO THE ARTICLES OF INCORPORATION	Management	For	For
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting

MONOTARO CO.,LTD.
Security	J46583100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Mar-2018
ISIN	JP3922950005	Agenda	709041773 - Management
Record Date	31-Dec-2017	Holding Recon Date	31-Dec-2017
City / Country	HYOGO / Japan	Vote Deadline Date	15-Mar-2018
SEDOL(s)	B1GHR88 - B3L0D33	Quick Code	30640

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Seto, Kinya	Management	For	For
2.2	Appoint a Director Suzuki, Masaya	Management	For	For
2.3	Appoint a Director Miyajima, Masanori	Management	For	For
2.4	Appoint a Director Yamagata, Yasuo	Management	For	For
2.5	Appoint a Director Kitamura, Haruo	Management	For	For
2.6	Appoint a Director Kishida, Masahiro	Management	For	For
2.7	Appoint a Director David L. RawlinsonII	Management	For	For

HSBC HOLDINGS PLC
Security	G4634U169	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	10-Apr-2018
ISIN	GB0005405286	Agenda	709034158 - Management
Record Date		Holding Recon Date	06-Apr-2018
City / Country	HONG KONG / United Kingdom	Vote Deadline Date	04-Apr-2018
SEDOL(s)	0540528 - 0560582 - 2367543 -	Quick Code
	4097279 - 5722592 - 6153221 -
	6158163 - 6165464 - B00JZT0 -
	B2NSSQ6 - BD8NBN1 - BP3RVM1

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS-TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY-REQUEST AN ENTRANCE CARD. THANK YOU	Non-Voting

LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS
Security	F58485115	Meeting Type	MIX
Ticker Symbol		Meeting Date	12-Apr-2018
ISIN	FR0000121014	Agenda	709018116 - Management
Record Date	09-Apr-2018	Holding Recon Date	09-Apr-2018
City / Country	PARIS / France	Vote Deadline Date	29-Mar-2018
SEDOL(s)	2731364 - 4061412 - 4061434 -	Quick Code
	4067119 - 4617439 - B043D61 -
	B0B24M4 - B10LQS9 - B1P1HX6 -
	B92MW44 - BF446J3 - BRTL9Y9

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE	Non-Voting
CMMT	IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO ‘ABSTAIN’. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU	Non-Voting
O.1	APPROVAL OF CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017	Management	For	For
O.2	APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017	Management	For	For
O.3	ALLOCATION OF INCOME - SETTING OF THE DIVIDEND	Management	For	For
O.4	APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS	Management	For	For
O.5	RENEWAL OF THE TERM OF OFFICE OF MR. ANTOINE ARNAULT AS DIRECTOR	Management	Against	Against
O.6	RENEWAL OF THE TERM OF OFFICE OF MR. NICOLAS BAZIRE AS DIRECTOR	Management	For	For

O.7	RENEWAL OF THE TERM OF OFFICE OF MR. CHARLES DE CROISSET AS DIRECTOR	Management	For	For
O.8	RENEWAL OF THE TERM OF OFFICE OF LORD POWELL OF BAYSWATER AS DIRECTOR	Management	For	For
O.9	RENEWAL OF THE TERM OF OFFICE OF MR. YVES- THIBAULT DE SILGUY AS DIRECTOR	Management	For	For
O.10	APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, MR. BERNARD ARNAULT	Management	Against	Against
O.11	APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO THE DEPUTY CHIEF EXECUTIVE OFFICER, MR. ANTONIO BELLONI	Management	Against	Against
O.12	APPROVAL OF THE COMPENSATION POLICY ELEMENTS OF EXECUTIVE CORPORATE OFFICERS	Management	Against	Against
O.13	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY’S SHARES FOR A MAXIMUM PURCHASE PRICE OF EUR 400 PER SHARE; THAT IS, A MAXIMUM CUMULATIVE AMOUNT OF 20.2 BILLION EUROS	Management	For	For
E.14	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF SHARES HELD BY THE COMPANY FOLLOWING THE BUYBACK OF ITS OWN SHARES	Management	For	For
E.15	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ALLOT FREE SHARES TO BE ISSUED, WITH CANCELLATION OF SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT, OR EXISTING SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES WITHIN THE LIMIT OF 1% OF THE CAPITAL	Management	Against	Against

E.16	STATUTORY AMENDMENTS	Management	For	For
CMMT	21 MAR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0305/20180305 1-800444.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0321/20180321 1-800700.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL-LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

L’OREAL S.A.
Security	F58149133	Meeting Type	MIX
Ticker Symbol		Meeting Date	17-Apr-2018
ISIN	FR0000120321	Agenda	709047523 - Management
Record Date	12-Apr-2018	Holding Recon Date	12-Apr-2018
City / Country	PARIS / France	Vote Deadline Date	29-Mar-2018
SEDOL(s)	4057808 - 4067089 - 4084282 -	Quick Code
	4534787 - 7164619 - B033469 -
	B10LP48 - B23V2F2 - B6ZFS07 -
	B92MW00 - BF446X7 - BH7KD13 -
	BRTMBW4

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR”-AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE.	Non-Voting
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE	Non-Voting
CMMT	IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO ‘ABSTAIN’. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0312/20180312 1-800414.pdf	Non-Voting
O.1	APPROVAL OF CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017	Management	For	For

O.2	APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017	Management	For	For
O.3	ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2017 AND SETTING OF THE DIVIDEND	Management	For	For
O.4	APPOINTMENT OF MR. AXEL DUMAS AS DIRECTOR	Management	For	For
O.5	APPOINTMENT OF MR. PATRICE CAINE AS DIRECTOR	Management	For	For
O.6	RENEWAL OF THE TERM OF OFFICE OF MR. JEAN- PAUL AGON AS DIRECTOR	Management	For	For
O.7	RENEWAL OF THE TERM OF OFFICE OF MRS. BELEN GARIJO AS DIRECTOR	Management	For	For
O.8	SETTING OF THE ANNUAL AMOUNT OF THE ATTENDANCE FEES ALLOTTED TO THE MEMBERS OF THE BOARD OF DIRECTORS	Management	For	For
O.9	APPROVAL OF THE PROVISIONS’ APPLICATION OF MR. AGON’S EMPLOYMENT CONTRACT CORRESPONDING TO DEFINED BENEFIT PENSION COMMITMENTS FOR THE PERIOD OF HIS RENEWED TERM OF OFFICE	Management	For	For
O.10	APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO EXECUTIVE CORPORATE OFFICERS	Management	For	For
O.11	APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED, FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-PAUL AGON BY VIRTUE OF HIS MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER	Management	For	For
O.12	AUTHORIZATION FOR THE COMPANY TO BUY BACK ITS OWN SHARES	Management	For	For
E.13	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF THE SHARES ACQUIRED BY THE COMPANY PURSUANT TO ARTICLES L. 225-209 AND L. 225-208 OF THE FRENCH COMMERCIAL CODE	Management	For	For
E.14	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THIRD COMPANIES	Management	For	For

E.15	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION TO EMPLOYEES AND CORPORATE OFFICERS OF EXISTING SHARES AND/OR SHARES TO BE ISSUED WITH SHAREHOLDERS’ WAIVER OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT	Management	For	For
E.16	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL RESERVED FOR EMPLOYEES WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT	Management	For	For
E.17	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL RESERVED FOR THE BENEFIT OF CATEGORIES OF BENEFICIARIES MADE UP OF EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT, AS PART OF AN EMPLOYEE SHAREHOLDING TRANSACTION	Management	For	For
E.18	AMENDMENT TO STATUTORY PROVISIONS RELATING TO THRESHOLD CROSSING DECLARATIONS	Management	Against	Against
E.19	POWERS FOR FORMALITIES	Management	For	For

HSBC HOLDINGS PLC
Security	G4634U169	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	20-Apr-2018
ISIN	GB0005405286	Agenda	709033500 - Management
Record Date		Holding Recon Date	18-Apr-2018
City / Country	LONDON / United Kingdom	Vote Deadline Date	16-Apr-2018
SEDOL(s)	0540528 - 0560582 - 2367543 -	Quick Code
	4097279 - 5722592 - 6153221 -
	6158163 - 6165464 - B00JZT0 -
	B2NSSQ6 - BD8NBN1 - BP3RVM1

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE ANNUAL REPORT & ACCOUNTS 2017	Management	For	For
2	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT	Management	For	For
3.A	TO ELECT MARK TUCKER AS A DIRECTOR	Management	For	For
3.B	TO ELECT JOHN FLINT AS A DIRECTOR	Management	For	For
3.C	TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR	Management	For	For
3.D	TO RE-ELECT LAURA CHA AS A DIRECTOR	Management	For	For
3.E	TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR	Management	For	For
3.F	TO RE-ELECT LORD EVANS OF WEARDALE AS A DIRECTOR	Management	For	For
3.G	TO RE-ELECT IRENE LEE AS A DIRECTOR	Management	For	For
3.H	TO RE-ELECT IAIN MACKAY AS A DIRECTOR	Management	For	For
3.I	TO RE-ELECT HEIDI MILLER AS A DIRECTOR	Management	For	For
3.J	TO RE-ELECT MARC MOSES AS A DIRECTOR	Management	For	For
3.K	TO RE-ELECT DAVID NISH AS A DIRECTOR	Management	For	For
3.L	TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR	Management	For	For
3.M	TO RE-ELECT JACKSON TAI AS A DIRECTOR	Management	For	For
3.N	TO RE-ELECT PAULINE VAN DER MEER MOHR AS A DIRECTOR	Management	For	For
4	TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY	Management	For	For
5	TO AUTHORISE THE GROUP AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR	Management	For	For
6	TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS	Management	For	For

7	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES	Management	For	For
8	TO DISAPPLY PRE-EMPTION RIGHTS	Management	For	For
9	TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS	Management	For	For
10	TO AUTHORISE THE DIRECTORS TO ALLOT ANY REPURCHASED SHARES	Management	For	For
11	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES	Management	For	For
12	TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES	Management	For	For
13	TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES	Management	For	For
14	TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP DIVIDEND ALTERNATIVE	Management	For	For
15	TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION	Management	For	For
16	TO APPROVE GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) BEING CALLED ON 14 CLEAR DAYS’ NOTICE	Management	For	For

ALFA LAVAL AB, LUND
Security	W04008152	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Apr-2018
ISIN	SE0000695876	Agenda	709067450 - Management
Record Date	17-Apr-2018	Holding Recon Date	17-Apr-2018
City / Country	LUND / Sweden	Vote Deadline Date	12-Apr-2018
SEDOL(s)	7332687 - B17GKJ6 - B28F0V1 -	Quick Code
	B3BGHS4 - BHZL813

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION.	Non-Voting
CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
1	OPENING OF THE MEETING	Non-Voting
2	ELECTION OF A CHAIRMAN FOR THE MEETING: ANDERS NARVINGER	Non-Voting
3	PREPARATION AND APPROVAL OF THE VOTING REGISTER	Non-Voting
4	APPROVAL OF THE AGENDA FOR THE MEETING	Non-Voting
5	ELECTION OF ONE OR TWO PERSONS TO ATTEST THE MINUTES	Non-Voting
6	DETERMINATION WHETHER THE MEETING HAS BEEN DULY CONVENED	Non-Voting
7	STATEMENT BY THE MANAGING DIRECTOR	Non-Voting
8	REPORT ON THE WORK OF THE BOARD OF DIRECTORS AND THE COMMITTEES OF THE BOARD-OF DIRECTORS	Non-Voting

9	PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR’S REPORT, AS WELL AS THE- CONSOLIDATED ANNUAL REPORT AND THE AUDITOR’S REPORT FOR THE GROUP, AND THE- AUDITOR’S REPORT REGARDING COMPLIANCE WITH THE GUIDELINES FOR COMPENSATION TO- SENIOR MANAGEMENT ADOPTED AT THE 2017 ANNUAL GENERAL MEETING	Non-Voting
10.A	RESOLUTION ON: THE ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET	Management	No Action
10.B	RESOLUTION ON: ALLOCATION OF THE COMPANY’S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET, AND RECORD DATE FOR DISTRIBUTION OF PROFITS: THE BOARD OF DIRECTORS PROPOSES A DISTRIBUTION OF PROFITS IN AN AMOUNT OF SEK 4.25 PER SHARE FOR 2017. WEDNESDAY 25 APRIL 2018 IS PROPOSED AS RECORD DATE FOR THE RIGHT TO RECEIVE DIVIDEND. IF THE MEETING RESOLVES IN ACCORDANCE WITH THIS PROPOSAL, EUROCLEAR SWEDEN AB IS EXPECTED TO PAY THE DIVIDEND ON MONDAY 30 APRIL 2018	Management	No Action
10.C	RESOLUTION ON: DISCHARGE FROM LIABILITY FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR	Management	No Action
11	REPORT ON THE WORK OF THE NOMINATION COMMITTEE	Non-Voting
12	DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING AS WELL AS THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING IS PROPOSED TO BE SEVEN WITH NO DEPUTIES. BOTH THE NUMBER OF AUDITORS AND THE NUMBER OF DEPUTY AUDITORS ARE PROPOSED TO BE TWO	Management	No Action
13	DETERMINATION OF THE COMPENSATION TO THE BOARD OF DIRECTORS AND THE AUDITORS	Management	No Action

14 ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS, OTHER MEMBERS OF THE BOARD OF DIRECTORS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS, AUDITORS AND DEPUTY AUDITORS: MEMBERS OF THE BOARD OF DIRECTORS ANDERS NARVINGER, FINN RAUSING, JORN RAUSING, ULF WIINBERG, MARGARETH OVRUM AND ANNA OHLSSON-LEIJON ARE PROPOSED TO BE RE-ELECTED FOR THE TIME UP TO THE END OF THE 2019 ANNUAL GENERAL MEETING. HENRIK LANGE IS PROPOSED TO BE ELECTED AS NEW MEMBER OF THE BOARD OF DIRECTORS. ARNE FRANK TRAGICALLY PASSED AWAY DURING 2017 AND ULLA LITZEN HAS DECLINED RE-ELECTION. HENRIK LANGE IS 56 YEARS OLD AND HAS AN MBA IN INTERNATIONAL ECONOMICS & BUSINESS ADMINISTRATION FROM CITY UNIVERSITY BUSINESS SCHOOL IN UK AND A BSC IN INTERNATIONAL BUSINESS ADMINISTRATION FROM THE UNIVERSITY OF GOTHENBURG. HENRIK LANGE IS SINCE 2015 CEO OF GUNNEBO AB. HE HAS PREVIOUSLY HELD DIFFERENT SENIOR POSITIONS IN SKF GROUP, SUCH AS EVP AND CFO OF SKF GROUP AND PRESIDENT OF THE INDUSTRIAL MARKET. BETWEEN 2000 AND 2003 HE WAS THE CEO OF JOHNSON PUMP, SWEDEN. HENRIK LANGE IS BOARD MEMBER OF, AMONG OTHER THINGS, VELUX A/S. THE NOMINATION COMMITTEE PROPOSES THAT ANDERS NARVINGER SHALL BE APPOINTED CHAIRMAN OF THE BOARD OF DIRECTORS. SHOULD ANDERS NARVINGER’S ASSIGNMENT AS CHAIRMAN OF THE BOARD OF DIRECTORS END PREMATURELY, THE BOARD OF DIRECTORS SHALL APPOINT A NEW CHAIRMAN. INFORMATION ON ALL MEMBERS PROPOSED TO THE BOARD OF DIRECTORS AND THE NOMINATION COMMITTEE’S REASONED STATEMENT IS AVAILABLE AT ALFA LAVAL AB’S WEBSITE, WWW.ALFALAVAL.COM AND WILL ALSO BE AVAILABLE AT THE MEETING. THE NOMINATION COMMITTEE PROPOSES, IN ACCORDANCE WITH THE REMUNERATION COMMITTEE’S RECOMMENDATION, THAT THE AUTHORIZED PUBLIC ACCOUNTANTS STAFFAN LANDEN AND KAROLINE TEDEVALL ARE ELECTED AS THE COMPANY’S AUDITORS FOR THE FORTHCOMING YEAR, THUS FOR THE TIME UP TO THE END OF THE 2019 ANNUAL GENERAL MEETING. THE NOMINATION COMMITTEE FURTHER PROPOSES THAT THE AUTHORIZED PUBLIC ACCOUNTANTS HENRIK JONZEN AND NINA BERGMAN ARE ELECTED AS THE COMPANY’S DEPUTY AUDITORS FOR THE FORTHCOMING YEAR, THUS FOR THE TIME UP TO THE END OF THE 2019 ANNUAL GENERAL MEETING Management No Action

15	RESOLUTION ON GUIDELINES FOR COMPENSATION TO SENIOR MANAGEMENT	Management	No Action
16	RESOLUTION ON THE NOMINATION COMMITTEE	Management	No Action
17	CLOSING OF THE MEETING	Non-Voting

ATLAS COPCO AB
Security	W10020324	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Apr-2018
ISIN	SE0006886750	Agenda	709087185 - Management
Record Date	18-Apr-2018	Holding Recon Date	18-Apr-2018
City / Country	SOLNA / Sweden	Vote Deadline Date	13-Apr-2018
SEDOL(s)	BXC8BS7 - BXDZJP0 - BXV1GV5 -	Quick Code
	BXV1GX7 - BXVKS49 - BXVMB02

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION.	Non-Voting
CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
1	OPENING OF THE MEETING AND ELECTION OF CHAIR: HANS STRABERG	Non-Voting
2	PREPARATION AND APPROVAL OF VOTING LIST	Non-Voting
3	APPROVAL OF AGENDA	Non-Voting
4	ELECTION OF ONE OR TWO PERSONS TO APPROVE THE MINUTES	Non-Voting
5	DETERMINATION WHETHER THE MEETING HAS BEEN PROPERLY CONVENED	Non-Voting

6	PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR’S REPORT AS WELL AS THE- CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITOR’S REPORT	Non-Voting
7	THE PRESIDENT & CEO’S SPEECH AND QUESTIONS FROM SHAREHOLDERS TO THE BOARD OF- DIRECTORS AND THE MANAGEMENT	Non-Voting
8.A	DECISION REGARDING: APPROVAL OF THE PROFIT AND LOSS ACCOUNT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET	Management	No Action
8.B	DECISION REGARDING: DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT & CEO	Management	No Action
8.C.I	DECISION REGARDING: THE ALLOCATION OF THE COMPANY’S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: CASH DIVIDEND: THE BOARD PROPOSES THAT THE DIVIDEND FOR 2017 IS DECIDED TO BE SEK 7 PER SHARE AND THE RECORD DATE IS PROPOSED TO BE APRIL 26, 2018. IF THE MEETING DECIDES AS PROPOSED, DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR ON MAY 2, 2018	Management	No Action
8.CII	DECISION REGARDING: THE ALLOCATION OF THE COMPANY’S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: DISTRIBUTION OF ALL SHARES IN EPIROC AB	Management	No Action
8.D.I	DECISION REGARDING RECORD DATE FOR CASH DIVIDEND	Management	No Action
8.DII	DECISION REGARDING RECORD DATE FOR DISTRIBUTION OF ALL SHARES IN EPIROC AB	Management	No Action
9.A	DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTY MEMBERS: THAT NINE BOARD MEMBERS BE ELECTED	Management	No Action
9.B	DETERMINATION OF THE NUMBER OF AUDITORS AND DEPUTY AUDITORS OR REGISTERED AUDITING COMPANY: THAT ONE REGISTERED AUDITING COMPANY BE ELECTED	Management	No Action
10.A	ELECTION OF BOARD MEMBERS: THAT THE FOLLOWING BOARD MEMBERS ARE RE-ELECTED: GUNILLA BERG, STAFFAN BOHMAN, TINA DONIKOWSKI, JOHAN FORSSELL, SABINE NEUSS, MATS RAHMSTROM, HANS STRABERG, ANDERS ULLBERG AND PETER WALLENBERG JR	Management	No Action

10.B	ELECTION OF CHAIR OF THE BOARD: HANS STRABERG	Management	No Action
10.C	ELECTION OF AUDITORS AND DEPUTY AUDITORS OR REGISTERED AUDITING COMPANY: THAT DELOITTE AB IS RE-ELECTED AS THE AUDITING COMPANY WHICH ALSO IS THE AUDIT COMMITTEE’S RECOMMENDATION, UNTIL THE END OF 2019. DELOITTE AB HAS APPOINTED AUTHORIZED AUDITOR THOMAS STROMBERG AS PRINCIPAL AUDITOR IF DELOITTE AB IS ELECTED	Management	No Action
11.A	DETERMINING THE REMUNERATION: IN CASH OR PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES	Management	No Action
11.B	DETERMINING THE REMUNERATION: TO THE AUDITORS OR REGISTERED AUDITING COMPANY	Management	No Action
12.A	THE BOARD’S PROPOSALS REGARDING: GUIDING PRINCIPLES FOR THE REMUNERATION OF SENIOR EXECUTIVES	Management	No Action
12.B	THE BOARD’S PROPOSALS REGARDING: A PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2018	Management	No Action
12.C	THE BOARD’S PROPOSALS REGARDING: APPROVAL OF A PERFORMANCE BASED PERSONNEL OPTION PLAN IN EPIROC AB FOR 2018 PROPOSED BY THE BOARD OF DIRECTORS FOR THE CURRENT SUBSIDIARY EPIROC AB	Management	No Action
13.A	THE BOARD’S PROPOSAL REGARDING: MANDATE TO ACQUIRE SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2018	Management	No Action
13.B	THE BOARD’S PROPOSAL REGARDING: MANDATE TO ACQUIRE SERIES A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES	Management	No Action
13.C	THE BOARD’S PROPOSAL REGARDING: TRANSFER OF SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2018	Management	No Action
13.D	THE BOARD’S PROPOSAL REGARDING: MANDATE TO SELL SERIES A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS	Management	No Action
13.E	THE BOARD’S PROPOSAL REGARDING: MANDATE TO SELL SERIES A AND B SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2013, 2014 AND 2015	Management	No Action

14.A	APPROVAL OF PROPOSAL BY THE BOARD OF DIRECTORS OF EPIROC AB REGARDING: MANDATE TO ACQUIRE SERIES A SHARES IN EPIROC AB RELATED TO EPIROC AB’S PERSONNEL OPTION PLANS FOR 2014-2018	Management	No Action
14.B	APPROVAL OF PROPOSAL BY THE BOARD OF DIRECTORS OF EPIROC AB REGARDING: TRANSFER OF SERIES A SHARES IN RELATED TO EPIROC AB’S PERSONNEL OPTION PLANS FOR 2014-2018	Management	No Action
14.C	APPROVAL OF PROPOSAL BY THE BOARD OF DIRECTORS OF EPIROC AB REGARDING: MANDATE TO SELL SERIES A SHARES IN EPIROC AB TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2014 AND 2015 IN THE COMPANY THAT AFTER THE LISTING OF EPIROC AB WILL RELATE TO EPIROC AB	Management	No Action
15.A	THE BOARD’S PROPOSAL REGARDING A SHARE SPLIT AND MANDATORY SHARE REDEMPTION, INCLUDING: SHARE SPLIT 2:1	Management	No Action
15.B	THE BOARD’S PROPOSAL REGARDING A SHARE SPLIT AND MANDATORY SHARE REDEMPTION, INCLUDING: REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES OF SERIES A AND SERIES B	Management	No Action
15.C	THE BOARD’S PROPOSAL REGARDING A SHARE SPLIT AND MANDATORY SHARE REDEMPTION, INCLUDING: INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES	Management	No Action
16	CLOSING OF THE MEETING	Non-Voting

SHIRE PLC
Security	G8124V108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Apr-2018
ISIN	JE00B2QKY057	Agenda	709096817 - Management
Record Date		Holding Recon Date	20-Apr-2018
City / Country	DUBLIN / Jersey 2	Vote Deadline Date	18-Apr-2018
SEDOL(s)	B2QKY05 - B39HMQ2 - B39J5V4 - B39J763	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS	Management	For	For
2	APPROVE REMUNERATION REPORT	Management	For	For
3	APPROVE REMUNERATION POLICY	Management	For	For
4	RE-ELECT OLIVIER BOHUON AS DIRECTOR	Management	For	For
5	RE-ELECT IAN CLARK AS DIRECTOR	Management	For	For
6	ELECT THOMAS DITTRICH AS DIRECTOR	Management	For	For
7	RE-ELECT GAIL FOSLER AS DIRECTOR	Management	For	For
8	RE-ELECT STEVEN GILLIS AS DIRECTOR	Management	For	For
9	RE-ELECT DAVID GINSBURG AS DIRECTOR	Management	For	For
10	RE-ELECT SUSAN KILSBY AS DIRECTOR	Management	For	For
11	RE-ELECT SARA MATHEW AS DIRECTOR	Management	For	For
12	RE-ELECT FLEMMING ORNSKOV AS DIRECTOR	Management	For	For
13	RE-ELECT ALBERT STROUCKEN AS DIRECTOR	Management	For	For
14	REAPPOINT DELOITTE LLP AS AUDITORS	Management	For	For
15	AUTHORISE THE AUDIT, COMPLIANCE RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS	Management	For	For
16	AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS	Management	For	For
17	AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS	Management	For	For
18	AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT	Management	For	For
19	AUTHORISE MARKET PURCHASE OF ORDINARY SHARES	Management	For	For
20	AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS’ NOTICE	Management	For	For

DBS GROUP HOLDINGS LTD, SINGAPORE
Security	Y20246107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Apr-2018
ISIN	SG1L01001701	Agenda	709135518 - Management
Record Date		Holding Recon Date	23-Apr-2018
City / Country	SINGAPORE / Singapore	Vote Deadline Date	17-Apr-2018
SEDOL(s)	5772014 - 5783696 - 6175203 -	Quick Code
	B01DFX5 - B88D7S3 - BHZLDJ6

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND ADOPT THE DIRECTORS’ STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 AND THE AUDITOR’S REPORT THEREON	Management	For	For
2	TO DECLARE A ONE-TIER TAX EXEMPT FINAL DIVIDEND OF 60 CENTS PER ORDINARY SHARE AND A ONE-TIER TAX EXEMPT SPECIAL DIVIDEND OF 50 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017. [2016: FINAL DIVIDEND OF 30 CENTS PER ORDINARY SHARE, ONE-TIER TAX EXEMPT]	Management	For	For
3	TO APPROVE THE AMOUNT OF SGD 3,637,702 PROPOSED AS DIRECTORS’ REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2017. [2016: SGD 3,588,490]	Management	For	For
4	TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION	Management	For	For
5	TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS	Management	For	For
	RETIRING UNDER ARTICLE 99 OF THE COMPANY’S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR PETER SEAH LIM HUAT
6	TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS RETIRING UNDER ARTICLE 99 OF THE COMPANY’S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR PIYUSH GUPTA	Management	For	For
7	TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS RETIRING UNDER ARTICLE 99 OF THE COMPANY’S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR ANDRE SEKULIC	Management	For	For

8	TO RE-ELECT MR OLIVIER LIM TSE GHOW, WHO IS RETIRING UNDER ARTICLE 105 OF THE COMPANY’S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION	Management	For	For
9	THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO OFFER AND GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE DBSH SHARE PLAN AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES OF THE COMPANY (“DBSH ORDINARY SHARES”) AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS UNDER THE DBSH SHARE PLAN, PROVIDED ALWAYS THAT: (A) THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES (I) ISSUED AND/ OR TO BE ISSUED PURSUANT TO THE DBSH SHARE PLAN; AND (II) ISSUED PURSUANT TO THE DBSH SHARE OPTION PLAN, SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY FROM TIME TO TIME; AND (B) THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE DBSH SHARE PLAN DURING THE PERIOD COMMENCING FROM THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY AND ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 1% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY FROM TIME TO TIME, AND IN THIS RESOLUTION, “SUBSIDIARY HOLDINGS” HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED	Management	For	For

10 THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO: (A) (I) ISSUE SHARES OF THE COMPANY (“SHARES”) WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/ OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, “INSTRUMENTS”) THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL BE LESS THAN 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AND ADJUSTMENTS AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (“SGX-ST”)) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES Management For For

	THAT MAY BE ISSUED UNDER PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES, AND, IN PARAGRAPH (1) ABOVE AND THIS PARAGRAPH (2), “SUBSIDIARY HOLDINGS” HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER
11	THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF NEW ORDINARY SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE DBSH SCRIP DIVIDEND SCHEME	Management	For	For

12 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 (THE “COMPANIES ACT”), THE EXERCISE BY THE DIRECTORS OF THE COMPANY OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY (“ORDINARY SHARES”) NOT EXCEEDING IN AGGREGATE THE MAXIMUM PERCENTAGE (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET PURCHASE(S) ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (“SGX-ST”) AND/ OR ANY OTHER SECURITIES EXCHANGE ON WHICH THE ORDINARY SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED (“OTHER EXCHANGE”); AND/ OR (II) OFF- MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX- ST OR, AS THE CASE MAY BE, OTHER EXCHANGE AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE “SHARE PURCHASE MANDATE”); (B) UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS Management For For

REQUIRED BY LAW TO BE HELD; AND (III) THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF ORDINARY SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: “AVERAGE CLOSING PRICE” MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF AN ORDINARY SHARE OVER THE LAST FIVE MARKET DAYS ON WHICH TRANSACTIONS IN THE ORDINARY SHARES ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED, IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST, FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; “DATE OF THE MAKING OF THE OFFER” MEANS THE DATE ON WHICH THE COMPANY ANNOUNCES ITS INTENTION TO MAKE AN OFFER FOR THE PURCHASE OR ACQUISITION OF ORDINARY SHARES FROM SHAREHOLDERS, STATING THEREIN THE PURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE CALCULATED ON THE BASIS SET OUT BELOW) FOR EACH ORDINARY SHARE AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF- MARKET PURCHASE; “MAXIMUM PERCENTAGE” MEANS THAT NUMBER OF ISSUED ORDINARY SHARES REPRESENTING 2% OF THE ISSUED ORDINARY SHARES OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SGX-ST)); AND “MAXIMUM PRICE” IN RELATION TO AN ORDINARY SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING RELATED BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX, STAMP DUTIES, CLEARANCE FEES AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET PURCHASE OF AN

ORDINARY SHARE, 105% OF THE AVERAGE CLOSING PRICE OF THE ORDINARY SHARES; AND (II) IN THE CASE OF AN OFF-MARKET PURCHASE OF AN ORDINARY SHARE, 105% OF THE AVERAGE CLOSING PRICE OF THE ORDINARY SHARES; AND (D) THE DIRECTORS OF THE COMPANY AND/ OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/ OR HE MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/ OR AUTHORISED BY THIS RESOLUTION

GRUPO FINANCIERO BANORTE, S.A.B. DE C.V.
Security	P49501201	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Apr-2018
ISIN	MXP370711014	Agenda	709143589 - Management
Record Date	16-Apr-2018	Holding Recon Date	16-Apr-2018
City / Country	NUEVOLEON / Mexico	Vote Deadline Date	23-Apr-2018
SEDOL(s)	2421041 - B01DHK6 - B2Q3MD3 -	Quick Code
	B57YQ34 - B59G4P6 - BHZLH61 - BSS6KC7

Item	Proposal	Proposed by	Vote	For/Against Management
1.I	APPROVAL OF THE CHIEF EXECUTIVE OFFICER’S ANNUAL REPORT PREPARED ACCORDING TO ARTICLE 44, SECTION XI OF THE SECURITIES MARKET LAW AND ARTICLE 59, SECTION X OF THE LAW REGULATING FINANCIAL GROUPS, WHICH CONTAINS AMONG OTHER THINGS, THE BALANCE SHEET, THE INCOME STATEMENT, THE STATEMENT OF CHANGES IN THE STOCKHOLDERS’ EQUITY AND THE STATEMENT OF CHANGES IN THE COMPANY’S CASH FLOW AS OF DECEMBER 31ST, 2017	Management	For	For
1.II	APPROVAL OF THE BOARD OF DIRECTORS’ ANNUAL REPORT, IN WHICH THE MAIN POLICIES AND ACCOUNTING INFORMATION AND CRITERIA ARE DECLARED AND EXPLAINED, FOLLOWED BY THE FINANCIAL INFORMATION AS OF DECEMBER 31ST, 2017, IN ACCORDANCE WITH ARTICLE 172, PARAGRAPH B) OF THE “LEY GENERAL DE SOCIEDADES MERCANTILES” (GENERAL CORPORATE’S LAW)	Management	For	For
1.III	APPROVAL OF THE ANNUAL REPORT OF THE BOARD OF DIRECTORS ON THE OPERATIONS AND ACTIVITIES IN WHICH IT INTERVENED	Management	For	For
1.IV	APPROVAL OF THE ANNUAL REPORT REGARDING THE ACTIVITIES OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE	Management	For	For
1.V	APPROVAL OF EACH AND EVERY ONE OF THE OPERATIONS CARRIED OUT BY THE COMPANY DURING THE YEAR ENDED DECEMBER 31ST, 2017 AND TO RATIFY THE MINUTES ELABORATED BY THE BOARD OF DIRECTORS, THE CHIEF EXECUTIVE OFFICER AND THE AUDIT AND CORPORATE PRACTICES COMMITTEE DURING THE SAME PERIOD	Management	For	For

2	DISTRIBUTION OF PROFITS	Management	For	For
3.A.1	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: CARLOS HANK GONZALEZ, CHAIRMAN	Management	For	For
3.A.2	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: JUAN ANTONIO GONZALEZ MORENO	Management	For	For
3.A.3	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: DAVID JUAN VILLARREAL MONTEMAYOR	Management	For	For
3.A.4	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: JOSE MARCOS RAMIREZ MIGUEL	Management	For	For
3.A.5	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: EVERARDO ELIZONDO ALMAGUER, INDEPENDENT	Management	For	For
3.A.6	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: CARMEN PATRICIA ARMENDARIZ GUERRA, INDEPENDENT	Management	For	For
3.A.7	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: HECTOR FEDERICO REYES- RETANA Y DAHL, INDEPENDENT	Management	For	For
3.A.8	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: EDUARDO LIVAS CANTU, INDEPENDENT	Management	For	For
3.A.9	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: ALFREDO ELIAS AYUB, INDEPENDENT	Management	For	For

3.A10	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: ADRIAN SADA CUEVA, INDEPENDENT	Management	For	For
3.A11	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: ALEJANDRO BURILLO AZCARRAGA, INDEPENDENT	Management	For	For
3.A12	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: JOSE ANTONIO CHEDRAUI EGUIA, INDEPENDENT	Management	For	For
3.A13	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: ALFONSO DE ANGOITIA NORIEGA, INDEPENDENT	Management	For	For
3.A14	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: OLGA MARIA DEL CARMEN SANCHEZ CORDERO DAVILA, INDEPENDENT	Management	For	For
3.A15	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: THOMAS STANLEY HEATHER RODRIGUEZ, INDEPENDENT	Management	For	For
3.A16	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: GRACIELA GONZALEZ MORENO	Management	For	For
3.A17	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: JUAN ANTONIO GONZALEZ MARCOS	Management	For	For
3.A18	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: CARLOS DE LA ISLA CORRY	Management	For	For

3.A19	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: CLEMENTE ISMAEL REYES RETANA VALDES, INDEPENDENT	Management	For	For
3.A20	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: ALBERTO HALABE HAMUI, INDEPENDENT	Management	For	For
3.A21	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: MANUEL AZNAR NICOLIN, INDEPENDENT	Management	For	For
3.A22	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: ROBERTO KELLEHER VALES, INDEPENDENT	Management	For	For
3.A23	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: ROBERT WILLIAM CHANDLER EDWARDS, INDEPENDENT	Management	For	For
3.A24	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: ISAAC BECKER KABACNIK, INDEPENDENT	Management	For	For
3.A25	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: JOSE MARIA GARZA TREVINO, INDEPENDENT	Management	For	For
3.A26	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: JAVIER BRAUN BURILLO, INDEPENDENT	Management	For	For

3.A27	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: HUMBERTO TAFOLLA NUNEZ, INDEPENDENT	Management	For	For
3.A28	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: GUADALUPE PHILLIPS MARGAIN, INDEPENDENT	Management	For	For
3.A29	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: EDUARDO ALEJANDRO FRANCISCO GARCIA VILLEGAS, INDEPENDENT	Management	For	For
3.A30	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: RICARDO MALDONADO YANEZ, INDEPENDENT	Management	For	For
3.B	IT IS PROPOSED TO APPOINT HECTOR AVILA FLORES AS SECRETARY TO THE BOARD OF DIRECTORS, WHO WILL NOT BE PART OF THE BOARD	Management	For	For
3.C	IT IS PROPOSED IN ACCORDANCE WITH ARTICLE FORTY-NINE OF THE CORPORATE BY-LAWS, THAT THE BOARD MEMBERS BE EXEMPT FROM THE RESPONSIBILITY OF PROVIDING A BOND OR MONETARY GUARANTEE FOR BACKING THEIR PERFORMANCE WHEN CARRYING OUT THEIR DUTIES	Management	For	For
4	DETERMINE THE COMPENSATION FOR THE MEMBERS OF THE COMPANY’S BOARD OF DIRECTORS	Management	For	For
5	DESIGNATION OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. THE PROPOSAL IS TO DESIGNATE HECTOR FEDERICO REYES-RETANA Y DAHL AS CHAIRMAN OF THE COMMITTEE	Management	For	For

6	BOARD OF DIRECTORS’ REPORT REGARDING SHARES REPURCHASE TRANSACTIONS CARRIED OUT DURING 2017 AND DETERMINATION OF THE MAXIMUM AMOUNT OF FINANCIAL RESOURCES THAT WILL BE APPLIED FOR SHARE REPURCHASES DURING 2018	Management	For	For
7	DESIGNATION OF DELEGATE(S) TO FORMALIZE AND EXECUTE THE RESOLUTIONS PASSED BY THE ASSEMBLY	Management	For	For

UNILEVER PLC
Security	G92087165	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	02-May-2018
ISIN	GB00B10RZP78	Agenda	709075320 - Management
Record Date		Holding Recon Date	30-Apr-2018
City / Country	LONDON / United Kingdom	Vote Deadline Date	26-Apr-2018
SEDOL(s)	B10RZP7 - B156Y63 - B15F6K8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
2	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT	Management	For	For
3	TO APPROVE THE DIRECTORS’ REMUNERATION POLICY	Management	For	For
4	TO RE-ELECT MR N S ANDERSEN AS A NON- EXECUTIVE DIRECTOR	Management	For	For
5	TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE DIRECTOR	Management	For	For
6	TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE DIRECTOR	Management	For	For
7	TO RE-ELECT DR M DEKKERS AS A NON- EXECUTIVE DIRECTOR	Management	For	For
8	TO RE-ELECT DR J HARTMANN AS A NON- EXECUTIVE DIRECTOR	Management	For	For
9	TO RE-ELECT MS M MA AS A NON-EXECUTIVE DIRECTOR	Management	For	For
10	TO RE-ELECT MR S MASIYIWA AS A NON- EXECUTIVE DIRECTOR	Management	For	For
11	TO RE-ELECT PROFESSOR Y MOON AS A NON- EXECUTIVE DIRECTOR	Management	For	For
12	TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE DIRECTOR	Management	For	For
13	TO RE-ELECT MR P G J M POLMAN AS AN EXECUTIVE DIRECTOR	Management	For	For
14	TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE DIRECTOR	Management	For	For
15	TO RE-ELECT MR F SIJBESMA AS A NON- EXECUTIVE DIRECTOR	Management	For	For
16	TO ELECT MS A JUNG AS A NON-EXECUTIVE DIRECTOR	Management	For	For
17	TO REAPPOINT KPMG LLP AS AUDITORS OF THE COMPANY	Management	For	For
18	TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS	Management	For	For
19	TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE	Management	For	For
20	TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES	Management	For	For

21	TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS	Management	For	For
22	TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS	Management	For	For
23	TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES	Management	For	For
24	TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS	Management	For	For

LINDE AG, MUENCHEN
Security	D50348271	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	03-May-2018
ISIN	DE000A2E4L75	Agenda	709125911 - Management
Record Date	11-Apr-2018	Holding Recon Date	11-Apr-2018
City / Country	MUENCHEN / Germany	Vote Deadline Date	25-Apr-2018
SEDOL(s)	BDG11Z9 - BF4K862 - BF8K6K8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 12 APR 18, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH-THE GERMAN LAW. THANK YOU.	Non-Voting
CMMT	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 18.04.2018. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE.	Non-Voting

1	GERMAN COMMERCIAL CODE-FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2017 FINANCIAL YEAR WITH THE-REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP-ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE	Non-Voting
2	RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 1,299,466,497 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 7 PER NO-PAR SHARE EX- DIVIDEND DATE: MAY 4, 2018 PAYABLE DATE: MAY 8, 2018	Management	For	For
3.1	RATIFICATION OF THE ACTS OF THE BOARD OF MDS: ALDO BELLONI	Management	For	For
3.2	RATIFICATION OF THE ACTS OF THE BOARD OF MDS: CHRISTIAN BRUCH	Management	For	For
3.3	RATIFICATION OF THE ACTS OF THE BOARD OF MDS: BERND EULITZ	Management	For	For
3.4	RATIFICATION OF THE ACTS OF THE BOARD OF MDS: SANJIV LAMBA	Management	For	For
3.5	RATIFICATION OF THE ACTS OF THE BOARD OF MDS: SVEN SCHNEIDER	Management	For	For
4.1	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: WOLFGANG REITZLE	Management	For	For
4.2	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HANS-DIETER KATTE	Management	For	For
4.3	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: MICHAEL DIEKMANN	Management	For	For
4.4	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: FRANZ FEHRENBACH	Management	For	For
4.5	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: ANN-KRISTIN ACHLEITNER	Management	For	For
4.6	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: CLEMENS BOERSIG	Management	For	For
4.7	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: ANKE COUTURIER	Management	For	For
4.8	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: THOMAS ENDERS	Management	For	For
4.9	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: GERNOT HAHL	Management	For	For
4.10	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: MARTIN KIMMICH	Management	For	For
4.11	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: VICTORIA OSSADNIK	Management	For	For
4.12	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: XAVER SCHMIDT	Management	For	For

4.13	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: FRANK SONNTAG	Management	For	For
5.1	APPOINTMENT OF AUDITOR: FOR THE 2018 FINANCIAL YEAR: KPMG AG, BERLIN	Management	For	For
5.2	APPOINTMENT OF AUDITOR: FOR THE INTERIM FINANCIAL STATEMENTS AND INTERIM REPORT OF THE FIRST QUARTER OF 2019: KPMG AG, BERLIN	Management	For	For
6	RESOLUTION ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL I, THE CREATION OF A NEW AUTHORIZED CAPITAL I, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL I SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 47,000,000 THROUGH THE ISSUE OF UP TO 18,359,375 NEW BEARER NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE MAY 2, 2023 (AUTHORIZED CAPITAL I). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES:- RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, - SHARES OF UP TO 10 PCT. OF THE SHARE CAPITAL HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, - EMPLOYEE SHARES OF UP TO EUR 3,500,000 HAVE ISSUED	Management	For	For

7	RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS MEETING OF MAY 29, 2013, TO ISSUE BONDS AND CREATE CONTINGENT CAPITAL SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER OR REGISTERED BONDS OF UP TO EUR 4,500,000,000 CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE MAY 2, 2023. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES:- BONDS HAVE BEEN ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND CONFER CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PCT. OF THE SHARE CAPITAL, - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS. THE COMPANY’S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 47,000,000 THROUGH THE ISSUE OF UP TO 18,359,375 NEW BEARER NO- PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2018)	Management	For	For
8.1	ELECTIONS TO THE SUPERVISORY BOARD: ANN- KRISTIN ACHLEITNER	Management	For	For
8.2	ELECTIONS TO THE SUPERVISORY BOARD: CLEMENS BOERSIG	Management	For	For
8.3	ELECTIONS TO THE SUPERVISORY BOARD: THOMAS ENDERS	Management	For	For
8.4	ELECTIONS TO THE SUPERVISORY BOARD: FRANZ FEHRENBACH	Management	For	For
8.5	ELECTIONS TO THE SUPERVISORY BOARD: VICTORIA OSSADNIK	Management	For	For
8.6	ELECTIONS TO THE SUPERVISORY BOARD: WOLFGANG REITZLE	Management	For	For

LONZA GROUP AG, BASEL
Security	H50524133	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	04-May-2018
ISIN	CH0013841017	Agenda	709129820 - Management
Record Date	20-Apr-2018	Holding Recon Date	20-Apr-2018
City / Country	BASEL / Switzerland	Vote Deadline Date	25-Apr-2018
SEDOL(s)	7333378 - B02VB63 - B0BDCM3 -	Quick Code
	B10LNL1 - B6RW2S2

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE	Non-Voting
1	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS	Management
2	APPROVE REMUNERATION REPORT	Management
3	APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT	Management
4	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 2.75 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES	Management
5.1.A	RE-ELECTION OF PATRICK AEBISCHER AS DIRECTOR	Management
5.1.B	RE-ELECTION OF WERNER BAUER AS DIRECTOR	Management
5.1.C	RE-ELECTION OF ALBERT M. BAEHNY AS DIRECTOR	Management

5.1.D	RE-ELECTION OF CHRISTOPH MAEDER AS DIRECTOR	Management
5.1.E	RE-ELECTION OF BARBARA RICHMOND AS DIRECTOR	Management
5.1.F	RE-ELECTION OF MARGOT SCHELTEMA AS DIRECTOR	Management
5.1.G	RE-ELECTION OF JUERGEN STEINEMANN AS DIRECTOR	Management
5.1.H	RE-ELECTION OF ANTONIO TRIUS AS DIRECTOR	Management
5.2.A	ELECTION OF ANGELICA KOHLMANN AS DIRECTOR	Management
5.2.B	ELECTION OF OLIVIER VERSCHEURE AS DIRECTOR	Management
5.3	ELECTION OF ALBERT M. BAEHNY AS BOARD CHAIRMAN	Management
5.4.A	RE-ELECTION OF CHRISTOPH MAEDER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE	Management
5.4.B	RE-ELECTION OF JUERGEN STEINEMANN AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE	Management
5.5	ELECTION OF ANGELICA KOHLMANN AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE	Management
6	RE-ELECTION OF KPMG LTD, ZURICH AS AUDITORS	Management
7	RE-ELECTION OF DANIEL PLUESS AS INDEPENDENT PROXY	Management
8	APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3.1 MILLION	Management
9.1	APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.5 MILLION	Management
9.2	APPROVE VARIABLE SHORT-TERM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 6.1 MILLION	Management
9.3	APPROVE VARIABLE LONG-TERM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 10.3 MILLION	Management
CMMT	12 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-NUMBERING OF ALL RESOLUTIONS AND CHANGE IN TEXT OF RESOLUTIONS. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

FUCHS PETROLUB SE
Security	D27462130	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	08-May-2018
ISIN	DE0005790406	Agenda	709100349 - Management
Record Date	16-Apr-2018	Holding Recon Date	16-Apr-2018
City / Country	MANNHEIM / Germany	Vote Deadline Date	27-Apr-2018
SEDOL(s)	4354338 - 5301690 - B28H910 - B3BH8B7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 17 APRIL 2018,-WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS-DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE-WITH THE GERMAN LAW. THANK YOU	Non-Voting
CMMT	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 23.04.2018. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE	Non-Voting

1	PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2017-FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL-STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS-PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE	Non-Voting
2	RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 125,795,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.90 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 0.91 PER PREFERRED SHARE EX-DIVIDEND DATE: MAY 9, 2018 PAYABLE DATE: MAY 11, 2018	Management	For	For
3	RATIFICATION OF THE ACTS OF THE BOARD OF MDS	Management	For	For
4	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD	Management	For	For
5	APPOINTMENT OF AUDITORS: THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2018 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM REPORTS FOR THE 2018 FINANCIAL YEAR AND FOR THE FIRST QUARTER OF THE 2019 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, FRANKFURT	Management	For	For

FUCHS PETROLUB SE
Security	D27462122	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	08-May-2018
ISIN	DE0005790430	Agenda	709100351 - Management
Record Date	16-Apr-2018	Holding Recon Date	16-Apr-2018
City / Country	MANNHEIM / Germany	Vote Deadline Date	27-Apr-2018
SEDOL(s)	4354350 - 5301719 - B28H921 - B3BH8C8 - BF166V4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO-ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 17 APRIL 2018,-WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS-DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE-WITH THE GERMAN LAW. THANK YOU	Non-Voting
CMMT	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 23.04.2018. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE	Non-Voting
1	PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2017-FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL-STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS-PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE	Non-Voting

2	RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR-125,795,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR-0.90 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 0.91 PER PREFERRED SHARE-EX-DIVIDEND DATE: MAY 9, 2018 PAYABLE DATE: MAY 11, 2018	Non-Voting
3	RATIFICATION OF THE ACTS OF THE BOARD OF MDS	Non-Voting
4	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD	Non-Voting
5	APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS- AUDITORS AND GROUP AUDITORS FOR THE 2018 FINANCIAL YEAR AND FOR THE REVIEW OF-THE INTERIM REPORTS FOR THE 2018 FINANCIAL YEAR AND FOR THE FIRST QUARTER OF-THE 2019 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, FRANKFURT	Non-Voting

ALLIANZ SE
Security	D03080112	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	09-May-2018
ISIN	DE0008404005	Agenda	709153922 - Management
Record Date	02-May-2018	Holding Recon Date	02-May-2018
City / Country	MUENCHEN / Germany Blocking	Vote Deadline Date	24-Apr-2018
SEDOL(s)	0018490 - 0048646 - 5231485 -	Quick Code
	5242487 - 5479531 - 5766749 -
	7158333 - B030T87 - B1FVBS9 -
	B8GJN07 - B92MVD6 - BF0Z8J4 -
	BH7KD35 - BYMSTQ8

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT OF PARAGRAPH 21 OF THE GERMAN- SECURITIES TRADE ACT (WERTPAPIERHANDELSGESETZ, WPHG) ON 9TH JULY 2015, THE-JUDGEMENT OF THE DISTRICT COURT IN COLOGNE FROM 6TH JUNE 2012 IS NO LONGER-RELEVANT. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE-END- INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE-RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING-THRESHOLD OF WPHG (FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS).-PLEASE FURTHER NOTE THAT PURSUANT TO THE STATUTES OF ALLIANZ SE, THE- REGISTRATION IN THE SHARE REGISTER FOR SHARES BELONGING TO SOMEONE ELSE IN-ONE S OWN NAME (NOMINEE-HOLDING) IS LIMITED TO 0.2 PERCENT OF THE SHARE-CAPITAL (880,499 SHARES) OR, IN CASE OF DISCLOSURE OF THE FINAL-BENEFICIARIES, TO 3 PERCENT OF THE SHARE CAPITAL (13,207,489 SHARES).-THEREFORE, FOR THE EXERCISE OF VOTING RIGHTS OF SHARES EXCEEDING THESE-THRESHOLDS THE REGISTRATION OF SUCH SHARES IN THE SHARE REGISTER OF ALLIANZ-SE IS STILL REQUIRED.	Non-Voting

CMMT	THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR PROCESSES AND ESTABLISHED SOLUTIONS,- WHICH DO NOT REQUIRE SHARE BLOCKING. REGISTERED SHARES WILL BE DEREGISTERED- ACCORDING TO TRADING ACTIVITIES OR AT THE DEREGISTRATION DATE BY THE SUB-CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE-DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE- REGISTRATION-REQUEST NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION.	Non-Voting
CMMT	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF THE MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS WITH REGARDS TO THIS PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING-SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT-YOUR VOTE AS USUAL. THANK YOU.	Non-Voting
CMMT	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 24.04.2018. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE.	Non-Voting

1	PRESENTATION OF THE APPROVED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED- CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2017, AND OF THE-MANAGEMENT REPORTS FOR ALLIANZ SE AND FOR THE GROUP, THE EXPLANATORY REPORTS-ON THE INFORMATION PURSUANT TO ARTICLES 289A (1) AND 315A (1) OF THE GERMAN-COMMERCIAL CODE (HGB), AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR-FISCAL YEAR 2017	Non-Voting
2	APPROPRIATION OF NET EARNINGS	Management	No Action
3	APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD	Management	No Action
4	APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD	Management	No Action
5	CREATION OF AN AUTHORIZED CAPITAL 2018/I WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS SUBSCRIPTION RIGHTS, CANCELLATION OF THE AUTHORIZED CAPITAL 2014/I AND CORRESPONDING AMENDMENT TO THE STATUTES	Management	No Action
6	CREATION OF AN AUTHORIZED CAPITAL 2018/II FOR THE ISSUANCE OF SHARES TO EMPLOYEES WITH EXCLUSION OF SHAREHOLDERS SUBSCRIPTION RIGHTS, CANCELLATION OF THE AUTHORIZED CAPITAL 2014/II AND CORRESPONDING AMENDMENT TO THE STATUTES	Management	No Action
7	APPROVAL OF A NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS, BONDS WITH WARRANTS, CONVERTIBLE PARTICIPATION RIGHTS, PARTICIPATION RIGHTS AND SUBORDINATED FINANCIAL INSTRUMENTS, EACH WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS SUBSCRIPTION RIGHTS, CANCELLATION OF THE CURRENT AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND BONDS WITH WARRANTS, AMENDMENT OF THE EXISTING CONDITIONAL CAPITAL 2010/2014 AND CORRESPONDING AMENDMENT OF THE STATUTES	Management	No Action
8	AUTHORIZATION TO ACQUIRE TREASURY SHARES FOR TRADING PURPOSES PURSUANT TO ARTICLE 71 (1) NO. 7 AKTG	Management	No Action

9	AUTHORIZATION TO ACQUIRE TREASURY SHARES FOR OTHER PURPOSES PURSUANT TO ARTICLE 71 (1) NO. 8 AKTG AND TO THEIR UTILIZATION WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS SUBSCRIPTION RIGHTS	Management	No Action
10	AUTHORIZATION TO USE DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES PURSUANT TO ARTICLE 71 (1) NO. 8 AKTG	Management	No Action
11	AMENDMENT TO THE STATUTES ON SUPERVISORY BOARD REMUNERATION	Management	No Action
12	APPROVAL OF CONTROL AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ ASSET MANAGEMENT GMBH	Management	No Action
13	APPROVAL OF CONTROL AND PROFIT TRANSFER AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ CLIMATE SOLUTIONS GMBH	Management	No Action

BBA AVIATION PLC
Security	G08932165	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	11-May-2018
ISIN	GB00B1FP8915	Agenda	709075255 - Management
Record Date		Holding Recon Date	09-May-2018
City / Country	LONDON / United Kingdom	Vote Deadline Date	04-May-2018
SEDOL(s)	B1FP891 - B1HMDZ1 - B288KL0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND ADOPT THE 2017 ANNUAL REPORT AND ACCOUNTS	Management	For	For
2	TO DECLARE A FINAL DIVIDEND	Management	For	For
3	TO ELECT AMEE CHANDE AS A DIRECTOR	Management	For	For
4	TO ELECT DAVID CROOK AS A DIRECTOR	Management	For	For
5	TO ELECT EMMA GILTHORPE AS A DIRECTOR	Management	For	For
6	TO ELECT MARK JOHNSTONE AS A DIRECTOR	Management	For	For
7	TO RE-ELECT SIR NIGEL RUDD AS A DIRECTOR	Management	For	For
8	TO RE-ELECT WAYNE EDMUNDS AS A DIRECTOR	Management	For	For
9	TO RE-ELECT PETER EDWARDS AS A DIRECTOR	Management	For	For
10	TO RE-ELECT SUSAN KILSBY AS A DIRECTOR	Management	For	For
11	TO RE-ELECT PETER VENTRESS AS A DIRECTOR	Management	For	For
12	TO RE-APPOINT DELOITTE LLP AS AUDITORS	Management	For	For
13	TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS’ REMUNERATION	Management	For	For
14	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT	Management	For	For
15	TO APPROVE THE DIRECTORS’ REMUNERATION POLICY	Management	For	For
16	TO APPROVE CHANGES TO THE DEFERRED STOCK PLAN	Management	For	For
17	TO GRANT THE DIRECTORS AUTHORITY TO ALLOT RELEVANT SECURITIES	Management	For	For
18	TO APPROVE THE GENERAL DISAPPLICATION OF PRE-EMPTION RIGHTS	Management	For	For
19	TO APPROVE THE SPECIFIC DISAPPLICATION OF PRE-EMPTION RIGHTS	Management	For	For
20	TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ORDINARY SHARES	Management	For	For
21	TO APPROVE THE SHORT NOTICE PERIOD FOR CERTAIN GENERAL MEETINGS	Management	For	For

TEMENOS GROUP AG
Security	H8547Q107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-May-2018
ISIN	CH0012453913	Agenda	709153364 - Management
Record Date	02-May-2018	Holding Recon Date	02-May-2018
City / Country	GENEVA / Switzerland	Vote Deadline Date	07-May-2018
SEDOL(s)	7147892 - 7289341 - B06MKG5 -	Quick Code
	B5NFSZ7 - BKJ8TS5

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE	Non-Voting
1	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS	Management	No Action
2	APPROVE ALLOCATION OF INCOME	Management	No Action
3	APPROVE DIVIDENDS OF CHF 0.65 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES	Management	No Action
4	APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT	Management	No Action
5	CHANGE COMPANY NAME TO TEMENOS AG	Management	No Action
6	APPROVE CHF 35 MILLION CONDITIONAL CAPITAL INCREASE WITHOUT PRE-EMPTIVE RIGHTS FOR GRANTING STOCK OPTIONS TO EMPLOYEES	Management	No Action

7.1	APPROVE MAXIMUM REMUNERATION OF DIRECTORS IN THE AMOUNT OF USD 7.5 MILLION	Management	No Action
7.2	APPROVE MAXIMUM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF USD 23.1 MILLION	Management	No Action
8.1	ELECTION OF ANDREAS ANDREADES AS DIRECTOR AND BOARD CHAIRMAN	Management	No Action
8.2	ELECTION OF SERGIO GIACOLETTO-ROGGIO AS DIRECTOR	Management	No Action
8.3	ELECTION OF GEORGE KOUKIS AS DIRECTOR	Management	No Action
8.4	ELECTION OF IAN COOKSON AS DIRECTOR	Management	No Action
8.5	ELECTION OF THIBAULT DE TERSANT AS DIRECTOR	Management	No Action
8.6	ELECTION OF ERIK HANSEN AS DIRECTOR	Management	No Action
8.7	ELECTION OF YOK TAK AMY YIP AS DIRECTOR	Management	No Action
8.8	ELECTION OF PETER SPENSER AS DIRECTOR	Management	No Action
9.1	ELECTION OF SERGIO GIACOLETTO-ROGGIO AS MEMBER OF THE COMPENSATION COMMITTEE	Management	No Action
9.2	ELECTION OF IAN COOKSON AS MEMBER OF THE COMPENSATION COMMITTEE	Management	No Action
9.3	ELECTION OF ERIK HANSEN AS MEMBER OF THE COMPENSATION COMMITTEE	Management	No Action
9.4	ELECTION OF YOK TAK AMY YIP AS MEMBER OF THE COMPENSATION COMMITTEE	Management	No Action
10	RE-ELECTION OF THE INDEPENDENT PROXY HOLDER / LAW FIRM PERREARD DE BOCCARD S.A	Management	No Action
11	RE-ELECTION OF THE AUDITORS / PRICEWATERHOUSECOOPERS S.A., GENEVA	Management	No Action
CMMT	30 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU	Non-Voting

AIR LIQUIDE, SOCIETE ANONYME
Security	F01764103	Meeting Type	MIX
Ticker Symbol		Meeting Date	16-May-2018
ISIN	FR0000120073	Agenda	708981142 - Management
Record Date	11-May-2018	Holding Recon Date	11-May-2018
City / Country	PARIS / France	Vote Deadline Date	08-May-2018
SEDOL(s)	4011406 - 4011484 - 7163832 -	Quick Code
	B01DBK4 - B03XPC2 - B0YLS71 -
	B1W3FC0 - B1YXBJ7 - B1YXBN1 -
	B1YXQ70 - B7ZTWB5 - B92MVX6 -
	BF444L1 - BRTM6F2 - BVGHC72

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR”-AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE.	Non-Voting
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE	Non-Voting
CMMT	IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO ‘ABSTAIN’. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU	Non-Voting
CMMT	21 MAR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0219/20180219 1-800248.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0321/20180321 1-800712.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND IN- RESOLUTION O.3 AND ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU	Non-Voting

O.1	APPROVAL OF CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017	Management	For	For
O.2	APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017	Management	For	For
O.3	ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2017; SETTING OF THE DIVIDEND: EUR 2.65 PER SHARE AND AN EXTRA OF EUR 0.26 PER SHARE TO LONG TERM REGISTERED SHARES	Management	For	For
O.4	AUTHORIZATION GRANTED FOR 18 MONTHS TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE ON ITS OWN SHARES	Management	For	For
O.5	RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT POTIER AS DIRECTOR	Management	For	For
O.6	RENEWAL OF THE TERM OF OFFICE OF MR. JEAN- PAUL AGON AS DIRECTOR	Management	For	For
O.7	RENEWAL OF THE TERM OF OFFICE OF MRS. SIN LENG LOW AS DIRECTOR	Management	For	For
O.8	RENEWAL OF THE TERM OF OFFICE OF MRS. ANNETTE WINKLER AS DIRECTOR	Management	For	For
O.9	APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE SEVERANCE PAY OF MR. BENOIT POTIER	Management	For	For
O.10	APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE DEFINED BENEFIT RETIREMENT OBLIGATIONS OF MR. BENOIT POTIER	Management	For	For
O.11	APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED TO MR. BENOIT POTIER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017	Management	For	For
O.12	APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED TO MR. PIERRE DUFOUR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017	Management	For	For
O.13	APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO CORPORATE EXECUTIVE OFFICERS	Management	For	For
O.14	SETTING OF THE AMOUNT OF THE ATTENDANCE FEES	Management	For	For
E.15	AUTHORIZATION GRANTED FOR 24 MONTHS TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF TREASURY SHARES	Management	For	For
E.16	DELEGATION OF AUTHORITY GRANTED FOR 26 MONTHS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER, FOR A MAXIMUM AMOUNT OF 300 MILLION EUROS	Management	For	For
O.17	POWERS TO CARRY OUT ALL LEGAL FORMALITIES	Management	For	For
CMMT	DELETION OF COMMENT	Non-Voting

SYMRISE AG
Security	D827A1108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-May-2018
ISIN	DE000SYM9999	Agenda	709180210 - Management
Record Date	24-Apr-2018	Holding Recon Date	24-Apr-2018
City / Country	HOLZMINDEN / Germany	Vote Deadline Date	08-May-2018
SEDOL(s)	B1JB4K8 - B1L9ZW9 - B28MQZ8 -	Quick Code
	BDQZKK9 - BJ054Q1 - BYL8033

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 25.04.2018,-WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS-DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE-WITH THE GERMAN LAW. THANK YOU.	Non-Voting
CMMT	COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE- ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE.-COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 01.05.2018. FURTHER INFORMATION ON	Non-Voting

1	RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2017	Non-Voting
2	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.88 PER SHARE	Management	For	For
3	APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2017	Management	For	For
4	APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2017	Management	For	For
5	RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL 2018	Management	For	For
6	ELECT BERND HIRSCH TO THE SUPERVISORY BOARD	Management	Against	Against
7	APPROVE REMUNERATION OF SUPERVISORY BOARD	Management	For	For

BAYERISCHE MOTOREN WERKE AKTIENGESELLSCHAFT
Security	D12096109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	17-May-2018
ISIN	DE0005190003	Agenda	709095726 - Management
Record Date	25-Apr-2018	Holding Recon Date	25-Apr-2018
City / Country	MUENCHEN / Germany	Vote Deadline Date	08-May-2018
SEDOL(s)	2549783 - 5756029 - 5757260 -	Quick Code
	5757271 - 7080179 - 7158407 -
	B0Z5366 - B23V5Q4 - B82TK11 -
	B8DHM07 - BF0Z6T0 - BYL6SM2

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 26.04.2018, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH-THE GERMAN LAW. THANK YOU	Non-Voting
CMMT	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02.05.2018. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE	Non-Voting

1	PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2017-FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL-STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS-289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE	Non-Voting
2	RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 2,629,540,229.80 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 4.02 PER PREFERRED SHARE AND EUR 4 PER ORDINARY SHARE EX-DIVIDEND DATE: MAY 18, 2018 PAYABLE DATE: MAY 22, 2018	Management	For	For
3	RATIFICATION OF THE ACTS OF THE BOARD OF MDS	Management	Abstain	Against
4	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD	Management	Abstain	Against
5	APPOINTMENT OF AUDITORS FOR THE 2018 FINANCIAL YEAR: KPMG AG, BERLIN	Management	For	For
6.1	ELECTION TO THE SUPERVISORY BOARD: KURT BOCK	Management	For	For
6.2	ELECTION TO THE SUPERVISORY BOARD: REINHARD HUETTL	Management	For	For
6.3	ELECTION TO THE SUPERVISORY BOARD: KARL- LUDWIG KLEY	Management	For	For
6.4	ELECTION TO THE SUPERVISORY BOARD: RENATE KOECHER	Management	For	For
7	RESOLUTION ON THE APPROVAL OF THE COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS THE COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED	Management	Against	Against

FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG
Security	D2734Z107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	17-May-2018
ISIN	DE0005785802	Agenda	709163745 - Management
Record Date	25-Apr-2018	Holding Recon Date	25-Apr-2018
City / Country	FRANKFURT AM MAIN / Germany	Vote Deadline Date	08-May-2018
SEDOL(s)	5129074 - 7158537 - B0316M3 -	Quick Code
	B0ZYQH5 - BD3VR54 - BF0Z708 -
	BHZLGH5 - BRK05T2 - BYL6SR7

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 26 APRIL 2018,-WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS-DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE-WITH THE GERMAN LAW. THANK YOU	Non-Voting
CMMT	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02.05.2018. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE	Non-Voting

1	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS	Management	For	For
2	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.06 PER SHARE	Management	For	For
3	APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR FISCAL 2017	Management	For	For
4	APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2017	Management	For	For
5	RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018	Management	For	For
6	ADJUSTMENTS TO THE ARTICLES OF ASSOCIATION - SECTIONS 3(2) AND 14(2) SHALL BE DELETED. - SECTION 5(3) SHALL BE DELETED. - SECTION 9(1) SHALL BE ADJUSTED EDITORIALLY. - SECTIONS 10(1), 10(2), 10(4), AND 10(6) SHALL BE ADJUSTED EDITORIALLY. - SECTION 11(1) SHALL BE ADJUSTED EDITORIALLY	Management	For	For

AIA GROUP LIMITED
Security	Y002A1105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-May-2018
ISIN	HK0000069689	Agenda	709091413 - Management
Record Date	14-May-2018	Holding Recon Date	14-May-2018
City / Country	HONG KONG / Hong Kong	Vote Deadline Date	11-May-2018
SEDOL(s)	B4TX8S1 - B4Y5XL0 - B5WGY64 -	Quick Code
	BD8NJM6 - BP3RP07

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0321/LTN20180321768.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0321/LTN20180321774.PDF	Non-Voting
1	TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 30 NOVEMBER 2017	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF 74.38 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 30 NOVEMBER 2017	Management	For	For
3	TO RE-ELECT MR. NG KENG HOOI AS EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
4	TO RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
5	TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
6	TO RE-ELECT MR. CHUNG-KONG CHOW AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
7	TO RE-ELECT MR. JOHN BARRIE HARRISON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For

8	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION	Management	For	For
9.A	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE	Management	For	For
9.B	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION	Management	For	For
9.C	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY UNDER THE RESTRICTED SHARE UNIT SCHEME ADOPTED BY THE COMPANY ON 28 SEPTEMBER 2010 (AS AMENDED)	Management	For	For

DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY
Security	F2457H472	Meeting Type	MIX
Ticker Symbol		Meeting Date	22-May-2018
ISIN	FR0000130650	Agenda	709134489 - Management
Record Date	17-May-2018	Holding Recon Date	17-May-2018
City / Country	VELIZY-VILLACOUBLAY / France	Vote Deadline Date	14-May-2018
SEDOL(s)	4617365 - 5090868 - 5330047 -	Quick Code
	5942936 - B02PS42 - B0ZGJJ4 -
	BRTM760 - BVGHC94

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	02 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE	Non-Voting
CMMT	IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO ‘ABSTAIN’. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU	Non-Voting
CMMT	04 MAY 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- HTTPS://WWW.JOURNAL- OFFICIEL.GOUV.FR/PUBLICATIONS/BALO/PDF/2018/0 328/201803281-800784.PDF AND- HTTPS://WWW.JOURNAL- OFFICIEL.GOUV.FR/PUBLICATIONS/BALO/PDF/2018/0 502/201805021-801407.PDF. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK,-MEETING TYPE AND RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU	Non-Voting

O.1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017	Management	For	For
O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017	Management	For	For
O.3	ALLOCATION OF INCOME	Management	For	For
O.4	OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES	Management	For	For
O.5	REGULATED AGREEMENTS	Management	For	For
O.6	REGULATED AGREEMENT CONCLUDED BETWEEN THE COMPANY AND MR. BERNARD CHARLES	Management	For	For
O.7	PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS	Management	For	For
O.8	PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO THE VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER	Management	For	For

O.9	COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. CHARLES EDELSTENNE, CHAIRMAN OF THE BOARD OF DIRECTORS	Management	For	For
O.10	COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. BERNARD CHARLES, VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER	Management	For	For
O.11	RENEWAL OF THE TERM OF OFFICE OF MR. CHARLES EDELSTENNE	Management	For	For
O.12	RENEWAL OF THE TERM OF OFFICE OF MR. BERNARD CHARLES	Management	For	For
O.13	RENEWAL OF THE TERM OF OFFICE OF MR. THIBAULT DE TERSANT	Management	For	For
O.14	APPOINTMENT OF MR. XAVIER CAUCHOIS AS A NEW DIRECTOR	Management	Against	Against
O.15	AUTHORIZATION TO ACQUIRE SHARES OF THE COMPANY	Management	For	For
E.16	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES PREVIOUSLY BOUGHT BACK AS PART OF THE SHARE BUYBACK PROGRAM	Management	For	For
E.17	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOT SHARES OF THE COMPANY FOR THE BENEFIT OF CORPORATE OFFICERS AND EMPLOYEES OF THE COMPANY AND RELATED COMPANIES, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT	Management	For	For
E.18	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT	Management	For	For
E.19	AMENDMENT TO THE BYLAWS	Management	For	For
O.E20	POWERS TO CARRY OUT ALL LEGAL FORMALITIES	Management	For	For

ROYAL DUTCH SHELL PLC
Security	G7690A118	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-May-2018
ISIN	GB00B03MM408	Agenda	709277001 - Management
Record Date		Holding Recon Date	18-May-2018
City / Country	THE HAGUE / United Kingdom	Vote Deadline Date	16-May-2018
SEDOL(s)	B03MM40 - B09CBN6 - B0DX3B7 -	Quick Code
	B0F7DX9 - B1SSBM1 - BYQ7YD3

Item	Proposal	Proposed by	Vote	For/Against Management
1	RECEIPT OF ANNUAL REPORT & ACCOUNTS	Management	For	For
2	APPROVAL OF DIRECTORS’ REMUNERATION REPORT	Management	For	For
3	APPOINTMENT OF ANN GODBEHERE AS A DIRECTOR OF THE COMPANY	Management	For	For
4	REAPPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: BEN VAN BEURDEN	Management	For	For
5	REAPPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: EULEEN GOH	Management	For	For
6	REAPPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: CHARLES O. HOLLIDAY	Management	For	For
7	REAPPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: CATHERINE HUGHES	Management	For	For
8	REAPPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE	Management	For	For
9	REAPPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: ROBERTO SETUBAL	Management	For	For
10	REAPPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: SIR NIGEL SHEINWALD	Management	For	For
11	REAPPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: LINDA G. STUNTZ	Management	For	For
12	REAPPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: JESSICA UHL	Management	For	For
13	REAPPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: GERRIT ZALM	Management	For	For
14	REAPPOINTMENT OF AUDITORS: ERNST & YOUNG LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY	Management	For	For

15	REMUNERATION OF AUDITORS	Management	For	For
16	AUTHORITY TO ALLOT SHARES	Management	For	For
CMMT	PLEASE NOTE THAT RESOLUTION 17 IS CONDITIONAL UPON PASSING OF RESOLUTION 16.- THANK YOU	Non-Voting
17	DISAPPLICATION OF PRE-EMPTION RIGHTS	Management	For	For
18	AUTHORITY TO PURCHASE OWN SHARES	Management	For	For
19	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY’S 2018 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION SET FORTH ON PAGES 6 TO 7	Shareholder	Against	For

GRIFOLS, S.A.
Security	E5706X215	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	24-May-2018
ISIN	ES0171996087	Agenda	709329191 - Management
Record Date	18-May-2018	Holding Recon Date	18-May-2018
City / Country	BARCELONA / Spain	Vote Deadline Date	18-May-2018
SEDOL(s)	BF44626 - BYPHMR4 - BYY3DX6 -	Quick Code
	BYZ0YL1 - BYZQYC0 - BZ8W0S0

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 25 MAY 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
1	APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND MANAGEMENT REPORTS. ALLOCATION OF RESULTS. DIVIDEND DISTRIBUTION FOR CLASS B SHARES	Management	For	For
2	APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORT	Management	For	For
3	APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS	Management	For	For
4	RENEW APPOINTMENT OF KPMG AUDITORES AS AUDITOR OF STANDALONE FINANCIAL STATEMENTS AND RENEW APPOINTMENT OF GRANT THORNTON AS CO-AUDITOR	Management	For	For
5	RENEW APPOINTMENT OF KPMG AUDITORES AS AUDITOR OF CONSOLIDATED FINANCIAL STATEMENTS	Management	For	For
6.1	RE-ELECTION OF MS BELEN VILLALONGA MORENES AS DIRECTOR	Management	For	For
6.2	RE-ELECTION OF MS MARLA E. SALMN AS DIRECTOR	Management	For	For
7	CONSULTATIVE VOTE REGARDING THE ANNUAL REMUNERATION REPORT OF THE BOARD OF DIRECTORS	Management	For	For
8	DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING	Management	For	For
CMMT	YOU-27 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 4 AND 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK	Non-Voting

BAYER AG, LEVERKUSEN
Security	D0712D163	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-May-2018
ISIN	DE000BAY0017	Agenda	709041886 - Management
Record Date	18-May-2018	Holding Recon Date	18-May-2018
City / Country	BONN / Germany	Vote Deadline Date	15-May-2018
SEDOL(s)	0070520 - 5069192 - 5069211 -	Quick Code
	5069459 - 5069493 - 5073461 -
	5073472 - 5074497 - 5077894 -
	6093877 - B7N2TM6 - B8LS406 -
	BF0Z8N8 - BH7KCS3 - BYMSTR9

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT REREGISTRATION IS NO LONGER REQUIRED TO ENSURE VOTING-RIGHTS. FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT-ON 10TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE-JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS CHANGED WITH REGARD TO THE-GERMAN REGISTERED SHARES. AS A RESULT, IT REMAINS EXCLUSIVELY THE- RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY-EXCEED RELEVANT REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT OF OUTSTANDING-SHARE CAPITAL ONWARDS).	Non-Voting
CMMT	AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB- CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE.-THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE	Non-Voting
CMMT	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD	Non-Voting

	PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU.
CMMT	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 10.05.2018. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE.	Non-Voting
1	PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT, THE REPORT OF THE SUPERVISORY BOARD AND THE PROPOSAL BY THE BOARD OF MANAGEMENT ON THE USE OF THE DISTRIBUTABLE PROFIT FOR THE FISCAL YEAR 2017, AND RESOLUTION ON THE USE OF THE DISTRIBUTABLE PROFIT	Management	For	For
2	RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT	Management	For	For
3	RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD	Management	For	For
4	SUPERVISORY BOARD ELECTION: MR. NORBERT WINKELJOHANN	Management	For	For
5	ELECTION OF THE AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS AND FOR THE REVIEW OF THE HALF-YEARLY AND INTERIM FINANCIAL REPORTS: DELOITTE GMBH WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT	Management	For	For

GRUPO FINANCIERO BANORTE, S.A.B. DE C.V.
Security	P49501201	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	01-Jun-2018
ISIN	MXP370711014	Agenda	709514649 - Management
Record Date	21-May-2018	Holding Recon Date	21-May-2018
City / Country	NUEVOLEON / Mexico	Vote Deadline Date	28-May-2018
SEDOL(s)	2421041 - B01DHK6 - B2Q3MD3 -	Quick Code
	B57YQ34 - B59G4P6 - BHZLH61 -
	BSS6KC7

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	DISCUSSION, AND IF THE CASE, APPROVAL OF A PROPOSED CASH DIVIDEND PAYMENT. IT IS PROPOSED TO DISTRIBUTE A CASH DIVIDEND OF MXN 9,563232,574.83 (NINE BILLION, FIVE HUNDRED AND SIXTY-THREE MILLION, TWO HUNDRED AND THIRTY-TWO THOUSAND, FIVE HUNDRED AND SEVENTY-FOUR PESOS 83/100) OR MXN 3.447788386581080 PER SHARE, AGAINST DELIVERY OF COUPON 9. THIS PAYMENT REPRESENTS 40PCT OF THE NET PROFITS OF 2017, DERIVED FROM THE FISCAL NET INCOME AS OF DECEMBER 31ST, 2013	Management	For	For
1.2	DISCUSSION, AND IF THE CASE, APPROVAL OF A PROPOSED CASH DIVIDEND PAYMENT. IT IS PROPOSED THAT THE DIVIDEND OF 2018 BE PAID ON JUNE 11TH, 2018 THROUGH S.D. INDEVAL, INSTITUCION PARA EL DEPOSITO DE VALORES, S.A. DE C.V. (INSTITUTION FOR THE SECURITIES DEPOSIT), WITH PREVIOUS NOTICE PUBLISHED BY THE SECRETARY OF THE BOARD OF DIRECTORS IN ONE OF THE MOST CIRCULATED NEWSPAPERS IN THE CITY OF MONTERREY, NUEVO LEON AND THROUGH THE ELECTRONIC DELIVERY AND INFORMATION DIFFUSION SYSTEM SISTEMA ELECTRONICO DE ENVIO Y DIFUSION DE INFORMACION (SEDI) OF THE MEXICAN STOCK EXCHANGE	Management	For	For
2	DESIGNATION OF DELEGATE(S) TO FORMALIZE AND EXE THE RESOLUTIONS PASSED BY THE ASSEMBLY	Management	For	For

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 943407 DUE TO SPLITTING-OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. Non-Voting

TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU
Security	Y84629107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	05-Jun-2018
ISIN	TW0002330008	Agenda	709453853 - Management
Record Date	03-Apr-2018	Holding Recon Date	03-Apr-2018
City / Country	HSINCHU / Taiwan, Province of China	Vote Deadline Date	28-May-2018
SEDOL(s)	6889106 - B16TKV8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO ACCEPT 2017 BUSINESS REPORT AND FINANCIAL STATEMENTS.	Management	For	For
2	TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2017 EARNINGS. PROPOSED CASH DIVIDEND: TWD 8 PER SHARE.	Management	For	For
3	TO REVISE THE ARTICLES OF INCORPORATION.	Management	For	For
4.1	THE ELECTION OF THE DIRECTOR.:F.C. TSENG,SHAREHOLDER NO.104	Management	For	For
4.2	THE ELECTION OF THE DIRECTOR.:NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN,SHAREHOLDER NO.1,MEI LING CHEN AS REPRESENTATIVE	Management	For	For
4.3	THE ELECTION OF THE DIRECTOR.:MARK LIU,SHAREHOLDER NO.10758	Management	For	For
4.4	THE ELECTION OF THE DIRECTOR.:C.C. WEI,SHAREHOLDER NO.370885	Management	For	For
4.5	THE ELECTION OF THE INDEPENDENT DIRECTOR.:SIR PETER L. BONFIELD,SHAREHOLDER NO.504512XXX	Management	For	For
4.6	THE ELECTION OF THE INDEPENDENT DIRECTOR.:STAN SHIH,SHAREHOLDER NO.534770	Management	For	For
4.7	THE ELECTION OF THE INDEPENDENT DIRECTOR.:THOMAS J. ENGIBOUS,SHAREHOLDER NO.515274XXX	Management	Against	Against
4.8	THE ELECTION OF THE INDEPENDENT DIRECTOR.:KOK CHOO CHEN,SHAREHOLDER NO.A210358XXX	Management	For	For
4.9	THE ELECTION OF THE INDEPENDENT DIRECTOR.:MICHAEL R. SPLINTER,SHAREHOLDER NO.488601XXX	Management	For	For

SONOVA HOLDING AG
Security	H8024W106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-Jun-2018
ISIN	CH0012549785	Agenda	709523369 - Management
Record Date	06-Jun-2018	Holding Recon Date	06-Jun-2018
City / Country	ZURICH / Switzerland	Vote Deadline Date	04-Jun-2018
SEDOL(s)	7156036 - B02HYL7 - B02VBW9 -	Quick Code
	BKJ8YB3

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE	Non-Voting
1.1	APPROVAL OF THE ANNUAL REPORT, THE ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF SONOVA HOLDING AG FOR 2017 / 18; ACKNOWLEDGEMENT OF THE AUDITORS’ REPORTS	Management	No Action
1.2	ADVISORY VOTE ON THE 2017 / 18 COMPENSATION REPORT	Management	No Action
2	APPROPRIATION OF RETAINED EARNINGS: CHF 2.60 PER SHARE	Management	No Action
3	DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD	Management	No Action
4.1.1	RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER AND AS CHAIRMAN OF THE BOARD OF DIRECTOR	Management	No Action
4.1.2	RE-ELECTION OF BEAT HESS AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action

4.1.3	RE-ELECTION OF LYNN DORSEY BLEIL AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.4	RE-ELECTION OF MICHAEL JACOBI AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.5	RE-ELECTION OF STACY ENXING SENG AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.6	RE-ELECTION OF ANSSI VANJOKI AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.7	RE-ELECTION OF RONALD VAN DER VIS AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.8	RE-ELECTION OF JINLONG WANG AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.2	ELECTION OF LUKAS BRAUNSCHWEILER AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.3.1	RE-ELECTION OF THE MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE: ROBERT F. SPOERRY	Management	No Action
4.3.2	RE-ELECTION OF THE MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE: BEAT HESS	Management	No Action
4.3.3	RE-ELECTION OF THE MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE: STACY ENXING SENG	Management	No Action
4.4	RE-ELECTION OF THE AUDITOR: PRICEWATERHOUSECOOPERS AG, ZURICH	Management	No Action
4.5	RE-ELECTION OF THE INDEPENDENT PROXY: ANDREAS G. KELLER,ATTORNEY-AT-LAW, GEHRENHOLZPARK 2G, CH-8055 ZURICH	Management	No Action
5.1	APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS	Management	No Action
5.2	APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE MANAGEMENT BOARD	Management	No Action

WPP PLC
Security	G9788D103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-Jun-2018
ISIN	JE00B8KF9B49	Agenda	709386317 - Management
Record Date		Holding Recon Date	11-Jun-2018
City / Country	LONDON / Jersey	Vote Deadline Date	07-Jun-2018
SEDOL(s)	B8KF9B4 - B9GRCY5 - B9GRDH5 -	Quick Code
	BD1MS89

Item	Proposal	Proposed by	Vote	For/Against Management
1	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS	Management	For	For
2	APPROVE FINAL DIVIDEND: DIVIDEND OF 37.3 PENCE PER ORDINARY SHARE	Management	For	For
3	APPROVE REMUNERATION REPORT	Management	Against	Against
4	RE-ELECT: ROBERTO QUARTA AS DIRECTOR	Management	For	For
5	RE-ELECT: DR JACQUES AIGRAIN AS DIRECTOR	Management	For	For
6	RE-ELECT: RUIGANG LI AS DIRECTOR	Management	For	For
7	RE-ELECT: PAUL RICHARDSON AS DIRECTOR	Management	For	For
8	RE-ELECT: HUGO SHONG AS DIRECTOR	Management	For	For
9	RE-ELECT: SALLY SUSMAN AS DIRECTOR	Management	For	For
10	RE-ELECT: SOLOMON TRUJILLO AS DIRECTOR	Management	For	For
11	RE-ELECT: SIR JOHN HOOD AS DIRECTOR	Management	For	For
12	RE-ELECT: NICOLE SELIGMAN AS DIRECTOR	Management	For	For
13	RE-ELECT: DANIELA RICCARDI AS DIRECTOR	Management	For	For
14	RE-ELECT: TAREK FARAHAT AS DIRECTOR	Management	For	For
15	REAPPOINT DELOITTE LLP AS AUDITORS	Management	For	For
16	AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS	Management	For	For
17	AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS	Management	For	For
18	AUTHORISE MARKET PURCHASE OF ORDINARY SHARES	Management	For	For
19	AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS	Management	For	For
20	AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT	Management	For	For
CMMT	14 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

KEYENCE CORPORATION
Security	J32491102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-Jun-2018
ISIN	JP3236200006	Agenda	709542953 - Management
Record Date	20-Mar-2018	Holding Recon Date	20-Mar-2018
City / Country	OSAKA / Japan	Vote Deadline Date	01-Jun-2018
SEDOL(s)	5998735 - 6490995 - B02HPZ8	Quick Code	68610

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Takizaki, Takemitsu	Management	For	For
2.2	Appoint a Director Yamamoto, Akinori	Management	For	For
2.3	Appoint a Director Kimura, Keiichi	Management	For	For
2.4	Appoint a Director Ideno, Tomohide	Management	For	For
2.5	Appoint a Director Yamaguchi, Akiji	Management	For	For
2.6	Appoint a Director Miki, Masayuki	Management	For	For
2.7	Appoint a Director Kanzawa, Akira	Management	For	For
2.8	Appoint a Director Fujimoto, Masato	Management	For	For
2.9	Appoint a Director Tanabe, Yoichi	Management	For	For
3	Appoint a Substitute Corporate Auditor Yamamoto, Masaharu	Management	For	For

SYSMEX CORPORATION
Security	J7864H102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-Jun-2018
ISIN	JP3351100007	Agenda	709579392 - Management
Record Date	31-Mar-2018	Holding Recon Date	31-Mar-2018
City / Country	HYOGO / Japan	Vote Deadline Date	14-Jun-2018
SEDOL(s)	6883807 - B02LMW6 - BSJX168	Quick Code	68690

  Item   Proposal   Proposed by     Vote   For/Against Management  

	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director except as Supervisory Committee Members Ietsugu, Hisashi	Management	For	For
2.2	Appoint a Director except as Supervisory Committee Members Nakajima, Yukio	Management	For	For
2.3	Appoint a Director except as Supervisory Committee Members Asano, Kaoru	Management	For	For
2.4	Appoint a Director except as Supervisory Committee Members Tachibana, Kenji	Management	For	For
2.5	Appoint a Director except as Supervisory Committee Members Obe, Kazuya	Management	For	For
2.6	Appoint a Director except as Supervisory Committee Members Watanabe, Mitsuru	Management	For	For
2.7	Appoint a Director except as Supervisory Committee Members Yamamoto, Junzo	Management	For	For
2.8	Appoint a Director except as Supervisory Committee Members Nishiura, Susumu	Management	For	For
2.9	Appoint a Director except as Supervisory Committee Members Takahashi, Masayo	Management	For	For
3.1	Appoint a Director as Supervisory Committee Members Kamao, Yukitoshi	Management	For	For
3.2	Appoint a Director as Supervisory Committee Members Onishi, Koichi	Management	For	For
3.3	Appoint a Director as Supervisory Committee Members Kajiura, Kazuhito	Management	For	For

DAITO TRUST CONSTRUCTION CO., LTD.
Security	J11151107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Jun-2018
ISIN	JP3486800000	Agenda	709525729 - Management
Record Date	31-Mar-2018	Holding Recon Date	31-Mar-2018
City / Country	TOKYO / Japan	Vote Deadline Date	18-Jun-2018
SEDOL(s)	6250508 - B050736 - B2N85R6	Quick Code	18780

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2	Amend Articles to: Streamline Business Lines	Management	For	For
3	Appoint a Director Nakagami, Fumiaki	Management	For	For

JGC CORPORATION
Security	J26945105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Jun-2018
ISIN	JP3667600005	Agenda	709549197 - Management
Record Date	31-Mar-2018	Holding Recon Date	31-Mar-2018
City / Country	KANAGAWA / Japan	Vote Deadline Date	20-Jun-2018
SEDOL(s)	6473468 - B3BHSP1 - B3PLTK1 -	Quick Code	19630
	BHZL103

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Sato, Masayuki	Management	For	For
2.2	Appoint a Director Ishizuka, Tadashi	Management	For	For
2.3	Appoint a Director Yamazaki, Yutaka	Management	For	For
2.4	Appoint a Director Akabane, Tsutomu	Management	For	For
2.5	Appoint a Director Sato, Satoshi	Management	For	For
2.6	Appoint a Director Furuta, Eiki	Management	For	For
2.7	Appoint a Director Terajima, Kiyotaka	Management	For	For
2.8	Appoint a Director Suzuki, Masanori	Management	For	For
2.9	Appoint a Director Muramoto, Tetsuya	Management	For	For
2.10	Appoint a Director Endo, Shigeru	Management	For	For
2.11	Appoint a Director Matsushima, Masayuki	Management	For	For
3	Appoint a Corporate Auditor Isetani, Yasumasa	Management	For	For

FANUC CORPORATION
Security	J13440102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Jun-2018
ISIN	JP3802400006	Agenda	709569048 - Management
Record Date	31-Mar-2018	Holding Recon Date	31-Mar-2018
City / Country	YAMANASHI / Japan	Vote Deadline Date	20-Jun-2018
SEDOL(s)	5477557 - 6356934 - B022218 - B16TB93 - BHZL4G0	Quick Code	69540

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Inaba, Yoshiharu	Management	For	For
2.2	Appoint a Director Yamaguchi, Kenji	Management	For	For
2.3	Appoint a Director Uchida, Hiroyuki	Management	For	For
2.4	Appoint a Director Gonda, Yoshihiro	Management	For	For
2.5	Appoint a Director Inaba, Kiyonori	Management	For	For
2.6	Appoint a Director Noda, Hiroshi	Management	For	For
2.7	Appoint a Director Kohari, Katsuo	Management	For	For
2.8	Appoint a Director Matsubara, Shunsuke	Management	For	For
2.9	Appoint a Director Okada, Toshiya	Management	For	For
2.10	Appoint a Director Richard E. Schneider	Management	For	For
2.11	Appoint a Director Tsukuda, Kazuo	Management	For	For
2.12	Appoint a Director Imai, Yasuo	Management	For	For
2.13	Appoint a Director Ono, Masato	Management	For	For
3	Appoint a Corporate Auditor Sumikawa, Masaharu	Management	For	For

M3, INC.
Security	J4697J108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Jun-2018
ISIN	JP3435750009	Agenda	709598479 - Management
Record Date	31-Mar-2018	Holding Recon Date	31-Mar-2018
City / Country	TOKYO / Japan	Vote Deadline Date	18-Jun-2018
SEDOL(s)	B02K2M3 - B037643	Quick Code	24130

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	Appoint a Director except as Supervisory Committee Members Tanimura, Itaru	Management	For	For
1.2	Appoint a Director except as Supervisory Committee Members Tomaru, Akihiko	Management	For	For
1.3	Appoint a Director except as Supervisory Committee Members Tsuji, Takahiro	Management	For	For
1.4	Appoint a Director except as Supervisory Committee Members Tsuchiya, Eiji	Management	For	For
1.5	Appoint a Director except as Supervisory Committee Members Urae, Akinori	Management	For	For
1.6	Appoint a Director except as Supervisory Committee Members Izumiya, Kazuyuki	Management	For	For
1.7	Appoint a Director except as Supervisory Committee Members Yoshida, Kenichiro	Management	For	For
2.1	Appoint a Director as Supervisory Committee Members Horino, Nobuto	Management	For	For
2.2	Appoint a Director as Supervisory Committee Members Suzuki, Akiko	Management	For	For
2.3	Appoint a Director as Supervisory Committee Members Toyama, Ryoko	Management	For	For
3	Approve Reduction of Capital Reserve and Increase of Stated Capital	Management	For	For

Harding, Loevner Funds, Inc. - Global Equity Portfolio

ABCAM PLC
Security	G0060R118	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	14-Nov-2017
ISIN	GB00B6774699	Agenda	708557888 - Management
Record Date		Holding Recon Date	10-Nov-2017
City / Country	CAMBRIDGE / United Kingdom	Vote Deadline Date	08-Nov-2017
SEDOL(s)	B3N3ZQ7 - B677469 - B67PRF3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2017 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON	Management	For	For
2	TO DECLARE A FINAL DIVIDEND: 7.355 PENCE PER ORDINARY SHARE OF 0.2 PENCE EACH IN THE CAPITAL OF THE COMPANY	Management	For	For
3	TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 30 JUNE 2017	Management	For	For
4	TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR	Management	For	For
5	TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX THE AUDITORS REMUNERATION	Management	For	For
6	TO RE-ELECT MURRAY HENNESSY AS A DIRECTOR OF THE COMPANY	Management	For	For
7	TO RE-ELECT JONATHAN MILNER AS A DIRECTOR OF THE COMPANY	Management	For	For
8	TO RE-ELECT ALAN HIRZEL AS A DIRECTOR OF THE COMPANY	Management	For	For
9	TO RE-ELECT GAVIN WOOD AS A DIRECTOR OF THE COMPANY	Management	For	For
10	TO RE-ELECT LOUISE PATTEN AS A DIRECTOR OF THE COMPANY	Management	For	For
11	TO RE-ELECT SUE HARRIS AS A DIRECTOR OF THE COMPANY	Management	For	For
12	TO RE-ELECT MARA ASPINALL AS A DIRECTOR OF THE COMPANY	Management	For	For
13	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES	Management	For	For
14	TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES ON A NON-PRE-EMPTIVE BASIS	Management	For	For
15	TO AUTHORISE THE PURCHASE OF OWN SHARES BY THE COMPANY	Management	For	For
CMMT	26 SEP 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT FOR RESOLUTION 2 AND MODIFICATION OF THE TEXT IN RESOLUTION 3. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

SASOL LTD, JOHANNESBURG
Security	803866102	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	17-Nov-2017
ISIN	ZAE000006896	Agenda	708628649 - Management
Record Date	10-Nov-2017	Holding Recon Date	10-Nov-2017
City / Country	JOHANNESBURG / South Africa	Vote Deadline Date	09-Nov-2017
SEDOL(s)	5734304 - 6777450 - 6777461 - B03NQB8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.S.1	SPECIFIC REPURCHASE OF SASOL PREFERRED ORDINARY SHARES FROM INZALO GROUPS FUNDING AND INZALO PUBLIC FUNDING IN ACCORDANCE WITH PARAGRAPH 5.69(B) OF THE JSE LISTINGS REQUIREMENTS	Management	For	For
2.S.2	AMENDMENT OF RE-DESIGNATION DATE FOR SASOL PREFERRED ORDINARY SHARES: CLAUSE 39.1.1.22 AND CLAUSE 39.1.1.40	Management	For	For
3.S.3	AMENDMENT TO CLAUSE 39.4.3.2 OF THE SASOL MOI	Management	For	For
4.S.4	AMENDMENT OF THE SOLBE1 EXISTING SHARE TERMS AND THE APPLICABLE CONTRACTS	Management	For	For
5.S.5	INCREASE OF NUMBER OF AUTHORISED SOLBE1 SHARES	Management	For	For
6.S.6	AMENDMENT TO CLAUSE 9.1 OF THE SASOL MOI	Management	For	For
7.S.7	ESTABLISHMENT OF THE SASOL KHANYISA ESOP AS REQUIRED BY SCHEDULE 14 OF THE JSE LISTINGS REQUIREMENTS AND CLAUSE 8.6 OF THE SASOL MOI	Management	For	For
8.S.8	AUTHORITY UNDER THE COMPANIES ACT, THE SASOL MOI AND PURSUANT TO PARAGRAPH 5.51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO AN ISSUE OF SOLBE1 SHARES PURSUANT TO THE SOLBE1 BONUS AWARD	Management	For	For
9.S.9	AUTHORITY UNDER THE COMPANIES ACT, THE SASOL MOI AND PURSUANT TO PARAGRAPH 5.51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO AN ISSUE OF SOLBE1 SHARES PURSUANT TO THE SASOL KHANYISA INVITATION	Management	For	For
10S10	AUTHORITY UNDER THE COMPANIES ACT, THE SASOL MOI AND PURSUANT TO PARAGRAPH 5.51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO AN ISSUE OF SOLBE1 SHARES TO THE TRUSTEES OF THE SASOL KHANYISA ESOP TRUST	Management	For	For
11S11	AUTHORITY UNDER THE COMPANIES ACT, THE SASOL MOI AND PURSUANT TO PARAGRAPH 5.51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO ADDITIONAL ISSUES OF SOLBE1 SHARES PURSUANT TO THE SOLBE1 BONUS AWARD, SASOL KHANYISA INVITATION AND TO THE SASOL KHANYISA ESOP TRUST	Management	For	For

12S12	AUTHORITY UNDER THE COMPANIES ACT, THE SASOL MOI AND PURSUANT TO PARAGRAPH 5.51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO AN ISSUE OF SOLBE1 SHARES PURSUANT TO THE AUTOMATIC SHARE EXCHANGE	Management	For	For
13S13	AUTHORITY UNDER THE COMPANIES ACT, THE SASOL MOI AND PURSUANT TO PARAGRAPH 5.51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO AN ISSUE OF SOL SHARES TO THE TRUSTEES OF THE SASOL KHANYISA ESOP TRUST	Management	For	For
14S14	AUTHORITY UNDER THE COMPANIES ACT, THE SASOL MOI AND PURSUANT TO PARAGRAPH 5.51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO ADDITIONAL ISSUES OF SOL SHARES TO THE SASOL KHANYISA ESOP TRUST	Management	For	For
15S15	FINANCIAL ASSISTANCE IN THE FORM OF A CAPITAL CONTRIBUTION TO THE TRUSTEES OF THE SASOL KHANYISA ESOP TRUST, WHICH WILL BE USED TO SUBSCRIBE FOR SOLBE1 SHARES	Management	For	For
16S16	FINANCIAL ASSISTANCE IN THE FORM OF A CAPITAL CONTRIBUTION TO THE TRUSTEES OF THE SASOL KHANYISA ESOP TRUST, WHICH WILL BE USED TO SUBSCRIBE FOR SOL SHARES	Management	For	For
17S17	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SASOL KHANYISA SHARES IF THE HOLDERS THEREOF HAVE BREACHED THEIR OBLIGATIONS	Management	For	For
18S18	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SOLBE1 SHARES IF THE HOLDERS THEREOF HAVE BREACHED THEIR OBLIGATIONS	Management	For	For
19S19	FINANCIAL ASSISTANCE FOR THE SUBSCRIPTION BY FUNDCO FOR THE SSA KHANYISA SHARES	Management	For	For
20S20	FINANCIAL ASSISTANCE FOR THE SUBSCRIPTION BY THE TRUSTEES OF THE SASOL KHANYISA ESOP TRUST OF SSA ORDINARY SHARES	Management	For	For
21S21	AUTHORITY PURSUANT TO PARAGRAPH 5.51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO AN ISSUE BY SASOL SOUTH AFRICA PROPRIETARY LIMITED OF ORDINARY SHARES TO THE TRUSTEES OF THE SASOL KHANYISA ESOP TRUST PURSUANT TO THE SASOL KHANYISA TRANSACTION	Management	For	For
22S22	AUTHORITY PURSUANT TO PARAGRAPH 5.51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO AN ISSUE FOR CASH BY SASOL SOUTH AFRICA PROPRIETARY LIMITED OF ORDINARY SHARES TO FUNDCO PURSUANT TO THE SASOL KHANYISA TRANSACTION	Management	For	For
23O.1	AUTHORISATION OF DIRECTORS OF THE COMPANY	Management	For	For

SASOL LTD, JOHANNESBURG
Security	803866102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	17-Nov-2017
ISIN	ZAE000006896	Agenda	708632155 - Management
Record Date	10-Nov-2017	Holding Recon Date	10-Nov-2017
City / Country	JOHANNESBURG / South Africa	Vote Deadline Date	09-Nov-2017
SEDOL(s)	5734304 - 6777450 - 6777461 - B03NQB8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
3.1	TO ELECT THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: MSV GANTSHO	Management	For	For
3.2	TO ELECT THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: NNA MATYUMZA	Management	For	For
3.3	TO ELECT THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE-COMPANY’S MEMORANDUM OF INCORPORATION: MS IN MKHIZE	Non-Voting
3.4	TO ELECT THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: ZM MKHIZE	Management	For	For
3.5	TO ELECT THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: S WESTWELL	Management	For	For
4.1	TO ELECT THE FOLLOWING DIRECTOR WHO WAS APPOINTED BY THE BOARD AFTER THE PREVIOUS ANNUAL GENERAL MEETING IN TERMS OF CLAUSE 22.4.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: GMB KENNEALY	Management	For	For
4.2	TO ELECT THE FOLLOWING DIRECTOR WHO WAS APPOINTED BY THE BOARD AFTER THE PREVIOUS ANNUAL GENERAL MEETING IN TERMS OF CLAUSE 22.4.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: MEK NKELI	Management	For	For
5	TO APPOINT PRICEWATERHOUSECOOPERS INC TO ACT AS INDEPENDENT AUDITOR OF THE COMPANY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING	Management	For	For

6.1	TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: C BEGGS	Management	For	For
6.2	TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: GMB KENNEALY (SUBJECT TO HER BEING ELECTED AS A DIRECTOR)	Management	For	For
6.3	TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: NNA MATYUMZA (SUBJECT TO HER BEING RE-ELECTED AS A DIRECTOR)	Management	For	For
6.4	TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: MJN NJEKE	Management	For	For
6.5	TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: S WESTWELL (SUBJECT TO HIM BEING RE-ELECTED AS A DIRECTOR)	Management	For	For
NB.7	TO ENDORSE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY’S REMUNERATION POLICY	Management	For	For
NB.8	TO ENDORSE, ON A NON-BINDING ADVISORY BASIS, THE IMPLEMENTATION REPORT OF THE COMPANY’S REMUNERATION POLICY	Management	For	For
9.S.1	TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS FOR THE PERIOD 1 JULY 2017 UNTIL THIS RESOLUTION IS REPLACED	Management	For	For
10S.2	TO AUTHORISE THE BOARD TO APPROVE A SPECIFIC REPURCHASE BY THE COMPANY OF ITS OWN SHARES	Management	For	For
11S.3	TO APPROVE THE GENERAL REPURCHASE OF THE COMPANY’S ORDINARY SHARES	Management	For	For
12S.4	TO APPROVE THE PURCHASE BY THE COMPANY OF ITS ISSUED SHARES FROM A DIRECTOR AND/OR A PRESCRIBED OFFICER, IN THE EVENT IT CONDUCTS A GENERAL REPURCHASE OF THE COMPANY’S SHARES	Management	For	For

CHR. HANSEN HOLDING A/S
Security	K1830B107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Nov-2017
ISIN	DK0060227585	Agenda	708711622 - Management
Record Date	21-Nov-2017	Holding Recon Date	21-Nov-2017
City / Country	HORSHOLM / Denmark	Vote Deadline Date	17-Nov-2017
SEDOL(s)	B3LL574 - B3SMD32 - B573M11 - B63NJ00 - BHZLC88	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU	Non-Voting
CMMT	PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION.	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’-ONLY FOR RESOLUTION NUMBERS “6.A.A, 6.B.A TO 6.B.F AND 7.A”. THANK YOU.	Non-Voting
1	RECEIVE REPORT OF BOARD	Non-Voting
2	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS	Management	No Action
3	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 6.33 PER SHARE	Management	No Action
4	APPROVE REMUNERATION OF DIRECTORS	Management	No Action

5.A	APPROVE CREATION OF DKK 131.9 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS: ARTICLES 5.1 TO 5.4	Management	No Action
5.B	AUTHORIZE SHARE REPURCHASE PROGRAM	Management	No Action
5.C	AMEND ARTICLES RE: REMOVE AGE LIMIT FOR BOARD MEMBERS: ARTICLE 9.2	Management	No Action
5.D	APPROVE GUIDELINES FOR INCENTIVE-BASED COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD	Management	No Action
6.A.A	REELECT OLE ANDERSEN (CHAIRMAN) AS DIRECTOR	Management	No Action
6.B.A	REELECT DOMINIQUE REINICHE AS DIRECTOR	Management	No Action
6.B.B	ELECT JESPER BRANDGAARD AS NEW DIRECTOR	Management	No Action
6.B.C	REELECT LUIS CANTARELL AS DIRECTOR	Management	No Action
6.B.D	ELECT HEIDI KLEINBACH-SAUTER AS NEW DIRECTOR	Management	No Action
6.B.E	REELECT KRISTIAN VILLUMSEN AS DIRECTOR	Management	No Action
6.B.F	REELECT MARK WILSON AS DIRECTOR	Management	No Action
7.A	RATIFY PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITORS	Management	No Action
8	AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES	Management	No Action
CMMT	23 NOV 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS AND MODIFICATION OF TEXT IN RESOLUTION 7.A. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

SINO BIOPHARMACEUTICAL LIMITED
Security	G8167W138	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	12-Feb-2018
ISIN	KYG8167W1380	Agenda	708911640 - Management
Record Date	06-Feb-2018	Holding Recon Date	06-Feb-2018
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	07-Feb-2018
SEDOL(s)	B00XSF9 - B0105K3 - B07C0H5 - BD8NJB5 - BP3RXM5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0126/LTN20180126243.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0126/LTN20180126247.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1.A	TO APPROVE, CONFIRM AND RATIFY THE FIRST AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER	Management	Against	Against
1.B	TO APPROVE, CONFIRM AND RATIFY THE SECOND AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER	Management	Against	Against

1.C	TO APPROVE THE GRANT OF THE SPECIFIC MANDATE TO THE DIRECTORS TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE CONSIDERATION SHARES AND AUTHORISE ANY ONE DIRECTOR TO DO ALL SUCH FURTHER ACTS AND THINGS AND TO SIGN AND EXECUTE ALL SUCH DOCUMENTS AND TO TAKE ALL SUCH STEPS WHICH IN HIS OPINION MAY BE NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO ANY MATTER RELATING TO OR INCIDENTAL TO THE SPECIFIC MANDATE	Management	Against	Against
1.D	TO AUTHORISE ANY ONE DIRECTOR OR ANY TWO DIRECTORS (IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY) FOR AND ON BEHALF OF THE COMPANY TO SIGN, EXECUTE, PERFECT, DELIVER, NEGOTIATE, AGREE (AND, IF NECESSARY, AFFIX THE COMMON SEAL OF THE COMPANY ON) AND DO ALL SUCH OTHER DOCUMENTS, DEEDS, AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS, AS THE CASE MAY BE, AS HE OR SHE MAY, IN HIS OR HER OPINION OR DISCRETION, CONSIDER REASONABLE, NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE FIRST AGREEMENT, THE SECOND AGREEMENT AND ALL THE RESPECTIVE TRANSACTIONS CONTEMPLATED THEREUNDER WITH ANY CHANGES AS SUCH DIRECTOR MAY CONSIDER REASONABLE, NECESSARY, DESIRABLE OR EXPEDIENT	Management	Against	Against
2	SUBJECT TO AND CONDITIONAL UPON THE PASSING OF RESOLUTION NUMBERED 1 ABOVE, TO APPROVE THE WHITEWASH WAIVER AND TO AUTHORISE ANY ONE OR MORE DIRECTORS TO DO ALL THINGS AND ACTS AND SIGN ALL DOCUMENTS WHICH HE/THEY CONSIDER DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE FULL EFFECT TO ANY MATTERS RELATING TO OR IN CONNECTION WITH THE WHITEWASH WAIVER	Management	Against	Against

KONE OYJ, HELSINKI
Security	X4551T105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Feb-2018
ISIN	FI0009013403	Agenda	708910989 - Management
Record Date	14-Feb-2018	Holding Recon Date	14-Feb-2018
City / Country	HELSINKI / Finland	Vote Deadline Date	15-Feb-2018
SEDOL(s)	B09M9D2 - B09TN08 - B0SRM40 - B28JTH2 - BHZLKX9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED	Non-Voting
CMMT	A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH-SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD- STILL BE REQUIRED.	Non-Voting
1	OPENING OF THE MEETING	Non-Voting
2	CALLING THE MEETING TO ORDER	Non-Voting
3	ELECTION OF PERSON TO SCRUTINIZE THE MINUTES AND PERSONS TO SUPERVISE THE- COUNTING OF VOTES	Non-Voting
4	RECORDING THE LEGALITY OF THE MEETING	Non-Voting
5	RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES	Non-Voting
6	PRESENTATION OF THE ANNUAL ACCOUNTS, THE REPORT OF THE BOARD OF DIRECTORS AND-THE AUDITOR’S REPORT FOR THE YEAR 2017: REVIEW BY THE PRESIDENT AND CEO	Non-Voting
7	ADOPTION OF THE ANNUAL ACCOUNTS	Management	For	For
8	RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES THAT FOR THE FINANCIAL YEAR 2017 A DIVIDEND OF EUR 1.6475 IS PAID FOR EACH CLASS A SHARE AND A DIVIDEND OF EUR 1.65 IS PAID FOR EACH CLASS B SHARE. THE DATE OF RECORD FOR DIVIDEND DISTRIBUTION IS PROPOSED TO BE FEBRUARY 28, 2018 AND THE DIVIDEND IS PROPOSED TO BE PAID ON MARCH 7, 2018	Management	For	For
9	RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY	Management	For	For

10	RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT THE BOARD MEMBERS’ ANNUAL COMPENSATION IS INCREASED AS FOLLOWS: CHAIRMAN OF THE BOARD OF DIRECTORS EUR 55,000 (PREVIOUSLY 54,000), VICE CHAIRMAN EUR 45,000 (44,000) AND BOARD MEMBERS EUR 40,000 (37,000) PER YEAR. ACCORDING TO THE PROPOSAL, 40 PERCENT OF THE ANNUAL REMUNERATION WILL BE PAID IN CLASS B SHARES OF KONE CORPORATION AND THE REST IN CASH. FURTHER THE NOMINATION AND COMPENSATION COMMITTEE PROPOSES THAT EUR 500 FEE PER MEETING IS PAID FOR EACH MEMBER FOR BOARD AND COMMITTEE MEETINGS BUT ANYHOW EUR 2,000 FEE PER THOSE COMMITTEE MEETINGS FOR THE MEMBERS RESIDING OUTSIDE OF FINLAND. POSSIBLE TRAVEL EXPENSES ARE PROPOSED TO BE REIMBURSED ACCORDING TO THE TRAVEL POLICY OF THE COMPANY	Management	For	For
11	RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT EIGHT (8) BOARD MEMBERS ARE ELECTED	Management	For	For
12	ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT MATTI ALAHUHTA, ANNE BRUNILA, ANTTI HERLIN, IIRIS HERLIN, JUSSI HERLIN, RAVI KANT, JUHANI KASKEALA AND SIRPA PIETIKAINEN ARE RE-ELECTED TO THE BOARD OF DIRECTORS	Management	Against	Against
13	RESOLUTION ON THE REMUNERATION OF THE AUDITORS: THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT THE AUDITORS ARE REIMBURSED AS PER THEIR INVOICE	Management	For	For
14	RESOLUTION ON THE NUMBER OF AUDITORS: THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT TWO (2) AUDITORS ARE ELECTED	Management	For	For

15	ELECTION OF AUDITOR: THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT AUTHORIZED PUBLIC ACCOUNTANTS PRICEWATERHOUSECOOPERS OY AND HEIKKI LASSILA ARE ELECTED AS AUDITORS	Management	For	For
16	AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY’S OWN SHARES: THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING AUTHORIZES THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF NO MORE THAN 52,440,000 TREASURY SHARES WITH ASSETS FROM THE COMPANY’S UNRESTRICTED EQUITY, SO THAT A MAXIMUM OF 7,620,000 CLASS A SHARES AND A MAXIMUM OF 44,820,000 CLASS B SHARES MAY BE REPURCHASED. THE CONSIDERATION TO BE PAID FOR THE REPURCHASED SHARES WITH RESPECT TO BOTH CLASS A AND CLASS B SHARES WILL BE DETERMINED BASED ON THE TRADING PRICE DETERMINED FOR CLASS B SHARES ON THE NASDAQ HELSINKI ON THE DATE OF REPURCHASE. CLASS A SHARES WILL BE REPURCHASED IN PROPORTION TO HOLDINGS OF CLASS A SHAREHOLDERS AT A PRICE EQUIVALENT TO THE AVERAGE PRICE PAID FOR THE COMPANY’S CLASS B SHARES ON THE NASDAQ HELSINKI ON THE DATE OF REPURCHASE. ANY SHAREHOLDER WISHING TO OFFER HIS OR HER CLASS A SHARES FOR REPURCHASE BY THE COMPANY MUST STATE HIS OR HER INTENTION TO THE COMPANY’S BOARD OF DIRECTORS IN WRITING. THE COMPANY MAY DEVIATE FROM THE OBLIGATION TO REPURCHASE SHARES IN PROPORTION TO THE SHAREHOLDERS’ HOLDINGS IF ALL THE HOLDERS OF CLASS A SHARES GIVE THEIR CONSENT. CLASS B SHARES WILL BE PURCHASED IN PUBLIC TRADING ON THE NASDAQ HELSINKI AT THE MARKET PRICE AS PER THE TIME OF PURCHASE. THE BOARD OF DIRECTORS PROPOSES THAT THE AUTHORIZATION REMAINS IN EFFECT FOR A PERIOD OF ONE YEAR FOLLOWING THE DATE OF DECISION OF THE GENERAL MEETING	Management	For	For
17	CLOSING OF THE MEETING	Non-Voting

NOVOZYMES A/S
Security	K7317J133	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-Mar-2018
ISIN	DK0060336014	Agenda	708972181 - Management
Record Date	06-Mar-2018	Holding Recon Date	06-Mar-2018
City / Country	BALLERUP / Denmark	Vote Deadline Date	02-Mar-2018
SEDOL(s)	B4V2XP8 - B5VQRG6 - B75FZ25 - B798FW0 - BHZLNW9	Quick Code

  Item   Proposal   Proposed by     Vote   For/Against Management  

CMMT	IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU	Non-Voting
CMMT	PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION.	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’-ONLY FOR RESOLUTION NUMBERS 5.A, 6.A, 7.A TO 7.E AND 8.A. THANK YOU	Non-Voting

1	REPORT ON THE COMPANY’S ACTIVITIES	Non-Voting
2	APPROVAL OF THE ANNUAL REPORT 2017	Management	No Action
3	DISTRIBUTION OF PROFIT : THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF DKK 4.50 PER A/B SHARE OF DKK 2	Management	No Action
4	APPROVAL OF REMUNERATION TO MEMBERS OF THE BOARD	Management	No Action
5.A	ELECTION OF CHAIRMAN : JORGEN BUHL RASMUSSEN	Management	No Action
6.A	ELECTION OF VICE CHAIRMAN: AGNETE RAASCHOU-NIELSEN	Management	No Action
7.A	ELECTION OF OTHER BOARD MEMBER: LARS GREEN	Management	No Action
7.B	ELECTION OF OTHER BOARD MEMBER: KASIM KUTAY	Management	No Action
7.C	ELECTION OF OTHER BOARD MEMBER: KIM STRATTON	Management	No Action
7.D	ELECTION OF OTHER BOARD MEMBER: MATHIAS UHLEN	Management	No Action
7.E	ELECTION OF OTHER BOARD MEMBER: PATRICIA MALARKEY	Management	No Action
8.A	ELECTION OF AUDITOR: RE-ELECTION OF PWC	Management	No Action
9.A	PROPOSAL FROM THE BOARD OF DIRECTORS : RENEWAL OF THE BOARD OF DIRECTORS’ AUTHORIZATION TO IMPLEMENT CAPITAL INCREASES	Management	No Action
9.B	PROPOSAL FROM THE BOARD OF DIRECTORS : REDUCTION OF SHARE CAPITAL	Management	No Action
9.C	PROPOSAL FROM THE BOARD OF DIRECTORS : AUTHORIZATION TO ACQUIRE TREASURY SHARES	Management	No Action
9.D	PROPOSAL FROM THE BOARD OF DIRECTORS : AMENDMENT OF REQUIREMENTS FOR ISSUANCE OF PHYSICAL ADMISSION TICKETS FOR ATTENDING SHAREHOLDER MEETINGS	Management	No Action
9.E	PROPOSAL FROM THE BOARD OF DIRECTORS : APPROVAL OF REVISED GENERAL GUIDELINES FOR REMUNERATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT	Management	No Action
9.F	PROPOSAL FROM THE BOARD OF DIRECTORS : AUTHORIZATION TO MEETING CHAIRPERSON	Management	No Action

BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Security	E11805103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-Mar-2018
ISIN	ES0113211835	Agenda	708973715 - Management
Record Date	09-Mar-2018	Holding Recon Date	09-Mar-2018
City / Country	BILBAO / Spain	Vote Deadline Date	08-Mar-2018
SEDOL(s)	0443694 - 2882712 - 5501906 - 5503742 - 5505157 - 5766727 - 5777570 - B0372X4 - B0HW473 - B0HYCD1 - B7N2TN7 - BF444Y4 - BFNKR22 - BHZL9Q5 - BSS6JZ3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	APPROVAL OF INDIVIDUAL AND CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORTS	Management	For	For
1.2	ALLOCATION OF RESULTS: PROFIT ALLOCATION OVER THE FISCAL YEAR 2017 IS PROPOSED AS FOLLOWS: - THE SUM OF EUR 9,924,591.12 WILL BE ALLOCATED TO THE LEGAL RESERVE. THE SUM OF EUR 1,600,292,779.20 TO THE PAYMENT OF DIVIDENDS, OF WHICH: (A) A SUM OF EUR 600,109,792 .20 HAS ALREADY BEEN PAID IN ITS ENTIRETY AS 2017 INTERIM DIVIDEND PRIOR TO THIS GENERAL SHAREHOLDERS’ MEETING, IN ACCORDANCE WITH THE AGREEMENT ADOPTED BY THE BOARD OF DIRECTORS ON ITS 27 SEPTEMBER 2017 MEETING AND (B) THE REMAINING EUR 1,000,182,9 87 WILL BE DEVOTED TO THE PAYMENT OF THE 2017 SUPPLEMENTARY DIVIDEND FOR A TOTAL OF EUR 0.15 PER SHARE, WHICH WILL BE PAID TO THE SHAREHOLDERS ON APRIL 10, 2 018. THE SUM OF EUR 143,833,140.2 9 TO THE CASH PAYMENT RESULTING FROM THE ACQUISITION BY BANCO BILBAO VIZCAYA ARGENTARIA, S.A. OF THE RIGHTS OF FREE ALLOCATION OF THE SHAREHOLDERS WHO SO REQUESTED DURING THE EXECUTION OF THE SHARE CAPITAL INCREASE THROUGH VOLUNTARY RESERVES AGREED BY THE GENERAL SHAREHOLDER S’ MEETING HELD ON MARCH 17, 2017, IN THE ITEM THREE OF THE AGENDA, FOR THE IMPLEMENTATION OF THE SHAREHOLDER REMUNERATION SYSTEM CALLED DIVIDEND OPTION. THE SUM OF EUR 3 00,926,086.08 TO THE PAYMENT MADE IN 2017 CORRESPONDING TO THE REMUNERATION OF THE ADDITIONAL TIER 1 CAPITAL INSTRUMENTS ISSUED BY BANCO BILBAO VIZCAYA ARGENTARIA. THE REMAINING PROFIT, I.E. THE SUM OF EUR 27,742,159.42 WILL BE ALLOCATED TO THE COMPANY’S VOLUNTARY RESERVES	Management	For	For
1.3	APPROVAL OF THE SOCIAL MANAGEMENT	Management	For	For

2.1	REELECTION OF MR JOSE MIGUEL ANDRES TORRECILLAS AS DIRECTOR	Management		For	For
2.2	REELECTION OF MS BELEN GARIJO LOPEZ AS DIRECTOR	Management		For	For
2.3	REELECTION OF MR JUAN PI LLORENS AS DIRECTOR	Management		For	For
2.4	REELECTION OF MR JOSE MALDONADO RAMOS AS DIRECTOR	Management		For	For
2.5	APPOINTMENT OF MR JAIME CARUANA LACORTE AS DIRECTOR	Management		For	For
2.6	APPOINTMENT OF MS ANA PERALTA MORENO	Management		For	For
2.7	APPOINTMENT OF MR JAN VERPLANCKE AS DIRECTOR. PURSUANT TO THE PROVISIONS OF PARAGRAPH 2 OF ARTICLE 34 OF THE BYLAWS, DETERMINATION OF THE NUMBER OF DIRECTORS IN THE NUMBER OF THOSE THAT ARE IN ACCORDANCE WITH THE RESOLUTIONS ADOPTED IN THIS ITEM OF THE AGENDA, WHICH WILL BE REPORTED TO THE GENERAL MEETING FOR THE CORRESPONDING PURPOSES	Management		For	For
3	AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE DERIVATIVE ACQUISITION OF OWN SHARES	Management	��	For	For
4	APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE REMUNERATION UP TO 200 PER CENT FOR SPECIAL EMPLOYEES	Management		For	For
5	DELEGATION OF POWERS TO THE BOARD OF DIRECTION TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING	Management		For	For
6	CONSULTATIVE VOTE REGARDING THE ANNUAL REMUNERATION REPORT OF THE BOARD OF DIRECTORS	Management		For	For
CMMT	SHAREHOLDERS HOLDING LESS THAN “500” SHARES (MINIMUM AMOUNT TO ATTEND THE- MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL-ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION-TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO-ATTEND THE MEETING.	Non-Voting
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 16 MAR 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN-VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
CMMT	28 FEB 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF- RESOLUTIONS 1.2, 2.7 AND CHANGE IN MEETING TYPE FROM OGM TO AGM. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

KUBOTA CORPORATION
Security	J36662138	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Mar-2018
ISIN	JP3266400005	Agenda	708992462 - Management
Record Date	31-Dec-2017	Holding Recon Date	31-Dec-2017
City / Country	OSAKA / Japan	Vote Deadline Date	15-Mar-2018
SEDOL(s)	5675522 - 6497509 - B098JS5 - B68G9Z9 - BHZL3T6	Quick Code	63260

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.1	Appoint a Director Kimata, Masatoshi	Management	For	For
1.2	Appoint a Director Kubo, Toshihiro	Management	For	For
1.3	Appoint a Director Kimura, Shigeru	Management	For	For
1.4	Appoint a Director Ogawa, Kenshiro	Management	For	For
1.5	Appoint a Director Kitao, Yuichi	Management	For	For
1.6	Appoint a Director Yoshikawa, Masato	Management	For	For
1.7	Appoint a Director Sasaki, Shinji	Management	For	For
1.8	Appoint a Director Matsuda, Yuzuru	Management	For	For
1.9	Appoint a Director Ina, Koichi	Management	For	For
1.10	Appoint a Director Shintaku, Yutaro	Management	For	For
2.1	Appoint a Corporate Auditor Fukuyama, Toshikazu	Management	For	For
2.2	Appoint a Corporate Auditor Hiyama, Yasuhiko	Management	For	For
2.3	Appoint a Corporate Auditor Fujiwara, Masaki	Management	For	For
3	Amend the Compensation to be received by Directors	Management	For	For
4	Approve Payment of Bonuses to Directors	Management	For	For

MONOTARO CO.,LTD.
Security	J46583100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Mar-2018
ISIN	JP3922950005	Agenda	709041773 - Management
Record Date	31-Dec-2017	Holding Recon Date	31-Dec-2017
City / Country	HYOGO / Japan	Vote Deadline Date	15-Mar-2018
SEDOL(s)	B1GHR88 - B3L0D33	Quick Code	30640

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Seto, Kinya	Management	For	For
2.2	Appoint a Director Suzuki, Masaya	Management	For	For
2.3	Appoint a Director Miyajima, Masanori	Management	For	For
2.4	Appoint a Director Yamagata, Yasuo	Management	For	For
2.5	Appoint a Director Kitamura, Haruo	Management	For	For
2.6	Appoint a Director Kishida, Masahiro	Management	For	For
2.7	Appoint a Director David L. RawlinsonII	Management	For	For

PT BANK CENTRAL ASIA TBK
Security	Y7123P138	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	05-Apr-2018
ISIN	ID1000109507	Agenda	709055506 - Management
Record Date	13-Mar-2018	Holding Recon Date	13-Mar-2018
City / Country	JAKARTA / Indonesia	Vote Deadline Date	27-Mar-2018
SEDOL(s)	B01C1P6 - B2Q8142 - BHZL9J8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	AMENDMENT ON ARTICLES OF ASSOCIATION	Management	For	For

PT BANK CENTRAL ASIA TBK
Security	Y7123P138	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	05-Apr-2018
ISIN	ID1000109507	Agenda	709055532 - Management
Record Date	13-Mar-2018	Holding Recon Date	13-Mar-2018
City / Country	JAKARTA / Indonesia	Vote Deadline Date	27-Mar-2018
SEDOL(s)	B01C1P6 - B2Q8142 - BHZL9J8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF THE ANNUAL REPORT INCLUDING THE COMPANY’S FINANCIAL STATEMENTS AND BOARD OF COMMISSIONERS REPORT ON ITS SUPERVISORY DUTIES FOR THE FINANCIAL YEAR ENDED 31 DEC 2017 AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (ACQUIT ET DE CHARGE) TO ALL MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY FOR ALL ACTIONS TAKEN IN RELATION TO THE MANAGEMENT AND SUPERVISION OF THE COMPANY IN THE FINANCIAL YEAR ENDED 31 DEC 2017	Management	For	For
2	APPROPRIATION OF THE COMPANY’S PROFITS FOR THE FINANCIAL YEAR ENDED 31 DEC 2017	Management	For	For
3	APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY: VERA EVE LIM	Management	For	For
4	DETERMINATION OF THE AMOUNT OF SALARY OR HONORARIUM AND BENEFITS FOR THE FINANCIAL YEAR 2018 AS WELL AS BONUS PAYMENT (TANTIEM) FOR THE FINANCIAL YEAR 2017 PAYABLE TO THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY	Management	For	For
5	APPOINTMENT OF THE REGISTERED PUBLIC ACCOUNTANT TO AUDIT THE COMPANY’S BOOKS AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DEC 2018	Management	For	For
6	GRANT OF POWERS AND AUTHORITY TO THE BOARD OF DIRECTORS TO PAY INTERIM DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31 DEC 2018	Management	For	For
7	APPROVAL OF THE COMPANY’S RECOVERY PLAN	Management	For	For
CMMT	26 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN TEXT-OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

L’OREAL S.A.
Security	F58149133	Meeting Type	MIX
Ticker Symbol		Meeting Date	17-Apr-2018
ISIN	FR0000120321	Agenda	709047523 - Management
Record Date	12-Apr-2018	Holding Recon Date	12-Apr-2018
City / Country	PARIS / France	Vote Deadline Date	29-Mar-2018
SEDOL(s)	4057808 - 4067089 - 4084282 - 4534787 - 7164619 - B033469 - B10LP48 - B23V2F2 - B6ZFS07 - B92MW00 - BF446X7 - BH7KD13 - BRTMBW4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR”-AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE.	Non-Voting
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE	Non-Voting
CMMT	IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO ‘ABSTAIN’. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0312/20180312 1-800414.pdf	Non-Voting
O.1	APPROVAL OF CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017	Management	For	For
O.2	APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017	Management	For	For
O.3	ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2017 AND SETTING OF THE DIVIDEND	Management	For	For
O.4	APPOINTMENT OF MR. AXEL DUMAS AS DIRECTOR	Management	For	For
O.5	APPOINTMENT OF MR. PATRICE CAINE AS DIRECTOR	Management	For	For

O.6	RENEWAL OF THE TERM OF OFFICE OF MR. JEAN- PAUL AGON AS DIRECTOR	Management	For	For
O.7	RENEWAL OF THE TERM OF OFFICE OF MRS. BELEN GARIJO AS DIRECTOR	Management	For	For
O.8	SETTING OF THE ANNUAL AMOUNT OF THE ATTENDANCE FEES ALLOTTED TO THE MEMBERS OF THE BOARD OF DIRECTORS	Management	For	For
O.9	APPROVAL OF THE PROVISIONS’ APPLICATION OF MR. AGON’S EMPLOYMENT CONTRACT CORRESPONDING TO DEFINED BENEFIT PENSION COMMITMENTS FOR THE PERIOD OF HIS RENEWED TERM OF OFFICE	Management	For	For
O.10	APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO EXECUTIVE CORPORATE OFFICERS	Management	For	For
O.11	APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED, FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-PAUL AGON BY VIRTUE OF HIS MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER	Management	For	For
O.12	AUTHORIZATION FOR THE COMPANY TO BUY BACK ITS OWN SHARES	Management	For	For
E.13	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF THE SHARES ACQUIRED BY THE COMPANY PURSUANT TO ARTICLES L. 225-209 AND L. 225-208 OF THE FRENCH COMMERCIAL CODE	Management	For	For
E.14	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THIRD COMPANIES	Management	For	For
E.15	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION TO EMPLOYEES AND CORPORATE OFFICERS OF EXISTING SHARES AND/OR SHARES TO BE ISSUED WITH SHAREHOLDERS’ WAIVER OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT	Management	For	For
E.16	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL RESERVED FOR EMPLOYEES WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT	Management	For	For
E.17	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL RESERVED FOR THE BENEFIT OF CATEGORIES OF BENEFICIARIES MADE UP OF EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT, AS PART OF AN EMPLOYEE SHAREHOLDING TRANSACTION	Management	For	For
E.18	AMENDMENT TO STATUTORY PROVISIONS RELATING TO THRESHOLD CROSSING DECLARATIONS	Management	Against	Against
E.19	POWERS FOR FORMALITIES	Management	For	For

LUXOTTICA GROUP SPA, BELLUNO
Security	T6444Z110	Meeting Type	MIX
Ticker Symbol		Meeting Date	19-Apr-2018
ISIN	IT0001479374	Agenda	709137942 - Management
Record Date	10-Apr-2018	Holding Recon Date	10-Apr-2018
City / Country	MILAN / Italy	Vote Deadline Date	11-Apr-2018
SEDOL(s)	4800659 - B1BK2K9 - B28K1K2 - B3BHZH2 - BDS68K6 - BF446H1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 891706 DUE TO RECEIVED-SLATES FOR BOARD OF DIRECTORS AND THE BOARD OF INTERNAL AUDITORS. ALL VOTES-RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO-REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
E.1	AMEND COMPANY BYLAWS RE: ARTICLE 18	Management	For	For
O.1	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS	Management	For	For
O.2	APPROVE ALLOCATION OF INCOME	Management	For	For
O.3.A	FIX NUMBER OF DIRECTORS	Management	For	For
O.3.B	FIX BOARD TERMS FOR DIRECTORS	Management	For	For
CMMT	PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS BOARD OF- DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD-OF DIRECTORS	Non-Voting
CMMT	PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE SLATE UNDER RESOLUTIONS O.3C1 AND O.3C2	Non-Voting
O.3C1	ELECT DIRECTORS (BUNDLED): LIST PRESENTED BY THE SHAREHOLDER DELFIN SARL REPRESENTING 62.44PCT OF THE STOCK CAPITAL: LEONARDO DEL VECCHIO; LUIGI FRANCAVILLA; FRANCESCO MILLERI; STEFANO GRASSI; ELISABETTA MAGISTRETTI; MARIA PIERDICCHI; SABRINA PUCCI; KARL HEINZ SALZBURGER; LUCIANO SANTEL; CRISTINA SCOCCHIA; ANDREA ZAPPIA	Management

O.3C2	ELECT DIRECTORS (BUNDLED): LIST PRESENTED BY THE INSTITUTIONAL INVESTORS: ABERDEEN - SCOTTISH WIDOWS INVESTMENT SOLUTIONS FUNDS ICVC - EUROPEAN (EX UK ) EQUITY FUND, ANIMA SGR SPA MANAGING THE FUNDS: ANIMA GEO ITALIA E ANIMA ITALIA; ARCA FONDI SGR SPA MANAGING THE FUND ARCA AZIONI ITALIA; ETICA SGR SPA MANAGING THE FUND: ETICA AZIONARIO, ETICA BILANCIATO, ETICA RENDITA BILANCIATA AND ETICA OBBLIGAZIONARIATO MISTO; EURIZON CAPITAL SGR SPA MANAGING THE FUNDS: EURIZON PIR ITALIA AZIONI, EURIZON AZIONI AREA EURO, EURIZON AZIONI INTERNAZIONALI, EURIZON AZIONARIO INTERNAZIONALE ETICO, EURIZON AZIONI EUROPA, EURIZON PIR ITALIA 30, EURIZON PROGETTO ITALIA 40, EURIZON PROGETTO ITALIA 70 AND EURIZON AZIONI ITALIA; EURIZON CAPITAL SA MANAGING THE FUNDS: EURIZON FUND - TOP EUROPEAN RESEARCH, EURIZON INVESTMENT SICAV - PB EQUITY EUR, EURIZON FUND - EQUITY WORLD SMART VOLATILITY, EURIZON FUND -	Management	For	For
	EQUITY ITALY SMART VOLATILITY, EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY ABSOLUTE RETURN AND FIDELITY FUNDS - EUROPEAN GROWTH; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY AND FIDEURAM FUND EQUITY ITALY; FIDEURAM INVESTIMENTI SGR SPA MANAGING THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50 AND PIANO BILANCIATO ITALIA 30; INTERFUND SICAV - INTERFUND EQUITY ITALY; LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI MAGING THE FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA; , MEDIOLANUM INTERNATIONAL FUNDS -CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY REPRESENTING 0.6245PCT OF THE STOCK CAPITAL: MARCO GIORGINO
O.3.D	APPROVE REMUNERATION OF DIRECTORS	Management	For	For
CMMT	PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR-ABSTAIN THANK YOU	Non-Voting

CMMT	PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE SLATE UNDER RESOLUTIONS O.4A1 AND O.4A2	Non-Voting
O.4 A1	ELECT INTERNAL AUDITORS (BUNDLED): LIST PRESENTED BY THE SHAREHOLDER DELFIN SARL REPRESENTING 62.44PCT OF THE STOCK CAPITAL: DARIO RIGHETTI; BARBARA TADOLINI; STEFANO BELTRAME ALTERNATES ; MARIA VENTURINI; PAOLO GIOSUE’ BIFULCO	Management	Abstain	Against
O.4A2	ELECT INTERNAL AUDITORS (BUNDLED): LIST PRESENTED BY THE INSTITUTIONAL INVESTORS: ABERDEEN - SCOTTISH WIDOWS INVESTMENT SOLUTIONS FUNDS ICVC - EUROPEAN (EX UK ) EQUITY FUND, ANIMA SGR SPA MANAGING THE FUNDS: ANIMA GEO ITALIA E ANIMA ITALIA; ARCA FONDI SGR SPA MANAGING THE FUND ARCA AZIONI ITALIA; ETICA SGR SPA MANAGING THE FUND: ETICA AZIONARIO, ETICA BILANCIATO, ETICA RENDITA BILANCIATA AND ETICA OBBLIGAZIONARIATO MISTO; EURIZON CAPITAL SGR SPA MANAGING THE FUNDS: EURIZON PIR ITALIA AZIONI, EURIZON AZIONI AREA EURO, EURIZON AZIONI INTERNAZIONALI, EURIZON AZIONARIO INTERNAZIONALE ETICO, EURIZON AZIONI EUROPA, EURIZON PIR ITALIA 30, EURIZON PROGETTO ITALIA 40, EURIZON PROGETTO ITALIA 70 AND EURIZON AZIONI ITALIA; EURIZON CAPITAL SA MANAGING THE FUNDS: EURIZON FUND - TOP EUROPEAN RESEARCH, EURIZON INVESTMENT SICAV - PB EQUITY EUR, EURIZON FUND - EQUITY WORLD SMART VOLATILITY, EURIZON FUND - EQUITY ITALY SMART VOLATILITY, EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY ABSOLUTE RETURN AND FIDELITY FUNDS - EUROPEAN GROWTH; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY AND FIDEURAM FUND EQUITY ITALY; FIDEURAM INVESTIMENTI SGR SPA MANAGING THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50 AND PIANO BILANCIATO ITALIA 30; INTERFUND SICAV - INTERFUND EQUITY ITALY; LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI MAGING THE FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA; , MEDIOLANUM INTERNATIONAL FUNDS -CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY REPRESENTING 0.6245PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS; GIOVANNI FIORI ALTERNATES; FRANCESCA DI DONATO	Management	For	For
O.4 .B	APPROVE INTERNAL AUDITOR’S REMUNERATION	Management	For	For
O.5	APPROVE REMUNERATION POLICY: ARTICLE 123- TER, ITEM 6 OF THE LEGISLATIVE DECREE 58/1998	Management	Against	Against
CMMT	PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_348949.PDF	Non-Voting

ESSILOR INTERNATIONAL SOCIETE ANONYME
Security	F31668100	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	24-Apr-2018
ISIN	FR0000121667	Agenda	709046569 - Management
Record Date	19-Apr-2018	Holding Recon Date	19-Apr-2018
City / Country	PARIS / France	Vote Deadline Date	16-Apr-2018
SEDOL(s)	4303761 - 4324375 - 7212477 - B02PS86 - B05L1P9 - B05ML74 - B06GDS0 - B28H1Q9 - BD3VRJ8 - BF445S5 - BVGHCB6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR”-AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE.	Non-Voting
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE	Non-Voting
CMMT	IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO ‘ABSTAIN’. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU	Non-Voting
CMMT	09 APR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL- LINK:https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0309/2018- 03091800480.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0409/20180409 1-800822.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL-LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017	Management	No Action
2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017	Management	No Action
3	ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND	Management	No Action
4	RENEWAL OF THE TERM OF OFFICE OF MR. ANTOINE BERNARD DE SAINT-AFFRIQUE AS DIRECTOR	Management	No Action
5	RENEWAL OF THE TERM OF OFFICE OF MRS. LOUISE FRECHETTE AS DIRECTOR	Management	No Action
6	RENEWAL OF THE TERM OF OFFICE OF MR. BERNARD HOURS AS DIRECTOR	Management	No Action
7	RENEWAL OF THE TERM OF OFFICE OF MR. MARC ONETTO AS DIRECTOR	Management	No Action
8	RENEWAL OF THE TERM OF OFFICE OF MR. OLIVIER PECOUX AS DIRECTOR	Management	No Action
9	RENEWAL OF THE TERM OF OFFICE OF MRS. JEANETTE WONG AS DIRECTOR	Management	No Action
10	APPOINTMENT OF MRS. JEANETTE WONG AS DIRECTOR OF THE COMPANY AS A REPLACEMENT FOR MRS. HENRIETTA FORE (AS OF THE COMPLETION DATE OF THE RECONCILIATION WITH LUXOTTICA	Management	No Action
11	APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE SEVERANCE PAY OF MR. LAURENT VACHEROT, DEPUTY CHIEF EXECUTIVE OFFICER, IN CERTAIN CASES OF TERMINATION OF HIS EMPLOYMENT CONTRACT	Management	No Action
12	APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED TO MR. HUBERT SAGNIERES, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2017	Management	No Action
13	APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED TO MR. LAURENT VACHEROT, DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2017	Management	No Action
14	APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO CORPORATE EXECUTIVE OFFICERS	Management	No Action
15	POWERS TO CARRY OUT ALL LEGAL FORMALITIES	Management	No Action

ATLAS COPCO AB
Security	W10020324	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Apr-2018
ISIN	SE0006886750	Agenda	709087185 - Management
Record Date	18-Apr-2018	Holding Recon Date	18-Apr-2018
City / Country	SOLNA / Sweden	Vote Deadline Date	13-Apr-2018
SEDOL(s)	BXC8BS7 - BXDZJP0 - BXV1GV5 - BXV1GX7 - BXVKS49 - BXVMB02	Quick Code

  Item   Proposal   Proposed by     Vote   For/Against Management  

CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION.	Non-Voting
CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS	Non-Voting
	INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
1	OPENING OF THE MEETING AND ELECTION OF CHAIR: HANS STRABERG	Non-Voting

2	PREPARATION AND APPROVAL OF VOTING LIST	Non-Voting
3	APPROVAL OF AGENDA	Non-Voting
4	ELECTION OF ONE OR TWO PERSONS TO APPROVE THE MINUTES	Non-Voting
5	DETERMINATION WHETHER THE MEETING HAS BEEN PROPERLY CONVENED	Non-Voting
6	PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR’S REPORT AS WELL AS THE- CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITOR’S REPORT	Non-Voting
7	THE PRESIDENT & CEO’S SPEECH AND QUESTIONS FROM SHAREHOLDERS TO THE BOARD OF- DIRECTORS AND THE MANAGEMENT	Non-Voting
8.A	DECISION REGARDING: APPROVAL OF THE PROFIT AND LOSS ACCOUNT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET	Management	No Action
8.B	DECISION REGARDING: DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT & CEO	Management	No Action
8.C.I	DECISION REGARDING: THE ALLOCATION OF THE COMPANY’S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: CASH DIVIDEND: THE BOARD PROPOSES THAT THE DIVIDEND FOR 2017 IS DECIDED TO BE SEK 7 PER SHARE AND THE RECORD DATE IS PROPOSED TO BE APRIL 26, 2018. IF THE MEETING DECIDES AS PROPOSED, DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR ON MAY 2, 2018	Management	No Action
8.CII	DECISION REGARDING: THE ALLOCATION OF THE COMPANY’S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: DISTRIBUTION OF ALL SHARES IN EPIROC AB	Management	No Action
8.D.I	DECISION REGARDING RECORD DATE FOR CASH DIVIDEND	Management	No Action
8.DII	DECISION REGARDING RECORD DATE FOR DISTRIBUTION OF ALL SHARES IN EPIROC AB	Management	No Action
9.A	DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTY MEMBERS: THAT NINE BOARD MEMBERS BE ELECTED	Management	No Action

9.B	DETERMINATION OF THE NUMBER OF AUDITORS AND DEPUTY AUDITORS OR REGISTERED AUDITING COMPANY: THAT ONE REGISTERED AUDITING COMPANY BE ELECTED	Management	No Action
10.A	ELECTION OF BOARD MEMBERS: THAT THE FOLLOWING BOARD MEMBERS ARE RE-ELECTED: GUNILLA BERG, STAFFAN BOHMAN, TINA DONIKOWSKI, JOHAN FORSSELL, SABINE NEUSS, MATS RAHMSTROM, HANS STRABERG, ANDERS ULLBERG AND PETER WALLENBERG JR	Management	No Action
10.B	ELECTION OF CHAIR OF THE BOARD: HANS STRABERG	Management	No Action
10.C	ELECTION OF AUDITORS AND DEPUTY AUDITORS OR REGISTERED AUDITING COMPANY: THAT DELOITTE AB IS RE-ELECTED AS THE AUDITING COMPANY WHICH ALSO IS THE AUDIT COMMITTEE’S RECOMMENDATION, UNTIL THE END OF 2019. DELOITTE AB HAS APPOINTED AUTHORIZED AUDITOR THOMAS STROMBERG AS PRINCIPAL AUDITOR IF DELOITTE AB IS ELECTED	Management	No Action
11.A	DETERMINING THE REMUNERATION: IN CASH OR PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES	Management	No Action
11.B	DETERMINING THE REMUNERATION: TO THE AUDITORS OR REGISTERED AUDITING COMPANY	Management	No Action
12.A	THE BOARD’S PROPOSALS REGARDING: GUIDING PRINCIPLES FOR THE REMUNERATION OF SENIOR EXECUTIVES	Management	No Action
12.B	THE BOARD’S PROPOSALS REGARDING: A PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2018	Management	No Action
12.C	THE BOARD’S PROPOSALS REGARDING: APPROVAL OF A PERFORMANCE BASED PERSONNEL OPTION PLAN IN EPIROC AB FOR 2018 PROPOSED BY THE BOARD OF DIRECTORS FOR THE CURRENT SUBSIDIARY EPIROC AB	Management	No Action
13.A	THE BOARD’S PROPOSAL REGARDING: MANDATE TO ACQUIRE SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2018	Management	No Action
13.B	THE BOARD’S PROPOSAL REGARDING: MANDATE TO ACQUIRE SERIES A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES	Management	No Action
13.C	THE BOARD’S PROPOSAL REGARDING: TRANSFER OF SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2018	Management	No Action

13.D	THE BOARD’S PROPOSAL REGARDING: MANDATE TO SELL SERIES A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS	Management	No Action
13.E	THE BOARD’S PROPOSAL REGARDING: MANDATE TO SELL SERIES A AND B SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2013, 2014 AND 2015	Management	No Action
14.A	APPROVAL OF PROPOSAL BY THE BOARD OF DIRECTORS OF EPIROC AB REGARDING: MANDATE TO ACQUIRE SERIES A SHARES IN EPIROC AB RELATED TO EPIROC AB’S PERSONNEL OPTION PLANS FOR 2014-2018	Management	No Action
14.B	APPROVAL OF PROPOSAL BY THE BOARD OF DIRECTORS OF EPIROC AB REGARDING: TRANSFER OF SERIES A SHARES IN RELATED TO EPIROC AB’S PERSONNEL OPTION PLANS FOR 2014-2018	Management	No Action
14.C	APPROVAL OF PROPOSAL BY THE BOARD OF DIRECTORS OF EPIROC AB REGARDING: MANDATE TO SELL SERIES A SHARES IN EPIROC AB TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2014 AND 2015 IN THE COMPANY THAT AFTER THE LISTING OF EPIROC AB WILL RELATE TO EPIROC AB	Management	No Action
15.A	THE BOARD’S PROPOSAL REGARDING A SHARE SPLIT AND MANDATORY SHARE REDEMPTION, INCLUDING: SHARE SPLIT 2:1	Management	No Action
15.B	THE BOARD’S PROPOSAL REGARDING A SHARE SPLIT AND MANDATORY SHARE REDEMPTION, INCLUDING: REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES OF SERIES A AND SERIES B	Management	No Action
15.C	THE BOARD’S PROPOSAL REGARDING A SHARE SPLIT AND MANDATORY SHARE REDEMPTION, INCLUDING: INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES	Management	No Action
16	CLOSING OF THE MEETING	Non-Voting

SHIRE PLC
Security	G8124V108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Apr-2018
ISIN	JE00B2QKY057	Agenda	709096817 - Management
Record Date		Holding Recon Date	20-Apr-2018
City / Country	DUBLIN / Jersey 2	Vote Deadline Date	18-Apr-2018
SEDOL(s)	B2QKY05 - B39HMQ2 - B39J5V4 - B39J763	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS	Management	For	For
2	APPROVE REMUNERATION REPORT	Management	For	For
3	APPROVE REMUNERATION POLICY	Management	For	For
4	RE-ELECT OLIVIER BOHUON AS DIRECTOR	Management	For	For
5	RE-ELECT IAN CLARK AS DIRECTOR	Management	For	For
6	ELECT THOMAS DITTRICH AS DIRECTOR	Management	For	For
7	RE-ELECT GAIL FOSLER AS DIRECTOR	Management	For	For
8	RE-ELECT STEVEN GILLIS AS DIRECTOR	Management	For	For
9	RE-ELECT DAVID GINSBURG AS DIRECTOR	Management	For	For
10	RE-ELECT SUSAN KILSBY AS DIRECTOR	Management	For	For
11	RE-ELECT SARA MATHEW AS DIRECTOR	Management	For	For
12	RE-ELECT FLEMMING ORNSKOV AS DIRECTOR	Management	For	For
13	RE-ELECT ALBERT STROUCKEN AS DIRECTOR	Management	For	For
14	REAPPOINT DELOITTE LLP AS AUDITORS	Management	For	For
15	AUTHORISE THE AUDIT, COMPLIANCE RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS	Management	For	For
16	AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS	Management	For	For
17	AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS	Management	For	For
18	AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT	Management	For	For
19	AUTHORISE MARKET PURCHASE OF ORDINARY SHARES	Management	For	For
20	AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS’ NOTICE	Management	For	For

INTRUM JUSTITIA AB
Security	W4662R106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Apr-2018
ISIN	SE0000936478	Agenda	709139198 - Management
Record Date	20-Apr-2018	Holding Recon Date	20-Apr-2018
City / Country	STOCKHOLM / Sweden	Vote Deadline Date	17-Apr-2018
SEDOL(s)	7371431 - B06P462 - B1HJSM4 - B290YJ1 - BD6DMF2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION.	Non-Voting
CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
1	OPENING OF THE MEETING	Non-Voting
2	ELECTION OF CHAIRMAN OF THE MEETING: BJORN KRISTIANSSON, KANTER ATTORNEYS	Non-Voting
3	PREPARATION AND APPROVAL OF THE VOTING LIST	Non-Voting
4	APPROVAL OF THE AGENDA	Non-Voting
5	ELECTION OF PERSONS TO ATTEST THE ACCURACY OF THE MINUTES (AND TO COUNT- VOTES)	Non-Voting
6	DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED	Non-Voting
7	A) PRESENTATION OF THE BOARD’S AND THE BOARD COMMITTEES’ WORK B) PRESENTATION-BY THE MANAGING DIRECTOR	Non-Voting

8	SUBMISSION OF THE ANNUAL ACCOUNTS AND THE AUDITOR’S REPORT, AND CONSOLIDATED- ACCOUNTS AND AUDITOR’S REPORT ON THE CONSOLIDATED ACCOUNTS, FOR THE FINANCIAL- YEAR 2017	Non-Voting
9	RESOLUTION ON ADOPTION OF PROFIT AND LOSS STATEMENT AND BALANCE SHEET AND CONSOLIDATED PROFIT AND LOSS STATEMENT AND CONSOLIDATED BALANCE SHEET	Management	No Action

10	RESOLUTION ON APPROPRIATION OF PROFIT: THE BOARD AND THE MANAGING DIRECTOR PROPOSE THAT THE PROFITS IN THE PARENT COMPANY AT THE DISPOSAL OF THE ANNUAL GENERAL MEETING, CONSISTING OF SHARE PREMIUM RESERVE OF SEK 17,441,835,284, FAIR VALUE RESERVE OF SEK 156,189,214, ACCUMULATED PROFITS OF SEK 91,209,026 AND THE RESULT FOR THE YEAR OF SEK - 379,686,610, IN TOTAL AMOUNTING TO SEK 17,309,546,914, IS APPROPRIATED SO THAT SEK 9.50 PER SHARE, IN TOTAL SEK 1,249,642,540, IS DISTRIBUTED TO THE SHAREHOLDERS AND THAT THE REMAINING BALANCE OF SEK 16,059,904,374 IS CARRIED FORWARD. THE BOARD PROPOSES WEDNESDAY 2 MAY 2018 AS RECORD DAY. IF THE ANNUAL GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND IS EXPECTED TO BE PAID OUT VIA EUROCLEAR SWEDEN AB ON MONDAY 7 MAY 2018	Management	No Action
11	RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE MANAGING DIRECTOR FOR THE ADMINISTRATION DURING 2017	Management	No Action
12	DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTY BOARD MEMBERS. IN CONNECTION HERETO, A REPORT ON THE WORK OF THE NOMINATION COMMITTEE: THE BOARD IS PROPOSED TO CONSIST OF NINE (9) BOARD MEMBERS WITH NO DEPUTY BOARD MEMBERS	Management	No Action
13	DETERMINATION OF REMUNERATION TO THE MEMBERS OF THE BOARD AND FEE TO THE AUDITOR	Management	No Action
14	ELECTION OF BOARD MEMBERS AND DEPUTY BOARD MEMBERS AS WELL AS CHAIRMAN OF THE BOARD: IT IS PROPOSED TO RE-ELECT PER E. LARSSON, HANS LARSSON, KRISTOFFER MELINDER, ANDREAS NASVIK, SYNNOVE TRYGG, FREDRIK TRAGARDH, RAGNHILD WIBORG AND MAGNUS YNGEN AND TO ELECT MAGDALENA PERSSON, ALL FOR THE PERIOD UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING. THE NOMINATION COMMITTEE FURTHER PROPOSES TO RE-ELECT PER E. LARSSON AS CHAIRMAN OF THE BOARD AND MAGNUS YNGEN AS DEPUTY CHAIRMAN, FOR THE PERIOD UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING	Management	No Action

15	RE-ELECTION OF AUDITOR: ERNST & YOUNG AB	Management	No Action
16	RESOLUTION REGARDING THE NOMINATION COMMITTEE PRIOR TO THE ANNUAL GENERAL MEETING 2019	Management	No Action
17	RESOLUTION REGARDING GUIDELINES FOR REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR KEY EXECUTIVES	Management	No Action
18.A	RESOLUTION ON: IMPLEMENTATION OF A PERFORMANCE BASED LONG-TERM INCENTIVE PROGRAM FOR 2018	Management	No Action
18.B	RESOLUTION ON: TRANSFER OF SHARES UNDER	Management	No Action
	THE PROGRAM
19	RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON ACQUISITION AND TRANSFER OF OWN SHARES	Management	No Action
20	RESOLUTION REGARDING AMENDMENT TO THE ARTICLES OF ASSOCIATION	Management	No Action
21	CONCLUSION OF THE MEETING	Non-Voting

LINDE AG, MUENCHEN
Security	D50348271	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	03-May-2018
ISIN	DE000A2E4L75	Agenda	709125911 - Management
Record Date	11-Apr-2018	Holding Recon Date	11-Apr-2018
City / Country	MUENCHEN / Germany	Vote Deadline Date	25-Apr-2018
SEDOL(s)	BDG11Z9 - BF4K862 - BF8K6K8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 12 APR 18, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH-THE GERMAN LAW. THANK YOU.	Non-Voting

CMMT	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 18.04.2018. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE.	Non-Voting
1	GERMAN COMMERCIAL CODE-FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2017 FINANCIAL YEAR WITH THE-REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP-ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE	Non-Voting
2	RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 1,299,466,497 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 7 PER NO-PAR SHARE EX- DIVIDEND DATE: MAY 4, 2018 PAYABLE DATE: MAY 8, 2018	Management	For	For
3.1	RATIFICATION OF THE ACTS OF THE BOARD OF MDS: ALDO BELLONI	Management	For	For
3.2	RATIFICATION OF THE ACTS OF THE BOARD OF MDS: CHRISTIAN BRUCH	Management	For	For

3.3	RATIFICATION OF THE ACTS OF THE BOARD OF MDS: BERND EULITZ	Management	For	For
3.4	RATIFICATION OF THE ACTS OF THE BOARD OF MDS: SANJIV LAMBA	Management	For	For
3.5	RATIFICATION OF THE ACTS OF THE BOARD OF MDS: SVEN SCHNEIDER	Management	For	For
4.1	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: WOLFGANG REITZLE	Management	For	For
4.2	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HANS-DIETER KATTE	Management	For	For
4.3	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: MICHAEL DIEKMANN	Management	For	For
4.4	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: FRANZ FEHRENBACH	Management	For	For
4.5	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: ANN-KRISTIN ACHLEITNER	Management	For	For
4.6	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: CLEMENS BOERSIG	Management	For	For
4.7	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: ANKE COUTURIER	Management	For	For
4.8	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: THOMAS ENDERS	Management	For	For
4.9	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: GERNOT HAHL	Management	For	For
4.10	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: MARTIN KIMMICH	Management	For	For
4.11	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: VICTORIA OSSADNIK	Management	For	For

4.12	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: XAVER SCHMIDT	Management	For	For
4.13	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: FRANK SONNTAG	Management	For	For
5.1	APPOINTMENT OF AUDITOR: FOR THE 2018 FINANCIAL YEAR: KPMG AG, BERLIN	Management	For	For
5.2	APPOINTMENT OF AUDITOR: FOR THE INTERIM FINANCIAL STATEMENTS AND INTERIM REPORT OF THE FIRST QUARTER OF 2019: KPMG AG, BERLIN	Management	For	For
6	RESOLUTION ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL I, THE CREATION OF A NEW AUTHORIZED CAPITAL I, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL I SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 47,000,000 THROUGH THE ISSUE OF UP TO 18,359,375 NEW BEARER NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE MAY 2, 2023 (AUTHORIZED CAPITAL I). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES:- RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, - SHARES OF UP TO 10 PCT. OF THE SHARE CAPITAL HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, - EMPLOYEE SHARES OF UP TO EUR 3,500,000 HAVE ISSUED	Management	For	For

7	RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS MEETING OF MAY 29, 2013, TO ISSUE BONDS AND CREATE CONTINGENT CAPITAL SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER OR REGISTERED BONDS OF UP TO EUR 4,500,000,000 CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE MAY 2, 2023. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES:- BONDS HAVE BEEN ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND CONFER CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PCT. OF THE SHARE CAPITAL, - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS. THE COMPANY’S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 47,000,000 THROUGH THE ISSUE OF UP TO 18,359,375 NEW BEARER NO- PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2018)	Management	For	For
8.1	ELECTIONS TO THE SUPERVISORY BOARD: ANN- KRISTIN ACHLEITNER	Management	For	For
8.2	ELECTIONS TO THE SUPERVISORY BOARD: CLEMENS BOERSIG	Management	For	For
8.3	ELECTIONS TO THE SUPERVISORY BOARD: THOMAS ENDERS	Management	For	For
8.4	ELECTIONS TO THE SUPERVISORY BOARD: FRANZ FEHRENBACH	Management	For	For
8.5	ELECTIONS TO THE SUPERVISORY BOARD: VICTORIA OSSADNIK	Management	For	For
8.6	ELECTIONS TO THE SUPERVISORY BOARD: WOLFGANG REITZLE	Management	For	For

RECKITT BENCKISER GROUP PLC
Security	G74079107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	03-May-2018
ISIN	GB00B24CGK77	Agenda	709144240 - Management
Record Date		Holding Recon Date	01-May-2018
City / Country	HAYES / United Kingdom	Vote Deadline Date	27-Apr-2018
SEDOL(s)	B24CGK7 - B28STJ1 - B28THT0 -	Quick Code
	BRTM7X7 - BVGHC61

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE 2017 REPORT AND FINANCIAL STATEMENTS	Management	For	For
2	TO RECEIVE AND ADOPT THE DIRECTORS’ REMUNERATION REPORT	Management	For	For
3	TO DECLARE A FINAL DIVIDEND	Management	For	For
4	TO RE-ELECT NICANDRO DURANTE	Management	For	For
5	TO RE-ELECT MARY HARRIS	Management	For	For
6	TO RE-ELECT ADRIAN HENNAH	Management	For	For
7	TO RE-ELECT RAKESH KAPOOR	Management	For	For
8	TO RE-ELECT PAMELA KIRBY	Management	For	For
9	TO RE-ELECT ANDRE LACROIX	Management	For	For
10	TO RE-ELECT CHRIS SINCLAIR	Management	For	For
11	TO RE-ELECT WARREN TUCKER	Management	For	For
12	TO APPOINT KPMG LLP AS AUDITOR	Management	For	For
13	TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITOR’S REMUNERATION	Management	For	For
14	TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS	Management	For	For
15	TO RENEW THE DIRECTORS’ AUTHORITY TO ALLOT SHARES	Management	For	For
16	TO RENEW THE DIRECTORS’ POWER TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF UP TO 5 PER CENT OF ISSUED SHARE CAPITAL	Management	For	For
17	TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS IN RESPECT OF AN ADDITIONAL 5 PER CENT OF ISSUED SHARE CAPITAL	Management	For	For
18	TO RENEW THE COMPANY’S AUTHORITY TO PURCHASE ITS OWN SHARES	Management	For	For
19	TO APPROVE THE CALLING OF GENERAL MEETINGS ON 14 CLEAR DAYS’ NOTICE	Management	For	For
CMMT	23 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

LONZA GROUP AG, BASEL
Security	H50524133	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	04-May-2018
ISIN	CH0013841017	Agenda	709129820 - Management
Record Date	20-Apr-2018	Holding Recon Date	20-Apr-2018
City / Country	BASEL / Switzerland	Vote Deadline Date	25-Apr-2018
SEDOL(s)	7333378 - B02VB63 - B0BDCM3 - B10LNL1 - B6RW2S2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE	Non-Voting
1	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS	Management	No Action
2	APPROVE REMUNERATION REPORT	Management	No Action
3	APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT	Management	No Action
4	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 2.75 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES	Management	No Action
5.1.A	RE-ELECTION OF PATRICK AEBISCHER AS DIRECTOR	Management	No Action
5.1.B	RE-ELECTION OF WERNER BAUER AS DIRECTOR	Management	No Action
5.1.C	RE-ELECTION OF ALBERT M. BAEHNY AS DIRECTOR	Management	No Action
5.1.D	RE-ELECTION OF CHRISTOPH MAEDER AS DIRECTOR	Management	No Action
5.1.E	RE-ELECTION OF BARBARA RICHMOND AS DIRECTOR	Management	No Action
5.1.F	RE-ELECTION OF MARGOT SCHELTEMA AS DIRECTOR	Management	No Action

5.1.G	RE-ELECTION OF JUERGEN STEINEMANN AS DIRECTOR	Management	No Action
5.1.H	RE-ELECTION OF ANTONIO TRIUS AS DIRECTOR	Management	No Action
5.2.A	ELECTION OF ANGELICA KOHLMANN AS DIRECTOR	Management	No Action
5.2.B	ELECTION OF OLIVIER VERSCHEURE AS DIRECTOR	Management	No Action
5.3	ELECTION OF ALBERT M. BAEHNY AS BOARD CHAIRMAN	Management	No Action
5.4.A	RE-ELECTION OF CHRISTOPH MAEDER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE	Management	No Action
5.4.B	RE-ELECTION OF JUERGEN STEINEMANN AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE	Management	No Action
5.5	ELECTION OF ANGELICA KOHLMANN AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE	Management	No Action
6	RE-ELECTION OF KPMG LTD, ZURICH AS AUDITORS	Management	No Action
7	RE-ELECTION OF DANIEL PLUESS AS INDEPENDENT PROXY	Management	No Action
8	APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3.1 MILLION	Management	No Action
9.1	APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.5 MILLION	Management	No Action
9.2	APPROVE VARIABLE SHORT-TERM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 6.1 MILLION	Management	No Action
9.3	APPROVE VARIABLE LONG-TERM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 10.3 MILLION	Management	No Action
CMMT	12 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-NUMBERING OF ALL RESOLUTIONS AND CHANGE IN TEXT OF RESOLUTIONS. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

STANDARD CHARTERED PLC
Security	G84228157	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	09-May-2018
ISIN	GB0004082847	Agenda	709133879 - Management
Record Date		Holding Recon Date	07-May-2018
City / Country	LONDON / United Kingdom	Vote Deadline Date	02-May-2018
SEDOL(s)	0408284 - 6558484 - 7032039 - B02TBL2 - BD8DQY7 - BD8NM50	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE COMPANY’S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF USD 0.11 PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
3	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
4	TO ELECT DR NGOZI OKONJO-IWEALA AS A NON-EXECUTIVE DIRECTOR	Management	For	For
5	TO RE-ELECT OM BHATT, A NON-EXECUTIVE DIRECTOR	Management	For	For
6	TO RE-ELECT DR LOUIS CHEUNG, A NON-EXECUTIVE DIRECTOR	Management	For	For
7	TO RE-ELECT DAVID CONNER, A NON-EXECUTIVE DIRECTOR	Management	For	For
8	TO RE-ELECT DR BYRON GROTE, A NON-EXECUTIVE DIRECTOR	Management	For	For
9	TO RE-ELECT ANDY HALFORD, AN EXECUTIVE DIRECTOR	Management	For	For
10	TO RE-ELECT DR HAN SEUNG-SOO, KBE, A NON-EXECUTIVE DIRECTOR	Management	For	For
11	TO RE-ELECT CHRISTINE HODGSON, A NON-EXECUTIVE DIRECTOR	Management	For	For
12	TO RE-ELECT GAY HUEY EVANS, OBE, A NON-EXECUTIVE DIRECTOR	Management	For	For
13	TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE DIRECTOR	Management	For	For
14	TO RE-ELECT JOSE VINALS, GROUP CHAIRMAN	Management	For	For
15	TO RE-ELECT JASMINE WHITBREAD, A NON-EXECUTIVE DIRECTOR	Management	For	For
16	TO RE-ELECT BILL WINTERS, AN EXECUTIVE DIRECTOR	Management	For	For

17	TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF NEXT YEAR’S AGM	Management	For	For
18	TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR	Management	For	For
19	TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS	Management	For	For
20	TO AUTHORISE THE BOARD TO ALLOT SHARES	Management	For	For
21	TO EXTEND THE AUTHORITY TO ALLOT SHARES BY SUCH NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 26	Management	For	For
22	TO AUTHORISE THE BOARD TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN RELATION TO ANY ISSUE OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES	Management	For	For
23	TO AUTHORISE THE BOARD TO DISAPPLY PRE- EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 20	Management	For	For
24	IN ADDITION TO RESOLUTION 23, TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 20 FOR THE PURPOSES OF ACQUISITIONS AND OTHER CAPITAL INVESTMENTS	Management	For	For
25	TO AUTHORISE THE BOARD TO DISAPPLY PRE- EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTIONS 23 AND 24 AND IF RESOLUTION 22 IS PASSED	Management	For	For
26	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES	Management	For	For
27	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN PREFERENCE SHARES	Management	For	For
28	THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE	Management	For	For

AIR LIQUIDE, SOCIETE ANONYME
Security	F01764103	Meeting Type	MIX
Ticker Symbol		Meeting Date	16-May-2018
ISIN	FR0000120073	Agenda	708981142 - Management
Record Date	11-May-2018	Holding Recon Date	11-May-2018
City / Country	PARIS / France	Vote Deadline Date	08-May-2018
SEDOL(s)	4011406 - 4011484 - 7163832 -	Quick Code
	B01DBK4 - B03XPC2 - B0YLS71 -
	B1W3FC0 - B1YXBJ7 - B1YXBN1 -
	B1YXQ70 - B7ZTWB5 - B92MVX6 -
	BF444L1 - BRTM6F2 - BVGHC72

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR”-AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE.	Non-Voting
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE	Non-Voting
CMMT	IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO ‘ABSTAIN’. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU	Non-Voting
CMMT	21 MAR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0219/20180219 1-800248.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0321/20180321 1-800712.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND IN- RESOLUTION O.3 AND ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU	Non-Voting

O.1	APPROVAL OF CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017	Management	For	For
O.2	APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017	Management	For	For
O.3	ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2017; SETTING OF THE DIVIDEND: EUR 2.65 PER SHARE AND AN EXTRA OF EUR 0.26 PER SHARE TO LONG TERM REGISTERED SHARES	Management	For	For
O.4	AUTHORIZATION GRANTED FOR 18 MONTHS TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE ON ITS OWN SHARES	Management	For	For
O.5	RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT POTIER AS DIRECTOR	Management	For	For
O.6	RENEWAL OF THE TERM OF OFFICE OF MR. JEAN- PAUL AGON AS DIRECTOR	Management	For	For
O.7	RENEWAL OF THE TERM OF OFFICE OF MRS. SIN LENG LOW AS DIRECTOR	Management	For	For
O.8	RENEWAL OF THE TERM OF OFFICE OF MRS. ANNETTE WINKLER AS DIRECTOR	Management	For	For
O.9	APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE SEVERANCE PAY OF MR. BENOIT POTIER	Management	For	For
O.10	APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE DEFINED BENEFIT RETIREMENT OBLIGATIONS OF MR. BENOIT POTIER	Management	For	For
O.11	APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED TO MR. BENOIT POTIER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017	Management	For	For
O.12	APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED TO MR. PIERRE DUFOUR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017	Management	For	For
O.13	APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO CORPORATE EXECUTIVE OFFICERS	Management	For	For
O.14	SETTING OF THE AMOUNT OF THE ATTENDANCE FEES	Management	For	For
E.15	AUTHORIZATION GRANTED FOR 24 MONTHS TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF TREASURY SHARES	Management	For	For
E.16	DELEGATION OF AUTHORITY GRANTED FOR 26 MONTHS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER, FOR A MAXIMUM AMOUNT OF 300 MILLION EUROS	Management	For	For
O.17	POWERS TO CARRY OUT ALL LEGAL FORMALITIES	Management	For	For
CMMT	DELETION OF COMMENT	Non-Voting

SYMRISE AG
Security	D827A1108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-May-2018
ISIN	DE000SYM9999	Agenda	709180210 - Management
Record Date	24-Apr-2018	Holding Recon Date	24-Apr-2018
City / Country	HOLZMINDEN / Germany	Vote Deadline Date	08-May-2018
SEDOL(s)	B1JB4K8 - B1L9ZW9 - B28MQZ8 -	Quick Code
	BDQZKK9 - BJ054Q1 - BYL8033

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 25.04.2018,-WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS-DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE-WITH THE GERMAN LAW. THANK YOU.	Non-Voting

CMMT	COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE- ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE.-COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 01.05.2018. FURTHER INFORMATION ON	Non-Voting
1	RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2017	Non-Voting
2	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.88 PER SHARE	Management	For	For
3	APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2017	Management	For	For
4	APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2017	Management	For	For
5	RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL 2018	Management	For	For
6	ELECT BERND HIRSCH TO THE SUPERVISORY BOARD	Management	Against	Against
7	APPROVE REMUNERATION OF SUPERVISORY BOARD	Management	For	For

BAYERISCHE MOTOREN WERKE AKTIENGESELLSCHAFT
Security	D12096109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	17-May-2018
ISIN	DE0005190003	Agenda	709095726 - Management
Record Date	25-Apr-2018	Holding Recon Date	25-Apr-2018
City / Country	MUENCHEN / Germany	Vote Deadline Date	08-May-2018
SEDOL(s)	2549783 - 5756029 - 5757260 - 5757271 - 7080179 - 7158407 - B0Z5366 - B23V5Q4 - B82TK11 - B8DHM07 - BF0Z6T0 - BYL6SM2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 26.04.2018, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH-THE GERMAN LAW. THANK YOU	Non-Voting
CMMT	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02.05.2018. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE	Non-Voting

1	PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2017-FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL-STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS-289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE	Non-Voting
2	RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 2,629,540,229.80 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 4.02 PER PREFERRED SHARE AND EUR 4 PER ORDINARY SHARE EX-DIVIDEND DATE: MAY 18, 2018 PAYABLE DATE: MAY 22, 2018	Management	For	For
3	RATIFICATION OF THE ACTS OF THE BOARD OF MDS	Management	Abstain	Against
4	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD	Management	Abstain	Against
5	APPOINTMENT OF AUDITORS FOR THE 2018 FINANCIAL YEAR: KPMG AG, BERLIN	Management	For	For
6.1	ELECTION TO THE SUPERVISORY BOARD: KURT BOCK	Management	For	For
6.2	ELECTION TO THE SUPERVISORY BOARD: REINHARD HUETTL	Management	For	For
6.3	ELECTION TO THE SUPERVISORY BOARD: KARL- LUDWIG KLEY	Management	For	For
6.4	ELECTION TO THE SUPERVISORY BOARD: RENATE KOECHER	Management	For	For
7	RESOLUTION ON THE APPROVAL OF THE COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS THE COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED	Management	Against	Against

AIA GROUP LIMITED
Security	Y002A1105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-May-2018
ISIN	HK0000069689	Agenda	709091413 - Management
Record Date	14-May-2018	Holding Recon Date	14-May-2018
City / Country	HONG KONG / Hong Kong	Vote Deadline Date	11-May-2018
SEDOL(s)	B4TX8S1 - B4Y5XL0 - B5WGY64 -	Quick Code
	BD8NJM6 - BP3RP07

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0321/LTN20180321768.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0321/LTN20180321774.PDF	Non-Voting
1	TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 30 NOVEMBER 2017	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF 74.38 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 30 NOVEMBER 2017	Management	For	For
3	TO RE-ELECT MR. NG KENG HOOI AS EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
4	TO RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
5	TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For

6	TO RE-ELECT MR. CHUNG-KONG CHOW AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
7	TO RE-ELECT MR. JOHN BARRIE HARRISON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
8	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION	Management	For	For
9.A	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE	Management	For	For
9.B	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION	Management	For	For
9.C	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY UNDER THE RESTRICTED SHARE UNIT SCHEME ADOPTED BY THE COMPANY ON 28 SEPTEMBER 2010 (AS AMENDED)	Management	For	For

WUXI BIOLOGICS (CAYMAN) INC.
Security	G97008109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-Jun-2018
ISIN	KYG970081090	Agenda	709344054 - Management
Record Date	06-Jun-2018	Holding Recon Date	06-Jun-2018
City / Country	HONG KONG / China	Vote Deadline Date	06-Jun-2018
SEDOL(s)	BDH4B80 - BDH4B91 - BF0X6D8 -	Quick Code
	BF6S615 - BZ3C3R5

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0426/LTN20180426047.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0426/LTN20180426041.PDF	Non-Voting
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
1	TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2017	Management	For	For
2.A	TO RE-ELECT DR. GE LI AS NON-EXECUTIVE DIRECTOR	Management	For	For
2.B	TO RE-ELECT DR. ZHISHENG CHEN AS EXECUTIVE DIRECTOR	Management	For	For
2.C	TO RE-ELECT DR. WEICHANG ZHOU AS EXECUTIVE DIRECTOR	Management	For	For
2.D	TO RE-ELECT MR. EDWARD HU AS NON-EXECUTIVE DIRECTOR	Management	For	For
2.E	TO RE-ELECT MR. YIBING WU AS NON-EXECUTIVE DIRECTOR	Management	For	For
2.F	TO RE-ELECT MR. YANLING CAO AS NON- EXECUTIVE DIRECTOR	Management	For	For

2.G	TO RE-ELECT MR. WILLIAM ROBERT KELLER AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
2.H	TO RE-ELECT MR. TEH-MING WALTER KWAUK AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
2.I	TO RE-ELECT MR. WO FELIX FONG AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3	TO AUTHORISE THE BOARD OF DIRECTORS OR ANY DULY AUTHORISED BOARD COMMITTEE TO FIX THE DIRECTORS’ REMUNERATION	Management	For	For
4	TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS OR ANY DULY AUTHORISED BOARD COMMITTEE TO FIX THEIR REMUNERATION	Management	For	For
5	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH THE SHARES OF THE COMPANY	Management	Against	Against
6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE SHARES OF THE COMPANY	Management	For	For
CMMT	PLEASE NOTE THAT RESOLUTION 7 IS CONDITIONAL UPON PASSING OF RESOLUTIONS 5- AND 6. THANK YOU	Non-Voting
7	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE THE SHARES OF THE COMPANY BY ADDING THERETO THE SHARES TO BE REPURCHASED BY THE COMPANY	Management	Against	Against

SONOVA HOLDING AG
Security	H8024W106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-Jun-2018
ISIN	CH0012549785	Agenda	709523369 - Management
Record Date	06-Jun-2018	Holding Recon Date	06-Jun-2018
City / Country	ZURICH / Switzerland	Vote Deadline Date	04-Jun-2018
SEDOL(s)	7156036 - B02HYL7 - B02VBW9 -	Quick Code
	BKJ8YB3

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE	Non-Voting
1.1	APPROVAL OF THE ANNUAL REPORT, THE ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF SONOVA HOLDING AG FOR 2017 / 18; ACKNOWLEDGEMENT OF THE AUDITORS’ REPORTS	Management	No Action
1.2	ADVISORY VOTE ON THE 2017 / 18 COMPENSATION REPORT	Management	No Action
2	APPROPRIATION OF RETAINED EARNINGS: CHF 2.60 PER SHARE	Management	No Action
3	DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD	Management	No Action
4.1.1	RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER AND AS CHAIRMAN OF THE BOARD OF DIRECTOR	Management	No Action
4.1.2	RE-ELECTION OF BEAT HESS AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.3	RE-ELECTION OF LYNN DORSEY BLEIL AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.4	RE-ELECTION OF MICHAEL JACOBI AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action

4.1.5	RE-ELECTION OF STACY ENXING SENG AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.6	RE-ELECTION OF ANSSI VANJOKI AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.7	RE-ELECTION OF RONALD VAN DER VIS AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.8	RE-ELECTION OF JINLONG WANG AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.2	ELECTION OF LUKAS BRAUNSCHWEILER AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.3.1	RE-ELECTION OF THE MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE: ROBERT F. SPOERRY	Management	No Action
4.3.2	RE-ELECTION OF THE MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE: BEAT HESS	Management	No Action
4.3.3	RE-ELECTION OF THE MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE: STACY ENXING SENG	Management	No Action
4.4	RE-ELECTION OF THE AUDITOR: PRICEWATERHOUSECOOPERS AG, ZURICH	Management	No Action
4.5	RE-ELECTION OF THE INDEPENDENT PROXY: ANDREAS G. KELLER,ATTORNEY-AT-LAW, GEHRENHOLZPARK 2G, CH-8055 ZURICH	Management	No Action
5.1	APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS	Management	No Action
5.2	APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE MANAGEMENT BOARD	Management	No Action

WPP PLC
Security	G9788D103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-Jun-2018
ISIN	JE00B8KF9B49	Agenda	709386317 - Management
Record Date		Holding Recon Date	11-Jun-2018
City / Country	LONDON / Jersey	Vote Deadline Date	07-Jun-2018
SEDOL(s)	B8KF9B4 - B9GRCY5 - B9GRDH5 -	Quick Code
	BD1MS89

Item	Proposal	Proposed by	Vote	For/Against Management
1	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS	Management	For	For
2	APPROVE FINAL DIVIDEND: DIVIDEND OF 37.3 PENCE PER ORDINARY SHARE	Management	For	For
3	APPROVE REMUNERATION REPORT	Management	Against	Against
4	RE-ELECT: ROBERTO QUARTA AS DIRECTOR	Management	For	For
5	RE-ELECT: DR JACQUES AIGRAIN AS DIRECTOR	Management	For	For
6	RE-ELECT: RUIGANG LI AS DIRECTOR	Management	For	For
7	RE-ELECT: PAUL RICHARDSON AS DIRECTOR	Management	For	For
8	RE-ELECT: HUGO SHONG AS DIRECTOR	Management	For	For
9	RE-ELECT: SALLY SUSMAN AS DIRECTOR	Management	For	For
10	RE-ELECT: SOLOMON TRUJILLO AS DIRECTOR	Management	For	For
11	RE-ELECT: SIR JOHN HOOD AS DIRECTOR	Management	For	For
12	RE-ELECT: NICOLE SELIGMAN AS DIRECTOR	Management	For	For
13	RE-ELECT: DANIELA RICCARDI AS DIRECTOR	Management	For	For
14	RE-ELECT: TAREK FARAHAT AS DIRECTOR	Management	For	For
15	REAPPOINT DELOITTE LLP AS AUDITORS	Management	For	For
16	AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS	Management	For	For
17	AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS	Management	For	For
18	AUTHORISE MARKET PURCHASE OF ORDINARY SHARES	Management	For	For
19	AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS	Management	For	For
20	AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT	Management	For	For
CMMT	14 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

KEYENCE CORPORATION
Security	J32491102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-Jun-2018
ISIN	JP3236200006	Agenda	709542953 - Management
Record Date	20-Mar-2018	Holding Recon Date	20-Mar-2018
City / Country	OSAKA / Japan	Vote Deadline Date	01-Jun-2018
SEDOL(s)	5998735 - 6490995 - B02HPZ8	Quick Code	68610

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Takizaki, Takemitsu	Management	For	For
2.2	Appoint a Director Yamamoto, Akinori	Management	For	For
2.3	Appoint a Director Kimura, Keiichi	Management	For	For
2.4	Appoint a Director Ideno, Tomohide	Management	For	For
2.5	Appoint a Director Yamaguchi, Akiji	Management	For	For
2.6	Appoint a Director Miki, Masayuki	Management	For	For
2.7	Appoint a Director Kanzawa, Akira	Management	For	For
2.8	Appoint a Director Fujimoto, Masato	Management	For	For
2.9	Appoint a Director Tanabe, Yoichi	Management	For	For
3	Appoint a Substitute Corporate Auditor Yamamoto, Masaharu	Management	For	For

SYSMEX CORPORATION
Security	J7864H102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-Jun-2018
ISIN	JP3351100007	Agenda	709579392 - Management
Record Date	31-Mar-2018	Holding Recon Date	31-Mar-2018
City / Country	HYOGO / Japan	Vote Deadline Date	14-Jun-2018
SEDOL(s)	6883807 - B02LMW6 - BSJX168	Quick Code	68690

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director except as Supervisory Committee Members Ietsugu, Hisashi	Management	For	For
2.2	Appoint a Director except as Supervisory Committee Members Nakajima, Yukio	Management	For	For
2.3	Appoint a Director except as Supervisory Committee Members Asano, Kaoru	Management	For	For
2.4	Appoint a Director except as Supervisory Committee Members Tachibana, Kenji	Management	For	For
2.5	Appoint a Director except as Supervisory Committee Members Obe, Kazuya	Management	For	For
2.6	Appoint a Director except as Supervisory Committee Members Watanabe, Mitsuru	Management	For	For
2.7	Appoint a Director except as Supervisory Committee Members Yamamoto, Junzo	Management	For	For
2.8	Appoint a Director except as Supervisory Committee Members Nishiura, Susumu	Management	For	For
2.9	Appoint a Director except as Supervisory Committee Members Takahashi, Masayo	Management	For	For
3.1	Appoint a Director as Supervisory Committee Members Kamao, Yukitoshi	Management	For	For
3.2	Appoint a Director as Supervisory Committee Members Onishi, Koichi	Management	For	For
3.3	Appoint a Director as Supervisory Committee Members Kajiura, Kazuhito	Management	For	For

MAKITA CORPORATION
Security	J39584107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Jun-2018
ISIN	JP3862400003	Agenda	709580117 - Management
Record Date	31-Mar-2018	Holding Recon Date	31-Mar-2018
City / Country	AICHI / Japan	Vote Deadline Date	19-Jun-2018
SEDOL(s)	4555830 - 6555805 - B1DL5P6 - B8N50M9	Quick Code	65860

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2	Approve Payment of Bonuses to Corporate Officers	Management	For	For

FANUC CORPORATION
Security	J13440102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Jun-2018
ISIN	JP3802400006	Agenda	709569048 - Management
Record Date	31-Mar-2018	Holding Recon Date	31-Mar-2018
City / Country	YAMANASHI / Japan	Vote Deadline Date	20-Jun-2018
SEDOL(s)	5477557 - 6356934 - B022218 - B16TB93 - BHZL4G0	Quick Code	69540

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Inaba, Yoshiharu	Management	For	For
2.2	Appoint a Director Yamaguchi, Kenji	Management	For	For
2.3	Appoint a Director Uchida, Hiroyuki	Management	For	For
2.4	Appoint a Director Gonda, Yoshihiro	Management	For	For
2.5	Appoint a Director Inaba, Kiyonori	Management	For	For
2.6	Appoint a Director Noda, Hiroshi	Management	For	For
2.7	Appoint a Director Kohari, Katsuo	Management	For	For
2.8	Appoint a Director Matsubara, Shunsuke	Management	For	For
2.9	Appoint a Director Okada, Toshiya	Management	For	For
2.10	Appoint a Director Richard E. Schneider	Management	For	For
2.11	Appoint a Director Tsukuda, Kazuo	Management	For	For
2.12	Appoint a Director Imai, Yasuo	Management	For	For
2.13	Appoint a Director Ono, Masato	Management	For	For
3	Appoint a Corporate Auditor Sumikawa, Masaharu	Management	For	For

M3,INC.
Security	J4697J108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Jun-2018
ISIN	JP3435750009	Agenda	709598479 - Management
Record Date	31-Mar-2018	Holding Recon Date	31-Mar-2018
City / Country	TOKYO / Japan	Vote Deadline Date	18-Jun-2018
SEDOL(s)	B02K2M3 - B037643	Quick Code	24130

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	Appoint a Director except as Supervisory Committee Members Tanimura, Itaru	Management	For	For
1.2	Appoint a Director except as Supervisory Committee Members Tomaru, Akihiko	Management	For	For
1.3	Appoint a Director except as Supervisory Committee Members Tsuji, Takahiro	Management	For	For
1.4	Appoint a Director except as Supervisory Committee Members Tsuchiya, Eiji	Management	For	For
1.5	Appoint a Director except as Supervisory Committee Members Urae, Akinori	Management	For	For
1.6	Appoint a Director except as Supervisory Committee Members Izumiya, Kazuyuki	Management	For	For
1.7	Appoint a Director except as Supervisory Committee Members Yoshida, Kenichiro	Management	For	For
2.1	Appoint a Director as Supervisory Committee Members Horino, Nobuto	Management	For	For
2.2	Appoint a Director as Supervisory Committee Members Suzuki, Akiko	Management	For	For
2.3	Appoint a Director as Supervisory Committee Members Toyama, Ryoko	Management	For	For
3	Approve Reduction of Capital Reserve and Increase of Stated Capital	Management	For	For

Harding, Loevner Funds, Inc. - Emerging Markets Research Portfolio

COMMERCIAL INTERNATIONAL BANK (EGYPT) S.A.E.
Security	201712205	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	18-Jul-2017
ISIN	US2017122050	Agenda	708317599 - Management
Record Date	21-Jun-2017	Holding Recon Date	21-Jun-2017
City / Country	CAIRO / Egypt	Vote Deadline Date	10-Jul-2017
SEDOL(s)	5100121 - 5634299 - 5668287 - B04R2D3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	CONSIDER AND APPROVE CAPITALIZING ON GENERAL RESERVES TO INCREASE THE ISSUED CAPITAL FROM EGP 11,618,011,000 TO EGP 14,522,513,750. THE RESULTING STOCKS ARE TO BE AWARDED TO SHAREHOLDERS AS BONUS ISSUE (ONE STOCK FOR EVERY FOUR STOCKS OUTSTANDING)	Management	For	For
2	ADVISE SHAREHOLDERS WITH THE RECENT CHANGES IN THE BOARD OF DIRECTORS’ COMPOSITION	Management	For	For

BHARTI INFRATEL LIMITED
Security	Y0R86J109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-Jul-2017
ISIN	INE121J01017	Agenda	708334646 - Management
Record Date	14-Jul-2017	Holding Recon Date	14-Jul-2017
City / Country	NEW DELHI / India	Vote Deadline Date	13-Jul-2017
SEDOL(s)	B92P9G4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017	Management	For	For
2	TO CONFIRM INTERIM DIVIDEND AND DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES: RESOLVED THAT AN INTERIM DIVIDEND OF INR 12 PER EQUITY SHARE OF INR 10/- EACH FULLY PAID UP, PAID TO THE MEMBERS FOR THE FINANCIAL YEAR 2016-17 AS PER THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS AT ITS MEETING HELD ON MARCH 22, 2017 BE AND IS HEREBY CONFIRMED. RESOLVED FURTHER THAT A FINAL DIVIDEND OF INR 4 PER EQUITY SHARE OF INR 10/- EACH FULLY PAID UP FOR THE FINANCIAL YEAR 2016-17, AS RECOMMENDED BY THE BOARD, BE AND IS HEREBY APPROVED AND DECLARED.	Management	For	For
3	RE-APPOINTMENT OF RAJAN BHARTI MITTAL (DIN: 00028016) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION	Management	For	For
4	APPOINTMENT OF M/S. DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS, GURGAON (REGISTRATION NO.117366W/ W- 100018) AS THE STATUTORY AUDITORS OF THE COMPANY	Management	For	For
5	APPOINTMENT OF SANJAY OMPRAKASH NAYAR (DIN 00002615) AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION	Management	For	For
6	APPOINTMENT OF TAO YIH ARTHUR LANG (DIN 07798156) AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION	Management	For	For
7	REAPPOINTMENT OF DEVENDER SINGH RAWAT (DIN:06798626) AS MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE COMPANY	Management	For	For

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Security	Y37246207	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Jul-2017
ISIN	INE001A01036	Agenda	708317272 - Management
Record Date	19-Jul-2017	Holding Recon Date	19-Jul-2017
City / Country	MUMBAI / India	Vote Deadline Date	19-Jul-2017
SEDOL(s)	6171900	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.A	ADOPTION OF THE AUDITED FINANCIAL STATEMENT OF THE CORPORATION FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON	Management	For	For
1.B	ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON	Management	For	For
2	DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES OF THE CORPORATION	Management	For	For
3	APPOINTMENT OF MS. RENU SUD KARNAD, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT	Management	For	For
4	APPOINTMENT OF MR. V. SRINIVASA RANGAN, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	Management	For	For
5	APPOINTMENT OF MESSRS B S R & CO. LLP, CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE CORPORATION FOR A PERIOD OF 5 (FIVE) CONSECUTIVE YEARS AND FIXING THEIR REMUNERATION	Management	For	For
6	APPROVAL TO ISSUE REDEEMABLE NON- CONVERTIBLE DEBENTURES AND/OR OTHER HYBRID INSTRUMENTS ON A PRIVATE PLACEMENT BASIS, UP TO AN AMOUNT NOT EXCEEDING INR 85,000 CRORE	Management	For	For
7	APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC BANK LIMITED	Management	For	For
8	APPROVAL FOR REVISION IN THE SALARY RANGE OF THE MANAGING DIRECTORS AND WHOLE-TIME DIRECTOR OF THE CORPORATION	Management	For	For
9	ADOPTION OF NEW ARTICLES OF ASSOCIATION OF THE CORPORATION IN CONFORMITY WITH THE COMPANIES ACT, 2013	Management	For	For

DABUR INDIA LIMITED
Security	Y1855D140	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Jul-2017
ISIN	INE016A01026	Agenda	708334468 - Management
Record Date	19-Jul-2017	Holding Recon Date	19-Jul-2017
City / Country	NEW DELHI / India	Vote Deadline Date	20-Jul-2017
SEDOL(s)	6297356 - B01YVK7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	ADOPTION OF THE AUDITED STANDALONE FINANCIAL STATEMENTS FOR FINANCIAL YEAR ENDED 31.03.2017, REPORTS OF BOARD OF DIRECTORS AND AUDITORS THEREON	Management	For	For
2	ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR FINANCIAL YEAR ENDED 31.03.2017 AND REPORT OF AUDITORS THEREON	Management	For	For
3	CONFIRMATION OF INTERIM DIVIDEND ALREADY PAID AND DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31.03.2017	Management	For	For
4	RE-APPOINTMENT OF MR. MOHIT BURMAN (DIN: 00021963) AS DIRECTOR, WHO RETIRES BY ROTATION	Management	For	For
5	RE-APPOINTMENT OF MR. AMIT BURMAN (DIN: 00042050) AS DIRECTOR, WHO RETIRES BY ROTATION	Management	For	For
6	APPOINTMENT OF M/S WALKER CHANDIOK & CO. LLP, CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY FOR A TERM OF 5 CONSECUTIVE YEARS, TO HOLD OFFICE FROM THE CONCLUSION OF 42ND AGM UNTIL THE CONCLUSION OF 47TH AGM OF THE COMPANY AND TO FIX THEIR REMUNERATION	Management	For	For
7	APPROVAL AND RATIFICATION OF REMUNERATION PAYABLE TO COST AUDITORS FOR FINANCIAL YEAR 2016-17 & FINANCIAL YEAR 2017-18	Management	For	For
8	RE-APPOINTMENT OF MR. P.D. NARANG (DIN: 00021581) AS A WHOLE-TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 01.04.2018 TO 31.03.2023, NOT SUBJECT TO RETIREMENT BY ROTATION	Management	For	For

ITC LTD, KOLKATA
Security	Y4211T171	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Jul-2017
ISIN	INE154A01025	Agenda	708328770 - Management
Record Date	21-Jul-2017	Holding Recon Date	21-Jul-2017
City / Country	KOLKATA / India	Vote Deadline Date	24-Jul-2017
SEDOL(s)	B0JGGP5 - B0LKLQ1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO CONSIDER AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FINANCIAL YEAR AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS	Management	For	For
2	TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017	Management	For	For
3	TO APPOINT A DIRECTOR IN PLACE OF MR. SURYAKANT BALKRISHNA MAINAK (DIN: 02531129) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION	Management	For	For
4	RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 139 AND 142 OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, THE APPOINTMENT OF MESSRS. DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS (REGISTRATION NO. 302009E), AS THE AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE HUNDRED AND SEVENTH ANNUAL GENERAL MEETING BE AND IS HEREBY RATIFIED, AND REMUNERATION OF INR 2,95,00,000/- TO MESSRS. DELOITTE HASKINS & SELLS TO CONDUCT THE AUDIT FOR THE FINANCIAL YEAR 2017-18 PAYABLE IN ONE OR MORE INSTALMENTS PLUS APPLICABLE TAXES, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED, BE AND IS HEREBY APPROVED	Management	Against	Against
5	RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 152 OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, MR. ZAFIR ALAM (DIN: 07641534) BE AND IS HEREBY APPOINTED A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, FOR A PERIOD OF THREE YEARS FROM THE DATE OF THIS MEETING, OR TILL SUCH EARLIER DATE UPON WITHDRAWAL BY THE RECOMMENDING PUBLIC FINANCIAL INSTITUTION OR TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES	Management	For	For

6	RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 152 OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, MR. DAVID ROBERT SIMPSON (DIN: 07717430) BE AND IS HEREBY APPOINTED A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, FOR A PERIOD OF THREE YEARS FROM THE DATE OF THIS MEETING, OR TILL SUCH EARLIER DATE UPON WITHDRAWAL BY THE RECOMMENDING SHAREHOLDER INSTITUTION OR TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES	Management	For	For
7	RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 152 OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, MR. ASHOK MALIK (DIN: 07075819) BE AND IS HEREBY APPOINTED A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, FOR A PERIOD OF THREE YEARS FROM THE DATE OF THIS MEETING, OR TILL SUCH EARLIER DATE UPON WITHDRAWAL BY THE RECOMMENDING PUBLIC FINANCIAL INSTITUTION OR TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES	Management	For	For
8	RESOLVED THAT, IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, CONSENT BE AND IS HEREBY ACCORDED TO THE REMUNERATION AND BENEFITS (APART FROM THE REMUNERATION AS APPLICABLE TO THE OTHER NON-EXECUTIVE DIRECTORS OF THE COMPANY) PAID / PAYABLE TO MR. YOGESH CHANDER DEVESHWAR (DIN: 00044171) AS CHAIRMAN OF THE COMPANY FOR A PERIOD OF THREE YEARS WITH EFFECT FROM 5TH FEBRUARY, 2017, AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING	Management	For	For

9	RESOLVED THAT, IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, CONSENT BE AND IS HEREBY ACCORDED TO VARIATION IN THE TERMS OF REMUNERATION PAID / PAYABLE TO MR. SANJIV PURI (DIN: 00280529), CHIEF EXECUTIVE OFFICER & WHOLETIME DIRECTOR, WITH EFFECT FROM 5TH FEBRUARY, 2017, AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING	Management	For	For
10	RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 148 OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, THE REMUNERATION OF MR. P. RAJU IYER, COST ACCOUNTANT, APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AS THE COST AUDITOR TO CONDUCT AUDIT OF COST RECORDS MAINTAINED BY THE COMPANY IN RESPECT OF ‘PAPER AND PAPERBOARD’ AND ‘NICOTINE GUM’ PRODUCTS FOR THE FINANCIAL YEAR 2017-18, AT INR 4,00,000/- PLUS APPLICABLE TAXES, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED, BE AND IS HEREBY RATIFIED	Management	For	For
11	RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 148 OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, THE REMUNERATION OF MESSRS. SHOME & BANERJEE, COST ACCOUNTANTS, APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AS THE COST AUDITORS TO CONDUCT AUDIT OF COST RECORDS MAINTAINED IN RESPECT OF ALL APPLICABLE PRODUCTS OF THE COMPANY, OTHER THAN ‘PAPER AND PAPERBOARD’ AND ‘NICOTINE GUM’ PRODUCTS, FOR THE FINANCIAL YEAR 2017-18, AT INR 5,00,000/- PLUS APPLICABLE TAXES, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED, BE AND IS HEREBY RATIFIED	Management	For	For

GODREJ CONSUMER PRODUCTS LIMITED
Security	Y2732X135	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	31-Jul-2017
ISIN	INE102D01028	Agenda	708352264 - Management
Record Date	24-Jul-2017	Holding Recon Date	24-Jul-2017
City / Country	MUMBAI / India	Vote Deadline Date	26-Jul-2017
SEDOL(s)	B1BDGY0 - B3BHH32	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (BOTH STANDALONE AND CONSOLIDATED) FOR THE YEAR ENDED MARCH 31, 2017, WHICH INCLUDE THE STATEMENT OF PROFIT & LOSS AND CASH FLOW STATEMENT, THE BALANCE SHEET, THE AUDITORS’ REPORT THEREON, AND THE DIRECTORS’ REPORT	Management	For	For
2	TO DECLARE DIVIDEND ON EQUITY SHARES	Management	For	For
3	TO APPOINT A DIRECTOR IN PLACE OF MR JAMSHYD GODREJ (DIN: 00076250), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT	Management	For	For
4	TO APPOINT A DIRECTOR IN PLACE OF MR NADIR GODREJ (DIN: 00066195), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	Management	For	For
5	TO APPOINT B S R & CO, LLP (FIRM REGISTRATION. NO. 101248W/W-100022) AS STATUTORY AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM TILL THE CONCLUSION OF THE 22ND AGM TO BE HELD IN 2022 AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION	Management	For	For
6	RATIFICATION OF REMUNERATION PAYABLE TO M/S. P. M. NANABHOY & CO., APPOINTED AS COST AUDITORS OF THE COMPANY FOR FISCAL YEAR 2017-18	Management	For	For
7	APPOINTMENT OF MR PIROJSHA GODREJ (DIN: 00432983) AS NON-EXECUTIVE DIRECTOR	Management	For	For
8	APPOINTMENT OF MS NDIDI NWUNELI (DIN: 07738574) AS INDEPENDENT DIRECTOR	Management	For	For
9	TO FIX COMMISSION ON PROFITS FOR NON- EXECUTIVE DIRECTORS AND INDEPENDENT DIRECTORS OF THE COMPANY	Management	For	For

EMAMI LIMITED
Security	Y22891132	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	02-Aug-2017
ISIN	INE548C01032	Agenda	708361869 - Management
Record Date	27-Jul-2017	Holding Recon Date	27-Jul-2017
City / Country	KOLKATA / India	Vote Deadline Date	27-Jul-2017
SEDOL(s)	6741035 - B18R0S7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	ADOPTION OF THE AUDITED FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON	Management	For	For
2	APPROVAL OF INTERIM DIVIDEND ALREADY PAID AND DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2016-17	Management	For	For
3	APPOINTMENT OF A DIRECTOR IN PLACE OF SHRI. R. S. GOENKA (DIN 00152880), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT	Management	Against	Against
4	APPOINTMENT OF A DIRECTOR IN PLACE OF SHRI MOHAN GOENKA (DIN 00150034), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT	Management	For	For
5	APPOINTMENT OF A DIRECTOR IN PLACE OF SHRI S.K. GOENKA (DIN 00149916), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT	Management	For	For
6	APPOINTMENT OF M/S. S. R.BATLIBOI & CO. LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO 301003E/E300005), AS STATUTORY AUDITORS TO HOLD OFFICE FROM CONCLUSION OF 34TH AGM TILL THE CONCLUSION OF 39TH AGM AND TO FIX THEIR REMUNERATION	Management	For	For
7	APPROVAL TO REAPPOINTMENT OF SHRI K. N. MEMANI (DIN 00020696), AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARS	Management	Against	Against
8	APPROVAL TO REAPPOINTMENT OF SHRI Y. P. TRIVEDI (DIN 00001879), AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARS	Management	For	For
9	APPROVAL TO REAPPOINTMENT OF SHRI S. B. GANGULY (DIN 01838353) ,AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARS	Management	Against	Against
10	APPROVAL TO REAPPOINTMENT OF SHRI A. K. DEB (DIN 02107792), AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARS	Management	Against	Against
11	APPROVAL TO REAPPOINTMENT OF SHRI P. K. KHAITAN (DIN 00004821), AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARS	Management	For	For

12	APPROVAL TO REAPPOINTMENT OF SHRI M. D. MALLYA (DIN 01804955 ) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARS	Management	For	For
13	APPROVAL TO APPOINTMENT OF SHRI C.K DHANUKA (DIN 00005684), AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARS	Management	Against	Against
14	APPROVAL TO REAPPOINTMENT OF SHRI R. S. AGARWAL (DIN 00152996) AS AN EXECUTIVE CHAIRMAN OF THE COMPANY	Management	For	For
15	APPROVAL TO REAPPOINTMENT OF SHRI R. S. GOENKA (DIN 00152880) AS A WHOLETIME DIRECTOR OF THE COMPANY	Management	For	For
16	APPROVAL TO REVISION OF REMUNERATION OF SMT PRITI A SUREKA, WHOLETIME DIRECTOR W.E.F. 1ST FEBRUARY 2017	Management	For	For
17	APPROVAL TO REVISION OF REMUNERATION OF SHRI PRASHANT GOENKA, WHOLETIME DIRECTOR W.E.F. 1ST FEBRUARY 2017	Management	For	For
18	RATIFICATION OF THE FEE OF INR 1,35,000 (RUPEES ONE LAKH THIRTY FIVE THOUSAND ONLY) PAYABLE TO M/S V. K. JAIN & CO, COST AUDITORS FOR CONDUCTING AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR 2017- 18	Management	For	For

NASPERS LIMITED
Security	S53435103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Aug-2017
ISIN	ZAE000015889	Agenda	708414014 - Management
Record Date	11-Aug-2017	Holding Recon Date	11-Aug-2017
City / Country	CAPE TOWN / South Africa	Vote Deadline Date	18-Aug-2017
SEDOL(s)	6622691 - B02P3J2 - B182KB5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS	Management	For	For
O.2	CONFIRMATION AND APPROVAL OF PAYMENT OF DIVIDENDS: NET DIVIDEND OF 464 SA CENTS PER LISTED N ORDINARY SHARE	Management	For	For
O.3	REAPPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS AUDITOR	Management	For	For
O.4	TO CONFIRM THE APPOINTMENT OF E M CHOI AS A NON-EXECUTIVE DIRECTOR	Management	For	For
O.5.1	TO ELECT THE FOLLOWING DIRECTOR: J P BEKKER	Management	For	For
O.5.2	TO ELECT THE FOLLOWING DIRECTOR: S J Z PACAK	Management	For	For
O.5.3	TO ELECT THE FOLLOWING DIRECTOR: T M F PHASWANA	Management	For	For
O.5.4	TO ELECT THE FOLLOWING DIRECTOR: B J VAN DER ROSS	Management	For	For
O.5.5	TO ELECT THE FOLLOWING DIRECTOR: R C C JAFTA	Management	For	For
O.6.1	APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: D G ERIKSSON	Management	For	For
O.6.2	APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: B J VAN DER ROSS	Management	For	For
O.6.3	APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: R C C JAFTA	Management	For	For
O.7	TO ENDORSE THE COMPANY’S REMUNERATION POLICY	Management	For	For
O.8	APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS	Management	For	For

O.9	APPROVAL OF GENERAL ISSUE OF SHARES FOR CASH	Management	For	For
O.10	AMENDMENTS TO THE DEEDS FOR THE NASPERS SHARE INCENTIVE TRUST, THE MIH SERVICES FZ LLC SHARE TRUST (FORMERLY THE MIH (MAURITIUS) LIMITED SHARE TRUST) AND THE MIH HOLDINGS SHARE TRUST	Management	For	For
O.11	AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING	Management	For	For
S.1.1	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: BOARD - CHAIR	Management	For	For
S.1.2	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: BOARD - MEMBER	Management	For	For
S.1.3	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: AUDIT COMMITTEE - CHAIR	Management	For	For
S.1.4	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: AUDIT COMMITTEE - MEMBER	Management	For	For
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S.1.5	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: RISK COMMITTEE - CHAIR	Management	For	For
S.1.6	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: RISK COMMITTEE - MEMBER	Management	For	For

S.1.7	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: HUMAN RESOURCES AND REMUNERATION COMMITTEE - CHAIR	Management	For	For
S.1.8	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: HUMAN RESOURCES AND REMUNERATION COMMITTEE - MEMBER	Management	For	For
S.1.9	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: NOMINATION COMMITTEE - CHAIR	Management	For	For
S1.10	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: NOMINATION COMMITTEE - MEMBER	Management	For	For
S1.11	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: SOCIAL AND ETHICS COMMITTEE - CHAIR	Management	For	For
S1.12	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: SOCIAL AND ETHICS COMMITTEE - MEMBER	Management	For	For
S1.13	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS	Management	For	For
S.2	APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT	Management	For	For
S.3	APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT	Management	For	For
S.4	GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY	Management	For	For
S.5	GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY	Management	For	For

UNITED SPIRITS LIMITED
Security	Y92311102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Aug-2017
ISIN	INE854D01016	Agenda	708440879 - Management
Record Date	24-Aug-2017	Holding Recon Date	24-Aug-2017
City / Country	BENGALURU / India	Vote Deadline Date	23-Aug-2017
SEDOL(s)	6576992 - B05MTH0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017, AND THE REPORT OF THE DIRECTORS AND AUDITORS THEREON	Management	For	For
2	TO APPOINT A DIRECTOR IN PLACE OF MR VINOD RAO (DIN-01788921), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT	Management	For	For
3	TO RATIFY THE APPOINTMENT OF PRICE WATERHOUSE & CO CHARTERED ACCOUNTANTS LLP (FRN304026E/ E-300009) AS AUDITORS OF THE COMPANY AND TO FIX THEIR REMUNERATION	Management	For	For
4	APPOINTMENT OF MR RANDALL INGBER (DIN:07529943) AS A DIRECTOR	Management	For	For
5	APPOINTMENT OF MR JOHN THOMAS KENNEDY (DIN:07529946) AS A DIRECTOR	Management	For	For
6	APPOINTMENT OF MR VEGULAPARANAN KASI VISWANATHAN (DIN:01782934) AS AN INDEPENDENT DIRECTOR	Management	For	For
7	APPOINTMENT OF MR SANJEEV CHURIWALA (DIN:00489556) AS A DIRECTOR	Management	For	For
8	APPOINTMENT OF MR SANJEEV CHURIWALA (DIN:00489556) AS AN EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER	Management	For	For
9	AUTHORITY TO OFFER AND ISSUE UNSECURED UNLISTED REDEEMABLE NON-CONVERTIBLE DEBENTURES, IN ONE OR MORE TRANCHES ON PRIVATE PLACEMENT BASIS	Management	For	For

PIDILITE INDUSTRIES LTD, MUMBAI
Security	Y6977T139	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	31-Aug-2017
ISIN	INE318A01026	Agenda	708436286 - Management
Record Date	24-Aug-2017	Holding Recon Date	24-Aug-2017
City / Country	MUMBAI / India	Vote Deadline Date	25-Aug-2017
SEDOL(s)	B0JJV59 - B1MYPJ0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	ADOPTION OF AUDITED FINANCIAL STATEMENTS OF THE COMPANY TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND AUDITORS’ THEREON AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH 2017	Management	For	For
2	DECLARATION OF DIVIDEND ON EQUITY SHARES: DIRECTORS RECOMMEND A DIVIDEND OF INR 4.75 PER EQUITY SHARE OF INR 1 EACH (PREVIOUS YEAR A TOTAL DIVIDEND OF INR 4.15 PER EQUITY SHARE OF INR 1 EACH)	Management	For	For
3	RE-APPOINTMENT OF SHRI N K PAREKH AS A DIRECTOR	Management	For	For
4	RE-APPOINTMENT OF SHRI A N PAREKH AS A DIRECTOR	Management	For	For
5	RATIFICATION OF APPOINTMENT OF M/S. DELOITTE HASKINS & SELLS AS STATUTORY AUDITORS	Management	For	For
6	RATIFICATION OF PAYMENT OF REMUNERATION TO M/S. V J TALATI & CO., COST AUDITORS	Management	For	For
7	ADOPTION OF NEW ARTICLES OF ASSOCIATION OF THE COMPANY	Management	For	For
CMMT	04 AUG 2017: PLEASE NOTE THAT SPLIT VOTING FOR THIS MEETING IS NOT ALLOWED BY-THE E- VOTING SERVICE PROVIDER NSDL.	Non-Voting
CMMT	04 AUG 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

PUBLIC JOINT STOCK COMPANY MAGNIT
Security	55953Q202	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	31-Aug-2017
ISIN	US55953Q2021	Agenda	708441922 - Management
Record Date	07-Aug-2017	Holding Recon Date	07-Aug-2017
City / Country	TBD / Russian Federation	Vote Deadline Date	17-Aug-2017
SEDOL(s)	B2QKYZ0 - B2R68G6 - BHZLMF5 - BYV0WV1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	PAYMENT OF DIVIDENDS ON PJSC “MAGNIT” SHARES FOLLOWING THE RESULTS OF 1H 2017	Management	For	For
CMMT	IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL-INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS-BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN-PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED.	Non-Voting
CMMT	17 AUG 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE MEETING DATE-FROM 21 AUG 2017 TO 31 AUG 2017.IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.	Non-Voting

PUBLIC JOINT-STOCK COMPANY MOSCOW EXCHANGE MICEX-R
Security	X5504J102	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	14-Sep-2017
ISIN	RU000A0JR4A1	Agenda	708444752 - Management
Record Date	21-Aug-2017	Holding Recon Date	21-Aug-2017
City / Country	TBD / Russian Federation	Vote Deadline Date	05-Sep-2017
SEDOL(s)	B8J4DK9 - B9GFHQ6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	TO ALLOCATE NON-DISTRIBUTED PROFIT OF PREVIOUS YEARS IN THE AMOUNT OF RUB 455,280,291.60 FOR DIVIDEND PAYMENT	Management	For	For
2.1	APPROVAL OF THE COMPANY DIVIDENDS FOR 1H 2017: RUB 2.49 PER SHARE	Management	For	For
CMMT	01 SEP 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS FORM 1 AND 2 TO 1.1 AND 2.1 AND MODIFICATION IN TEXT OF-RESOLUTIONS 1.1 AND 2.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU	Non-Voting

ASIAN PAINTS LTD, MUMBAI
Security	Y03638114	Meeting Type	Court Meeting
Ticker Symbol		Meeting Date	14-Sep-2017
ISIN	INE021A01026	Agenda	708456670 - Management
Record Date	28-Jul-2017	Holding Recon Date	28-Jul-2017
City / Country	MUMBAI / India	Vote Deadline Date	08-Sep-2017
SEDOL(s)	BCRWL65	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF SCHEME OF AMALGAMATION OF ASIAN PAINTS (INTERNATIONAL) LIMITED WITH ASIAN PAINTS LIMITED	Management	For	For

SAFARICOM
Security	V74587102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-Sep-2017
ISIN	KE1000001402	Agenda	708495040 - Management
Record Date	14-Sep-2017	Holding Recon Date	14-Sep-2017
City / Country	NAIROBI / Kenya	Vote Deadline Date	01-Sep-2017
SEDOL(s)	B2QN3J6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2017 TOGETHER WITH THE CHAIRMAN’S, DIRECTORS’ AND AUDITORS’ REPORTS THEREON	Management	For	For
2	TO APPROVE A FINAL DIVIDEND OF KSHS 0.97 PER SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 AS RECOMMENDED BY THE DIRECTORS. THE DIVIDEND WILL BE PAYABLE ON OR BEFORE 1 DECEMBER 2017 TO THE SHAREHOLDERS ON THE REGISTER OF MEMBERS AS AT THE CLOSE OF BUSINESS ON 15 SEPTEMBER 2017	Management	For	For
3.A	TO ELECT DIRECTOR: TO RE-APPOINT MRS SUSAN MUDHUNE WHO RETIRES AT THIS MEETING IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 90 AND 91 OF THE COMPANY’S ARTICLES OF ASSOCIATION, AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION	Management	Against	Against
3.B	TO ELECT DIRECTOR: DR BITANGE NDEMO WHO RETIRES AT THIS MEETING HAVING BEEN APPOINTED IN THE COURSE OF THE FINANCIAL YEAR, AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION	Management	For	For
4	IN ACCORDANCE WITH THE PROVISIONS OF SECTION 769 OF THE COMPANIES ACT, 2015, THE FOLLOWING DIRECTORS, BEING MEMBERS OF THE BOARD AUDIT COMMITTEE BE ELECTED TO CONTINUE TO SERVE AS MEMBERS OF THE SAID COMMITTEE:- MRS SUSAN MUDHUNE, MRS ESTHER KOIMETT,, MR JOHN OTTY, DR BITANGE NDEMO	Management	Against	Against
5	TO APPROVE THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDED 31 MARCH 2017	Management	For	For
6	TO NOTE THAT MESSRS PRICEWATERHOUSECOOPERS CONTINUE IN OFFICE AS AUDITORS BY VIRTUE OF SECTION 721 (2) OF THE COMPANIES ACT, 2015 AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS’ REMUNERATION FOR THE ENSUING FINANCIAL YEAR	Management	Against	Against
7	ANY OTHER BUSINESS OF WHICH DUE NOTICE HAS BEEN GIVEN	Management	Against	Against

8	CHANGE OF COMPANY NAME: TO CONSIDER AND IF THOUGHT FIT TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION, AS RECOMMENDED BY THE DIRECTORS:- “THAT THE NAME OF THE COMPANY BE AND IS HEREBY CHANGED FROM “SAFARICOM LIMITED” TO “SAFARICOM PLC” IN COMPLIANCE WITH SECTION 53 OF THE COMPANIES ACT, 2015 AND WITH EFFECT FROM THE DATE SET OUT IN THE CERTIFICATE OF CHANGE OF NAME ISSUED IN THAT REGARDS BY THE REGISTRAR OF COMPANIES”	Management	For	For
9.1	CHANGES TO THE COMPANY’S ARTICLES OF ASSOCIATION: ARTICLE 1 - PRELIMINARY TO EXPOUND THE DEFINITION OF VKL TO INCLUDE THE UNDERLINED SECTION: “VKL - VODAFONE KENYA LIMITED ITS SUBSIDIARY OR ITS HOLDING COMPANY OR ANY SUBSIDIARY OF SUCH HOLDING COMPANY FROM TIME TO TIME WHICH DEFINITION SHALL ATTACH TO THE LEGAL ENTITY INCORPORATED IN KENYA UNDER CERTIFICATE OF INCORPORATION NUMBER C79550 NOTWITHSTANDING THAT VKL MAY CHANGE ITS NAME FROM TIME TO TIME.”	Management	For	For
9.2	CHANGES TO THE COMPANY’S ARTICLES OF ASSOCIATION: ARTICLE 89 (A) - TO ADD THE UNDERLINED SECTION SO THAT ARTICLE 89 (A) WILL READ AS FOLLOWS:- “UNLESS AND UNTIL OTHERWISE FROM TIME TO TIME DETERMINED BY A SPECIAL RESOLUTION OF THE COMPANY, THE NUMBER OF DIRECTORS (EXCLUDING ALTERNATES) SHALL NOT BE LESS THAN SEVEN (7) NOR MORE THAN TEN (10) IN NUMBER AND SHALL INCLUDE INDEPENDENT NON-EXECUTIVE DIRECTORS WHO SHALL BE OF KENYAN CITIZENSHIP	Management	Against	Against
9.3	CHANGES TO THE COMPANY’S ARTICLES OF ASSOCIATION: ARTICLE 102 - TO DELETE THE PROVISO IN ARTICLE 102 AND REPLACE IT WITH THE FOLLOWING PROVISO:- “PROVIDED ALWAYS THAT ANY RESOLUTION RELATING TO THE FOLLOWING MATTERS SHALL NOT BE DEEMED TO HAVE BEEN PASSED UNLESS AT LEAST SEVENTY- FIVE PERCENT (75%) OF THE DIRECTORS VOTE IN FAVOR OF THE RESOLUTION: A) THE APPROVAL OF ANY BUSINESS PLAN OR THE MATERIAL MODIFICATION OF ANY EXISTING BUSINESS PLAN; OR B) THE APPROVAL OF THE ANNUAL BUDGET OR THE MATERIAL MODIFICATION TO ANY PART OF AN APPROVED ANNUAL BUDGET; OR C) THE APPOINTMENT OF THE MANAGING DIRECTOR/CHIEF EXECUTIVE OFFICER; OR D) THE APPOINTMENT OF THE FINANCIAL DIRECTOR /CHIEF FINANCIAL OFFICER; OR E) ANY MATERIAL CHANGE TO THE COMPANY’S BRAND.”	Management	For	For

9.4	CHANGES TO THE COMPANY’S ARTICLES OF ASSOCIATION: ARTICLE 103 - TO ADD THE UNDERLINED SECTION SO THAT THE ARTICLE WILL READ AS FOLLOWS:- “THE DIRECTORS MAY SUBJECT TO THE PROVISIONS OF ARTICLE 102 FROM TIME TO TIME APPOINT ONE OR MORE OF THEIR BODY TO THE OFFICE OF MANAGING DIRECTOR OR MANAGER FOR SUCH PERIOD AND ON SUCH TERMS AND WITH SUCH POWERS, AND AT SUCH REMUNERATION (WHETHER BY WAY OF SALARY, OR COMMISSION, OR PARTICIPATION IN PROFITS, OR PARTLY IN ONE WAY, AND PARTLY IN ANOTHER), AS THEY MAY THINK FIT AND, SUBJECT TO THE TERMS OF ANY AGREEMENT ENTERED INTO IN ANY PARTICULAR CASE, MAY REVOKE ANY SUCH APPOINTMENT. WITHOUT PREJUDICE TO ANY RIGHT TO TREAT SUCH DETERMINATION AS A BREACH OF ANY SUCH AGREEMENT AS AFORESAID THE APPOINTMENT OF SUCH A DIRECTOR TO OFFICE AS AFORESAID SHALL BE SUBJECT TO DETERMINATION IPSO FACTO IF HE CEASES FROM ANY CAUSE TO BE A DIRECTOR, OR IF THE COMPANY IN GENERAL MEETING RESOLVES THAT HIS TENURE OF THE OFFICE OF MANAGING DIRECTOR OR MANAGER BE DETERMINED. THE DIRECTORS SHALL ENCOURAGE THE RETENTION OF A PREDOMINANTLY KENYAN CHARACTER IN THE SENIOR MANAGEMENT AND EXECUTIVE COMMITTEE OF THE COMPANY.”	Management	Against	Against
9.5	CHANGES TO THE COMPANY’S ARTICLES OF ASSOCIATION: ARTICLE 108 - TO INCLUDE THE FOLLOWING IMMEDIATELY AFTER ARTICLE 108 SECTION (B):- “NOTWITHSTANDING THE PROVISIONS OF THIS ARTICLE: A) DIRECTORS THAT ARE APPOINTED BY VKL SHALL BE EXCLUDED FROM VOTING ON AGREEMENTS DIRECTLY RELATED TO M-PESA AND THE MOBILE MONEY PLATFORM, TO WHICH A VODAFONE GROUP MEMBER AND THE COMPANY ARE PARTIES. B) DIRECTORS THAT ARE APPOINTED BY VKL SHALL, IN CONSIDERATION OF EXPANSION AND INVESTMENT DECISIONS OF THE COMPANY WHOSE EFFECT IS TO PUT THE COMPANY DIRECTLY OR INDIRECTLY IN COMPETITION WITH VKL DIRECTOR’S INTEREST, VOTE IN THE BEST INTEREST OF THE COMPANY WITH DUE REGARD TO THEIR FIDUCIARY DUTIES TO THE COMPANY.”	Management	For	For
9.6	CHANGES TO THE COMPANY’S ARTICLES OF ASSOCIATION: ARTICLE 119 A) TO DELETE THE WORDS ‘DEPUTY CHAIRMAN’ AND ALL REFERENCES OF THE TERM ‘DEPUTY CHAIRMAN’ AS CONTAINED IN THE ARTICLES OF ASSOCIATION OF THE COMPANY. B) ARTICLE 119 - TO ADD THE UNDERLINED SECTION SO THAT THE ARTICLE WILL READ AS FOLLOWS:- “THE DIRECTORS MAY ELECT A CHAIRMAN FOR THEIR MEETINGS, WHO SHALL BE A KENYAN CITIZEN, AND DETERMINE THE PERIOD FOR WHICH THEY ARE TO HOLD OFFICE BUT IF NO SUCH CHAIRMAN IS ELECTED, OR IF AT ANY MEETING THE CHAIRMAN IS NOT PRESENT WITHIN FIFTEEN MINUTES AFTER THE TIME APPOINTED FOR HOLDING THE SAME, THE DIRECTORS PRESENT MAY CHOOSE ONE OF THEIR NUMBER TO BE CHAIRMAN OF THE MEETING.”	Management	Against	Against

MIDEA GROUP CO., LTD.
Security	Y6S40V103	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	15-Sep-2017
ISIN	CNE100001QQ5	Agenda	708497347 - Management
Record Date	08-Sep-2017	Holding Recon Date	08-Sep-2017
City / Country	GUANGDONG / China	Vote Deadline Date	12-Sep-2017
SEDOL(s)	BD5CPP1 - BDVHRJ8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2017 CONNECTED TRANSACTION REGARDING DEPOSITS IN AND LOANS WITH A BANK	Management	For	For

PAKISTAN PETROLEUM LTD
Security	Y6611E100	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	16-Sep-2017
ISIN	PK0081801018	Agenda	708481938 - Management
Record Date	06-Sep-2017	Holding Recon Date	06-Sep-2017
City / Country	KARACHI / Pakistan	Vote Deadline Date	08-Sep-2017
SEDOL(s)	B02VH21	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO CONFIRM THE MINUTES OF THE 65TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 28TH FEBRUARY 2017	Management	For	For
2.1	TO ELECT DIRECTOR OF THE COMPANY PURSUANT TO SECTION 159 OF THE COMPANIES ACT, 2017 FOR A TERM OF THREE YEARS: DR. IBNE HASSAN	Management	For	For
2.2	TO ELECT DIRECTOR OF THE COMPANY PURSUANT TO SECTION 159 OF THE COMPANIES ACT, 2017 FOR A TERM OF THREE YEARS: MR. AFTAB NABI	Management	For	For
2.3	TO ELECT DIRECTOR OF THE COMPANY PURSUANT TO SECTION 159 OF THE COMPANIES ACT, 2017 FOR A TERM OF THREE YEARS: MR. ASIF BAIGMOHAMED	Management	For	For
2.4	TO ELECT DIRECTOR OF THE COMPANY PURSUANT TO SECTION 159 OF THE COMPANIES ACT, 2017 FOR A TERM OF THREE YEARS: MR. IMTIAZ HUSSAIN ZAIDI	Management	For	For
2.5	TO ELECT DIRECTOR OF THE COMPANY PURSUANT TO SECTION 159 OF THE COMPANIES ACT, 2017 FOR A TERM OF THREE YEARS: MR. MOHAMMAD JALAL SIKANDAR SULTAN	Management	For	For
2.6	TO ELECT DIRECTOR OF THE COMPANY PURSUANT TO SECTION 159 OF THE COMPANIES ACT, 2017 FOR A TERM OF THREE YEARS: MR. MUHAMMAD ASHRAF IQBAL BALUCH	Management	For	For
2.7	TO ELECT DIRECTOR OF THE COMPANY PURSUANT TO SECTION 159 OF THE COMPANIES ACT, 2017 FOR A TERM OF THREE YEARS: MR. MUHAMMAD SAJID FAROOQI	Management	For	For
2.8	TO ELECT DIRECTOR OF THE COMPANY PURSUANT TO SECTION 159 OF THE COMPANIES ACT, 2017 FOR A TERM OF THREE YEARS: MR. NADEEM MUMTAZ QURESHI	Management	For	For
2.9	TO ELECT DIRECTOR OF THE COMPANY PURSUANT TO SECTION 159 OF THE COMPANIES ACT, 2017 FOR A TERM OF THREE YEARS: MR. SAEED ULLAH SHAH	Management	For	For
2.10	TO ELECT DIRECTOR OF THE COMPANY PURSUANT TO SECTION 159 OF THE COMPANIES ACT, 2017 FOR A TERM OF THREE YEARS: MR. SALMAN AKHTAR	Management	For	For
3	TO TRANSACT ANY OTHER BUSINESS WITH THE PERMISSION OF THE CHAIR	Management	Against	Against

LUCKY CEMENT LIMITED
Security	Y53498104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Sep-2017
ISIN	PK0071501016	Agenda	708531973 - Management
Record Date	07-Sep-2017	Holding Recon Date	07-Sep-2017
City / Country	LAKKI MARWAT / Pakistan	Vote Deadline Date	15-Sep-2017
SEDOL(s)	6537557	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 809917 DUE TO DELETION OF- RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS- MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT-GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS-ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED-PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW-AMENDED MEETING. THANK YOU	Non-Voting
1	TO CONFIRM THE MINUTES OF THE LAST EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 30, 2016	Management	For	For
2	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED JUNE 30, 2017 TOGETHER WITH THE BOARD OF DIRECTORS’ AND AUDITORS’ REPORTS THEREON	Management	For	For
3	TO APPROVE AND DECLARE CASH DIVIDEND @ 120% I.E. PKR 12/- PER SHARE FOR THE YEAR ENDED JUNE 30, 2017, AS RECOMMENDED BY THE BOARD OF DIRECTORS	Management	For	For
4	TO APPOINT AUDITORS AND FIX THEIR REMUNERATION FOR THE YEAR ENDING JUNE 30, 2018. THE PRESENT AUDITORS, M/S. A. F. FERGUSON & CO., CHARTERED ACCOUNTANTS, RETIRE AND BEING ELIGIBLE, OFFER THEMSELVES FOR RE-APPOINTMENT	Management	For	For

MAX FINANCIAL SERVICES LTD, NEW DELHI
Security	Y5903C145	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Sep-2017
ISIN	INE180A01020	Agenda	708511995 - Management
Record Date	19-Sep-2017	Holding Recon Date	19-Sep-2017
City / Country	RAILMAJRA / India	Vote Deadline Date	20-Sep-2017
SEDOL(s)	B1TJG95	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE, CONSIDER AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2017 INCLUDING AUDITED BALANCE SHEET AS AT MARCH 31, 2017 AND THE STATEMENT OF PROFIT & LOSS AND CASH FLOW STATEMENT FOR THE YEAR ENDED AS AT THAT DATE, ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON	Management	For	For
2	TO RECEIVE, CONSIDER AND ADOPT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARY FOR THE YEAR ENDED MARCH 31, 2017 AND THE REPORTS OF THE AUDITORS THEREON	Management	For	For
3	TO APPOINT A DIRECTOR IN PLACE OF MR. ASHWANI WINDLASS (HOLDING DIN:00042686), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT	Management	For	For
4	TO APPOINT A DIRECTOR IN PLACE OF MR. SANJAY OMPRAKASH NAYAR (HOLDING DIN: 00002615), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT	Management	Against	Against
5	TO CONSIDER AND RATIFY THE APPOINTMENT OF M/S DELOITTE HASKINS & SELLS, LLP, CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OF THE COMPANY FOR FINANCIAL YEAR 2017-18 AND TO FIX THEIR REMUNERATION	Management	For	For
6	TO CONSIDER AND APPROVE PARTIAL MODIFICATION IN RESPECT OF REMUNERATION PAYABLE TO MR. MOHIT TALWAR (HOLDING DIN: 02394694) AS MANAGING DIRECTOR OF THE COMPANY, WITH EFFECT FROM APRIL 1, 2017 UNTIL JANUARY 14, 2019, BY WAY OF REMOVAL OF SUB- LIMITS AND AUTHORIZATION TO THE BOARD OF DIRECTORS AND / OR NOMINATION AND REMUNERATION COMMITTEE TO DETERMINE AND REGULATE THE REMUNERATION FROM TIME-TO- TIME, WITHIN THE OVERALL LIMITS AS APPROVED EARLIER BY THE SHAREHOLDERS OF THE COMPANY IN LAST ANNUAL GENERAL MEETING, AS DETAILED IN THE RESOLUTION	Management	For	For

NOVATEK JOINT STOCK COMPANY
Security	669888109	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	29-Sep-2017
ISIN	US6698881090	Agenda	708543978 - Management
Record Date	06-Sep-2017	Holding Recon Date	06-Sep-2017
City / Country	TBD / Russian Federation	Vote Deadline Date	20-Sep-2017
SEDOL(s)	B0DK750 - B0F70T4 - B99CZN7 - BHZLNT6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	PAYMENT OF DIVIDENDS FOR THE FIRST HALF OF 2017. 1. PAY 1H 2017 DIVIDENDS ON NOVATEK ORDINARY SHARES IN THE AMOUNT OF RUB 6.95 (SIX RUBLES 95 KOPECKS) PER ONE ORDINARY SHARE, WHICH MAKES 21, 102, 326, 700 (TWENTY ONE BILLION ONE HUNDRED TWO MILLION THREE HUNDRED TWENTY SIX THOUSAND SEVEN HUNDRED) RUBLES. 2. ESTABLISH THE DATE WHEN THERE SHALL BE DETERMINED PERSONS ENTITLED TO RECEIVE DIVIDENDS ON NOVATEK SHARES: OCTOBER 10, 2017. 3. PAY THE DIVIDENDS IN CASH	Management
CMMT	IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL-INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS-BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN-PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED.	Non-Voting

EMAAR PROPERTIES, DUBAI
Security	M4025S107	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	15-Oct-2017
ISIN	AEE000301011	Agenda	708561104 - Management
Record Date	12-Oct-2017	Holding Recon Date	12-Oct-2017
City / Country	DUBAI / United Arab Emirates	Vote Deadline Date	09-Oct-2017
SEDOL(s)	6302272 - B01RM25	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	CONSIDER THE APPROVAL OF THE TRANSFER OF CERTAIN ASSETS OF THE REAL ESTATE DEVELOPMENT BUSINESS OF THE COMPANY IN THE UNITED ARAB EMIRATES TO EMAAR DEVELOPMENT LLC, A SUBSIDIARY FULLY OWNED BY EMAAR PROPERTIES PJSC	Management	No Action
2	CONSIDER THE CONVERSION OF EMAAR DEVELOPMENT LLC INTO A PUBLIC JOINT STOCK COMPANY TO BE LISTED ON DUBAI FINANCIAL MARKET THROUGH THE OFFER OF UP TO 30PCT OF ITS SHARES TO THE PUBLIC	Management	No Action
3	AUTHORIZATION OF THE BOARD OF DIRECTORS OF THE COMPANY TO TAKE ALL NECESSARY MEASURES AND STEPS TO PROPERLY IMPLEMENT THE AFOREMENTIONED RESOLUTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE COMMERCIAL COMPANIES LAW	Management	No Action
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 21 OCT 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.	Non-Voting

PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA
Security	Y0697U112	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	18-Oct-2017
ISIN	ID1000118201	Agenda	708558385 - Management
Record Date	25-Sep-2017	Holding Recon Date	25-Sep-2017
City / Country	JAKARTA / Indonesia	Vote Deadline Date	11-Oct-2017
SEDOL(s)	6709099 - B01Z5X1 - B1BJTH2 - BHZL9N2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL ON STOCK SPLIT PLAN	Management	For	For
2	APPROVAL ON THE CHANGES OF THE COMPANY’S MANAGEMENT	Management	Against	Against

OIL & GAS DEVELOPMENT CO LTD, ISLAMABAD
Security	Y6448X107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Oct-2017
ISIN	PK0080201012	Agenda	708623447 - Management
Record Date	16-Oct-2017	Holding Recon Date	16-Oct-2017
City / Country	ISLAMABAD / Pakistan	Vote Deadline Date	16-Oct-2017
SEDOL(s)	6732716 - B1NPM80	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 828110 AS THERE ARE ONLY-11 DIRECTORS TO BE ELECTED. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL-BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE- ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU	Non-Voting
1	TO CONFIRM THE MINUTES OF THE 19TH ANNUAL GENERAL MEETING HELD ON OCTOBER 26, 2016	Management	For	For
2	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED JUNE 30, 2017 TOGETHER WITH THE DIRECTORS’ AND AUDITORS’ REPORTS THEREON	Management	For	For
3	TO APPROVE THE FINAL CASH DIVIDEND @ 20% I.E. RUPEES 2/- PER SHARE FOR THE YEAR ENDED JUNE 30, 2017 AS RECOMMENDED BY THE BOARD OF DIRECTORS. THIS IS IN ADDITION TO THREE INTERIM CASH DIVIDENDS TOTALING TO 40% I.E. RS.4/- PER SHARE ALREADY PAID DURING THE YEAR	Management	For	For
4	TO APPOINT AUDITORS FOR THE YEAR 2017-18 AND FIX THEIR REMUNERATION. THE PRESENT AUDITORS M/S KPMG TASEER HADI &. CO., CHARTERED ACCOUNTANTS AND M/S. A.F FERGUSON & CO., CHARTERED ACCOUNTANTS WILL STAND RETIRED ON THE CONCLUSION OF THIS MEETING	Management	Against	Against
5.1	ELECTION OF DIRECTOR: MR. MUHAMMAD JALAL SIKANDER SULTAN	Management	For	For
5.2	ELECTION OF DIRECTOR: MR. AURANGZEB HAQUE	Management	Against	Against
5.3	ELECTION OF DIRECTOR: MR. ZAHID MUZAFFAR	Management	For	For
5.4	ELECTION OF DIRECTOR: MR. ABID SAEED	Management	For	For
5.5	ELECTION OF DIRECTOR: MR. ATHAR HUSSAIN KHAN SIAL	Management	For	For
5.6	ELECTION OF DIRECTOR: MR. ISKANDER MOHAMMED KHAN	Management	Against	Against

5.7	ELECTION OF DIRECTOR: MR. HAMID FAROOQ	Management	Against	Against
5.8	ELECTION OF DIRECTOR: MR. ZAFAR MASUD	Management	For	For
5.9	ELECTION OF DIRECTOR: MR. RAHMAT SALAM KHATTAK	Management	For	For
5.10	ELECTION OF DIRECTOR: PRINCE AHMED OMAR AHMEDZAI	Management	Against	Against
5.11	ELECTION OF DIRECTOR: MAJ. GEN. SOHAIL AHMED KHAN (RETD.)	Management	For	For
6	TO TRANSACT ANY OTHER BUSINESS WITH THE PERMISSION OF THE CHAIR	Management	Against	Against

PAKISTAN PETROLEUM LTD
Security	Y6611E100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Oct-2017
ISIN	PK0081801018	Agenda	708598682 - Management
Record Date	12-Oct-2017	Holding Recon Date	12-Oct-2017
City / Country	KARACHI / Pakistan	Vote Deadline Date	19-Oct-2017
SEDOL(s)	B02VH21	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED UNCONSOLIDATED AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30TH JUNE 2017 TOGETHER WITH THE DIRECTORS’ AND AUDITORS’ REPORTS THEREON	Management	For	For
2	TO APPROVE AND DECLARE A FINAL DIVIDEND OF RS. 6.00 PER ORDINARY SHARE (60%) FOR THE FINANCIAL YEAR ENDED 30TH JUNE 2017 RECOMMENDED BY THE BOARD OF DIRECTORS	Management	For	For
3	TO RE-APPOINT MESSRS. A.F. FERGUSON AND CO. AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2017-18 AND TO FIX THEIR REMUNERATION	Management	Against	Against

BANK AUDI S.A.L.
Security	060572112	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	27-Oct-2017
ISIN	US0605721127	Agenda	708619816 - Management
Record Date	10-Oct-2017	Holding Recon Date	10-Oct-2017
City / Country	BEIRUT / Lebanon	Vote Deadline Date	20-Oct-2017
SEDOL(s)	BL95QZ9 - BLCG6Z9 - BLD35C9 - BLD3615	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TAKE NOTE OF THE IMPLEMENTATION OF RESOLUTION NO. 1 ADOPTED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS HELD ON JULY 21, 2017, RELATING TO THE CANCELATION OF THE SERIES “F” PREFERRED SHARES AND THE INCREASE OF THE BANK’S SHARE CAPITAL IN ORDER TO ROUND THE NOMINAL VALUE OF EACH INDIVIDUAL SHARE UP TO LBP 1,663	Management	For	For
2	VERIFICATION OF THE COMPLETION OF THE PROCEDURES FOR THE INCREASE IN THE BANK’S CAPITAL THROUGH THE ISSUANCE OF 2,750,000 SERIES “J” PREFERRED SHARES IN ACCORDANCE WITH RESOLUTION NO. 3 OF THE EXTRAORDINARY GENERAL MEETING HELD ON JULY 21, 2017	Management	For	For
3	THE DISCHARGE OF THE CHAIRMAN AND MEMBERS OF THE BOARD OF DIRECTORS IN RESPECT OF ACTIVITIES RELATED TO THE CAPITAL INCREASE	Management	For	For

SASOL LTD, JOHANNESBURG
Security	803866102	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	17-Nov-2017
ISIN	ZAE000006896	Agenda	708628649 - Management
Record Date	10-Nov-2017	Holding Recon Date	10-Nov-2017
City / Country	JOHANNESBURG / South Africa	Vote Deadline Date	09-Nov-2017
SEDOL(s)	5734304 - 6777450 - 6777461 - B03NQB8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.S.1	SPECIFIC REPURCHASE OF SASOL PREFERRED ORDINARY SHARES FROM INZALO GROUPS FUNDING AND INZALO PUBLIC FUNDING IN ACCORDANCE WITH PARAGRAPH 5.69(B) OF THE JSE LISTINGS REQUIREMENTS	Management	For	For
2.S.2	AMENDMENT OF RE-DESIGNATION DATE FOR SASOL PREFERRED ORDINARY SHARES: CLAUSE 39.1.1.22 AND CLAUSE 39.1.1.40	Management	For	For
3.S.3	AMENDMENT TO CLAUSE 39.4.3.2 OF THE SASOL MOI	Management	For	For
4.S.4	AMENDMENT OF THE SOLBE1 EXISTING SHARE TERMS AND THE APPLICABLE CONTRACTS	Management	For	For
5.S.5	INCREASE OF NUMBER OF AUTHORISED SOLBE1 SHARES	Management	For	For
6.S.6	AMENDMENT TO CLAUSE 9.1 OF THE SASOL MOI	Management	For	For
7.S.7	ESTABLISHMENT OF THE SASOL KHANYISA ESOP AS REQUIRED BY SCHEDULE 14 OF THE JSE LISTINGS REQUIREMENTS AND CLAUSE 8.6 OF THE SASOL MOI	Management	For	For
8.S.8	AUTHORITY UNDER THE COMPANIES ACT, THE SASOL MOI AND PURSUANT TO PARAGRAPH 5.51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO AN ISSUE OF SOLBE1 SHARES PURSUANT TO THE SOLBE1 BONUS AWARD	Management	For	For
9.S.9	AUTHORITY UNDER THE COMPANIES ACT, THE SASOL MOI AND PURSUANT TO PARAGRAPH 5.51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO AN ISSUE OF SOLBE1 SHARES PURSUANT TO THE SASOL KHANYISA INVITATION	Management	For	For
10S10	AUTHORITY UNDER THE COMPANIES ACT, THE SASOL MOI AND PURSUANT TO PARAGRAPH 5.51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO AN ISSUE OF SOLBE1 SHARES TO THE TRUSTEES OF THE SASOL KHANYISA ESOP TRUST	Management	For	For
11S11	AUTHORITY UNDER THE COMPANIES ACT, THE SASOL MOI AND PURSUANT TO PARAGRAPH 5.51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO ADDITIONAL ISSUES OF SOLBE1 SHARES PURSUANT TO THE SOLBE1 BONUS AWARD, SASOL KHANYISA INVITATION AND TO THE SASOL KHANYISA ESOP TRUST	Management	For	For
12S12	AUTHORITY UNDER THE COMPANIES ACT, THE SASOL MOI AND PURSUANT TO PARAGRAPH 5.51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO AN ISSUE OF SOLBE1 SHARES PURSUANT TO THE AUTOMATIC SHARE EXCHANGE	Management	For	For

13S13	AUTHORITY UNDER THE COMPANIES ACT, THE SASOL MOI AND PURSUANT TO PARAGRAPH 5.51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO AN ISSUE OF SOL SHARES TO THE TRUSTEES OF THE SASOL KHANYISA ESOP TRUST	Management	For	For
14S14	AUTHORITY UNDER THE COMPANIES ACT, THE SASOL MOI AND PURSUANT TO PARAGRAPH 5.51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO ADDITIONAL ISSUES OF SOL SHARES TO THE SASOL KHANYISA ESOP TRUST	Management	For	For
15S15	FINANCIAL ASSISTANCE IN THE FORM OF A CAPITAL CONTRIBUTION TO THE TRUSTEES OF THE SASOL KHANYISA ESOP TRUST, WHICH WILL BE USED TO SUBSCRIBE FOR SOLBE1 SHARES	Management	For	For
16S16	FINANCIAL ASSISTANCE IN THE FORM OF A CAPITAL CONTRIBUTION TO THE TRUSTEES OF THE SASOL KHANYISA ESOP TRUST, WHICH WILL BE USED TO SUBSCRIBE FOR SOL SHARES	Management	For	For
17S17	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SASOL KHANYISA SHARES IF THE HOLDERS THEREOF HAVE BREACHED THEIR OBLIGATIONS	Management	For	For
18S18	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SOLBE1 SHARES IF THE HOLDERS THEREOF HAVE BREACHED THEIR OBLIGATIONS	Management	For	For
19S19	FINANCIAL ASSISTANCE FOR THE SUBSCRIPTION BY FUNDCO FOR THE SSA KHANYISA SHARES	Management	For	For
20S20	FINANCIAL ASSISTANCE FOR THE SUBSCRIPTION BY THE TRUSTEES OF THE SASOL KHANYISA ESOP TRUST OF SSA ORDINARY SHARES	Management	For	For
21S21	AUTHORITY PURSUANT TO PARAGRAPH 5.51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO AN ISSUE BY SASOL SOUTH AFRICA PROPRIETARY LIMITED OF ORDINARY SHARES TO THE TRUSTEES OF THE SASOL KHANYISA ESOP TRUST PURSUANT TO THE SASOL KHANYISA TRANSACTION	Management	For	For
22S22	AUTHORITY PURSUANT TO PARAGRAPH 5.51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO AN ISSUE FOR CASH BY SASOL SOUTH AFRICA PROPRIETARY LIMITED OF ORDINARY SHARES TO FUNDCO PURSUANT TO THE SASOL KHANYISA TRANSACTION	Management	For	For
23O.1	AUTHORISATION OF DIRECTORS OF THE COMPANY	Management	For	For

SASOL LTD, JOHANNESBURG
Security	803866102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	17-Nov-2017
ISIN	ZAE000006896	Agenda	708632155 - Management
Record Date	10-Nov-2017	Holding Recon Date	10-Nov-2017
City / Country	JOHANNESBURG / South Africa	Vote Deadline Date	09-Nov-2017
SEDOL(s)	5734304 - 6777450 - 6777461 - B03NQB8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
3.1	TO ELECT THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: MSV GANTSHO	Management	For	For
3.2	TO ELECT THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: NNA MATYUMZA	Management	For	For
3.3	TO ELECT THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE-COMPANY’S MEMORANDUM OF INCORPORATION: MS IN MKHIZE	Non-Voting
3.4	TO ELECT THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: ZM MKHIZE	Management	For	For
3.5	TO ELECT THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: S WESTWELL	Management	For	For
4.1	TO ELECT THE FOLLOWING DIRECTOR WHO WAS APPOINTED BY THE BOARD AFTER THE PREVIOUS ANNUAL GENERAL MEETING IN TERMS OF CLAUSE 22.4.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: GMB KENNEALY	Management	For	For
4.2	TO ELECT THE FOLLOWING DIRECTOR WHO WAS APPOINTED BY THE BOARD AFTER THE PREVIOUS ANNUAL GENERAL MEETING IN TERMS OF CLAUSE 22.4.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: MEK NKELI	Management	For	For
5	TO APPOINT PRICEWATERHOUSECOOPERS INC TO ACT AS INDEPENDENT AUDITOR OF THE COMPANY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING	Management	For	For
6.1	TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: C BEGGS	Management	For	For
6.2	TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: GMB KENNEALY (SUBJECT TO HER BEING ELECTED AS A DIRECTOR)	Management	For	For
6.3	TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: NNA MATYUMZA (SUBJECT TO HER BEING RE-ELECTED AS A DIRECTOR)	Management	For	For
6.4	TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: MJN NJEKE	Management	For	For
6.5	TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: S WESTWELL (SUBJECT TO HIM BEING RE-ELECTED AS A DIRECTOR)	Management	For	For

NB.7	TO ENDORSE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY’S REMUNERATION POLICY	Management	For	For
NB.8	TO ENDORSE, ON A NON-BINDING ADVISORY BASIS, THE IMPLEMENTATION REPORT OF THE COMPANY’S REMUNERATION POLICY	Management	For	For
9.S.1	TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS FOR THE PERIOD 1 JULY 2017 UNTIL THIS RESOLUTION IS REPLACED	Management	For	For
10S.2	TO AUTHORISE THE BOARD TO APPROVE A SPECIFIC REPURCHASE BY THE COMPANY OF ITS OWN SHARES	Management	For	For
11S.3	TO APPROVE THE GENERAL REPURCHASE OF THE COMPANY’S ORDINARY SHARES	Management	For	For
12S.4	TO APPROVE THE PURCHASE BY THE COMPANY OF ITS ISSUED SHARES FROM A DIRECTOR AND/OR A PRESCRIBED OFFICER, IN THE EVENT IT CONDUCTS A GENERAL REPURCHASE OF THE COMPANY’S SHARES	Management	For	For

JIANGSU HENGRUI MEDICINE CO., LTD.
Security	Y4446S105	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	23-Nov-2017
ISIN	CNE0000014W7	Agenda	708745039 - Management
Record Date	15-Nov-2017	Holding Recon Date	15-Nov-2017
City / Country	LIANYUNGANG CITY / China	Vote Deadline Date	20-Nov-2017
SEDOL(s)	6288457 - B03H7F1 - BP3R369	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 848640 DUE TO RECEIPT OF- ADDITIONAL RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE- DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE- ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU	Non-Voting
1	FORMULATION OF THE 2017 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY	Management	For	For
2	FORMULATION OF THE APPRAISAL MANAGEMENT MEASURES ON THE 2017 RESTRICTED STOCK INCENTIVE PLAN	Management	For	For
3	AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO RESTRICTED STOCK INCENTIVE PLAN	Management	For	For
4	ELECTION OF DIRECTORS	Management	For	For

LUCKY CEMENT LIMITED
Security	Y53498104	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	28-Nov-2017
ISIN	PK0071501016	Agenda	708727562 - Management
Record Date	17-Nov-2017	Holding Recon Date	17-Nov-2017
City / Country	LAKKI MARWAT / Pakistan	Vote Deadline Date	20-Nov-2017
SEDOL(s)	6537557	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	IN CONTINUATION OF THE RESOLUTION OF THE COMPANY PASSED IN THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON DECEMBER 30, 2016 IN CONNECTION WITH THE INVESTMENT BY WAY OF EQUITY IN THE COMPANY’S ASSOCIATED COMPANY, KIA LUCKY MOTORS PAKISTAN LIMITED, TO CONSIDER AND IF DEEMED APPROPRIATE, APPROVE AND AUTHORIZE AN ENHANCEMENT OF THE EQUITY INVESTMENT TO BE MADE BY THE COMPANY IN ITS ASSOCIATED COMPANY, M/S KIA LUCKY MOTORS PAKISTAN LIMITED FROM UP TO PKR 12,000,000,000/- (RUPEES TWELVE BILLION) TO UP TO PKR 14,000,000,000/- (RUPEES FOURTEEN BILLION) AND IN CONNECTION THEREWITH AUTHORIZE THE GIVING OF GUARANTEES, COMMITMENTS, UNDERTAKINGS AND CREDIT SUPPORT FROM TIME TO TIME FOR THE OBLIGATIONS AND LIABILITIES OF KIA LUCKY MOTORS PAKISTAN LIMITED AND FOR THE PURPOSES AFORESAID, TO PASS THE FOLLOWING SPECIAL RESOLUTIONS WITH OR WITHOUT MODIFICATION, IN ACCORDANCE WITH SECTION 199 OF THE COMPANIES ACT, 2017. (A) RESOLVED THAT IN CONTINUATION OF THE RESOLUTION OF THE COMPANY PASSED IN THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY ON DECEMBER 30, 2016, THE COMPANY BE AND IS HEREBY AUTHORIZED TO INCREASE THE EQUITY INVESTMENT TO BE MADE IN THE COMPANY’S ASSOCIATED COMPANY, M/S. KIA LUCKY MOTORS PAKISTAN LIMITED ESTABLISHED TO UNDERTAKE THE MANUFACTURING, ASSEMBLING, MARKETING, DISTRIBUTION, SALES, AFTER-SALES SERVICE, IMPORT AND EXPORT OF ALL TYPES OF KIA MOTOR VEHICLES, PARTS AND ACCESSORIES IN PAKISTAN UNDER LICENSE FROM KIA MOTORS CORPORATION BY PKR 2,000,000,000/- (RUPEES TWO BILLION), THAT IS, AN ENHANCEMENT FROM AN AMOUNT UP TO PKR 12,000,000,000/- (RUPEES TWELVE BILLION) TO AN AMOUNT UP TO PKR 14,000,000,000/- (RUPEES FOURTEEN BILLION) AND TO THE EXTENT OF THE TOTAL EQUITY INVESTMENT APPROVED, PROVIDE FROM TIME TO TIME ONE OR MORE COMMITMENTS, ADVANCE AGAINST ISSUE OF SHARES, GUARANTEES, UNDERTAKINGS, STANDBY LETTERS OF CREDIT AND CREDIT SUPPORT FOR THE FINANCIAL AND NON-FINANCIAL OBLIGATIONS OF KIA LUCKY MOTORS PAKISTAN LIMITED AS MAY BE REQUIRED. (B) FURTHER RESOLVED THAT, FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTION, THE CHIEF EXECUTIVE OFFICER OF THE COMPANY OR SUCH PERSON OR PERSONS AS MAY BE AUTHORIZED BY THE CHIEF EXECUTIVE OFFICER OF THE COMPANY BEING AUTHORIZED TO DO ALL SUCH ACTS, DEEDS AND THINGS AND TO EXECUTE AND DELIVER ALL SUCH DEEDS, AGREEMENTS, DECLARATIONS, UNDERTAKINGS, GUARANTEES, STANDBY LETTERS OF CREDIT INCLUDING ANY ANCILLARY DOCUMENT THERETO OR PROVIDE ANY SUCH DOCUMENTATION FOR AND ON BEHALF AND IN THE NAME OF THE COMPANY AS MAY BE NECESSARY OR REQUIRED OR AS THEY OR ANY OF THEM MAY THINK FIT FOR OR IN CONNECTION WITH OR INCIDENTAL TO THE AFORESAID INCLUDING WITHOUT LIMITING THE GENERALITY OF THE FOREGOING, THE NEGOTIATION AND FINALIZATION OF THE TERMS AND CONDITIONS RELATING TO SUCH INVESTMENT, GUARANTEES, INDEMNITIES AND OTHER UNDERTAKINGS AND COMMITMENTS	Management	Against	Against

2 TO CONSIDER AND, IF THOUGHT FIT, PASS WITH OR WITHOUT MODIFICATION, THE FOLLOWING SPECIAL RESOLUTIONS IN TERMS OF SECTION 199 OF THE COMPANIES ACT, 2017, AND COMPANIES (INVESTMENT IN ASSOCIATED COMPANIES OR ASSOCIATED UNDERTAKINGS) REGULATIONS 2012 FOR AUTHORIZING EQUITY INVESTMENT AMOUNTING UP TO PKR 720,000,000/- (RUPEES SEVEN HUNDRED AND TWENTY MILLION) INCLUDING COST OVERRUN BEING CONTINGENCIES FOR INTEREST AND INSURANCE IN CASE OF ANY DELAY DURING CONSTRUCTION AND CONSIDERING EXPECTED FLUCTUATION BETWEEN PKR AND USD PARITY AND FOR MAINTENANCE OF MINIMUM SHAREHOLDING RATIO OF 20% OF THE EQUITY IN THE ASSOCIATED COMPANY, M/S. YUNUS WIND POWER LIMITED: (C) RESOLVED THAT THE COMPANY BE AND IS HEREBY AUTHORIZED TO MAKE EQUITY INVESTMENT AMOUNTING UP TO PKR 720,000,000/- (RUPEES SEVEN HUNDRED AND TWENTY MILLION) DIVIDED INTO 72,000,000 ORDINARY SHARES OF PKR 10/- EACH INCLUDING COST OVERRUN BEING CONTINGENCIES FOR INTEREST AND INSURANCE IN CASE OF ANY DELAY DURING CONSTRUCTION AND CONSIDERING EXPECTED FLUCTUATION BETWEEN PKR AND USD PARITY AND FOR MAINTENANCE OF MINIMUM SHAREHOLDING RATIO OF 20% OF THE EQUITY IN THE ASSOCIATED COMPANY, M/S. YUNUS WIND POWER LIMITED FOR A WIND POWER PROJECT OF 50 MW. (D) FURTHER RESOLVED THAT SUCH INVESTMENT BE AND IS HEREBY MADE AND RETAINED BY THE COMPANY INITIALLY FOR THE LIFE OF THE PROJECT, WHICH IS TWENTY FIVE YEARS AFTER THE DATE OF COMMERCIAL OPERATIONS AND AS THE DIRECTORS DEEM APPROPRIATE AND/OR MODIFY THE SAME FROM TIME TO TIME IN ACCORDANCE WITH THE INSTRUCTIONS OF THE BOARD. FURTHER RESOLVED THAT, THE CHIEF EXECUTIVE OFFICER OF THE COMPANY OR SUCH PERSON OR PERSONS AS MAY BE AUTHORIZED BY THE CHIEF EXECUTIVE OFFICER OF THE COMPANY BEING AUTHORIZED TO DO ALL SUCH ACTS, DEEDS AND TO EXECUTE AND DELIVER ALL SUCH DEEDS, AGREEMENTS, DECLARATIONS, UNDERTAKINGS, GUARANTEES, STANDBY LETTERS OF CREDIT INCLUDING ANY ANCILLARY DOCUMENT THERETO OR PROVIDE ANY SUCH DOCUMENTATION FOR AND ON BEHALF AND IN THE NAME OF THE COMPANY AS MAY BE NECESSARY OR REQUIRED OR AS THEY OR ANY OF THEM MAY THINK FIT FOR OR IN CONNECTION WITH OR INCIDENTAL TO THE PROPOSED EQUITY INVESTMENT UP TO PKR 720,000,000/- (RUPEES SEVEN HUNDRED AND TWENTY MILLION) IN M/S. YUNUS WIND POWER LIMITED, INCLUDING WITHOUT LIMITING THE GENERALITY OF THE FOREGOING, THE NEGOTIATION AND FINALIZATION OF THE TERMS AND CONDITIONS RELATING TO SUCH INVESTMENT Management Against Against

3 TO CONSIDER AND IF THOUGHT FIT TO PASS THE FOLLOWING SPECIAL RESOLUTIONS WITH OR WITHOUT MODIFICATION, PURSUANT TO SECTION 199 OF THE COMPANIES ACT, 2017 AND COMPANIES (INVESTMENT IN ASSOCIATED COMPANIES OR ASSOCIATED UNDERTAKINGS) REGULATIONS 2012 FOR AUTHORIZING THE PROVISION OF SPONSOR’S SUPPORT TO M/S. YUNUS WIND POWER LIMITED IN CONNECTION WITH THE PROPOSED EQUITY INVESTMENT INCLUDING BUT NOT LIMITED TO THE FOLLOWING, SUBJECT TO THE APPROVAL OF SHAREHOLDERS: SHARE PLEDGE AGREEMENT WITH LENDERS CONSORTIUM OR THEIR APPOINTMENT AS SECURITY TRUSTEE; DEBT SERVICING RESERVE ACCOUNT (FUNDED OR SBLC OR CORPORATE GUARANTEE) AS AGREED IN THE FINANCING DOCUMENTS (20% OF THE TOTAL AMOUNT EQUIVALENT TO 2 SEMI-ANNUAL INSTALMENTS OF PKR 550 MILLION EACH). IN CASE OF CONTRACTUAL COMMITMENT OR SBLC, IT SHALL REMAIN EFFECTIVE FOR THE ENTIRE TENOR OF THE LOAN I.E. 13 YEARS POST COD OR DSRA REQUIRED BALANCE ACCOUNT HAS BEEN FUNDED BY THE PROJECT COMPANY; BACK TO BACK SPONSORS’ GUARANTEE ON BEHALF OF PROJECT COMPANY FOR ISSUANCE OF FOLLOWING STANDBY LETTERS OF CREDIT / BANK GUARANTEES; BID BOND FOR AWARD OF TARIFF (20% OF USD 0.50 MILLION WITH 25% BANK MARGIN); BANK GUARANTEE FOR ISSUANCE OF LETTER OF SUPPORT TO ACHIEVE FINANCIAL CLOSE (20% OF USD 1.50 MILLION WITH 25% BANK MARGIN); PERFORMANCE GUARANTEE TO POWER PURCHASER FOR ACHIEVEMENT OF COMMERCIAL OPERATIONS DATE (20% OF USD 1.75 MILLION WITH 25% BANK MARGIN); (E) RESOLVED THAT IN CONNECTION WITH THE EQUITY INVESTMENT OF THE COMPANY IN M/S. YUNUS WIND POWER LIMITED AND AS ONE OF THE PROJECT SPONSORS, BE AND IS HEREBY AUTHORIZED TO ENTER INTO THE FOLLOWING AGREEMENTS AND TAKE ALL NECESSARY ACTIONS IN PROPORTION TO THE EQUITY INVESTMENT COMMITMENT OF THE COMPANY IN M/S. YUNUS WIND POWER LIMITED FOR MEETING THE CONDITIONS OF THE FINANCIERS TO THE PROJECT OF M/S. YUNUS WIND POWER LIMITED: SHARE PLEDGE AGREEMENT WITH LENDERS CONSORTIUM OR THEIR APPOINTMENT AS SECURITY TRUSTEE; DEBT SERVICING RESERVE ACCOUNT (FUNDED OR SBLC OR CORPORATE GUARANTEE) AS AGREED IN THE FINANCING DOCUMENTS (20% OF THE TOTAL AMOUNT EQUIVALENT Management Against Against

TO 2 SEMI-ANNUAL INSTALMENTS OF PKR 550 MILLION EACH). IN CASE OF CONTRACTUAL COMMITMENT OR SBLC, IT SHALL REMAIN EFFECTIVE FOR THE ENTIRE TENOR OF LOAN I.E. 13 YEARS POST COD OR DSRA REQUIRED BALANCE ACCOUNT HAS BEEN FUNDED BY THE PROJECT COMPANY; BACK TO BACK SPONSORS’ GUARANTEE ON BEHALF OF PROJECT COMPANY FOR ISSUANCE OF FOLLOWING STANDBY LETTERS OF CREDIT / BANK GUARANTEES; BID BOND FOR AWARD OF TARIFF (20% OF USD 0.50 MILLION WITH 25% BANK MARGIN); BANK GUARANTEE FOR ISSUANCE OF LETTER OF SUPPORT TO ACHIEVE FINANCIAL CLOSE (20% OF USD 1.50 MILLION WITH 25% BANK MARGIN); PERFORMANCE GUARANTEE TO POWER PURCHASER FOR ACHIEVEMENT OF COMMERCIAL OPERATIONS DATE (20% OF USD 1.75 MILLION WITH 25% BANK MARGIN); FURTHER RESOLVED THAT THE CHIEF EXECUTIVE OFFICER AND ANY DIRECTOR OF THE COMPANY BE AND ARE HEREBY AUTHORIZED TO SIGN, JOINTLY/SINGLY ALL NECESSARY DOCUMENTS IN CONNECTION WITH THE INVESTMENT IN M/S. YUNUS WIND POWER LIMITED INCLUDING THOSE RELATING TO ACHIEVING THE FINANCIAL CLOSE TO BE MADE IN THE BEST INTEREST OF THE COMPANY

4	TO CONSIDER AND IF DEEMED APPROPRIATE, APPROVE AND AUTHORIZE THE FOLLOWING SPECIAL RESOLUTIONS IN TERMS OF SECTION 199 OF THE COMPANIES ACT, 2017, FOR AUTHORIZING THE COMPANY TO PROVIDE SECURITY/COLLATERAL BY WAY OF LIEN/CHARGE OVER THE CURRENT ASSETS OF THE COMPANY ON BEHALF OF AN ASSOCIATED COMPANY LUCKY HOLDINGS LIMITED (“LHL”) IN ORDER TO REPLACE THE EXISTING DIMINISHING MUSHARAKA FACILITIES OF LHL WITH THE NEW AND MORE ECONOMICAL ISLAMIC FINANCE UNDER THE DIMINISHING MUSHARAKA FACILITIES FOR LHL FOR AN AMOUNT OF PKR 2,500,000,000/-(RUPEES TWO BILLION AND FIVE HUNDRED MILLION). (F) RESOLVED AS AND BY WAY OF SPECIAL RESOLUTION THAT THE COMPANY BE AND IS HEREBY AUTHORIZED TO PROVIDE FINANCIAL ASSISTANCE TO ITS ASSOCIATED COMPANY LHL BY WAY OF CREATION OF LIEN/CHARGE OVER THE CURRENT ASSETS OF THE COMPANY IN TERMS WHEREOF THE FINANCING BANK WILL BE PROVIDED LIEN/CHARGE ON THE CURRENT ASSETS OF THE COMPANY TO RAISE AND SECURE ISLAMIC FINANCE UNDER THE DIMINISHING MUSHARAKA FACILITIES AND TO EXECUTE ALL NECESSARY DEEDS, AGREEMENTS, DECLARATIONS, UNDERTAKINGS AND DOCUMENTS REQUIRED IN CONNECTION THEREWITH. RESOLVED FURTHER, THAT MR. MUHAMMAD ALI TABBA, CHIEF EXECUTIVE OFFICER AND MR. MUHAMMAD SOHAIL TABBA, DIRECTOR OF THE COMPANY, [SINGLY], BE AND ARE HEREBY AUTHORIZED TO EXECUTE AND DELIVER ALL NECESSARY DEEDS, AGREEMENTS, DECLARATIONS, UNDERTAKINGS AND DOCUMENTS TO THE FINANCING BANK IN RELATION TO THE CREATION OF SECURITY/COLLATERAL OVER CURRENT ASSETS IN RESPECT OF THE DIMINISHING MUSHARAKA FACILITIES OF LHL, WHICH THE FINANCING BANK MAY REQUIRE IN CONNECTION THEREWITH AND TO MAKE ALL NECESSARY FILINGS IN RESPECT THEREOF. RESOLVED FURTHER, THAT THE FINANCING BANK IS HEREBY AUTHORIZED TO RELY UPON THIS RESOLUTION UNTIL WRITTEN NOTICE OF REVOCATION IS SERVED UPON THEM	Management	Against	Against
5	RESOLVED AS AND BY WAY OF SPECIAL RESOLUTION THAT THE REGULATIONS CONTAINED IN THE PRINTED DOCUMENT SUBMITTED TO THIS MEETING, AND FOR THE PURPOSE OF IDENTIFICATION SUBSCRIBED BY THE CHAIRMAN HEREOF, BE APPROVED AND ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, ALL THE EXISTING ARTICLES THEREOF	Management	For	For
6	TO TRANSACT ANY OTHER BUSINESS WITH THE PERMISSION OF THE CHAIR	Management	Against	Against

DISCOVERY LIMITED, SANDTON
Security	S2192Y109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-Nov-2017
ISIN	ZAE000022331	Agenda	708586257 - Management
Record Date	17-Nov-2017	Holding Recon Date	17-Nov-2017
City / Country	SANDTON / South Africa	Vote Deadline Date	21-Nov-2017
SEDOL(s)	6177878 - B02P240 - B0GVSN5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	CONSIDERATION OF ANNUAL FINANCIAL STATEMENTS	Management	For	For
O.2	RE-APPOINTMENT OF EXTERNAL AUDITOR: PRICEWATERHOUSECOOPERS INC	Management	For	For
O.3.1	ELECTION OF INDEPENDENT AUDIT AND RISK COMMITTEE: MR LES OWEN	Management	For	For
O.3.2	ELECTION OF INDEPENDENT AUDIT AND RISK COMMITTEE: MS SINDI ZILWA	Management	For	For
O.3.3	ELECTION OF INDEPENDENT AUDIT AND RISK COMMITTEE: MS SONJA SEBOTSA	Management	For	For
O.4.1	RE-ELECTION OF DIRECTOR: MR MONTY HILKOWITZ	Management	For	For
O.4.2	RE-ELECTION OF DIRECTOR: MS SINDI ZILWA	Management	For	For
O.4.3	RE-ELECTION OF DIRECTOR: MS FAITH KHANYILE	Management	For	For
O.4.4	RE-ELECTION OF DIRECTOR: MR HERMAN BOSMAN	Management	For	For
O.4.5	RE-ELECTION OF DIRECTOR: MR ROB ENSLIN	Management	For	For
O.4.6	RE-ELECTION OF DIRECTOR: MR DEON VILJOEN	Management	For	For
NB.51	NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICY	Management	For	For
NB.52	NON-BINDING ADVISORY VOTE ON THE IMPLEMENTATION OF THE REMUNERATION POLICY	Management	For	For
O.6	DIRECTORS AUTHORITY TO TAKE ALL SUCH ACTIONS NECESSARY TO IMPLEMENT THE AFORESAID ORDINARY RESOLUTIONS AND THE SPECIAL RESOLUTIONS MENTIONED BELOW	Management	For	For
O.7.1	TO GIVE THE DIRECTORS THE GENERAL AUTHORITY TO ALLOT AND ISSUE 10 000 000 A PREFERENCE SHARES	Management	For	For
O.7.2	TO GIVE THE DIRECTORS THE GENERAL AUTHORITY TO ALLOT AND ISSUE 12 000 000 B PREFERENCE SHARES	Management	For	For
O.7.3	TO GIVE THE DIRECTORS THE GENERAL AUTHORITY TO ALLOT AND ISSUE 20 000 000 C PREFERENCE SHARES	Management	For	For
S.1	APPROVAL OF NON-EXECUTIVE DIRECTORS REMUNERATION 2016/2017	Management	For	For
S.2	GENERAL AUTHORITY TO REPURCHASE SHARES IN TERMS OF THE JSE LISTINGS REQUIREMENTS	Management	For	For
S.3	AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 AND 45 OF THE COMPANIES ACT	Management	For	For
CMMT	05 OCT 2017:PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR-NAME IN RESOLUTION O.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

GRUPO FINANCIERO BANORTE, S.A.B. DE C.V.
Security	P49501201	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	05-Dec-2017
ISIN	MXP370711014	Agenda	708733111 - Management
Record Date	22-Nov-2017	Holding Recon Date	22-Nov-2017
City / Country	NUEVOLEON / Mexico	Vote Deadline Date	29-Nov-2017
SEDOL(s)	2421041 - B01DHK6 - B2Q3MD3 - B57YQ34 - B59G4P6 - BHZLH61 - BSS6KC7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
I	PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY AS TO SEPTEMBER 30, 2017	Management	For	For
II	PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL TO MERGE THE COMPANY, IN ITS CHARACTER AS MERGING, WITH GRUPO FINANCIERO INTERACCIONES, S.A.B. DE C.V., IN ITS CHARACTER AS MERGED, SUBJECT, BETWEEN OTHER CONDITIONS, TO THE AUTHORIZATIONS OF THE CORRESPONDENT AUTHORITIES	Management	Against	Against
III	PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL TO MODIFY THE EIGHTH ARTICLE OF THE BYLAWS OF THE COMPANY	Management	For	For
IV	APPOINTMENT OF DELEGATE OR DELEGATES TO FORMALIZE AND EXECUTE IN THEIR CASE, THE RESOLUTIONS ADOPTED BY THE ASSEMBLY	Management	For	For

GRUPO FINANCIERO BANORTE, S.A.B. DE C.V.
Security	P49501201	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	05-Dec-2017
ISIN	MXP370711014	Agenda	708746916 - Management
Record Date	22-Nov-2017	Holding Recon Date	22-Nov-2017
City / Country	NUEVOLEON / Mexico	Vote Deadline Date	29-Nov-2017
SEDOL(s)	2421041 - B01DHK6 - B2Q3MD3 - B57YQ34 - B59G4P6 - BHZLH61 - BSS6KC7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
I	DISCUSSION, AND IF THE CASE, APPROVAL TO ACQUIRE RELEVANT ASSETS PURSUANT TO THE TERMS AND CONDITIONS OF PARAGRAPH I), SECTION I, ARTICLE NINETEEN OF THE CORPORATE BYLAWS OF THE COMPANY	Management	Against	Against
II	EXTERNAL AUDITOR REPORT ON THE TAX STATUS OF THE COMPANY	Non-Voting
III	APPOINTMENT OF DELEGATE(S) TO FORMALIZE AND EXECUTE THE RESOLUTIONS PASSED BY THE SHAREHOLDERS’ MEETING	Management	For	For

ASPEN PHARMACARE HOLDINGS LIMITED
Security	S0754A105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	07-Dec-2017
ISIN	ZAE000066692	Agenda	708720950 - Management
Record Date	01-Dec-2017	Holding Recon Date	01-Dec-2017
City / Country	DURBAN / South Africa	Vote Deadline Date	29-Nov-2017
SEDOL(s)	B09C0Z1 - B0XM6Y8 - B1809T0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	PRESENTATION AND ADOPTION OF ANNUAL FINANCIAL STATEMENTS	Management	For	For
O.2	PRESENTATION AND NOTING OF THE SOCIAL & ETHICS COMMITTEE REPORT	Management	For	For
O.3.1	RE-ELECTION OF DIRECTOR: ROY ANDERSEN	Management	For	For
O.3.2	RE-ELECTION OF DIRECTOR: JOHN BUCHANAN	Management	For	For
O.3.3	RE-ELECTION OF DIRECTOR: KUSENI DLAMINI	Management	For	For
O.3.4	RE-ELECTION OF DIRECTOR: MAUREEN MANYAMA	Management	For	For
O.3.5	RE-ELECTION OF DIRECTOR: CHRIS MORTIMER	Management	Against	Against
O.4	REAPPOINTMENT OF INDEPENDENT EXTERNAL AUDITORS: THE APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS THE INDEPENDENT EXTERNAL AUDITORS OF THE COMPANY AND THE GROUP, AND TO NOTE THAT CRAIG WEST WILL BE THE INDIVIDUAL REGISTERED AUDITOR WHO WILL UNDERTAKE THE AUDIT FOR THE FINANCIAL YEAR ENDING 30 JUNE 2018	Management	For	For
O.5.1	ELECTION OF AUDIT & RISK COMMITTEE MEMBER: ROY ANDERSEN	Management	For	For
O.5.2	ELECTION OF AUDIT & RISK COMMITTEE MEMBER: JOHN BUCHANAN	Management	For	For
O.5.3	ELECTION OF AUDIT & RISK COMMITTEE MEMBER: MAUREEN MANYAMA	Management	For	For
O.5.4	ELECTION OF AUDIT & RISK COMMITTEE MEMBER: BABALWA NGONYAMA	Management	For	For
O.5.5	ELECTION OF AUDIT & RISK COMMITTEE MEMBER: SINDI ZILWA	Management	For	For
O.6	PLACE UNISSUED SHARES UNDER THE CONTROL OF DIRECTORS	Management	For	For
O.7	GENERAL BUT RESTRICTED AUTHORITY TO ISSUE SHARES FOR CASH	Management	For	For
O.8	REMUNERATION POLICY	Management	For	For
O.9	REMUNERATION IMPLEMENTATION REPORT	Management	For	For
O.10	AUTHORISATION FOR AN EXECUTIVE DIRECTOR TO SIGN NECESSARY DOCUMENTS	Management	For	For
S1.1	A REMUNERATION OF NON-EXECUTIVE DIRECTOR: BOARD: CHAIRMAN	Management	For	For
S1.1	B REMUNERATION OF NON-EXECUTIVE DIRECTOR: BOARD: BOARD MEMBER	Management	For	For
S1.2	A REMUNERATION OF NON-EXECUTIVE DIRECTOR: AUDIT & RISK COMMITTEE: CHAIRMAN	Management	For	For

S1.2	B REMUNERATION OF NON-EXECUTIVE DIRECTOR: AUDIT & RISK COMMITTEE: COMMITTEE MEMBER	Management	For	For
S1.3	A REMUNERATION OF NON-EXECUTIVE DIRECTOR: REMUNERATION & NOMINATION COMMITTEE: CHAIRMAN	Management	For	For
S1.3	B REMUNERATION OF NON-EXECUTIVE DIRECTOR: REMUNERATION & NOMINATION COMMITTEE: COMMITTEE MEMBER	Management	For	For
S1.4	A REMUNERATION OF NON-EXECUTIVE DIRECTOR: SOCIAL & ETHICS COMMITTEE: CHAIRMAN	Management	For	For
S1.4	B REMUNERATION OF NON-EXECUTIVE DIRECTOR: SOCIAL & ETHICS COMMITTEE: COMMITTEE MEMBER	Management	For	For
S.2	FINANCIAL ASSISTANCE TO RELATED OR INTERRELATED COMPANY	Management	For	For
S.3	GENERAL AUTHORITY TO REPURCHASE SHARES	Management	For	For

S.N.G.N. ROMGAZ S.A.
Security	X8T90R107	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	20-Dec-2017
ISIN	ROSNGNACNOR3	Agenda	708834331 - Management
Record Date	08-Dec-2017	Holding Recon Date	08-Dec-2017
City / Country	MEDIAS / Romania	Vote Deadline Date	13-Dec-2017
SEDOL(s)	BFTD6K6 - BGLCXG3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR- INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS-YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF-ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE-APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE-MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR-INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE- SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THERE ARE ADDITIONAL DOCUMENTATION REQUIREMENTS ASSOCIATED- WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS- LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN-THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE.	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 862542 DUE TO RECEIPT OF-DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU	Non-Voting

1	TAKE NOTE OF THE QUARTERLY REPORT OF SOCIETATEA NATIONALA DE GAZE NATURALE “ROMGAZ” - S.A. REGARDING ITS ECONOMIC AND FINANCIAL ACTIVITY ON SEPTEMBER 30, 2017 (PERIOD JANUARY 1, 2017 - SEPTEMBER 30, 2017), WHICH INCLUDES: A) INFORMATION ON THE PERFORMANCE OF THE DIRECTORS’ MANDATE CONTRACTS, ON THE COMPANY’S FINANCIAL PERFORMANCE AND ON THE COMPANY’S FINANCIAL STATEMENTS; B) FULFILMENT OF PERFORMANCE INDICATORS, REVIEW OF EACH INDICATOR IN RELATION WITH ITS SHARE OF ACCOMPLISHMENT AND SET TARGET VALUE; C) INDIVIDUAL INTERIM FINANCIAL STATEMENTS (NOT AUDITED) FOR THE NINE-MONTH AND THREE- MONTH PERIODS ENDED SEPTEMBER 30, 2017, PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS AS ADOPTED BY THE EUROPEAN UNION AND MINISTRY OF FINANCE ORDER NO. 2844/2016	Management	No Action
2	APPROVE THE PROCUREMENT BY SOCIETATEA NATIONALA DE GAZE NATURALE “ROMGAZ” - S.A. OF THE EXTERNAL SPECIALIZED LEGAL CONSULTANCY, ASSISTANCE AND REPRESENTATION SERVICES FOR SPECIAL AND SPECIFIC CASES UP TO THE MAXIMUM CUMULATED VALUE OF EUR 200,000/YEAR	Management	No Action
3	MANDATE THE BOARD OF DIRECTORS OF SOCIETATEA NATIONALA DE GAZE NATURALE “ROMGAZ” - S.A. TO COORDINATE THE PROCEDURES RELATED TO PROCUREMENT OF EXTERNAL SPECIALIZED LEGAL CONSULTANCY, ASSISTANCE AND REPRESENTATION SERVICES	Management	No Action
4	APPROVE TO INITIATE THE BOARD MEMBERS SELECTION PROCEDURE ACCORDING TO GOVERNMENT EMERGENCY ORDINANCE NO. 109/2011, AS APPROVED AND SUPPLEMENTED BY LAW NO. 111/2016 AND MANDATING SNGN ROMGAZ S.A. BOARD OF DIRECTORS TO CARRY OUT THE BOARD MEMBERS SELECTION PROCEDURE	Management	No Action
CMMT	PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 7 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 7 DIRECTORS ARE TO BE ELECTED. IF YOU WISH TO CUMULATE YOUR VOTE,-PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE, OTHERWISE ONLY THE SHARE-AMOUNT HELD ON THE ACCOUNT WILL BE APPLIED EVENLY TO THE DIRECTORS YOU WISH-TO VOTE FOR. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU-HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
5.1	ELECTING INTERIM MEMBER OF THE BOARD OF DIRECTORS: NISTORAN DORIN-LIVIU	Management	No Action
5.2	ELECTING INTERIM MEMBER OF THE BOARD OF DIRECTORS: BACIU SORANA-RODICA	Management	No Action
5.3	ELECTING INTERIM MEMBER OF THE BOARD OF DIRECTORS: CIOBANU ROMEO-CRISTIAN	Management	No Action
5.4	ELECTING INTERIM MEMBER OF THE BOARD OF DIRECTORS: GRIGORESCU REMUS	Management	No Action
5.5	ELECTING INTERIM MEMBER OF THE BOARD OF DIRECTORS: CERMONEA DANIEL-IOAN	Management	No Action
5.6	ELECTING INTERIM MEMBER OF THE BOARD OF DIRECTORS: VOLINTIRU ADRIAN CONSTANTIN	Management	No Action
5.7	ELECTING INTERIM MEMBER OF THE BOARD OF DIRECTORS: ANGHEL DANIEL-FLORIN	Management	No Action

6	SET THE MANDATE DURATION OF THE INTERIM BOARD MEMBERS APPOINTED ACCORDING TO ITEM 5 AT A PERIOD OF 4 (FOUR) MONTHS STARTING WITH JANUARY 8, 2018 OR UNTIL THE COMPLETION OF THE BOARD MEMBERS SELECTION PROCEDURE ACCORDING TO GOVERNMENT EMERGENCY ORDINANCE NO. 109/2011, AS APPROVED AND AMENDED BY LAW NO. 111/2016 IN CASE THE SELECTION PROCEDURE IS COMPLETED PRIOR TO THE INDICATED TERM	Management	No Action
7	APPROVE THE MANDATE CONTRACT DRAFT TO BE CONCLUDED WITH THE BOARD OF DIRECTORS MEMBERS APPOINTED AS PER ITEM 5, IN ACCORDANCE WITH THE PROPOSAL MADE BY THE ROMANIAN STATE THROUGH THE MINISTRY OF ENERGY	Management	No Action
8	ESTABLISH THE REMUNERATION OF THE INTERIM BOARD OF DIRECTORS MEMBERS AT A VALUE EQUAL WITH TWICE THE AVERAGE FOR THE PAST 12 MONTHS OF THE MONTHLY GROSS AVERAGE WAGE FOR THE ACTIVITY PERFORMED ACCORDING TO THE MAIN SCOPE OF ACTIVITY RECORDED FOR THE COMPANY, AT CLASS LEVEL ACCORDING TO CLASSIFICATION OF ACTIVITIES IN THE NATIONAL ECONOMY, COMMUNICATED BY THE NATIONAL INSTITUTE FOR STATISTICS PRIOR TO THE APPOINTMENT	Management	No Action
9	AUTHORIZE THE MAJORITY SHAREHOLDER’S REPRESENTATIVE, THE ROMANIAN STATE ACTING THROUGH THE MINISTRY OF ENERGY, TO SIGN THE DIRECTOR AGREEMENT WITH THE INTERIM MEMBERS OF SNGN ROMGAZ S.A. BOARD OF DIRECTORS APPOINTED ACCORDING TO 5	Management	No Action
10	ESTABLISH JANUARY 17, 2018 AS THE RECORD DATE, NAMELY AS THE DATE OF IDENTIFYING THE SHAREHOLDERS WHO ARE AFFECTED BY THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action
11	AUTHORIZE THE CHAIRMAN AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 21 DEC 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.	Non-Voting

FUYAO GLASS INDUSTRY GROUP CO., LTD.
Security	Y2680G100	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	08-Jan-2018
ISIN	CNE100001TR7	Agenda	708787443 - Management
Record Date	08-Dec-2017	Holding Recon Date	08-Dec-2017
City / Country	FUJIAN / China	Vote Deadline Date	03-Jan-2018
SEDOL(s)	BD8NML6 - BWGCFG4 - BWSW7C2 - BY2YXF3 - BY2YXG4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/2017/1 122/ltn20171122399.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2017/1 122/ltn20171122431.pdf	Non-Voting
1	RESOLUTION ON THE REMUNERATION OF THE DIRECTORS OF THE NINTH SESSION OF THE BOARD OF DIRECTORS	Management	For	For
2	RESOLUTION ON THE REMUNERATION OF THE SUPERVISORS OF THE NINTH SESSION OF THE BOARD OF SUPERVISORS	Management	For	For
3.1	ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS: TO ELECT MR. CHO TAK WONG AS THE EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS	Management	For	For
3.2	ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS: TO ELECT MR. TSO FAI AS THE NON- EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS	Management	For	For
3.3	ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS: TO ELECT MR. CHEN XIANGMING AS THE EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS	Management	For	For
3.4	ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS: TO ELECT MS. SUN YIQUN AS THE EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS	Management	For	For
3.5	ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS: TO ELECT MS. ZHU DEZHEN AS THE NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS	Management	For	For
3.6	ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS: TO ELECT MR. WU SHINONG AS THE NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS	Management	For	For
4.1	TO ELECT MS. LIU XIAOZHI AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS	Management	For	For
4.2	TO ELECT MR. WU YUHUI AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS	Management	For	For

4.3	TO ELECT MS. CHEUNG KIT MAN ALISON AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS	Management	For	For
5.1	TO ELECT MR. CHEN MINGSEN AS THE SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE NINTH SESSION OF THE BOARD OF SUPERVISORS	Management	For	For
5.2	TO ELECT MR. NI SHIYOU AS THE SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE NINTH SESSION OF THE BOARD OF SUPERVISORS	Management	For	For

EMAAR PROPERTIES, DUBAI
Security	M4025S107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	14-Jan-2018
ISIN	AEE000301011	Agenda	708868825 - Management
Record Date	11-Jan-2018	Holding Recon Date	11-Jan-2018
City / Country	TBD / United Arab Emirates	Vote Deadline Date	10-Jan-2018
SEDOL(s)	6302272 - B01RM25	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	SPECIAL DIVIDEND OF AED 3 BILLION IN JAN 2018 AND AED 1 BILLION FOLLOWING THE ANNUAL GENERAL ASSEMBLY OF APR 2018	Management	No Action
CMMT	08 JAN 2018: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE A SECOND CALL ON 21 JAN 2018. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU.	Non-Voting
CMMT	08 JAN 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF QUORUM- COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

PIDILITE INDUSTRIES LTD, MUMBAI
Security	Y6977T139	Meeting Type	Other Meeting
Ticker Symbol		Meeting Date	30-Jan-2018
ISIN	INE318A01026	Agenda	708868914 - Management
Record Date	26-Dec-2017	Holding Recon Date	26-Dec-2017
City / Country	TBD / India	Vote Deadline Date	24-Jan-2018
SEDOL(s)	B0JJV59 - B1MYPJ0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU	Non-Voting
1	APPROVAL FOR BUYBACK OF SHARES	Management	For	For

MCB BANK LIMITED
Security	Y61898105	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	10-Feb-2018
ISIN	PK0055601014	Agenda	708896014 - Management
Record Date	01-Feb-2018	Holding Recon Date	01-Feb-2018
City / Country	LAHORE / Pakistan	Vote Deadline Date	02-Feb-2018
SEDOL(s)	6611570	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	“RESOLVED THAT, SUBJECT TO SANCTION BY THE HONORABLE LAHORE HIGH COURT, LAHORE, THE SCHEME OF COMPROMISES, ARRANGEMENTS AND RECONSTRUCTION (THE ‘SCHEME’) BETWEEN MCB BANK LIMITED AND MCB ISLAMIC BANK LIMITED, AS PLACED BEFORE THE MEETING, FOR INTER ALIA, THE SEPARATION OF BANKING BUSINESS, ASSETS, LIABILITIES AND OPERATIONS OF 90 BRANCHES OF MCB BANK LIMITED ALONG WITH ALL RIGHTS AND OBLIGATIONS PERTAINING THERETO (‘DEMERGED UNDERTAKING’) AS DETAILED IN THE SCHEME AND VESTING OF THE DEMERGED UNDERTAKING WITH AND INTO MCB ISLAMIC BANK LIMITED UNDER SECTIONS 279 TO 283 OF THE COMPANIES ACT, 2017 IN ACCORDANCE WITH THE SCHEME BE AND IS HEREBY, AGREED, APPROVED AND ADOPTED SUBJECT TO ANY MODIFICATION(S) OR CONDITIONS AS MAY BE REQUIRED/IMPOSED BY THE STATE BANK OF PAKISTAN AND/OR SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN AND/OR HONORABLE LAHORE HIGH COURT, LAHORE”. “FURTHER RESOLVED THAT THE PRESIDENT & CEO AND/OR COMPANY SECRETARY OF THE MCB BANK LIMITED, SINGLY, ARE AUTHORIZED TO TAKE ANY STEPS/MEASURES FOR THE IMPLEMENTATION AND COMPLETION OF THE SCHEME”	Management	For	For

SINO BIOPHARMACEUTICAL LIMITED
Security	G8167W138	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	12-Feb-2018
ISIN	KYG8167W1380	Agenda	708911640 - Management
Record Date	06-Feb-2018	Holding Recon Date	06-Feb-2018
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	07-Feb-2018
SEDOL(s)	B00XSF9 - B0105K3 - B07C0H5 - BD8NJB5 - BP3RXM5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0126/LTN20180126243.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0126/LTN20180126247.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1.A	TO APPROVE, CONFIRM AND RATIFY THE FIRST AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER	Management	Against	Against
1.B	TO APPROVE, CONFIRM AND RATIFY THE SECOND AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER	Management	Against	Against
1.C	TO APPROVE THE GRANT OF THE SPECIFIC MANDATE TO THE DIRECTORS TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE CONSIDERATION SHARES AND AUTHORISE ANY ONE DIRECTOR TO DO ALL SUCH FURTHER ACTS AND THINGS AND TO SIGN AND EXECUTE ALL SUCH DOCUMENTS AND TO TAKE ALL SUCH STEPS WHICH IN HIS OPINION MAY BE NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO ANY MATTER RELATING TO OR INCIDENTAL TO THE SPECIFIC MANDATE	Management	Against	Against
1.D	TO AUTHORISE ANY ONE DIRECTOR OR ANY TWO DIRECTORS (IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY) FOR AND ON BEHALF OF THE COMPANY TO SIGN, EXECUTE, PERFECT, DELIVER, NEGOTIATE, AGREE (AND, IF NECESSARY, AFFIX THE COMMON SEAL OF THE COMPANY ON) AND DO ALL SUCH OTHER DOCUMENTS, DEEDS, AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS, AS THE CASE MAY BE, AS HE OR SHE MAY, IN HIS OR HER OPINION OR DISCRETION, CONSIDER REASONABLE, NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE FIRST AGREEMENT, THE SECOND AGREEMENT AND ALL THE RESPECTIVE TRANSACTIONS CONTEMPLATED THEREUNDER WITH ANY CHANGES AS SUCH DIRECTOR MAY CONSIDER REASONABLE, NECESSARY, DESIRABLE OR EXPEDIENT	Management	Against	Against

2 SUBJECT TO AND CONDITIONAL UPON THE PASSING OF RESOLUTION NUMBERED 1 ABOVE, TO APPROVE THE WHITEWASH WAIVER AND TO AUTHORISE ANY ONE OR MORE DIRECTORS TO DO ALL THINGS AND ACTS AND SIGN ALL DOCUMENTS WHICH HE/THEY CONSIDER DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE FULL EFFECT TO ANY MATTERS RELATING TO OR IN CONNECTION WITH THE WHITEWASH WAIVER Management Against Against

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Security	Y37246207	Meeting Type	Other Meeting
Ticker Symbol		Meeting Date	14-Feb-2018
ISIN	INE001A01036	Agenda	708885706 - Management
Record Date	05-Jan-2018	Holding Recon Date	05-Jan-2018
City / Country	TBD / India	Vote Deadline Date	07-Feb-2018
SEDOL(s)	6171900	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU	Non-Voting
1	INCREASE IN THE AUTHORISED SHARE CAPITAL AND CONSEQUENT AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF THE CORPORATION	Management	For	For
2	ISSUE OF EQUITY SHARES ON A PREFERENTIAL BASIS	Management	For	For
3	ISSUE OF EQUITY SHARES ON A QUALIFIED INSTITUTIONS PLACEMENT BASIS	Management	For	For
4	APPROVAL OF RELATED PARTY TRANSACTION WITH HDFC BANK LIMITED REGARDING SUBSCRIPTION TO THE EQUITY SHARES OF HDFC BANK LIMITED ON A PREFERENTIAL BASIS	Management	For	For

KIMBERLY CLARK DE MEXICO S A BDE C V
Security	P60694117	Meeting Type	MIX
Ticker Symbol		Meeting Date	01-Mar-2018
ISIN	MXP606941179	Agenda	708976761 - Management
Record Date	21-Feb-2018	Holding Recon Date	21-Feb-2018
City / Country	MEXICO CITY / Mexico	Vote Deadline Date	22-Feb-2018
SEDOL(s)	2491914 - B01DL37 - B2Q3MQ6 - BHZLKS4 - BT6T1W2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING RIGHTS AT THIS MEETING.-IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS-MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU	Non-Voting
I	PRESENTATION AND, IF ANY, APPROVAL OF THE GENERAL DIRECTOR’S REPORT PREPARED-IN ACCORDANCE WITH ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES,- ACCOMPANIED BY THE REPORT OF THE EXTERNAL AUDITOR, REGARDING THE OPERATIONS-AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2017,-AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS ON THE CONTENT OF SUCH-REPORT. PRESENTATION AND, IF ANY, APPROVAL OF THE REPORT OF THE BOARD OF-DIRECTORS REFERRED TO IN ARTICLE 172, PARAGRAPH B) OF THE LEY GENERAL DE- SOCIEDADES MERCANTILES, WHICH CONTAINS THE MAIN ACCOUNTING AND INFORMATION- POLICIES AND CRITERIA FOLLOWED IN THE PREPARATION OF FINANCIAL INFORMATION OF- THE COMPANY. PRESENTATION AND, IF ANY, APPROVAL OF THE FINANCIAL STATEMENTS-OF THE COMPANY AS OF DECEMBER 31, 2017, AND APPLICATION OF THE RESULTS FOR-THE YEAR. PRESENTATION AND, IF ANY, APPROVAL OF THE REPORT WITH RESPECT TO-COMPLIANCE WITH THE TAX OBLIGATIONS BORNE BY THE COMPANY. PRESENTATION AND IF-ANY, APPROVAL OF THE ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT BY THE AUDIT-AND CORPORATE PRACTICES COMMITTEE. RESOLUTIONS	Non-Voting
II	APPOINTMENT AND/OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS,- OWNERS AND ALTERNATES, AS WELL AS THE CHAIRMAN OF THE AUDIT AND CORPORATE- PRACTICES COMMITTEE AND SECRETARY OF THE BOARD OF DIRECTORS. QUALIFICATION ON-THE INDEPENDENCE OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, IN- ACCORDANCE WITH WHAT IS ESTABLISHED IN ARTICLE 26 OF THE LEY DEL MERCADO DE- VALORES. RESOLUTIONS	Non-Voting
III	REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE DIFFERENT- COMMITTEES, OWNERS AND ALTERNATES, AS WELL AS TO THE SECRETARY OF THE BOARD-OF DIRECTORS OF THE COMPANY. RESOLUTIONS	Non-Voting

IV	PRESENTATION AND, IF ANY, APPROVAL OF THE REPORT OF THE BOARD OF DIRECTORS ON-THE COMPANY’S POLICIES REGARDING THE ACQUISITION OF OWN SHARES AND, WHERE- APPROPRIATE, THEIR PLACEMENT. RESOLUTIONS	Non-Voting
V	PRESENTATION AND, IF ANY, APPROVAL OF THE PROPOSAL OF THE BOARD OF DIRECTORS-TO PAY IN CASH, A DIVIDEND IN THE AMOUNT OF XN1.58 M.N.(ONE PESO 58/100-NATIONAL CURRENCY) PER SHARE, TO EACH OF THE COMMON SHARES, WITH NO PAR VALUE-AND OUTSTANDING SERIES .A. AND .B. SHARES. SUCH DIVIDEND WILL BE PAID IN 4- (FOUR) EXHIBITIONS OF MXN 0.395 M.N. PER SHARE, ON APRIL 5, JULY 5, OCTOBER 4-AND DECEMBER 6, 2015. RESOLUTIONS	Non-Voting
VI	PROPOSAL OF RESOLUTIONS REGARDING TO THE MODIFICATIONS TO THE FIFTH ARTICLE-OF THE BYLAWS, IN EFFECT OF REFLECTING THE AMENDMENTS OF STOCK CAPITAL IN- ACCORDANCE WITH THE RESOLUTIONS ADOPTED BY THIS ASSEMBLY. RESOLUTIONS	Non-Voting
VII	APPOINTMENT OF DELEGATES WHO FORMALIZE AND COMPLY WITH THE RESOLUTIONS-ADOPTED BY THE GENERAL ANNUAL ORDINARY AND EXTRAORDINARY ASSEMBLY OF-SHAREHOLDERS	Non-Voting
CMMT	16 FEB 2018: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM OGM TO MIX.-THANK YOU.	Non-Voting

COMMERCIAL INTERNATIONAL BANK (EGYPT) S.A.E.
Security	201712205	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	04-Mar-2018
ISIN	US2017122050	Agenda	708972977 - Management
Record Date	09-Feb-2018	Holding Recon Date	09-Feb-2018
City / Country	CAIRO / Egypt	Vote Deadline Date	23-Feb-2018
SEDOL(s)	5100121 - 5634299 - 5668287 - B04R2D3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 14 MAR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
1	BOARD OF DIRECTORS’ REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2017	Management	For	For
2	AUDITORS’ REPORT ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31/12/2017	Management	For	For
3	APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31/12/2017	Management	For	For
4	APPROVE THE APPROPRIATION ACCOUNT FOR THE YEAR 2017 AND DELEGATE THE BOARD TO SET AND APPROVE THE GUIDELINES FOR THE STAFF PROFIT SHARE DISTRIBUTION	Management	For	For
5	CONSIDER AND APPROVE CAPITALIZING ON GENERAL RESERVES TO INCREASE THE ISSUED CAPITAL FROM EGP 11,668,326,400 TO EGP 14,585,408,000. THE RESULTING STOCKS ARE TO BE AWARDED TO SHAREHOLDERS AS BONUS ISSUE (ONE STOCK FOR EVERY FOUR STOCKS OUTSTANDING). SUCH DECISION IS TO BE EXECUTED AFTER FINALIZING THE CAPITAL INCREASE PERTAINING TO THE ESOP (YEAR 9) RELEASE	Management	For	For
6	RELEASE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2017 AND DETERMINE THEIR REMUNERATION FOR THE YEAR 2018	Management	For	For
7	APPOINT THE EXTERNAL AUDITORS FOR THE FINANCIAL YEAR ENDING 31/12/2018 AND DETERMINE THEIR FEES	Management	For	For
8	ADVISE SHAREHOLDERS REGARDING 2017 DONATIONS AND AUTHORIZE THE BOARD OF DIRECTORS TO EFFECT DONATIONS DURING 2018	Management	For	For
9	ADVISE SHAREHOLDERS OF THE ANNUAL REMUNERATION OF THE BOARD COMMITTEES FOR THE YEAR 2018 AS APPROVED BY THE BOARD OF DIRECTORS ACCORDING TO THE RECOMMENDATION OF THE COMPENSATION COMMITTEE	Management	For	For
10	ADVISE SHAREHOLDERS WITH THE RECENT CHANGES IN THE BOARD OF DIRECTORS’ COMPOSITION SINCE THE LAST ASSEMBLY MEETING	Management	For	For
11	DEAL WITH RELATED PARTIES	Management	For	For

S.N.G.N. ROMGAZ S.A.
Security	X8T90R107	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	07-Mar-2018
ISIN	ROSNGNACNOR3	Agenda	708912642 - Management
Record Date	23-Feb-2018	Holding Recon Date	23-Feb-2018
City / Country	MEDIAS / Romania	Vote Deadline Date	28-Feb-2018
SEDOL(s)	BFTD6K6 - BGLCXG3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	01 FEB 2018: IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST-RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER-TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY-SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY-DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE-RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE-CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF-THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THERE ARE ADDITIONAL DOCUMENTATION REQUIREMENTS ASSOCIATED- WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS- LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN-THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE.	Non-Voting
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 08 MAR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
1	PRESENT THE ADDRESS OF THE ROMANIAN COURT OF ACCOUNTS SIBIU CHAMBER OF ACCOUNTS NO. 2046 OF DECEMBER 15, 2017, AND THE DECISION NO. 26 OF JUNE 1, 2016 AND THE SUBSEQUENT DECISIONS ISSUED BY THE ROMANIAN COURT OF ACCOUNTS SIBIU CHAMBER OF ACCOUNTS	Management	No Action
2	APPROVE TO MODIFY THE VALUE OF THE FIXED MONTHLY GROSS ALLOWANCE OF BOARD MEMBERS PROVIDED IN THE DIRECTOR AGREEMENT, FURTHER TO IMPLEMENTING THE PROVISIONS OF GEO NO.79/2017 ON AMENDING AND SUPPLEMENTING LAW NO. 227/2015 RELATED TO THE FISCAL CODE AND BASED ON ARTICLE 18 OF GEO NO. 90/2017 ON CERTAIN FISCAL-BUDGET MEASURES TO AMEND AND SUPPLEMENT PIECES OF LEGISLATION AND TO ADJOURN TERMS, SO THAT THE VALUE OF THE CURRENT MONTHLY NET ALLOWANCE OF THE BOARD MEMBERS REMAINS UNCHANGED	Management	No Action

3	AUTHORISE THE REPRESENTATIVE OF THE MINISTRY OF ENERGY IN THE GENERAL MEETING OF SHAREHOLDERS TO SIGN THE ADDENDA TO THE DIRECTOR AGREEMENTS OF BOARD MEMBERS, AS A CONSEQUENCE OF ITEM 2 ABOVE	Management	No Action
4	ESTABLISH MARCH 27, 2018 AS THE RECORD DATE, NAMELY AS THE DATE OF IDENTIFYING THE SHAREHOLDERS WHO ARE AFFECTED BY THE RESOLUTIONS OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action
5	AUTHORIZE THE CHAIRPERSON AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action
CMMT	01 FEB 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF SPECIFIC-POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

S.N.G.N. ROMGAZ S.A.
Security	X8T90R107	Meeting Type	Extra Ordinary General Meeting
Ticker Symbol		Meeting Date	07-Mar-2018
ISIN	ROSNGNACNOR3	Agenda	708913795 - Management
Record Date	23-Feb-2018	Holding Recon Date	23-Feb-2018
City / Country	MEDIAS / Romania	Vote Deadline Date	28-Feb-2018
SEDOL(s)	BFTD6K6 - BGLCXG3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	01 FEB 2018: IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST-RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER-TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY-SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY-DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE-RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE-CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF-THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THERE ARE ADDITIONAL DOCUMENTATION REQUIREMENTS ASSOCIATED- WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS- LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN-THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE.	Non-Voting
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 08 MAR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
1	APPROVAL THE CONCLUSION OF AN ADDENDUM TO THE SERVICE AGREEMENT DATED DECEMBER 19, 2013 (ANNEX C TO THE JOA CONCLUDED BETWEEN SNGN ROMGAZ SA ANDAMROMCO ENERGY SRL)	Management	No Action
2	APPROVAL THE INCREASE SNGN ROMGAZ SA. WORKING INTEREST IN THE OFFSHORE EXPLORATION-DEVELOPMENT-PRODUCTION BLOCK EX-30 TRIDENT LOCATED IN THE BLACK SEA BY ACCEPTING A 2.2% SHARE OF PANTLANTIC’S WORKING INTEREST FOLLOWING ITS WITHDRAWAL	Management	No Action
3	ESTABLISHING MARCH 27, 2018 AS “THE RECORD DATE”, NAMELY AS THE DATE OF IDENTIFYING THE SHAREHOLDERS WHO ARE AFFECTED BY THE RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action

4	AUTHORIZING THE CHAIRPERSON AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action
CMMT	01 FEB 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF COMPANY-SPECIFIC POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

BHARTI INFRATEL LIMITED
Security	Y0R86J109	Meeting Type	Other Meeting
Ticker Symbol		Meeting Date	07-Mar-2018
ISIN	INE121J01017	Agenda	708961710 - Management
Record Date	19-Jan-2018	Holding Recon Date	19-Jan-2018
City / Country	TBD / India	Vote Deadline Date	28-Feb-2018
SEDOL(s)	B92P9G4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.	Non-Voting
1	SHIFTING OF REGISTERED OFFICE OF THE COMPANY FROM THE NATIONAL CAPITAL TERRITORY (NCT) OF DELHI TO THE STATE OF HARYANA	Management	For	For
2	ALTERATION OF THE OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY: CLAUSE III (A) OF THE MOA BE ALTERED BY SUBSTITUTING SUB-CLAUSE(S) 1, 2 AND 5 WITH THE FOLLOWING SUB-CLAUSE(S) 1, 2 AND 5 RESPECTIVELY, THE EXISTING HEADING OF CLAUSE III (B) BE SUBSTITUTED BY THE NEW HEADING TITLED AS “MATTERS WHICH ARE NECESSARY FOR FURTHERANCE OF THE OBJECTS SPECIFIED IN CLAUSE III (A), THE EXISTING CLAUSE III (C) COMPRISING CLAUSES 1 TO 32 BE DELETED PERMANENTLY	Management	For	For
3	ALTERATION OF THE LIABILITY CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY: CLAUSE IV	Management	For	For

HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD.
Security	Y3038Z105	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	07-Mar-2018
ISIN	CNE100000PM8	Agenda	708966241 - Management
Record Date	27-Feb-2018	Holding Recon Date	27-Feb-2018
City / Country	HANGZHOU / China	Vote Deadline Date	02-Mar-2018
SEDOL(s)	B450X03 - BD5CPQ2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN ZONGNIAN	Management	For	For
1.2	ELECTION OF NON-INDEPENDENT DIRECTOR: GONG HONGJIA	Management	For	For
1.3	ELECTION OF NON-INDEPENDENT DIRECTOR: QU LIYANG	Management	For	For
1.4	ELECTION OF NON-INDEPENDENT DIRECTOR: HU YANGZHONG	Management	For	For
1.5	ELECTION OF NON-INDEPENDENT DIRECTOR: WU WEIQI	Management	For	For
2.1	ELECTION OF INDEPENDENT DIRECTOR: CHENG TIANZONG	Management	For	For
2.2	ELECTION OF INDEPENDENT DIRECTOR: LU JIANZHONG	Management	For	For
2.3	ELECTION OF INDEPENDENT DIRECTOR: WANG ZHIDONG	Management	For	For
2.4	ELECTION OF INDEPENDENT DIRECTOR: HONG TIANFENG	Management	For	For
3.1	ELECTION OF SHAREHOLDER SUPERVISOR: CHENG HUIFANG	Management	For	For
3.2	ELECTION OF SHAREHOLDER SUPERVISOR: WANG QIUCHAO	Management	For	For
4	ALLOWANCE FOR INDEPENDENT DIRECTORS	Management	For	For
5	ALLOWANCE FOR SHAREHOLDER SUPERVISORS	Management	For	For

HANSSEM CO LTD, ANSAN
Security	Y30642105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Mar-2018
ISIN	KR7009240003	Agenda	708996232 - Management
Record Date	31-Dec-2017	Holding Recon Date	31-Dec-2017
City / Country	SEOUL / Korea, Republic Of	Vote Deadline Date	06-Mar-2018
SEDOL(s)	6536684	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENT	Management	For	For
2	ELECTION OF DIRECTOR CANDIDATES: JO CHANG GEOL, CHOE YANG HA	Management	For	For
3	ELECTION OF AUDITOR CANDIDATE: CHOE CHEOL JIN	Management	For	For
4	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For
5	APPROVAL OF REMUNERATION FOR AUDITOR	Management	For	For

GRUPO NUTRESA SA
Security	P5041C114	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	20-Mar-2018
ISIN	COT04PA00028	Agenda	708972333 - Management
Record Date		Holding Recon Date	16-Mar-2018
City / Country	MEDELLIN / Colombia	Vote Deadline Date	13-Mar-2018
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE BE AWARE THAT SPLIT VOTING IS NOT ALLOWED IN THE COLOMBIAN MARKET.-CLIENTS THAT DECIDE TO OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH-MULTIPLE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE-THAT ALL INSTRUCTIONS UNDER THE SAME TAX ID ARE SUBMITTED IN THE SAME MANNER.-CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME GLOBAL-CUSTODIAN OR DIFFERENT CUSTODIANS WILL BE REJECTED. IF YOU HAVE ANY-QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.	Non-Voting
1	VERIFICATION OF THE QUORUM	Management	For	For
2	DESIGNATION OF APPOINTEES TO APPROVE THE MINUTES OF THE GENERAL MEETING	Management	For	For
3	LEGAL PROVISIONS, SPECIAL REPORT ON THE BUSINESS GROUP AND ENVIRONMENTAL CONTROL	Management	For	For
4	JOINT ANNUAL REPORT FROM THE PRESIDENT AND FROM THE BOARD OF DIRECTORS	Management	For	For
5	CORPORATE GOVERNANCE REPORT	Management	For	For
6	PRESENTATION OF THE FINANCIAL STATEMENTS WITH A CUTOFF DATE OF DECEMBER 31, 2017	Management	For	For
7	OPINIONS OF THE TAX AUDITOR REGARDING THE FINANCIAL STATEMENTS	Management	For	For
8	CONSIDERATION OF THE JOINT ANNUAL REPORT FROM THE PRESIDENT AND FROM THE BOARD OF DIRECTORS	Management	For	For
9	CONSIDERATION OF THE FINANCIAL STATEMENTS	Management	For	For
10	CONSIDERATION OF THE OPINIONS OF THE AUDITOR	Management	For	For
11	CONSIDERATION OF THE PLAN FOR THE DISTRIBUTION OF PROFIT	Management	For	For
12	ELECTION OF THE BOARD OF DIRECTORS	Management	For	For
13	ELECTION OF THE AUDITOR	Management	For	For
14	ESTABLISHMENT OF COMPENSATION FOR THE BOARD OF DIRECTORS	Management	For	For
15	ESTABLISHMENT OF COMPENSATION FOR THE AUDITOR	Management	For	For

WAL-MART DE MEXICO SAB DE CV, MEXICO
Security	P98180188	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-Mar-2018
ISIN	MX01WA000038	Agenda	709054427 - Management
Record Date	13-Mar-2018	Holding Recon Date	13-Mar-2018
City / Country	MEXICO CITY / Mexico	Vote Deadline Date	14-Mar-2018
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 883028 DUE TO SPLITTING-OF RESOLUTION I . ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU	Non-Voting
I.A	PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT FROM THE BOARD OF DIRECTORS	Management	For	For
I.B	PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT FROM THE GENERAL DIRECTOR	Management	For	For
I.C	PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT FROM THE AUDIT AND CORPORATE PRACTICES COMMITTEES	Management	For	For
I.D	PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT IN REGARD TO THE FULFILLMENT OF TAX OBLIGATIONS	Management	For	For
I.E	PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT IN REGARD TO THE STOCK OPTION PLAN FOR PERSONNEL	Management	For	For
I.F	PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT IN REGARD TO THE SITUATION OF THE SHARE BUYBACK FUND AND OF THE SHARES THAT WERE BOUGHT BACK DURING 2017	Management	For	For
I.G	PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT FROM THE WALMART MEXICO FOUNDATION	Management	For	For
II	DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS TO DECEMBER 31, 2017	Management	For	For
III	DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PLAN FOR THE ALLOCATION OF RESULTS FROM THE PERIOD THAT ENDED ON DECEMBER 31, 2017, WHICH INCLUDES THE PAYMENT OF A DIVIDEND OF MXN 1.65 PER SHARE, TO BE PAID IN VARIOUS INSTALLMENTS	Management	For	For
IV	RESOLUTIONS REGARDING THE STOCK OPTION PLAN OF THE COMPANY FOR EMPLOYEES OF ITS SUBSIDIARIES AND OF ITS RELATED COMPANIES	Management	For	For
V	APPOINTMENT OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES AND OF COMPENSATION THAT THEY ARE TO RECEIVE DURING THE CURRENT FISCAL YEAR	Management	For	For
VI	DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE RESOLUTIONS THAT ARE CONTAINED IN THE MINUTES OF THE GENERAL MEETING HELD AND THE DESIGNATION OF SPECIAL DELEGATES TO CARRY OUT THE RESOLUTIONS THAT ARE PASSED	Management	For	For
CMMT	16 MAR 2018: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM OGM TO AGM.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

NAVER CORPORATION
Security	Y62579100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Mar-2018
ISIN	KR7035420009	Agenda	709014637 - Management
Record Date	31-Dec-2017	Holding Recon Date	31-Dec-2017
City / Country	SEONGNAM / Korea, Republic Of	Vote Deadline Date	13-Mar-2018
SEDOL(s)	6560393 - B06NVB0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 885610 DUE TO SPLITTING-OF RESOLUTION 3 WITH CHANGE IN NUMBERING OF RESOLUTIONS. ALL VOTES RECEIVED-ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT-ON THIS MEETING NOTICE. THANK YOU	Non-Voting
1	APPROVAL OF FINANCIAL STATEMENTS	Management	For	For
2	AMENDMENT OF ARTICLES OF INCORPORATION	Management	For	For
3.1	APPOINTMENT OF INSIDE DIRECTOR: CHOI IN HYUK	Management	Against	Against
3.2	APPOINTMENT OF OUTSIDE DIRECTOR: LEE IN MOO	Management	For	For
3.3	APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: LEE IN MOO	Management	For	For
4	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For
5	AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR EXECUTIVES	Management	For	For

COWAY CO., LTD.
Security	Y1786S109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Mar-2018
ISIN	KR7021240007	Agenda	709045036 - Management
Record Date	31-Dec-2017	Holding Recon Date	31-Dec-2017
City / Country	CHUNGNAM / Korea, Republic Of	Vote Deadline Date	13-Mar-2018
SEDOL(s)	6173401 - B06NT27	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENTS	Management	For	For
2	APPROVAL OF GRANT OF STOCK OPTION	Management	Against	Against
3	AMENDMENT OF ARTICLES OF INCORPORATION	Management	Against	Against
4.1	ELECTION OF OUTSIDE DIRECTOR I JUNG SIK	Management	For	For
4.2	ELECTION OF OUTSIDE DIRECTOR I JUN HO	Management	For	For
4.3	ELECTION OF OUTSIDE DIRECTOR CHOE IN BEOM	Management	For	For
4.4	ELECTION OF OUTSIDE DIRECTOR YU GI SEOK	Management	For	For
5.1	ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR I JUNG SIK	Management	For	For
5.2	ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR I JUN HO	Management	For	For
5.3	ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR YU GI SEOK	Management	For	For
6	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	Against	Against
7	APPROVAL OF REMUNERATION FOR AUDITOR	Management	Against	Against
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 881305 DUE TO DELETION OF- RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting

HANKOOK TIRE CO LTD, SEOUL
Security	Y3R57J108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Mar-2018
ISIN	KR7161390000	Agenda	709013077 - Management
Record Date	31-Dec-2017	Holding Recon Date	31-Dec-2017
City / Country	SEOUL / Korea, Republic Of	Vote Deadline Date	14-Mar-2018
SEDOL(s)	B7T5KQ0 - BYX46M0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENTS APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS	Management	Against	Against
2	AMENDMENT OF ARTICLES OF INCORPORATION	Management	For	For
3	APPOINTMENT OF DIRECTOR INSIDE DIRECTORS: CHO HYUN BUM, LEE SOO IL, OUTSIDE DIRECTORS: CHO CHOONG HWAN, HONG SUNG PIL, JUNG CHANG HWA	Management	For	For
4	APPOINTMENT OF MEMBERS OF AUDIT COMMITTEE: CHO CHOONG HWAN, HONG SUNG PIL, JUNG CHANG HWA	Management	For	For
5	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For
CMMT	05 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

MCB BANK LIMITED
Security	Y61898105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Mar-2018
ISIN	PK0055601014	Agenda	709021062 - Management
Record Date	16-Mar-2018	Holding Recon Date	16-Mar-2018
City / Country	LAHORE / Pakistan	Vote Deadline Date	19-Mar-2018
SEDOL(s)	6611570	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL AUDITED SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE BANK TOGETHER WITH THE DIRECTORS’ AND AUDITORS’ REPORTS THEREON AND CHAIRMAN’S REVIEW FOR THE YEAR ENDED DECEMBER 31, 2017	Management	For	For
2	TO APPOINT AUDITORS OF THE BANK AND FIX THEIR REMUNERATION. THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS HAVE RECOMMENDED THE NAME OF RETIRING AUDITORS M/S KPMG TASEER HADI & COMPANY, CHARTERED ACCOUNTANTS, FOR APPOINTMENT AS AUDITORS OF THE BANK	Management	For	For
3	TO APPROVE, AS RECOMMENDED BY THE BOARD OF DIRECTORS, PAYMENT OF FINAL CASH DIVIDEND @ 40% I.E., PKR 4.00 PER SHARE IN ADDITION TO 120% (40% EACH FOR 1ST, 2ND AND 3RD QUARTER) INTERIM CASH DIVIDENDS ALREADY DECLARED AND PAID, TOTAL PKR 16.00 PER SHARE (I.E., 160%) FOR THE YEAR ENDED DECEMBER 31, 2017	Management	For	For
4.I	TO ELECT RETIRING DIRECTOR WHO IS ELIGIBLE FOR RE-ELECTION OF THE BANK AS FIXED BY ITS BOARD OF DIRECTORS UNDER SECTION 159(1) OF THE COMPANIES ACT, 2017 FOR A PERIOD OF NEXT THREE (3) YEARS COMMENCING FROM MARCH 27, 2018: MIAN MOHAMMAD MANSHA	Management	Against	Against
4.II	TO ELECT RETIRING DIRECTOR WHO IS ELIGIBLE FOR RE-ELECTION OF THE BANK AS FIXED BY ITS BOARD OF DIRECTORS UNDER SECTION 159(1) OF THE COMPANIES ACT, 2017 FOR A PERIOD OF NEXT THREE (3) YEARS COMMENCING FROM MARCH 27, 2018: MR. S. M. MUNEER	Management	Against	Against
4.III	TO ELECT RETIRING DIRECTOR WHO IS ELIGIBLE FOR RE-ELECTION OF THE BANK AS FIXED BY ITS BOARD OF DIRECTORS UNDER SECTION 159(1) OF THE COMPANIES ACT, 2017 FOR A PERIOD OF NEXT THREE (3) YEARS COMMENCING FROM MARCH 27, 2018: MR. MUHAMMAD TARIQ RAFI	Management	For	For
4.IV	TO ELECT RETIRING DIRECTOR WHO IS ELIGIBLE FOR RE-ELECTION OF THE BANK AS FIXED BY ITS BOARD OF DIRECTORS UNDER SECTION 159(1) OF THE COMPANIES ACT, 2017 FOR A PERIOD OF NEXT THREE (3) YEARS COMMENCING FROM MARCH 27, 2018: MR. SHAHZAD SALEEM	Management	Against	Against

4.V	TO ELECT RETIRING DIRECTOR WHO IS ELIGIBLE FOR RE-ELECTION OF THE BANK AS FIXED BY ITS BOARD OF DIRECTORS UNDER SECTION 159(1) OF THE COMPANIES ACT, 2017 FOR A PERIOD OF NEXT THREE (3) YEARS COMMENCING FROM MARCH 27, 2018: MIAN UMER MANSHA	Management	Against	Against
4.VI	TO ELECT RETIRING DIRECTOR WHO IS ELIGIBLE FOR RE-ELECTION OF THE BANK AS FIXED BY ITS BOARD OF DIRECTORS UNDER SECTION 159(1) OF THE COMPANIES ACT, 2017 FOR A PERIOD OF NEXT THREE (3) YEARS COMMENCING FROM MARCH 27, 2018: MRS. IQRAA HASSAN MANSHA	Management	Against	Against
4 .VII	TO ELECT RETIRING DIRECTOR WHO IS ELIGIBLE FOR RE-ELECTION OF THE BANK AS FIXED BY ITS BOARD OF DIRECTORS UNDER SECTION 159(1) OF THE COMPANIES ACT, 2017 FOR A PERIOD OF NEXT THREE (3) YEARS COMMENCING FROM MARCH 27, 2018: MR. SAMIR IQBAL SAIGOL	Management	For	For
4VIII	TO ELECT RETIRING DIRECTOR WHO IS ELIGIBLE FOR RE-ELECTION OF THE BANK AS FIXED BY ITS BOARD OF DIRECTORS UNDER SECTION 159(1) OF THE COMPANIES ACT, 2017 FOR A PERIOD OF NEXT THREE (3) YEARS COMMENCING FROM MARCH 27, 2018: MR. AHMAD ALMAN ASLAM	Management	For	For
4 .IX	TO ELECT RETIRING DIRECTOR WHO IS ELIGIBLE FOR RE-ELECTION OF THE BANK AS FIXED BY ITS BOARD OF DIRECTORS UNDER SECTION 159(1) OF THE COMPANIES ACT, 2017 FOR A PERIOD OF NEXT THREE (3) YEARS COMMENCING FROM MARCH 27, 2018: MR. MUHAMMAD ALI ZEB	Management	For	For
4 .X	TO ELECT RETIRING DIRECTOR WHO IS ELIGIBLE FOR RE-ELECTION OF THE BANK AS FIXED BY ITS BOARD OF DIRECTORS UNDER SECTION 159(1) OF THE COMPANIES ACT, 2017 FOR A PERIOD OF NEXT THREE (3) YEARS COMMENCING FROM MARCH 27, 2018: MR. MOHD SUHAIL AMAR SURESH BIN ABDULLAH	Management	For	For
4.XI	TO ELECT RETIRING DIRECTOR WHO IS ELIGIBLE FOR RE-ELECTION OF THE BANK AS FIXED BY ITS BOARD OF DIRECTORS UNDER SECTION 159(1) OF THE COMPANIES ACT, 2017 FOR A PERIOD OF NEXT THREE (3) YEARS COMMENCING FROM MARCH 27, 2018: MR. IRFAN AHMED HASHMI	Management	For	For
4.XII	TO ELECT RETIRING DIRECTOR WHO IS ELIGIBLE FOR RE-ELECTION OF THE BANK AS FIXED BY ITS BOARD OF DIRECTORS UNDER SECTION 159(1) OF THE COMPANIES ACT, 2017 FOR A PERIOD OF NEXT THREE (3) YEARS COMMENCING FROM MARCH 27, 2018: MR. NOR HIZAM BIN HASHIM	Management	Against	Against

RAIA DROGASIL SA, SAO PAULO
Security	P7942C102	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	28-Mar-2018
ISIN	BRRADLACNOR0	Agenda	708993539 - Management
Record Date		Holding Recon Date	26-Mar-2018
City / Country	SAO PAULO / Brazil	Vote Deadline Date	19-Mar-2018
SEDOL(s)	B7FQV64 - BDFW3F7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
1	AMENDMENT AND CONSOLIDATION OF THE COMPANY’S BY LAWS	Management	No Action
2	IN THE EVENT OF A SECOND CALL OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS GENERAL MEETING, THE VOTING INSTRUCTIONS PROVIDED IN THIS VOTING FORM MAY ALSO BE CONSIDERED FOR THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS GENERAL MEETING ON SECOND CALL	Management	No Action
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU	Non-Voting

RAIA DROGASIL SA, SAO PAULO
Security	P7942C102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Mar-2018
ISIN	BRRADLACNOR0	Agenda	709028965 - Management
Record Date		Holding Recon Date	26-Mar-2018
City / Country	SAO PAULO / Brazil	Vote Deadline Date	19-Mar-2018
SEDOL(s)	B7FQV64 - BDFW3F7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
1	MANAGEMENT’S ACCOUNTABILITY, EXAMINATION, DISCUSSION AND VOTING OF THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2017, TOGETHER WITH THE MANAGEMENT REPORT, INDEPENDENT AUDITORS REPORT AND AUDIT COMMITTEES OPINION	Management	No Action
2	ALLOCATION OF NET PROFIT FOR THE FISCAL YEAR, ENDORSING THE ACCRUAL OF INTEREST ON EQUITY CAPITAL PREVIOUSLY APPROVED BY THE BOARD OF DIRECTORS, WHICH WILL BE ATTRIBUTED TO THE MANDATORY DIVIDEND, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL	Management	No Action
3	DETERMINATION OF THE TOTAL ANNUAL COMPENSATION OF THE COMPANY’S MANAGEMENT FOR THE FISCAL YEAR OF 2018, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL	Management	No Action
4	DUE TO THE REQUEST FOR INSTALLATION OF THE AUDIT COMMITTEE FOR THE 2018 FISCAL YEAR BY THE CONTROLLING SHAREHOLDER, THE DETERMINATION OF THE NUMBER OF MEMBERS TO COMPOSE THE AUDIT COMMITTEE OF THE COMPANY, ACCORDING TO THE MANAGEMENT PROPOSAL OF THREE MEMBERS	Management	No Action
CMMT	PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO BE SELECTED BETWEEN- RESOLUTIONS 5 AND 7, THERE IS ONLY 1 OPTION AVAILABLE TO BE FILLED AT THE-MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF-YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BETWEEN-RESOLUTIONS 5 AND 7. THANK YOU	Non-Voting
5	INDICATION OF ALL THE NAMES COMPRISING THE SINGLE TICKET, AS PER THE MANAGEMENT PROPOSAL. GILBERTO LERIO, EFFECTIVE. FLAVIO STAMM, SUBSTITUTE FERNANDO CARVALHO BRAGA, EFFECTIVE. NILDA BERNADETE MANZATTO BERTOLINO, SUBSTITUTE MARIO ANTONIO LUIZ CORREA, EFFECTIVE. PAULO SERGIO BUZAID TOHME, SUBSTITUTE	Management	No Action
6	IF ONE OF THE CANDIDATES THAT COMPOSES THE CHOSEN TICKET NO LONGER INTEGRATES IT IN ORDER TO CONFORM WITH THE ELECTION IN A SEPARATE VOTING PURSUANT TO ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW NO. 6,404 OF 1976, THE VOTES CORRESPONDING TO YOUR SHARES MAY STILL BE AWARDED TO THE CHOSEN TICKET	Management	No Action
CMMT	THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO- VOTE IN FAVOUR OR AGAINST THE RESOLUTION 7	Non-Voting
7	INDICATION OF CANDIDATES TO THE AUDIT COMMITTEE BY MINORITY SHAREHOLDERS HOLDING VOTING SHARES. THE SHAREHOLDER MAY ONLY COMPLETE THIS FIELD IF IT HAS LEFT ITEMS OF THE TICKET ELECTION BLANK	Management	No Action
8	DETERMINATION OF THE TOTAL ANNUAL COMPENSATION OF THE COMPANY’S AUDIT COMMITTEE, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL	Management	No Action
9	IN THE EVENT OF A SECOND CALL OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS GENERAL MEETING, THE VOTING INSTRUCTIONS PROVIDED IN THIS VOTING FORM MAY ALSO BE CONSIDERED FOR THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS GENERAL MEETING ON SECOND CALL	Management	No Action
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 885292 DUE TO SPIN-CONTROL APPLIED FOR RESOLUTIONS 5 AND 7. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING-NOTICE. THANK YOU	Non-Voting

S.N.G.N. ROMGAZ S.A.
Security	X8T90R107	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	29-Mar-2018
ISIN	ROSNGNACNOR3	Agenda	708997412 - Management
Record Date	20-Mar-2018	Holding Recon Date	20-Mar-2018
City / Country	MEDIAS / Romania	Vote Deadline Date	22-Mar-2018
SEDOL(s)	BFTD6K6 - BGLCXG3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	28 FEB 2018: IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST-RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER-TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY-SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY-DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE-RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE-CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF-THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THERE ARE ADDITIONAL DOCUMENTATION REQUIREMENTS ASSOCIATED- WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS- LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN-THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE.	Non-Voting
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 30 MARCH 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
1	APPROVE THE 2018 INCOME AND EXPENDITURE BUDGET OF SOCIETATEA DE GAZE NATURALE ROMGAZ S.A	Management	No Action
2	ESTABLISH APRIL 20, 2018 AS THE RECORD DATE, NAMELY AS THE DATE OF IDENTIFYING THE SHAREHOLDERS WHO ARE AFFECTED BY THE RESOLUTIONS OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action
3	AUTHORIZE THE CHAIRPERSON AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action
CMMT	28 FEB 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF COMPANY-SPECIFIC POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

UNITED BANK LIMITED
Security	Y91486103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	31-Mar-2018
ISIN	PK0081901016	Agenda	709047054 - Management
Record Date	22-Mar-2018	Holding Recon Date	22-Mar-2018
City / Country	ISLAMABAD / Pakistan	Vote Deadline Date	23-Mar-2018
SEDOL(s)	B09RFT5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO CONFIRM THE MINUTES OF THE 58TH ANNUAL GENERAL MEETING HELD ON 25 MARCH 2017	Management	For	For
2	TO RECEIVE, CONSIDER AND, IF THOUGHT FIT, ADOPT THE ANNUAL AUDITED FINANCIAL STATEMENTS (CONSOLIDATED AND UNCONSOLIDATED), STATEMENT OF COMPLIANCE WITH THE CODE OF CORPORATE GOVERNANCE 2012 OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH THE DIRECTORS’ REPORT AND AUDITORS’ REPORT THEREON	Management	For	For
3	TO CONSIDER AND, IF THOUGHT FIT, APPROVE AS RECOMMENDED BY THE BOARD OF DIRECTORS, FINAL CASH DIVIDEND AT THE RATE OF RS. 4/- PER SHARE I.E. 40%, IN ADDITION TO 90% INTERIM DIVIDEND ALREADY DECLARED/PAID FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
4	TO CONSIDER AND, IF THOUGHT FIT, APPOINT TWO EXTERNAL AUDITORS TO HOLD OFFICE FROM THIS AGM TILL THE CONCLUSION OF THE NEXT AGM OF THE BANK AND TO FIX THEIR REMUNERATION. THE RETIRING EXTERNAL AUDITORS NAMELY, M/S. A. F. FERGUSON & COMPANY, CHARTERED ACCOUNTANTS AND M/S. KPMG TASEER HADI & COMPANY, CHARTERED ACCOUNTANTS HAVE CONSENTED TO BE SO APPOINTED AND THE BOARD OF DIRECTORS HAS RECOMMENDED THEIR APPOINTMENT	Management	For	For
5	TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE AMOUNT OF REMUNERATION PAID TO THE NON- EXECUTIVE DIRECTORS OF THE BANK FOR ATTENDING THE BOARD AND/OR COMMITTEES MEETINGS HELD DURING THE YEAR AND IN THAT CONNECTION TO PASS THE FOLLOWING RESOLUTION, AS AN ORDINARY RESOLUTION, WITH OR WITHOUT MODIFICATION, ADDITION OR DELETION: “RESOLVED THAT THE REMUNERATION PAID TO THE NON-EXECUTIVE DIRECTORS OF UBL INCLUDING THE CHAIRMAN DURING THE YEAR 2017, FOR ATTENDING THE BOARD AND / OR COMMITTEES MEETINGS AS DISCLOSED IN THE NOTE 37 OF THE AUDITED FINANCIAL STATEMENTS OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2017, BE AND IS HEREBY CONFIRMED AND APPROVED ON POST FACTO BASIS”	Management	For	For
6	TO CONSIDER, AND IF THOUGHT FIT, PASS THE FOLLOWING SPECIAL RESOLUTION (WITH OR WITHOUT MODIFICATIONS) UNDER SECTION 83(1)(B) OF THE COMPANIES ACT, 2017 FOR ISSUANCE OF A MAXIMUM OF 59,000,000 ORDINARY SHARES OF PKR 10 EACH OF THE BANK, SUBJECT TO REVIEW AND APPROVAL BY STATE BANK OF PAKISTAN (“SBP”), BY WAY OF OTHERWISE THAN RIGHTS UPON CONVERSION OF THE TERM FINANCE CERTIFICATES PROPOSED TO BE ISSUED BY THE BANK AS ADDITIONAL TIER 1 CAPITAL ON THE TERMS AND CONDITIONS APPLICABLE THERETO. “RESOLVED THAT, SUBJECT TO THE APPROVAL OF THE SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN AND THE STATE BANK OF PAKISTAN (“SBP”), THE ISSUANCE BY WAY OF OTHERWISE THAN RIGHTS OF A MAXIMUM OF 59,000,000 ORDINARY SHARES OF PKR 10 EACH OF UNITED BANK LIMITED (“THE BANK”), UPON CONVERSION OF THE TERM FINANCE CERTIFICATES (“TFCS”) PROPOSED TO BE ISSUED BY THE BANK AS ADDITIONAL TIER 1 CAPITAL UNDER THE BASEL III FRAMEWORK IMPLEMENTED BY THE SBP VIDE BPRD CIRCULAR # 06 DATED AUGUST 15, 2013 (“CIRCULAR”), BE AND IS HEREBY APPROVED ON THE TERMS/CONDITIONS STATED IN THE STATEMENT OF MATERIAL FACTS. FURTHER RESOLVED THAT, THE CHIEF EXECUTIVE OFFICER, CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY OF THE BANK BE AND ARE HEREBY AUTHORIZED JOINTLY (ANY TWO OF THEM ACTING JOINTLY) TO COMPLETE ANY/ALL THE NECESSARY CORPORATE AND REGULATORY FORMALITIES, SIGN ALL DOCUMENTS/AGREEMENTS IN RESPECT OF THE ABOVE, INCLUDING BUT NOT LIMITED TO FILING OF APPLICATION WITH THE SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN FOR APPROVAL UNDER SECTION 83(1)(B) OF THE COMPANIES ACT, 2017 AND/OR TO DO ANY OTHER ACTS, DEEDS, THINGS AND MATTERS IN RESPECT OF THE ABOVE”	Management	For	For
7	TO TRANSACT ANY OTHER BUSINESS WITH THE PERMISSION OF THE CHAIRMAN	Management	Against	Against

VIETNAM DAIRY PRODUCT CORPORATION, HCMC
Security	Y9365V104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	31-Mar-2018
ISIN	VN000000VNM8	Agenda	709088959 - Management
Record Date	01-Mar-2018	Holding Recon Date	01-Mar-2018
City / Country	HCMC / Vietnam	Vote Deadline Date	28-Mar-2018
SEDOL(s)	B16GLK5 - B1FLFR6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC-POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET-SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS-MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT-OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN,-BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION.	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 881001 DUE TO ADDITION OF- RESOLUTION 12.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.	Non-Voting
1	2017 AUDITED FINANCIAL REPORT	Management	No Action
2	2017 BOD ACTIVITY REPORT	Management	No Action
3	DIVIDEND FOR 2017	Management	No Action
4	2018 BUSINESS PLAN AND DIVIDEND PLAN	Management	No Action
5	SELECTION OF INDEPENDENT AUDIT ENTITY	Management	No Action
6	NUMBER OF BOD MEMBERS	Management	No Action
7	REMUNERATION FOR BOD IN 2018	Management	No Action
8	ISSUING AND LISTING OF SHARES TO EXISTING SHAREHOLDERS TO INCREASE SHARE CAPITAL BY OWNER EQUITY	Management	No Action
9	AMENDING COMPANY CHARTER	Management	No Action
10	INTERNAL REGULATIONS ON CORPORATE GOVERNANCE	Management	No Action
11	ANY OTHER ISSUES WITHIN THE JURISDICTION OF THE AGM	Management	No Action
12.1	ELECTION OF BOD MEMBER: MR ALAIN XAVIER CANY	Management	No Action

THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK
Security	Y7905M113	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	05-Apr-2018
ISIN	TH0015010018	Agenda	708991143 - Management
Record Date	08-Mar-2018	Holding Recon Date	08-Mar-2018
City / Country	BANGKOK / Thailand	Vote Deadline Date	29-Mar-2018
SEDOL(s)	5314041 - 6889935 - B01DQW1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO ACKNOWLEDGE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
3	TO CONSIDER AND APPROVE THE ALLOCATION OF PROFIT FROM THE BANK’S OPERATIONAL RESULTS FOR THE YEAR 2017 AND THE DIVIDEND PAYMENT	Management	For	For
4	TO CONSIDER AND APPROVE THE DIRECTORS’ REMUNERATION FOR THE YEAR 2018 AND THE DIRECTORS’ BONUS BASED ON THE YEAR 2017 OPERATIONAL RESULTS	Management	For	For
5.1	TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. WEERAWONG CHITTMITTRAPAP	Management	For	For
5.2	TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. EKNITI NITITHANPRAPAS	Management	For	For
5.3	TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. VICHIT SURAPHONGCHAI	Management	For	For
5.4	TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. ARTHID NANTHAWITHAYA	Management	For	For
5.5	TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MRS. KULPATRA SIRODOM	Management	For	For
5.6	TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. ORAPONG THIEN-NGERN	Management	For	For
6	TO CONSIDER AND APPOINT THE AUDITORS AND FIX THE AUDIT FEE FOR THE YEAR 2018	Management	For	For
7	TO CONSIDER AND APPROVE THE AMENDMENT TO THE BANK’S ARTICLES OF ASSOCIATION	Management	For	For
CMMT	26 FEB 2018: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY-CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT-AGENDA AS ABSTAIN.	Non-Voting
CMMT	26 FEB 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

PT BANK CENTRAL ASIA TBK
Security	Y7123P138	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	05-Apr-2018
ISIN	ID1000109507	Agenda	709055506 - Management
Record Date	13-Mar-2018	Holding Recon Date	13-Mar-2018
City / Country	JAKARTA / Indonesia	Vote Deadline Date	27-Mar-2018
SEDOL(s)	B01C1P6 - B2Q8142 - BHZL9J8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	AMENDMENT ON ARTICLES OF ASSOCIATION	Management	For	For

PT BANK CENTRAL ASIA TBK
Security	Y7123P138	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	05-Apr-2018
ISIN	ID1000109507	Agenda	709055532 - Management
Record Date	13-Mar-2018	Holding Recon Date	13-Mar-2018
City / Country	JAKARTA / Indonesia	Vote Deadline Date	27-Mar-2018
SEDOL(s)	B01C1P6 - B2Q8142 - BHZL9J8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF THE ANNUAL REPORT INCLUDING THE COMPANY’S FINANCIAL STATEMENTS AND BOARD OF COMMISSIONERS REPORT ON ITS SUPERVISORY DUTIES FOR THE FINANCIAL YEAR ENDED 31 DEC 2017 AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (ACQUIT ET DE CHARGE) TO ALL MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY FOR ALL ACTIONS TAKEN IN RELATION TO THE MANAGEMENT AND SUPERVISION OF THE COMPANY IN THE FINANCIAL YEAR ENDED 31 DEC 2017	Management	For	For
2	APPROPRIATION OF THE COMPANY’S PROFITS FOR THE FINANCIAL YEAR ENDED 31 DEC 2017	Management	For	For
3	APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY: VERA EVE LIM	Management	For	For
4	DETERMINATION OF THE AMOUNT OF SALARY OR HONORARIUM AND BENEFITS FOR THE FINANCIAL YEAR 2018 AS WELL AS BONUS PAYMENT (TANTIEM) FOR THE FINANCIAL YEAR 2017 PAYABLE TO THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY	Management	For	For
5	APPOINTMENT OF THE REGISTERED PUBLIC ACCOUNTANT TO AUDIT THE COMPANY’S BOOKS AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DEC 2018	Management	For	For
6	GRANT OF POWERS AND AUTHORITY TO THE BOARD OF DIRECTORS TO PAY INTERIM DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31 DEC 2018	Management	For	For
7	APPROVAL OF THE COMPANY’S RECOVERY PLAN	Management	For	For
CMMT	26 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN TEXT-OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

ANTA SPORTS PRODUCTS LTD
Security	G04011105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	10-Apr-2018
ISIN	KYG040111059	Agenda	709025589 - Management
Record Date	03-Apr-2018	Holding Recon Date	03-Apr-2018
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	05-Apr-2018
SEDOL(s)	B1YVKN8 - B235FM2 - B2468S1 - BD8NKZ6 - BP3RRC3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0307/LTN20180307488.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0307/LTN20180307469.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HK41 CENTS PER ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
3	TO DECLARE A SPECIAL DIVIDEND OF HK16 CENTS PER ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
4	TO RE-ELECT MR. DING SHIJIA AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
5	TO RE-ELECT MR. LAI SHIXIAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
6	TO RE-ELECT MR. YEUNG CHI TAT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	Against	Against
7	TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE COMPANY’S DIRECTORS	Management	For	For
8	TO RE-APPOINT KPMG AS THE COMPANY’S AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION	Management	For	For
9	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY’S SHARES	Management	Against	Against

10	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY’S SHARES	Management	For	For
11	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO.9 BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION NO. 10	Management	Against	Against

ZENITH BANK PLC, LAGOS
Security	V9T871109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-Apr-2018
ISIN	NGZENITHBNK9	Agenda	709056027 - Management
Record Date	03-Apr-2018	Holding Recon Date	03-Apr-2018
City / Country	TBD / Nigeria	Vote Deadline Date	09-Apr-2018
SEDOL(s)	B01CKG0 - B29X2S5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO PRESENT AND CONSIDER THE BANK’S AUDITED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER, 2017, THE REPORTS OF THE DIRECTORS, AUDITORS AND AUDIT COMMITTEE	Management	For	For
2	TO DECLARE A FINAL DIVIDEND	Management	For	For
3.A	TO APPROVE THE APPOINTMENT OF ENGR. MUSTAFA BELLO AS INDEPENDENT NON- EXECUTIVE DIRECTOR	Management	For	For
3.B	TO APPROVE THE APPOINTMENT OF DR. TEMITOPE FASORANTI AS EXECUTIVE DIRECTOR	Management	For	For
3.C	TO APPROVE THE APPOINTMENT OF MR. DENNIS OLISA AS EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
4.A	TO REELECT THE FOLLOWING DIRECTOR RETIRING BY ROTATION: MR. JEFFERY EFEYINI	Management	For	For
4.B	TO REELECT THE FOLLOWING DIRECTOR RETIRING BY ROTATION: PROFESSOR OYEWUSI IBIDAPO OBA	Management	For	For
4.C	TO REELECT THE FOLLOWING DIRECTOR RETIRING BY ROTATION: MR. GABERIEL UKPEH	Management	For	For
5	TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS	Management	For	For
6	TO ELECT MEMBERS OF THE AUDIT COMMITTEE	Management	For	For
7	TO CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING AS ORDINARY RESOLUTION THAT THE REMUNERATION OF THE DIRECTOR OF THE BANK FOR THE YEAR ENDING DECEMBER 31, 2018 BE AND IS HEREBY FIXED AT NGN20 MILLION ONLY	Management	For	For

CCR S.A.
Security	P2170M104	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	16-Apr-2018
ISIN	BRCCROACNOR2	Agenda	709068767 - Management
Record Date		Holding Recon Date	12-Apr-2018
City / Country	SAO PAULO / Brazil	Vote Deadline Date	05-Apr-2018
SEDOL(s)	2840970 - B06M3P5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
1	RESOLVE THE AMENDMENT TO THE COMPANY’S BYLAWS DUE TO THE COMPLIANCE OF THE NEW RULES OF THE B3 NOVO MERCADO REGULATION, EFFECTIVE AS OF JANUARY 2, 2018	Management	No Action
2	RESOLVE THE AMENDMENT OF ARTICLES 13, 14 AND 21, PARAGRAPH 2 OF THE COMPANY’S BYLAWS DUE TO CHANGES MADE IN REGULAR PERIODIC MEETINGS DEADLINE AND THE COMPETENCES AND MAXIMUM LIMIT VALUES ESTABLISHED FOR THE COMPANY’S BOARD OF DIRECTORS, AIMING TO REINFORCE THE COMPANY’S BOARD OF DIRECTORS COMPETENCY TO APPROVE THE NEW CORPORATE GOVERNANCE DOCUMENTS AND POLICIES, REFLECT TIMELY ADJUSTMENTS TO THE COMPANY’S INTERNAL PROCEDURES, TO ADJUST REGULAR BOARD OF DIRECTORS MEETINGS DEADLINES TO THE COMPANY’S CURRENT REALITY AND NEEDS, AS WELL AS THE COMPETENCY TO APPROVE THE FISCAL COUNCILS INTERNAL REGIMENT	Management	No Action
3	RESOLVE THE INCLUSION OF A CLAUSE IN THE COMPANY’S BYLAWS RELATED TO THE OBLIGATION TO LAUNCH A PUBLIC TENDER OFFER FOR THE ACQUISITION OF SHARES DUE TO A RELEVANT INTEREST REACH IN THE COMPANY, PURSUANT TO THE NEW ARTICLE 27 OF THE COMPANY’S BYLAWS	Management	No Action
4	RESOLVE THE CONSOLIDATION OF THE COMPANY’S BYLAWS	Management	No Action
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU	Non-Voting

CCR S.A.
Security	P2170M104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Apr-2018
ISIN	BRCCROACNOR2	Agenda	709086462 - Management
Record Date		Holding Recon Date	12-Apr-2018
City / Country	SAO PAULO / Brazil	Vote Deadline Date	05-Apr-2018
SEDOL(s)	2840970 - B06M3P5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
1	ACKNOWLEDGE THE MANAGEMENTS ACCOUNTS, EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT REPORT AND THE COMPANY’S FINANCIAL STATEMENTS, ALONG WITH THE REPORTS OF THE INDEPENDENT AUDITORS AND OF THE FISCAL COUNCIL, FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017, ACCORDING TO THE MANAGEMENT PROPOSAL	Management	No Action
2	RESOLVE ON THE CAPITAL BUDGET OF THE COMPANY FOR THE 2018 FISCAL YEAR, IN THE AMOUNT OF TWO BILLION, FOUR HUNDRED AND ELEVEN MILLION, ONE HUNDRED AND THIRTY FOUR THOUSAND REAIS BRL 2,411,134,000.00, WITH A DURATION OF ONE 1 YEAR, ACCORDING TO THE MANAGEMENT PROPOSAL	Management	No Action
3	DELIBERATE THE DESTINATION OF NET PROFIT OF FISCAL YEAR ENDED ON DECEMBER 31, 2017, ACCORDING TO THE MANAGEMENT PROPOSAL	Management	No Action
4	TO ESTABLISH THE NUMBER OF SEATS OF THE BOARD OF DIRECTORS OF THE COMPANY IN 12 TWELVE EFFECTIVE MEMBERS AND 9 NINE ALTERNATE MEMBERS, NOTING THAT THREE 3 OF THE EFFECTIVE MEMBERS WILL BE INDEPENDENT DIRECTORS, ACCORDING TO MANAGEMENTS PROPOSAL	Management	No Action
5	DO YOU WISH TO REQUEST THE ADOPTION OF CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 141 OF THE SA LAW	Management	No Action
6.1	BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED 12. BOARD OF DIRECTORS CANDIDATES INDICATION THE SHAREHOLDER MAY INDICATE CANDIDATES ACCORDING TO NUMBER OF SEATS TO BE FILLED IN THE GENERAL ELECTION. LUIZ CARLOS CAVALCANTI DUTRA JUNIOR, PRINCIPAL. PAULA SOARES TRALDI, ALTERNATE	Management	No Action

6.2	BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED 12. BOARD OF DIRECTORS CANDIDATES INDICATION THE SHAREHOLDER MAY INDICATE CANDIDATES ACCORDING TO NUMBER OF SEATS TO BE FILLED IN THE GENERAL ELECTION. RICARDO COUTINHO DE SENA, PRINCIPAL, JOSE HENRIQUE BRAGA POLIDO LOPES, ALTERNATE	Management	No Action
6.3	BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED 12. BOARD OF DIRECTORS CANDIDATES INDICATION THE SHAREHOLDER MAY INDICATE CANDIDATES ACCORDING TO NUMBER OF SEATS TO BE FILLED IN THE GENERAL ELECTION. ANA MARIA MARCONDES PENIDO SANTANNA, PRINCIPAL. EDUARDA PENIDO DALLA VECCHIA, ALTERNATE	Management	No Action
6.4	BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED 12. BOARD OF DIRECTORS CANDIDATES INDICATION THE SHAREHOLDER MAY INDICATE CANDIDATES ACCORDING TO NUMBER OF SEATS TO BE FILLED IN THE GENERAL ELECTION. PAULO ROBERTO RECKZIEGEL GUEDES, PRINCIPAL. TARCISIO AUGUSTO CARNEIRO ALTERNATE	Management	No Action
6.5	BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED 12. BOARD OF DIRECTORS CANDIDATES INDICATION THE SHAREHOLDER MAY INDICATE CANDIDATES ACCORDING TO NUMBER OF SEATS TO BE FILLED IN THE GENERAL ELECTION. ANA DOLORES MOURA CARNEIRO NOVAES, PRINCIPAL. EDUARDO PENIDO	Management	No Action
	SANTANNA, ALTERNATE
6.6	BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED 12. BOARD OF DIRECTORS CANDIDATES INDICATION THE SHAREHOLDER MAY INDICATE CANDIDATES ACCORDING TO NUMBER OF SEATS TO BE FILLED IN THE GENERAL ELECTION. FERNANDO LUIZ AGUIAR FILHO, PRINCIPAL. SUSANA AMARAL SILVEIRA CHULAM, ALTERNATE	Management	No Action
6.7	BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED 12. BOARD OF DIRECTORS CANDIDATES INDICATION THE SHAREHOLDER MAY INDICATE CANDIDATES ACCORDING TO NUMBER OF SEATS TO BE FILLED IN THE GENERAL ELECTION. HENRIQUE SUTTON DE SOUSA NEVES, PRINCIPAL. ROSA EVANGELINA PENIDO DALLA VECCHIA, ALTERNATE	Management	No Action

6.8	BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED 12. BOARD OF DIRECTORS CANDIDATES INDICATION THE SHAREHOLDER MAY INDICATE CANDIDATES ACCORDING TO NUMBER OF SEATS TO BE FILLED IN THE GENERAL ELECTION. FLAVIO MENDES AIDAR, PRINCIPAL. LIVIO HAGIME KUZE, ALTERNATE	Management	No Action
6.9	BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED 12. BOARD OF DIRECTORS CANDIDATES INDICATION THE SHAREHOLDER MAY INDICATE CANDIDATES ACCORDING TO NUMBER OF SEATS TO BE FILLED IN THE GENERAL ELECTION. RENATO TORRES DE FARIA, PRINCIPAL. PAULO MARCIO DE OLIVEIRA MONTEIRO, ALTERNATE	Management	No Action
6.10	BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED 12. BOARD OF DIRECTORS CANDIDATES INDICATION THE SHAREHOLDER MAY INDICATE CANDIDATES ACCORDING TO NUMBER OF SEATS TO BE FILLED IN THE GENERAL ELECTION. LUIZ ALBERTO COLONNA ROSMAN, INDEPENDENT	Management	No Action
6.11	BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED 12. BOARD OF DIRECTORS CANDIDATES INDICATION THE SHAREHOLDER MAY INDICATE CANDIDATES ACCORDING TO NUMBER OF SEATS TO BE FILLED IN THE GENERAL ELECTION. WILSON NELIO BRUMER, INDEPENDENT	Management	No Action
6.12	BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED 12. BOARD OF DIRECTORS CANDIDATES INDICATION THE SHAREHOLDER MAY INDICATE CANDIDATES ACCORDING TO NUMBER OF SEATS TO BE FILLED IN THE GENERAL ELECTION. LEONARDO PORCIUNCULA GOMES PEREIRA, INDEPENDENT	Management	No Action
CMMT	FOR THE PROPOSAL 7 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE-ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS-PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN-PROPOSAL 8.1 TO 8.12. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS	Non-Voting

7	IN CASE OF ADOPTION OF THE ELECTION BY CUMULATIVE VOTES, SHALL THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED TO THE CHOSEN CANDIDATES IN EQUAL PERCENTAGES. THE EQUAL DISTRIBUTION WILL IMPLY ON THE DIVISION OF 100 PERCENT AMONG THE MEMBERS OF THE CHOSEN CANDIDATES BY YOU, UNTIL UP TO THE FIRST TWO DECIMAL DIGITS, WITHOUT ROUNDING, AND THE FRACTION OF THE SHARES WILL NOT BE ALLOCATED TO ANY CANDIDATE, BEING DISCONSIDERED ON THE PROCEDURE OF MULTIPLE VOTE. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING	Management	No Action
8.1	LIST OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. LUIZ CARLOS CAVALCANTI DUTRA JUNIOR, PRINCIPAL. PAULA SOARES TRALDI, ALTERNATE	Management	No Action
8.2	LIST OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. RICARDO COUTINHO DE SENA, PRINCIPAL. JOSE HENRIQUE BRAGA POLIDO LOPES, ALTERNATE	Management	No Action
8.3	LIST OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ANA MARIA MARCONDES PENIDO SANTANNA, PRINCIPAL. EDUARDA PENIDO DALLA VECCHIA, ALTERNATE	Management	No Action
8.4	LIST OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. PAULO ROBERTO RECKZIEGEL GUEDES, PRINCIPAL. TARCISIO AUGUSTO CARNEIRO, ALTERNATE	Management	No Action
8.5	LIST OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.	Management	No Action
	ANA DOLORES MOURA CARNEIRO NOVAES, PRINCIPAL. EDUARDO PENIDO SANTANNA. ALTERNATE
8.6	LIST OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. FERNANDO LUIZ AGUIAR FILHO, PRINCIPAL. SUSANA AMARAL SILVEIRA CHULAM, ALTERNATE	Management	No Action

8.7	LIST OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. HENRIQUE SUTTON DE SOUSA NEVES, PRINCIPAL. ROSA EVANGELINA PENIDO DALLA VECCHIA, ALTERNATE	Management	No Action
8.8	LIST OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. FLAVIO MENDES AIDAR, PRINCIPAL. LIVIO HAGIME KUZE, ALTERNATE	Management	No Action
8.9	LIST OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. RENATO TORRES DE FARIA, PRINCIPAL. PAULO MARCIO DE OLIVEIRA MONTEIRO, ALTERNATE	Management	No Action
8.10	LIST OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. LUIZ ALBERTO COLONNA ROSMAN, INDEPENDENT	Management	No Action
8.11	LIST OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. WILSON NELIO BRUMER, INDEPENDENT	Management	No Action
8.12	LIST OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. LEONARDO PORCIUNCULA GOMES PEREIRA, INDEPENDENT	Management	No Action
9	IN CASE YOU LEFT THE RESOLUTIONS 6, 7 E 8 IN BLANK AND IF YOU ARE UNINTERRUPTED HOLDER OF THE SHARES WITH WHICH IT VOTES DURING THE THREE MONTHS IMMEDIATELY PRECEDING THE SHAREHOLDERS MEETING, DO YOU REQUEST THE ADOPTION OF THE SEPARATE ELECTION OF A MEMBER TO THE BOARD OF DIRECTORS, UNDER THE TERMS OF THE ARTICLE 141, PARAGRAPH 4, ITEM ONE OF BRAZILIAN CORPORATE LAW. IN CASE YOU CHOOSE NO, OR, ABSTAIN, YOUR SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF SEPARATE VOTING OF A BOARD OF DIRECTORS MEMBER	Management	No Action
10	ELECTION OF THE PRESIDENT CHAIRMAN AND VICE PRESIDENT OF THE BOARD OF DIRECTORS, ACCORDING TO THE MANAGEMENT PROPOSAL, MRS. ANA MARIA MARCONDES PENIDO SANTANNA AS CHAIRMAN AND MR. RICARDO COUTINHO DE SENA AS VICE PRESIDENT	Management	No Action
11	DO YOU WISH TO REQUEST THE INSTATEMENT OF THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,044 OF 1976	Management	No Action
12	IF THE FISCAL COUNCIL IS TO BE INSTALLED, ESTABLISH ITS INTERNAL REGULATIONS, AS PROPOSED BY THE ADMINISTRATION	Management	No Action

13.1	FISCAL COUNCIL ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED 3. FISCAL COUNCIL CANDIDATES INDICATION THE SHAREHOLDER MAY INDICATE CANDIDATES ACCORDING TO NUMBER OF SEATS TO BE FILLED IN THE GENERAL ELECTION. BRUNO GONCALVES SIQUEIRA, PRINCIPAL. FERNANDO SANTOS SALLES, ALTERNATE	Management	No Action
13.2	FISCAL COUNCIL ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED 3. FISCAL COUNCIL CANDIDATES INDICATION THE SHAREHOLDER MAY INDICATE CANDIDATES ACCORDING TO NUMBER OF SEATS TO BE FILLED IN THE GENERAL ELECTION. PIEDADE MOTA DA FONSECA, PRINCIPAL. ERALDO SOARES PECANHA, ALTERNATE	Management	No Action
13.3	FISCAL COUNCIL ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED 3. FISCAL COUNCIL CANDIDATES INDICATION THE SHAREHOLDER MAY INDICATE CANDIDATES ACCORDING TO NUMBER OF SEATS TO BE FILLED IN THE GENERAL ELECTION. ADALGISO FRAGOSO FARIA, PRINCIPAL. LUCIANO MESTRICH MOTTA, ALTERNATE	Management	No Action
14	RESOLVE THE ANNUAL AND GLOBAL MANAGEMENT COMPENSATION FOR THE 2018 FISCAL YEAR, IN THE AMOUNT OF UP TO SEVENTY ONE MILLION, ONE HUNDRED THOUSAND REAIS, BRL 71,100,000.00, IN CASE OF THE COMPLETE ACHIEVEMENTS OF THE ESTABLISHED PERFORMANCE TARGETS 100 PERCENTAGE, AND CAN REACH UP TO EIGHTY TWO MILLION REAIS BRL 82,000,000.00, IF THE ACHIEVEMENT OF THE ESTABLISHED PERFORMANCE TARGETS EXCEEDS TWO HUNDRED PERCENT 200 PERCENTAGE, INCLUDING SALARY, BENEFITS, VARIABLE REMUNERATION AND CONTRIBUTION TO SOCIAL SECURITY, RECOGNIZED IN THE COMPANY’S RESULTS, BEING THE RESPONSIBILITY OF THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THE INDIVIDUAL AMOUNT AND, AS THE CASE MAY BE, THE GRANTING OF REPRESENTATION FUNDS AND, OR BENEFITS OF ANY KIND, PURSUANT TO ARTICLE 152 OF THE BRAZILIAN CORPORATE LAW	Management	No Action
15	DELIBERATE THE REMUNERATION OF THE FISCAL COUNCIL MEMBERS, PROVIDED FOR IN PARAGRAPH 3 OF ARTICLE 162 OF THE BRAZILIAN CORPORATION LAW, CORRESPONDING TO 10 TEN PERCENT OF THE AVERAGE REMUNERATION OF COMPANY DIRECTOR NOT INCLUDING BENEFITS, REPRESENTATION FEES AND PARTICIPATION IN PROFITS	Management	No Action
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU	Non-Voting

SUOFEIYA HOME COLLECTION CO LTD, GUANGZHOU
Security	Y29336107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Apr-2018
ISIN	CNE100001203	Agenda	709129313 - Management
Record Date	10-Apr-2018	Holding Recon Date	10-Apr-2018
City / Country	GUANGDONG / China	Vote Deadline Date	11-Apr-2018
SEDOL(s)	B4QYGC7 - BD5CFM8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2017 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	2017 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
3	2017 ANNUAL ACCOUNTS	Management	For	For
4	2017 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE	Management	For	For
5	2017 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
6	PURCHASE OF PRINCIPAL-GUARANTEED WEALTH MANAGEMENT PRODUCTS WITH PARTIAL IDLE RAISED FUNDS	Management	For	For
7	PURCHASE OF PRINCIPAL-GUARANTEED WEALTH MANAGEMENT PRODUCTS FROM BANKS WITH PROPRIETARY FUNDS	Management	For	For
8	2018 REAPPOINTMENT OF AUDIT FIRM	Management	For	For
9	FORMULATION OF THE SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2018 TO 2020	Management	For	For
10	PARTICIPATION IN INVESTMENT IN AN INDUSTRY FUND BY A WHOLLY-OWNED SUBSIDIARY	Management	For	For

S.N.G.N. ROMGAZ S.A.
Security	X8T90R107	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	17-Apr-2018
ISIN	ROSNGNACNOR3	Agenda	709068349 - Management
Record Date	06-Apr-2018	Holding Recon Date	06-Apr-2018
City / Country	MEDIAS / Romania	Vote Deadline Date	10-Apr-2018
SEDOL(s)	BFTD6K6 - BGLCXG3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR- INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS-YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF-ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE-APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE-MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR-INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE- SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THERE ARE ADDITIONAL DOCUMENTATION REQUIREMENTS ASSOCIATED- WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS- LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN-THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE.	Non-Voting
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 18 APRIL 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
1	APPROVE THE AMENDMENT PROPOSALS TO THE ARTICLES OF INCORPORATION OF DEPOGAZ PLOIESTI SRL NATURAL GAS UNDERGROUND STORAGE SUBSIDIARY	Management	No Action
2	AUTHORIZE THE CHAIRMAN OF THE BOARD OF DIRECTORS TO SIGN THE UPDATE AND THE PROPOSED AMENDMENTS TO THE ARTICLES OF INCORPORATION OF DEPOGAZ PLOIESTI SRL NATURAL GAS UNDERGROUND STORAGE SUBSIDIARY	Management	No Action
3	ESTABLISH MAY 8, 2018 AS “THE RECORD DATE”, NAMELY AS THE DATE OF IDENTIFYING THE SHAREHOLDERS WHO ARE AFFECTED BY THE RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action
4	AUTHORIZE THE CHAIRMAN AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action

S.N.G.N. ROMGAZ S.A.
Security	X8T90R107	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	17-Apr-2018
ISIN	ROSNGNACNOR3	Agenda	709177035 - Management
Record Date	06-Apr-2018	Holding Recon Date	06-Apr-2018
City / Country	MEDIAS / Romania	Vote Deadline Date	10-Apr-2018
SEDOL(s)	BFTD6K6 - BGLCXG3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 894835 DUE TO RECEIPT OF- ADDITIONAL RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE- DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU	Non-Voting
CMMT	12 APR 2018: IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST-RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER-TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY-SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY-DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE-RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE-CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF-THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THERE ARE ADDITIONAL DOCUMENTATION REQUIREMENTS ASSOCIATED- WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS- LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN-THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE.	Non-Voting
1	APPROVE THE STRATEGIC OBJECTIVES PROPOSAL OF SOCIETATEA DE GAZE NATURALE “ROMGAZ”- S.A	Management	No Action
2	APPROVE THE BOARD OF DIRECTORS PROFILE AND CANDIDATE PROFILE FOR THE DIRECTOR POSITION OF SOCIETATEA DE GAZE NATURALE “ROMGAZ”- S.A	Management	No Action
3	ESTABLISH MAY 8, 2018 AS “THE RECORD DATE”, NAMELY AS THE DATE OF IDENTIFYING THE SHAREHOLDERS WHO ARE AFFECTED BY THE RESOLUTIONS OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action
4	AUTHORIZE THE CHAIRMAN AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action

CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 18 APRIL 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.	Non-Voting
CMMT	12 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF COMPANY-SPECIFIC POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

BANK OF THE PHILIPPINE ISLANDS, MAKATI CITY
Security	Y0967S169	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	19-Apr-2018
ISIN	PHY0967S1694	Agenda	709045276 - Management
Record Date	02-Mar-2018	Holding Recon Date	02-Mar-2018
City / Country	MAKATI CITY / Philippines	Vote Deadline Date	03-Apr-2018
SEDOL(s)	6074968 - 6076715 - B01ZLQ6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	CALLING OF MEETING TO ORDER	Management	For	For
2	CERTIFICATION OF NOTICE OF MEETING AND DETERMINATION OF QUORUM	Management	For	For
3	RULES OF CONDUCT AND PROCEDURES	Management	For	For
4	APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF THE STOCKHOLDERS ON APRIL 20, 2017	Management	For	For
5	APPROVAL OF ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS	Management	For	For
6	ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL DE AYALA	Management	Against	Against
7	ELECTION OF DIRECTOR: FERNANDO ZOBEL DE AYALA	Management	Against	Against
8	ELECTION OF DIRECTOR: GERARDO C. ABLAZA, JR	Management	Against	Against
9	ELECTION OF DIRECTOR: ROMEO L. BERNARDO (INDEPENDENT DIRECTOR)	Management	Against	Against
10	ELECTION OF DIRECTOR: IGNACIO R. BUNYE (INDEPENDENT DIRECTOR)	Management	For	For
11	ELECTION OF DIRECTOR: CEZAR P. CONSING	Management	For	For
12	ELECTION OF DIRECTOR: OCTAVIO V. ESPIRITU (INDEPENDENT DIRECTOR)	Management	For	For
13	ELECTION OF DIRECTOR: REBECCA G. FERNANDO	Management	For	For
14	ELECTION OF DIRECTOR: DELFIN C. GONZALEZ, JR	Management	For	For
15	ELECTION OF DIRECTOR: XAVIER P. LOINAZ (INDEPENDENT DIRECTOR)	Management	Against	Against
16	ELECTION OF DIRECTOR: AURELIO R. MONTINOLA III	Management	Against	Against
17	ELECTION OF DIRECTOR: MERCEDITA S. NOLLEDO	Management	For	For
18	ELECTION OF DIRECTOR: ANTONIO JOSE U. PERIQUET (INDEPENDENT DIRECTOR)	Management	Against	Against
19	ELECTION OF DIRECTOR: ASTRID S. TUMINEZ (INDEPENDENT DIRECTOR)	Management	For	For
20	ELECTION OF DIRECTOR: DOLORES B. YUVIENCO (INDEPENDENT DIRECTOR)	Management	For	For
21	ELECTION OF EXTERNAL AUDITORS AND FIXING OF THEIR REMUNERATION	Management	For	For
22	INCREASE IN AUTHORIZED CAPITAL STOCK AND CORRESPONDING AMENDMENT OF ARTICLE VII OF THE BANKS ARTICLES OF INCORPORATION	Management	For	For

23	CONSIDERATION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING	Management	Against	Against
24	ADJOURNMENT	Management	For	For
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 863738 DUE TO RECEIPT OF-DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU.	Non-Voting

BDO UNIBANK INC, MAKATI CITY
Security	Y07775102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	20-Apr-2018
ISIN	PHY077751022	Agenda	709061446 - Management
Record Date	08-Mar-2018	Holding Recon Date	08-Mar-2018
City / Country	MAKATI CITY / Philippines	Vote Deadline Date	03-Apr-2018
SEDOL(s)	B5VJH76 - B9CM181	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	CALL TO ORDER	Management	For	For
2	PROOF OF NOTICE AND DETERMINATION OF EXISTENCE OF QUORUM	Management	For	For
3	APPROVAL OF THE MINUTES OF THE PREVIOUS ANNUAL STOCKHOLDERS MEETING HELD ON APRIL 20, 2017	Management	For	For
4	REPORT OF THE PRESIDENT AND APPROVAL OF THE AUDITED FINANCIAL STATEMENTS OF BDO AS OF DECEMBER 31, 2017	Management	For	For
5	OPEN FORUM	Management	For	For
6	APPROVAL AND RATIFICATION OF ALL ACTS OF THE BOARD OF DIRECTORS, BOARD OF COMMITTEES AND MANAGEMENT DURING THEIR TERM OF OFFICE	Management	For	For
7	ELECTION OF DIRECTOR: TERESITA T. SY	Management	For	For
8	ELECTION OF DIRECTOR: JESUS A. JACINTO, JR	Management	For	For
9	ELECTION OF DIRECTOR: NESTOR V. TAN	Management	For	For
10	ELECTION OF DIRECTOR: CHRISTOPHER A. BELL- KNIGHT	Management	For	For
11	ELECTION OF DIRECTOR: ANTONIO C. PACIS	Management	For	For
12	ELECTION OF DIRECTOR: JOSEFINA N. TAN	Management	For	For
13	ELECTION OF DIRECTOR: JOSE F. BUENAVENTURA (INDEPENDENT DIRECTOR)	Management	For	For
14	ELECTION OF DIRECTOR: JONES M. CASTRO, JR. (INDEPENDENT DIRECTOR)	Management	For	For
15	ELECTION OF DIRECTOR: DIOSCORO I. RAMOS (INDEPENDENT DIRECTOR)	Management	For	For
16	ELECTION OF DIRECTOR: JIMMY T. TANG (INDEPENDENT DIRECTOR)	Management	For	For
17	ELECTION OF DIRECTOR: GILBERTO C. TEODORO, JR. (INDEPENDENT DIRECTOR)	Management	For	For

18	APPOINTMENT OF EXTERNAL AUDITORS	Management	For	For
19	OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT BEFORE THE MEETING	Management	Against	Against
20	ADJOURNMENT	Management	For	For
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 874530 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU	Non-Voting

JOINT STOCK COMPANY HALYK SAVINGS BANK OF KAZAKHST
Security	46627J302	Meeting Type	MIX
Ticker Symbol		Meeting Date	20-Apr-2018
ISIN	US46627J3023	Agenda	709095207 - Management
Record Date	05-Mar-2018	Holding Recon Date	05-Mar-2018
City / Country	ALMATY / Kazakhstan	Vote Deadline Date	09-Apr-2018
SEDOL(s)	B1KDG41 - B1L9BP4 - B50LL82 -	Quick Code
	BDB5GQ2 - BHZLJD2

Item	Proposal	Proposed by	Vote	For/Against Management
A.1	APPROVAL OF THE AGENDA OF THE ANNUAL GENERAL SHAREHOLDERS’ MEETING OF JSC HALYK BANK	Management	For	For
A.2	APPROVAL OF JSC HALYK BANK’S ANNUAL FINANCIAL STATEMENTS FOR THE YEAR 2017	Management	For	For
A.3	APPROVAL OF THE PROCEDURE OF DISTRIBUTION OF JSC HALYK BANK’S NET INCOME FOR THE YEAR 2017. ADOPTION OF RESOLUTION ON PAYMENT OF DIVIDENDS ON JSC HALYK BANK’S COMMON SHARES. APPROVAL OF THE AMOUNT OF DIVIDEND PER COMMON SHARE OF JSC HALYK BANK	Management	For	For
A.4	VOLUNTARY REORGANIZATION OF JSC HALYK BANK THROUGH JSC KAZKOMMERTSBANK’S MERGER INTO JSC HALYK BANK	Management	Against	Against
A.5	APPROVAL OF THE SHARE EXCHANGE RATIO. THE PROCEDURE AND TERMS OF ALLOCATION (SALE) OF JSC HALYK BANK’S COMMON SHARES	Management	Against	Against
A.6	APPROVAL OF THE DRAFT AGREEMENT ON MERGER OF JOINT STOCK COMPANY KAZKOMMERTSBANK INTO JOINT STOCK COMPANY HALYK SAVINGS BANK OF KAZAKHSTAN	Management	Against	Against
A.7	CONSIDERATION OF THE 2017 PERFORMANCE REPORT OF THE BOARD OF DIRECTORS OF JSC HALYK BANK	Management	For	For
A.8	INFORMING SHAREHOLDERS OF JSC HALYK BANK ON THE AMOUNT AND STRUCTURE OF REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND MANAGEMENT BOARD OF JSC HALYK BANK	Management	For	For
A.9	CONSIDERATION OF INFORMATION ON SHAREHOLDERS’ APPEALS ON ACTIONS OF JSC HALYK BANK AND ITS OFFICIALS, AND ON RESULTS OF CONSIDERATION THEREOF	Management	For	For

O.1	APPROVAL OF THE AGENDA OF THE JOINT GENERAL SHAREHOLDERS’ MEETING OF JSC HALYK BANK AND JSC KAZKOMMERTSBANK	Management	For	For
O.2	DETERMINATION OF THE NUMBER OF MEMBERS AND TERMS OF POWERS OF THE BALLOT COMMITTEE OF THE JOINT GENERAL SHAREHOLDERS’ MEETING OF JSC HALYK BANK AND JSC KAZKOMMERTSBANK, ELECTION OF ITS MEMBERS	Management	For	For
O.3	VOLUNTARY REORGANIZATION OF JSC HALYK BANK AND JSC KAZKOMMERTSBANK THROUGH JSC KAZKOMMERTSBANK’S MERGER INTO JSC HALYK BANK	Management	For	For
O.4	APPROVAL OF THE SHARE EXCHANGE RATIO. THE PROCEDURE AND TERMS OF ACQUISITION OF THE SHARES	Management	For	For
O.5	APPROVAL OF THE AGREEMENT ON MERGER OF JOINT STOCK COMPANY KAZKOMMERTSBANK INTO JOINT STOCK COMPANY HALYK SAVINGS BANK OF KAZAKHSTAN	Management	For	For
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 23 APR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting

NIGERIAN BREWERIES PLC, IGANMU
Security	V6722M101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	20-Apr-2018
ISIN	NGNB00000005	Agenda	709139441 - Management
Record Date	06-Mar-2018	Holding Recon Date	06-Mar-2018
City / Country	LAGOS / Nigeria	Vote Deadline Date	05-Apr-2018
SEDOL(s)	6637286	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO DECLARE A DIVIDEND	Management	For	For
2	TO RE-ELECT CHIEF SAMUEL O. BOLARINDE AS A DIRECTOR	Management	For	For
3	TO RE-ELECT MR. FRANCO M. MAGGI AS A DIRECTOR	Management	For	For
4	TO RE-ELECT MR. DR. OBADIAH O. MAILAFIA AS A DIRECTOR	Management	For	For
5	TO RE-ELECT MRS. NDIDI N. NWUNELI, MFR AS A DIRECTOR	Management	For	For
6	TO APPROVE THE APPOINTMENT OF MR. JORDI BORRUT BEL AS A DIRECTOR	Management	For	For
7	TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE INDEPENDENT AUDITOR	Management	Against	Against
8	TO ELECT MEMBERS OF THE AUDIT COMMITTEE	Management	For	For
9	TO FIX THE REMUNERATION OF THE DIRECTORS	Management	For	For
10	TO RENEW THE GENERAL MANDATE FOR RELATED PARTY TRANSACTIONS	Management	For	For
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’-ONLY FOR ALL RESOLUTION NUMBERS. THANK YOU.	Non-Voting

NOVATEK JOINT STOCK COMPANY
Security	669888109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	20-Apr-2018
ISIN	US6698881090	Agenda	709266022 - Management
Record Date	27-Mar-2018	Holding Recon Date	27-Mar-2018
City / Country	MOSCOW / Russian Federation	Vote Deadline Date	17-Apr-2018
SEDOL(s)	B0DK750 - B0F70T4 - B99CZN7 -	Quick Code
	BDC4NH8 - BHZLNT6

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 903540 DUE TO CHANGE IN-VOTING STATUS OF RESOLUTION 2.1, 2.8 AND 5 WITH CHANGE IN RECORD DATE TO 27-MAR 2018 . ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF-VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS-MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT-GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS-ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED-PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW-AMENDED MEETING. THANK YOU	Non-Voting
1.1	APPROVE NOVATEK’S ANNUAL REPORT FOR 2017, ANNUAL ACCOUNTING STATEMENTS (ACCORDING TO RAS) FOR 2017. ALLOCATE FORTY FIVE BILLION THREE HUNDRED NINETY TWO MILLION SEVEN HUNDRED SEVENTY-FOUR THOUSAND SEVEN HUNDRED (45,392,774,700) RUBLES FOR THE TOTAL 2017 DIVIDEND PAYMENT (INCLUDING THE DIVIDEND PAID FOR 1H 2017)	Management
1.2	DETERMINE THE FOLLOWING SIZE AND FORM OF DIVIDEND PAYMENT: DETERMINE THE SIZE OF DIVIDENDS ON NOVATEK ORDINARY SHARES FOR 2017 IN THE AMOUNT OF RUB 8.00 (EIGHT RUBLES 00 KOPECKS) PER ONE ORDINARY SHARE, WHICH CONSTITUTES TWENTY FOUR BILLION TWO HUNDRED NINETY MILLION FOUR HUNDRED FORTY-EIGHT THOUSAND RUBLES (24,290,448,000) (NET OF DIVIDEND IN SIZE OF RUB 6.95 (SIX RUBLES 95 KOPECKS) PER ONE ORDINARY SHARE PAID FOR 1H 2017); PAY THE DIVIDENDS IN CASH; FIX THE DATE WHEN THERE SHALL BE DETERMINED PERSONS ENTITLED TO RECEIVE DIVIDENDS ON NOVATEK SHARES - MAY 3, 2018	Management

CMMT	PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 9 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL-APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE “FOR”.-CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.-HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF-YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
CMMT	TWO OF THE MEMBERS OF THE BOARD OF DIRECTORS ARE SDNS, ANY VOTES IN FAVOR OF- ITEMS# 2.1 AND 2.8 WILL RESULT IN THIS ENTIRE VOTE FOR ITEM# 2 BE CONSIDERED-NULL AND VOID AND DISREGARDED FOR ALL DIRECTORS AND NO VOTING INSTRUCTIONS-FOR THAT ENTIRE RESOLUTION FROM SUCH GDR HOLDER WILL BE VOTED OR COUNTED	Non-Voting
2.1	ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTOR: ANDREI I. AKIMOV	Non-Voting
2.2	ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTOR: MICHAEL BORRELL	Management
2.3	ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTOR: BURCKHARD BERGMANN	Management
2.4	ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTOR: ROBERT CASTAIGNE	Management
2.5	ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTOR: LEONID V. MIKHELSON	Management
2.6	ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTOR: ALEXANDER E. NATALENKO	Management
2.7	ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTOR: VIKTOR P. ORLOV	Management
2.8	ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTOR: GENNADY N. TIMCHENKO	Non-Voting
2.9	ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTOR: ANDREI V. SHARONOV	Management
3.1	ELECTION OF NOVATEK REVISION COMMISSION MEMBER: OLGA V. BELYAEVA	Management

3.2	ELECTION OF NOVATEK REVISION COMMISSION MEMBER: ANNA V. MERZLYAKOVA	Management
3.3	ELECTION OF NOVATEK REVISION COMMISSION MEMBER: IGOR A. RYASKOV	Management
3.4	ELECTION OF NOVATEK REVISION COMMISSION MEMBER: NIKOLAY K. SHULIKIN	Management
4	APPROVE AO PRICEWATERHOUSECOOPERS AUDIT AS NOVATEK’S AUDITOR FOR 2018	Management
CMMT	TWO OF THE MEMBERS OF THE BOARD OF DIRECTORS ARE SDNS, THEREFORE THIS ITEM IS-A NON-VOTING PROPOSAL	Non-Voting
5	REMUNERATION TO MEMBERS OF JSC NOVATEK BOARD OF DIRECTORS	Non-Voting
6	REMUNERATION TO MEMBERS OF NOVATEK REVISION COMMISSION: 1. ESTABLISH THE SIZE OF REMUNERATION PAYABLE TO THE MEMBERS OF NOVATEK’S REVISION COMMISSION OLGA V. BELYAEVA, IGOR A. RYASKOV, NIKOLAY K. SHULIKIN DURING THE PERIOD OF EXERCISING THEIR DUTIES IN SIZE OF 1,900,000 (ONE MILLION NINE HUNDRED THOUSAND) RUBLES EACH. 2. PAY REMUNERATION WITHIN 30 DAYS FOLLOWING THE DATE OF NOVATEK’S ANNUAL GENERAL MEETING OF SHAREHOLDERS	Management
CMMT	IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL-INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS-BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN-PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED.	Non-Voting

EMAAR PROPERTIES, DUBAI
Security	M4025S107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-Apr-2018
ISIN	AEE000301011	Agenda	709292697 - Management
Record Date	19-Apr-2018	Holding Recon Date	19-Apr-2018
City / Country	DUBAI / United Arab Emirates	Vote Deadline Date	13-Apr-2018
SEDOL(s)	6302272 - B01RM25	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 29 APR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 899740 DUE TO RESOLUTION-10 IS SPLIT. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS- MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT-GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS-ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED-PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW-AMENDED MEETING. THANK YOU	Non-Voting
1	TO RECEIVE AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS ON THE ACTIVITIES AND FINANCIAL POSITION OF THE COMPANY FOR THE FISCAL YEAR ENDING 31 DEC 2017	Management
2	TO RECEIVE AND APPROVE THE AUDITORS REPORT FOR THE FISCAL YEAR ENDING 31 DEC 2017	Management
3	TO DISCUSS AND APPROVE THE COMPANY’S BALANCE SHEET AND THE PROFIT AND LOSS ACCOUNT FOR THE FISCAL YEAR ENDING 31 DEC 2017	Management

4	TO DISCUSS THE PROPOSAL OF THE BOARD OF DIRECTORS REGARDING DISTRIBUTION OF DIVIDENDS TO THE SHAREHOLDERS AMOUNTING TO AED 1,002,363,443.48, ONE BILLION AND TWO MILLION AND THREE HUNDRED SIXTY THREE THOUSAND AND FOUR HUNDRED FORTY THREE DIRHAMS AND FORTY EIGHT FILS, REPRESENTING 14PCT OF THE SHARE CAPITAL BEING 14 FILS PER SHARE IN ACCORDANCE WITH THE PROPOSALS MADE TO THE GENERAL MEETING HELD ON 14 JAN 2018, AND THE BALANCE OF NET PROFIT SHALL BE TRANSFERRED TO THE RESERVE	Management
5	TO CONSIDER THE APPROVAL OF THE PAYMENT OF BONUS TO NON EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDING 31 DEC 2017 AMOUNTING TO AED 38,630,000, THIRTY EIGHT MILLION AND SIX HUNDRED THIRTY THOUSAND DIRHAMS	Management
6	TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FISCAL YEAR ENDING 31 DEC 2017	Management
7	TO DISCHARGE THE AUDITORS FROM LIABILITY FOR THE FISCAL YEAR ENDING 31 DEC 2017	Management
8	TO APPOINT THE AUDITORS FOR THE YEAR 2018 AND DETERMINE THEIR REMUNERATION	Management
9	SPECIAL RESOLUTION TO APPROVE THE AMENDMENT OF ARTICLE 19A OF THE COMPANY’S ARTICLES OF ASSOCIATION TO AMEND THE NUMBER OF BOARD MEMBERS TO BECOME 9 MEMBERS INSTEAD OF 11 MEMBERS, AND TO AMEND ARTICLE 29 OF THE COMPANY’S ARTICLES OF ASSOCIATION TO CANCEL THE MAXIMUM NUMBER OF RESOLUTIONS BY CIRCULATION PERMITTED TO BE TAKEN BY THE BOARD OF DIRECTORS IN CASES OF URGENCY	Management
10.1	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: MOHAMED ALI RASHED ALABBAR	Management
10.2	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: HUSSAIN AHMAD DHAEN AL QEMZI	Management
10.3	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: AHMAD THANI RASHED AL MATROOSHI	Management
10.4	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: AHMED JAMAL H JAWA	Management

10.5	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: JAMAL MAJED KHALFAN BIN THENIYAH	Management
10.6	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: ARIF OBAID SAEED MOHAMMAD AL DEHAIL AL MEHAIRI	Management
10.7	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: ABDULRAHMAN HAREB RASHED HAREB AL HAREB	Management
10.8	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: ABDULLA SAEED BIN MAJID BELYOAHAH	Management
10.9	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: JAMAL HAMED THANI BUTI AL MARRI	Management
10.10	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: RAJA ESSA SALEH AL GURG	Management
10.11	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: MONA MOHAMED ABDULRAHMAN FEKRI AL BASTAKI	Management
10.12	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: EMAN MOHAMED AHMED AL MUTAWA AL SUWAIDI	Management
10.13	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: LAILA ALI SAIF BIN HARIB AL MHEIRI	Management
10.14	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: BASSAM NABIL FALAH	Management
10.15	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: MUSTAFA ALI MOHAMED BINDAGHAR AL SHERYANI	Management
10.16	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: JASSIM MOHD ABDUL RAHIM AL ALI	Management
10.17	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: HALA YOUSUF MOHD HADI BADRI	Management
10.18	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: MARIAM ABDULKARIM MUBARAK NASSIB AL RASASI	Management
11	TO GRANT APPROVAL UNDER ARTICLE 152, PARAGRAPH 3 OF FEDERAL LAW NO. 2 OF 2015 FOR THE MEMBERS OF THE BOARD OF DIRECTORS TO CARRY ON ACTIVITIES INCLUDED IN THE OBJECTS OF THE COMPANY	Management

12	SPECIAL RESOLUTION TO APPROVE THE CONSTITUTIVE REGULATION OF THE EMPLOYEES INCENTIVE PROGRAM GRANTING THE EMPLOYEES THE OPTION TO PURCHASE SHARES OF THE COMPANY ACCORDING TO THE PROVISIONS OF ARTICLE 226 OF FEDERAL LAW NO 2 OF 2015 ON COMMERCIAL COMPANIES, AND ACCORDING TO THE FOLLOWING MAIN TERMS AND CONDITIONS, I. MAXIMUM NUMBER OF SHARES WHICH CAN BE ISSUED FOR THE PURPOSE OF IMPLEMENTATION OF THE PROGRAM, 2.5PCT OF THE COMPANY’S SHARE CAPITAL TO BE ISSUED AFTER OBTAINING THE APPROVAL OF THE SECURITIES AND COMMODITIES AUTHORITY. II. TOTAL PERIOD OF THE PROGRAM, 6 YEARS. III. PERIOD OF ELIGIBILITY OF QUALIFIED EMPLOYEES FOR THE INCENTIVE SHARES, 3 YEARS FOR EACH TRANCHE OF THE PROGRAM. THE PROGRAM WILL HAVE 4 TRANCHES OVER ITS 6 YEAR DURATION. IV. GRADES OF EMPLOYEES ELIGIBLE FOR THE INCENTIVE SHARES, THE PROGRAM WILL BE OPEN TO EMPLOYEES, BUT NOT MEMBERS OF THE BOARD OF DIRECTORS, THAT COMPLETED AT LEAST 2 YEARS OF SERVICE WITH THE COMPANY AND ARE EMPLOYED AT GRADE 7, GRADE 8 OR GRADE 9	Management
13	SPECIAL RESOLUTION TO APPROVE THE VOLUNTARY CONTRIBUTIONS MADE BY THE COMPANY IN THE CONTEXT OF CORPORATE SOCIAL RESPONSIBILITY FOR THE YEARS 2016 AND 2017 AS SET OUT IN THE FINANCIAL STATEMENTS FOR THESE TWO YEARS, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO APPROVE VOLUNTARY CONTRIBUTIONS FOR THE YEAR 2018 NOT EXCEEDING 2PCT OF THE AVERAGE NET PROFITS OF THE COMPANY DURING THE TWO PREVIOUS FISCAL YEARS	Management

B3 SA
Security	ADPV40583	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Apr-2018
ISIN	BRB3SAACNOR6	Agenda	709139732 - Management
Record Date		Holding Recon Date	19-Apr-2018
City / Country	SAO PAULO / Brazil	Vote Deadline Date	12-Apr-2018
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU	Non-Voting
1	MANAGEMENT PROPOSAL, TO APPROVE THE MANAGEMENTS ANNUAL REPORT AND THE FINANCIAL STATEMENTS RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2017	Management	No Action
2	MANAGEMENT PROPOSAL TO RESOLVE ON THE ALLOCATION OF NET INCOME FOR THE YEAR ENDED DECEMBER 31, 2017, AS PROPOSED BY MANAGEMENT, AS FOLLOWS I BRL 923,007,000.00 FOR MANDATORY DIVIDENDS, THIS AMOUNT HAVING ALREADY BEEN PAID TO SHAREHOLDERS AS INTEREST ON OWN CAPITAL FOR THE YEAR 2017 AND II BRL 373,232,908.78 TO THE STATUTORY INVESTMENT RESERVE AND FOR THE COMPANY’S FUNDS AND SAFEGUARD MECHANISMS	Management	No Action
3	MANAGEMENT PROPOSAL, TO SET THE GLOBAL AMOUNT PAYABLE IN 2018 TO THE MEMBERS OF THE BOARD OF DIRECTORS AT UP TO BRL 15,151 THOUSAND AND OF THE MEMBERS OF THE EXECUTIVE BOARD AT UP TO BRL 51,385 THOUSAND, ACCORDING TO THE MANAGEMENT PROPOSAL	Management	No Action

4	REGULATORY QUESTION WHICH IS NOT PART OF THE MANAGEMENTS PROPOSAL, DO YOU WANT A FISCAL COUNCIL TO BE INSTATED, PURSUANT TO ARTICLE 161 OF LAW NO. 6.404, OF 1976	Management	No Action
CMMT	03APR2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN TEXT OF- RESOLUTIONS 1, 2 AND 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

MIDEA GROUP CO., LTD.
Security	Y6S40V103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Apr-2018
ISIN	CNE100001QQ5	Agenda	709150875 - Management
Record Date	16-Apr-2018	Holding Recon Date	16-Apr-2018
City / Country	GUANGDONG / China	Vote Deadline Date	18-Apr-2018
SEDOL(s)	BD5CPP1 - BDVHRJ8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2017 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	2017 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
3	2017 ANNUAL FINANCIAL RESOLUTION	Management	For	For
4	2017 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
5 t	2017 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY12.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE	Management	For	For
6	THE 5TH-PHASE STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY	Management	For	For
7	FORMULATION OF THE MEASURES ON IMPLEMENTATION AND APPRAISAL OF THE 5TH- PHASE STOCK OPTION INCENTIVE PLAN	Management	For	For
8	AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 5TH-PHASE STOCK OPTION INCENTIVE PLAN	Management	For	For
9	2018 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY	Management	For	For
10	APPRAISAL MEASURES FOR THE IMPLEMENTATION OF 2018 RESTRICTED STOCK INCENTIVE PLAN	Management	For	For
11	AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING 2018 RESTRICTED STOCK INCENTIVE PLAN	Management	For	For
12	THE 4TH-PHASE STOCK OWNERSHIP PLAN (DRAFT) REGARDING THE KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN AND ITS SUMMARY	Management	For	For
13	AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE FOURTH PHASE STOCK OWNERSHIP PLAN	Management	For	For
14	THE 1ST-PHASE STOCK OWNERSHIP PLAN (DRAFT) REGARDING THE KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN AND ITS SUMMARY	Management	For	For

15	FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 1ST-PHASE KEY PARTNER STOCK OWNERSHIP PLAN	Management	For	For
16	2018 PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES	Management	For	For
17	SPECIAL REPORT ON 2018 FOREIGN EXCHANGE TRADING BUSINESS	Management	For	For
18	2018 ENTRUSTED WEALTH MANAGEMENT WITH IDLE PROPRIETARY FUNDS	Management	For	For
19	CONNECTED TRANSACTION REGARDING DEPOSITS AND LOANS BUSINESS WITH A BANK IN 2018	Management	For	For
20	AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION (MARCH 2018)	Management	For	For
21	RE-APPOINTMENT OF AUDIT FIRM	Management	For	For

SM PRIME HOLDINGS, INC.
Security	Y8076N112	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Apr-2018
ISIN	PHY8076N1120	Agenda	709011643 - Management
Record Date	28-Mar-2018	Holding Recon Date	28-Mar-2018
City / Country	PASAY / Philippines	Vote Deadline Date	17-Apr-2018
SEDOL(s)	6818843 - B0203V9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 883092 DUE TO RECEIPT OF- DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU.	Non-Voting
1	CALL TO ORDER	Management	For	For
2	CERTIFICATION OF NOTICE AND QUORUM	Management	For	For
3	APPROVAL OF MINUTES OF THE ANNUAL MEETING OF STOCKHOLDERS HELD ON APRIL 25, 2017	Management	For	For
4	APPROVAL OF ANNUAL REPORT FOR 2017	Management	For	For
5	GENERAL RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS, BOARD COMMITTEES AND MANAGEMENT	Management	For	For
6	ELECTION OF DIRECTOR: HENRY T. SY, JR	Management	For	For
7	ELECTION OF DIRECTOR: HANS T. SY	Management	For	For
8	ELECTION OF DIRECTOR: HERBERT T. SY	Management	For	For
9	ELECTION OF DIRECTOR: JEFFREY C. LIM	Management	For	For
10	ELECTION OF DIRECTOR: JORGE T. MENDIOLA	Management	For	For
11	ELECTION OF DIRECTOR: JOSE L. CUISIA, JR. (INDEPENDENT DIRECTOR)	Management	Against	Against
12	ELECTION OF DIRECTOR: GREGORIO U. KILAYKO (INDEPENDENT DIRECTOR)	Management	For	For
13	ELECTION OF DIRECTOR: JOSELITO H. SIBAYAN (INDEPENDENT DIRECTOR)	Management	Against	Against
14	APPOINTMENT OF EXTERNAL DIRECTORS	Management	For	For
15	OTHER MATTERS	Management	Against	Against
16	ADJOURNMENT	Management	For	For

ENGRO CORPORATION LTD, KARACHI
Security	Y2295N102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Apr-2018
ISIN	PK0012101017	Agenda	709067703 - Management
Record Date	16-Apr-2018	Holding Recon Date	16-Apr-2018
City / Country	KARACHI / Pakistan	Vote Deadline Date	16-Apr-2018
SEDOL(s)	6317867 - B03LC03	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND CONSIDER THE AUDITED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2017 AND THE DIRECTORS’ AND AUDITORS’ REPORTS THEREON	Management	For	For
2	TO DECLARE A FINAL DIVIDEND AT THE RATE OF PKR 2.00 (20%) FOR THE YEAR ENDED DECEMBER 31, 2017	Management	For	For
3	TO APPOINT AUDITORS AND FIX THEIR REMUNERATION	Management	Against	Against
4.1	ELECTION OF DIRECTOR IN ACCORDANCE WITH THE COMPANIES ACT, 2017: M/S HUSSAIN DAWOOD	Management	Against	Against
4.2	ELECTION OF DIRECTOR IN ACCORDANCE WITH THE COMPANIES ACT, 2017: ABDUL SAMAD DAWOOD	Management	Against	Against
4.3	ELECTION OF DIRECTOR IN ACCORDANCE WITH THE COMPANIES ACT, 2017: SHAHZADA DAWOOD	Management	Against	Against
4.4	ELECTION OF DIRECTOR IN ACCORDANCE WITH THE COMPANIES ACT, 2017: MUNEER KAMAL	Management	Against	Against
4.5	ELECTION OF DIRECTOR IN ACCORDANCE WITH THE COMPANIES ACT, 2017: M.A ALEEM	Management	Against	Against
4.6	ELECTION OF DIRECTOR IN ACCORDANCE WITH THE COMPANIES ACT, 2017: WAQAR MALIK	Management	Against	Against
4.7	ELECTION OF DIRECTOR IN ACCORDANCE WITH THE COMPANIES ACT, 2017: INAM-UR-RAHMAN	Management	For	For
4.8	ELECTION OF DIRECTOR IN ACCORDANCE WITH THE COMPANIES ACT, 2017: MUHAMMAD IMRAN SAYEED	Management	For	For

4.9	ELECTION OF DIRECTOR IN ACCORDANCE WITH THE COMPANIES ACT, 2017: MS. HENNA INAM	Management	For	For
5	RESOLVED THAT THE CONSENT OF THE COMPANY IN GENERAL MEETING BE AND IS HEREBY ACCORDED TO LEND/PROVIDE TO THE FOLLOWING ASSOCIATED COMPANIES, SHORT TERM FUNDED AND UNFUNDED FINANCING FACILITIES / SECURITY OF UP TO THE AMOUNTS STATED BELOW IN RESPECT OF EACH. THE FACILITIES WILL INITIALLY BE FOR A PERIOD OF ONE YEAR, BUT RENEWAL OF THE SAME FOR FOUR FURTHER PERIODS OF ONE YEAR EACH BE AND IS ALSO HEREBY APPROVED. ENGRO FERTILIZERS LIMITED - PKR 9 BILLION , ENGRO POLYMER & CHEMICALS LIMITED - PKR 6 BILLION , ENGRO VOPAK TERMINAL LIMITED - PKR 1 BILLION , ELENGY TERMINAL PAKISTAN LIMITED - PKR 1 BILLION , ENGRO ELENGY TERMINAL PVT. LIMITED - PKR 2 BILLION , ENGRO POWERGEN QADIRPUR LIMITED - PKR 2 BILLION	Management	For	For
6	TO APPROVE AMENDMENTS IN THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND TO CONSIDER AND IF THOUGH FIT, TO PASS WITH OR WITHOUT MODIFICATIONS, THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: RESOLVED THAT ARTICLE, 89 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AND IS HEREBY AMENDED TO READ AS FOLLOWS: “THE DIRECTORS MAY ELECT A CHAIRMAN AND VICE CHAIRMAN OF THEIR MEETINGS AND DETERMINE THE PERIOD FOR WHICH THE CHAIRMAN AND VICE CHAIRMAN ARE TO HOLD OFFICE; BUT IF NO SUCH CHAIRMAN OR VICE CHAIRMAN IS ELECTED, OR IF AT ANY MEETING THE CHAIRMAN OR VICE CHAIRMAN IS NOT PRESENT WITHIN FIVE MINUTES AFTER THE TIME APPOINTED FOR HOLDING THE SAME, THE DIRECTORS PRESENT MAY CHOOSE OF THEIR NUMBER TO BE THE CHAIRMAN OF THE MEETING	Management	For	For

ENGRO CORPORATION LTD, KARACHI
Security	Y2295N102	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	24-Apr-2018
ISIN	PK0012101017	Agenda	709170156 - Management
Record Date	13-Apr-2018	Holding Recon Date	13-Apr-2018
City / Country	KARACHI / Pakistan	Vote Deadline Date	16-Apr-2018
SEDOL(s)	6317867 - B03LC03	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	INVESTMENT BY THE COMPANY IN THE ORDINARY SHARES OF ENGRO POLYMER AND CHEMICALS LIMITED	Management	For	For

GRUPO BIMBO, S.A.B. DE C.V.
Security	P4949B104	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	24-Apr-2018
ISIN	MXP495211262	Agenda	709170283 - Management
Record Date	16-Apr-2018	Holding Recon Date	16-Apr-2018
City / Country	MEXICO CITY / Mexico	Vote Deadline Date	17-Apr-2018
SEDOL(s)	2392471 - B02VBK7 - B2Q3NL8 -	Quick Code
	BHZLB36 - BT6SZW7

Item	Proposal	Proposed by	Vote	For/Against Management
I	DISCUSSION, APPROVAL OR AMENDMENT OF THE REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN THE MAIN PART OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, INCLUDING THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY, WHICH ARE CONSOLIDATED WITH THOSE OF ITS SUBSIDIARIES, FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017, AFTER THE READING OF THE FOLLOWING REPORTS, THE ONE FROM THE CHAIRPERSON OF THE BOARD OF DIRECTORS AND GENERAL DIRECTOR, THE ONE FROM THE OUTSIDE AUDITOR AND THE ONE FROM THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY	Management	For	For
II	PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT THAT IS REFERRED TO IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW IN EFFECT IN 2017, IN REGARD TO THE FULFILLMENT OF THE TAX OBLIGATIONS OF THE COMPANY	Management	For	For
III	PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ALLOCATION OF RESULTS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017	Management	For	For
IV	PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PAYMENT OF A CASH DIVIDEND IN THE AMOUNT OF MXN 0.35 FOR EACH ONE OF THE SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY THAT ARE IN CIRCULATION	Management	For	For
V	DESIGNATION OR, IF DEEMED APPROPRIATE, RATIFICATION OF THE APPOINTMENTS OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE DETERMINATION OF THEIR COMPENSATION	Management	For	For

VI	DESIGNATION OR, IF DEEMED APPROPRIATE, RATIFICATION OF THE APPOINTMENTS OF THE CHAIRPERSON AND THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY, AS WELL AS THE DETERMINATION OF THEIR COMPENSATION	Management	For	For
VII	PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT IN REGARD TO SHARE BUYBACKS BY THE COMPANY, AS WELL AS THE DETERMINATION OF TH MAXIMUM AMOUNT OF FUNDS THAT THE COMPANY CAN ALLOCATE TO SHARE BUYBACKS, UNDER THE TERMS OF ITEM IV OF ARTICLE 56 OF THE SECURITIES MARKET LAW	Management	For	For
VIII	DESIGNATION OF SPECIAL DELEGATES	Management	For	For

SECURITY BANK CORP, MAKATI CITY
Security	Y7571C100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Apr-2018
ISIN	PHY7571C1000	Agenda	709237437 - Management
Record Date	23-Mar-2018	Holding Recon Date	23-Mar-2018
City / Country	MAKATI CITY / Philippines	Vote Deadline Date	12-Apr-2018
SEDOL(s)	6792334 - B0203T7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	CALL TO ORDER	Management	For	For
2	PROOF OF DUE NOTICE OF MEETING AND DETERMINATION OF A QUORUM	Management	For	For
3	APPROVAL OF MINUTES OF THE ANNUAL STOCKHOLDERS MEETING HELD ON APRIL 25, 2017	Management	For	For
4	ANNUAL REPORT AND RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS, ALL THE MANAGEMENT COMMITTEES AND OFFICERS	Management	For	For
5	ELECTION OF DIRECTOR: DIANA P. AGUILAR	Management	For	For
6	ELECTION OF DIRECTOR: PHILIP T. ANG (INDEPENDENT DIRECTOR)	Management	For	For
7	ELECTION OF DIRECTOR: ANASTASIA Y. DY	Management	For	For
8	ELECTION OF DIRECTOR: FREDERICK Y. DY	Management	For	For
9	ELECTION OF DIRECTOR: TAKAYOSHI FUTAE	Management	For	For
10	ELECTION OF DIRECTOR: JOSEPH R. HIGDON (INDEPENDENT DIRECTOR)	Management	For	For
11	ELECTION OF DIRECTOR: JAMES JK HUNG (INDEPENDENT DIRECTOR)	Management	For	For
12	ELECTION OF DIRECTOR: RAMON R. JIMENEZ, JR. (INDEPENDENT DIRECTOR)	Management	For	For
13	ELECTION OF DIRECTOR: JIKYEONG KANG (INDEPENDENT DIRECTOR)	Management	For	For
14	ELECTION OF DIRECTOR: NAPOLEON L. NAZARENO (INDEPENDENT DIRECTOR)	Management	For	For
15	ELECTION OF DIRECTOR: CIRILO P. NOEL	Management	For	For
16	ELECTION OF DIRECTOR: TAKAHIRO ONISHI	Management	For	For
17	ELECTION OF DIRECTOR: ALFONSO L. SALCEDO, JR	Management	For	For
18	ELECTION OF DIRECTOR: RAFAEL F. SIMPAO, JR	Management	For	For
19	ELECTION OF DIRECTOR: ALBERTO S. VILLAROSA	Management	For	For
20	OTHER MATTERS	Management	Against	Against
21	ADJOURNMENT	Management	For	For

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 892117 DUE TO DELETION OF- RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF- VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS- MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT-GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS-ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED-PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW-AMENDED MEETING. THANK YOU. Non-Voting

BANCA TRANSILVANIA S.A.
Security	X0308Q105	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	25-Apr-2018
ISIN	ROTLVAACNOR1	Agenda	709096552 - Management
Record Date	13-Apr-2018	Holding Recon Date	13-Apr-2018
City / Country	CLUJ-NAPOCA / Romania	Vote Deadline Date	16-Apr-2018
SEDOL(s)	5393307 - B28F9X6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	27 MAR 2018: IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST-RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER-TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY-SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY-DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE-RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE-CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF-THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THERE ARE ADDITIONAL DOCUMENTATION REQUIREMENTS ASSOCIATED- WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS- LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN-THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE.	Non-Voting
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 26 APR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting

1	INCREASE OF THE SHARE CAPITAL WITH THE AMOUNT OF RON 471,041,660 BY ISSUING 471,041,660 NEW SHARES, AT A NOMINAL VALUE OF RON 1/SHARE AS WELL THE DETERMINATION OF THE PRICE AT WHICH THE FRACTIONS OF SHARES WILL BE COMPENSATED FOLLOWING THE APPLICATION OF THE ALGORITHM AND THE ROUNDING OF THE RESULTS, IN ACCORDANCE WITH THE APPLICABLE LEGAL PROVISIONS. THE INCREASE IN THE SHARE CAPITAL WILL BE CARRIED OUT THROUGH THE CAPITALIZATION OF RESERVES FROM THE NET PROFIT OF THE YEAR 2017 IN AMOUNT OF RON 471,041,660, BY ISSUING A NUMBER OF 471,041,660 SHARES, WITH A NOMINAL VALUE OF RON 1/SHARE IN THE BENEFIT OF THE SHAREHOLDERS REGISTERED WITH THE SHAREHOLDING REGISTER HELD BY THE CENTRAL DEPOSITORY AT THE REGISTRATION DATE THAT WILL BE ESTABLISHED BY THE GSM.(PROPOSED DATE AUGUST 3RD, 2018)	Management	No Action
2	APPROVAL OF THE SHARE BUYBACK BY THE BANK, IN ACCORDANCE WITH THE APPLICABLE LEGAL PROVISIONS, UNDER THE FOLLOWING TERMS AND CONDITIONS MAXIMUM 35,000,000 SHARES (0.8062 OF THE TOTAL SHARES INCLUDED IN THE SHARE CAPITAL) WITH A NOMINAL VALUE OF RON 1/SHARE AT A MINIMUM PRICE EQUAL TO THE MARKET PRICE ON BSE AT THE MOMENT OF THE BUYBACK AND A MAXIMUM PRICE OF RON 4 FOR A PERIOD OF MAXIMUM 18 MONTHS AS OF THE PUBLISHING DATE OF THE EGMS RESOLUTION IN THE OFFICIAL GAZETTE OF ROMANIA, PART IV, PART OF A STOCK OPTION PLAN WITH THE PURPOSE OF IMPLEMENTING A REMUNERATION PROGRAM AND A PERSONNEL INCENTIVE PROGRAM FOR A PERIOD OF AT LEAST 3 YEARS AS WELL AS THE PAYMENT OF FIXED REMUNERATION, AND THE GRANTING OF A MANDATE FOR THE BOARD OF DIRECTORS FOR THE ENFORCEMENT OF THIS RESOLUTION	Management	No Action

3	INFORMATION REGARDING THE ACQUISITION OF HOLDINGS IN THE CAPITAL OF VICTORIABANK SA, BANCPOST SA, ERB RETAIL SERVICES IFN SA AND ERB LEASING IFN SA AS WELL AS PRELIMINARY APPROVAL OF THE MERGER (BY ABSORPTION) WHICH WOULD TAKE PLACE BETWEEN BANCA TRANSILVANIA S.A. (ABSORBING COMPANY) AND BANCPOST S.A. (ABSORBED COMPANY)	Management	No Action
4	APPROVAL OF THE DATE OF AUGUST 3RD, 2018 AS THE REGISTRATION DATE AND OF THE EX-DATE AUGUST 2ND, 2018, FOR THE IDENTIFICATION OF THE SHAREHOLDERS WHO WILL BENEFIT FROM THE RESULTS OF THE EXTRAORDINARY GMS AND TO WHOM THE EFFECTS OF THE EXTRAORDINARY GMS DECISIONS ARE APPLICABLE, INCLUDING BUT NOT LIMITED TO THE IDENTIFICATION OF THE SHAREHOLDERS WHO WILL BENEFIT FROM THE SHARES ALLOCATED FOLLOWING THE CAPITAL INCREASE	Management	No Action
5	APPROVAL OF THE DATE OF AUGUST 6TH, 2018 AS THE PAYMENT DATE FOR DISTRIBUTION OF SHARES FOLLOWING THE SHARE CAPITAL INCREASE	Management	No Action
6	APPROVAL OF THE MANDATES FOR THE BOARD OF DIRECTORS AND INDIVIDUALLY FOR EACH OF ITS MEMBERS, IN ORDER TO CARRY OUT THE DECISIONS OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING	Management	No Action
CMMT	27 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF COMPANY-SPECIFIC POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

BANCA TRANSILVANIA S.A.
Security	X0308Q105	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	25-Apr-2018
ISIN	ROTLVAACNOR1	Agenda	709096615 - Management
Record Date	13-Apr-2018	Holding Recon Date	13-Apr-2018
City / Country	CLUJ-NAPOCA / Romania	Vote Deadline Date	16-Apr-2018
SEDOL(s)	5393307 - B28F9X6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	29 MAR 2018: IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST-RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER-TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY-SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY-DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE-RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE-CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF-THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THERE ARE ADDITIONAL DOCUMENTATION REQUIREMENTS ASSOCIATED- WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS- LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN-THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE.	Non-Voting
1	APPROVAL OF THE ANNUAL STATUTORY IFRS FINANCIAL STATEMENTS FOR THE 2017 FINANCIAL YEAR, IN COMPLIANCE WITH NBR'S ORDER NO. 27/2010, AS SUBSEQUENTLY AMENDED, TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR	Management	No Action
2	APPROVAL OF THE NET PROFIT DISTRIBUTION IN THE SUM OF RON 1,185,979,233 AS FOLLOWS ALLOCATION OF THE SUM OF RON 104,937,573 FOR LEGAL AND OTHER RESERVES, OF THE SUM OF RON 1,081,041,660 LEI FOR NET PROFIT RESERVES TO BE DISTRIBUTED, OF WHICH RON 610,000,000 WILL BE PAID AS DIVIDENDS. APPROVAL OF A GROSS DIVIDEND PER SHARE OF RON 0.1405063951	Management	No Action

3	DISCHARGE OF DIRECTORS FOR 2017	Management	No Action
4	APPROVAL OF THE REVENUE AND EXPENDITURE BUDGET AND THE INVESTMENT PLAN FOR 2018 (BUSINESS PLAN FOR 2018)	Management	No Action
5	ESTABLISHING THE DIRECTORS REMUNERATION FOR 2018, INCLUDING THE MAXIMUM CAP OF ADDITIONAL REMUNERATIONS (FIXED AND VARIABLE) GRANTED TO DIRECTORS AND MANAGERS	Management	No Action
6	ELECTION OF THE BOARD OF DIRECTORS FOR THE 2018-2022 MANDATE THE DEADLINE FOR THE SUBMISSION OF THE APPLICATIONS IS APRIL 9TH, 2018, 1700. THE LIST OF INFORMATION SUCH AS THE NAME, DOMICILE ADDRESS AND PROFESSIONAL QUALIFICATIONS OF THE PERSONS PROPOSED FOR THE POSITION OF DIRECTOR IS AVAILABLE TO THE SHAREHOLDERS, AS THEY BECOME AVAILABLE, AT THE INSTITUTIONS HEADQUARTERS OR ON ITS OFFICIAL WEBSITE (WWW.BANCATRANSILVANIA.RO) AND CAN BE CONSULTED AND SUPPLEMENTED ACCORDINGLY	Management	No Action
7	APPROVAL OF THE DATE OF JUNE 5TH, 2018 AS THE REGISTRATION DATE AND OF THE EX DATE JUNE 4TH, 2018, FOR THE IDENTIFICATION OF THE SHAREHOLDERS WHO WILL BENEFIT FROM THE RESULTS OF THE ORDINARY GMS AND TO WHOM THE EFFECTS OF THE ORDINARY GMS DECISIONS ARE APPLICABLE, INCLUDING BUT NOT LIMITED TO THE IDENTIFICATION OF THE SHAREHOLDERS WHO WILL BENEFIT FROM DIVIDENDS	Management	No Action
8	APPROVAL OF THE DATE OF JUNE 15TH, 2018 AS THE PAYMENT DATE FOR DIVIDEND DISTRIBUTION	Management	No Action
9	APPROVAL OF THE MANDATES FOR THE BOARD OF DIRECTORS AND FOR ITS INDIVIDUAL MEMBERS TO CARRY OUT THE DECISIONS ADOPTED BY THE ORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 26 APRIL 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
CMMT	29 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF COMPANY-SPECIFIC POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

BIM BIRLESIK MAGAZALAR A.S.
Security	M2014F102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Apr-2018
ISIN	TREBIMM00018	Agenda	709096831 - Management
Record Date	24-Apr-2018	Holding Recon Date	24-Apr-2018
City / Country	ISTANBUL / Turkey	Vote Deadline Date	19-Apr-2018
SEDOL(s)	B0D0006 - B1276S5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU.- IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS- VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU	Non-Voting
CMMT	TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE-BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY.	Non-Voting
CMMT	PLEASE VOTE EITHER ‘’ FOR’’ OR ‘‘AGAINST’’ ON THE AGENDA ITEMS. ‘‘ABSTAIN’’-IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ‘‘AGAINST’’.-THANK YOU.	Non-Voting
1	OPENING, ELECTION OF MODERATOR AND AUTHORIZATION OF THE MODERATOR TO SIGN THE ORDINARY GENERAL ASSEMBLY MEETING MINUTES	Management	No Action
2	READING AND NEGOTIATING THE ANNUAL REPORT FOR THE YEAR 2017	Management	No Action
3	READING AND NEGOTIATING THE AUDITORS REPORTS FOR THE YEAR 2017	Management	No Action
4	REVIEW, NEGOTIATION AND APPROVAL OF THE FINANCIAL STATEMENTS FOR THE YEAR 2017	Management	No Action
5	DECISION ON ACQUITTAL OF MEMBERS OF THE BOARD OF DIRECTORS DUE TO THEIR ACTIVITIES IN THE YEAR 2017	Management	No Action
6	DISCUSSION AND RESOLUTION OF RECOMMENDATION OF THE BOARD OF DIRECTORS REGARDING PROFIT DISTRIBUTION FOR THE YEAR 2017	Management	No Action

7	ELECTION OF THE NEW BOARD MEMBERS AND DETERMINATION OF THEIR MONTHLY PARTICIPATION FEE	Management	No Action
8	GRANT OF AUTHORIZATION TO THE MEMBERS OF THE BOARD OF DIRECTORS SO THAT THEY CAN CARRY OUT THE DUTIES SPECIFIED IN ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND IN COMPLIANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES ISSUED BY CAPITAL MARKET BOARD, INFORMING THE GENERAL ASSEMBLY ON TRANSACTIONS PERFORMED WITHIN SUCH FRAMEWORK IN 2017	Management	No Action
9	PRESENTATION OF THE DONATIONS AND AIDS BY THE COMPANY IN 2017 FOR THE GENERAL ASSEMBLY’S INFORMATION	Management	No Action
10	INFORMING SHAREHOLDERS THAT NO PLEDGE, GUARANTEE AND HYPOTHEC WERE GRANTED BY THE COMPANY IN FAVOR OF THIRD PARTIES BASED ON THE CORPORATE GOVERNANCE COMMUNIQUE OF THE CAPITAL MARKETS BOARD	Management	No Action
11	RATIFYING THE ELECTION OF INDEPENDENT AUDITOR BY THE BOARD OF DIRECTORS AS PER THE TURKISH COMMERCIAL LAW AND REGULATIONS OF THE CAPITAL MARKETS BOARD	Management	No Action
12	WISHES AND CLOSING	Management	No Action

KOMERCNI BANKA, A.S.
Security	X45471111	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	25-Apr-2018
ISIN	CZ0008019106	Agenda	709134465 - Management
Record Date	18-Apr-2018	Holding Recon Date	18-Apr-2018
City / Country	PRAGUE / Czech Republic	Vote Deadline Date	18-Apr-2018
SEDOL(s)	4519449 - 5545012 - B06ML62 -	Quick Code
	B28JT94 - B3W6CV1

Item	Proposal	Proposed by	Vote	For/Against Management
1	DECISION ON THE REVISION OF THE ARTICLES OF ASSOCIATION	Management	For	For
2	DISCUSSION OVER AND APPROVAL OF THE BOARD OF DIRECTORS’ REPORT ON THE BANK’S BUSINESS ACTIVITY AND STATE OF ASSETS FOR THE YEAR 2017	Management	For	For
3	DISCUSSION OVER THE EXPLANATORY REPORT ON MATTERS UNDER S. 118 (5) (A) - (K)-OF ACT NO. 256/2004 SB., THE ACT PROVIDING FOR BUSINESS UNDERTAKING IN THE-CAPITAL MARKET AS AMENDED	Non-Voting
4	DISCUSSION OVER THE BOARD OF DIRECTORS’ REPORT ON RELATIONS AMONG RELATED- ENTITIES FOR THE YEAR 2017	Non-Voting
5	DISCUSSION OVER THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2017 AND-OVER THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR 2017 WITH THE PROPOSAL FOR-THE DISTRIBUTION OF PROFIT FOR THE YEAR 2017	Non-Voting
6	SUPERVISORY BOARD’S POSITION ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE- YEAR 2017, ON THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR 2017 AND ON THE- PROPOSAL FOR THE DISTRIBUTION OF PROFIT FOR THE YEAR 2017; DISCUSSION OVER-THE SUPERVISORY BOARD’S REPORT ON ITS ACTIVITY; AND SUPERVISORY BOARD’S-INFORMATION ON THE RESULTS OF THE EXAMINATION OF THE BOARD OF DIRECTORS’-REPORT ON RELATIONS AMONG RELATED ENTITIES FOR THE YEAR 2017	Non-Voting
7	DISCUSSION OVER THE AUDIT COMMITTEE’S REPORT ON THE RESULTS OF ITS ACTIVITY	Non-Voting

8	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2017	Management	For	For
9	APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR 2017	Management	For	For
10	DECISION ON THE DISTRIBUTION OF PROFIT FOR THE YEAR 2017: DIVIDEND PER SHARE IS CZK 47 BEFORE TAXATION	Management	For	For
11	ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: MR. PETR DVORAK	Management	For	For
12	DECISION ON THE APPOINTMENT OF A STATUTORY AUDITOR TO MAKE THE STATUTORY AUDIT: DELOITTE AUDIT S.R.O	Management	For	For

CHEMICAL WORKS OF GEDEON RICHTER PLC
Security	X3124S107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Apr-2018
ISIN	HU0000123096	Agenda	709170447 - Management
Record Date	18-Apr-2018	Holding Recon Date	18-Apr-2018
City / Country	BUDAPEST / Hungary	Vote Deadline Date	18-Apr-2018
SEDOL(s)	BC9ZH86 - BC9ZH97 - BC9ZHB9 - BC9ZHC0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 08 MAY 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 900642 DUE TO RECEIVED-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU	Non-Voting
1	THE ANNUAL GENERAL MEETING (“AGM”) HAS APPROVED THE USE OF A COMPUTERISED VOTING MACHINE FOR THE OFFICIAL COUNTING OF THE VOTES DURING THE AGM	Management	No Action

2	THE AGM HAS APPROVED THAT A SOUND RECORDING SHALL BE MADE OF THE PROCEEDINGS OF THE AGM IN ORDER TO ASSIST IN THE PREPARATION OF THE MINUTES OF THE AGM. THE SOUND RECORDING SHALL NOT BE USED FOR THE PURPOSE OF THE PREPARATION OF A VERBATIM VERSION OF THE MINUTES	Management	No Action
3	THE AGM HAS APPOINTED DR. ANDRAS SZECSKAY TO CHAIR THE ANNUAL GENERAL MEETING HELD ON APRIL 25, 2018, HEDVIG NIKOVITS TO BE THE KEEPER OF THE MINUTES, ANDRAS RADO, AN INDIVIDUAL SHAREHOLDER, TO CONFIRM THE MINUTES OF THE MEETING, AND DR. ROBERT ROHALY, TO BE THE CHAIRMAN OF AND MIHALYNE HEGEDUS AND NIKOLETT PECZOLI TO BE THE MEMBERS OF THE VOTE COUNTING COMMITTEE	Management	No Action
4	THE AGM - TAKING INTO ACCOUNT AND ACCEPTING THE REPORT SUBMITTED BY PRICEWATERHOUSECOOPERS AUDITING LTD., IN ITS CAPACITY AS STATUTORY AUDITOR OF THE COMPANY, AND THE REPORT SUBMITTED BY THE SUPERVISORY BOARD - INCLUDING THE REPORT OF THE AUDIT BOARD - HAS APPROVED THE CONSOLIDATED ANNUAL REPORT REGARDING THE OPERATION AND BUSINESS ACTIVITIES OF THE RICHTER GROUP IN THE 2017 BUSINESS YEAR PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS, WITH A BALANCE SHEET TOTAL OF HUF 760,865 MILLION AND HUF 10,070 MILLION AS THE PROFIT FOR THE YEAR	Management	No Action
5	THE AGM - TAKING INTO ACCOUNT AND ACCEPTING THE REPORT SUBMITTED BY PRICEWATERHOUSECOOPERS AUDITING LTD., IN ITS CAPACITY AS STATUTORY AUDITOR OF THE COMPANY, AND THE REPORT SUBMITTED BY THE SUPERVISORY BOARD - INCLUDING THE REPORT OF THE AUDIT BOARD AS WELL - HAS APPROVED THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY REGARDING THE BUSINESS ACTIVITIES (THE MANAGEMENT; THE FINANCIAL SITUATION AND THE BUSINESS POLICY) OF THE COMPANY IN THE 2017 BUSINESS YEAR	Management	No Action

6	THE AGM HAS ACCEPTED AND HAS APPROVED THE 2017 INDIVIDUAL ANNUAL REPORT OF THE COMPANY, INCLUDING THE AUDITED 2017 BALANCE SHEET WITH A TOTAL OF HUF 759,717 MILLION AND HUF 6,318 MILLION AS THE AFTER-TAX PROFIT, PREPARED AND AUDITED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS BY PRICEWATERHOUSECOOPERS AUDITING LTD	Management	No Action
7	THE AGM HAS APPROVED THE PAYMENT OF HUF 12,673 MILLION AS A DIVIDEND (WHICH IS EQUAL TO 68 % OF THE FACE VALUE OF THE COMMON SHARES, THAT IS HUF 68 PER SHARES WITH A NOMINAL VALUE OF HUF 100) RELATING TO THE COMMON SHARES. THE AGM INSTRUCTED THE BOARD OF DIRECTORS TO PAY THE DIVIDENDS PROPORTIONALLY WITH THE NUMBER OF SHARES TO THE COMMON SHAREHOLDERS REGISTERED IN THE SHARE-REGISTER ON JUNE 4, 2018. THE PAYMENT OF THE DIVIDENDS SHALL COMMENCE ON JUNE 11, 2018. DIVIDENDS WITH RESPECT TO TREASURY SHARES SHALL BE PAID TO SHAREHOLDERS ENTITLED TO DIVIDENDS IN PROPORTION OF THE NOMINAL VALUE OF THEIR SHARES, PURSUANT TO SECTION 7.11.1 OF THE STATUTES. THE DETAILED RULES OF THE DIVIDENDS PAYMENTS SHALL BE SET OUT AND PUBLISHED BY MAY 11, 2018 BY THE BOARD OF DIRECTORS	Management	No Action
8	THE AGM - TAKING INTO ACCOUNT THE APPROVAL BY THE SUPERVISORY BOARD - HAS ACKNOWLEDGED AND APPROVED THE CORPORATE GOVERNANCE REPORT OF THE COMPANY AS PROPOSED BY THE BOARD OF DIRECTORS OF THE COMPANY	Management	No Action
9	THE AGM HAS APPROVED THE AMENDMENT OF SECTION (2) OF THE COMPANY’S STATUTES RELATED TO THE CHANGE OF STREET NAME OF THE FORMER MEDVEFU STREET BRANCH OFFICE IN DEBRECEN TO RICHTER GEDEON STREET, ACCORDING TO ANNEX 1 SECTION 1 OF THE MINUTES OF THE AGM, AS WELL AS THE CONSOLIDATED VERSION OF THE COMPANY’S STATUTES INCLUDING SUCH MODIFICATION	Management	No Action

10	THE AGM HAS APPROVED THE AMENDMENT OF SECTION 10., TITLE 15 AND SECTIONS 15.2-15.9 OF THE COMPANY’S STATUTES IN ENGLISH REGARDING A MORE PRECISE EXPRESSION (“CHIEF EXECUTIVE OFFICER”) FOR THE TERM “MANAGING DIRECTOR”, ACCORDING TO ANNEX 1 SECTION 2 OF THE MINUTES OF THE AGM, AS WELL AS THE CONSOLIDATED VERSION OF THE COMPANY’S STATUTES INCLUDING SUCH MODIFICATION	Management	No Action
11	THE AGM HAS APPROVED THE AMENDMENT OF SECTION 15.5 OF THE STATUTES RELATED TO THE RULES ON THE ORDER OF EXERCISING THE EMPLOYER’S RIGHTS AND THE LAPSE OF ANNEX (B) ACCORDING TO ANNEX 1 SECTION 3 OF THE MINUTES OF THE AGM, AS WELL AS THE CONSOLIDATED VERSION OF THE COMPANY’S STATUTES INCLUDING SUCH MODIFICATION	Management	No Action
12	THE AGM HAS AUTHORIZED THE COMPANY’S BOARD OF DIRECTORS FOR A PERIOD OF FIVE (5) YEARS FROM APRIL 25, 2018 TO INCREASE THE COMPANY’S REGISTERED CAPITAL BY A MAXIMUM OF TWENTYFIVE PERCENT (25%) THUS TO A MAXIMUM AMOUNT OF HUF 23,296,857,500 THAT IS, TWENTY-THREE BILLION TWO HUNDRED NINETY- SIX MILLION EIGHT HUNDRED FIFTY-SEVEN THOUSAND FIVE HUNDRED HUNGARIAN FORINTS AND IN CONNECTION WITH THIS AUTHORIZATION IT HAS APPROVED THE AMENDMENT OF SECTION 20.3 OF THE STATUTES ACCORDING TO ANNEX 1 SECTION 4 OF THE MINUTES OF THE AGM, AS WELL AS THE CONSOLIDATED VERSION OF THE COMPANY’S STATUTES INCLUDING SUCH MODIFICATION	Management	No Action
13	THE AGM HAS APPROVED THE REPORT OF THE BOARD OF DIRECTORS ON THE TREASURY SHARES ACQUIRED BY THE COMPANY BASED UPON THE AUTHORIZATION IN AGM RESOLUTION NO. 17/2017.04.26	Management	No Action

14	THE AGM HAS AUTHORIZED THE BOARD OF DIRECTORS OF THE COMPANY TO PURCHASE ITS OWN COMMON SHARES (I.E. SHARES ISSUED BY GEDEON RICHTER PLC.) HAVING THE FACE VALUE OF HUF 100, BY THE DATE OF THE YEAR 2019 AGM, EITHER IN CIRCULATION ON OR OUTSIDE THE STOCK EXCHANGE, THE AGGREGATED NOMINAL VALUE OF WHICH SHALL NOT EXCEED 10% OF THE THEN PREVAILING REGISTERED CAPITAL OF THE COMPANY (THAT IS MAXIMUM 18,637,486 REGISTERED COMMON SHARES) AND AT A PURCHASE PRICE WHICH SHALL DEVIATE FROM THE TRADING PRICE AT THE STOCK EXCHANGE AT MAXIMUM BY +10% UPWARDS AND AT MAXIMUM BY -10% DOWNWARDS. THE PURCHASE OF ITS OWN SHARES SHALL SERVE THE FOLLOWING PURPOSES: - THE FACILITATION OF THE REALIZATION OF RICHTER’S STRATEGIC OBJECTIVES, THUS PARTICULARLY THE USE OF ITS OWN SHARES AS MEANS OF PAYMENT IN ACQUISITION TRANSACTIONS, - THE ASSURANCE OF SHARES REQUIRED FOR RICHTER’S SHARE- BASED EMPLOYEE AND EXECUTIVE INCENTIVE SYSTEM	Management	No Action
15	THE AGM HAS APPROVED THE ELECTION OF ANETT PANDURICS AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2021	Management	No Action
16	THE AGM HAS APPROVED THE ELECTION OF BALINT SZECSENYI AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2021	Management	No Action
17	THE AGM HAS APPROVED THE RE-ELECTION OF EMPLOYEE REPRESENTATIVE MRS. KLARA CSIKOS KOVACSNE AS MEMBER OF THE SUPERVISORY BOARD APPOINTED BY THE COMPANY’S EMPLOYEES FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2021	Management	No Action
18	THE AGM HAS APPROVED THE RE-ELECTION OF EMPLOYEE REPRESENTATIVE DR. EVA KOZSDA KOVACSNE AS MEMBER OF THE SUPERVISORY BOARD APPOINTED BY THE COMPANY’S EMPLOYEES FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2021	Management	No Action

19	THE AGM HAS APPROVED THE RE-ELECTION OF DR. ATTILA CHIKAN AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2021	Management	No Action
20	THE AGM HAS APPROVED THE RE-ELECTION OF PROF. DR. JONATHAN ROBERT BEDROS AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2021	Management	No Action
21	THE AGM HAS APPROVED THE RE-ELECTION OF SUPERVISORY BOARD MEMBERS DR. ATTILA CHIKAN AND PROF. DR. JONATHAN ROBERT BEDROS AS MEMBERS OF THE AUDIT BOARD FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2021	Management	No Action
22	THE AGM HAS APPROVED THE ELECTION OF (AS SPECIFIED)AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2021: DR. ZSOLT HARMATH	Management	No Action
23	THE AGM HAS APPROVED THE ELECTION OF SUPERVISORY BOARD MEMBER (AS SPECIFIED) AS MEMBER OF THE AUDIT BOARD FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2021: DR. ZSOLT HARMATH	Management	No Action
24	THE AGM HAS APPROVED THE UNCHANGED HONORARIA FOR THE MEMBERS OF THE COMPANY’S BOARD OF DIRECTORS FOR YEAR 2018 EFFECTIVE AS OF JANUARY 1, 2018 ACCORDING TO THE FOLLOWING: CHAIRMAN OF THE BOARD OF DIRECTORS: HUF 650,000/MONTH MEMBERS OF THE BOARD OF DIRECTORS: HUF 540,800/MONTH/MEMBER	Management	No Action
25	THE AGM HAS APPROVED THE UNCHANGED HONORARIA FOR THE MEMBERS OF THE COMPANY’S SUPERVISORY BOARD FOR YEAR 2018 EFFECTIVE AS OF JANUARY 1, 2018 ACCORDING TO THE FOLLOWING: CHAIRMAN OF THE SUPERVISORY BOARD: 478,400 HUF/MONTH MEMBERS OF THE SUPERVISORY BOARD: 390,000 HUF/MONTH/MEMBER	Management	No Action
CMMT	TEXT IN RESOLUTION 22 AND 23. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID:-909230, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU-11 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE	Non-Voting

DP WORLD LIMITED
Security	M2851K107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Apr-2018
ISIN	AEDFXA0M6V00	Agenda	709096172 - Management
Record Date	27-Mar-2018	Holding Recon Date	27-Mar-2018
City / Country	DUBAI / United Arab Emirates	Vote Deadline Date	18-Apr-2018
SEDOL(s)	B291WY5 - B29MP50 - B29W613 -	Quick Code
	B403NL8 - B4KZT61

Item	Proposal	Proposed by	Vote	For/Against Management
1	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2017	Management	No Action
2	APPROVE FINAL DIVIDENDS OF USD 0.41 PER SHARE FOR FY 2017	Management	No Action
3	REELECT SULTAN AHMED BIN SULAYEM AS DIRECTOR	Management	No Action
4	REELECT YUVRAJ NARAYAN AS DIRECTOR	Management	No Action
5	REELECT DEEPAK PAREKH AS DIRECTOR	Management	No Action
6	REELECT ROBERT WOODS AS DIRECTOR	Management	No Action
7	REELECT MARK RUSSELL AS DIRECTOR	Management	No Action
8	REELECT ABDULLA GHOBASH AS DIRECTOR	Management	No Action
9	REELECT NADYA KAMALI AS DIRECTOR	Management	No Action
10	REELECT MOHAMED AL SUWAIDI AS DIRECTOR	Management	No Action
11	REELECT KPMG LLP AS AUDITORS	Management	No Action
12	AUTHORIZE BOARD TO FIX REMUNERATION OF AUDITORS	Management	No Action
13	AUTHORIZE SHARE ISSUANCE WITH PREEMPTIVE RIGHTS	Management	No Action
14	AUTHORIZE SHARE REPURCHASE PROGRAM	Management	No Action
15	ELIMINATE PREEMPTIVE RIGHTS PURSUANT TO ITEM 13 ABOVE	Management	No Action
16	AUTHORIZE CANCELLATION OF REPURCHASED SHARES	Management	No Action

TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Security	G8878S103	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	26-Apr-2018
ISIN	KYG8878S1030	Agenda	709146054 - Management
Record Date	23-Apr-2018	Holding Recon Date	23-Apr-2018
City / Country	SHANGHAI / Cayman Islands	Vote Deadline Date	19-Apr-2018
SEDOL(s)	5902725 - 6903556 - B1BJS86 -	Quick Code
	B2PLVQ4 - BD8NDJ1 - BP3RY00

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0329/LTN20180329816.PDF,- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0329/LTN20180329788.PDF	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO APPROVE THE ADOPTION OF THE SHARE OPTION SCHEME (AS DEFINED IN THE CIRCULAR DATED 29 MARCH 2018)	Management	Against	Against

CABLEVISION HOLDING S.A.
Security	12687E104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Apr-2018
ISIN	US12687E1047	Agenda	709168074 - Management
Record Date	16-Mar-2018	Holding Recon Date	16-Mar-2018
City / Country	BUENOS AIRES / Argentina	Vote Deadline Date	18-Apr-2018
SEDOL(s)	BF00350 - BF44KD5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 08 MAY 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.	Non-Voting
1	APPOINTMENT OF TWO (2) SHAREHOLDERS TO SIGN THE MEETING MINUTES	Management	For	For
2	CONSIDERATION OF THE DOCUMENTS SET FORTH UNDER SECTION 234, SUBSECTION 1 OF LAW NO 19,550 AND RELATED LAWS, CORRESPONDING TO THE FIRST, IRREGULAR, EIGHT-MONTH FISCAL YEAR ENDED 31 DECEMBER 2017	Management	For	For
3	CONSIDERATION OF THE PERFORMANCE OF THE MEMBERS OF THE BOARD OF DIRECTORS	Management	For	For
4	CONSIDERATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017. AUTHORISATION TO THE BOARD OF DIRECTORS TO PAY ADVANCES ON COMPENSATION FOR FISCAL YEAR 2018, SUBJECT TO THE DECISION OF THE SHAREHOLDERS AT THE NEXT SHAREHOLDERS’ MEETING AT WHICH COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS IS CONSIDERED	Management	For	For
5	CONSIDERATION OF THE PERFORMANCE OF MEMBERS OF THE SUPERVISORY COMMITTEE	Management	For	For

6	CONSIDERATION OF THE COMPENSATION OF THE MEMBERS OF THE SUPERVISORY COMMITTEE FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017. AUTHORISATION TO THE BOARD OF DIRECTORS TO PAY ADVANCES ON COMPENSATION FOR FISCAL YEAR 2018, SUBJECT TO THE DECISION OF THE SHAREHOLDERS AT THE NEXT SHAREHOLDERS’ MEETING AT WHICH COMPENSATION OF THE MEMBERS OF THE SUPERVISORY COMMITTEE IS CONSIDERED	Management	For	For
7	CONSIDERATION OF THE APPLICATION OF THE COMPANY’S RETAINED EARNINGS AS OF 31 DECEMBER 2017, WHICH ARE OF PS. 1,616,204,146. THE BOARD OF DIRECTORS PROPOSES THAT SUCH AMOUNT BE ALLOCATED TO THE CREATION OF AN OPTIONAL RESERVE TO MEET FINANCIAL OBLIGATIONS	Management	For	For
8	APPOINTMENT OF THE MEMBERS AND ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS	Management	Abstain	Against
9	APPOINTMENT OF THE MEMBERS AND ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE	Management	Abstain	Against
10	APPROVAL OF THE ANNUAL BUDGET OF THE AUDIT COMMITTEE	Management	For	For
11	CONSIDERATION OF THE FEES OF THE EXTERNAL AUDITOR FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017	Management	For	For
12	APPOINTMENT OF THE COMPANY’S EXTERNAL AUDITOR: RECOMMENDED THE APPOINTMENT OF CARLOS ALBERTO PACE AND MARCELO PFAFF, BOTH MEMBERS OF PRICE WATERHOUSE & CO. S.R.L (PWC) AS EXTERNAL AUDITOR AND ALTERNATE EXTERNAL AUDITOR OF THE COMPANY FOR THEFISCAL YEAR ENDING 31 DECEMBER 2018	Management	For	For

13 CONSIDERATION OF THE APPROVAL OF A GLOBAL NOTES PROGRAM (THE “PROGRAM”) CONSISTING IN THE ISSUANCE AND RE-ISSUANCE OF SIMPLE, NON-CONVERTIBLE NOTES UNDER LAW NO. 23,962, AS AMENDED AND SUPPLEMENTED (THE “NEGOTIABLE OBLIGATIONS LAW”), PURSUANT TO WHICH FOR THE DURATION OF THE PROGRAM, THE COMPANY MAY ISSUE ONE OR MORE SERIES AND/OR CLASSES OF NOTES, WITH THE POWER TO ISSUE OR RE-ISSUE SERIES AND/OR CLASSES OF NOTES, UP TO AN AGGREGATE OUTSTANDING PRINCIPAL AMOUNT AS OF THE DATE OF ISSUANCE OF EACH CLASS OR SERIES, OF USD 1,500,000,000- OR ITS EQUIVALENT IN OTHER CURRENCIES OR UNITS OF VALUE AS PERMITTED UNDER APPLICABLE LAW, AT A FIXED, FLOATING OR ZERO COUPON INTEREST RATE OF WITH ANY OTHER RETURN ON CAPITAL AS THE BOARD OF DIRECTORS MAY DETERMINE, WITH THE MINIMUM AND MAXIMUM MATURITIES PERMITTED BY APPLICABLE LAW; DENOMINATED IN PESOS, IN UNITED STATES DOLLARS OR IN ANY OTHER CURRENCY OR UNIT OF VALUE PERMITTED UNDER APPLICABLE LAW, WITH OR WITHOUT ADJUSTMENT CLAUSES OR REFERENCES TO INDEXES PERMITTED BY SUCH LAWS, WITH COMMON GUARANTEES. THE DURATION OF THE PROGRAM SHALL BE THE MAXIMUM ALLOWED BY APPLICABLE LAW AT THE TIME OF ITS AUTHORIZATION BY THE ARGENTINE SECURITIES COMMISSION, WHICH IS CURRENTLY OF FIVE YEARS OR ANY EXTENSION THEREOF PERMITTED BY SUCH COMMISSION. PROCEEDS TO BE USED FOR ANY PURPOSE ALLOWED UNDER THE NEGOTIABLE OBLIGATIONS LAW. REQUEST TO AUTHORIZE THE LISTING AND/OR TRADING OF THE NOTES ISSUED UNDER THE PROGRAM WITH BOLSAS Y MERCADOS ARGENTINOS S.A., THROUGH THE BUENOS AIRES STOCK EXCHANGE AND/OR MERCADO ABIERTO ELECTRONICO S.A. AND OR ANY OTHER SECURITIES MARKET IN ARGENTINA OR ABROAD Management For For

14 DELEGATION ON THE BOARD OF DIRECTORS OF BROAD POWERS TO DETERMINE AND AMEND THE TERMS AND CONDITIONS OF THE PROGRAM WITHIN THE MAXIMUM OUTSTANDING AGGREGATE PRINCIPAL AMOUNT AUTHORISED BY THE SHAREHOLDERS, AS WELL AS TO ESTABLISH THE OPPORTUNITIES FOR THE ISSUANCE AND RE- ISSUANCE OF THE NOTES CORRESPONDING TO EACH OF THE SERIES OR CLASSES TO BE ISSUED UNDER THE PROGRAM AND ALL OF THEIR CONDITIONS OF ISSUANCE OR RE-ISSUANCE WITHIN THE MAXIMUM AMOUNT AND THE MATURITIES SET BY THE SHAREHOLDERS, INCLUDING, WITHOUT LIMITATION, GOVERNING LAW AND JURISDICTION; DATE AND CURRENCY OF ISSUE; NOMINAL AMOUNT; PRICE; INTEREST RATE; FORM AND CONDITIONS OF PLACEMENT AND PAYMENT; ISSUANCE ON THE FORM OF CERTIFICATES OR BOOK-ENTRY NOTES, OF ONE OR MORE CLASSES OR SERIES, CHARACTERISTICS OF THE NOTES OR CERTIFICATES REPRESENTING THE NOTES; USE OF PROCEEDS; ELECTION OF THE TRUSTEE, IF ANY, AND OF ANY APPLICABLE AGENTS, INCLUDING REGISTRATION, PLACEMENT, CALCULATION OF PAYMENT OF EACH SERIES OR CLASS, IF ANY; AND TO PREPARE, NEGOTIATE, APPROVE, SUBSCRIBE AND PRESENT ALL CONTRACTS AND DOCUMENTS NECESSARY TO IMPLEMENT THE PROGRAM AND THE SERIES OR CLASSES UNDER THE PROGRAM; TO FILE FOR PUBLIC OFFERING, LISTING AND TRADING AUTHORIZATIONS FOR THE PROGRAM AND ONE OR MORE OF THE CLASSES OR SERIES OF NOTES ISSUED UNDER THE PROGRAM WITH RELEVANT AGENCIES AND MARKETS IN THE COUNTRY OR ABROAD THAT THE BOARD OF DIRECTORS MAY DETERMINE; AND TO APPOINT ATTORNEYS IN FACT TO ACT IN THE FILES THAT MAY RELATE WITH THE DECISIONS ADOPTED BY THE SHAREHOLDERS WITH RESPECT TO THE PROGRAM. AUTHORISATION TO THE BOARD TO DELEGATE ON SOME OF ITS MEMBERS AND/OR TOP TIER OFFICERS OF THE COMPANY THE POWERS DELEGATED BY THE SHAREHOLDERS PURSUANT TO ARTICLE 1 DECREE C) OF CHAPTER II, TITLE II AND ARTICLE 44 B) OF CHAPTER V, TITLE II OF THE RULES OF THE ARGENTINE SECURITIES COMMISSION (N.T. 2013) Management For For

CMMT 05 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE MEETING-TYPE FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU Non-Voting

PUBLIC JOINT-STOCK COMPANY MOSCOW EXCHANGE MICEX-R
Security	X5504J102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Apr-2018
ISIN	RU000A0JR4A1	Agenda	709184888 - Management
Record Date	03-Apr-2018	Holding Recon Date	03-Apr-2018
City / Country	MOSCOW / Russian Federation	Vote Deadline Date	16-Apr-2018
SEDOL(s)	B8J4DK9 - B9GFHQ6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 888143 DUE TO CHANGE IN-SEQUENCE OF RESOLUTIONS 5.2 AND 5.3. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING-NOTICE. THANK YOU	Non-Voting
1.1	TO APPROVE ANNUAL REPORT FOR 2017	Management	For	For
2.1	TO APPROVE ANNUAL FINANCIAL STATEMENTS FOR 2017	Management	For	For
3.1	TO APPROVE PROFIT DISTRIBUTION AND DIVIDEND PAYMENT AT RUB 5.47 PER ORDINARY SHARE	Management	For	For
CMMT	PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 12 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 12 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE-VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE ‘FOR,’ AND WILL SUBMIT-INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE-APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,-PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE-BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT-YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
4.1.1	TO ELECT THE BOARD OF DIRECTOR: BRAVERMAN ANATOLII ALEKSANDROVICH	Management	Abstain	Against
4.1.2	TO ELECT THE BOARD OF DIRECTOR: BRATANOV MIKHAIL VALERIEVICH	Management	For	For
4.1.3	TO ELECT THE BOARD OF DIRECTOR: VIYUGIN OLEG VYACHESLAVOVICH	Management	For	For
4.1.4	TO ELECT THE BOARD OF DIRECTOR: GOLIKOV ANDREY FEDOROVICH	Management	Abstain	Against

4.1.5	TO ELECT THE BOARD OF DIRECTOR: GORDON MARIA VLADIMIROVNA	Management	For	For
4.1.6	TO ELECT THE BOARD OF DIRECTOR: GOREGLAD VALERII PAVLOVICH	Management	Abstain	Against
4.1.7	TO ELECT THE BOARD OF DIRECTOR: DENISOV YURII OLEGOVICH	Management	Abstain	Against
4.1.8	TO ELECT THE BOARD OF DIRECTOR: ZLATKIS BELLA ILYINICHNA	Management	Abstain	Against
4.1.9	TO ELECT THE BOARD OF DIRECTOR: IZOSIMOV ALEKSANDR VADIMOVICH	Management	For	For
4.110	TO ELECT THE BOARD OF DIRECTOR: KARASINSKII ANATOLII MIKHAILOVICH	Management	For	For
4.111	TO ELECT THE BOARD OF DIRECTOR: PATERSON DANKEN	Management	For	For
4.112	TO ELECT THE BOARD OF DIRECTOR: RISS RAINER	Management	For	For
5.1	TO ELECT ZIMIN VLADISLAV VLADIMIROVICH AS A MEMBER OF THE AUDIT COMMISSION 3 MEMBERS	Management	For	For
5.2	TO ELECT KIREEV MIKHAIL SERGEEVICH AS A MEMBER OF THE AUDIT COMMISSION 3 MEMBERS	Management	For	For
5.3	TO ELECT ROMANTSOVA OLGA IGOREVNA AS A MEMBER OF THE AUDIT COMMISSION 3 MEMBERS	Management	For	For
6.1	TO APPROVE ZAO DELLOITE AND TUSH SNG AS THE AUDITOR	Management	For	For
7.1	TO APPROVE THE COMPENSATION TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS	Management	For	For
8.1	TO APPROVE THE COMPENSATION TO BE PAID TO THE MEMBERS OF THE AUDIT COMMISSION	Management	For	For
9.1	TO APPROVE SEVERAL RELATED PARTY TRANSACTIONS - FOREIGN EXCHANGE TRANSACTIONS BETWEEN THE ISSUER AND NATIONAL CLEARING CENTRE	Management	For	For
10.1	TO APPROVE RELATED PARTY TRANSACTIONS- BONDS PURCHASE AND SALE	Management	For	For

AGTHIA GROUP PJSC
Security	M02421101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Apr-2018
ISIN	AEA001901015	Agenda	709206038 - Management
Record Date	25-Apr-2018	Holding Recon Date	25-Apr-2018
City / Country	ABU DHABI / United Arab Emirates	Vote Deadline Date	20-Apr-2018
SEDOL(s)	B0LWKV5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO CONSIDER AND APPROVE THE BOARD OF DIRECTORS’ REPORT ON THE COMPANY’S ACTIVITIES AND FINANCIAL POSITION FOR THE FINANCIAL YEAR ENDED DECEMBER 31ST, 2017	Management	For	For
2	TO CONSIDER AND APPROVE THE AUDITORS’ REPORT ON THE FINANCIAL POSITION OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31ST, 2017	Management	For	For
3	TO DISCUSS AND APPROVE THE BALANCE SHEET AS AT DECEMBER 31ST, 2017 AND PROFIT & LOSS ACCOUNT FOR THE YEAR ENDED DECEMBER 31ST, 2017	Management	For	For
4	TO CONSIDER AND APPROVE BOARD OF DIRECTORS’ PROPOSAL FOR A CASH DIVIDEND OF 12.5% FOR AN AMOUNT OF AED 75 MILLION	Management	For	For
5	TO DISCHARGE THE DIRECTORS FROM LIABILITY FOR THE YEAR ENDED DECEMBER 31ST, 2017, OR TO DISMISS THE DIRECTORS AND TO FILE THE LIABILITY CLAIM AGAINST THEM, AS THE CASE MAY BE	Management	For	For
6	TO DISCHARGE THE AUDITORS FROM LIABILITY FOR THE YEAR ENDED DECEMBER 31ST , 2017, OR TO DISMISS THE AUDITORS AND TO FILE THE LIABILITY CLAIM AGAINST THEM, AS THE CASE MAY BE	Management	For	For
7	TO CONSIDER AND APPROVE DIRECTORS’ REMUNERATION FOR 2017 OF AED 1.4 MILLION	Management	For	For
8	TO APPOINT AUDITORS FOR THE FINANCIAL YEAR ENDING DECEMBER 31ST, 2018 AND FIX THEIR REMUNERATION	Management	Abstain	Against
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 886927 DUE TO DELETION OF- RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU	Non-Voting

S.N.G.N. ROMGAZ S.A.
Security	X8T90R107	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	26-Apr-2018
ISIN	ROSNGNACNOR3	Agenda	709280248 - Management
Record Date	16-Apr-2018	Holding Recon Date	16-Apr-2018
City / Country	MEDIAS / Romania	Vote Deadline Date	19-Apr-2018
SEDOL(s)	BFTD6K6 - BGLCXG3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	19 APR 2018: IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST-RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER-TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY-SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY-DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE-RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE-CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF-THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THERE ARE ADDITIONAL DOCUMENTATION REQUIREMENTS ASSOCIATED- WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS- LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN-THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE.	Non-Voting
1	BOARD OF DIRECTORS REPORT ON THE ACTIVITY PERFORMED IN 2017	Management	No Action
2	REPORT OF THE INDEPENDENT AUDITOR DELOITTE AUDIT S.R.L. ON THE ANNUAL INDIVIDUAL FINANCIAL STATEMENTS OF S.N.G.N. ROMGAZ SA. FOR THE YEAR ENDED DECEMBER 31, 2017	Management	No Action

3	APPROVAL OF THE ANNUAL INDIVIDUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2017 (THE INDIVIDUAL STATEMENT OF FINANCIAL POSITION, THE INDIVIDUAL STATEMENT OF GLOBAL RESULT, THE INDIVIDUAL STATEMENT OF CHANGES IN STOCKHOLDERS EQUITY, THE INDIVIDUAL STATEMENT OF CASH FLOWS, EXPLANATORY INFORMATION ON THE FINANCIAL STATEMENTS) PREPARED IN COMPLIANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS (IFRS) BASED ON THE BOARD OF DIRECTORS REPORT FOR THE FINANCIAL YEAR 2017 AND THE REPORT OF THE INDEPENDENT AUDITOR S.C. DELOITTE AUDIT S.R.L. ON THE INDIVIDUAL FINANCIAL STATEMENTS OF S.N.G.N. ROMGAZ S.A	Management	No Action
4	APPROVAL OF DISTRIBUTION OF NET PROFIT ACHIEVED BY S.N.G.N. ROMGAZ S.A. IN 2017	Management	No Action
5	APPROVAL OF DIVIDEND PER SHARE DISTRIBUTED FROM THE NET PROFIT ACHIEVED IN 2017: RON 4.34 PER SHARE	Management	No Action
6	APPROVAL OF EMPLOYEES PARTICIPATION IN PROFIT, IN ACCORDANCE WITH THE PROVISIONS OF GOVERNMENT ORDINANCE NO. 64/2001	Management	No Action
7	APPROVAL OF ALLOCATION OF AN AMOUNT FROM RETAINED EARNINGS, REPRESENTING THE DEVELOPMENT QUOTA	Management	No Action
8	APPROVAL OF DIVIDEND PER SHARE DISTRIBUTED FROM RETAINED EARNINGS: RON 0.65 PER SHARE	Management	No Action
9	APPROVAL OF TOTAL DIVIDEND/ DIVIDEND PER SHARE DISTRIBUTED FROM THE 2017 NET PROFIT AND RETAINED EARNINGS	Management	No Action
10	ANNUAL REPORT OF THE NOMINATION AND REMUNERATION COMMITTEE ON REMUNERATION AND OTHER BENEFITS GRANTED TO DIRECTORS AND MANAGERS DURING THE FINANCIAL YEAR 2017, AND ON FULFILMENT, AS OF DECEMBER 31, 2017 OF THE PERFORMANCE CRITERIA AND OBJECTIVES SET OUT IN THE DIRECTORS AGREEMENT/CONTRACT OF MANDATE OF THE DIRECTOR GENERAL OF S.N.G.N. ROMGAZ S.A	Management	No Action

11	APPROVAL OF THE BUDGETARY DISCHARGE OF THE BOARD MEMBERS FOR THE FINANCIAL YEAR 2017	Management	No Action
12	EXTEND THE MANDATES OF THE INTERIM DIRECTORS WITH A 2 MONTHS TERM FROM THE EXPIRY DATE, ACCORDING TO THE PROVISIONS OF ART. 641 PARA (5) OF GEO 109/2011	Management	No Action
13	APPROVE THE CONCLUSION OF ADDENDA TO THE DIRECTOR AGREEMENTS TO EXTEND BY 2 MONTHS THE TERM OF THE DIRECTOR AGREEMENTS OF INTERIM DIRECTORS	Management	No Action
14	MANDATE THE REPRESENTATIVE OF THE MAJOR SHAREHOLDER, THE MINISTRY OF ENERGY, TO SIGN THE ADDENDA FOR THE EXTENSION OF THE DIRECTOR AGREEMENTS OF INTERIM DIRECTORS	Management	No Action
15	ESTABLISHMENT OF JULY 6, 2018 AS THE RECORD DATE, THAT IS THE DATE TO DETERMINE THE SHAREHOLDERS ELIGIBLE TO RECEIVE DIVIDENDS OR OTHER RIGHTS AND WHO ARE AFFECTED BY THE RESOLUTIONS OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action
16	ESTABLISHMENT OF JULY 05, 2018 AS EX-DATE REPRESENTING THE DATE FALLING ONE SETTLEMENT CYCLE MINUS ONE BUSINESS DAY BEFORE THE RECORD DATE, AS OF WHICH THE FINANCIAL INSTRUMENTS PROVIDED UNDER THE CORPORATE BODIES RESOLUTIONS ARE TRADED WITHOUT THE RIGHTS RESULTING FROM SUCH RESOLUTION	Management	No Action
17	ESTABLISHMENT OF JULY 27, 2018 AS PAYMENT DATE, WHICH IS THE CALENDAR DAY ON WHICH DISTRIBUTION OF REVENUE RELATED TO SECURITIES, CONSISTING OF CASH OR SECURITIES, BECOMES CERTAIN 3	Management	No Action
18	AUTHORIZE THE CHAIRMAN AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 904325 DUE TO RECEIPT OF- ADDITIONAL RESOLUTIONS 12, 13 & 14. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING-NOTICE. THANK YOU	Non-Voting

CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 27 APRIL 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
CMMT	19 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF COMPANY-SPECIFIC POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

GRUPO FINANCIERO BANORTE, S.A.B. DE C.V.
Security	P49501201	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Apr-2018
ISIN	MXP370711014	Agenda	709143589 - Management
Record Date	16-Apr-2018	Holding Recon Date	16-Apr-2018
City / Country	NUEVOLEON / Mexico	Vote Deadline Date	23-Apr-2018
SEDOL(s)	2421041 - B01DHK6 - B2Q3MD3 -	Quick Code
	B57YQ34 - B59G4P6 - BHZLH61 - BSS6KC7

Item	Proposal	Proposed by	Vote	For/Against Management
1.I	APPROVAL OF THE CHIEF EXECUTIVE OFFICER’S ANNUAL REPORT PREPARED ACCORDING TO ARTICLE 44, SECTION XI OF THE SECURITIES MARKET LAW AND ARTICLE 59, SECTION X OF THE LAW REGULATING FINANCIAL GROUPS, WHICH CONTAINS AMONG OTHER THINGS, THE BALANCE SHEET, THE INCOME STATEMENT, THE STATEMENT OF CHANGES IN THE STOCKHOLDERS’ EQUITY AND THE STATEMENT OF CHANGES IN THE COMPANY’S CASH FLOW AS OF DECEMBER 31ST, 2017	Management	For	For
1.II	APPROVAL OF THE BOARD OF DIRECTORS’ ANNUAL REPORT, IN WHICH THE MAIN POLICIES AND ACCOUNTING INFORMATION AND CRITERIA ARE DECLARED AND EXPLAINED, FOLLOWED BY THE FINANCIAL INFORMATION AS OF DECEMBER 31ST, 2017, IN ACCORDANCE WITH ARTICLE 172, PARAGRAPH B) OF THE “LEY GENERAL DE SOCIEDADES MERCANTILES” (GENERAL CORPORATE’S LAW)	Management	For	For
1.III	APPROVAL OF THE ANNUAL REPORT OF THE BOARD OF DIRECTORS ON THE OPERATIONS AND ACTIVITIES IN WHICH IT INTERVENED	Management	For	For
1.IV	APPROVAL OF THE ANNUAL REPORT REGARDING THE ACTIVITIES OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE	Management	For	For
1.V	APPROVAL OF EACH AND EVERY ONE OF THE OPERATIONS CARRIED OUT BY THE COMPANY DURING THE YEAR ENDED DECEMBER 31ST, 2017 AND TO RATIFY THE MINUTES ELABORATED BY THE BOARD OF DIRECTORS, THE CHIEF EXECUTIVE OFFICER AND THE AUDIT AND CORPORATE PRACTICES COMMITTEE DURING THE SAME PERIOD	Management	For	For
2	DISTRIBUTION OF PROFITS	Management	For	For

3.A.1	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: CARLOS HANK GONZALEZ, CHAIRMAN	Management	For	For
3.A.2	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: JUAN ANTONIO GONZALEZ MORENO	Management	For	For
3.A.3	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: DAVID JUAN VILLARREAL MONTEMAYOR	Management	For	For
3.A.4	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: JOSE MARCOS RAMIREZ MIGUEL	Management	For	For
3.A.5	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: EVERARDO ELIZONDO ALMAGUER, INDEPENDENT	Management	For	For
3.A.6	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: CARMEN PATRICIA ARMENDARIZ GUERRA, INDEPENDENT	Management	For	For
3.A.7	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: HECTOR FEDERICO REYES- RETANA Y DAHL, INDEPENDENT	Management	For	For
3.A.8	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: EDUARDO LIVAS CANTU, INDEPENDENT	Management	For	For
3.A.9	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: ALFREDO ELIAS AYUB, INDEPENDENT	Management	For	For
3.A10	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: ADRIAN SADA CUEVA, INDEPENDENT	Management	For	For

3.A11	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: ALEJANDRO BURILLO AZCARRAGA, INDEPENDENT	Management	For	For
3.A12	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: JOSE ANTONIO CHEDRAUI EGUIA, INDEPENDENT	Management	For	For
3.A13	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: ALFONSO DE ANGOITIA NORIEGA, INDEPENDENT	Management	For	For
3.A14	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: OLGA MARIA DEL CARMEN SANCHEZ CORDERO DAVILA, INDEPENDENT	Management	For	For
3.A15	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: THOMAS STANLEY HEATHER RODRIGUEZ, INDEPENDENT	Management	For	For
3.A16	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: GRACIELA GONZALEZ MORENO	Management	For	For
3.A17	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: JUAN ANTONIO GONZALEZ MARCOS	Management	For	For
3.A18	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: CARLOS DE LA ISLA CORRY	Management	For	For
3.A19	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: CLEMENTE ISMAEL REYES RETANA VALDES, INDEPENDENT	Management	For	For

3.A20	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: ALBERTO HALABE HAMUI, INDEPENDENT	Management	For	For
3.A21	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: MANUEL AZNAR NICOLIN, INDEPENDENT	Management	For	For
3.A22	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: ROBERTO KELLEHER VALES, INDEPENDENT	Management	For	For
3.A23	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: ROBERT WILLIAM CHANDLER EDWARDS, INDEPENDENT	Management	For	For
3.A24	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: ISAAC BECKER KABACNIK, INDEPENDENT	Management	For	For
3.A25	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: JOSE MARIA GARZA TREVINO, INDEPENDENT	Management	For	For
3.A26	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: JAVIER BRAUN BURILLO, INDEPENDENT	Management	For	For
3.A27	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: HUMBERTO TAFOLLA NUNEZ, INDEPENDENT	Management	For	For
3.A28	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: GUADALUPE PHILLIPS MARGAIN, INDEPENDENT	Management	For	For

3.A29	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: EDUARDO ALEJANDRO FRANCISCO GARCIA VILLEGAS, INDEPENDENT	Management	For	For
3.A30	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: RICARDO MALDONADO YANEZ, INDEPENDENT	Management	For	For
3.B	IT IS PROPOSED TO APPOINT HECTOR AVILA FLORES AS SECRETARY TO THE BOARD OF DIRECTORS, WHO WILL NOT BE PART OF THE BOARD	Management	For	For
3.C	IT IS PROPOSED IN ACCORDANCE WITH ARTICLE FORTY-NINE OF THE CORPORATE BY-LAWS, THAT THE BOARD MEMBERS BE EXEMPT FROM THE RESPONSIBILITY OF PROVIDING A BOND OR MONETARY GUARANTEE FOR BACKING THEIR PERFORMANCE WHEN CARRYING OUT THEIR DUTIES	Management	For	For
4	DETERMINE THE COMPENSATION FOR THE MEMBERS OF THE COMPANY’S BOARD OF DIRECTORS	Management	For	For
5	DESIGNATION OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. THE PROPOSAL IS TO DESIGNATE HECTOR FEDERICO REYES-RETANA Y DAHL AS CHAIRMAN OF THE COMMITTEE	Management	For	For
6	BOARD OF DIRECTORS’ REPORT REGARDING SHARES REPURCHASE TRANSACTIONS CARRIED OUT DURING 2017 AND DETERMINATION OF THE MAXIMUM AMOUNT OF FINANCIAL RESOURCES THAT WILL BE APPLIED FOR SHARE REPURCHASES DURING 2018	Management	For	For
7	DESIGNATION OF DELEGATE(S) TO FORMALIZE AND EXECUTE THE RESOLUTIONS PASSED BY THE ASSEMBLY	Management	For	For

BGEO GROUP PLC
Security	G1226S107	Meeting Type	Court Meeting
Ticker Symbol		Meeting Date	30-Apr-2018
ISIN	GB00B759CR16	Agenda	709133134 - Management
Record Date		Holding Recon Date	26-Apr-2018
City / Country	LONDON / United Kingdom	Vote Deadline Date	24-Apr-2018
SEDOL(s)	B759CR1 - B7LL8Y0 - BSBNFY2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVE SCHEME OF ARRANGEMENT	Management	For	For
CMMT	PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN “FOR” AND “AGAINST” ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT.	Non-Voting

BGEO GROUP PLC
Security	G1226S107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Apr-2018
ISIN	GB00B759CR16	Agenda	709140014 - Management
Record Date		Holding Recon Date	26-Apr-2018
City / Country	LONDON / United Kingdom	Vote Deadline Date	24-Apr-2018
SEDOL(s)	B759CR1 - B7LL8Y0 - BSBNFY2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO APPROVE THE SCHEME (S)	Management	For	For
2	TO APPROVE THE DEMERGER (S)	Management	For	For
3	TO APPROVE THE BANK OF GEORGIA EXECUTIVE COMPENSATION PLAN (O)	Management	For	For
4	TO APPROVE THE GEORGIA CAPITAL EXECUTIVE EQUITY COMPENSATION PLAN (O)	Management	For	For
5	TO APPROVE THE PROPOSED PAYMENTS IN RELATION TO THE DEMERGER (O)	Management	For	For
6	TO RECEIVE AND ADOPT THE COMPANY’S ANNUAL REPORT AND ACCOUNTS, WHICH INCLUDE THE DIRECTORS’ REPORT, THE STRATEGIC REPORT AND THE AUDITOR’S REPORT, FOR THE YEAR ENDED 31 DECEMBER 2017. (O)	Management	For	For
7	CONDITIONAL ON THE SCHEME NOT HAVING BECOME EFFECTIVE, TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 OF GEL 3.1 PER ORDINARY SHARE. (O)	Management	For	For
8	TO RECEIVE AND APPROVE THE DIRECTORS’ REMUNERATION REPORT, OTHER THAN THE PART CONTAINING THE DIRECTORS’ REMUNERATION POLICY, FOR THE YEAR ENDED 31 DECEMBER 2017. (O)	Management	For	For
9	TO RE-ELECT NEIL JANIN, AS A NONEXECUTIVE DIRECTOR OF THE COMPANY. (O)	Management	For	For
10	TO RE-ELECT IRAKLI GILAURI, AS AN EXECUTIVE DIRECTOR OF THE COMPANY. (O)	Management	For	For
11	TO RE-ELECT DAVID MORRISON, AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY. (O)	Management	For	For
12	TO RE-ELECT ALASDAIR BREACH, AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY. (O)	Management	For	For
13	TO RE-ELECT KIM BRADLEY, AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY. (O)	Management	For	For
14	TO RE-ELECT TAMAZ GEORGADZE, AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY. (O)	Management	For	For

15	TO RE-ELECT HANNA LOIKKANEN, AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY. (O)	Management	For	For
16	TO ELECT JONATHAN MUIR AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY. (O)	Management	For	For
17	TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR TO THE COMPANY. (O)	Management	For	For
18	TO AUTHORISE THE AUDIT COMMITTEE TO SET THE REMUNERATION OF THE AUDITOR. (O)	Management	For	For
19	TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE. (O)	Management	For	For
20	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES. (O)	Management	For	For
21	TO AUTHORISE THE DIRECTORS TO DISAPPLY PREEMPTION RIGHTS IN CONNECTION WITH THE ALLOTMENT OF EQUITY SECURITIES. (S)	Management	For	For
22	TO AUTHORISE THE DIRECTORS TO DISAPPLY PREEMPTION RIGHTS IN CONNECTION WITH THE ALLOTMENT OF EQUITY SECURITIES FOR THE PURPOSE OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT. (S)	Management	For	For
23	TO AUTHORISE THE COMPANY TO PURCHASE ORDINARY SHARES (S)	Management	For	For

B3 SA
Security	ADPV40583	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	04-May-2018
ISIN	BRB3SAACNOR6	Agenda	709134629 - Management
Record Date		Holding Recon Date	02-May-2018
City / Country	SAO PAULO / Brazil	Vote Deadline Date	26-Apr-2018
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU	Non-Voting
1	MANAGEMENT PROPOSAL, TO RESOLVE ON THE FOLLOWING AMENDMENTS TO THE COMPANY’S BY LAWS, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL. A. ADJUSTING THE PROVISIONS OF THE BYLAWS TO THE NEW NOVO MERCADO RULES RESULTING FROM THE REFORM COMPLETED IN 2017	Management	No Action
2	MANAGEMENT PROPOSAL, TO RESOLVE ON THE FOLLOWING AMENDMENTS TO THE COMPANY’S BY LAWS, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL. B. MODIFYING DUTIES OF THE MANAGEMENT BODIES SO AS TO OPTIMIZE THE COMPANY’S DECISION MAKING AND GOVERNANCE PROCESSES AND REINFORCE ITS COMMITMENT TO CONSTANTLY IMPROVE ITS GOVERNANCE PRACTICES	Management	No Action
3	MANAGEMENT PROPOSAL, TO RESOLVE ON THE FOLLOWING AMENDMENTS TO THE COMPANY’S BY LAWS, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL. C. SIMPLIFYING THE ADMINISTRATIVE STRUCTURE OF THE COMPANY	Management	No Action

4	MANAGEMENT PROPOSAL, TO RESOLVE ON THE FOLLOWING AMENDMENTS TO THE COMPANY’S BY LAWS, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL. D. SIMPLIFYING THE WORDING OF THE PROVISIONS OF THE BYLAWS BY DELETING CONTENTS MERELY REPLICATED FROM THE LAWS AND REGULATIONS IN FORCE	Management	No Action
5	MANAGEMENT PROPOSAL, TO RESOLVE ON THE FOLLOWING AMENDMENTS TO THE COMPANY’S BYLAWS, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL. E. OTHER FORMAL AND WORDING ADJUSTMENTS, AS WELL AS RENUMBERING AND ADJUSTING CROSS REFERENCES IN THE PROVISIONS OF THE BYLAWS, WHEN APPLICABLE	Management	No Action
6	REGULATORY QUESTION WHICH IS NOT PART OF THE MANAGEMENTS PROPOSAL, DO YOU WANT A FISCAL COUNCIL TO BE INSTATED, PURSUANT TO ARTICLE 161 OF LAW NO. 6.404, OF 1976	Management	No Action
CMMT	30 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN TEXT-OF RESOLUTION 6 ALSO CHANGE IN MEETING DATE FROM 23 APR 2018 TO 04 MAY 2018.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

SUN ART RETAIL GROUP LIMITED
Security	Y8184B109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	09-May-2018
ISIN	HK0000083920	Agenda	709099673 - Management
Record Date	03-May-2018	Holding Recon Date	03-May-2018
City / Country	HONG KONG / Hong Kong	Vote Deadline Date	02-May-2018
SEDOL(s)	B3MPN59 - B42WXJ1 - B7N39Y1 -	Quick Code
	BD8NN79 - BP3RYP5

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0326/LTN20180326087.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0326/LTN20180326069.pdf	Non-Voting
1	TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS (THE “DIRECTORS”) AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HKD 0.16 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
3.A	TO RE-ELECT MR. BENOIT, CLAUDE, FRANCOIS, MARIE, JOSEPH LECLERCQ AS A NON-EXECUTIVE DIRECTOR	Management	For	For
3.B	TO RE-ELECT MR. XAVIER, MARIE, ALAIN DELOM DE MEZERAC AS A NON-EXECUTIVE DIRECTOR	Management	Against	Against
3.C	TO RE-ELECT MR. LUDOVIC, FREDERIC, PIERRE HOLINIER AS AN EXECUTIVE DIRECTOR	Management	For	For
3.D	TO RE-ELECT MR. ZHANG YONG AS A NON- EXECUTIVE DIRECTOR	Management	For	For
3.E	TO RE-ELECT MR. CHEN JUN AS A NON-EXECUTIVE DIRECTOR	Management	For	For
3.F	TO AUTHORIZE THE BOARD OF DIRECTORS (THE “BOARD”) TO FIX THE RESPECTIVE DIRECTORS’ REMUNERATION	Management	For	For
4	TO RE-APPOINT KPMG AS AUDITORS AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION	Management	For	For

5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION	Management	For	For
6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION	Management	Against	Against
7	EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES BOUGHT BACK BY THE COMPANY	Management	Against	Against

JIANGSU HENGRUI MEDICINE CO., LTD.
Security	Y4446S105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	09-May-2018
ISIN	CNE0000014W7	Agenda	709265549 - Management
Record Date	03-May-2018	Holding Recon Date	03-May-2018
City / Country	LIANYUNGANG / China	Vote Deadline Date	04-May-2018
SEDOL(s)	6288457 - B03H7F1 - BP3R369	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2017 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	2017 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
3	2017 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
4	2017 ANNUAL ACCOUNTS	Management	For	For
5	2017 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):2.000000 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):1.000000	Management	For	For
6	REAPPOINTMENT OF 2018 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM AND DETERMINATION OF THE AUDIT FEES	Management	For	For
7	AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION	Management	For	For

HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD.
Security	Y3038Z105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	11-May-2018
ISIN	CNE100000PM8	Agenda	709329797 - Management
Record Date	03-May-2018	Holding Recon Date	03-May-2018
City / Country	HANGZHOU / China	Vote Deadline Date	08-May-2018
SEDOL(s)	B450X03 - BD5CPQ2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2017 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
2	2017 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
3	2017 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
4	2017 ANNUAL ACCOUNTS	Management	For	For
5	2017 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE	Management	For	For
6	2017 INTERNAL CONTROL SELF-EVALUATION REPORT	Management	For	For
7	2018 APPOINTMENT OF AUDIT FIRM	Management	For	For
8	2018 ESTIMATED CONTINUING CONNECTED TRANSACTIONS	Management	For	For
9	APPLICATION FOR COMPREHENSIVE CREDIT LINE	Management	For	For
10	PROVISION OF GUARANTEE FOR 17 SUBSIDIARIES	Management	For	For
11	AMENDMENTS TO THE AUTHORIZATION MANAGEMENT SYSTEM	Management	For	For

FUYAO GLASS INDUSTRY GROUP CO., LTD.
Security	Y2680G100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	11-May-2018
ISIN	CNE100001TR7	Agenda	709354485 - Management
Record Date	10-Apr-2018	Holding Recon Date	10-Apr-2018
City / Country	FUJIAN / China	Vote Deadline Date	07-May-2018
SEDOL(s)	BD8NML6 - BWGCFG4 - BWSW7C2 -	Quick Code
	BY2YXF3 - BY2YXG4

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 895325 DUE TO ADDITION OF- RESOLUTIONS 10 AND 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0426/LTN201804262519.pdf,	Non-Voting
1	WORK REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2017	Management	For	For
2	WORK REPORT OF THE BOARD OF SUPERVISORS FOR THE YEAR 2017	Management	For	For
3	FINAL FINANCIAL REPORT FOR THE YEAR 2017	Management	For	For
4	PROFIT DISTRIBUTION PLAN FOR THE YEAR 2017	Management	For	For
5	2017 ANNUAL REPORT AND SUMMARY OF ANNUAL REPORT	Management	For	For
6	RESOLUTION ON THE SERVICE CHARGES BY PRICEWATERHOUSECOOPERS ZHONG TIAN LLP (SPECIAL GENERAL PARTNERSHIP) IN RELATION TO THE PROVISION OF AUDITING SERVICES OF THE FINANCIAL STATEMENTS AND INTERNAL CONTROL AUDIT OF THE COMPANY FOR THE YEAR 2017 AND THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP (SPECIAL GENERAL PARTNERSHIP) AS THE DOMESTIC AUDIT INSTITUTION AND INTERNAL CONTROL AUDIT INSTITUTION OF THE COMPANY FOR THE YEAR 2018	Management	For	For

7	RESOLUTION ON THE SERVICE CHARGES BY PRICEWATERHOUSECOOPERS IN RELATION TO THE PROVISION OF AUDITING SERVICES OF THE FINANCIAL STATEMENTS FOR THE YEAR 2017 AND THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE OVERSEAS AUDIT INSTITUTION OF THE COMPANY FOR THE YEAR 2018	Management	For	For
8	WORK REPORT OF INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE YEAR 2017	Management	For	For
9	RESOLUTION ON FORMULATION OF THE DIVIDEND DISTRIBUTION PLAN OF FUYAO GLASS INDUSTRY GROUP CO., LTD. FOR THE SHAREHOLDERS FOR THE UPCOMING THREE YEARS (2018-2020)	Management	For	For
10	RESOLUTION ON THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE SHARES	Management	Against	Against
11	RESOLUTION ON THE GRANT OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO ISSUE DEBT FINANCING INSTRUMENTS	Management	For	For
CMMT	PLEASE NOTE THAT THIS IS 2017 ANNUAL GENERAL MEETING. THANK YOU	Non-Voting

TENCENT HOLDINGS LIMITED
Security	G87572163	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-May-2018
ISIN	KYG875721634	Agenda	709223553 - Management
Record Date	10-May-2018	Holding Recon Date	10-May-2018
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	09-May-2018
SEDOL(s)	BD8NG70 - BDDXGP3 - BMMV2K8 -	Quick Code
	BMN9869 - BMNDJT1 - BP3RXY7

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0410/LTN20180410937.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0410/LTN20180410939.PDF	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS’ REPORT AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
2	TO DECLARE A FINAL DIVIDEND	Management	For	For
3.A	TO RE-ELECT MR LI DONG SHENG AS DIRECTOR	Management	For	For
3.B	TO RE-ELECT MR IAIN FERGUSON BRUCE AS DIRECTOR	Management	For	For
3.C	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION	Management	For	For
4	APPROVE PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION	Management	For	For
5	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES	Management	For	For
6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES	Management	For	For

CMMT	PLEASE NOTE THAT RESOLUTION 7 IS CONDITIONAL UPON PASSING OF RESOLUTION NO 5-AND 6. THANK YOU	Non-Voting
7	TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED	Management	For	For
CMMT	16 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

ENN ENERGY HOLDINGS LIMITED
Security	G3066L101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-May-2018
ISIN	KYG3066L1014	Agenda	709276960 - Management
Record Date	11-May-2018	Holding Recon Date	11-May-2018
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	10-May-2018
SEDOL(s)	6333937 - BD8NLX1 - BP3RTR2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0416/LTN20180416626.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0416/LTN20180416640.PDF	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH THE DIRECTORS’ AND INDEPENDENT AUDITOR’S REPORTS	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HKD 1.08 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
3 .A.I	TO RE-ELECT MR. CHEUNG YIP SANG AS DIRECTOR	Management	For	For
3.AII	TO RE-ELECT MR. HAN JISHEN AS DIRECTOR	Management	For	For
3.AIII	TO RE-ELECT MR. WANG DONGZHI AS DIRECTOR	Management	For	For
3.AIV	TO RE-ELECT MR. LAW YEE KWAN, QUINN AS DIRECTOR	Management	For	For
3.A.V	TO RE-ELECT MR. LIU MIN AS DIRECTOR	Management	For	For
3.B	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION	Management	For	For
4	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY	Management	For	For
6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY	Management	For	For

NESTLE NIGERIA PLC
Security	V6702N103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-May-2018
ISIN	NGNESTLE0006	Agenda	709020515 - Management
Record Date	04-May-2018	Holding Recon Date	04-May-2018
City / Country	TBD / Nigeria	Vote Deadline Date	15-May-2018
SEDOL(s)	6627759	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO LAY BEFORE THE MEETING THE REPORT OF THE DIRECTORS, THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 AND THE REPORTS OF THE AUDITORS AND THE AUDIT COMMITTEE THEREON	Management	For	For
2	TO DECLARE A DIVIDEND	Management	For	For
3	TO ELECT OR REELECT DIRECTORS	Management	Abstain	Against
4	TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS	Management	For	For
5	TO ELECT THE MEMBERS OF THE AUDIT COMMITTEE	Management	For	For
6	TO FIX THE REMUNERATION OF DIRECTORS	Management	For	For
7	TO CONSIDER AND PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION OF THE COMPANY THAT THE GENERAL MANDATE GIVEN TO THE COMPANY TO ENTER INTO RECURRENT TRANSACTIONS WITH RELATED PARTIES FOR THE COMPANY DAY TO DAY OPERATIONS, INCLUDING THE PROCUREMENT OF GOODS AND SERVICES, ON NORMAL COMMERCIAL TERMS IN COMPLIANCE WITH THE NSE RULES GOVERNING TRANSACTIONS WITH RELATED PARTIES OR INTERESTED PERSONS BE AND IS HEREBY RENEWED	Management	For	For

S.N.G.N. ROMGAZ S.A.
Security	X8T90R107	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	22-May-2018
ISIN	ROSNGNACNOR3	Agenda	709330942 - Management
Record Date	11-May-2018	Holding Recon Date	11-May-2018
City / Country	MEDIAS / Romania	Vote Deadline Date	15-May-2018
SEDOL(s)	BFTD6K6 - BGLCXG3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	02 MAY 2018: IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST-RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER-TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY-SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY-DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE-RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE-CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF-THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THERE ARE ADDITIONAL DOCUMENTATION REQUIREMENTS ASSOCIATED- WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS- LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN-THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE.	Non-Voting
1	APPROVAL OF ROMGAZ WITHDRAWAL FROM SNINA AND MEDZILABORCE BLOCKS IN SLOVAKIA	Management	No Action
2	APPROVAL FOR ROMGAZ TO RECEIVE AT NO COST THE 8.33 SHARE OF JKX S PARTICIPATING INTEREST IN SVIDNIK BLOCK, FOLLOWING THE LATTER S WITHDRAWAL FROM THE CONCESSION AGREEMENTS AND JOAS IN RELATION TO BLOCKS SNINA, MEDZILABORCE AND SVIDNIK LOCATED IN SLOVAKIA	Management	No Action
3	ESTABLISHING JUNE 14, 2018 AS THE RECORD DATE, NAMELY AS THE DATE OF IDENTIFYING THE SHAREHOLDERS WHO ARE AFFECTED BY THE RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action

4	AUTHORIZING THE CHAIRPERSON AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 23 MAY 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
CMMT	02 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF SPECIFIC-POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

RAIA DROGASIL SA, SAO PAULO
Security	P7942C102	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	23-May-2018
ISIN	BRRADLACNOR0	Agenda	709208981 - Management
Record Date		Holding Recon Date	21-May-2018
City / Country	SAO PAULO / Brazil	Vote Deadline Date	16-May-2018
SEDOL(s)	B7FQV64 - BDFW3F7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
A	RECEIVING THE RESIGNATIONS FROM THE POSITION OF INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY OF MR. HECTOR NUNEZ, FULL MEMBER, MR. JOSE PASCHOAL ROSSETTI, FULL MEMBER, MR. CARLOS DE PRADO FERNANDES, ALTERNATE MEMBER, AND MR. DONATO JOSE GARCIA ROSSETTI, ALTERNATE MEMBER	Management	No Action
B	DUE TO THE RECEIPT OF THOSE RESIGNATIONS, THE ELECTION OF TWO FULL INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS AND TWO ALTERNATE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF THE PROPOSAL FROM THE MANAGEMENT REVISED BY THE MEMBERS OF THE BOARD OF DIRECTORS. MARCO AMBROGIO CRESPI BONOMI, INDEPENDENT MEMBER EFFECTIVE. MARCELO JOSE FERREIRA E SILVA, INDEPENDENT MEMBER EFFECTIVE. ANTONIO JOSE BARBOSA GUIMARAES, INDEPENDENT MEMBER SUBSTITUTE. ANTONIO SERGIO ALMEIDA BRAGA, INDEPENDENT MEMBER SUBSTITUTE	Management	No Action

CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER FROM- THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION.- HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT-A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE-NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE-RECEIVED WITHOUT A CANDIDATE’S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR-AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU	Non-Voting
CMMT	08 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU	Non-Voting

BANCA TRANSILVANIA S.A.
Security	X0308Q105	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	23-May-2018
ISIN	ROTLVAACNOR1	Agenda	709336019 - Management
Record Date	08-May-2018	Holding Recon Date	08-May-2018
City / Country	CLUJ-NAPOCA / Romania	Vote Deadline Date	15-May-2018
SEDOL(s)	5393307 - B28F9X6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THERE ARE ADDITIONAL DOCUMENTATION REQUIREMENTS ASSOCIATED- WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS- LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN-THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE.	Non-Voting
CMMT	IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR- INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS-YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF-ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE-APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE-MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR-INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE- SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU	Non-Voting
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 24 MAY 2018 AT 14 HOURS. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU	Non-Voting

I	APPROVAL OF A SUBORDINATED BOND ISSUE WITH A FIXED OR VARIABLE INTEREST RATE, IF APPLICABLE, UP TO A MAXIMUM AMOUNT OF EUR 350 MILLION, WITH TEN-YEAR MATURITY, IN COMPLIANCE WITH THE LEGAL PROVISIONS AND THE TIER II CAPITAL REQUIREMENTS SET OUT IN ACCORDANCE WITH THE ROMANIAN LEGAL FRAMEWORK IN FORCE, FOLLOW-ON THE ADOPTION IN THE INTERNAL LEGISLATION OF THE CRD IV PROVISIONS (THE BONDS)	Management	No Action
II	APPROVAL OF A PUBLIC OFFER HAVING AS OBJECT THE BONDS, WHICH WILL BE ADDRESSED TO A MAXIMUM 150 PEOPLE (THE OFFER)	Management	No Action
III	APPROVAL BY THE COMPANY OF ALL NECESSARY ACTIONS AND FORMALITIES, USEFUL AND / OR APPROPRIATE FOR ADMITTING THE BONDS FOR TRADING ON THE REGULATED MARKET MANAGED BY THE BUCHAREST STOCK EXCHANGE, FOLLOWING THE PERFORMANCE OF THE OFFER (THE ADMISSION)	Management	No Action
IV	APPROVAL OF BT CAPITAL PARTNERS S.A DESIGNATION, A LEGAL ENTITY ESTABLISHED AND OPERATING IN ACCORDANCE WITH THE ROMANIAN LAW, WITH ITS REGISTERED OFFICE IN ROMANIA, CLUJ-NAPOCA, 74-76 CONSTANTIN BRANCUSI STREET, BRANCUSI BUSINESS CENTER, GROUND FLOOR, CLUJ COUNTY, REGISTERED WITH CLUJ TRADE REGISTER UNDER NO. J12 / 3156/1994, EUID: J12 / 3156/1994, TAX IDENTIFICATION NUMBER 6838953, AS THE OFFER’S INTERMEDIARY	Management	No Action

V APPROVAL OF THE EMPOWERMENT OF THE BOARD OF DIRECTORS, WITH THE POSSIBILITY OF SUB DELEGATION, DEPENDING ON THE CASE: A) TO ISSUE ANY DECISION AND TO FULFILL ANY NECESSARY LEGAL DOCUMENTS AND FACTS, USEFUL AND/OR CONVENIENT FOR THE PERFORMANCE OF THE DECISIONS OF THE EGSM, INCLUDING WITHOUT LIMITATION, THE NEGOTIATION, ESTABLISHMENT AND APPROVAL OF THE BONDS ISSUING VALUE, THE ISSUING PRICE IN ACCORDANCE WITH THE MARKET CONDITIONS, TERMS OF THE AGREEMENT, DISBURSEMENTS, EARLY REPAYMENTS, INTERESTS, FEES AND CHARGES, COLLATERALS, PROVIDING ANY TYPE OF TANGIBLE COLLATERALS, ENSURING THE DRAFTING AND PUBLICATION, IF NECESSARY OF ANY OFFER PROSPECTUS, AS WELL AS THE NEGOTIATION, APPROVAL AND SIGNING OF ANY DOCUMENTS RELATED TO THE OFFER AND ADMISSION, NEGOTIATION AND SIGNING OF ANY AGREEMENTS WITH INTERMEDIARIES AND CONSULTANTS AND THE COMPLETION OF ANY NECESSARY LEGAL DOCUMENTS AND DEEDS IF THEY ARE IN ACCORDANCE WITH THE EGSM DECISIONS; B) TO APPROVE ANY AGREEMENTS AND/OR ARRANGEMENTS CONCERNING THE BONDS AND / OR OFFER AND / OR ADMISSION OR ANY OTHER ARRANGEMENTS, OFFER PROSPECTUS, ANY SUBSCRIPTION AGREEMENTS, SALE, AGENCY, TRUST OF CONSULTANCY, CERTIFICATES, STATEMENTS, REGISTERS, AND ANNEXES AND ANY OTHER REQUIRED DOCUMENTS, TO PERFORM ANY FORMALITIES AND TO AUTHORIZE AND / OR EXECUTE ANY OTHER NECESSARY ACTIONS SO AS TO GIVE FULL EFFECTS TO THE ISSUE OF BONDS AND / OR OFFER AND / OR ADMISSION (AS APPROPRIATE) AND TO EMPOWER THE REPRESENTATIVES OF THE COMPANY TO SIGN ANY SUCH DOCUMENTS, TO FULFILL ANY SUCH FORMALITIES AND TO FULFILL ANY SUCH ACTIONS; AND C) TO SIGN ANY DOCUMENTS, IN THE NAME AND ON BEHALF OF THE COMPANY, WITH FULL POWER AND AUTHORITY, Management No Action

	TO FILE, TO REQUEST THE PUBLICATION OF THE DECISION IN THE OFFICIAL GAZETTE OF ROMANIA, PART IV, TO COLLECT ANY DOCUMENTS AND TO FULFILL ANY NECESSARY FORMALITIES IN RELATIONSHIP WITH THE TRADE REGISTER OFFICE, AS WELL AS BEFORE ANY OTHER AUTHORITY, PUBLIC INSTITUTION, LEGAL ENTITY OR INDIVIDUAL, AS WELL AS TO EXECUTE ANY OPERATIONS, IN ORDER TO FULFILL AND ENSURE THE LEGALITY OF THE DECISIONS OF THE EGSM
VI	APPROVAL OF THE DATE OF JUNE 15TH 2018 AS REGISTRATION DATE AND EX-DATE - JUNE 14TH 2018, FOR THE IDENTIFICATION OF THE SHAREHOLDERS ENTITLED TO BENEFIT OF OTHER RIGHTS AND TO WHICH THE EFFECTS OF THE DECISIONS OF THE EGSM APPLY	Management	No Action

STANDARD BANK GROUP LIMITED
Security	S80605140	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-May-2018
ISIN	ZAE000109815	Agenda	709327212 - Management
Record Date	18-May-2018	Holding Recon Date	18-May-2018
City / Country	JOHANNESBURG / South Africa	Vote Deadline Date	17-May-2018
SEDOL(s)	B030GJ7 - B031GN4 - B03VTK2 -	Quick Code
	B05LC45

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
O.2.1	RE-ELECT THULANI GCABASHE AS DIRECTOR	Management	For	For
O.2.2	ELECT HAO HU AS DIRECTOR	Management	For	For
O.2.3	RE-ELECT KGOMOTSO MOROKA AS DIRECTOR	Management	For	For
O.2.4	RE-ELECT ATEDO PETERSIDE AS DIRECTOR	Management	For	For
O.2.5	RE-ELECT PETER SULLIVAN AS DIRECTOR	Management	For	For
O.2.6	ELECT LUBIN WANG AS DIRECTOR	Management	For	For
O.3.1	REAPPOINT KPMG INC AS AUDITORS OF THE COMPANY	Management	For	For
O.3.2	REAPPOINT PRICEWATERHOUSECOOPERS INC AS AUDITORS OF THE COMPANY	Management	For	For
O.4	PLACE AUTHORISED BUT UNISSUED ORDINARY SHARES UNDER CONTROL OF DIRECTORS	Management	For	For
O.5	PLACE AUTHORISED BUT UNISSUED NON- REDEEMABLE PREFERENCE SHARES UNDER CONTROL OF DIRECTORS	Management	Against	Against
O.6.1	APPROVE REMUNERATION POLICY	Management	For	For
O.6.2	APPROVE REMUNERATION IMPLEMENTATION REPORT	Management	For	For
S.7.1	APPROVE FEES OF CHAIRMAN	Management	For	For
S.7.2	APPROVE FEES OF DIRECTOR	Management	For	For
S.7.3	APPROVE FEES OF INTERNATIONAL DIRECTOR	Management	For	For
S7.41	APPROVE FEES OF GROUP DIRECTORS’ AFFAIRS COMMITTEE MEMBER	Management	For	For
S7.51	APPROVE FEES OF GROUP RISK AND CAPITAL MANAGEMENT COMMITTEE CHAIRMAN	Management	For	For
S7.52	APPROVE FEES OF GROUP RISK AND CAPITAL MANAGEMENT COMMITTEE MEMBER	Management	For	For
S7.61	APPROVE FEES OF GROUP REMUNERATION COMMITTEE CHAIRMAN	Management	For	For

S7.62	APPROVE FEES OF GROUP REMUNERATION COMMITTEE MEMBER	Management	For	For
S7.71	APPROVE FEES OF GROUP SOCIAL AND ETHICS COMMITTEE CHAIRMAN	Management	For	For
S7.72	APPROVE FEES OF GROUP SOCIAL AND ETHICS COMMITTEE MEMBER	Management	For	For
S7.81	APPROVE FEES OF GROUP AUDIT COMMITTEE CHAIRMAN	Management	For	For
S7.82	APPROVE FEES OF GROUP AUDIT COMMITTEE MEMBER	Management	For	For
S7.91	APPROVE FEES OF GROUP TECHNOLOGY AND INFORMATION COMMITTEE CHAIRMAN	Management	For	For
S7.92	APPROVE FEES OF GROUP TECHNOLOGY AND INFORMATION COMMITTEE MEMBER	Management	For	For
S710 A	APPROVE FEES OF GROUP MODEL APPROVAL COMMITTEE CHAIRMAN	Management	For	For
S710 B	APPROVE FEES OF GROUP MODEL APPROVAL COMMITTEE MEMBER	Management	For	For
S7.11	APPROVE FEES OF AD HOC MEETING ATTENDANCE	Management	For	For
S.8	AUTHORISE REPURCHASE OF ISSUED ORDINARY SHARE CAPITAL	Management	For	For
S.9	AUTHORISE REPURCHASE OF ISSUED PREFERENCE SHARE CAPITAL	Management	For	For
S.10	APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACT	Management	For	For
CMMT	27 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU	Non-Voting

HAITIAN INTERNATIONAL HOLDINGS LIMITED
Security	G4232C108	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	25-May-2018
ISIN	KYG4232C1087	Agenda	709322591 - Management
Record Date	18-May-2018	Holding Recon Date	18-May-2018
City / Country	NINGBO / Cayman Islands	Vote Deadline Date	17-May-2018
SEDOL(s)	B1L2RC2 - B1LCR66 - BD8NKJ0 - BJZ3W11 - BP3RVD2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0420/LTN20180420069.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0420/LTN20180420061.PDF	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- RESOLUTION NO 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	THAT THE 2018 FRAMEWORK AGREEMENT DATED 26 JANUARY 2018 ENTERED INTO BETWEEN (AS SPECIFIED) (HAITIAN PLASTICS MACHINERY GROUP CO., LTD.) AND (AS SPECIFIED) (NINGBO HAITIAN DRIVE SYSTEMS CO., LTD.) AND THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELATED ANNUAL CAPS BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED AND ANY DIRECTOR OF THE COMPANY BE AUTHORIZED TO DO ALL ACTS OR THINGS FOR SUCH AGREEMENT	Management	For	For

SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED
Security	G8087W101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-May-2018
ISIN	KYG8087W1015	Agenda	709328252 - Management
Record Date	18-May-2018	Holding Recon Date	18-May-2018
City / Country	NINGBO / Cayman Islands	Vote Deadline Date	17-May-2018
SEDOL(s)	B0MP1B0 - B0RF706 - B0ZNNK4 - BD8NL97 - BP3RXG9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND CONSIDER THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE COMPANY’S INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
2	TO APPROVE AND DECLARE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
3	TO RE-ELECT MR. HUANG GUANLIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
4	TO RE-ELECT MR. MA RENHE AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
5	TO RE-ELECT MR. CHEN XU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
6	TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE “BOARD”) TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY	Management	For	For
7	TO RE-APPOINT ERNST & YOUNG AS THE COMPANY’S AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION	Management	For	For
8	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY’S SHARES	Management	Against	Against
9	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY’S SHARES	Management	For	For
10	TO ADD THE NOMINAL VALUE OF THE SHARES REPURCHASED BY THE COMPANY UNDER THE GENERAL MANDATE TO REPURCHASE THE COMPANY’S SHARES TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 8	Management	For	For

CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0424/LTN20180424917.pdf-,- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0424/LTN20180424928.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting

HAITIAN INTERNATIONAL HOLDINGS LIMITED
Security	G4232C108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-May-2018
ISIN	KYG4232C1087	Agenda	709337819 - Management
Record Date	18-May-2018	Holding Recon Date	18-May-2018
City / Country	ZHEJIANG / Cayman Islands	Vote Deadline Date	17-May-2018
SEDOL(s)	B1L2RC2 - B1LCR66 - BD8NKJ0 -	Quick Code
	BJZ3W11 - BP3RVD2

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
2	TO RE-ELECT MR. ZHANG JIANFENG AS DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION	Management	For	For
3	TO RE-ELECT MR. ZHANG JIANGUO AS DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION	Management	For	For
4	TO RE-ELECT MR. LIU JIANBO AS DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION	Management	For	For
5	TO RE-ELECT MR. JIN HAILIANG AS DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION	Management	For	For
6	TO RE-ELECT MR. CHEN WEIQUN AS DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION	Management	For	For
7	TO RE-ELECT MR. ZHANG BIN AS DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION	Management	For	For
8	TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE COMPANY’S DIRECTORS	Management	For	For
9	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY’S AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION	Management	For	For

10	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY’S SHARES	Management	Against	Against
11	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY’S SHARES	Management	For	For
12	THAT CONDITIONAL ON THE PASSING OF RESOLUTIONS NUMBERED 10 AND 11 ABOVE, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO PARAGRAPH (A) OF RESOLUTION NUMBERED 10 ABOVE BE AND IT IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NOMINAL VALUE OF THE SHARES WHICH MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO OR IN ACCORDANCE WITH SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL VALUE OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED OR AGREED TO BE REPURCHASED BY THE COMPANY PURSUANT TO OR IN ACCORDANCE WITH THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION NUMBERED 11 ABOVE	Management	Against	Against
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0424/LTN201804241041.PDF- ANDHTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCO NEWS/SEHK/2018/0424/LTN201804241029.P-DF	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting

AAC TECHNOLOGIES HOLDINGS INC.
Security	G2953R114	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-May-2018
ISIN	KYG2953R1149	Agenda	709316156 - Management
Record Date	21-May-2018	Holding Recon Date	21-May-2018
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	18-May-2018
SEDOL(s)	B85LKS1 - B8BZ5L5 - B8GPYY6 -	Quick Code
	BD8NKY5 - BP3RR45

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0420/LTN20180420929.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0420/LTN20180420919.PDF	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE DIRECTORS’ REPORT AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2017	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HKD 1.70 PER SHARE FOR THE YEAR ENDED 31ST DECEMBER, 2017	Management	For	For
3.A	TO RE-ELECT MR. KOH BOON HWEE (WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR MORE THAN 9 YEARS) AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3.B	TO RE-ELECT MR. MOK JOE KUEN RICHARD AS EXECUTIVE DIRECTOR	Management	For	For
3.C	TO RE-ELECT MR. AU SIU CHEUNG ALBERT AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3.D	TO RE-ELECT MR. KWOK LAM KWONG LARRY AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3.E	TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS FEES	Management	For	For
4	TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For

5	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES (ORDINARY RESOLUTION SET OUT IN ITEM 5 OF THE NOTICE OF ANNUAL GENERAL MEETING)	Management	For	For
6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION SET OUT IN ITEM 6 OF THE NOTICE OF ANNUAL GENERAL MEETING)	Management	For	For
7	TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDITION THERETO THE SHARES REPURCHASED BY THE COMPANY (ORDINARY RESOLUTION SET OUT IN ITEM 7 OF THE NOTICE OF ANNUAL GENERAL MEETING)	Management	For	For

ROBINSONS RETAIL HOLDINGS, INC.
Security	Y7318T101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-May-2018
ISIN	PHY7318T1017	Agenda	709365589 - Management
Record Date	23-Apr-2018	Holding Recon Date	23-Apr-2018
City / Country	QUEZON CITY / Philippines	Vote Deadline Date	17-May-2018
SEDOL(s)	BFTCYP4 - BSD9PR1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 900641 DUE TO RECEIVED-DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU	Non-Voting
1	PROOF OF NOTICE OF THE MEETING AND EXISTENCE OF A QUORUM	Management	For	For
2	READING AND APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF THE STOCKHOLDERS HELD ON JUNE 27, 2017	Management	For	For
3	PRESENTATION OF ANNUAL REPORT AND APPROVAL OF THE FINANCIAL STATEMENTS FOR THE PRECEDING YEAR	Management	For	For
4	ELECTION OF BOARD OF DIRECTOR: JOHN L. GOKONGWEI, JR	Management	Against	Against
5	ELECTION OF BOARD OF DIRECTOR: JAMES L. GO	Management	Against	Against
6	ELECTION OF BOARD OF DIRECTOR: LANCE Y. GOKONGWEI	Management	Against	Against
7	ELECTION OF BOARD OF DIRECTOR: ROBINA Y. GOKONGWEI-PE	Management	Against	Against
8	ELECTION OF BOARD OF DIRECTOR: LISA Y. GOKONGWEI-CHENG	Management	For	For
9	ELECTION OF BOARD OF DIRECTOR: FAITH Y. GOKONGWEI-LIM	Management	For	For
10	ELECTION OF BOARD OF DIRECTOR: HOPE Y. GOKONGWEI-TANG	Management	For	For
11	ELECTION OF INDEPENDENT DIRECTOR: ANTONIO L. GO	Management	For	For
12	ELECTION OF INDEPENDENT DIRECTOR: ROBERTO R. ROMULO	Management	For	For
13	APPOINTMENT OF EXTERNAL AUDITOR: SYCIP GORRES VELAYO & CO	Management	For	For

14	APPROVAL OF THE ISSUANCE OF UP TO 191,489,360 PRIMARY SHARES AS PAYMENT FOR THE SHARES OF RUSTAN SUPERCENTERS, INC. (RSCI)	Management	For	For
15	RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES, OFFICERS AND MANAGEMENT	Management	For	For
16	CONSIDERATION OF SUCH OTHER MATTERS AS MAY PROPERLY COME DURING THE MEETING	Management	Against	Against
17	ADJOURNMENT	Management	For	For
CMMT	10 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING.-IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 932129. PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED
Security	G8586D109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-May-2018
ISIN	KYG8586D1097	Agenda	709199651 - Management
Record Date	23-May-2018	Holding Recon Date	23-May-2018
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	22-May-2018
SEDOL(s)	B1YBT08 - B1YY9W9 - B8G4896 -	Quick Code
	BD8NLN1 - BFWMTL2 - BX1D6T9

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0409/LTN20180409317.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0409/LTN20180409313.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED ACCOUNTS AND THE REPORTS OF THE DIRECTORS (THE “DIRECTORS”) AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
2	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
3.A	TO RE-ELECT MR. YE LIAONING AS AN EXECUTIVE DIRECTOR;	Management	For	For
3.B	TO RE-ELECT MR. WANG WENJIE AS AN EXECUTIVE	Management	For	For
	DIRECTOR;
3.C	TO RE-ELECT MR. FENG HUA JUN AS AN	Management	For	For
	INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D	TO AUTHORISE THE BOARD OF DIRECTORS (THE “BOARD”) TO FIX THE REMUNERATION OF THE DIRECTORS	Management	For	For
4	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE COMPANY’S EXTERNAL AUDITOR AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION	Management	For	For

5	THAT A GENERAL AND UNCONDITIONAL MANDATE BE GRANTED TO THE DIRECTORS TO EXERCISE ALL THE POWER TO ALLOT, ISSUE AND OTHERWISE DEALT WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION	Management	For	For
6	THAT A GENERAL AND UNCONDITIONAL MANDATE BE GRANTED TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED OF UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION	Management	For	For
7	THAT SUBJECT TO THE PASSING OF RESOLUTIONS NUMBERED 5 AND 6, THE NUMBER OF SHARES TO BE ALLOTTED, ISSUED AND OTHERWISE DEALT WITH BY THE DIRECTORS PURSUANT TO RESOLUTION NUMBERED 5 BE INCREASED BY THE AGGREGATE AMOUNT OF SHARE CAPITAL OF THE COMPANY WHICH ARE TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS UNDER RESOLUTION NUMBERED 6	Management	For	For

SINO BIOPHARMACEUTICAL LIMITED
Security	G8167W138	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-May-2018
ISIN	KYG8167W1380	Agenda	709345082 - Management
Record Date	23-May-2018	Holding Recon Date	23-May-2018
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	23-May-2018
SEDOL(s)	B00XSF9 - B0105K3 - B07C0H5 -	Quick Code
	BD8NJB5 - BP3RXM5

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0425/LTN201804251420.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0425/LTN201804251418.PDF	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF DIRECTORS OF THE COMPANY (“DIRECTORS”) AND THE REPORT OF INDEPENDENT AUDITORS OF THE COMPANY (“AUDITORS”) FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
2	TO APPROVE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
3	TO RE-ELECT MR. TSE PING AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
4	TO RE-ELECT MS. LI MINGQIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
5	TO RE-ELECT MR. LU ZHENGFEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
6	TO RE-ELECT MR. LI DAKUI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
7	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS	Management	For	For
8	TO RE-APPOINT ERNST & YOUNG AS AUDITORS FOR THE YEAR ENDING 31 DECEMBER 2018 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For

9.A	TO GRANT TO THE DIRECTORS A GENERAL MANDATE TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY	Management	For	For
9.B	TO GRANT TO THE DIRECTORS A GENERAL MANDATE TO BUY BACK SHARES NOT EXCEEDING 10 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY	Management	For	For
9.C	TO EXTEND THE GENERAL MANDATE TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES UNDER RESOLUTION 9(A) BY THE ADDITION THERETO OF SUCH NUMBER OF SHARES BOUGHT BACK BY THE COMPANY UNDER RESOLUTION 9(B)	Management	For	For
9.D	TO APPROVE THE BONUS ISSUE OF SHARES ON THE BASIS OF ONE BONUS SHARE FOR EVERY TWO EXISTING ISSUED SHARES IN THE SHARE CAPITAL OF THE COMPANY	Management	For	For

INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD
Security	Y408DG116	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	31-May-2018
ISIN	CNE000000JP5	Agenda	709364436 - Management
Record Date	23-May-2018	Holding Recon Date	23-May-2018
City / Country	HOHHOT / China	Vote Deadline Date	28-May-2018
SEDOL(s)	6458841 - BP3R2V7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2017 ANNUAL REPORT AND ITS SUMMARY	Management
2	2017 WORK REPORT OF THE BOARD OF DIRECTORS	Management
3	2017 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management
4	2018 BUSINESS POLICIES AND INVESTMENT PLAN	Management
5	2017 ANNUAL ACCOUNTS AND 2018 FINANCIAL BUDGET PLAN	Management
6	2017 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY7.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE	Management
7	2017 WORK REPORT OF INDEPENDENT DIRECTORS	Management
8	2018 AUTHORIZATION TO SUBORDINATE GUARANTEE COMPANIES TO PROVIDE GUARANTEE FOR UPSTREAM AND DOWNSTREAM PARTNERS IN THE SUPPLY CHAIN	Management
9	AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION	Management
10	CANCELLATION OF SOME STOCK OPTIONS, AND REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS	Management
11	APPOINTMENT OF 2018 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM AND DETERMINATION OF THE AUDIT FEES: DAHUA CERTIFIED PUBLIC ACCOUNTANTS LLP	Management

GRUPO FINANCIERO BANORTE, S.A.B. DE C.V.
Security	P49501201	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	01-Jun-2018
ISIN	MXP370711014	Agenda	709514649 - Management
Record Date	21-May-2018	Holding Recon Date	21-May-2018
City / Country	NUEVOLEON / Mexico	Vote Deadline Date	28-May-2018
SEDOL(s)	2421041 - B01DHK6 - B2Q3MD3 - B57YQ34 - B59G4P6 - BHZLH61 - BSS6KC7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	DISCUSSION, AND IF THE CASE, APPROVAL OF A PROPOSED CASH DIVIDEND PAYMENT. IT IS PROPOSED TO DISTRIBUTE A CASH DIVIDEND OF MXN 9,563232,574.83 (NINE BILLION, FIVE HUNDRED AND SIXTY-THREE MILLION, TWO HUNDRED AND THIRTY-TWO THOUSAND, FIVE HUNDRED AND SEVENTY-FOUR PESOS 83/100) OR MXN 3.447788386581080 PER SHARE, AGAINST DELIVERY OF COUPON 9. THIS PAYMENT REPRESENTS 40PCT OF THE NET PROFITS OF 2017, DERIVED FROM THE FISCAL NET INCOME AS OF DECEMBER 31ST, 2013	Management	For	For
1.2	DISCUSSION, AND IF THE CASE, APPROVAL OF A PROPOSED CASH DIVIDEND PAYMENT. IT IS PROPOSED THAT THE DIVIDEND OF 2018 BE PAID ON JUNE 11TH, 2018 THROUGH S.D. INDEVAL, INSTITUCION PARA EL DEPOSITO DE VALORES, S.A. DE C.V. (INSTITUTION FOR THE SECURITIES DEPOSIT), WITH PREVIOUS NOTICE PUBLISHED BY THE SECRETARY OF THE BOARD OF DIRECTORS IN ONE OF THE MOST CIRCULATED NEWSPAPERS IN THE CITY OF MONTERREY, NUEVO LEON AND THROUGH THE ELECTRONIC DELIVERY AND INFORMATION DIFFUSION SYSTEM SISTEMA ELECTRONICO DE ENVIO Y DIFUSION DE INFORMACION (SEDI) OF THE MEXICAN STOCK EXCHANGE	Management	For	For
2	DESIGNATION OF DELEGATE(S) TO FORMALIZE AND EXE THE RESOLUTIONS PASSED BY THE ASSEMBLY	Management	For	For

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 943407 DUE TO SPLITTING-OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. Non-Voting

TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Security	G8878S103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	04-Jun-2018
ISIN	KYG8878S1030	Agenda	709253354 - Management
Record Date	30-May-2018	Holding Recon Date	30-May-2018
City / Country	SHANGHAI / Cayman Islands	Vote Deadline Date	29-May-2018
SEDOL(s)	5902725 - 6903556 - B1BJS86 -	Quick Code
	B2PLVQ4 - BD8NDJ1 - BP3RY00

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND CONSIDER THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
2	TO DECLARE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
3	TO RE-ELECT MR. WEI HONG-MING AS AN EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION	Management	For	For
4	TO RE-ELECT MR. KOJI SHINOHARA AS AN EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION	Management	For	For
5	TO RE-ELECT MR. LIN CHIN-TANG AS AN EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION	Management	For	For
6	TO RE-ELECT MR. LEE TIONG-HOCK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION	Management	For	For
7	TO RE-APPOINT AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
8	TO CONSIDER AND APPROVE THE GENERAL MANDATE TO ISSUE SHARES	Management	For	For
9	TO CONSIDER AND APPROVE THE GENERAL MANDATE TO BUY BACK SHARES OF THE COMPANY	Management	For	For
10	TO CONSIDER AND APPROVE THAT THE TOTAL NUMBER OF SHARES WHICH ARE BOUGHT BACK BY THE COMPANY SHALL BE ADDED TO THE TOTAL NUMBER OF SHARES WHICH MAY BE ALLOTED PURSUANT TO THE GENERAL MANDATE FOR ISSUE OF SHARES	Management	For	For

CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0413/LTN20180413171.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0413/LTN20180413201.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting

TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU
Security	Y84629107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	05-Jun-2018
ISIN	TW0002330008	Agenda	709453853 - Management
Record Date	03-Apr-2018	Holding Recon Date	03-Apr-2018
City / Country	HSINCHU / Taiwan, Province of China	Vote Deadline Date	28-May-2018
SEDOL(s)	6889106 - B16TKV8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO ACCEPT 2017 BUSINESS REPORT AND FINANCIAL STATEMENTS.	Management	For	For
2	TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2017 EARNINGS. PROPOSED CASH DIVIDEND: TWD 8 PER SHARE.	Management	For	For
3	TO REVISE THE ARTICLES OF INCORPORATION.	Management	For	For
4.1	THE ELECTION OF THE DIRECTOR.:F.C. TSENG,SHAREHOLDER NO.104	Management	For	For
4.2	THE ELECTION OF THE DIRECTOR.:NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN,SHAREHOLDER NO.1,MEI LING CHEN AS REPRESENTATIVE	Management	For	For
4.3	THE ELECTION OF THE DIRECTOR.:MARK LIU,SHAREHOLDER NO.10758	Management	For	For
4.4	THE ELECTION OF THE DIRECTOR.:C.C. WEI,SHAREHOLDER NO.370885	Management	For	For
4.5	THE ELECTION OF THE INDEPENDENT DIRECTOR.:SIR PETER L. BONFIELD,SHAREHOLDER NO.504512XXX	Management	For	For
4.6	THE ELECTION OF THE INDEPENDENT DIRECTOR.:STAN SHIH,SHAREHOLDER NO.534770	Management	For	For
4.7	THE ELECTION OF THE INDEPENDENT DIRECTOR.:THOMAS J. ENGIBOUS,SHAREHOLDER NO.515274XXX	Management	Against	Against
4.8	THE ELECTION OF THE INDEPENDENT DIRECTOR.:KOK CHOO CHEN,SHAREHOLDER NO.A210358XXX	Management	For	For
4.9	THE ELECTION OF THE INDEPENDENT DIRECTOR.:MICHAEL R. SPLINTER,SHAREHOLDER NO.488601XXX	Management	For	For

SILERGY CORP.
Security	G8190F102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	08-Jun-2018
ISIN	KYG8190F1028	Agenda	709465024 - Management
Record Date	09-Apr-2018	Holding Recon Date	09-Apr-2018
City / Country	NEW TAIPEI CITY / Cayman Islands	Vote Deadline Date	31-May-2018
SEDOL(s)	BH4DMW9 - BHCKTR6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO ACCEPT 2017 BUSINESS REPORT AND CONSOLIDATED FINANCIAL STATEMENTS	Management	For	For
2	TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION OF 2017 EARNINGS. PROPOSED CASH DIVIDEND: TWD 6 PER SHARE.	Management	For	For
3	DISCUSSION TO REVISE THE ARTICLES OF ASSOCIATION	Management	For	For
4	DISCUSSION TO APPROVE THE ISSUANCE OF NEW EMPLOYEE RESTRICTED SHARES	Management	For	For
CMMT	10 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

SBERBANK OF RUSSIA OJSC
Security	80585Y308	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	08-Jun-2018
ISIN	US80585Y3080	Agenda	709509763 - Management
Record Date	09-May-2018	Holding Recon Date	09-May-2018
City / Country	MOSCOW / Russian Federation	Vote Deadline Date	21-May-2018
SEDOL(s)	B3P7N29 - B4MQJN9 - B5SC091 - BD9Q3T9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	ON APPROVAL OF THE ANNUAL REPORT FOR 2017	Management	For	For
2	ON APPROVAL OF THE ANNUAL ACCOUNTING (FINANCIAL) STATEMENTS FOR 2017	Management	For	For
3	ON PROFIT DISTRIBUTION AND PAYMENT OF DIVIDENDS FOR 2017: RUB 12 PER SHARE	Management	For	For
4	ON APPOINTMENT OF AN AUDITING ORGANIZATION: PRICEWATERHOUSECOOPERS	Management	Abstain	Against
CMMT	PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 14 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 14 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL-APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE “FOR”.-CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.-HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF-YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
5.1	ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: ESKO TAPANI AHO	Management	For	For
5.2	ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: LEONID BOGUSLAVSKIY	Management	For	For
5.3	ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: VALERY GOREGLYAD	Management	For	For
5.4	ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: HERMAN GREF	Management	For	For
5.5	ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: BELLA ZLATKIS	Management	For	For

5.6	ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: NADEZHDA IVANOVA	Management	Against	Against
5.7	ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: SERGEY IGNATIEV	Management	For	For
5.8	ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: ALEKSANDER KULESHOV	Management	For	For
5.9	ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: VLADIMIR MAU	Management	For	For
5.10	ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: GENNADY MELIKYAN	Management	For	For
5.11	ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: MAKSIM ORESHKIN	Management	For	For
5.12	ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: OLGA SKOROBOGATOVA	Management	For	For
5.13	ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: NADYA WELLS	Management	For	For
5.14	ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: SERGEI SHVETSOV	Management	For	For
CMMT	PLEASE NOTE THAT THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTIONS-6.2, 6.3 AND 6.6. THANK YOU	Non-Voting
6.1	ON ELECTION OF MEMBER TO THE AUDIT COMMISSION: ALEXEI BOGATOV	Management	For	For
6.2	ON ELECTION OF MEMBER TO THE AUDIT COMMISSION: NATALYA BORODINA (NOMINEE PROPOSED BY A SHAREHOLDER)	Management	For	For
6.3	ON ELECTION OF MEMBER TO THE AUDIT COMMISSION: MARIA VOLOSHINA (NOMINEE PROPOSED BY A SHAREHOLDER)	Management	For	For
6.4	ON ELECTION OF MEMBER TO THE AUDIT COMMISSION: TATYANA DOMANSKAYA	Management	For	For
6.5	ON ELECTION OF MEMBER TO THE AUDIT COMMISSION: YULIA ISAKHANOVA	Management	For	For
6.6	ON ELECTION OF MEMBER TO THE AUDIT COMMISSION: IRINA LITVINOVA (NOMINEE PROPOSED BY A SHAREHOLDER)	Management	For	For
6.7	ON ELECTION OF MEMBER TO THE AUDIT COMMISSION: ALEXEI MINENKO	Management	For	For
7	ON THE APPROVAL OF A RELATED-PARTY TRANSACTION	Management	For	For

8	ON THE APPROVAL OF THE NEW VERSION OF THE CHARTER	Management	For	For
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 943544 DUE TO CHANGE IN-SEQUENCE OF DIRECTOR NAMES IN RESOLUTION 5 AND AUDIT COMMISSION MEMBERS IN-RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS-MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT-GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS-ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED-PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW-AMENDED MEETING. THANK YOU	Non-Voting
CMMT	17 MAY 2018: IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING-FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL-SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR-BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY- REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION-WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS-THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF-THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR-VOTE MAY BE REJECTED.	Non-Voting
CMMT	17 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE-COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 947047, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU..	Non-Voting

EMAMI LIMITED
Security	Y22891132	Meeting Type	Other Meeting
Ticker Symbol		Meeting Date	09-Jun-2018
ISIN	INE548C01032	Agenda	709466812 - Management
Record Date	04-May-2018	Holding Recon Date	04-May-2018
City / Country	TBD / India	Vote Deadline Date	06-Jun-2018
SEDOL(s)	6741035 - B18R0S7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU	Non-Voting
1	INCREASE IN AUTHORIZED SHARE CAPITAL FROM RS 25 CRORES TO RS 50 CRORES	Management	For	For
2	CAPITALIZATION OF FREE RESERVES FOR ISSUE OF BONUS SHARES	Management	For	For
3	PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS INCLUDING INDEPENDENT DIRECTORS	Management	For	For

AIRTAC INTERNATIONAL GROUP, GRAND CAYMAN
Security	G01408106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	11-Jun-2018
ISIN	KYG014081064	Agenda	709468513 - Management
Record Date	12-Apr-2018	Holding Recon Date	12-Apr-2018
City / Country	TAIPEI / Cayman Islands	Vote Deadline Date	01-Jun-2018
SEDOL(s)	B52J816	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	THE COMPANYS OPERATIONAL AND BUSINESS REPORT AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2017.	Management	For	For
2	THE COMPANYS EARNINGS DISTRIBUTION FOR 2017. PROPOSED CASH DIVIDEND : TWD 7.3952 PER SHARE.	Management	For	For
3	THE AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (THE M AND A) OF THE COMPANY.	Management	For	For

WUXI BIOLOGICS (CAYMAN) INC.
Security	G97008109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-Jun-2018
ISIN	KYG970081090	Agenda	709344054 - Management
Record Date	06-Jun-2018	Holding Recon Date	06-Jun-2018
City / Country	HONG KONG / China	Vote Deadline Date	06-Jun-2018
SEDOL(s)	BDH4B80 - BDH4B91 - BF0X6D8 -	Quick Code
	BF6S615 - BZ3C3R5

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0426/LTN20180426047.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0426/LTN20180426041.PDF	Non-Voting
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
1	TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2017	Management	For	For
2 .A	TO RE-ELECT DR. GE LI AS NON-EXECUTIVE DIRECTOR	Management	For	For
2 .B	TO RE-ELECT DR. ZHISHENG CHEN AS EXECUTIVE DIRECTOR	Management	For	For
2 .C	TO RE-ELECT DR. WEICHANG ZHOU AS EXECUTIVE DIRECTOR	Management	For	For
2 .D	TO RE-ELECT MR. EDWARD HU AS NON-EXECUTIVE DIRECTOR	Management	For	For
2 .E	TO RE-ELECT MR. YIBING WU AS NON-EXECUTIVE DIRECTOR	Management	For	For
2 .F	TO RE-ELECT MR. YANLING CAO AS NON- EXECUTIVE DIRECTOR	Management	For	For
2 .G	TO RE-ELECT MR. WILLIAM ROBERT KELLER AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
2 .H	TO RE-ELECT MR. TEH-MING WALTER KWAUK AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
2 .I	TO RE-ELECT MR. WO FELIX FONG AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3	TO AUTHORISE THE BOARD OF DIRECTORS OR ANY DULY AUTHORISED BOARD COMMITTEE TO FIX THE DIRECTORS’ REMUNERATION	Management	For	For

4	TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS OR ANY DULY AUTHORISED BOARD COMMITTEE TO FIX THEIR REMUNERATION	Management	For	For
5	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH THE SHARES OF THE COMPANY	Management	Against	Against
6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE SHARES OF THE COMPANY	Management	For	For
CMMT	PLEASE NOTE THAT RESOLUTION 7 IS CONDITIONAL UPON PASSING OF RESOLUTIONS 5- AND 6. THANK YOU	Non-Voting
7	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE THE SHARES OF THE COMPANY BY ADDING THERETO THE SHARES TO BE REPURCHASED BY THE COMPANY	Management	Against	Against

LARGAN PRECISION CO LTD, TAICHUNG CITY
Security	Y52144105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-Jun-2018
ISIN	TW0003008009	Agenda	709490508 - Management
Record Date	13-Apr-2018	Holding Recon Date	13-Apr-2018
City / Country	TAICHUNG / Taiwan, Province of China	Vote Deadline Date	04-Jun-2018
SEDOL(s)	6451668 - B06P815	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	THE 2017 BUSINESS REPORTS AND FINANCIAL STATEMENTS.	Management	For	For
2	THE 2017 PROFIT DISTRIBUTION.PROPOSED CASH DIVIDEND: TWD 72.5 PER SHARE.	Management	For	For
3	THE REVISION TO THE RULES OF SHAREHOLDER MEETING.	Management	For	For
4	THE REVISION TO THE ARTICLES OF INCORPORATION.	Management	For	For

ECLAT TEXTILE CO LTD
Security	Y2237Y109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	14-Jun-2018
ISIN	TW0001476000	Agenda	709481612 - Management
Record Date	13-Apr-2018	Holding Recon Date	13-Apr-2018
City / Country	MIAOLI / Taiwan, Province of China	Vote Deadline Date	06-Jun-2018
SEDOL(s)	6345783 - B9HLVM7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO ACCEPT 2017 BUSINESS REPORT AND FINANCIAL STATEMENTS .	Management	For	For
2	TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2017 PROFITS. PROPOSED CASH DIVIDEND: TWD 9.5 PER SHARE	Management	For	For
3.1	THE ELECTION OF THE INDEPENDENT DIRECTOR.:YEA KANG WANG,SHAREHOLDER NO.R102735XXX	Management	For	For
3.2	THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHENG PING YU,SHAREHOLDER NO.V120386XXX	Management	For	For
3.3	THE ELECTION OF THE INDEPENDENT DIRECTOR.:NAI MING LIU ,SHAREHOLDER NO.H121219XXX,BRUCE N M LIU AS REPRESENTATIVE	Management	For	For
3.4	THE ELECTION OF NON NOMINATED DIRECTOR.	Management	For	For
3.5	THE ELECTION OF NON NOMINATED DIRECTOR.	Management	For	For
3.6	THE ELECTION OF NON NOMINATED DIRECTOR.	Management	For	For
3.7	THE ELECTION OF NON NOMINATED DIRECTOR.	Management	For	For
3.8	THE ELECTION OF NON NOMINATED DIRECTOR.	Management	For	For
3.9	THE ELECTION OF NON NOMINATED DIRECTOR.	Management	For	For
3.10	THE ELECTION OF NON NOMINATED DIRECTOR.	Management	For	For
3.11	THE ELECTION OF NON NOMINATED DIRECTOR.	Management	For	For
4	TO RELEASE NON COMPETE RESTRICTIONS ON NEWLY ELECTED DIRECTORS AND THEIR REPRESENTATIVES.	Management	Against	Against

CMMT	AS PER TRUST ASSOCIATION’S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS-ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A-SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER-PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO-CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE’S-NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE-DEEMED AS A ‘NO VOTE’.	Non-Voting
CMMT	16 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 1 AND 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU	Non-Voting

CEMEX LATAM HOLDINGS S.A, MADRID
Security	E28096100	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	15-Jun-2018
ISIN	EST01PA00013	Agenda	709512746 - Management
Record Date	08-Jun-2018	Holding Recon Date	08-Jun-2018
City / Country	MADRID / Spain	Vote Deadline Date	05-Jun-2018
SEDOL(s)	B88KB04	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 18 JUNE 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
1	EXAMINATION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE INDIVIDUAL ANNUAL ACCOUNTS AND OF THE ANNUAL REPORT OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017	Management
2	EXAMINATION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE PROPOSAL FOR THE ALLOCATION OF THE RESULT FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017	Management
3	EXAMINATION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE TERM IN OFFICE OF THE BOARD OF DIRECTORS DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017	Management
4	REELECTION, IF DEEMED APPROPRIATE, OF KPMG AUDITORES, S.L. AS THE AUDITOR OF THE ACCOUNTS OF THE COMPANY FOR THE 2018 FISCAL YEAR	Management
5	TO SUBMIT TO THE GENERAL MEETING OF SHAREHOLDERS, ON A CONSULTATIVE BASIS, THE ANNUAL REPORT IN REGARD TO THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND SENIOR MANAGERS FOR THE 2017 FISCAL YEAR	Management
6	RATIFICATION AND APPOINTMENT OF MS. MONICA INES MARIA APARICIO SMITH AS AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS	Management

7.1	AMENDMENT OF ARTICLE 34, IN REGARD TO THE POWERS OF THE BOARD OF DIRECTORS, AND OF ARTICLE 49, IN REGARD TO THE ANNUAL CORPORATE GOVERNANCE REPORT AND THE ANNUAL REPORT IN REGARD TO THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE CORPORATE BYLAWS IN ORDER TO SIMPLIFY THE CORPORATE GOVERNANCE SYSTEM CONCERNING REPORTING TO THE MARKET FOR THE PURPOSE OF MAKING IT EASIER TO UNDERSTAND: TO AMEND ARTICLE 34 OF THE CORPORATE BYLAWS	Management
7.2	AMENDMENT OF ARTICLE 34, IN REGARD TO THE POWERS OF THE BOARD OF DIRECTORS, AND OF ARTICLE 49, IN REGARD TO THE ANNUAL CORPORATE GOVERNANCE REPORT AND THE ANNUAL REPORT IN REGARD TO THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE CORPORATE BYLAWS IN ORDER TO SIMPLIFY THE CORPORATE GOVERNANCE SYSTEM CONCERNING REPORTING TO THE MARKET FOR THE PURPOSE OF MAKING IT EASIER TO UNDERSTAND: TO AMEND ARTICLE 49 OF THE CORPORATE BYLAWS	Management
8	DELEGATION TO THE BOARD OF DIRECTORS OF SHARE BUYBACKS OF THE SHARES OF THE COMPANY OR OF ITS SUBSIDIARY COMPANIES, WITHIN THE LIMITS AND WITH THE REQUIREMENTS THAT ARE ESTABLISHED IN THE SHARE CORPORATIONS LAW, LEAVING WITHOUT EFFECT THE PRIOR RESOLUTIONS REGARDING THIS SAME SUBJECT MATTER	Management

9	DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO ISSUE DEBENTURES, BONDS, PREFERRED SHARES, PROMISSORY NOTES AND OTHER FIXED INCOME SECURITIES OR DEBT INSTRUMENTS OF AN ANALOGOUS NATURE, AND AUTHORIZATION FOR THE COMPANY TO BE ABLE TO GUARANTEE ISSUANCES OF SECURITIES THAT ARE CARRIED OUT BY SUBSIDIARY COMPANIES, LEAVING WITHOUT EFFECT THE PRIOR RESOLUTIONS IN REGARD TO THIS SAME SUBJECT MATTER	Management
10	DELEGATION OF POWERS FOR THE FORMALIZATION, CORRECTION, RECORDING AND EXECUTION OF THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING OF SHAREHOLDERS, BRINGING ABOUT, IF DEEMED APPROPRIATE, THE ACCESSORY CONDITIONS OF THE SAME AND CARRYING OUT WHATEVER ACTS ARE REQUIRED OR ARE CONVENIENT FOR THEIR EXECUTION	Management

JIANGSU EXPRESSWAY COMPANY LIMITED
Security	Y4443L103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	21-Jun-2018
ISIN	CNE1000003J5	Agenda	709445806 - Management
Record Date	21-May-2018	Holding Recon Date	21-May-2018
City / Country	NANJING / China	Vote Deadline Date	14-Jun-2018
SEDOL(s)	6005504 - B01XLJ3 - B1BJTS3 -	Quick Code
	BD8NCS3 - BP3RVV0

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO APPROVE THE WORK REPORT OF THE BOARD OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017	Management
2	TO APPROVE THE WORK REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017	Management
3	TO APPROVE THE AUDIT REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017	Management
4	TO APPROVE THE FINAL ACCOUNTING REPORT OF THE COMPANY FOR 2017	Management
5	TO APPROVE THE FINANCIAL BUDGET REPORT OF THE COMPANY FOR 2018	Management
6	TO APPROVE THE FINAL DIVIDENDS DISTRIBUTION PROPOSAL OF THE COMPANY FOR 2017: THE COMPANY PROPOSED TO DISTRIBUTE FINAL DIVIDENDS OF RMB0.44 PER SHARE (TAX INCLUSIVE) IN FAVOUR OF THE SHAREHOLDERS	Management
7	TO APPROVE THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE COMPANY’S AUDITORS OF THE FINANCIAL REPORT AND INTERNAL AUDITORS FOR THE YEAR 2018 AT A REMUNERATION OF RMB3,200,000 PER YEAR	Management
8	TO APPROVE THE CERTAIN AMENDMENTS OF ARTICLES OF ASSOCIATION OF THE COMPANY	Management
9.1	APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS: TO APPROVE THE ISSUE SIZE AND METHOD	Management
9.2	APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS: TO APPROVE THE TYPE OF THE DEBT FINANCING INSTRUMENTS	Management

9.3	APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS: TO APPROVE THE MATURITY OF THE DEBT FINANCING INSTRUMENTS	Management
9.4	APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS: TO APPROVE THE TARGET SUBSCRIBERS AND ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS	Management
9.5	APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS: TO APPROVE THE INTEREST RATE	Management
9.6	APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS: TO APPROVE THE USE OF PROCEEDS	Management
9.7	APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS: TO APPROVE THE LISTING	Management
9.8	APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS: TO APPROVE THE GUARANTEE	Management
9.9	APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS: TO APPROVE THE VALIDITY PERIOD OF THE RESOLUTION	Management
9.10	APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS: TO APPROVE THE AUTHORISATION ARRANGEMENT	Management
CMMT	PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN-VOTES FOR RESOLUTIONS 10.1 THROUGH 10.7 WILL BE PROCESSED AS TAKE NO ACTIONBY-THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE-LODGED IN THE MARKET.”	Non-Voting

10.1	TO ELECT MR. GU DEJUN AS AN EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN EXECUTIVE DIRECTOR SERVICE CONTRACT BETWEEN THE COMPANY AND MR. GU WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020	Management
10.2	TO ELECT MR. CHEN YANLI AS A NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN APPOINTMENT LETTER BETWEEN THE COMPANY AND MR. CHEN WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020	Management
10.3	TO ELECT MR. CHEN YONGBING AS A NON- EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN APPOINTMENT LETTER BETWEEN THE COMPANY AND MR. CHEN WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020	Management
10.4	TO ELECT MR. YAO YONGJIA AS AN EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN EXECUTIVE DIRECTOR SERVICE CONTRACT BETWEEN THE COMPANY AND MR. YAO WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020	Management
10.5	TO ELECT MR. WU XINHUA AS A NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN APPOINTMENT LETTER BETWEEN THE COMPANY AND MR. WU WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020	Management

10.6	TO ELECT MR. MS. HU YU AS A NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN APPOINTMENT LETTER BETWEEN THE COMPANY AND MS. HU WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020	Management
10.7	TO ELECT MR. MA CHUNG LAI, LAWRENCE AS A NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN APPOINTMENT LETTER BETWEEN THE COMPANY AND MR. MA WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020, AND AN ANNUAL DIRECTOR’S REMUNERATION OF HKD 300,000 (AFTER TAX)	Management
CMMT	PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN-VOTES FOR RESOLUTIONS 11.1 THROUGH 11.4 WILL BE PROCESSED AS TAKE NO ACTIONBY-THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE-LODGED IN THE MARKET.”	Non-Voting
11.1	TO ELECT MR. ZHANG ZHUTING AS A NON- EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN INDEPENDENT NONEXECUTIVE DIRECTOR SERVICE CONTRACT BETWEEN THE COMPANY AND MR. ZHANG WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020, AND AN ANNUAL DIRECTOR’S REMUNERATION OF RMB90,000 (AFTER TAX)	Management

11.2	TO ELECT MR. CHEN LIANG AS A NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN INDEPENDENT NONEXECUTIVE DIRECTOR SERVICE CONTRACT BETWEEN THE COMPANY AND MR. CHEN WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020, AND AN ANNUAL DIRECTOR’S REMUNERATION OF RMB90,000 (AFTER TAX)	Management
11.3	TO ELECT MR. LIN HUI AS A NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN INDEPENDENT NONEXECUTIVE DIRECTOR SERVICE CONTRACT BETWEEN THE COMPANY AND MR. LIN WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020, AND AN ANNUAL DIRECTOR’S REMUNERATION OF RMB90,000 (AFTER TAX)	Management
11.4	TO ELECT MR. ZHOU SHUDONG AS A NON- EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN INDEPENDENT NONEXECUTIVE DIRECTOR SERVICE CONTRACT BETWEEN THE COMPANY AND MR. ZHOU WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020, AND AN ANNUAL DIRECTOR’S REMUNERATION OF RMB90,000 (AFTER TAX)	Management
CMMT	PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN-VOTES FOR RESOLUTIONS 12.1 THROUGH 12.3 WILL BE PROCESSED AS TAKE NO ACTIONBY-THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE-LODGED IN THE MARKET.”	Non-Voting

12.1	TO ELECT MS. YU LANYING AS A SUPERVISOR OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY AND TO APPROVE THE SIGNING OF AN APPOINTMENT LETTER BETWEEN THE COMPANY AND MS. YU WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020	Management
12.2	TO ELECT MR. DING GUOZHEN AS A SUPERVISOR OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY AND TO APPROVE THE SIGNING OF AN APPOINTMENT LETTER BETWEEN THE COMPANY AND MR. DING WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020	Management
12.3	TO ELECT MR. PAN YE AS A SUPERVISOR OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY AND TO APPROVE THE SIGNING OF AN APPOINTMENT LETTER BETWEEN THE COMPANY AND MR. PAN WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020	Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0503/LTN201805031698.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0503/LTN201805031704.PDF	Non-Voting
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF ‘ABSTAIN’ WILL BE TREATED-THE SAME AS A ‘TAKE NO ACTION’ VOTE	Non-Voting

GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Security	Y2882R102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Jun-2018
ISIN	CNE0000001D4	Agenda	709590079 - Management
Record Date	15-Jun-2018	Holding Recon Date	15-Jun-2018
City / Country	GUANGDONG / China	Vote Deadline Date	20-Jun-2018
SEDOL(s)	6990257 - B01XVM6 - BD5CPN9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2017 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	2017 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
3	2017 FINANCIAL REPORT	Management	For	For
4	2017 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
5	2017 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE	Management	For	For
6	2017 INTERNAL CONTROL SELF-EVALUATION REPORT	Management	For	For
7	AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION	Management	For	For
8	REAPPOINTMENT OF AUDIT FIRM	Management	For	For
9	ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2018	Management	For	For
10	SPECIAL REPORT ON 2018 LAUNCHING FOREIGN EXCHANGE TRADING BUSINESS	Management	For	For
11	INVESTMENT AND WEALTH MANAGEMENT WITH IDLE PROPRIETARY FUNDS	Management	For	For
12	ADJUSTMENT OF THE QUOTA OF 2018 CONTINUING CONNECTED TRANSACTIONS WITH A COMPANY	Management	For	For

ASIAN PAINTS LTD, MUMBAI
Security	Y03638114	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Jun-2018
ISIN	INE021A01026	Agenda	709573629 - Management
Record Date	19-Jun-2018	Holding Recon Date	19-Jun-2018
City / Country	MUMBAI / India	Vote Deadline Date	20-Jun-2018
SEDOL(s)	BCRWL65	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	ADOPTION OF FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS’ THEREON	Management	For	For
2	DECLARATION OF DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018: INR 8.70 PER SHARE	Management	For	For
3	RE-APPOINTMENT OF MR. ASHWIN CHOKSI (DIN: 00009095) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	Against	Against
4	RE-APPOINTMENT OF MR. ASHWIN DANI (DIN: 00009126) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	Against	Against
5	RATIFICATION OF REMUNERATION PAYABLE TO M/S. RA & CO., COST ACCOUNTANTS (FIRM REGISTRATION NUMBER 000242), COST AUDITORS, OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2019	Management	For	For
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting

JOLLIBEE FOODS CORPORATION
Security	Y4466S100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-Jun-2018
ISIN	PHY4466S1007	Agenda	709489757 - Management
Record Date	28-May-2018	Holding Recon Date	28-May-2018
City / Country	QUEZON CITY / Philippines	Vote Deadline Date	15-Jun-2018
SEDOL(s)	6474494 - B01DKY1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 942093 DUE TO RECEIPT OF-DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU	Non-Voting
1	CALL TO ORDER	Management	For	For
2	CERTIFICATION BY THE CORPORATE SECRETARY ON NOTICE AND QUORUM	Management	For	For
3	READING AND APPROVAL OF THE MINUTES OF THE LAST ANNUAL STOCKHOLDERS’ MEETING	Management	For	For
4	MANAGEMENT’S REPORT	Management	For	For
5	APPROVAL OF THE 2017 AUDITED FINANCIAL STATEMENTS AND ANNUAL REPORT	Management	For	For
6	RATIFICATION OF ACTIONS BY THE BOARD OF DIRECTORS AND OFFICERS OF THE CORPORATION	Management	For	For
7.1	ELECTION OF DIRECTOR: TONY TAN CAKTIONG	Management	Against	Against
7.2	ELECTION OF DIRECTOR: ERNESTO TANMANTIONG	Management	For	For
7.3	ELECTION OF DIRECTOR: WILLIAM TAN UNTIONG	Management	Against	Against
7.4	ELECTION OF DIRECTOR: JOSEPH C. TANBUNTIONG	Management	Against	Against
7.5	ELECTION OF DIRECTOR: ANG CHO SIT	Management	Against	Against
7.6	ELECTION OF DIRECTOR: ANTONIO CHUA POE ENG	Management	Against	Against
7.7	ELECTION OF DIRECTOR: C.J. ARTEMIO V. PANGANIBAN	Management	For	For
7.8	ELECTION OF INDEPENDENT DIRECTOR: MONICO V. JACOB	Management	For	For
7.9	ELECTION OF INDEPENDENT DIRECTOR: CESAR P. CONSING	Management	For	For
8	APPOINTMENT OF EXTERNAL AUDITOR: SYCIP GORRES VELAYO (“SGV”)	Management	For	For

9	APPROVAL OF PROPOSED AMENDMENTS TO THE TITLE AND ARTICLE FIRST OF THE ARTICLES OF INCORPORATION TO INCLUDE IN THE CORPORATE NAME DOINGBUSINESS UNDER THE NAME AND STYLE ‘JOLLIBEE’	Management	For	For
10	APPROVAL OF THE DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE VIII OF THE AMENDED BY-LAWS, FOR THE AMENDMENT OF BY-LAWS TO COMPLY WITH SEC ISSUANCES AND FOR OTHER PURPOSES	Management	For	For
11	OTHER MATTERS	Management	Against	Against
12	ADJOURNMENT	Management	For	For

Harding, Loevner Funds, Inc. - International Small Companies Portfolio

RPC GROUP PLC
Security	G7699G108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	19-Jul-2017
ISIN	GB0007197378	Agenda	708312309 - Management
Record Date		Holding Recon Date	17-Jul-2017
City / Country	LONDON / United Kingdom	Vote Deadline Date	13-Jul-2017
SEDOL(s)	0719737 - B3BJM33 - B505827	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS 2017	Management	For	For
2	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2017	Management	Against	Against
3	TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES	Management	For	For
4	TO RE-ELECT JAMIE PIKE AS A DIRECTOR	Management	For	For
5	TO RE-ELECT PIM VERVAAT AS A DIRECTOR	Management	For	For
6	TO RE-ELECT DR LYNN DRUMMOND AS A DIRECTOR	Management	For	For
7	TO RE-ELECT SIMON KESTERTON AS A DIRECTOR	Management	For	For
8	TO RE-ELECT MARTIN TOWERS AS A DIRECTOR	Management	For	For
9	TO RE-ELECT PROF GODWIN WONG AS A DIRECTOR	Management	For	For
10	TO ELECT DR ROS RIVAZ AS A DIRECTOR OF THE COMPANY	Management	For	For
11	TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S AUDITOR	Management	For	For
12	TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR’S REMUNERATION	Management	For	For
13	TO SET THE MAXIMUM AGGREGATE DIRECTORS FEES AT GBP 1,000,000 PER ANNUM	Management	For	For
14	TO GRANT THE DIRECTORS AUTHORITY TO ALLOT SHARES	Management	For	For
15	TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS	Management	For	For
16	TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS FOR ACQUISITIONS AND CAPITAL INVESTMENT	Management	For	For
17	TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES	Management	For	For
18	TO APPROVE GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS)TO BE HELD ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE	Management	For	For

EMAMI LIMITED
Security	Y22891132	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	02-Aug-2017
ISIN	INE548C01032	Agenda	708361869 - Management
Record Date	27-Jul-2017	Holding Recon Date	27-Jul-2017
City / Country	KOLKATA / India	Vote Deadline Date	27-Jul-2017
SEDOL(s)	6741035 - B18R0S7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	ADOPTION OF THE AUDITED FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON	Management	For	For
2	APPROVAL OF INTERIM DIVIDEND ALREADY PAID AND DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2016-17	Management	For	For
3	APPOINTMENT OF A DIRECTOR IN PLACE OF SHRI. R. S. GOENKA (DIN 00152880), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT	Management	Against	Against
4	APPOINTMENT OF A DIRECTOR IN PLACE OF SHRI MOHAN GOENKA (DIN 00150034), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT	Management	For	For
5	APPOINTMENT OF A DIRECTOR IN PLACE OF SHRI S.K. GOENKA (DIN 00149916), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT	Management	For	For
6	APPOINTMENT OF M/S. S. R.BATLIBOI & CO. LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO 301003E/E300005), AS STATUTORY AUDITORS TO HOLD OFFICE FROM CONCLUSION OF 34TH AGM TILL THE CONCLUSION OF 39TH AGM AND TO FIX THEIR REMUNERATION	Management	For	For
7	APPROVAL TO REAPPOINTMENT OF SHRI K. N. MEMANI (DIN 00020696), AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARS	Management	Against	Against
8	APPROVAL TO REAPPOINTMENT OF SHRI Y. P. TRIVEDI (DIN 00001879), AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARS	Management	For	For

9	APPROVAL TO REAPPOINTMENT OF SHRI S. B. GANGULY (DIN 01838353) ,AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARS	Management	Against	Against
10	APPROVAL TO REAPPOINTMENT OF SHRI A. K. DEB (DIN 02107792), AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARS	Management	Against	Against
11	APPROVAL TO REAPPOINTMENT OF SHRI P. K. KHAITAN (DIN 00004821), AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARS	Management	For	For
12	APPROVAL TO REAPPOINTMENT OF SHRI M. D. MALLYA (DIN 01804955 ) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARS	Management	For	For
13	APPROVAL TO APPOINTMENT OF SHRI C.K DHANUKA (DIN 00005684), AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARS	Management	Against	Against
14	APPROVAL TO REAPPOINTMENT OF SHRI R. S. AGARWAL (DIN 00152996) AS AN EXECUTIVE CHAIRMAN OF THE COMPANY	Management	For	For
15	APPROVAL TO REAPPOINTMENT OF SHRI R. S. GOENKA (DIN 00152880) AS A WHOLETIME DIRECTOR OF THE COMPANY	Management	For	For
16	APPROVAL TO REVISION OF REMUNERATION OF SMT PRITI A SUREKA, WHOLETIME DIRECTOR W.E.F. 1ST FEBRUARY 2017	Management	For	For
17	APPROVAL TO REVISION OF REMUNERATION OF SHRI PRASHANT GOENKA, WHOLETIME DIRECTOR W.E.F. 1ST FEBRUARY 2017	Management	For	For
18	RATIFICATION OF THE FEE OF INR 1,35,000 (RUPEES ONE LAKH THIRTY FIVE THOUSAND ONLY) PAYABLE TO M/S V. K. JAIN & CO, COST AUDITORS FOR CONDUCTING AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR 2017- 18	Management	For	For

COSMOS PHARMACEUTICAL CORPMIYAZAKI
Security	J08959108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Aug-2017
ISIN	JP3298400007	Agenda	708441667 - Management
Record Date	31-May-2017	Holding Recon Date	31-May-2017
City / Country	FUKUOKA / Japan	Vote Deadline Date	15-Aug-2017
SEDOL(s)	B036QP1 - B079690	Quick Code	33490

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director except as Supervisory Committee Members Uno, Masateru	Management	Against	Against
2.2	Appoint a Director except as Supervisory Committee Members Shibata, Futoshi	Management	For	For
2.3	Appoint a Director except as Supervisory Committee Members Yokoyama, Hideaki	Management	For	For
2.4	Appoint a Director except as Supervisory Committee Members Iwashita, Masahiro	Management	For	For
2.5	Appoint a Director except as Supervisory Committee Members Kawasaki, Yoshikazu	Management	For	For
2.6	Appoint a Director except as Supervisory Committee Members Takemori, Motoi	Management	For	For
2.7	Appoint a Director except as Supervisory Committee Members Uno, Yukitaka	Management	For	For
3.1	Appoint a Director as Supervisory Committee Members Makino, Teruya	Management	Against	Against
3.2	Appoint a Director as Supervisory Committee Members Kino, Tetsuo	Management	For	For
3.3	Appoint a Director as Supervisory Committee Members Ueta, Masao	Management	For	For
4	Appoint a Substitute Director as Supervisory Committee Members Nagahara, Go	Management	Against	Against

VITASOY INTERNATIONAL HOLDINGS LIMITED
Security	Y93794108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	06-Sep-2017
ISIN	HK0345001611	Agenda	708370426 - Management
Record Date	31-Aug-2017	Holding Recon Date	31-Aug-2017
City / Country	HONG KONG / Hong Kong	Vote Deadline Date	01-Sep-2017
SEDOL(s)	4110712 - 6927590 - B01Y6W4 -	Quick Code
	BD8DQN6 - BD8NDQ8

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- [http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0714/LTN20170714263.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0714/LTN20170714289.pdf]	Non-Voting
1	TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31ST MARCH, 2017	Management	For	For
2	TO DECLARE A FINAL DIVIDEND	Management	For	For
3	TO DECLARE A SPECIAL DIVIDEND	Management	For	For
4.A.I	TO RE-ELECT MS. YVONNE MO-LING LO AS A NON- EXECUTIVE DIRECTOR	Management	For	For
4.AII	TO RE-ELECT MR. ROBERTO GUIDETTI AS AN EXECUTIVE DIRECTOR	Management	For	For
4AIII	TO RE-ELECT MR. PAUL JEREMY BROUGH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
4.AIV	TO RE-ELECT DR. ROY CHI-PING CHUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
4.A.V	TO RE-ELECT MR. PETER TAK-SHING LO AS A NON- EXECUTIVE DIRECTOR	Management	For	For
4.AVI	TO RE-ELECT MS. MAY LO AS A NON-EXECUTIVE DIRECTOR	Management	For	For
4.B	TO FIX THE REMUNERATION OF THE DIRECTORS	Management	For	For

5	TO APPOINT AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	Against	Against
6.A	TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY	Management	Against	Against
6.B	TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES OF THE COMPANY	Management	For	For
6.C	TO ADD THE NUMBER OF SHARES BOUGHT-BACK PURSUANT TO RESOLUTION 6B TO THE NUMBER OF SHARES AVAILABLE PURSUANT TO RESOLUTION 6A	Management	Against	Against
CMMT	25 AUG 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTION 4.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

REPLY SPA, TORINO
Security	T60326104	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	13-Sep-2017
ISIN	IT0001499679	Agenda	708433153 - Management
Record Date	04-Sep-2017	Holding Recon Date	04-Sep-2017
City / Country	TORINO / Italy	Vote Deadline Date	06-Sep-2017
SEDOL(s)	4784311 - B06MT35 - B1HHT70 -	Quick Code
	B28LK86

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 15 SEP 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.	Non-Voting
1	AMENDMENT PROPOSAL OF ART. 5 (STOCK CAPITAL) OF THE BY-LAWS IN RELATION TO THE ‘‘STOCK SPLIT PROPOSAL OF NO. 9,352,857 CURRENT ORDINARY SHARES, NOMINAL VALUE EUR 0.52 EACH, INTO NO. 37,411,428 NEW ORDINARY SHARES, NOMINAL VALUE OF 0,13 WITH ASSIGNMENT OF NO. 4 NEW ISSUE ORDINARY SHARES FOR EVERY CURRENT ORDINARY SHARE. TO APPROVE THE CONSEQUENT BY-LAWS’ AMENDMENTS’’	Management	For	For
2	AMENDMENT PROPOSAL OF ART. 12 (VOTING RIGHT) OF THE BY-LAWS IN RELATION TO THE INCREASE RIGHT VOTE INTRODUCTION AS PER ART. 127 QUINQUIES OF THE (CONSOLIDATED LAW ON FINANCE). RESOLUTIONS RELATED THERETO	Management	Against	Against
CMMT	02 AUG 2017: PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY-CLICKING ON THE URL LINK:- https://materials.proxyvote.com/Approved/99999Z/19840 101/NPS_331138.PDF	Non-Voting
CMMT	02 AUG 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT ITALIAN-LANGUAGE AGENDA URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU.	Non-Voting

PUBLIC JOINT-STOCK COMPANY MOSCOW EXCHANGE MICEX-R
Security	X5504J102	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	14-Sep-2017
ISIN	RU000A0JR4A1	Agenda	708444752 - Management
Record Date	21-Aug-2017	Holding Recon Date	21-Aug-2017
City / Country	TBD / Russian Federation	Vote Deadline Date	05-Sep-2017
SEDOL(s)	B8J4DK9 - B9GFHQ6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	TO ALLOCATE NON-DISTRIBUTED PROFIT OF PREVIOUS YEARS IN THE AMOUNT OF RUB 455,280,291.60 FOR DIVIDEND PAYMENT	Management	For	For
2.1	APPROVAL OF THE COMPANY DIVIDENDS FOR 1H 2017: RUB 2.49 PER SHARE	Management	For	For
CMMT	01 SEP 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS FORM 1 AND 2 TO 1.1 AND 2.1 AND MODIFICATION IN TEXT OF-RESOLUTIONS 1.1 AND 2.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU	Non-Voting

EAST AFRICAN BREWERIES LTD, NAIROBI
Security	V3146X102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	21-Sep-2017
ISIN	KE0000000216	Agenda	708485316 - Management
Record Date	20-Sep-2017	Holding Recon Date	20-Sep-2017
City / Country	TBD / Kenya	Vote Deadline Date	07-Sep-2017
SEDOL(s)	6297721 - B04NN72 - B41WBY3 - B60C7Z1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND ADOPT THE ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30TH JUNE 2017 TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS THEREON	Management	For	For
2	TO CONFIRM THE INTERIM DIVIDEND OF KES 2.00 PER SHARE PAID ON 21 APRIL 2017 AND DECLARE A FINAL DIVIDEND OF KES 5.5 PER SHARE PAYABLE NET OF WITHHOLDING TAX ON OR ABOUT THE 31ST OCTOBER 2017 TO SHAREHOLDERS AT THE REGISTER ON THE CLOSE OF BUSINESS ON 25TH AUGUST 2017	Management	For	For
3.1	ELECTION OF DIRECTOR WHO RETIRE BY ROTATION AND BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: MR. JOHN O KEEFE	Management	For	For
3.2	ELECTION OF DIRECTOR WHO RETIRE BY ROTATION AND BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: DR. ALLAN SHONUBI	Management	For	For
3.3	ELECTION OF DIRECTOR WHO RETIRE BY ROTATION AND BEING ELIGIBLE OFFER HERSELF FOR RE-ELECTION: MS CAROL MUSYOKA	Management	For	For
3.4	THE FOLLOWING TO BE ELECTED TO THE BOARD AUDIT AND RISK COMMITTEE: MR. NEHEMIAH MCHECHU	Management	For	For
3.5	THE FOLLOWING TO BE ELECTED TO THE BOARD AUDIT AND RISK COMMITTEE: MR. JAPHETH KATTO	Management	For	For
3.6	THE FOLLOWING TO BE ELECTED TO THE BOARD AUDIT AND RISK COMMITTEE: DR. MARTIN ODUOR	Management	For	For
3.7	THE FOLLOWING TO BE ELECTED TO THE BOARD AUDIT AND RISK COMMITTEE: MR. PAUL GALLAGHER	Management	Against	Against
4	TO APPROVE AN INCREASE IN THE DIRECTORS FEES TO A TOTAL OF APPROXIMATELY KES 20,124,927 FOR ALL INDEPENDENT NON EXECUTIVE DIRECTORS TOGETHER	Management	For	For
5	TO NOTE THAT THE AUDITORS MESSRS PWC CONTINUES IN OFFICE AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
6	AOB	Management	Against	Against

MAX FINANCIAL SERVICES LTD, NEW DELHI
Security	Y5903C145	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Sep-2017
ISIN	INE180A01020	Agenda	708511995 - Management
Record Date	19-Sep-2017	Holding Recon Date	19-Sep-2017
City / Country	RAILMAJRA / India	Vote Deadline Date	20-Sep-2017
SEDOL(s)	B1TJG95	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE, CONSIDER AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2017 INCLUDING AUDITED BALANCE SHEET AS AT MARCH 31, 2017 AND THE STATEMENT OF PROFIT & LOSS AND CASH FLOW STATEMENT FOR THE YEAR ENDED AS AT THAT DATE, ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON	Management	For	For
2	TO RECEIVE, CONSIDER AND ADOPT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARY FOR THE YEAR ENDED MARCH 31, 2017 AND THE REPORTS OF THE AUDITORS THEREON	Management	For	For
3	TO APPOINT A DIRECTOR IN PLACE OF MR. ASHWANI WINDLASS (HOLDING DIN:00042686), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT	Management	For	For
4	TO APPOINT A DIRECTOR IN PLACE OF MR. SANJAY OMPRAKASH NAYAR (HOLDING DIN: 00002615), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT	Management	Against	Against
5	TO CONSIDER AND RATIFY THE APPOINTMENT OF M/S DELOITTE HASKINS & SELLS, LLP, CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OF THE COMPANY FOR FINANCIAL YEAR 2017-18 AND TO FIX THEIR REMUNERATION	Management	For	For
6	TO CONSIDER AND APPROVE PARTIAL MODIFICATION IN RESPECT OF REMUNERATION PAYABLE TO MR. MOHIT TALWAR (HOLDING DIN: 02394694) AS MANAGING DIRECTOR OF THE COMPANY, WITH EFFECT FROM APRIL 1, 2017 UNTIL JANUARY 14, 2019, BY WAY OF REMOVAL OF SUB- LIMITS AND AUTHORIZATION TO THE BOARD OF DIRECTORS AND / OR NOMINATION AND REMUNERATION COMMITTEE TO DETERMINE AND REGULATE THE REMUNERATION FROM TIME-TO- TIME, WITHIN THE OVERALL LIMITS AS APPROVED EARLIER BY THE SHAREHOLDERS OF THE COMPANY IN LAST ANNUAL GENERAL MEETING, AS DETAILED IN THE RESOLUTION	Management	For	For

VITASOY INTERNATIONAL HOLDINGS LIMITED
Security	Y93794108	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	20-Oct-2017
ISIN	HK0345001611	Agenda	708548156 - Management
Record Date	16-Oct-2017	Holding Recon Date	16-Oct-2017
City / Country	HONG KONG / Hong Kong	Vote Deadline Date	17-Oct-2017
SEDOL(s)	4110712 - 6927590 - B01Y6W4 - BD8DQN6 - BD8NDQ8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0919/LTN20170919281.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0919/LTN20170919275.pdf	Non-Voting
1	THE INVESTMENT AGREEMENT (AS DEFINED IN THE CIRCULAR (THE “CIRCULAR”) OF THE COMPANY DATED 20TH SEPTEMBER, 2017), AND THE TRANSACTIONS CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED; AND THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DO ALL THINGS AND ACTS AND SIGN ALL DOCUMENTS (IF APPLICABLE) WHICH THEY CONSIDER DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO ANY MATTER RELATING TO OR IN CONNECTION WITH THE PROJECT (AS DEFINED IN THE CIRCULAR) OF WHICH IS LIMITED TO ADMINISTRATIVE NATURE AND ANCILLARY TO THE IMPLEMENTATION OF THE INVESTMENT AGREEMENT	Management	For	For
2	TO RE-ELECT MR. EUGENE LYE AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For

ABCAM PLC
Security	G0060R118	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	14-Nov-2017
ISIN	GB00B6774699	Agenda	708557888 - Management
Record Date		Holding Recon Date	10-Nov-2017
City / Country	CAMBRIDGE / United Kingdom	Vote Deadline Date	08-Nov-2017
SEDOL(s)	B3N3ZQ7 - B677469 - B67PRF3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2017 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON	Management	For	For
2	TO DECLARE A FINAL DIVIDEND: 7.355 PENCE PER ORDINARY SHARE OF 0.2 PENCE EACH IN THE CAPITAL OF THE COMPANY	Management	For	For
3	TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 30 JUNE 2017	Management	For	For
4	TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR	Management	For	For
5	TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX THE AUDITORS REMUNERATION	Management	For	For
6	TO RE-ELECT MURRAY HENNESSY AS A DIRECTOR OF THE COMPANY	Management	For	For
7	TO RE-ELECT JONATHAN MILNER AS A DIRECTOR OF THE COMPANY	Management	For	For
8	TO RE-ELECT ALAN HIRZEL AS A DIRECTOR OF THE COMPANY	Management	For	For
9	TO RE-ELECT GAVIN WOOD AS A DIRECTOR OF THE COMPANY	Management	For	For
10	TO RE-ELECT LOUISE PATTEN AS A DIRECTOR OF THE COMPANY	Management	For	For
11	TO RE-ELECT SUE HARRIS AS A DIRECTOR OF THE COMPANY	Management	For	For
12	TO RE-ELECT MARA ASPINALL AS A DIRECTOR OF THE COMPANY	Management	For	For
13	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES	Management	For	For
14	TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES ON A NON-PRE-EMPTIVE BASIS	Management	For	For
15	TO AUTHORISE THE PURCHASE OF OWN SHARES BY THE COMPANY	Management	For	For
CMMT	26 SEP 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT FOR RESOLUTION 2 AND MODIFICATION OF THE TEXT IN RESOLUTION 3. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

DIALOG GROUP BHD
Security	Y20641109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Nov-2017
ISIN	MYL7277OO006	Agenda	708664897 - Management
Record Date	16-Nov-2017	Holding Recon Date	16-Nov-2017
City / Country	KUALALUMPUR / Malaysia	Vote Deadline Date	16-Nov-2017
SEDOL(s)	6258074 - B00MRS2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO APPROVE THE PAYMENT OF A FINAL SINGLE TIER CASH DIVIDEND OF 1.45 SEN PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2017	Management	For	For
2	TO RE-ELECT CHAN YEW KAI, THE DIRECTOR RETIRING PURSUANT TO ARTICLE 96 OF THE COMPANY’S ARTICLES OF ASSOCIATION	Management	For	For
3	TO RE-ELECT CHEW ENG KAR, THE DIRECTOR RETIRING PURSUANT TO ARTICLE 96 OF THE COMPANY’S ARTICLES OF ASSOCIATION	Management	For	For
4	TO RE-ELECT JA’AFAR BIN RIHAN, THE DIRECTOR RETIRING PURSUANT TO ARTICLE 96 OF THE COMPANY’S ARTICLES OF ASSOCIATION	Management	Against	Against
5	TO RE-APPOINT DATUK OH CHONG PENG AS A DIRECTOR OF THE COMPANY	Management	Against	Against
6	TO APPROVE THE PAYMENT OF DIRECTORS’ FEES AND BOARD COMMITTEES’ FEES OF RM471,000 IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2017 (2016: RM442,000)	Management	For	For
7	TO APPROVE DIRECTORS’ BENEFITS (OTHER THAN DIRECTORS’ FEES AND BOARD COMMITTEES’ FEES) UP TO AN AMOUNT OF RM275,000 FROM 31 JANUARY 2017 TO THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY	Management	For	For
8	TO RE-APPOINT MESSRS BDO AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
9	PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY	Management	For	For

CHR. HANSEN HOLDING A/S
Security	K1830B107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Nov-2017
ISIN	DK0060227585	Agenda	708711622 - Management
Record Date	21-Nov-2017	Holding Recon Date	21-Nov-2017
City / Country	HORSHOLM / Denmark	Vote Deadline Date	17-Nov-2017
SEDOL(s)	B3LL574 - B3SMD32 - B573M11 - B63NJ00 - BHZLC88	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU	Non-Voting
CMMT	PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION.	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’-ONLY FOR RESOLUTION NUMBERS “6.A.A, 6.B.A TO 6.B.F AND 7.A”. THANK YOU.	Non-Voting
1	RECEIVE REPORT OF BOARD	Non-Voting
2	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS	Management	No Action

3	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 6.33 PER SHARE	Management	No Action
4	APPROVE REMUNERATION OF DIRECTORS	Management	No Action
5.A	APPROVE CREATION OF DKK 131.9 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS: ARTICLES 5.1 TO 5.4	Management	No Action
5.B	AUTHORIZE SHARE REPURCHASE PROGRAM	Management	No Action
5.C	AMEND ARTICLES RE: REMOVE AGE LIMIT FOR BOARD MEMBERS: ARTICLE 9.2	Management	No Action
5.D	APPROVE GUIDELINES FOR INCENTIVE-BASED COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD	Management	No Action
6.A.A	REELECT OLE ANDERSEN (CHAIRMAN) AS DIRECTOR	Management	No Action
6.B.A	REELECT DOMINIQUE REINICHE AS DIRECTOR	Management	No Action
6.B.B	ELECT JESPER BRANDGAARD AS NEW DIRECTOR	Management	No Action
6.B.C	REELECT LUIS CANTARELL AS DIRECTOR	Management	No Action
6.B.D	ELECT HEIDI KLEINBACH-SAUTER AS NEW DIRECTOR	Management	No Action
6.B.E	REELECT KRISTIAN VILLUMSEN AS DIRECTOR	Management	No Action
6.B.F	REELECT MARK WILSON AS DIRECTOR	Management	No Action
7.A	RATIFY PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITORS	Management	No Action
8	AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES	Management	No Action
CMMT	23 NOV 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS AND MODIFICATION OF TEXT IN RESOLUTION 7.A. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

TPG TELECOM LIMITED
Security	Q9159A117	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	06-Dec-2017
ISIN	AU000000TPM6	Agenda	708710822 - Management
Record Date	04-Dec-2017	Holding Recon Date	04-Dec-2017
City / Country	SYDNEY / Australia	Vote Deadline Date	30-Nov-2017
SEDOL(s)	6351876 - B1HJ5T0 - BQ8NKT1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 1 AND VOTES CAST BY ANY-INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S-WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR-EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT)-VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE-THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF-THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED-PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT-TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY- WITH THE VOTING EXCLUSION	Non-Voting
1	TO ADOPT THE REMUNERATION REPORT	Management	Against	Against
2	RE-ELECTION OF DIRECTOR - DENIS LEDBURY	Management	Against	Against

BRUNEL INTERNATIONAL N.V., AMSTERDAM
Security	N1677J186	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	07-Dec-2017
ISIN	NL0010776944	Agenda	708586980 - Management
Record Date	09-Nov-2017	Holding Recon Date	09-Nov-2017
City / Country	AMSTERDAM / Netherlands	Vote Deadline Date	24-Nov-2017
SEDOL(s)	BN573R4 - BN79516 - BN7PH96	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	OPENING OF THE GENERAL MEETING	Non-Voting
2	IT IS PROPOSED TO APPOINT J.T.ANDRINGA AS MEMBER OF THE MANAGING BOARD AND CEO FOR A PERIOD OF 4 YEARS, ENDING AS PER THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2022	Management	For	For
3	IT IS PROPOSED TO APPOINT J.A.VAN BARNEVELD AS MEMBER OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2:142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS. THE APPOINTMENT WILL BE MADE FOR A PERIOD OF 4 YEARS, ENDING AS PER THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2022	Management	For	For
4	ANY OTHER BUSINESS AND CLOSING OF THE GENERAL MEETING	Non-Voting

KERNEL HOLDING SA, LUXEMBOURG
Security	L5829P109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	11-Dec-2017
ISIN	LU0327357389	Agenda	708746930 - Management
Record Date	27-Nov-2017	Holding Recon Date	27-Nov-2017
City / Country	LUXEMBOURG / Luxembourg	Vote Deadline Date	24-Nov-2017
SEDOL(s)	B28ZQ24 - B2NS394 - B84SW43 - B8J56V4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	RECEIVE AND APPROVE BOARD’S AND AUDITOR’S REPORTS	Management	For	For
2	APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS	Management	For	For
3	APPROVE FINANCIAL STATEMENTS	Management	For	For
4	APPROVE ALLOCATION OF INCOME AND PAYMENT OF DIVIDENDS OF USD 0.25 PER SHARE	Management	For	For
5	APPROVE DISCHARGE OF DIRECTORS	Management	For	For
6	REELECT ANDRZEJ DANILCZUK AS DIRECTOR	Management	For	For
7	REELECT NATHALIE BACHICH AS DIRECTOR	Management	For	For
8	REELECT SERGEI SHIBAEV AS DIRECTOR	Management	For	For
9	REELECT ANASTASIIA USACHOVA AS DIRECTOR	Management	For	For
10	REELECT YURIY KOVALCHUK AS DIRECTOR	Management	For	For
11	APPROVE RESIGNATION OF KOSTIANTYN LYTVYNSKYI AS DIRECTOR	Management	For	For
12	REELECT VIKTORIIA LUKIANENKO AS DIRECTOR	Management	For	For
13	ELECT YEVGEN OSYPOV AS DIRECTOR	Management	For	For
14	APPROVE REMUNERATION OF INDEPENDENT DIRECTORS	Management	For	For
15	APPROVE DIRECTOR FEES FOR EXECUTIVE DIRECTORS	Management	For	For
16	APPROVE DISCHARGE OF AUDITORS	Management	For	For
17	RENEW APPOINTMENT OF DELOITTE AS AUDITOR	Management	For	For

KWS SAAT SE
Security	D39062100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	14-Dec-2017
ISIN	DE0007074007	Agenda	708719274 - Management
Record Date	22-Nov-2017	Holding Recon Date	22-Nov-2017
City / Country	EINBECK / Germany	Vote Deadline Date	07-Dec-2017
SEDOL(s)	4495044 - B16HTQ0 - B28JWP1 - BDQZLQ2 - BHZLL36	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 23 NOV 2017,-WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS-DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE-WITH THE GERMAN LAW. THANK YOU	Non-Voting
CMMT	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 29.11.2017. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE	Non-Voting

1	RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2016/2017	Non-Voting
2	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.20 PER SHARE	Management	For	For
3	APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016/2017	Management	For	For
4	APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016/2017	Management	For	For
5	RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR FISCAL 2017/2018	Management	For	For
6.1	ELECT ANDREAS BUECHTING TO THE SUPERVISORY BOARD	Management	For	For
6.2	ELECT VICTOR BALLI TO THE SUPERVISORY BOARD	Management	For	For
6.3	ELECT CATHRINA CLAAS-MUEHLHAEUSER TO THE SUPERVISORY BOARD	Management	For	For
6.4	ELECT MARIE SCHNELL TO THE SUPERVISORY BOARD	Management	For	For
7	APPROVE REMUNERATION OF SUPERVISORY	Management	For	For
	BOARD

GMO PAYMENT GATEWAY, INC.
Security	J18229104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	17-Dec-2017
ISIN	JP3385890003	Agenda	708820522 - Management
Record Date	30-Sep-2017	Holding Recon Date	30-Sep-2017
City / Country	TOKYO / Japan	Vote Deadline Date	06-Dec-2017
SEDOL(s)	B06CMQ9 - B3MFNL5	Quick Code	37690

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Kumagai, Masatoshi	Management	For	For
2.2	Appoint a Director Ainoura, Issei	Management	For	For
2.3	Appoint a Director Muramatsu, Ryu	Management	For	For
2.4	Appoint a Director Isozaki, Satoru	Management	For	For
2.5	Appoint a Director Hisada, Yuichi	Management	For	For
2.6	Appoint a Director Murakami, Tomoyuki	Management	For	For
2.7	Appoint a Director Sugiyama, Shinichi	Management	For	For
2.8	Appoint a Director Arai, Yusuke	Management	For	For
2.9	Appoint a Director Yasuda, Masashi	Management	For	For
2.10	Appoint a Director Yoshioka, Masaru	Management	For	For
2.11	Appoint a Director Onagi, Masaya	Management	For	For
2.12	Appoint a Director Sato, Akio	Management	For	For
2.13	Appoint a Director Kaneko, Takehito	Management	For	For
3.1	Appoint a Corporate Auditor Iinuma, Takashi	Management	Against	Against
3.2	Appoint a Corporate Auditor Okamoto, Kazuhiko	Management	For	For
4	Approve Details of the Performance-based Stock Compensation to be received by Directors	Management	For	For

DULUXGROUP LTD, CLAYTON VIC
Security	Q32914105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	21-Dec-2017
ISIN	AU000000DLX6	Agenda	708755636 - Management
Record Date	19-Dec-2017	Holding Recon Date	19-Dec-2017
City / Country	VICTORIA / Australia	Vote Deadline Date	15-Dec-2017
SEDOL(s)	B3VL4P5 - B4MMRJ9 - B63J801	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3, 4.1, 4.2, 5 AND-VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF-THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE-OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE-COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING-SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST)-ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED-BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT-PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION	Non-Voting
2.1	RE-ELECTION OF DIRECTOR - MR PETER KIRBY	Management	For	For
2.2	RE-ELECTION OF DIRECTOR - MS JUDITH SWALES	Management	For	For
3	ADOPTION OF REMUNERATION REPORT	Management	For	For
4.1	ALLOCATION OF SHARES UNDER THE LONG TERM EQUITY INCENTIVE PLAN 2017 OFFER TO MR PATRICK HOULIHAN	Management	For	For
4.2	ALLOCATION OF SHARES UNDER THE LONG TERM EQUITY INCENTIVE PLAN 2017 OFFER TO MR STUART BOXER	Management	For	For
5	GRANT OF SHARE RIGHTS UNDER THE NON- EXECUTIVE DIRECTOR AND EXECUTIVE SACRIFICE SHARE ACQUISITION PLAN	Management	For	For

CLICKS GROUP LIMITED
Security	S17249111	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	31-Jan-2018
ISIN	ZAE000134854	Agenda	708791137 - Management
Record Date	26-Jan-2018	Holding Recon Date	26-Jan-2018
City / Country	CAPE TOWN / South Africa	Vote Deadline Date	24-Jan-2018
SEDOL(s)	6105578 - B0GV750 - B3BJB14	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.O.1	ADOPTION OF FINANCIAL STATEMENTS	Management
2.O.2	REAPPOINTMENT OF AUDITOR: ERNST AND YOUNG INC	Management
3.O.3	RE-ELECTION OF FATIMA ABRAHAMS AS A	Management
	DIRECTOR
4.O.4	RE-ELECTION OF JOHN BESTER AS A DIRECTOR	Management
5.O.5	ELECTION OF NONKULULEKO GOBODO AS A	Management
	DIRECTOR
6.O.6	RE-ELECTION OF BERTINA ENGELBRECHT AS A	Management
	DIRECTOR
7.O.7	RE-ELECTION OF MICHAEL FLEMING AS A	Management
	DIRECTOR
8O8.1	ELECTION OF MEMBER OF THE AUDIT AND RISK	Management
	COMMITTEE: JOHN BESTER
8O8.2	ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE: NONKULULEKO GOBODO	Management
8O8.3	ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE: FATIMA JAKOET	Management
NB.91	APPROVAL OF THE COMPANY’S REMUNERATION POLICY	Management
NB.92	APPROVAL OF THE COMPANY’S IMPLEMENTATION REPORT	Management
11.S1	GENERAL AUTHORITY TO REPURCHASE SHARES	Management
12.S2	APPROVAL OF DIRECTORS’ FEES	Management
13.S3	GENERAL APPROVAL TO PROVIDE FINANCIAL ASSISTANCE	Management
CMMT	29 NOV 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR-NAME AND MODIFICATION OF NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY-SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

BRITVIC PLC
Security	G17387104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	31-Jan-2018
ISIN	GB00B0N8QD54	Agenda	708852404 - Management
Record Date		Holding Recon Date	29-Jan-2018
City / Country	LONDON / United Kingdom	Vote Deadline Date	25-Jan-2018
SEDOL(s)	B0N8QD5 - B0T7ZJ5 - B11R0W8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	RECEIVE THE ANNUAL REPORT FOR 52 WEEKS ENDED 1 OCTOBER 2017	Management	For	For
2	DECLARE A FINAL DIVIDEND OF 19.3P PER SHARE	Management	For	For
3	CONSIDER AND APPROVE THE DIRECTORS REMUNERATION POLICY FOR 52 WEEKS ENDED 1 OCTOBER 2017	Management	Against	Against
4	CONSIDER AND APPROVE THE DIRECTORS REMUNERATION REPORT FOR 52 WEEKS ENDED 1 OCTOBER 2017	Management	For	For
5	ELECTION OF SUNITI CHAUHAN AS A DIRECTOR	Management	For	For
6	ELECTION OF WILLIAM ECCLESHARE AS A DIRECTOR	Management	For	For
7	RE-ELECTION OF SUE CLARK AS A DIRECTOR	Management	For	For
8	RE-ELECTION OF JOHN DALY AS A DIRECTOR	Management	For	For
9	RE-ELECTION OF MATHEW DUNN AS A DIRECTOR	Management	For	For
10	RE-ELECTION OF SIMON LITHERLAND AS A DIRECTOR	Management	For	For
11	RE-ELECTION OF IAN MCHOUL AS A DIRECTOR	Management	For	For
12	RE-ELECTION OF EUAN SUTHERLAND AS A DIRECTOR	Management	For	For
13	RE-APPOINTMENT OF ERNST AND YOUNG LLP AS AUDITORS	Management	For	For
14	AUTHORITY TO AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS	Management	For	For
15	AUTHORITY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE	Management	For	For
16	AUTHORITY TO DIRECTORS TO ALLOT SHARES	Management	For	For
17	AUTHORITY TO DIRECTORS TO ISSUE SHARES FOR CASH	Management	For	For
18	AUTHORITY TO ISSUE SHARES FOR CASH IN RELATION TO AN ACQUISITION OR OTHER CAPITAL INVESTMENT	Management	For	For
19	AUTHORITY TO COMPANY TO PURCHASE OWN SHARES	Management	For	For
20	AUTHORITY TO HOLD GENERAL MEETINGS OTHER THAN AGMS ON 14 CLEAR DAYS NOTICE	Management	For	For

BERTRANDT AG, EHNINGEN
Security	D1014N107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	21-Feb-2018
ISIN	DE0005232805	Agenda	708881330 - Management
Record Date	30-Jan-2018	Holding Recon Date	30-Jan-2018
City / Country	SINDELFINGEN / Germany	Vote Deadline Date	13-Feb-2018
SEDOL(s)	5130861 - B28FFJ4 - BDQZKT8 - BHZL9W1 - BW9PJS0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO	Non-Voting
	NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU
CMMT	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 31 JAN 18, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH-THE GERMAN LAW. THANK YOU	Non-Voting
CMMT	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 06 FEB 18. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE	Non-Voting
1	RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2016/17	Non-Voting
2	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.50 PER SHARE	Management	For	For
3	APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016/17	Management	For	For
4	APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016/17	Management	For	For
5	RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL 2017/18	Management	For	For

S.N.G.N. ROMGAZ S.A.
Security	X8T90R107	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	07-Mar-2018
ISIN	ROSNGNACNOR3	Agenda	708912642 - Management
Record Date	23-Feb-2018	Holding Recon Date	23-Feb-2018
City / Country	MEDIAS / Romania	Vote Deadline Date	28-Feb-2018
SEDOL(s)	BFTD6K6 - BGLCXG3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	01 FEB 2018: IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST-RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER-TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY-SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY-DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE-RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE-CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF-THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THERE ARE ADDITIONAL DOCUMENTATION REQUIREMENTS ASSOCIATED- WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS- LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN-THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE.	Non-Voting
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 08 MAR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting

1	PRESENT THE ADDRESS OF THE ROMANIAN COURT OF ACCOUNTS SIBIU CHAMBER OF ACCOUNTS NO. 2046 OF DECEMBER 15, 2017, AND THE DECISION NO. 26 OF JUNE 1, 2016 AND THE SUBSEQUENT DECISIONS ISSUED BY THE ROMANIAN COURT OF ACCOUNTS SIBIU CHAMBER OF ACCOUNTS	Management	No Action
2	APPROVE TO MODIFY THE VALUE OF THE FIXED MONTHLY GROSS ALLOWANCE OF BOARD MEMBERS PROVIDED IN THE DIRECTOR AGREEMENT, FURTHER TO IMPLEMENTING THE PROVISIONS OF GEO NO.79/2017 ON AMENDING AND SUPPLEMENTING LAW NO. 227/2015 RELATED TO THE FISCAL CODE AND BASED ON ARTICLE 18 OF GEO NO. 90/2017 ON CERTAIN FISCAL-BUDGET MEASURES TO AMEND AND SUPPLEMENT PIECES OF LEGISLATION AND TO ADJOURN TERMS, SO THAT THE VALUE OF THE CURRENT MONTHLY NET ALLOWANCE OF THE BOARD MEMBERS REMAINS UNCHANGED	Management	No Action
3	AUTHORISE THE REPRESENTATIVE OF THE MINISTRY OF ENERGY IN THE GENERAL MEETING OF SHAREHOLDERS TO SIGN THE ADDENDA TO THE DIRECTOR AGREEMENTS OF BOARD MEMBERS, AS A CONSEQUENCE OF ITEM 2 ABOVE	Management	No Action
4	ESTABLISH MARCH 27, 2018 AS THE RECORD DATE, NAMELY AS THE DATE OF IDENTIFYING THE SHAREHOLDERS WHO ARE AFFECTED BY THE RESOLUTIONS OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action
5	AUTHORIZE THE CHAIRPERSON AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action
CMMT	01 FEB 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF SPECIFIC-POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

S.N.G.N. ROMGAZ S.A.
Security	X8T90R107	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	07-Mar-2018
ISIN	ROSNGNACNOR3	Agenda	708913795 - Management
Record Date	23-Feb-2018	Holding Recon Date	23-Feb-2018
City / Country	MEDIAS / Romania	Vote Deadline Date	28-Feb-2018
SEDOL(s)	BFTD6K6 - BGLCXG3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	01 FEB 2018: IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST-RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER-TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY-SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY-DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE-RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE-CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF-THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THERE ARE ADDITIONAL DOCUMENTATION REQUIREMENTS ASSOCIATED- WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS- LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN-THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE.	Non-Voting
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 08 MAR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
1	APPROVAL THE CONCLUSION OF AN ADDENDUM TO THE SERVICE AGREEMENT DATED DECEMBER 19, 2013 (ANNEX C TO THE JOA CONCLUDED BETWEEN SNGN ROMGAZ SA ANDAMROMCO ENERGY SRL)	Management	No Action

2	APPROVAL THE INCREASE SNGN ROMGAZ SA. WORKING INTEREST IN THE OFFSHORE EXPLORATION-DEVELOPMENT-PRODUCTION BLOCK EX-30 TRIDENT LOCATED IN THE BLACK SEA BY ACCEPTING A 2.2% SHARE OF PANTLANTIC’S WORKING INTEREST FOLLOWING ITS WITHDRAWAL	Management	No Action
3	ESTABLISHING MARCH 27, 2018 AS “THE RECORD DATE”, NAMELY AS THE DATE OF IDENTIFYING THE SHAREHOLDERS WHO ARE AFFECTED BY THE RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action
4	AUTHORIZING THE CHAIRPERSON AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action
CMMT	01 FEB 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF COMPANY-SPECIFIC POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

CHEIL WORLDWIDE INC, SEOUL
Security	Y1296G108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	21-Mar-2018
ISIN	KR7030000004	Agenda	708983487 - Management
Record Date	31-Dec-2017	Holding Recon Date	31-Dec-2017
City / Country	SEOUL / Korea, Republic Of	Vote Deadline Date	09-Mar-2018
SEDOL(s)	6093231	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENTS AND APPROVAL OF CONSOLIDATED FINANCIAL	Management	Against	Against
	STATEMENTS
2	AMENDMENT OF ARTICLES OF INCORPORATION	Management	For	For
3.1	ELECTION OF INSIDE DIRECTOR BAK CHAN HYEONG	Management	Against	Against
3.2	ELECTION OF INSIDE DIRECTOR GIM JONG HYEON	Management	For	For
3.3	ELECTION OF OUTSIDE DIRECTOR O YUN	Management	For	For
4	ELECTION OF AUDITOR YU HUI CHAN	Management	For	For
5	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	Against	Against
6	APPROVAL OF REMUNERATION FOR AUDITOR	Management	Against	Against

PICO FAR EAST HOLDINGS LTD, GEORGE TOWN
Security	G7082H127	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Mar-2018
ISIN	KYG7082H1276	Agenda	708967661 - Management
Record Date	19-Mar-2018	Holding Recon Date	19-Mar-2018
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	20-Mar-2018
SEDOL(s)	B0Z1B71 - B0ZCCF9 - B3BJF56	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0209/LTN20180209685.PDF,- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0209/LTN20180209681.PDF	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE DIRECTORS’ REPORT AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED OCTOBER 31, 2017	Management	For	For
2	TO RE-ELECT MR. LAWRENCE CHIA SONG HUAT AS DIRECTOR OF THE COMPANY	Management	Against	Against
3	TO RE-ELECT MR. MOK PUI KEUNG AS DIRECTOR OF THE COMPANY	Management	For	For
4	TO RE-ELECT MR. FRANK LEE KEE WAI AS DIRECTOR OF THE COMPANY	Management	For	For
5	TO RE-APPOINT RSM HONG KONG AS THE AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS (THE ‘‘BOARD’’) TO FIX THE AUDITOR’S REMUNERATION	Management	For	For
6	TO AUTHORISE THE BOARD TO FIX THE DIRECTORS’ REMUNERATION	Management	For	For
7	TO DECLARE A FINAL DIVIDEND OF HK 9.0 CENTS PER SHARE FOR THE YEAR ENDED OCTOBER 31, 2017	Management	For	For
8	TO DECLARE A SPECIAL DIVIDEND OF HK 5.0 CENTS PER SHARE FOR THE YEAR ENDED OCTOBER 31, 2017	Management	For	For

9	TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO ALLOT SHARES, TO ISSUE WARRANTS TO SUBSCRIBE FOR SHARES AND TO MAKE OFFERS OR AGREEMENTS OR GRANT OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR ISSUED AS SET OUT IN THE ORDINARY RESOLUTION IN ITEM 9 OF THE NOTICE OF THE MEETING	Management	Against	Against
10	TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY’S OWN SHARES AS SET OUT IN THE ORDINARY RESOLUTION IN ITEM 10 OF THE NOTICE OF THE MEETING	Management	For	For
11	THAT CONDITIONAL UPON RESOLUTIONS 9 AND 10 ABOVE BEING PASSED (WITH OR WITHOUT AMENDMENTS), THE GENERAL MANDATE REFERRED TO IN RESOLUTION 9 ABOVE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED OR AGREED TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE GENERAL MANDATE REFERRED TO IN RESOLUTION 10 ABOVE PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION	Management	Against	Against

INFOMART CORPORATION
Security	J24436107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Mar-2018
ISIN	JP3153480003	Agenda	708998983 - Management
Record Date	31-Dec-2017	Holding Recon Date	31-Dec-2017
City / Country	TOKYO / Japan	Vote Deadline Date	13-Mar-2018
SEDOL(s)	B18RC03 - B1VXML9	Quick Code	24920

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For
2	Appoint a Director Nagao, Osamu	Management	For	For

ANADOLU HAYAT EMEKLILIK A.S.
Security	M1032D107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Mar-2018
ISIN	TRAANHYT91O3	Agenda	708999315 - Management
Record Date	23-Mar-2018	Holding Recon Date	23-Mar-2018
City / Country	ISTANBUL / Turkey	Vote Deadline Date	21-Mar-2018
SEDOL(s)	4071938 - 5830707 - B03MNY7 -	Quick Code
	B188WL7

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS- VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU.	Non-Voting
CMMT	TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE-BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY.	Non-Voting
CMMT	PLEASE VOTE EITHER ‘’ FOR’’ OR ‘‘AGAINST’’ ON THE AGENDA ITEMS. ‘‘ABSTAIN’’-IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ‘‘AGAINST’’.-THANK YOU.	Non-Voting
1	OPENING, ELECTING A PRESIDING BOARD, AND AUTHORIZING THE PRESIDING BOARD TO SIGN THE MINUTES OF THE ORDINARY GENERAL MEETING	Management	For	For
2	PRESENTATION AND DISCUSSION ON THE BOARD OF DIRECTORS ACTIVITY REPORT, AND THE STATUTORY AUDITORS REPORT FOR THE YEAR 2017	Management	For	For
3	PRESENTATION, DISCUSSION AND APPROVAL OF THE FINANCIAL STATEMENTS FOR THE YEAR 2017	Management	For	For
4	APPROVAL OF THE ELECTION MADE FOR SEATS VACATED ON THE BOARD OF DIRECTORS AS PER THE ARTICLE 363 OF THE TURKISH COMMERCIAL CODE AND THE ARTICLE 10 OF THE ARTICLES OF ASSOCIATION	Management	For	For
5	ABSOLVING BOARD MEMBERS WITH RESPECT TO THEIR ACTIVITIES	Management	For	For
6	DECISION ON PROFIT DISTRIBUTION OF THE COMPANY	Management	For	For
7	ELECTION AND DETERMINATION OF THE BOARD OF DIRECTORS MEMBERS AND THEIR TERMS OF DUTY	Management	Against	Against

8	AUTHORIZING THE BOARD DIRECTORS TO CARRY OUT THE TRANSACTIONS SET OUT IN ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE	Management	For	For
9	DETERMINATION OF THE REMUNERATION OF BOARD OF DIRECTORS	Management	For	For
10	DESIGNATION OF THE INDEPENDENT AUDIT FIRM	Management	For	For
11	BRIEFING ON DONATIONS MADE DURING THE YEAR	Management	For	For
12	APPROVAL OF THE UPPER LIMIT FOR THE DONATIONS AND GRANTS INTENDED TO BE MADE DURING 2018	Management	For	For
CMMT	07 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD-DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

MONOTARO CO., LTD.
Security	J46583100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Mar-2018
ISIN	JP3922950005	Agenda	709041773 - Management
Record Date	31-Dec-2017	Holding Recon Date	31-Dec-2017
City / Country	HYOGO / Japan	Vote Deadline Date	15-Mar-2018
SEDOL(s)	B1GHR88 - B3L0D33	Quick Code	30640

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Seto, Kinya	Management	For	For
2.2	Appoint a Director Suzuki, Masaya	Management	For	For
2.3	Appoint a Director Miyajima, Masanori	Management	For	For
2.4	Appoint a Director Yamagata, Yasuo	Management	For	For
2.5	Appoint a Director Kitamura, Haruo	Management	For	For
2.6	Appoint a Director Kishida, Masahiro	Management	For	For
2.7	Appoint a Director David L. RawlinsonII	Management	For	For

FINDEX INC.
Security	J6459C106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Mar-2018
ISIN	JP3801450002	Agenda	709015968 - Management
Record Date	31-Dec-2017	Holding Recon Date	31-Dec-2017
City / Country	TOKYO / Japan	Vote Deadline Date	16-Mar-2018
SEDOL(s)	B3TFM33	Quick Code	36490

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director except as Supervisory Committee Members Aibara, Teruo	Management	For	For
2.2	Appoint a Director except as Supervisory Committee Members Okino, Shoji	Management	For	For
2.3	Appoint a Director except as Supervisory Committee Members Kondo, Koji	Management	For	For
2.4	Appoint a Director except as Supervisory Committee Members Fujita, Atsushi	Management	For	For
2.5	Appoint a Director except as Supervisory Committee Members Hasegawa, Hiroaki	Management	For	For
2.6	Appoint a Director except as Supervisory Committee Members Miyakawa, Riki	Management	For	For
3.1	Appoint a Director as Supervisory Committee Members Yamauchi, Koji	Management	Against	Against
3.2	Appoint a Director as Supervisory Committee Members Kitada, Takashi	Management	For	For
3.3	Appoint a Director as Supervisory Committee Members Ikeda, Kimihide	Management	For	For
4	Appoint a Substitute Director as Supervisory Committee Members Yamada, Akira	Management	For	For

S.N.G.N. ROMGAZ S.A.
Security	X8T90R107	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	29-Mar-2018
ISIN	ROSNGNACNOR3	Agenda	708997412 - Management
Record Date	20-Mar-2018	Holding Recon Date	20-Mar-2018
City / Country	MEDIAS / Romania	Vote Deadline Date	22-Mar-2018
SEDOL(s)	BFTD6K6 - BGLCXG3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	28 FEB 2018: IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST-RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER-TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY-SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY-DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE-RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE-CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF-THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THERE ARE ADDITIONAL DOCUMENTATION REQUIREMENTS ASSOCIATED- WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS- LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN-THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE.	Non-Voting
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 30 MARCH 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
1	APPROVE THE 2018 INCOME AND EXPENDITURE BUDGET OF SOCIETATEA DE GAZE NATURALE ROMGAZ S.A	Management	No Action
2	ESTABLISH APRIL 20, 2018 AS THE RECORD DATE, NAMELY AS THE DATE OF IDENTIFYING THE SHAREHOLDERS WHO ARE AFFECTED BY THE RESOLUTIONS OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action
3	AUTHORIZE THE CHAIRPERSON AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action
CMMT	28 FEB 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF COMPANY-SPECIFIC POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

NAKANISHI INC.
Security	J4800J102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-Mar-2018
ISIN	JP3642500007	Agenda	709059871 - Management
Record Date	31-Dec-2017	Holding Recon Date	31-Dec-2017
City / Country	TOCHIGI / Japan	Vote Deadline Date	19-Mar-2018
SEDOL(s)	6271071 - B3BJ7S3	Quick Code	77160

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For
2	Amend Articles to: Clarify an Executive Officer System	Management	For	For
3.1	Appoint a Director Nakanishi, Eiichi	Management	For	For
3.2	Appoint a Director Nakanishi, Kensuke	Management	For	For
3.3	Appoint a Director Matsuoka, Kaoru	Management	For	For
3.4	Appoint a Director Nonagase, Yuji	Management	For	For
3.5	Appoint a Director Suzuki, Fusato	Management	For	For
4	Appoint a Corporate Auditor Sawada, Yuji	Management	For	For

BOSSARD HLDG AG ZUG
Security	H09904105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	09-Apr-2018
ISIN	CH0238627142	Agenda	709051243 - Management
Record Date	29-Mar-2018	Holding Recon Date	29-Mar-2018
City / Country	ZUG / Switzerland	Vote Deadline Date	02-Apr-2018
SEDOL(s)	BLNN0G8 - BLRZKY8 - BLS0D09 -	Quick Code
	BLSP939

Item	Proposal	Proposed by	Vote	For/Against Management
1	RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS	Non-Voting
2.1	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS	Management	No Action
2.2	APPROVE REMUNERATION REPORT	Management	No Action
2.3	APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT	Management	No Action
2.4	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 4.20 PER CATEGORY A SHARE AND CHF 0.84 PER CATEGORY B SHARE	Management	No Action
3.1.1	REELECT THOMAS SCHMUCKLI AS DIRECTOR AND AS BOARD CHAIRMAN	Management	No Action
3.1.2	REELECT ANTON LAUBER AS DIRECTOR	Management	No Action
3.1.3	REELECT STEFAN MICHEL AS DIRECTOR	Management	No Action
3.1.4	REELECT MARIA TERESA VACALLI AS DIRECTOR	Management	No Action
3.1.5	REELECT RENE COTTING AS DIRECTOR	Management	No Action
3.1.6	REELECT DANIEL LIPPUNER AS DIRECTOR	Management	No Action
3.1.7	ELECT MARTIN KUEHN AS DIRECTOR	Management	No Action
3.2	REELECT STEFAN MICHEL AS DIRECTOR REPRESENTING HOLDERS OF CATEGORY A REGISTERED SHARES	Management	No Action
3.3.1	REAPPOINT STEFAN MICHEL AS MEMBER OF THE COMPENSATION COMMITTEE	Management	No Action
3.3.2	REAPPOINT MARIA TERESA VACALLI AS MEMBER OF THE COMPENSATION COMMITTEE	Management	No Action
3.3.3	APPOINT ANTON LAUBER AS MEMBER OF THE COMPENSATION COMMITTEE	Management	No Action
3.4	DESIGNATE RENE PEYER AS INDEPENDENT PROXY	Management	No Action
4	RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS	Management	No Action
5.1	APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 1.5 MILLION	Management	No Action
5.2	APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 6.3 MILLION	Management	No Action

CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 874379 DUE TO CHANGE IN-VOTING STATUS OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU	Non-Voting
CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE	Non-Voting

VAISALA OY, VANTAA
Security	X9598K108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	10-Apr-2018
ISIN	FI0009900682	Agenda	708965275 - Management
Record Date	27-Mar-2018	Holding Recon Date	27-Mar-2018
City / Country	VANTAA / Finland	Vote Deadline Date	28-Mar-2018
SEDOL(s)	4924139 - 5932357 - B1VVWP7 -	Quick Code
	B28N1K1 - B3BK4Y1

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED	Non-Voting
CMMT	A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH-SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD- STILL BE REQUIRED.	Non-Voting
1	OPENING OF THE MEETING	Non-Voting
2	MATTERS OF ORDER FOR THE MEETING	Non-Voting
3	ELECTION OF THE PERSONS TO SCRUTINIZE THE MINUTES AND TO SUPERVISE THE-COUNTING OF VOTES	Non-Voting
4	RECORDING THE LEGAL CONVENING OF THE MEETING	Non-Voting

5	RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES	Non-Voting
6	PRESENTATION OF THE ANNUAL ACCOUNTS, THE REVIEW BY THE BOARD OF DIRECTORS AND-THE AUDITORS REPORT FOR THE YEAR 2017	Non-Voting
7	ADOPTION OF THE ANNUAL ACCOUNTS	Management	No Action
8	RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING A DIVIDEND OF EUR 1.10 PER SHARE FOR FISCAL YEAR 2017 TO BE PAID. THE DIVIDEND WOULD BE PAID TO SHAREHOLDERS REGISTERED IN THE REGISTER OF SHAREHOLDERS MAINTAINED BY EUROCLEAR FINLAND LTD ON THE RECORD DATE OF THE DIVIDEND DISTRIBUTION, APRIL 12, 2018. THE BOARD OF DIRECTORS PROPOSES THAT THE DIVIDEND WILL BE PAID ON APRIL 19, 2018. DIVIDEND SHALL NOT BE PAID TO TREASURY SHARES. THE BOARD OF DIRECTORS ALSO PROPOSES TO THE ANNUAL GENERAL MEETING AN ADDITIONAL DIVIDEND OF EUR 1.00 PER SHARE FOR THE FISCAL YEAR 2017 TO BE PAID. THE DIVIDEND WOULD BE PAID TO SHAREHOLDERS REGISTERED IN THE REGISTER OF SHAREHOLDERS MAINTAINED BY EUROCLEAR FINLAND LTD ON THE RECORD DATE APRIL 12, 2018. THE BOARD OF DIRECTORS PROPOSES THAT THE DIVIDEND WILL BE PAID ON APRIL 19, 2018. DIVIDEND SHALL NOT BE PAID TO TREASURY SHARES	Management	No Action
9	RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO AND PRESIDENT FROM LIABILITY	Management	No Action
10	RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS	Management	No Action
11	RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: 8	Management	No Action
12	ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: THE TERMS OF OFFICE OF BOARD MEMBERS PETRA LUNDSTROM AND VILLE VOIPIO WILL END AT THE ANNUAL GENERAL MEETING.SHAREHOLDERS REPRESENTING MORE THAN 10% OF ALL THE VOTES IN VAISALA HAVE ANNOUNCED THEIR INTENTION TO PROPOSE TO THE ANNUAL GENERAL MEETING, THAT PETRA LUNDSTROM AND VILLE VOIPIO BE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS, AND THAT CANDIDATES PROPOSED TO BE ELECTED FOR A TERM UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2021	Management	No Action
13	RESOLUTION ON THE REMUNERATION OF THE AUDITORS	Management	No Action

14	ELECTION OF AUDITOR: ELECTION OF AUDITOR: THE BOARD OF DIRECTORS PROPOSES ON RECOMMENDATION OF THE AUDIT COMMITTEE THAT DELOITTE OY, AUDIT FIRM, BE RE-ELECTED AS THE COMPANY’S AUDITOR. DELOITTE HAS NOMINATED MERJA ITANIEMI, APA, AS THE CHIEF AUDITOR	Management	No Action
15	SHARE ISSUE WITHOUT PAYMENT (SHARE SPLIT)	Management	No Action
16	PROPOSAL BY THE BOARD OF DIRECTORS FOR AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE DIRECTED REPURCHASE OF OWN SERIES A SHARES	Management	No Action
17	PROPOSAL BY THE BOARD OF DIRECTORS FOR AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF THE COMPANY’S OWN SHARES	Management	No Action
18	CLOSING OF THE MEETING	Non-Voting
CMMT	THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTIONS 11 AND 12.	Non-Voting

CARL ZEISS MEDITEC AG, JENA
Security	D14895102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	10-Apr-2018
ISIN	DE0005313704	Agenda	708999290 - Management
Record Date	19-Mar-2018	Holding Recon Date	19-Mar-2018
City / Country	WEIMAR / Germany	Vote Deadline Date	02-Apr-2018
SEDOL(s)	5922961 - B030TW1 - B28FNR8 -	Quick Code
	BDQZKQ5 - BHZL7Q1

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 20 MAR 18, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH-THE GERMAN LAW. THANK YOU	Non-Voting

CMMT	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 26.03.2018. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE	Non-Voting
1	RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2016/17	Non-Voting
2	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.55 PER SHARE	Management	For	For
3	APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016/17	Management	For	For
4	APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016/17	Management	For	For
5	RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR FISCAL 2017/18	Management	For	For
6	ELECT TANIA LEHMBACH TO THE SUPERVISORY BOARD	Management	For	For
7	APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 750 MILLION APPROVE CREATION OF EUR 8.9 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS	Management	For	For

S.N.G.N. ROMGAZ S.A.
Security	X8T90R107	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	17-Apr-2018
ISIN	ROSNGNACNOR3	Agenda	709068349 - Management
Record Date	06-Apr-2018	Holding Recon Date	06-Apr-2018
City / Country	MEDIAS / Romania	Vote Deadline Date	10-Apr-2018
SEDOL(s)	BFTD6K6 - BGLCXG3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR- INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS-YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF-ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE-APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE-MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR-INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE- SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THERE ARE ADDITIONAL DOCUMENTATION REQUIREMENTS ASSOCIATED- WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS- LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN-THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE.	Non-Voting
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 18 APRIL 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
1	APPROVE THE AMENDMENT PROPOSALS TO THE ARTICLES OF INCORPORATION OF DEPOGAZ PLOIESTI SRL NATURAL GAS UNDERGROUND STORAGE SUBSIDIARY	Management	No Action
2	AUTHORIZE THE CHAIRMAN OF THE BOARD OF DIRECTORS TO SIGN THE UPDATE AND THE PROPOSED AMENDMENTS TO THE ARTICLES OF INCORPORATION OF DEPOGAZ PLOIESTI SRL NATURAL GAS UNDERGROUND STORAGE SUBSIDIARY	Management	No Action
3	ESTABLISH MAY 8, 2018 AS “THE RECORD DATE”, NAMELY AS THE DATE OF IDENTIFYING THE SHAREHOLDERS WHO ARE AFFECTED BY THE RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action
4	AUTHORIZE THE CHAIRMAN AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action

S.N.G.N. ROMGAZ S.A.
Security	X8T90R107	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	17-Apr-2018
ISIN	ROSNGNACNOR3	Agenda	709177035 - Management
Record Date	06-Apr-2018	Holding Recon Date	06-Apr-2018
City / Country	MEDIAS / Romania	Vote Deadline Date	10-Apr-2018
SEDOL(s)	BFTD6K6 - BGLCXG3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 894835 DUE TO RECEIPT OF- ADDITIONAL RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE- DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU	Non-Voting
CMMT	12 APR 2018: IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST-RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER-TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY-SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY-DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE-RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE-CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF-THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THERE ARE ADDITIONAL DOCUMENTATION REQUIREMENTS ASSOCIATED- WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS- LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN-THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE.	Non-Voting
1	APPROVE THE STRATEGIC OBJECTIVES PROPOSAL OF SOCIETATEA DE GAZE NATURALE “ROMGAZ”- S.A	Management	No Action
2	APPROVE THE BOARD OF DIRECTORS PROFILE AND CANDIDATE PROFILE FOR THE DIRECTOR POSITION OF SOCIETATEA DE GAZE NATURALE “ROMGAZ”- S.A	Management	No Action
3	ESTABLISH MAY 8, 2018 AS “THE RECORD DATE”, NAMELY AS THE DATE OF IDENTIFYING THE SHAREHOLDERS WHO ARE AFFECTED BY THE RESOLUTIONS OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action

4	AUTHORIZE THE CHAIRMAN AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 18 APRIL 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.	Non-Voting
CMMT	12 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF COMPANY-SPECIFIC POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

ALFA LAVAL AB, LUND
Security	W04008152	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Apr-2018
ISIN	SE0000695876	Agenda	709067450 - Management
Record Date	17-Apr-2018	Holding Recon Date	17-Apr-2018
City / Country	LUND / Sweden	Vote Deadline Date	12-Apr-2018
SEDOL(s)	7332687 - B17GKJ6 - B28F0V1 -	Quick Code
	B3BGHS4 - BHZL813

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION.	Non-Voting
CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
1	OPENING OF THE MEETING	Non-Voting
2	ELECTION OF A CHAIRMAN FOR THE MEETING: ANDERS NARVINGER	Non-Voting
3	PREPARATION AND APPROVAL OF THE VOTING REGISTER	Non-Voting
4	APPROVAL OF THE AGENDA FOR THE MEETING	Non-Voting
5	ELECTION OF ONE OR TWO PERSONS TO ATTEST THE MINUTES	Non-Voting
6	DETERMINATION WHETHER THE MEETING HAS BEEN DULY CONVENED	Non-Voting

7	STATEMENT BY THE MANAGING DIRECTOR	Non-Voting
8	REPORT ON THE WORK OF THE BOARD OF DIRECTORS AND THE COMMITTEES OF THE BOARD-OF DIRECTORS	Non-Voting
9	PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR’S REPORT, AS WELL AS THE- CONSOLIDATED ANNUAL REPORT AND THE AUDITOR’S REPORT FOR THE GROUP, AND THE- AUDITOR’S REPORT REGARDING COMPLIANCE WITH THE GUIDELINES FOR COMPENSATION TO- SENIOR MANAGEMENT ADOPTED AT THE 2017 ANNUAL GENERAL MEETING	Non-Voting
10.A	RESOLUTION ON: THE ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET	Management	No Action
10.B	RESOLUTION ON: ALLOCATION OF THE COMPANY’S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET, AND RECORD DATE FOR DISTRIBUTION OF PROFITS: THE BOARD OF DIRECTORS PROPOSES A DISTRIBUTION OF PROFITS IN AN AMOUNT OF SEK 4.25 PER SHARE FOR 2017. WEDNESDAY 25 APRIL 2018 IS PROPOSED AS RECORD DATE FOR THE RIGHT TO RECEIVE DIVIDEND. IF THE MEETING RESOLVES IN ACCORDANCE WITH THIS PROPOSAL, EUROCLEAR SWEDEN AB IS EXPECTED TO PAY THE DIVIDEND ON MONDAY 30 APRIL 2018	Management	No Action
10.C	RESOLUTION ON: DISCHARGE FROM LIABILITY FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR	Management	No Action
11	REPORT ON THE WORK OF THE NOMINATION COMMITTEE	Non-Voting
12	DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING AS WELL AS THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING IS PROPOSED TO BE SEVEN WITH NO DEPUTIES. BOTH THE NUMBER OF AUDITORS AND THE NUMBER OF DEPUTY AUDITORS ARE PROPOSED TO BE TWO	Management	No Action
13	DETERMINATION OF THE COMPENSATION TO THE BOARD OF DIRECTORS AND THE AUDITORS	Management	No Action

14	ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS, OTHER MEMBERS OF THE BOARD OF DIRECTORS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS, AUDITORS AND DEPUTY AUDITORS: MEMBERS OF THE BOARD OF DIRECTORS ANDERS NARVINGER, FINN RAUSING, JORN RAUSING, ULF WIINBERG, MARGARETH OVRUM AND ANNA OHLSSON-LEIJON ARE PROPOSED TO BE RE-ELECTED FOR THE TIME UP TO THE END OF THE 2019 ANNUAL GENERAL MEETING. HENRIK LANGE IS PROPOSED TO BE ELECTED AS NEW MEMBER OF THE BOARD OF DIRECTORS. ARNE FRANK TRAGICALLY PASSED AWAY DURING 2017 AND ULLA LITZEN HAS DECLINED RE-ELECTION. HENRIK LANGE IS 56 YEARS OLD AND HAS AN MBA IN INTERNATIONAL ECONOMICS & BUSINESS ADMINISTRATION FROM CITY UNIVERSITY BUSINESS SCHOOL IN UK AND A BSC IN INTERNATIONAL BUSINESS ADMINISTRATION FROM THE UNIVERSITY OF GOTHENBURG. HENRIK LANGE IS SINCE 2015 CEO OF GUNNEBO AB. HE HAS PREVIOUSLY HELD DIFFERENT SENIOR POSITIONS IN SKF GROUP, SUCH AS EVP AND CFO OF SKF GROUP AND PRESIDENT OF THE INDUSTRIAL MARKET. BETWEEN 2000 AND 2003 HE WAS THE CEO OF JOHNSON PUMP, SWEDEN. HENRIK LANGE IS BOARD MEMBER OF, AMONG OTHER THINGS, VELUX A/S. THE NOMINATION COMMITTEE PROPOSES THAT ANDERS NARVINGER SHALL BE APPOINTED CHAIRMAN OF THE BOARD OF DIRECTORS. SHOULD ANDERS NARVINGER’S ASSIGNMENT AS CHAIRMAN OF THE BOARD OF DIRECTORS END PREMATURELY, THE BOARD OF DIRECTORS SHALL APPOINT A NEW CHAIRMAN. INFORMATION ON ALL MEMBERS PROPOSED TO THE BOARD OF DIRECTORS AND THE NOMINATION COMMITTEE’S REASONED STATEMENT IS AVAILABLE AT ALFA LAVAL AB’S WEBSITE, WWW.ALFALAVAL.COM AND WILL ALSO BE AVAILABLE AT THE MEETING. THE NOMINATION COMMITTEE PROPOSES, IN ACCORDANCE WITH THE REMUNERATION COMMITTEE’S RECOMMENDATION, THAT THE AUTHORIZED PUBLIC ACCOUNTANTS STAFFAN LANDEN AND KAROLINE TEDEVALL ARE ELECTED AS THE COMPANY’S AUDITORS FOR THE FORTHCOMING YEAR, THUS FOR THE TIME UP TO THE END OF THE 2019 ANNUAL GENERAL MEETING. THE NOMINATION COMMITTEE FURTHER PROPOSES THAT THE AUTHORIZED PUBLIC ACCOUNTANTS HENRIK JONZEN AND NINA BERGMAN ARE ELECTED AS THE COMPANY’S DEPUTY AUDITORS FOR THE FORTHCOMING YEAR, THUS FOR THE TIME UP TO THE END OF THE 2019 ANNUAL GENERAL MEETING	Management	No Action
15	RESOLUTION ON GUIDELINES FOR COMPENSATION TO SENIOR MANAGEMENT	Management	No Action
16	RESOLUTION ON THE NOMINATION COMMITTEE	Management	No Action
17	CLOSING OF THE MEETING	Non-Voting

DIASORIN S.P.A., SALUGGIA
Security	T3475Y104	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	23-Apr-2018
ISIN	IT0003492391	Agenda	709085725 - Management
Record Date	12-Apr-2018	Holding Recon Date	12-Apr-2018
City / Country	MILANO / Italy	Vote Deadline Date	16-Apr-2018
SEDOL(s)	B234WN9 - B23JFH9 - B27YRZ2 -	Quick Code
	B2900H1

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO APPROVE THE BALANCE SHEET AND MANAGEMENT REPORT AS OF 31 DECEMBER 2017. TO PROPOSE ALLOCATION OF NET INCOME. TO PRESENT THE GRUPPO DIASORIN CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2017. RESOLUTIONS RELATED THERETO	Management	For	For
2	TO DISTRIBUTE AN EXTRAORDINARY DIVIDEND TO BE TAKEN FROM AVAILABLE PROFIT RESERVES. RESOLUTIONS RELATED THERETO	Management	For	For
3	REWARDING REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998 NO. 58. RESOLUTIONS RELATED THERETO	Management	Against	Against
4	RESOLUTIONS, AS PER ART. 114-BIS OF THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998 NO.58, RELATIVE TO THE ESTABLISHMENT OF A STOCK OPTION PLAN. RESOLUTIONS RELATED THERETO	Management	Against	Against
5	TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES, AS PER THE COMBINED PROVISIONS OF THE ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, AND AS PER ART. 132 OF THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998 NO.58. RESOLUTIONS RELATED THERETO	Management	Against	Against
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 24 APR 2018 AT 10:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS-WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_350307.PDF	Non-Voting

REPLY SPA, TORINO
Security	ADPV40509	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	23-Apr-2018
ISIN	IT0005282865	Agenda	709162438 - Management
Record Date	12-Apr-2018	Holding Recon Date	12-Apr-2018
City / Country	TORINO / Italy	Vote Deadline Date	16-Apr-2018
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 893602 DUE TO RECEIPT OF-SLATES FOR DIRECTORS & AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU.	Non-Voting
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 24 APRIL 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
1.A	EXAMINATION AND APPROVAL OF BALANCE SHEET AS OF 31 DECEMBER 2017, BOARD OF DIRECTORS’ REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS’ REPORTS	Management	For	For
1.B	NET INCOME ALLOCATION, PROPOSAL TO DISTRIBUTE A DIVIDEND TO SHAREHOLDERS AND TO ASSIGN A PROFIT SHARING TO DIRECTORS CHARGED OF PARTICULAR OPERATIONAL OFFICES AS PER ART. 22 OF BYLAWS (BALANCE SHEET APPROVAL), RESOLUTIONS RELATED THERETO	Management	For	For
2.A	TO STATE DIRECTORS’ NUMBER AND TERM OF OFFICE	Management	For	For
CMMT	PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES TO BE ELECTED AS BOARD OF- DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD-OF DIRECTORS. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE BELOW SLATES UNDER RESOLUTIONS 2.B.1, 2.B.2 AND-2.B.3	Non-Voting
2.B.1	ELECTION OF DIRECTORS: LIST NUMBER 1: ADMINISTRATION BOARD: 1. DOTT. MARIO RIZZANTE 2. ING. TATIANA RIZZANTE 3. DOTT. FILIPPO RIZZANTE 4. DOTT. DANIELE ANGELUCCI 5. ING. CLAUDIO BOMBONATO 6. DOTT.SSA ELENA MARIA PREVITERA 7. DOTT. FAUSTO FORTI (CANDIDATE IN POSSESSION OF THE REQUIREMENT OF INDEPENDENCE) 8. DOTT. OSCAR PEPINO 9. PROF.SSA MARIA LETIZIA JACCHERI (CANDIDATE IN POSSESSION OF THE REQUIREMENT OF INDEPENDENCE)	Management

2.B.2	ELECTION OF DIRECTORS: LIST NUMBER 2: ADMINISTRATION BOARD: 1.PROF. ENRICO MACII (CANDIDATE IN THE POSSESSE OF THE REQUIREMENT OF INDEPENDENCE) 2.DOTT.SSA STEFANIA PEZZETTI (CANDIDATE IN THE POSSESSE OF THE REQUIREMENT OF INDEPENDENCE)	Management
2.B.3	TO APPOINT THE BOARD OF DIRECTORS. LIST PRESENTED BY TREVISAN AND ASSOCIATION BEHALF OF: ARCA FONDI S.G.R. S.P.A. MANAGING THE FUNDS: ARCA ECONOMIA REALE EQUITY ITALIA AND ARCA ECONOMIA REALE BILANCIATO ITALIA 30, ERSEL ASSET MANAGEMENT SGR S.P.A. MANAGING THE FUND FONDERSEL PMI, EURIZON CAPITAL SGR S.P.A. MANAGING THE FUNDS: EURIZON PROGETTO ITALIA 20, EURIZON PIR ITALIA 30, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON AZIONI PMI ITALIA AND EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL S.A. MANAGING THE FUNDS: EURIZON FUND - EQUITY SMALL MID CAP ITALY AND EURIZON FUND -EQUITY ITALY, MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUNDS: FLESSIBILE FUTURO ITALIA AND FLESSIBILE SVILUPPO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY AND UBI PRAMERICA SGR S.P.A. MANAGING THE FUNDS: UBI PRAMERICA MITO25 AND MITO50, REPRESENTING THE 1.74443 PCT OF THE STOCK CAPITAL: - RAVERA SECONDINA GIULIA, CHIAPPETTA FRANCESCO UMILE	Management	For	For
2.C	TO APPOINT THE BOARD OF DIRECTORS’ CHAIRMAN	Management	For	For
2.D	TO STATE THE EMOLUMENT OF DIRECTORS NOT INVESTED WITH OPERATIONAL PROXIES FOR EACH YEAR IN OFFICE	Management	For	For
CMMT	PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR-ABSTAIN THANK YOU	Non-Voting

CMMT	PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE BELOW SLATES UNDER RESOLUTIONS 3.A.1 AND 3.A.2	Non-Voting
3.A.1	ELECTION OF AUDITORS: LIST NUMBER 1: CANDIDATES TO THE CHARGE OF ACTUAL MAYOR: 1. PROF. PIERGIORGIO RE 2. DOTT.SSA ADA ALESSANDRA GARZINO DEMO 3.DOTT.ALESSANDRO PEDRETTI; CANDIDATES TO THE CHARGE OF SUPPLEMENT MAYOR: 1. DOTT.STEFANO BARLETTA 2. DOTT.SSA GIULIANA MONTE	Management	Abstain	Against
3.A.2	TO APPOINT THE BOARD OF DIRECTORS. LIST PRESENTED BY TREVISAN AND ASSOCIATION BEHALF OF: ARCA FONDI S.G.R. S.P.A. MANAGING THE FUNDS: ARCA ECONOMIA REALE EQUITY ITALIA AND ARCA ECONOMIA REALE BILANCIATO ITALIA 30, ERSEL ASSET MANAGEMENT SGR S.P.A. MANAGING THE FUND FONDERSEL PMI, EURIZON CAPITAL SGR S.P.A. MANAGING THE FUNDS: EURIZON PROGETTO ITALIA 20, EURIZON PIR ITALIA 30, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON AZIONI PMI ITALIA AND EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL S.A. MANAGING THE FUNDS: EURIZON FUND - EQUITY SMALL MID CAP ITALY AND EURIZON FUND -EQUITY ITALY, MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUNDS: FLESSIBILE FUTURO ITALIA AND FLESSIBILE SVILUPPO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY AND UBI PRAMERICA SGR S.P.A. MANAGING THE FUNDS: UBI PRAMERICA MITO25 AND MITO50, REPRESENTING THE 1.74443 PCT OF THE STOCK CAPITAL: - RAVERA SECONDINA GIULIA, CHIAPPETTA FRANCESCO UMILE	Management	For	For
3.B	TO STATE INTERNAL AUDITORS’ EMOLUMENT FOR EACH YEAR IN OFFICE	Management	For	For
4	RESOLUTIONS CONCERNING THE PURCHASE AND DISPOSAL OF OWN SHARES, AS PER ART.2357, 2357-TER OF THE CIVIL CODE AND ART.132 OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998, AS THEN AMENDED AND INTEGRATED, AS WELL AS ART.144-BIS OF CONSOB REGULATION ADOPTED BY RESOLUTION 11971 ON 14 MAY, 1999, AS THEN AMENDED AND INTEGRATED, UPON REVOCATION OF SHAREHOLDERS’ RESOLUTION APPROVED ON 21 APRIL, 2017, FOR THE PART NOT USED	Management	For	For
5	REWARDING REPORT	Management	For	For
CMMT	PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_349409.PDF	Non-Voting
CMMT	10 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 2.B.3 AND 3.A.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU	Non-Voting

LISI S.A.
Security	F5754P105	Meeting Type	MIX
Ticker Symbol		Meeting Date	24-Apr-2018
ISIN	FR0000050353	Agenda	709067234 - Management
Record Date	19-Apr-2018	Holding Recon Date	19-Apr-2018
City / Country	PARIS / France	Vote Deadline Date	18-Apr-2018
SEDOL(s)	5489916 - B030C44 - B28JZW9 -	Quick Code
	B466ZN7

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR”-AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE.	Non-Voting
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE	Non-Voting
CMMT	IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO ‘ABSTAIN’. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU	Non-Voting
O.1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017	Management	For	For
O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017	Management	For	For
O.3	APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE	Management	For	For
O.4	DISCHARGE GRANTED TO DIRECTORS	Management	For	For
O.5	ALLOCATION OF INCOME	Management	For	For
O.6	NON-RENEWAL OF THE TERM OF OFFICE OF MR. ERIC ANDRE AS DIRECTOR	Management	For	For
O.7	RENEWAL OF THE TERM OF OFFICE OF MRS. LISE NOBRE AS DIRECTOR	Management	For	For

O.8	RENEWAL OF THE TERM OF OFFICE OF MRS. CAPUCINE KOHLER AS DIRECTOR	Management	Against	Against
O.9	RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-HELENE PEUGEOT - RONCORONI AS DIRECTOR	Management	For	For
O.10	RENEWAL OF THE TERM OF OFFICE OF MRS. ISABELLE CARRERE AS DIRECTOR	Management	Against	Against
O.11	VIEW ON THE COMPENSATION AWARDED TO MR. GILLES KOHLER AS CHAIRMAN OF THE BOARD FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017	Management	For	For
O.12	VIEW ON THE COMPENSATION AWARDED TO MR. EMMANUEL VIELLARD AS CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017	Management	For	For
O.13	VIEW ON THE COMPENSATION AWARDED TO MR. JEAN PHILIPPE KOHLER AS DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017	Management	For	For
O.14	APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION COMPONENTS OF MR. GILLES KOHLER AS CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR 2018	Management	For	For
O.15	APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION COMPONENTS OF MR. EMMANUEL VIELLARD AS CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018	Management	For	For
O.16	APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION COMPONENTS OF MR. JEAN PHILIPPE KOHLER AS DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018	Management	For	For
O.17	SHARE BUYBACK PROGRAM	Management	For	For
O.18	RATIFICATION OF THE REGISTERED OFFICE TRANSFER FROM LE MILLENIUM - 18, RUE ALBERT CAMUS - 90000 BELFORT TO 6, RUE JUVENAL VIELLARD - 90600 GRANDVILLARS	Management	For	For
E.19	INTRODUCTION OF AN INCREASED DIVIDEND - AMENDMENT TO THE BY-LAWS	Management	Against	Against
E.20	POWERS TO CARRY OUT ALL LEGAL FORMALITIES	Management	For	For
CMMT	11 APR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0316/20180316 1-800577.pdf AND-https://www.journal-officiel.gouv.fr/publications/balo/pdf/2018/0404/20180404 1-800840.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK-AND RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU	Non-Voting

ARCADIS NV
Security	N0605M147	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Apr-2018
ISIN	NL0006237562	Agenda	709067640 - Management
Record Date	27-Mar-2018	Holding Recon Date	27-Mar-2018
City / Country	AMSTERDAM / Netherlands	Vote Deadline Date	10-Apr-2018
SEDOL(s)	5769209 - 5771464 - B06CXW2 -	Quick Code
	B28F4B9

Item	Proposal	Proposed by	Vote	For/Against Management
1.A	OPENING	Non-Voting
1.B	NOTIFICATIONS	Non-Voting
2	REPORT BY THE SUPERVISORY BOARD ON FINANCIAL YEAR 2017	Non-Voting
3	REPORT BY THE EXECUTIVE BOARD ON FINANCIAL YEAR 2017	Non-Voting
4.A	IMPLEMENTATION REMUNERATION POLICY	Non-Voting
4.B	ADOPTION OF THE 2017 FINANCIAL STATEMENTS	Management	For	For
4.C	DIVIDEND OVER FINANCIAL YEAR 2017 : EUR 0.47	Management	For	For
5.A	DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD	Management	For	For
5.B	DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD	Management	For	For
6	APPOINTMENT OF AUDITOR TO AUDIT THE 2019 FINANCIAL STATEMENTS: PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V.	Management	For	For
7	COMPLIANCE WITH THE DUTCH CORPORATE GOVERNANCE CODE 2016	Non-Voting
8	CHANGE OF LEADERSHIP STRUCTURE	Non-Voting
9	COMPOSITION OF THE EXECUTIVE BOARD; APPOINTMENT OF MS. S. KUIJLAARS	Management	For	For
10.A	COMPOSITION OF THE SUPERVISORY BOARD: APPOINTMENT OF MR. M.C. PUTNAM	Management	For	For
10.B	COMPOSITION OF THE SUPERVISORY BOARD: ANNOUNCEMENT OF VACANCIES ARISING AFTER- THE NEXT ANNUAL GENERAL MEETING	Non-Voting
11.A	DESIGNATION OF THE EXECUTIVE BOARD AS THE BODY AUTHORIZED TO GRANT OR ISSUE (RIGHTS TO ACQUIRE) ORDINARY SHARES AND/OR CUMULATIVE FINANCING PREFERENCE SHARES	Management	For	For
11.B	DESIGNATION OF THE EXECUTIVE BOARD AS THE BODY AUTHORIZED TO ISSUE ORDINARY SHARES AS DIVIDEND	Management	For	For
11.C	DESIGNATION OF THE EXECUTIVE BOARD AS THE BODY AUTHORIZED TO LIMIT OR EXCLUDE PRE- EMPTIVE RIGHTS	Management	For	For
12	AUTHORIZATION TO REPURCHASE ARCADIS N.V.SHARES	Management	For	For
13	ANY OTHER BUSINESS	Non-Voting
14	CLOSING	Non-Voting

TOMRA SYSTEMS ASA, ASKER
Security	R91733114	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Apr-2018
ISIN	NO0005668905	Agenda	709094837 - Management
Record Date	17-Apr-2018	Holding Recon Date	17-Apr-2018
City / Country	ASKER / Norway Blocking	Vote Deadline Date	12-Apr-2018
SEDOL(s)	4730875 - 4731005 - 5837010 -	Quick Code
	B01VMC7 - B28MWP0 - B3NTR58

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE-BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE-TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER’S NAME-ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE MEETING.	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED	Non-Voting

1	OPENING OF THE GENERAL MEETING BY THE CHAIRMAN OF THE BOARD OF DIRECTORS. REGISTRATION OF ATTENDING SHAREHOLDERS, INCLUDING SHAREHOLDERS REPRESENTED BY PROXY	Management	No Action
2	ELECTION OF THE CHAIRPERSON OF THE MEETING	Management	No Action
3	ELECTION OF ONE PERSON TO SIGN THE MINUTES OF THE GENERAL MEETING TOGETHER WITH THE CHAIRPERSON OF THE MEETING	Management	No Action
4	APPROVAL OF THE NOTICE OF THE MEETING AND THE AGENDA	Management	No Action
5	REPORT BY THE MANAGEMENT ON THE STATUS OF THE COMPANY AND THE GROUP	Management	No Action
6	APPROVAL OF THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT FOR 2017 FOR THE COMPANY AND THE GROUP, INCLUDING PROPOSAL FOR DECLARATION OF DIVIDEND	Management	No Action
7	ADVISORY VOTE REGARDING DECLARATION FROM THE BOARD OF DIRECTORS ON THE FIXING OF SALARIES AND OTHER REMUNERATIONS TO SENIOR EXECUTIVES	Management	No Action
8	BINDING VOTE REGARDING REMUNERATION IN SHARES TO SENIOR EXECUTIVES	Management	No Action
9	CONSIDERATION OF THE BOARD OF DIRECTORS’ STATEMENT ON CORPORATE GOVERNANCE	Non-Voting
10	DETERMINATION OF REMUNERATION FOR THE BOARD OF DIRECTORS	Management	No Action
11	DETERMINATION OF REMUNERATION FOR THE NOMINATION COMMITTEE	Management	No Action
12	ELECTION OF THE SHAREHOLDER ELECTED MEMBERS OF THE BOARD OF DIRECTORS	Management	No Action
13	ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE	Management	No Action
14	APPROVAL OF REMUNERATION FOR THE AUDITOR	Management	No Action
15	POWER OF ATTORNEY REGARDING ACQUISITION AND DISPOSAL OF TREASURY SHARES	Management	No Action
16	POWER OF ATTORNEY REGARDING PRIVATE PLACEMENTS OF NEWLY ISSUED SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS	Management	No Action
CMMT	27 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING-TYPE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

SECURITY BANK CORP, MAKATI CITY
Security	Y7571C100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Apr-2018
ISIN	PHY7571C1000	Agenda	709237437 - Management
Record Date	23-Mar-2018	Holding Recon Date	23-Mar-2018
City / Country	MAKATI CITY / Philippines	Vote Deadline Date	12-Apr-2018
SEDOL(s)	6792334 - B0203T7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	CALL TO ORDER	Management	For	For
2	PROOF OF DUE NOTICE OF MEETING AND DETERMINATION OF A QUORUM	Management	For	For
3	APPROVAL OF MINUTES OF THE ANNUAL STOCKHOLDERS MEETING HELD ON APRIL 25, 2017	Management	For	For
4	ANNUAL REPORT AND RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS, ALL THE MANAGEMENT COMMITTEES AND OFFICERS	Management	For	For
5	ELECTION OF DIRECTOR: DIANA P. AGUILAR	Management	For	For
6	ELECTION OF DIRECTOR: PHILIP T. ANG (INDEPENDENT DIRECTOR)	Management	For	For
7	ELECTION OF DIRECTOR: ANASTASIA Y. DY	Management	For	For
8	ELECTION OF DIRECTOR: FREDERICK Y. DY	Management	For	For
9	ELECTION OF DIRECTOR: TAKAYOSHI FUTAE	Management	For	For
10	ELECTION OF DIRECTOR: JOSEPH R. HIGDON (INDEPENDENT DIRECTOR)	Management	For	For
11	ELECTION OF DIRECTOR: JAMES JK HUNG (INDEPENDENT DIRECTOR)	Management	For	For
12	ELECTION OF DIRECTOR: RAMON R. JIMENEZ, JR. (INDEPENDENT DIRECTOR)	Management	For	For
13	ELECTION OF DIRECTOR: JIKYEONG KANG (INDEPENDENT DIRECTOR)	Management	For	For
14	ELECTION OF DIRECTOR: NAPOLEON L. NAZARENO (INDEPENDENT DIRECTOR)	Management	For	For
15	ELECTION OF DIRECTOR: CIRILO P. NOEL	Management	For	For
16	ELECTION OF DIRECTOR: TAKAHIRO ONISHI	Management	For	For
17	ELECTION OF DIRECTOR: ALFONSO L. SALCEDO, JR	Management	For	For
18	ELECTION OF DIRECTOR: RAFAEL F. SIMPAO, JR	Management	For	For
19	ELECTION OF DIRECTOR: ALBERTO S. VILLAROSA	Management	For	For
20	OTHER MATTERS	Management	Against	Against
21	ADJOURNMENT	Management	For	For
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 892117 DUE TO DELETION OF- RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF- VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS- MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT-GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS-ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED-PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW-AMENDED MEETING. THANK YOU.	Non-Voting

GERRESHEIMER AG, DUESSELDORF
Security	D2852S109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Apr-2018
ISIN	DE000A0LD6E6	Agenda	709063236 - Management
Record Date	03-Apr-2018	Holding Recon Date	03-Apr-2018
City / Country	DUESSELDORF / Germany	Vote Deadline Date	17-Apr-2018
SEDOL(s)	B1Y47Y7 - B28HCB1 - B2QRNR6 -	Quick Code
	BDQZJD5 - BHZLHX8

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 04 APR 18, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH-THE GERMAN LAW. THANK YOU	Non-Voting
CMMT	TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE- ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE-COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 10.04.2018. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER	Non-Voting
1	RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2017	Non-Voting
2	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.10 PER SHARE	Management
3	APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2017	Management
4	APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2017	Management
5	RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL 2018	Management

PUBLIC JOINT-STOCK COMPANY MOSCOW EXCHANGE MICEX-R
Security	X5504J102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Apr-2018
ISIN	RU000A0JR4A1	Agenda	709184888 - Management
Record Date	03-Apr-2018	Holding Recon Date	03-Apr-2018
City / Country	MOSCOW / Russian Federation	Vote Deadline Date	16-Apr-2018
SEDOL(s)	B8J4DK9 - B9GFHQ6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 888143 DUE TO CHANGE IN-SEQUENCE OF RESOLUTIONS 5.2 AND 5.3. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING-NOTICE. THANK YOU	Non-Voting
1.1	TO APPROVE ANNUAL REPORT FOR 2017	Management	For	For
2.1	TO APPROVE ANNUAL FINANCIAL STATEMENTS FOR 2017	Management	For	For
3.1	TO APPROVE PROFIT DISTRIBUTION AND DIVIDEND PAYMENT AT RUB 5.47 PER ORDINARY SHARE	Management	For	For
CMMT	PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 12 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 12 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE-VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE ‘FOR,’ AND WILL SUBMIT-INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE-APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,-PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE-BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT-YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting

4.1.1	TO ELECT THE BOARD OF DIRECTOR: BRAVERMAN ANATOLII ALEKSANDROVICH	Management	Abstain	Against
4.1.2	TO ELECT THE BOARD OF DIRECTOR: BRATANOV MIKHAIL VALERIEVICH	Management	For	For
4.1.3	TO ELECT THE BOARD OF DIRECTOR: VIYUGIN OLEG VYACHESLAVOVICH	Management	For	For
4.1.4	TO ELECT THE BOARD OF DIRECTOR: GOLIKOV ANDREY FEDOROVICH	Management	Abstain	Against
4.1.5	TO ELECT THE BOARD OF DIRECTOR: GORDON MARIA VLADIMIROVNA	Management	For	For
4.1.6	TO ELECT THE BOARD OF DIRECTOR: GOREGLAD VALERII PAVLOVICH	Management	Abstain	Against
4.1.7	TO ELECT THE BOARD OF DIRECTOR: DENISOV YURII OLEGOVICH	Management	Abstain	Against
4.1.8	TO ELECT THE BOARD OF DIRECTOR: ZLATKIS BELLA ILYINICHNA	Management	Abstain	Against
4.1.9	TO ELECT THE BOARD OF DIRECTOR: IZOSIMOV ALEKSANDR VADIMOVICH	Management	For	For
4.110	TO ELECT THE BOARD OF DIRECTOR: KARASINSKII ANATOLII MIKHAILOVICH	Management	For	For
4.111	TO ELECT THE BOARD OF DIRECTOR: PATERSON DANKEN	Management	For	For
4.112	TO ELECT THE BOARD OF DIRECTOR: RISS RAINER	Management	For	For
5.1	TO ELECT ZIMIN VLADISLAV VLADIMIROVICH AS A MEMBER OF THE AUDIT COMMISSION 3 MEMBERS	Management	For	For
5.2	TO ELECT KIREEV MIKHAIL SERGEEVICH AS A MEMBER OF THE AUDIT COMMISSION 3 MEMBERS	Management	For	For
5.3	TO ELECT ROMANTSOVA OLGA IGOREVNA AS A MEMBER OF THE AUDIT COMMISSION 3 MEMBERS	Management	For	For
6.1	TO APPROVE ZAO DELLOITE AND TUSH SNG AS THE AUDITOR	Management	For	For
7.1	TO APPROVE THE COMPENSATION TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS	Management	For	For
8.1	TO APPROVE THE COMPENSATION TO BE PAID TO THE MEMBERS OF THE AUDIT COMMISSION	Management	For	For
9.1	TO APPROVE SEVERAL RELATED PARTY TRANSACTIONS - FOREIGN EXCHANGE TRANSACTIONS BETWEEN THE ISSUER AND NATIONAL CLEARING CENTRE	Management	For	For
10.1	TO APPROVE RELATED PARTY TRANSACTIONS- BONDS PURCHASE AND SALE	Management	For	For

AGTHIA GROUP PJSC
Security	M02421101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Apr-2018
ISIN	AEA001901015	Agenda	709206038 - Management
Record Date	25-Apr-2018	Holding Recon Date	25-Apr-2018
City / Country	ABU DHABI / United Arab Emirates	Vote Deadline Date	20-Apr-2018
SEDOL(s)	B0LWKV5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO CONSIDER AND APPROVE THE BOARD OF DIRECTORS’ REPORT ON THE COMPANY’S ACTIVITIES AND FINANCIAL POSITION FOR THE FINANCIAL YEAR ENDED DECEMBER 31ST, 2017	Management	For	For
2	TO CONSIDER AND APPROVE THE AUDITORS’ REPORT ON THE FINANCIAL POSITION OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31ST, 2017	Management	For	For
3	TO DISCUSS AND APPROVE THE BALANCE SHEET AS AT DECEMBER 31ST, 2017 AND PROFIT & LOSS ACCOUNT FOR THE YEAR ENDED DECEMBER 31ST, 2017	Management	For	For
4	TO CONSIDER AND APPROVE BOARD OF DIRECTORS’ PROPOSAL FOR A CASH DIVIDEND OF 12.5% FOR AN AMOUNT OF AED 75 MILLION	Management	For	For
5	TO DISCHARGE THE DIRECTORS FROM LIABILITY FOR THE YEAR ENDED DECEMBER 31ST, 2017, OR TO DISMISS THE DIRECTORS AND TO FILE THE LIABILITY CLAIM AGAINST THEM, AS THE CASE MAY BE	Management	For	For
6	TO DISCHARGE THE AUDITORS FROM LIABILITY FOR THE YEAR ENDED DECEMBER 31ST , 2017, OR TO DISMISS THE AUDITORS AND TO FILE THE LIABILITY CLAIM AGAINST THEM, AS THE CASE MAY BE	Management	For	For
7	TO CONSIDER AND APPROVE DIRECTORS’ REMUNERATION FOR 2017 OF AED 1.4 MILLION	Management	For	For
8	TO APPOINT AUDITORS FOR THE FINANCIAL YEAR ENDING DECEMBER 31ST, 2018 AND FIX THEIR REMUNERATION	Management	Abstain	Against
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 886927 DUE TO DELETION OF- RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU	Non-Voting

S.N.G.N. ROMGAZ S.A.
Security	X8T90R107	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	26-Apr-2018
ISIN	ROSNGNACNOR3	Agenda	709280248 - Management
Record Date	16-Apr-2018	Holding Recon Date	16-Apr-2018
City / Country	MEDIAS / Romania	Vote Deadline Date	19-Apr-2018
SEDOL(s)	BFTD6K6 - BGLCXG3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	19 APR 2018: IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST-RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER-TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY-SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY-DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE-RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE-CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF-THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THERE ARE ADDITIONAL DOCUMENTATION REQUIREMENTS ASSOCIATED- WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS- LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN-THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE.	Non-Voting
1	BOARD OF DIRECTORS REPORT ON THE ACTIVITY PERFORMED IN 2017	Management	No Action
2	REPORT OF THE INDEPENDENT AUDITOR DELOITTE AUDIT S.R.L. ON THE ANNUAL INDIVIDUAL FINANCIAL STATEMENTS OF S.N.G.N. ROMGAZ SA. FOR THE YEAR ENDED DECEMBER 31, 2017	Management	No Action

3	APPROVAL OF THE ANNUAL INDIVIDUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2017 (THE INDIVIDUAL STATEMENT OF FINANCIAL POSITION, THE INDIVIDUAL STATEMENT OF GLOBAL RESULT, THE INDIVIDUAL STATEMENT OF CHANGES IN STOCKHOLDERS EQUITY, THE INDIVIDUAL STATEMENT OF CASH FLOWS, EXPLANATORY INFORMATION ON THE FINANCIAL STATEMENTS) PREPARED IN COMPLIANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS (IFRS) BASED ON THE BOARD OF DIRECTORS REPORT FOR THE FINANCIAL YEAR 2017 AND THE REPORT OF THE INDEPENDENT AUDITOR S.C. DELOITTE AUDIT S.R.L. ON THE INDIVIDUAL FINANCIAL STATEMENTS OF S.N.G.N. ROMGAZ S.A	Management	No Action
4	APPROVAL OF DISTRIBUTION OF NET PROFIT ACHIEVED BY S.N.G.N. ROMGAZ S.A. IN 2017	Management	No Action
5	APPROVAL OF DIVIDEND PER SHARE DISTRIBUTED FROM THE NET PROFIT ACHIEVED IN 2017: RON 4.34 PER SHARE	Management	No Action
6	APPROVAL OF EMPLOYEES PARTICIPATION IN PROFIT, IN ACCORDANCE WITH THE PROVISIONS OF GOVERNMENT ORDINANCE NO. 64/2001	Management	No Action
7	APPROVAL OF ALLOCATION OF AN AMOUNT FROM RETAINED EARNINGS, REPRESENTING THE DEVELOPMENT QUOTA	Management	No Action
8	APPROVAL OF DIVIDEND PER SHARE DISTRIBUTED FROM RETAINED EARNINGS: RON 0.65 PER SHARE	Management	No Action
9	APPROVAL OF TOTAL DIVIDEND/ DIVIDEND PER SHARE DISTRIBUTED FROM THE 2017 NET PROFIT AND RETAINED EARNINGS	Management	No Action
10	ANNUAL REPORT OF THE NOMINATION AND REMUNERATION COMMITTEE ON REMUNERATION AND OTHER BENEFITS GRANTED TO DIRECTORS AND MANAGERS DURING THE FINANCIAL YEAR 2017, AND ON FULFILMENT, AS OF DECEMBER 31, 2017 OF THE PERFORMANCE CRITERIA AND OBJECTIVES SET OUT IN THE DIRECTORS AGREEMENT/CONTRACT OF MANDATE OF THE DIRECTOR GENERAL OF S.N.G.N. ROMGAZ S.A	Management	No Action
11	APPROVAL OF THE BUDGETARY DISCHARGE OF THE BOARD MEMBERS FOR THE FINANCIAL YEAR 2017	Management	No Action
12	EXTEND THE MANDATES OF THE INTERIM DIRECTORS WITH A 2 MONTHS TERM FROM THE EXPIRY DATE, ACCORDING TO THE PROVISIONS OF ART. 641 PARA (5) OF GEO 109/2011	Management	No Action

13	APPROVE THE CONCLUSION OF ADDENDA TO THE DIRECTOR AGREEMENTS TO EXTEND BY 2 MONTHS THE TERM OF THE DIRECTOR AGREEMENTS OF INTERIM DIRECTORS	Management	No Action
14	MANDATE THE REPRESENTATIVE OF THE MAJOR SHAREHOLDER, THE MINISTRY OF ENERGY, TO SIGN THE ADDENDA FOR THE EXTENSION OF THE DIRECTOR AGREEMENTS OF INTERIM DIRECTORS	Management	No Action
15	ESTABLISHMENT OF JULY 6, 2018 AS THE RECORD DATE, THAT IS THE DATE TO DETERMINE THE SHAREHOLDERS ELIGIBLE TO RECEIVE DIVIDENDS OR OTHER RIGHTS AND WHO ARE AFFECTED BY THE RESOLUTIONS OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action
16	ESTABLISHMENT OF JULY 05, 2018 AS EX-DATE REPRESENTING THE DATE FALLING ONE SETTLEMENT CYCLE MINUS ONE BUSINESS DAY BEFORE THE RECORD DATE, AS OF WHICH THE FINANCIAL INSTRUMENTS PROVIDED UNDER THE CORPORATE BODIES RESOLUTIONS ARE TRADED WITHOUT THE RIGHTS RESULTING FROM SUCH RESOLUTION	Management	No Action
17	ESTABLISHMENT OF JULY 27, 2018 AS PAYMENT DATE, WHICH IS THE CALENDAR DAY ON WHICH DISTRIBUTION OF REVENUE RELATED TO SECURITIES, CONSISTING OF CASH OR SECURITIES, BECOMES CERTAIN 3	Management	No Action
18	AUTHORIZE THE CHAIRMAN AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 904325 DUE TO RECEIPT OF- ADDITIONAL RESOLUTIONS 12, 13 & 14. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING-NOTICE. THANK YOU	Non-Voting
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 27 APRIL 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
CMMT	19 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF COMPANY-SPECIFIC POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

SENIOR PLC
Security	G8031U102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Apr-2018
ISIN	GB0007958233	Agenda	709049820 - Management
Record Date		Holding Recon Date	25-Apr-2018
City / Country	LONDON / United Kingdom	Vote Deadline Date	23-Apr-2018
SEDOL(s)	0795823 - B3BJTN2 - B821J09	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	ADOPTION OF ANNUAL REPORT & ACCOUNTS, INCLUDING SUPPLEMENTARY REPORTS & FINANCIAL STATEMENTS 2017	Management	For	For
2	APPROVAL OF DIRECTORS’ REMUNERATION REPORT (OTHER THAN THE DIRECTORS’ REMUNERATION POLICY) 2017	Management	For	For
3	APPROVAL OF UPDATED DIRECTORS’ REMUNERATION POLICY	Management	For	For
4	DECLARATION OF A FINAL 2017 DIVIDEND	Management	For	For
5	ELECT BINDI FOYLE AS A DIRECTOR	Management	For	For
6	ELECT IAN KING AS A DIRECTOR	Management	For	For
7	RE-ELECT CELIA BAXTER AS A DIRECTOR	Management	For	For
8	RE-ELECT SUSAN BRENNAN AS A DIRECTOR	Management	For	For
9	RE-ELECT GILES KERR AS A DIRECTOR	Management	For	For
10	RE-ELECT DAVID SQUIRES AS A DIRECTOR	Management	For	For
11	RE-ELECT MARK VERNON AS A DIRECTOR	Management	For	For
12	RE-APPOINT AUDITOR	Management	For	For
13	AUDITOR’S REMUNERATION	Management	For	For
14	AUTHORITY TO ALLOT EQUITY SECURITIES	Management	For	For
15	AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS	Management	For	For
16	AUTHORITY TO PURCHASE THE COMPANY’S OWN SHARES	Management	For	For
17	14-DAY NOTICE PERIOD FOR GENERAL MEETINGS	Management	For	For

ROTORK PLC
Security	G76717134	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Apr-2018
ISIN	GB00BVFNZH21	Agenda	709131421 - Management
Record Date		Holding Recon Date	25-Apr-2018
City / Country	BATH / United Kingdom	Vote Deadline Date	23-Apr-2018
SEDOL(s)	BVFNZH2 - BWZN234 - BY2MWC7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND ADOPT THE DIRECTORS’ REPORT AND ACCOUNTS AND THE AUDITOR’S REPORT THEREON FOR 2017	Management	For	For
2	TO DECLARE A FINAL DIVIDEND : 3.35P PER ORDINARY SHARE OF 0.5 PENCE EACH IN THE CAPITAL OF THE COMPANY BE DECLARED FOR THE YEAR ENDED 31 DECEMBER 2017 PAYABLE ON 23 MAY 2018 TO SHAREHOLDERS ON THE REGISTER AT CLOSE OF BUSINESS ON 6 APRIL 2018	Management	For	For
3	TO RE-ELECT GB BULLARD AS A DIRECTOR	Management	For	For
4	TO RE-ELECT JM DAVIS AS A DIRECTOR	Management	For	For
5	TO RE-ELECT SA JAMES AS A DIRECTOR	Management	For	For
6	TO RE-ELECT MJ LAMB AS A DIRECTOR	Management	For	For
7	TO RE-ELECT LM BELL AS A DIRECTOR	Management	For	For
8	TO ELECT KG HOSTETLER AS A DIRECTOR	Management	For	For
9	TO ELECT PG DILNOT AS A DIRECTOR	Management	For	For
10	TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY	Management	For	For
11	TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR	Management	For	For
12	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT	Management	For	For
13	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES	Management	For	For
14	TO ENABLE THE DIRECTORS TO ALLOT SHARES FOR CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS FOR PRE-EMPTIVE ISSUES AND GENERAL PURPOSES	Management	For	For
15	TO ENABLE THE DIRECTORS TO ALLOT SHARES FOR CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS FOR ACQUISITIONS AND OTHER CAPITAL INVESTMENTS	Management	For	For
16	TO AUTHORISE THE COMPANY TO PURCHASE ORDINARY SHARES	Management	For	For
17	TO AUTHORISE THE COMPANY TO PURCHASE PREFERENCE SHARES	Management	For	For
18	TO FIX THE NOTICE PERIOD FOR GENERAL MEETINGS	Management	For	For

INTRUM JUSTITIA AB
Security	W4662R106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Apr-2018
ISIN	SE0000936478	Agenda	709139198 - Management
Record Date	20-Apr-2018	Holding Recon Date	20-Apr-2018
City / Country	STOCKHOLM / Sweden	Vote Deadline Date	17-Apr-2018
SEDOL(s)	7371431 - B06P462 - B1HJSM4 - B290YJ1 - BD6DMF2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION.	Non-Voting
CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
1	OPENING OF THE MEETING	Non-Voting
2	ELECTION OF CHAIRMAN OF THE MEETING: BJORN KRISTIANSSON, KANTER ATTORNEYS	Non-Voting
3	PREPARATION AND APPROVAL OF THE VOTING LIST	Non-Voting
4	APPROVAL OF THE AGENDA	Non-Voting
5	ELECTION OF PERSONS TO ATTEST THE ACCURACY OF THE MINUTES (AND TO COUNT- VOTES)	Non-Voting
6	DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED	Non-Voting
7	A) PRESENTATION OF THE BOARD’S AND THE BOARD COMMITTEES’ WORK B) PRESENTATION-BY THE MANAGING DIRECTOR	Non-Voting

8	SUBMISSION OF THE ANNUAL ACCOUNTS AND THE AUDITOR’S REPORT, AND CONSOLIDATED- ACCOUNTS AND AUDITOR’S REPORT ON THE CONSOLIDATED ACCOUNTS, FOR THE FINANCIAL- YEAR 2017	Non-Voting
9	RESOLUTION ON ADOPTION OF PROFIT AND LOSS STATEMENT AND BALANCE SHEET AND CONSOLIDATED PROFIT AND LOSS STATEMENT AND CONSOLIDATED BALANCE SHEET	Management	No Action
10	RESOLUTION ON APPROPRIATION OF PROFIT: THE BOARD AND THE MANAGING DIRECTOR PROPOSE THAT THE PROFITS IN THE PARENT COMPANY AT THE DISPOSAL OF THE ANNUAL GENERAL MEETING, CONSISTING OF SHARE PREMIUM RESERVE OF SEK 17,441,835,284, FAIR VALUE RESERVE OF SEK 156,189,214, ACCUMULATED PROFITS OF SEK 91,209,026 AND THE RESULT FOR THE YEAR OF SEK - 379,686,610, IN TOTAL AMOUNTING TO SEK 17,309,546,914, IS APPROPRIATED SO THAT SEK 9.50 PER SHARE, IN TOTAL SEK 1,249,642,540, IS DISTRIBUTED TO THE SHAREHOLDERS AND THAT THE REMAINING BALANCE OF SEK 16,059,904,374 IS CARRIED FORWARD. THE BOARD PROPOSES WEDNESDAY 2 MAY 2018 AS RECORD DAY. IF THE ANNUAL GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND IS EXPECTED TO BE PAID OUT VIA EUROCLEAR SWEDEN AB ON MONDAY 7 MAY 2018	Management	No Action
11	RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE MANAGING DIRECTOR FOR THE ADMINISTRATION DURING 2017	Management	No Action
12	DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTY BOARD MEMBERS. IN CONNECTION HERETO, A REPORT ON THE WORK OF THE NOMINATION COMMITTEE: THE BOARD IS PROPOSED TO CONSIST OF NINE (9) BOARD MEMBERS WITH NO DEPUTY BOARD MEMBERS	Management	No Action
13	DETERMINATION OF REMUNERATION TO THE MEMBERS OF THE BOARD AND FEE TO THE AUDITOR	Management	No Action

14	ELECTION OF BOARD MEMBERS AND DEPUTY BOARD MEMBERS AS WELL AS CHAIRMAN OF THE BOARD: IT IS PROPOSED TO RE-ELECT PER E. LARSSON, HANS LARSSON, KRISTOFFER MELINDER, ANDREAS NASVIK, SYNNOVE TRYGG, FREDRIK TRAGARDH, RAGNHILD WIBORG AND MAGNUS YNGEN AND TO ELECT MAGDALENA PERSSON, ALL FOR THE PERIOD UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING. THE NOMINATION COMMITTEE FURTHER PROPOSES TO RE-ELECT PER E. LARSSON AS CHAIRMAN OF THE BOARD AND MAGNUS YNGEN AS DEPUTY CHAIRMAN, FOR THE PERIOD UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING	Management	No Action
15	RE-ELECTION OF AUDITOR: ERNST & YOUNG AB	Management	No Action
16	RESOLUTION REGARDING THE NOMINATION COMMITTEE PRIOR TO THE ANNUAL GENERAL MEETING 2019	Management	No Action
17	RESOLUTION REGARDING GUIDELINES FOR REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR KEY EXECUTIVES	Management	No Action
18.A	RESOLUTION ON: IMPLEMENTATION OF A PERFORMANCE BASED LONG-TERM INCENTIVE PROGRAM FOR 2018	Management	No Action
18.B	RESOLUTION ON: TRANSFER OF SHARES UNDER THE PROGRAM	Management	No Action
19	RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON ACQUISITION AND TRANSFER OF OWN SHARES	Management	No Action
20	RESOLUTION REGARDING AMENDMENT TO THE ARTICLES OF ASSOCIATION	Management	No Action
21	CONCLUSION OF THE MEETING	Non-Voting

PT TOWER BERSAMA INFRASTRUCTURE TBK
Security	Y71372109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Apr-2018
ISIN	ID1000116908	Agenda	709172338 - Management
Record Date	04-Apr-2018	Holding Recon Date	04-Apr-2018
City / Country	JAKARTA / Indonesia	Vote Deadline Date	20-Apr-2018
SEDOL(s)	B427J98 - B4MW045 - B95LPW7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF THE ANNUAL REPORT AND APPROVAL OF THE FINANCIAL STATEMENT REPORT	Management	For	For
2	APPROVAL ON PROFIT UTILIZATION	Management	For	For
3	APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT	Management	Against	Against
4	APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONERS	Management	For	For
5	APPROVAL ON BUY BACK PLAN OF COMPANY’S SHARES	Management	For	For
6	APPROVAL OF NEW US CURRENCY DEBT ISSUANCE BY COMPANY SUBSIDIARY WITH CORPORATE GUARANTEE FROM THE COMPANY	Management	Against	Against
7	APPROVAL OF UTILIZATION FUND FROM LIMITED PUBLIC OFFERING	Management	For	For

BGEO GROUP PLC
Security	G1226S107	Meeting Type	Court Meeting
Ticker Symbol		Meeting Date	30-Apr-2018
ISIN	GB00B759CR16	Agenda	709133134 - Management
Record Date		Holding Recon Date	26-Apr-2018
City / Country	LONDON / United Kingdom	Vote Deadline Date	24-Apr-2018
SEDOL(s)	B759CR1 - B7LL8Y0 - BSBNFY2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVE SCHEME OF ARRANGEMENT	Management	For	For
CMMT	PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN “FOR” AND “AGAINST” ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT.	Non-Voting

BGEO GROUP PLC
Security	G1226S107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Apr-2018
ISIN	GB00B759CR16	Agenda	709140014 - Management
Record Date		Holding Recon Date	26-Apr-2018
City / Country	LONDON / United Kingdom	Vote Deadline Date	24-Apr-2018
SEDOL(s)	B759CR1 - B7LL8Y0 - BSBNFY2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO APPROVE THE SCHEME (S)	Management	For	For
2	TO APPROVE THE DEMERGER (S)	Management	For	For
3	TO APPROVE THE BANK OF GEORGIA EXECUTIVE COMPENSATION PLAN (O)	Management	For	For
4	TO APPROVE THE GEORGIA CAPITAL EXECUTIVE EQUITY COMPENSATION PLAN (O)	Management	For	For
5	TO APPROVE THE PROPOSED PAYMENTS IN RELATION TO THE DEMERGER (O)	Management	For	For
6	TO RECEIVE AND ADOPT THE COMPANY’S ANNUAL REPORT AND ACCOUNTS, WHICH INCLUDE THE DIRECTORS’ REPORT, THE STRATEGIC REPORT AND THE AUDITOR’S REPORT, FOR THE YEAR ENDED 31 DECEMBER 2017. (O)	Management	For	For
7	CONDITIONAL ON THE SCHEME NOT HAVING BECOME EFFECTIVE, TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 OF GEL 3.1 PER ORDINARY SHARE. (O)	Management	For	For
8	TO RECEIVE AND APPROVE THE DIRECTORS’ REMUNERATION REPORT, OTHER THAN THE PART CONTAINING THE DIRECTORS’ REMUNERATION POLICY, FOR THE YEAR ENDED 31 DECEMBER 2017. (O)	Management	For	For
9	TO RE-ELECT NEIL JANIN, AS A NONEXECUTIVE DIRECTOR OF THE COMPANY. (O)	Management	For	For
10	TO RE-ELECT IRAKLI GILAURI, AS AN EXECUTIVE DIRECTOR OF THE COMPANY. (O)	Management	For	For
11	TO RE-ELECT DAVID MORRISON, AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY. (O)	Management	For	For
12	TO RE-ELECT ALASDAIR BREACH, AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY. (O)	Management	For	For
13	TO RE-ELECT KIM BRADLEY, AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY. (O)	Management	For	For
14	TO RE-ELECT TAMAZ GEORGADZE, AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY. (O)	Management	For	For

15	TO RE-ELECT HANNA LOIKKANEN, AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY. (O)	Management	For	For
16	TO ELECT JONATHAN MUIR AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY. (O)	Management	For	For
17	TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR TO THE COMPANY. (O)	Management	For	For
18	TO AUTHORISE THE AUDIT COMMITTEE TO SET THE REMUNERATION OF THE AUDITOR. (O)	Management	For	For
19	TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE. (O)	Management	For	For
20	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES. (O)	Management	For	For
21	TO AUTHORISE THE DIRECTORS TO DISAPPLY PREEMPTION RIGHTS IN CONNECTION WITH THE ALLOTMENT OF EQUITY SECURITIES. (S)	Management	For	For
22	TO AUTHORISE THE DIRECTORS TO DISAPPLY PREEMPTION RIGHTS IN CONNECTION WITH THE ALLOTMENT OF EQUITY SECURITIES FOR THE PURPOSE OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT. (S)	Management	For	For
23	TO AUTHORISE THE COMPANY TO PURCHASE ORDINARY SHARES (S)	Management	For	For

GRUPO HERDEZ, S.A.B. DE C.V.
Security	P4951Q155	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	30-Apr-2018
ISIN	MX01HE010008	Agenda	709263569 - Management
Record Date	20-Apr-2018	Holding Recon Date	20-Apr-2018
City / Country	MEXICO CITY / Mexico	Vote Deadline Date	24-Apr-2018
SEDOL(s)	2962959 - B02VBH4 - BT6T1J9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.I	PRESENTATION AND, IF ANY, APPROVAL OF THE REPORTS REFERRED TO IN SECTION IV OF ARTICLE 28 OF THE LEY DEL MERCADO DE VALORES, REGARDING THE PROGRESS OF THE COMPANY’S BUSINESS DURING THE FISCAL YEAR OF JANUARY 1, 2017 AS OF DECEMBER 31, 2017 WHICH INCLUDE: THE FINANCIAL STATEMENTS OF THE COMPANY FOR THAT YEAR	Management	Abstain	Against
1.II	PRESENTATION AND, IF ANY, APPROVAL OF THE REPORTS REFERRED TO IN SECTION IV OF ARTICLE 28 OF THE LEY DEL MERCADO DE VALORES, REGARDING THE PROGRESS OF THE COMPANY’S BUSINESS DURING THE FISCAL YEAR OF JANUARY 1, 2017 AS OF DECEMBER 31, 2017 WHICH INCLUDE: THE ANNUAL REPORTS ON THE ACTIVITIES OF THE AUDIT COMMITTEE AND THE COMPANY PRACTICES COMMITTEE REFERRED TO IN ARTICLE 43 OF THE LEY DEL MERCADO DE VALORES	Management	Abstain	Against
1.III	PRESENTATION AND, IF ANY, APPROVAL OF THE REPORTS REFERRED TO IN SECTION IV OF ARTICLE 28 OF THE LEY DEL MERCADO DE VALORES, REGARDING THE PROGRESS OF THE COMPANY’S BUSINESS DURING THE FISCAL YEAR OF JANUARY 1, 2017 AS OF DECEMBER 31, 2017 WHICH INCLUDE: THE REPORT OF THE GENERAL DIRECTOR OF THE COMPANY IN TERMS OF SECTION XI OF ARTICLE 44 OF THE LEY DEL MERCADO DE VALORES, ACCOMPANIED BY THE OPINION OF THE EXTERNAL AUDITOR	Management	Abstain	Against

1.IV	PRESENTATION AND, IF ANY, APPROVAL OF THE REPORTS REFERRED TO IN SECTION IV OF ARTICLE 28 OF THE LEY DEL MERCADO DE VALORES, REGARDING THE PROGRESS OF THE COMPANY’S BUSINESS DURING THE FISCAL YEAR OF JANUARY 1, 2017 AS OF DECEMBER 31, 2017 WHICH INCLUDE: THE OPINION OF THE BOARD OF DIRECTORS ON THE CONTENTS OF THE GENERAL DIRECTOR’S REPORT	Management	Abstain	Against
1.V	PRESENTATION AND, IF ANY, APPROVAL OF THE REPORTS REFERRED TO IN SECTION IV OF ARTICLE 28 OF THE LEY DEL MERCADO DE VALORES, REGARDING THE PROGRESS OF THE COMPANY’S BUSINESS DURING THE FISCAL YEAR OF JANUARY 1, 2017 AS OF DECEMBER 31, 2017 WHICH INCLUDE: THE REPORT REFERRED TO IN ARTICLE 172, PARAGRAPH B) OF THE LEY GENERAL DE SOCIEDADES MERCANTILES	Management	Abstain	Against
1.VI	PRESENTATION AND, IF ANY, APPROVAL OF THE REPORTS REFERRED TO IN SECTION IV OF ARTICLE 28 OF THE LEY DEL MERCADO DE VALORES, REGARDING THE PROGRESS OF THE COMPANY’S BUSINESS DURING THE FISCAL YEAR OF JANUARY 1, 2017 AS OF DECEMBER 31, 2017 WHICH INCLUDE: REPORT ON THE OPERATIONS AND ACTIVITIES IN WHICH THE COMPANY INTERVENED IN ACCORDANCE WITH THE PROVISIONS OF THE LEY DEL MERCADO DE VALORES	Management	Abstain	Against
2	RESOLUTIONS REGARDING THE APPLICATION OF THE RESULTS OF THE COMPANY FOR THE YEAR FROM JANUARY 1, 2017 TO DECEMBER 31, 2017. PROPOSAL AND, IF ANY, APPROVAL FOR THE PAYMENT OF A DIVIDEND	Management	For	For
3	APPOINTMENT OR, IF ANY, RATIFICATION OF THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE PURSUANT TO ARTICLE 26 OF THE LEY DEL MERCADO DE VALORES, AS WELL AS THE DESIGNATION OR RATIFICATION OF THE SECRETARY AND DEPUTY SECRETARY, MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For

4	PRESENTATION AND, IF ANY, APPROVAL ON THE DETERMINATION OF EMOLUMENTS OR REMUNERATIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND DEPUTY SECRETARY NON-MEMBERS OF THE BOARD OF DIRECTORS, AS WELL AS MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES	Management	For	For
5	DISCUSSION, AND WHERE APPROPRIATE, RESOLUTION OF THE MAXIMUM AMOUNT OF RESOURCES THAT THE COMPAN MAY DESTINATE FOR THE PURCHASE OF OWN SHARES, IN TERMS OF THE IV FRACTION OF ARTICLE 56 OF THE SECURITIES MARKET LAW	Management	For	For
6	DESIGNATION OR, WHERE APPROPRIATE, RATIFICATION OF THE PEOPLE WHO WILL HAVE TO PRESIDE THE AUDIT COMMITTEE AND THE CORPORATE PRACTICE COMMITTEE OF THE COMPANY	Management	For	For
7	PRESENTATION OF THE REPORT ON THE FULFILLMENT OF TAX OBLIGATIONS BY THE COMPANY IN ACCORDANCE WITH THE PROVISIONS OF SECTION XIX OF ARTICLE 76 OF THE LEY DEL IMPUESTO SOBRE LA RENTA. WITH THE PROVISIONS OF SECTION XIX OF ARTICLE 76 OF THE LEY DEL IMPUESTO SOBRE LA RENTA	Management	For	For
8	APPOINTMENT OF SPECIAL DELEGATES	Management	For	For
9	READING AND APPROVAL OF THE ASSEMBLY MINUTES	Management	For	For
CMMT	18APR2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN TEXT OF- RESOLUTIONS AND CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES,- PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU	Non-Voting

RPS GROUP PLC
Security	G7701P104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	01-May-2018
ISIN	GB0007594764	Agenda	709066559 - Management
Record Date		Holding Recon Date	27-Apr-2018
City / Country	LONDON / United Kingdom	Vote Deadline Date	25-Apr-2018
SEDOL(s)	0759476 - B3BJM77 - B5SZJS2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 12/31/2017	Management	For	For
2	TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017	Management	For	For
3	TO RECEIVE AND APPROVE THE ANNUAL REPORT ON REMUNERATION OF THE COMPANY	Management	For	For
4	TO ELECT JOHN DOUGLAS AS A DIRECTOR	Management	For	For
5	TO ELECT ALLISON BAINBRIDGE AS A DIRECTOR	Management	For	For
6	TO ELECT ELIZABETH PEACE AS A DIRECTOR	Management	For	For
7	TO RE-ELECT KEN LEVER AS A DIRECTOR	Management	For	For
8	TO RE-ELECT ROBERT MILLER-BAKEWELL AS A DIRECTOR	Management	For	For
9	TO RE-ELECT GARY YOUNG AS A DIRECTOR	Management	For	For
10	TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY	Management	For	For
11	TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION	Management	For	For
12	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006	Management	For	For
13	TO DISAPPLY PRE-EMPTION RIGHTS PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006	Management	For	For
14	TO DISAPPLY PRE-EMPTION RIGHTS PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 IN LIMITED CIRCUMSTANCES	Management	For	For
15	TO AUTHORISE THE COMPANY TO MAKE ONE OR MORE MARKET PURCHASES OF ITS OWN SHARES	Management	For	For
16	TO APPROVE THE CONVENING OF GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE	Management	For	For

JARDINE LLOYD THOMPSON GROUP PLC
Security	G55440104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	01-May-2018
ISIN	GB0005203376	Agenda	709097174 - Management
Record Date		Holding Recon Date	27-Apr-2018
City / Country	LONDON / United Kingdom	Vote Deadline Date	25-Apr-2018
SEDOL(s)	0520337 - 5830514 - B01DLR1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
2	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
3	TO APPROVE THE FINAL DIVIDEND OF 21.8 PENCE PER ORDINARY SHARE	Management	For	For
4	TO ELECT ANDREW DIDHAM AS A DIRECTOR OF THE COMPANY	Management	For	For
5	TO ELECT RICHARD MEDDINGS AS A DIRECTOR OF THE COMPANY	Management	For	For
6	TO ELECT LYNNE PEACOCK AS A DIRECTOR OF THE COMPANY	Management	For	For
7	TO RE-ELECT GEOFFREY HOWE AS A DIRECTOR OF THE COMPANY	Management	For	For
8	TO RE-ELECT ADAM KESWICK AS A DIRECTOR OF THE COMPANY	Management	For	For
9	TO RE-ELECT DOMINIC BURKE AS A DIRECTOR OF THE COMPANY	Management	For	For
10	TO RE-ELECT MARK DRUMMOND BRADY AS A DIRECTOR OF THE COMPANY	Management	For	For
11	TO RE-ELECT CHARLES ROZES AS A DIRECTOR OF THE COMPANY	Management	For	For
12	TO RE-ELECT ANNETTE COURT AS A DIRECTOR OF THE COMPANY	Management	For	For
13	TO RE-ELECT LORD SASSOON AS A DIRECTOR OF THE COMPANY	Management	Against	Against
14	TO RE-ELECT NICHOLAS WALSH AS A DIRECTOR OF THE COMPANY	Management	For	For
15	TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR TO THE COMPANY	Management	For	For
16	TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR	Management	For	For
17	TO APPROVE THE RULES OF THE JARDINE LLOYD THOMPSON GROUP PLC INTERNATIONAL SHARESAVE PLAN 2018	Management	For	For
18	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES	Management	For	For
19	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES	Management	For	For
20	TO DISAPPLY PRE-EMPTION RIGHTS	Management	For	For
21	TO DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT	Management	For	For
22	TO AUTHORISE THE CALLING OF GENERAL MEETINGS ON SHORT NOTICE	Management	For	For

EMIS GROUP PLC
Security	G2898S102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	01-May-2018
ISIN	GB00B61D1Y04	Agenda	709133184 - Management
Record Date		Holding Recon Date	27-Apr-2018
City / Country	LEEDS / United Kingdom	Vote Deadline Date	25-Apr-2018
SEDOL(s)	B61D1Y0 - BZ095R3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON	Management	For	For
2	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
3	TO APPROVE AND DECLARE A FINAL DIVIDEND OF 12.9P PER ORDINARY SHARE OF GBP 0.01 IN THE CAPITAL OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2017 PAYABLE ON 4 MAY 2018 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS OF THE COMPANY AT THE CLOSE OF BUSINESS ON 3 APRIL 2018	Management	For	For
4	TO ELECT ANDY THORBURN AS A DIRECTOR OF THE COMPANY	Management	For	For
5	TO RE-ELECT MIKE O’LEARY AS A DIRECTOR OF THE COMPANY	Management	For	For
6	TO RE-ELECT PETER SOUTHBY AS A DIRECTOR OF THE COMPANY	Management	For	For
7	TO RE-ELECT ROBIN TAYLOR AS A DIRECTOR OF THE COMPANY	Management	For	For
8	TO RE-ELECT ANDY MCKEON AS A DIRECTOR OF THE COMPANY	Management	For	For
9	TO RE-ELECT KEVIN BOYD AS A DIRECTOR OF THE COMPANY	Management	For	For
10	TO RE-ELECT DAVID SIDES AS A DIRECTOR OF THE COMPANY	Management	For	For
11	TO RE-APPOINT KPMG LLP AS AUDITOR TO THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY	Management	For	For
12	TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR’S REMUNERATION	Management	For	For
13	DIRECTORS’ AUTHORITY TO ALLOT ORDINARY SHARES	Management	For	For
14	POLITICAL DONATIONS	Management	For	For
15	DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS ON ALLOTMENT OF SHARES (GENERAL)	Management	For	For
16	DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS ON ALLOTMENT OF SHARES (ACQUISITION OR OTHER CAPITAL INVESTMENT)	Management	For	For
17	PURCHASE OF OWN SHARES BY THE COMPANY	Management	For	For

EQUITY GROUP HOLDINGS LIMITED, NAIROBI
Security	V3254M104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	03-May-2018
ISIN	KE0000000554	Agenda	709300432 - Management
Record Date	02-May-2018	Holding Recon Date	02-May-2018
City / Country	NAIROBI / Kenya	Vote Deadline Date	26-Apr-2018
SEDOL(s)	B0WCDV5 - B1B9GR1 - B45K745	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	CONSTITUTION OF THE MEETING	Management	For	For
2.I	CONSIDERATION OF THE INTEGRATED REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER, 2017	Management	For	For
2.II	DECLARATION OF DIVIDEND: KSHS 2.00	Management	For	For
2.III	REMUNERATION OF DIRECTORS	Management	For	For
2.IVA	ELECTION OF DIRECTOR: DR. PETER KAHARA MUNGA, A DIRECTOR, HAVING ATTAINED THE AGE OF SEVENTY YEARS RETIRES FROM OFFICE IN TERMS OF CLAUSE 2.5 OF THE CAPITAL MARKETS CODE OF CORPORATE GOVERNANCE PRACTICES FOR ISSUERS OF SECURITIES TO THE PUBLIC 2015 AND OFFERS HIMSELF FOR RE-ELECTION	Management	For	For
2.IVB	ELECTION OF DIRECTOR: MR. DAVID ANSELL, A DIRECTOR, HAVING ATTAINED THE AGE OF SEVENTY YEARS RETIRES IN TERMS OF CLAUSE 2.5 OF THE CAPITAL MARKETS CODE OF CORPORATE GOVERNANCE PRACTICES FOR ISSUERS OF SECURITIES TO THE PUBLIC 2015 AND OFFERS HIMSELF FOR RE-ELECTION	Management	For	For
2.IVC	ELECTION OF DIRECTOR: MRS. MARY WAMAE, HAVING BEEN APPOINTED BY THE BOARD AS A DIRECTOR ON 27TH JULY, 2017 AND BEING ELIGIBLE, RETIRES AND OFFERS HERSELF FOR ELECTION AS A DIRECTOR IN ACCORDANCE WITH SECTION 132 OF THE COMPANIES ACT, NO. 17 OF 2015	Management	For	For
2.IVD	ELECTION OF DIRECTOR: MR. VIJAY GIDOOMAL, HAVING BEEN APPOINTED BY THE BOARD AS A DIRECTOR ON 28’” APRIL, 2017 AND BEING ELIGIBLE, RETIRES AND OFFERS HIMSELF FOR APPOINTMENT IN ACCORDANCE WITH SECTION 132 OF THE COMPANIES ACT, NO. 17 OF 2015	Management	For	For
2.IVE	ELECTION OF DIRECTOR: PROF. ISAAC MACHARIA, HAVING BEEN APPOINTED BY THE BOARD AS A DIRECTOR ON 1ST MARCH, 2017 AND BEING ELIGIBLE, RETIRES AND OFFERS HIMSELF FOR APPOINTMENT IN ACCORDANCE WITH SECTION 132 OF THE COMPANIES ACT, NO. 17 OF 2015	Management	For	For

2.V.A	IN ACCORDANCE WITH THE PROVISIONS OF SECTION 769 (1) OF THE COMPANIES ACT, NO. 17 OF 2015, THE FOLLOWING DIRECTOR, BEING MEMBER OF THE BOARD AUDIT COMMITTEE, BE APPOINTED TO CONTINUE TO SERVE AS MEMBERS OF THE SAID COMMITTEE: MRS. EVELYN RUTAGWENDA	Management	For	For
2.V.B	IN ACCORDANCE WITH THE PROVISIONS OF SECTION 769 (1) OF THE COMPANIES ACT, NO. 17 OF 2015, THE FOLLOWING DIRECTOR, BEING MEMBER OF THE BOARD AUDIT COMMITTEE, BE APPOINTED TO CONTINUE TO SERVE AS MEMBERS OF THE SAID COMMITTEE: MR. DENNIS ALUANGA	Management	For	For
2.V.C	IN ACCORDANCE WITH THE PROVISIONS OF SECTION 769 (1) OF THE COMPANIES ACT, NO. 17 OF 2015, THE FOLLOWING DIRECTOR, BEING MEMBER OF THE BOARD AUDIT COMMITTEE, BE APPOINTED TO CONTINUE TO SERVE AS MEMBERS OF THE SAID COMMITTEE: MR. DAVID ANSELL	Management	For	For
2.V.D	IN ACCORDANCE WITH THE PROVISIONS OF SECTION 769 (1) OF THE COMPANIES ACT, NO. 17 OF 2015, THE FOLLOWING DIRECTOR, BEING MEMBER OF THE BOARD AUDIT COMMITTEE, BE APPOINTED TO CONTINUE TO SERVE AS MEMBERS OF THE SAID COMMITTEE: MR. VIJAY GIDOOMAL	Management	For	For
2.VI	TO NOTE THAT THE AUDITORS PRICEWATERHOUSECOOPERS (PWC), BEING ELIGIBLE AND HAVING EXPRESSED THEIR WILLINGNESS, WILL CONTINUE IN OFFICE IN ACCORDANCE WITH SECTION 721 OF THE COMPANIES ACT, NO. 17 OF 2015 AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
3	TO CONSIDER AND IF FOUND FIT, TO PASS A SPECIAL RESOLUTION APPROVING THE SETUP OF THE EMPLOYEE SHARE OWNERSHIP SCHEME STRUCTURE FOR EQUITY BANK CONGO THROUGH THE ISSUANCE AND ALLOTMENT OF 125,371 ORDINARY SHARES IN EQUITY BANK CONGO TO THE ESOP (ESOP SHARES) AMOUNTING TO 5% OF THE ISSUED SHARE CAPITAL OF EQUITY BANK CONGO	Management	For	For
4	TO TRANSACT ANY OTHER BUSINESS THAT MAY LEGALLY BE TRANSACTED AT AN ANNUAL GENERAL MEETING, OF WHICH NOTICE WILL HAVE BEEN DULY RECEIVED	Management	Abstain	For

IPSOS SA
Security	F5310M109	Meeting Type	MIX
Ticker Symbol		Meeting Date	04-May-2018
ISIN	FR0000073298	Agenda	709138463 - Management
Record Date	30-Apr-2018	Holding Recon Date	30-Apr-2018
City / Country	PARIS / France	Vote Deadline Date	26-Apr-2018
SEDOL(s)	5711114 - 5847213 - B188NJ2 - B18D6B0 - B28JMK6 - B3BHRB0 - BRTM6D0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR”-AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE.	Non-Voting
CMMT	INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE-THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED	Non-Voting
CMMT	IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO ‘ABSTAIN’. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU	Non-Voting
CMMT	13 APR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0328/20180328 1-800804.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0413/20180413 1-801100.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL-LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

O.1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017	Management	For	For
O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017	Management	For	For
O.3	ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND DISTRIBUTION OF A DIVIDEND OF 0.87 EUR PER SHARE	Management	For	For
O.4	APPROVAL OF THE STATUTORY AUDITORS SPECIAL REPORT ON REGULATED AGREEMENTS	Management	For	For
O.5	RENEWAL OF THE TERM OF OFFICE OF MRS. FLORENCE VON ERB AS DIRECTOR	Management	For	For
O.6	RENEWAL OF THE TERM OF OFFICE OF MR. HENRY LETULLE AS DIRECTOR	Management	For	For
O.7	APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. DIDIER TRUCHOT AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER	Management	For	For
O.8	APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER	Management	For	For
O.9	AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES WITHIN THE LIMIT OF A NUMBER OF SHARES EQUAL TO 10% OF ITS SHARE CAPITAL	Management	For	For
E.10	AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO CANCEL SHARES ACQUIRED BY THE COMPANY IN THE CONTEXT OF ITS SHARE REPURCHASE PROGRAMME, WITHIN THE LIMIT OF 10% OF ITS SHARE CAPITAL FOR A PERIOD OF 24 MONTHS	Management	For	For
E.11	AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE EXISTING SHARES OF THE COMPANY OR SHARES TO BE ISSUED TO THE BENEFIT OF EMPLOYEES OF THE COMPANY AND COMPANIES OF THE GROUP AND ELIGIBLE EXECUTIVE OFFICERS OF THE COMPANY, WITH WAIVER OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT	Management	For	For
E.12	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO ORDINARY SHARES TO BE ISSUED BY THE COMPANY EITHER IMMEDIATELY OR IN THE FUTURE, WITH RETENTION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT	Management	For	For
E.13	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE, BY PUBLIC OFFERING, ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO ORDINARY SHARES TO BE ISSUED BY THE COMPANY EITHER IMMEDIATELY OR IN THE FUTURE, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT	Management	For	For

E.14	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE, BY WAY OF PRIVATE PLACEMENT, ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO ORDINARY SHARES TO BE ISSUED BY THE COMPANY EITHER IMMEDIATELY OR IN THE FUTURE, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT	Management	For	For
E.15	AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE FOR ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES ISSUED BY PUBLIC OFFERING OR BY PRIVATE PLACEMENT, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR	Management	For	For
E.16	AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE AMOUNT OF ANY ISSUE THAT WOULD BE OVERSUBSCRIBED	Management	For	For
E.17	AUTHORISATION TO ISSUE SHARES THAT WOULD SERVE AS A COMPENSATION FOR ONE OR SEVERAL CONTRIBUTIONS IN KIND WITH CANCELLATION OF THE SHAREHOLDERS’ PRE- EMPTIVE SUBSCRIPTION RIGHT	Management	For	For
E.18	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO ORDINARY SHARES TO BE ISSUED BY THE COMPANY EITHER IMMEDIATELY OR IN THE FUTURE, IN COMPENSATION FOR CONTRIBUTIONS OF SHARES MADE IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY	Management	For	For
E.19	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS, PREMIUMS OR OTHERS WHOSE CAPITALIZATION WOULD BE ALLOWED	Management	For	For
E.20	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH A CAPITAL INCREASE BY ISSUING SHARES RESERVED, AFTER CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT, TO MEMBERS OF A SAVINGS PLAN OF IPSOS GROUP	Management	For	For
E.21	SETTING OF THE OVERALL CEILING FOR ISSUING SHARES OF THE COMPANY	Management	For	For
E.22	POWERS TO CARRY OUT ALL THE LEGAL FORMALITIES REQUIRED TO IMPLEMENT THE DECISIONS OF THE SHAREHOLDERS’ GENERAL MEETING	Management	For	For

FUCHS PETROLUB SE
Security	D27462130	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	08-May-2018
ISIN	DE0005790406	Agenda	709100349 - Management
Record Date	16-Apr-2018	Holding Recon Date	16-Apr-2018
City / Country	MANNHEIM / Germany	Vote Deadline Date	27-Apr-2018
SEDOL(s)	4354338 - 5301690 - B28H910 - B3BH8B7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 17 APRIL 2018,-WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS-DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE-WITH THE GERMAN LAW. THANK YOU	Non-Voting
CMMT	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 23.04.2018. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE	Non-Voting

1	PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2017-FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL-STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS-PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE	Non-Voting
2	RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 125,795,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.90 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 0.91 PER PREFERRED SHARE EX-DIVIDEND DATE: MAY 9, 2018 PAYABLE DATE: MAY 11, 2018	Management	For	For
3	RATIFICATION OF THE ACTS OF THE BOARD OF MDS	Management	For	For
4	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD	Management	For	For
5	APPOINTMENT OF AUDITORS: THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2018 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM REPORTS FOR THE 2018 FINANCIAL YEAR AND FOR THE FIRST QUARTER OF THE 2019 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, FRANKFURT	Management	For	For

ASM PACIFIC TECHNOLOGY LIMITED
Security	G0535Q133	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	08-May-2018
ISIN	KYG0535Q1331	Agenda	709153592 - Management
Record Date	02-May-2018	Holding Recon Date	02-May-2018
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	01-May-2018
SEDOL(s)	5855733 - 6002453 - B02V6Z7 - BD8NFD9 - BP3RRD4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0403/LTN201804032587.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0403/LTN201804032536.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HKD 1.30 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
3	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
4	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION	Management	For	For
5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION	Management	For	For
6	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY ADDING THERETO THE SHARES BOUGHT BACK BY THE COMPANY	Management	For	For
7	TO RE-ELECT MR. LOK KAM CHONG, JOHN AS DIRECTOR	Management	For	For
8	TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION	Management	For	For

RATIONAL AG, LANDSBERG AM LECH
Security	D6349P107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	09-May-2018
ISIN	DE0007010803	Agenda	709135190 - Management
Record Date	17-Apr-2018	Holding Recon Date	17-Apr-2018
City / Country	AUGSBURG / Germany	Vote Deadline Date	01-May-2018
SEDOL(s)	5910609 - B28LHY1 - B3BJMH7 - BDQZLZ1 - BHZLQL9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 18 APRIL 2018,-WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS-DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE-WITH THE GERMAN LAW. THANK YOU	Non-Voting
CMMT	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 24.04.2018. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE	Non-Voting
1	RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2017	Non-Voting
2	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 11.00 PER SHARE	Management	For	For
3	APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2017	Management	For	For
4	APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2017	Management	For	For
5	RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL 2018	Management	For	For

CLARKSON PLC
Security	G21840106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	10-May-2018
ISIN	GB0002018363	Agenda	709187670 - Management
Record Date		Holding Recon Date	08-May-2018
City / Country	LONDON / United Kingdom	Vote Deadline Date	03-May-2018
SEDOL(s)	0201836 - B05P1D9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND EXTERNAL AUDITOR ON THOSE ACCOUNTS	Management	For	For
2	TO APPROVE THE ANNUAL STATEMENT BY THE CHAIR OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION	Management	Against	Against
3	TO DECLARE A FINAL DIVIDEND OF 50 PENCE PER ORDINARY SHARE OF 25 PENCE EACH IN THE CAPITAL OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
4	TO RE-ELECT JAMES HUGHES-HALLETT AS A DIRECTOR OF THE COMPANY	Management	For	For
5	TO RE-ELECT ANDI CASE AS A DIRECTOR OF THE COMPANY	Management	For	For
6	TO RE-ELECT PETER M. ANKER AS A DIRECTOR OF THE COMPANY	Management	For	For
7	TO RE-ELECT JEFF WOYDA AS A DIRECTOR OF THE COMPANY	Management	For	For
8	TO RE-ELECT PETER BACKHOUSE AS A DIRECTOR OF THE COMPANY	Management	For	For
9	TO RE-ELECT BIRGER NERGAARD AS A DIRECTOR OF THE COMPANY	Management	For	For
10	TO RE-ELECT MARIE-LOUISE CLAYTON AS A DIRECTOR OF THE COMPANY	Management	For	For
11	TO RE-ELECT ED WARNER AS A DIRECTOR OF THE COMPANY	Management	For	For
12	TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY	Management	For	For
13	TO AUTHORISE THE DIRECTORS OF THE COMPANY TO AGREE THE REMUNERATION OF THE AUDITOR	Management	For	For

14	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY	Management	For	For
15	TO AUTHORISE THE COMPANY AND ANY SUBSIDIARY OF THE COMPANY TO MAKE POLITICAL DONATIONS	Management	For	For
CMMT	PLEASE NOTE THAT RESOLUTION 16 IS CONDITIONAL ON PASSING RESOLUTION 14. THANK-YOU	Non-Voting
16	TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH	Management	For	For
17	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES	Management	For	For
18	TO APPROVE GENERAL MEETINGS OF THE COMPANY, OTHER THAN ANNUAL GENERAL MEETINGS BEING CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE	Management	For	For

RATHBONE BROTHERS PLC
Security	G73904107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	10-May-2018
ISIN	GB0002148343	Agenda	709204008 - Management
Record Date		Holding Recon Date	08-May-2018
City / Country	LONDON / United Kingdom	Vote Deadline Date	03-May-2018
SEDOL(s)	0214834 - B3BJMF5 - B7SZMZ4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO ADOPT THE REPORTS OF THE DIRECTORS AND THE AUDITORS AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
2	TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
3	TO APPROVE THE DIRECTORS REMUNERATION POLICY	Management	For	For
4	TO APPROVE THE AMENDMENTS TO THE RULES OF THE 2015 EXECUTIVE INCENTIVE PLAN	Management	For	For
5	TO DECLARE A FINAL DIVIDEND OF 39P PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
6	TO RE-ELECT MARK NICHOLLS AS A DIRECTOR	Management	For	For
7	TO RE-ELECT PHILIP HOWELL AS A DIRECTOR	Management	For	For
8	TO RE-ELECT PAUL STOCKTON AS A DIRECTOR	Management	For	For
9	TO RE-ELECT JAMES DEAN AS A DIRECTOR	Management	For	For
10	TO RE-ELECT SARAH GENTLEMAN AS A DIRECTOR	Management	For	For
11	TO RE-ELECT KATHRYN MATTHEWS AS A DIRECTOR	Management	For	For
12	TO RE-ELECT JAMES PETTIGREW AS A DIRECTOR	Management	For	For
13	TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY	Management	For	For
14	TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS	Management	For	For
15	TO APPROVE AN AUTHORITY TO MAKE POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITURE	Management	For	For
16	TO APPROVE A GENERAL AUTHORITY TO ALLOT ORDINARY SHARES	Management	For	For
17	TO AUTHORISE THE DISAPPLICATION OF PRE- EMPTION RIGHTS	Management	For	For
18	TO FURTHER AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS REGARDING SHARES ISSUED IN CONNECTION WITH AN ACQUISITION OR CAPITAL INVESTMENT	Management	For	For
19	TO AUTHORISE MARKET PURCHASES OF ORDINARY SHARES	Management	For	For
20	TO AUTHORISE THE CONVENING OF A GENERAL MEETING (OTHER THAN THE AGM) ON NOT LESS THAN 14 DAYS’ NOTICE	Management	For	For

BBA AVIATION PLC
Security	G08932165	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	11-May-2018
ISIN	GB00B1FP8915	Agenda	709075255 - Management
Record Date		Holding Recon Date	09-May-2018
City / Country	LONDON / United Kingdom	Vote Deadline Date	04-May-2018
SEDOL(s)	B1FP891 - B1HMDZ1 - B288KL0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND ADOPT THE 2017 ANNUAL REPORT AND ACCOUNTS	Management	For	For
2	TO DECLARE A FINAL DIVIDEND	Management	For	For
3	TO ELECT AMEE CHANDE AS A DIRECTOR	Management	For	For
4	TO ELECT DAVID CROOK AS A DIRECTOR	Management	For	For
5	TO ELECT EMMA GILTHORPE AS A DIRECTOR	Management	For	For
6	TO ELECT MARK JOHNSTONE AS A DIRECTOR	Management	For	For
7	TO RE-ELECT SIR NIGEL RUDD AS A DIRECTOR	Management	For	For
8	TO RE-ELECT WAYNE EDMUNDS AS A DIRECTOR	Management	For	For
9	TO RE-ELECT PETER EDWARDS AS A DIRECTOR	Management	For	For
10	TO RE-ELECT SUSAN KILSBY AS A DIRECTOR	Management	For	For
11	TO RE-ELECT PETER VENTRESS AS A DIRECTOR	Management	For	For
12	TO RE-APPOINT DELOITTE LLP AS AUDITORS	Management	For	For
13	TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS’ REMUNERATION	Management	For	For
14	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT	Management	For	For
15	TO APPROVE THE DIRECTORS’ REMUNERATION POLICY	Management	For	For
16	TO APPROVE CHANGES TO THE DEFERRED STOCK PLAN	Management	For	For
17	TO GRANT THE DIRECTORS AUTHORITY TO ALLOT RELEVANT SECURITIES	Management	For	For
18	TO APPROVE THE GENERAL DISAPPLICATION OF PRE-EMPTION RIGHTS	Management	For	For
19	TO APPROVE THE SPECIFIC DISAPPLICATION OF PRE-EMPTION RIGHTS	Management	For	For
20	TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ORDINARY SHARES	Management	For	For
21	TO APPROVE THE SHORT NOTICE PERIOD FOR CERTAIN GENERAL MEETINGS	Management	For	For

BRUNEL INTERNATIONAL N.V., AMSTERDAM
Security	N1677J186	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	14-May-2018
ISIN	NL0010776944	Agenda	709147741 - Management
Record Date	16-Apr-2018	Holding Recon Date	16-Apr-2018
City / Country	AMSTERDAM / Netherlands	Vote Deadline Date	30-Apr-2018
SEDOL(s)	BN573R4 - BN79516 - BN7PH96	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	OPENING	Non-Voting
2	REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2017	Non-Voting
3	CONSIDERATION OF THE IMPLEMENTATION OF THE REMUNERATION POLICY	Non-Voting
4	DISCUSSION AND ADOPTION OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2017	Management	For	For
5	APPROVAL OF THE BOARD OF DIRECTORS’ MANAGEMENT IN 2017 AND DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS	Management	For	For
6	APPROVAL OF THE SUPERVISORY BOARD’S SUPERVISION IN 2017 AND DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD	Management	For	For
7	RESERVES AND DIVIDEND POLICY	Non-Voting
8	APPROVAL OF THE PROFIT APPROPRIATION AND PROPOSAL FOR THE PAYMENT OF DIVIDEND	Management	For	For
9.A	DESIGNATION OF THE BOARD OF DIRECTORS AS THE BODY AUTHORISED TO ISSUE SHARES	Management	For	For
9.B	DESIGNATION OF THE BOARD OF DIRECTORS AS THE BODY AUTHORISED TO LIMIT OR EXCLUDE THE PRE-EMPTION RIGHT IN THE ISSUE OF SHARES	Management	For	For
10	AUTHORISATION OF THE BOARD OF DIRECTORS TO PURCHASE OWN SHARES IN THE COMPANY’S CAPITAL	Management	For	For
11	CORPORATE GOVERNANCE	Non-Voting
12	PROPOSAL TO REAPPOINT MR P.A. DE LAAT AS MEMBER OF THE BOARD OF DIRECTORS	Management	For	For
13	PROPOSAL TO REAPPOINT THE EXTERNAL AUDITOR: PRICEWATERHOUSECOOPERS	Management	For	For
14	ANY OTHER BUSINESS	Non-Voting
15	CLOSE	Non-Voting
CMMT	16 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION-RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

INTEGRATED DIAGNOSTICS HOLDINGS PLC
Security	G4836Q107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	14-May-2018
ISIN	JE00BV9H9G76	Agenda	709323834 - Management
Record Date		Holding Recon Date	10-May-2018
City / Country	LONDON / Jersey	Vote Deadline Date	08-May-2018
SEDOL(s)	BV9H9G7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE AUDITED FINANCIAL STATEMENTS, TOGETHER WITH REPORTS OF THE DIRECTORS AND AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017	Management	For	For
2	TO RE-ELECT LORD ANTHONY TUDOR ST JOHN AS A DIRECTOR OF THE COMPANY	Management	For	For
3	TO RE-ELECT DR. HEND EL-SHERBINI AS A DIRECTOR OF THE COMPANY	Management	For	For
4	TO RE-ELECT RICHARD HENRY PHILLIPS AS A DIRECTOR OF THE COMPANY	Management	For	For
5	TO RE-ELECT JAMES PATRICK NOLAN AS A DIRECTOR OF THE COMPANY	Management	For	For
6	TO RE-ELECT DAN JOHAN WILMAR OLSSON AS A DIRECTOR OF THE COMPANY	Management	For	For
7	TO RE-ELECT HUSSEIN HASSAN CHOUCRI AS A DIRECTOR OF THE COMPANY	Management	For	For
8	TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY	Management	For	For
9	TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR’S REMUNERATION	Management	For	For
10	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER2017	Management	For	For
11	TO GRANT THE DIRECTORS A GENERAL AUTHORITY TO ALLOT EQUITY SECURITIES	Management	For	For
12	TO GRANT THE DIRECTORS AUTHORITY TO ALLOT EQUITY SECURITIES OTHERWISE THAN ON A PRE- EMPTIVE BASIS	Management	For	For
CMMT	24 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

TEMENOS GROUP AG
Security	H8547Q107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-May-2018
ISIN	CH0012453913	Agenda	709153364 - Management
Record Date	02-May-2018	Holding Recon Date	02-May-2018
City / Country	GENEVA / Switzerland	Vote Deadline Date	07-May-2018
SEDOL(s)	7147892 - 7289341 - B06MKG5 - B5NFSZ7 - BKJ8TS5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE	Non-Voting
1	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS	Management	No Action
2	APPROVE ALLOCATION OF INCOME	Management	No Action
3	APPROVE DIVIDENDS OF CHF 0.65 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES	Management	No Action
4	APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT	Management	No Action
5	CHANGE COMPANY NAME TO TEMENOS AG	Management	No Action
6	APPROVE CHF 35 MILLION CONDITIONAL CAPITAL INCREASE WITHOUT PRE-EMPTIVE RIGHTS FOR GRANTING STOCK OPTIONS TO EMPLOYEES	Management	No Action
7.1	APPROVE MAXIMUM REMUNERATION OF DIRECTORS IN THE AMOUNT OF USD 7.5 MILLION	Management	No Action

7.2	APPROVE MAXIMUM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF USD 23.1 MILLION	Management	No Action
8.1	ELECTION OF ANDREAS ANDREADES AS DIRECTOR AND BOARD CHAIRMAN	Management	No Action
8.2	ELECTION OF SERGIO GIACOLETTO-ROGGIO AS DIRECTOR	Management	No Action
8.3	ELECTION OF GEORGE KOUKIS AS DIRECTOR	Management	No Action
8.4	ELECTION OF IAN COOKSON AS DIRECTOR	Management	No Action
8.5	ELECTION OF THIBAULT DE TERSANT AS DIRECTOR	Management	No Action
8.6	ELECTION OF ERIK HANSEN AS DIRECTOR	Management	No Action
8.7	ELECTION OF YOK TAK AMY YIP AS DIRECTOR	Management	No Action
8.8	ELECTION OF PETER SPENSER AS DIRECTOR	Management	No Action
9.1	ELECTION OF SERGIO GIACOLETTO-ROGGIO AS MEMBER OF THE COMPENSATION COMMITTEE	Management	No Action
9.2	ELECTION OF IAN COOKSON AS MEMBER OF THE COMPENSATION COMMITTEE	Management	No Action
9.3	ELECTION OF ERIK HANSEN AS MEMBER OF THE COMPENSATION COMMITTEE	Management	No Action
9.4	ELECTION OF YOK TAK AMY YIP AS MEMBER OF THE COMPENSATION COMMITTEE	Management	No Action
10	RE-ELECTION OF THE INDEPENDENT PROXY HOLDER / LAW FIRM PERREARD DE BOCCARD S.A	Management	No Action
11	RE-ELECTION OF THE AUDITORS / PRICEWATERHOUSECOOPERS S.A., GENEVA	Management	No Action
CMMT	30 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU	Non-Voting

RIB SOFTWARE AG, STUTTGART
Security	D6529D114	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-May-2018
ISIN	DE000A0Z2XN6	Agenda	709179798 - Management
Record Date	08-May-2018	Holding Recon Date	08-May-2018
City / Country	FILDERS TADT / Germany	Vote Deadline Date	07-May-2018
SEDOL(s)	B03K783 - B414PW5 - B62ZVC3 - BDQZM03 - BF16XQ8	Quick Code

  Item   Proposal   Proposed by     Vote   For/Against Management  

CMMT	PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL	Non-Voting
CMMT	THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE	Non-Voting
CMMT	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU	Non-Voting

CMMT	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 30.04.2018. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE	Non-Voting
1	PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2017-FINANCIAL YEAR WITH THE REPORT OF THE ADMINISTRATIVE BOARD, THE GROUP-FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO-SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE	Non-Voting
2	RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 15,303,233.35 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.18 PER NO-PAR SHARE EUR 6,239,138.59 SHALL BE CARRIED FORWARD EX- DIVIDEND DATE: MAY 16, 2018 PAYABLE DATE: MAY 18, 2018	Management	For	For
3	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD	Management	For	For
4	RATIFICATION OF THE ACTS OF THE BOARD OF MDS	Management	For	For
5	RATIFICATION OF THE ACTS OF THE ADMINISTRATIVE BOARD FOR FISCAL YEAR 2017	Management	For	For
6	RATIFICATION OF THE ACTS OF THE MANAGING DIRECTORS FOR FISCAL YEAR 2017	Management	For	For
7	APPOINTMENT OF AUDITORS FOR THE 2018 FINANCIAL YEAR: BW PARTNER BAUER SCHAETZ HASENCLEVER PARTNERSCHAFT MBB, STUTTGART	Management	For	For
8	ELECTION OF MADS BOARDING RASMUSSEN TO THE ADMINISTRATIVE BOARD	Management	For	For

9	AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 PCT. OF ITS SHARE CAPITAL AT PRICES NOT DEVIATING MORE THAN 10 PCT. FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE MAY 14, 2023. BESIDES SELLING THE SHARES ON THE STOCK EXCHANGE OR OFFERING THEM TO ALL SHAREHOLDERS, THE ADMINISTRATIVE BOARD SHALL ALSO BE AUTHORIZED TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, TO SELL THE SHARES AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES IN CONNECTION WITH THE 2015 STOCK OPTION PLAN, AND TO RETIRE THE SHARES	Management	For	For
10	RESOLUTION ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL 2015, THE CREATION OF A NEW AUTHORIZED CAPITAL 2018, AND ON THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL 2015 SHALL BE REVOKED. THE ADMINISTRATIVE BOARD SHALL BE AUTHORIZED TO INCREASE THE SHARE CAPITAL BY UP TO EUR 13,670,219 THROUGH THE ISSUE OF NEW REGISTERED NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE MAY 14, 2023 (AUTHORIZED CAPITAL 2018). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AND THE CAPITAL INCREASE HAS NOT EXCEEDED 10 PCT. OF THE SHARE CAPITAL	Management	For	For

11 RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE BONDS, WARRANT BONDS, PROFIT SHARING RIGHTS AND/OR PARTICIPATING BONDS, THE CREATION OF CONTINGENT CAPITAL, AND ON THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE ADMINISTRATIVE BOARD SHALL BE AUTHORIZED TO ISSUE CONVERTIBLE BONDS, WARRANT BONDS, PROFIT SHARING RIGHTS AND/OR PARTICIPATING BONDS (COLLECTIVELY REFERRED TO IN THE FOLLOWING AS ‘BONDS’) OF UP TO EUR 200,000,000 CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE MAY 14, 2020. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, BONDS HAVE BEEN ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND CONFER CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PCT. OF THE SHARE CAPITAL, PROFIT SHARING RIGHTS AND/OR PARTICIPATING BONDS WHICH DO NOT CONFER CONVERSION OR OPTION RIGHTS, BUT HAVE DEBENTURE LIKE FEATURES, HAVE BEEN ISSUED. THE COMPANY’S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 5,153,022 THROUGH THE ISSUE OF UP TO 5,153,022 NEW REGISTERED NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2018) Management For For

S.N.G.N. ROMGAZ S.A.
Security	X8T90R107	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	22-May-2018
ISIN	ROSNGNACNOR3	Agenda	709330942 - Management
Record Date	11-May-2018	Holding Recon Date	11-May-2018
City / Country	MEDIAS / Romania	Vote Deadline Date	15-May-2018
SEDOL(s)	BFTD6K6 - BGLCXG3	Quick Code

  Item   Proposal   Proposed by     Vote   For/Against Management  

CMMT	02 MAY 2018: IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST-RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER-TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY-SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY-DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE-RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE-CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF-THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THERE ARE ADDITIONAL DOCUMENTATION REQUIREMENTS ASSOCIATED- WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS- LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN-THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE.	Non-Voting
1	APPROVAL OF ROMGAZ WITHDRAWAL FROM SNINA AND MEDZILABORCE BLOCKS IN SLOVAKIA	Management	No Action
2	APPROVAL FOR ROMGAZ TO RECEIVE AT NO COST THE 8.33 SHARE OF JKX S PARTICIPATING INTEREST IN SVIDNIK BLOCK, FOLLOWING THE LATTER S WITHDRAWAL FROM THE CONCESSION AGREEMENTS AND JOAS IN RELATION TO BLOCKS SNINA, MEDZILABORCE AND SVIDNIK LOCATED IN SLOVAKIA	Management	No Action

3	ESTABLISHING JUNE 14, 2018 AS THE RECORD DATE, NAMELY AS THE DATE OF IDENTIFYING THE SHAREHOLDERS WHO ARE AFFECTED BY THE RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action
4	AUTHORIZING THE CHAIRPERSON AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 23 MAY 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
CMMT	02 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF SPECIFIC-POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

PFEIFFER VACUUM TECHNOLOGY AG, ASSLAR
Security	D6058X101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-May-2018
ISIN	DE0006916604	Agenda	709263723 - Management
Record Date	01-May-2018	Holding Recon Date	01-May-2018
City / Country	WETZLAR / Germany	Vote Deadline Date	15-May-2018
SEDOL(s)	5101384 - 5499238 - B28L8N7 - B39W5C4 - BDQZLY0 - BHZLQB9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 01 MAY 2018,-WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS-DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE-WITH THE GERMAN LAW. THANK YOU.	Non-Voting
CMMT	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 08.05.2018. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE.	Non-Voting

1	PRESENTATION OF THE APPROVED ANNUAL FINANCIAL STATEMENTS OF PFEIFFER VACUUM- TECHNOLOGY AG AND OF THE ENDORSED CONSOLIDATED FINANCIAL STATEMENTS FOR THE- YEAR ENDED DECEMBER 31, 2017. PRESENTATION OF THE MANAGEMENT REPORT FOR-PFEIFFER VACUUM TECHNOLOGY AG AND THE CONSOLIDATED MANAGEMENT REPORT FOR THE- PFEIFFER VACUUM GROUP, THE MANAGEMENT BOARD’S PROPOSAL ON THE APPROPRIATION-OF RETAINED EARNINGS, THE EXPLANATORY REPORT OF THE MANAGEMENT BOARD RELATING-TO THE STATEMENTS PURSUANT TO SECTION 289A SUB- PARA. 1, 315A SUB-PARA. 1 OF-THE GERMAN COMMERCIAL CODE (“HGB”), AS WELL AS THE REPORT OF THE SUPERVISORY-BOARD FOR THE 2017 FISCAL YEAR	Non-Voting
2	RESOLUTION ON THE APPROPRIATION OF RETAINED EARNINGS: DISTRIBUTION OF A DIVIDEND IN THE AMOUNT OF EUR 2.00 PER NO- PAR SHARE ENJOYING DIVIDEND ENTITLEMENT FOR THE 2017 FISCAL YEAR	Management	For	For
3.1	RESOLUTION TO RATIFY THE ACTIONS OF THE MANAGEMENT BOARD FOR THE 2017 FISCAL YEAR: ERIC TABERLET (SEIT 27.11.2017)	Management	For	For
3.2	RESOLUTION TO RATIFY THE ACTIONS OF THE MANAGEMENT BOARD FOR THE 2017 FISCAL YEAR: NATHALIE BENEDIKT (SEIT 27.11.2017)	Management	For	For
3.3	RESOLUTION TO RATIFY THE ACTIONS OF THE MANAGEMENT BOARD FOR THE 2017 FISCAL YEAR: ULRICH VON HUELSEN (SEIT 1.8.2017)	Management	For	For
3.4	RESOLUTION TO RATIFY THE ACTIONS OF THE MANAGEMENT BOARD FOR THE 2017 FISCAL YEAR: MATTHIAS WIEMER	Management	Abstain	Against
3.5	RESOLUTION TO RATIFY THE ACTIONS OF THE MANAGEMENT BOARD FOR THE 2017 FISCAL YEAR: MANFRED BENDER (BIS 26.11.2017) - KEINE ENTLASTUNG	Management	Abstain	Against
4.1	RESOLUTION TO RATIFY THE ACTIONS OF THE SUPERVISORY BOARD FOR THE 2017 FISCAL YEAR: AYLA BUSCH (SEIT 26.10.2017)	Management	Against	Against
4.2	RESOLUTION TO RATIFY THE ACTIONS OF THE SUPERVISORY BOARD FOR THE 2017 FISCAL YEAR: GOETZ TIMMERBEIL	Management	Against	Against
4.3	RESOLUTION TO RATIFY THE ACTIONS OF THE SUPERVISORY BOARD FOR THE 2017 FISCAL YEAR: FILIPPO BECK	Management	Against	Against

4.4	RESOLUTION TO RATIFY THE ACTIONS OF THE SUPERVISORY BOARD FOR THE 2017 FISCAL YEAR: HELMUT BERNHARDT	Management	Against	Against
4.5	RESOLUTION TO RATIFY THE ACTIONS OF THE SUPERVISORY BOARD FOR THE 2017 FISCAL YEAR: MANFRED GATH	Management	Against	Against
4.6	RESOLUTION TO RATIFY THE ACTIONS OF THE SUPERVISORY BOARD FOR THE 2017 FISCAL YEAR: MICHAEL OLTMANNS (BIS 25.10.2017) - KEINE ENTLASTUNG	Management	Abstain	Against
4.7	RESOLUTION TO RATIFY THE ACTIONS OF THE SUPERVISORY BOARD FOR THE 2017 FISCAL YEAR: WOLFGANG LUST (BIS 25.10.2017)	Management	Abstain	Against
5	ELECTION OF THE INDEPENDENT AUDITOR FOR THE COMPANY AND THE CONSOLIDATED ACCOUNTS FOR THE 2018 FISCAL YEAR: PRICEWATERHOUSECOOPERS GMBH	Management	For	For
6	RESOLUTION TO ENDORSE THE REMUNERATION SYSTEM FOR THE MANAGEMENT BOARD	Management	Against	Against
7.1	AMENDMENTS TO THE ARTICLES OF ASSOCIATION: CLARIFICATION OF SHARE TYPE	Management	For	For
7.2	AMENDMENTS TO THE ARTICLES OF ASSOCIATION: EXEMPTION FROM THE BAN ON MULTIPLE REPRESENTATION	Management	Against	Against
8	RESOLUTION TO CREATE NEW AUTHORIZED CAPITAL WHILE CANCELING THE EXISTING AUTHORIZED CAPITAL	Management	For	For
9.1	NEW ELECTIONS TO THE SUPERVISORY BOARD: AYLA BUSCH	Management	For	For
9.2	NEW ELECTIONS TO THE SUPERVISORY BOARD: HENRIK NEWERLA	Management	For	For

ADVANTECH CO., LTD.
Security	Y0017P108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-May-2018
ISIN	TW0002395001	Agenda	709334623 - Management
Record Date	23-Mar-2018	Holding Recon Date	23-Mar-2018
City / Country	TAIPEI / Taiwan, Province of China	Vote Deadline Date	16-May-2018
SEDOL(s)	6202673	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	ADOPTION OF THE 2017 BUSINESS REPORT AND FINANCIAL STATEMENTS.	Management	For	For
2	ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2017 PROFITS.PROPOSED CASH DIVIDEND:TWD 6.6 PER SHARE.	Management	For	For
3	AMENDMENT TO THE ARTICLES OF INCORPORATION.	Management	For	For
4	TO REPORT THE LISTING PLAN OF THE COMPANY’S SUBSIDIARY, LNC TECHNOLOGY CO. LTD. (LNC). IN ORDER TO MEET THE RELATED LAWS AND REGULATIONS, THE COMPANY INTENDS TO HAVE THE MEETING AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE LNC’S CAPITAL INCREASE BY CASH AND THE MATTERS OF SHARE RELEASE IF ANY WITHIN THE NEXT ONE YEAR.	Management	For	For

ABC-MART, INC.
Security	J00056101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-May-2018
ISIN	JP3152740001	Agenda	709459033 - Management
Record Date	28-Feb-2018	Holding Recon Date	28-Feb-2018
City / Country	TOKYO / Japan	Vote Deadline Date	14-May-2018
SEDOL(s)	6292102 - B04KLF7	Quick Code	26700

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director except as Supervisory Committee Members Noguchi, Minoru	Management	For	For
2.2	Appoint a Director except as Supervisory Committee Members Yoshida, Yukie	Management	For	For
2.3	Appoint a Director except as Supervisory Committee Members Katsunuma, Kiyoshi	Management	For	For
2.4	Appoint a Director except as Supervisory Committee Members Kojima, Jo	Management	For	For
2.5	Appoint a Director except as Supervisory Committee Members Kikuchi, Takashi	Management	For	For
2.6	Appoint a Director except as Supervisory Committee Members Hattori, Kiichiro	Management	For	For

HIDAY HIDAKA CORP.
Security	J1934J107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-May-2018
ISIN	JP3765180009	Agenda	709316435 - Management
Record Date	28-Feb-2018	Holding Recon Date	28-Feb-2018
City / Country	SAITAMA / Japan	Vote Deadline Date	15-May-2018
SEDOL(s)	6173854 - B1MXF42	Quick Code	76110

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	Appoint a Director Kanda, Tadashi	Management
1.2	Appoint a Director Takahashi, Hitoshi	Management
1.3	Appoint a Director Arita, Akira	Management
1.4	Appoint a Director Shima, Juichi	Management
1.5	Appoint a Director Yoshida, Nobuyuki	Management
1.6	Appoint a Director Kase, Hiroyuki	Management
1.7	Appoint a Director Fuchigami, Tatsutoshi	Management
1.8	Appoint a Director Ishizaka, Noriko	Management
1.9	Appoint a Director Akachi, Fumio	Management

HAITIAN INTERNATIONAL HOLDINGS LIMITED
Security	G4232C108	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	25-May-2018
ISIN	KYG4232C1087	Agenda	709322591 - Management
Record Date	18-May-2018	Holding Recon Date	18-May-2018
City / Country	NINGBO / Cayman Islands	Vote Deadline Date	17-May-2018
SEDOL(s)	B1L2RC2 - B1LCR66 - BD8NKJ0 - BJZ3W11 - BP3RVD2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0420/LTN20180420069.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0420/LTN20180420061.PDF	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- RESOLUTION NO 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	THAT THE 2018 FRAMEWORK AGREEMENT DATED 26 JANUARY 2018 ENTERED INTO BETWEEN (AS SPECIFIED) (HAITIAN PLASTICS MACHINERY GROUP CO., LTD.) AND (AS SPECIFIED) (NINGBO HAITIAN DRIVE SYSTEMS CO., LTD.) AND THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELATED ANNUAL CAPS BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED AND ANY DIRECTOR OF THE COMPANY BE AUTHORIZED TO DO ALL ACTS OR THINGS FOR SUCH AGREEMENT	Management	For	For

SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED
Security	G8087W101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-May-2018
ISIN	KYG8087W1015	Agenda	709328252 - Management
Record Date	18-May-2018	Holding Recon Date	18-May-2018
City / Country	NINGBO / Cayman Islands	Vote Deadline Date	17-May-2018
SEDOL(s)	B0MP1B0 - B0RF706 - B0ZNNK4 - BD8NL97 - BP3RXG9	Quick Code

  Item   Proposal   Proposed by     Vote   For/Against Management  

1	TO RECEIVE AND CONSIDER THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE COMPANY’S INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
2	TO APPROVE AND DECLARE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
3	TO RE-ELECT MR. HUANG GUANLIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
4	TO RE-ELECT MR. MA RENHE AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
5	TO RE-ELECT MR. CHEN XU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
6	TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE “BOARD”) TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY	Management	For	For
7	TO RE-APPOINT ERNST & YOUNG AS THE COMPANY’S AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION	Management	For	For
8	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY’S SHARES	Management	Against	Against
9	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY’S SHARES	Management	For	For
10	TO ADD THE NOMINAL VALUE OF THE SHARES REPURCHASED BY THE COMPANY UNDER THE GENERAL MANDATE TO REPURCHASE THE COMPANY’S SHARES TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 8	Management	For	For
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0424/LTN20180424917.pdf-,- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0424/LTN20180424928.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting

HAITIAN INTERNATIONAL HOLDINGS LIMITED
Security	G4232C108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-May-2018
ISIN	KYG4232C1087	Agenda	709337819 - Management
Record Date	18-May-2018	Holding Recon Date	18-May-2018
City / Country	ZHEJIANG / Cayman Islands	Vote Deadline Date	17-May-2018
SEDOL(s)	B1L2RC2 - B1LCR66 - BD8NKJ0 - BJZ3W11 - BP3RVD2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
2	TO RE-ELECT MR. ZHANG JIANFENG AS DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION	Management	For	For
3	TO RE-ELECT MR. ZHANG JIANGUO AS DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION	Management	For	For
4	TO RE-ELECT MR. LIU JIANBO AS DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION	Management	For	For
5	TO RE-ELECT MR. JIN HAILIANG AS DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION	Management	For	For
6	TO RE-ELECT MR. CHEN WEIQUN AS DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION	Management	For	For
7	TO RE-ELECT MR. ZHANG BIN AS DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION	Management	For	For
8	TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE COMPANY’S DIRECTORS	Management	For	For
9	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY’S AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION	Management	For	For

10	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY’S SHARES	Management	Against	Against
11	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY’S SHARES	Management	For	For
12	THAT CONDITIONAL ON THE PASSING OF RESOLUTIONS NUMBERED 10 AND 11 ABOVE, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO PARAGRAPH (A) OF RESOLUTION NUMBERED 10 ABOVE BE AND IT IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NOMINAL VALUE OF THE SHARES WHICH MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO OR IN ACCORDANCE WITH SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL VALUE OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED OR AGREED TO BE REPURCHASED BY THE COMPANY PURSUANT TO OR IN ACCORDANCE WITH THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION NUMBERED 11 ABOVE	Management	Against	Against
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0424/LTN201804241041.PDF- ANDHTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCO NEWS/SEHK/2018/0424/LTN201804241029.P-DF	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting

ASM INTERNATIONAL NV
Security	N07045201	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-May-2018
ISIN	NL0000334118	Agenda	709275425 - Management
Record Date	30-Apr-2018	Holding Recon Date	30-Apr-2018
City / Country	AMSTERDAM / Netherlands	Vote Deadline Date	16-May-2018
SEDOL(s)	2005780 - 2007979 - 2062064 - 5165294 - 5584480 - B4LDZ66	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	OPENING / ANNOUNCEMENTS	Non-Voting
2	REPORT ON THE FINANCIAL YEAR 2017	Non-Voting
3	EXECUTION OF THE REMUNERATION POLICY IN 2017	Non-Voting
4	COMPLIANCE CORPORATE GOVERNANCE CODE	Non-Voting
5	ADOPTION OF THE ANNUAL ACCOUNTS 2017	Management	For	For
6	ADOPTION OF DIVIDEND PROPOSAL: EUR 0.80 PER SHARE	Management	For	For
7	DISCHARGE OF THE MEMBERS OF THE MANAGEMENT BOARD	Management	For	For
8	DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD	Management	For	For
9.A	COMPOSITION OF THE MANAGEMENT BOARD: REAPPOINTMENT OF MR. C.D. DEL PRADO TO THE MANAGEMENT BOARD	Management	For	For
9.B	COMPOSITION OF THE MANAGEMENT BOARD: REAPPOINTMENT OF MR. P.A.M. VAN BOMMEL TO THE MANAGEMENT BOARD	Management	For	For
10.A	COMPOSITION OF THE SUPERVISORY BOARD: APPOINTMENT OF MR. M.J.C. DE JONG TO THE SUPERVISORY BOARD	Management	For	For
10.B	COMPOSITION OF THE SUPERVISORY BOARD: REAPPOINTMENT OF MR. M.C.J. VAN PERNIS TO THE SUPERVISORY BOARD	Management	For	For
11	REMUNERATION OF THE SUPERVISORY BOARD	Management	For	For
12	APPOINTMENT OF THE COMPANY’S AUDITORS FOR THE FINANCIAL YEAR 2018: KPMG ACCOUNTANTS N.V	Management	For	For
13.A	DESIGNATION OF THE MANAGEMENT BOARD AS THE COMPETENT BODY TO ISSUE COMMON SHARES AND RIGHTS TO ACQUIRE COMMON SHARES	Management	For	For

13.B	DESIGNATION OF THE MANAGEMENT BOARD AS THE COMPETENT BODY TO SET ASIDE ANY PRE- EMPTIVE RIGHTS WITH RESPECT TO THE ISSUE OF COMMON SHARES AND RIGHTS TO ACQUIRE COMMON SHARES	Management	For	For
14.A	AUTHORIZATION OF THE MANAGEMENT BOARD TO REPURCHASE COMMON SHARES IN THE COMPANY UP TO A MAXIMUM OF 10% OF THE ISSUED CAPITAL	Management	For	For
14.B	AUTHORIZATION OF THE MANAGEMENT BOARD TO REPURCHASE COMMON SHARES IN THE COMPANY UP TO AN ADDITIONAL MAXIMUM OF 10% OF THE ISSUED CAPITAL	Management	For	For
15	WITHDRAWAL OF TREASURY SHARES	Management	For	For
16	AMENDMENT OF THE ARTICLES OF ASSOCIATION (I) RELATING TO THE INCREASE AND THE DECREASE OF THE PAR VALUE OF THE COMMON SHARES IN THE CAPITAL OF THE COMPANY AND PROPOSED EXTRAORDINARY DISTRIBUTION OF EUR 4.00 PER COMMON SHARE BY WAY OF REPAYMENT OF CAPITAL	Management	For	For
17	AMENDMENT OF ARTICLES OF ASSOCIATION (II)	Management	For	For
18	ANY OTHER BUSINESS	Non-Voting
19	CLOSURE	Non-Voting
CMMT	01 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR-NAME AND DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU.	Non-Voting

STRATEC BIOMEDICAL AG, BIRKENFELD
Security	D8171G205	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-May-2018
ISIN	DE000STRA555	Agenda	709336336 - Management
Record Date	23-May-2018	Holding Recon Date	23-May-2018
City / Country	PFORZHEIM / Germany	Vote Deadline Date	22-May-2018
SEDOL(s)	BYNRQQ3 - BYP2956 - BYTK8S2 - BYZM008	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL	Non-Voting
CMMT	THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE	Non-Voting

CMMT	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU	Non-Voting
CMMT	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15.05.2018. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE	Non-Voting
1	RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2017	Non-Voting
2	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.80 PER SHARE	Management	For	For
3	APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2017	Management	For	For
4	APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2017	Management	For	For
5	RATIFY EBNER STOLZ GMBH CO. KG AS AUDITORS FOR FISCAL 2018	Management	For	For
6	APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES APPROVE CREATION OF EUR 810,000 POOL OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS	Management	Against	Against
7.1	CHANGE OF CORPORATE FORM SOCIETAS EUROPAEA (SE)	Management	For	For
7.2.1	ELECT FRED BRUECKNER TO THE SUPERVISORY BOARD	Management	For	For
7.2.2	ELECT STEFANIE REMMELE TO THE SUPERVISORY BOARD	Management	For	For
7.2.3	ELECT RAINER BAULE TO THE SUPERVISORY BOARD	Management	For	For

NOSTRUM OIL AND GAS PLC
Security	G66737100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	05-Jun-2018
ISIN	GB00BGP6Q951	Agenda	709386622 - Management
Record Date		Holding Recon Date	01-Jun-2018
City / Country	LONDON / United Kingdom	Vote Deadline Date	29-May-2018
SEDOL(s)	BGP6Q95 - BVYG3P6 - BY4K285 - BYY2FG0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE COMPANY’S REPORTS AND ACCOUNTS	Management	No Action
2	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT	Management	No Action
3	TO APPROVE THE DIRECTORS’ REMUNERATION POLICY	Management	No Action
4	TO REAPPOINT MR GUPTA AS A DIRECTOR	Management	No Action
5	TO REAPPOINT MR KESSEL AS A DIRECTOR	Management	No Action
6	TO REAPPOINT MR RICHARDSON AS A DIRECTOR	Management	No Action
7	TO REAPPOINT MS VAN HECKE AS A DIRECTOR	Management	No Action
8	TO REAPPOINT SIR CHRISTOPHER CODRINGTON, BT. AS A DIRECTOR	Management	No Action
9	TO REAPPOINT MR MARTIN AS A DIRECTOR	Management	No Action
10	TO REAPPOINT MR CALVEY AS A DIRECTOR	Management	No Action
11	TO APPOINT MR BYRNE AS A DIRECTOR	Management	No Action
12	TO APPOINT MR COCKER AS A DIRECTOR	Management	No Action
13	TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY	Management	No Action
14	TO AUTHORISE THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR ON THE RECOMMENDATION OF THE AUDIT COMMITTEE	Management	No Action
15	AUTHORITY TO ALLOT ORDINARY SHARES	Management	No Action
16	AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS	Management	No Action
17	TO AUTHORISE THE COMPANY TO CALL ANY GENERAL MEETING, OTHER THAN THE ANNUAL GENERAL MEETING, ON 14 CLEAR DAYS’ NOTICE	Management	No Action
18	TO APPROVE THE PURCHASE OF THE COMPANY’S OWN SHARES	Management	No Action
19	TO APPROVE THE OFF-MARKET PURCHASE OF THE COMPANY’S OWN SHARES	Management	No Action

RUBIS
Security	F7686C152	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	07-Jun-2018
ISIN	FR0013269123	Agenda	709343278 - Management
Record Date	04-Jun-2018	Holding Recon Date	04-Jun-2018
City / Country	PARIS / France	Vote Deadline Date	31-May-2018
SEDOL(s)	BDFBW13 - BDFBW24 - BDFCKZ6 - BDT88L2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR”-AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE.	Non-Voting
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE	Non-Voting
CMMT	IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO ‘ABSTAIN’. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU	Non-Voting
CMMT	14 MAY 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0425/20180425 1-801363.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0514/20180514 1-801823.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting
1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017	Management	For	For

2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017	Management	For	For
3	ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND (1.50 EURO PER ORDINARY SHARE AND 0.75 EURO PER PREFERENCE SHARE)	Management	For	For
4	TERMS AND CONDITIONS OF PAYMENT OF THE DIVIDEND IN SHARES OR IN CASH	Management	For	For
5	RENEWAL OF THE TERM OF OFFICE OF MR. HERVE CLAQUIN AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS	Management	For	For
6	RENEWAL OF THE TERM OF OFFICE OF MR. OLIVIER MISTRAL AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS	Management	For	For
7	RENEWAL OF THE TERM OF OFFICE OF MRS. LAURE GRIMONPRET-TAHON AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS	Management	For	For
8	RENEWAL OF THE TERM OF OFFICE OF MR. ERIK POINTILLART AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS	Management	For	For
9	SETTING OF THE AMOUNT OF ATTENDANCE FEES FOR THE MEMBERS OF THE SUPERVISORY BOARD FOR THE CURRENT FINANCIAL YEAR AND FOLLOWING FINANCIAL YEARS (EUR 150,000)	Management	For	For
10	ADVISORY VIEW ON THE COMPENSATION COMPONENTS DUE OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. GILLES GOBIN DIRECTLY AND INDIRECTLY, THROUGH SORGEMA COMPANY, AS A MANAGER OF RUBIS	Management	For	For
11	ADVISORY VIEW ON THE COMPENSATION COMPONENTS DUE OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO AGENA COMPANY, REPRESENTED BY MR. JACQUES RIOU, AS A MANAGER OF RUBIS	Management	For	For
12	ADVISORY VIEW ON THE COMPENSATION COMPONENTS DUE OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. OLIVIER HECKENROTH, AS CHAIRMAN OF THE SUPERVISORY BOARD OF RUBIS	Management	For	For
13	AUTHORIZATION TO BE GRANTED TO THE COLLEGE OF THE MANAGEMENT TO PROCEED WITH A SHARE BUYBACK PROGRAM	Management	For	For
14	REGULATED AGREEMENTS AND COMMITMENTS	Management	For	For
15	POWERS TO CARRY OUT ALL LEGAL FORMALITIES	Management	For	For

EMAMI LIMITED
Security	Y22891132	Meeting Type	Other Meeting
Ticker Symbol		Meeting Date	09-Jun-2018
ISIN	INE548C01032	Agenda	709466812 - Management
Record Date	04-May-2018	Holding Recon Date	04-May-2018
City / Country	TBD / India	Vote Deadline Date	06-Jun-2018
SEDOL(s)	6741035 - B18R0S7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU	Non-Voting
1	INCREASE IN AUTHORIZED SHARE CAPITAL FROM RS 25 CRORES TO RS 50 CRORES	Management	For	For
2	CAPITALIZATION OF FREE RESERVES FOR ISSUE OF BONUS SHARES	Management	For	For
3	PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS INCLUDING INDEPENDENT DIRECTORS	Management	For	For

BECHTLE AKTIENGESELLSCHAFT, NECKARSULM
Security	D0873U103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-Jun-2018
ISIN	DE0005158703	Agenda	709429585 - Management
Record Date	21-May-2018	Holding Recon Date	21-May-2018
City / Country	HEILBRONN / Germany	Vote Deadline Date	04-Jun-2018
SEDOL(s)	5932409 - B02KZZ7 - B28FDD4 - BDQZMP8 - BHZL9R6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 22 MAY 2018,-WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS-DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE-WITH THE GERMAN LAW. THANK YOU	Non-Voting
CMMT	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 28.05.2018. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE	Non-Voting
1	RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2017	Non-Voting

2	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.90 PER SHARE	Management	For	For
3	APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2017	Management	For	For
4	APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2017	Management	For	For
5	RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR FISCAL 2018	Management	For	For
6.1	ELECT KURT DOBITSCH TO THE SUPERVISORY BOARD	Management	For	For
6.2	ELECT LARS GRUENERT TO THE SUPERVISORY BOARD	Management	For	For
6.3	ELECT THOMAS HESS TO THE SUPERVISORY BOARD	Management	For	For
6.4	ELECT ELKE REICHART TO THE SUPERVISORY BOARD	Management	For	For
6.5	ELECT SANDRA STEGMANN TO THE SUPERVISORY BOARD	Management	For	For
6.6	ELECT KLAUS WINKLER TO THE SUPERVISORY BOARD	Management	For	For
7	APPROVE CREATION OF EUR 14 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS	Management	For	For

ECLAT TEXTILE CO LTD
Security	Y2237Y109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	14-Jun-2018
ISIN	TW0001476000	Agenda	709481612 - Management
Record Date	13-Apr-2018	Holding Recon Date	13-Apr-2018
City / Country	MIAOLI / Taiwan, Province of China	Vote Deadline Date	06-Jun-2018
SEDOL(s)	6345783 - B9HLVM7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO ACCEPT 2017 BUSINESS REPORT AND FINANCIAL STATEMENTS.	Management	For	For
2	TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2017 PROFITS. PROPOSED CASH DIVIDEND: TWD 9.5 PER SHARE	Management	For	For
3.1	THE ELECTION OF THE INDEPENDENT DIRECTOR.: YEA KANG WANG, SHAREHOLDER NO. R102735XXX	Management	For	For
3.2	THE ELECTION OF THE INDEPENDENT DIRECTOR.: CHENG PING YU,SHAREHOLDER NO. V120386XXX	Management	For	For
3.3	THE ELECTION OF THE INDEPENDENT DIRECTOR.: NAI MING LIU, SHAREHOLDER NO. H121219XXX, BRUCE N M LIU AS REPRESENTATIVE	Management	For	For
3.4	THE ELECTION OF NON NOMINATED DIRECTOR.	Management	For	For
3.5	THE ELECTION OF NON NOMINATED DIRECTOR.	Management	For	For
3.6	THE ELECTION OF NON NOMINATED DIRECTOR.	Management	For	For
3.7	THE ELECTION OF NON NOMINATED DIRECTOR.	Management	For	For
3.8	THE ELECTION OF NON NOMINATED DIRECTOR.	Management	For	For
3.9	THE ELECTION OF NON NOMINATED DIRECTOR.	Management	For	For
3.10	THE ELECTION OF NON NOMINATED DIRECTOR.	Management	For	For
3.11	THE ELECTION OF NON NOMINATED DIRECTOR.	Management	For	For
4	TO RELEASE NON COMPETE RESTRICTIONS ON NEWLY ELECTED DIRECTORS AND THEIR REPRESENTATIVES.	Management	Against	Against
CMMT	AS PER TRUST ASSOCIATION’S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS-ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A-SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER-PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO-CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE’S-NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE-DEEMED AS A ‘NO VOTE’.	Non-Voting
CMMT	16 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 1 AND 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU	Non-Voting

MISUMI GROUP INC.
Security	J43293109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	14-Jun-2018
ISIN	JP3885400006	Agenda	709518469 - Management
Record Date	31-Mar-2018	Holding Recon Date	31-Mar-2018
City / Country	TOKYO / Japan	Vote Deadline Date	12-Jun-2018
SEDOL(s)	5903126 - 6595179 - B02HTX4	Quick Code	99620

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Ono, Ryusei	Management	For	For
2.2	Appoint a Director Ikeguchi, Tokuya	Management	For	For
2.3	Appoint a Director Otokozawa, Ichiro	Management	For	For
2.4	Appoint a Director Sato, Toshinari	Management	For	For
2.5	Appoint a Director Ogi, Takehiko	Management	For	For
2.6	Appoint a Director Nishimoto, Kosuke	Management	For	For
3	Appoint a Corporate Auditor Miyamoto, Hiroshi	Management	For	For
4	Appoint a Substitute Corporate Auditor Maruyama, Teruhisa	Management	For	For

KINAXIS INC, OTTAWA, ON
Security	49448Q109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-Jun-2018
ISIN	CA49448Q1090	Agenda	709491170 - Management
Record Date	01-May-2018	Holding Recon Date	01-May-2018
City / Country	ONTARIO / Canada	Vote Deadline Date	11-Jun-2018
SEDOL(s)	BN85P68 - BPCX7P5 - BPSW2H3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’-ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.6 AND 2. THANK YOU	Non-Voting
1.1	ELECTION OF DIRECTOR: DOUGLAS COLBETH	Management	For	For
1.2	ELECTION OF DIRECTOR: JOHN (IAN) GIFFEN	Management	For	For
1.3	ELECTION OF DIRECTOR: ANGEL MENDEZ	Management	For	For
1.4	ELECTION OF DIRECTOR: JILL DENHAM	Management	For	For
1.5	ELECTION OF DIRECTOR: ROBERT COURTEAU	Management	For	For
1.6	ELECTION OF DIRECTOR: JOHN SICARD	Management	For	For
2	APPOINTMENT OF KPMG LLP AS AUDITORS	Management	For	For
3	IN THE PROXY HOLDER’S DISCRETION, THE PROXY HOLDER IS AUTHORIZED TO ACT ON AMENDMENTS OR VARIATIONS TO MATTERS IDENTIFIED IN THE NOTICE OF MEETING OR ANY ADDITIONAL MATTERS THAT MAY PROPERLY BE BROUGHT BEFORE THE MEETING	Management	Abstain	For

CHIPBOND TECHNOLOGY CORP
Security	Y15657102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-Jun-2018
ISIN	TW0006147002	Agenda	709507517 - Management
Record Date	16-Apr-2018	Holding Recon Date	16-Apr-2018
City / Country	HSINCHU CITY / Taiwan, Province of China	Vote Deadline Date	07-Jun-2018
SEDOL(s)	6432801 - B3BGV48	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO ACCEPT 2017 BUSINESS REPORT AND FINANCIAL STATEMENTS	Management	For	For
2	TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2017 PROFITS. PROPOSED CASH DIVIDEND: TWD 2.35 PER SHARE	Management	For	For
3.1	THE ELECTION OF THE DIRECTOR: WU, FEI- JAIN, SHAREHOLDER NO.0000009	Management	For	For
3.2	THE ELECTION OF THE DIRECTOR: GOU, HUOO- WEN,SHAREHOLDER NO. 0000094	Management	For	For
3.3	THE ELECTION OF THE DIRECTOR: LEE, JONG- FA, SHAREHOLDER NO. 0000013	Management	For	For
3.4	THE ELECTION OF THE DIRECTOR: PENG PAO TECHNOLOGY CO., LTD., SHAREHOLDER NO. 0076716	Management	Abstain	Against
3.5	THE ELECTION OF THE INDEPENDENT DIRECTOR: HSU, CHA-HWA, SHAREHOLDER NO. A111208XXX	Management	For	For
3.6	THE ELECTION OF THE INDEPENDENT DIRECTOR:WANG, WILLIAM,SHAREHOLDER NO. B100398XXX	Management	For	For
3.7	THE ELECTION OF THE INDEPENDENT DIRECTOR: HUANG, TING RONG, SHAREHOLDER NO. A221091XXX	Management	For	For
4	TO RELEASE THE NEWLY DIRECTORS FROM NON- COMPETITION RESTRICTIONS	Management	For	For

CEMEX LATAM HOLDINGS S.A, MADRID
Security	E28096100	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	15-Jun-2018
ISIN	EST01PA00013	Agenda	709512746 - Management
Record Date	08-Jun-2018	Holding Recon Date	08-Jun-2018
City / Country	MADRID / Spain	Vote Deadline Date	05-Jun-2018
SEDOL(s)	B88KB04	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 18 JUNE 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
1	EXAMINATION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE INDIVIDUAL ANNUAL ACCOUNTS AND OF THE ANNUAL REPORT OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017	Management
2	EXAMINATION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE PROPOSAL FOR THE ALLOCATION OF THE RESULT FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017	Management
3	EXAMINATION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE TERM IN OFFICE OF THE BOARD OF DIRECTORS DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017	Management
4	REELECTION, IF DEEMED APPROPRIATE, OF KPMG AUDITORES, S.L. AS THE AUDITOR OF THE ACCOUNTS OF THE COMPANY FOR THE 2018 FISCAL YEAR	Management
5	TO SUBMIT TO THE GENERAL MEETING OF SHAREHOLDERS, ON A CONSULTATIVE BASIS, THE ANNUAL REPORT IN REGARD TO THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND SENIOR MANAGERS FOR THE 2017 FISCAL YEAR	Management
6	RATIFICATION AND APPOINTMENT OF MS. MONICA INES MARIA APARICIO SMITH AS AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS	Management

7.1	AMENDMENT OF ARTICLE 34, IN REGARD TO THE POWERS OF THE BOARD OF DIRECTORS, AND OF ARTICLE 49, IN REGARD TO THE ANNUAL CORPORATE GOVERNANCE REPORT AND THE ANNUAL REPORT IN REGARD TO THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE CORPORATE BYLAWS IN ORDER TO SIMPLIFY THE CORPORATE GOVERNANCE SYSTEM CONCERNING REPORTING TO THE MARKET FOR THE PURPOSE OF MAKING IT EASIER TO UNDERSTAND: TO AMEND ARTICLE 34 OF THE CORPORATE BYLAWS	Management
7.2	AMENDMENT OF ARTICLE 34, IN REGARD TO THE POWERS OF THE BOARD OF DIRECTORS, AND OF ARTICLE 49, IN REGARD TO THE ANNUAL CORPORATE GOVERNANCE REPORT AND THE ANNUAL REPORT IN REGARD TO THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE CORPORATE BYLAWS IN ORDER TO SIMPLIFY THE CORPORATE GOVERNANCE SYSTEM CONCERNING REPORTING TO THE MARKET FOR THE PURPOSE OF MAKING IT EASIER TO UNDERSTAND: TO AMEND ARTICLE 49 OF THE CORPORATE BYLAWS	Management
8	DELEGATION TO THE BOARD OF DIRECTORS OF SHARE BUYBACKS OF THE SHARES OF THE COMPANY OR OF ITS SUBSIDIARY COMPANIES, WITHIN THE LIMITS AND WITH THE REQUIREMENTS THAT ARE ESTABLISHED IN THE SHARE CORPORATIONS LAW, LEAVING WITHOUT EFFECT THE PRIOR RESOLUTIONS REGARDING THIS SAME SUBJECT MATTER	Management
9	DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO ISSUE DEBENTURES, BONDS, PREFERRED SHARES, PROMISSORY NOTES AND OTHER FIXED INCOME SECURITIES OR DEBT INSTRUMENTS OF AN ANALOGOUS NATURE, AND AUTHORIZATION FOR THE COMPANY TO BE ABLE TO GUARANTEE ISSUANCES OF SECURITIES THAT ARE CARRIED OUT BY SUBSIDIARY COMPANIES, LEAVING WITHOUT EFFECT THE PRIOR RESOLUTIONS IN REGARD TO THIS SAME SUBJECT MATTER	Management
10	DELEGATION OF POWERS FOR THE FORMALIZATION, CORRECTION, RECORDING AND EXECUTION OF THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING OF SHAREHOLDERS, BRINGING ABOUT, IF DEEMED APPROPRIATE, THE ACCESSORY CONDITIONS OF THE SAME AND CARRYING OUT WHATEVER ACTS ARE REQUIRED OR ARE CONVENIENT FOR THEIR EXECUTION	Management

ALTEN SA
Security	F02626103	Meeting Type	MIX
Ticker Symbol		Meeting Date	20-Jun-2018
ISIN	FR0000071946	Agenda	709510831 - Management
Record Date	15-Jun-2018	Holding Recon Date	15-Jun-2018
City / Country	BOULOGNE - BILLANCOURT / France	Vote Deadline Date	13-Jun-2018
SEDOL(s)	5608915 - 5827282 - B02PR89 - B28F2D7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR”-AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE.	Non-Voting
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE	Non-Voting
CMMT	IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO ‘ABSTAIN’. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU	Non-Voting
CMMT	30 MAY 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0516/20180516 1-801885.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0530/20180530 1-802546.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL-LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

O.1	APPROVAL OF THE CORPORATE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 - APPROVAL OF NON- DEDUCTIBLE EXPENSES AND COSTS	Management	For	For
O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017	Management	For	For
O.3	ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND	Management	For	For
O.4	STATUTORY AUDITOR’S SPECIAL REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS - ACKNOWLEDGEMENT OF THE ABSENCE OF NEW AGREEMENT	Management	Against	Against
O.5	RENEWAL OF THE TERM OF OFFICE OF MR. MARC EISENBERG AS DIRECTOR	Management	For	For
O.6	RENEWAL OF THE TERM OF OFFICE OF MR. GERALD ATTIA AS DIRECTOR	Management	For	For
O.7	RENEWAL OF THE TERM OF OFFICE OF MRS. JANE SEROUSSI AS DIRECTOR	Management	For	For
O.8	APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED IN RESPECT OF THE PAST FINANCIAL YEAR TO MR. SIMON AZOULAY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER	Management	For	For
O.9	APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED IN RESPECT OF THE PAST FINANCIAL YEAR TO MR. GERALD ATTIA, DEPUTY CHIEF EXECUTIVE OFFICER	Management	For	For
O.10	APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED IN RESPECT OF THE PAST FINANCIAL YEAR TO MR. BRUNO BENOLIEL, DEPUTY CHIEF EXECUTIVE OFFICER	Management	For	For
O.11	APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED IN RESPECT OF THE PAST FINANCIAL YEAR TO MR. PIERRE MARCEL, DEPUTY CHIEF EXECUTIVE OFFICER	Management	For	For

O.12	APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER	Management	For	For
O.13	APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS	Management	For	For
O.14	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO BUY BACK ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE	Management	For	For
E.15	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO FREELY ALLOT SHARES TO SALARIED EMPLOYEES OF THE COMPANY OR RELATED COMPANIES OR ECONOMIC INTEREST GROUPS AND/OR CERTAIN CORPORATE OFFICERS OF COMPANIES OR ECONOMIC INTEREST GROUPS RELATED TO THE COMPANY	Management	For	For
E.16	ALIGNMENT OF ARTICLES 16, 17 AND 20 OF THE BYLAWS	Management	For	For
E.17	POWERS TO CARRY OUT ALL LEGAL FORMALITIES	Management	For	For

SMS CO LTD TOKYO
Security	J7568Q101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	21-Jun-2018
ISIN	JP3162350007	Agenda	709556279 - Management
Record Date	31-Mar-2018	Holding Recon Date	31-Mar-2018
City / Country	TOKYO / Japan	Vote Deadline Date	11-Jun-2018
SEDOL(s)	B2PLYM1 - B3L0D99	Quick Code	21750

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For
2	Amend Articles to: Expand Business Lines	Management	For	For
3.1	Appoint a Director except as Supervisory Committee Members Goto, Natsuki	Management	For	For
3.2	Appoint a Director except as Supervisory Committee Members Sugizaki, Masato	Management	For	For
4.1	Appoint a Director as Supervisory Committee Members Goto, Tadaharu	Management	For	For
4.2	Appoint a Director as Supervisory Committee Members Matsubayashi, Tomoki	Management	For	For
4.3	Appoint a Director as Supervisory Committee Members Ito, Koichiro	Management	For	For
5	Appoint a Substitute Director as Supervisory Committee Members Yano, Takuya	Management	For	For

ARIAKE JAPAN CO LTD
Security	J01964105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-Jun-2018
ISIN	JP3125800007	Agenda	709570522 - Management
Record Date	31-Mar-2018	Holding Recon Date	31-Mar-2018
City / Country	NAGASAKI / Japan	Vote Deadline Date	12-Jun-2018
SEDOL(s)	6049632 - B3BGD08	Quick Code	28150

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director except as Supervisory Committee Members Tagawa, Tomoki	Management	Against	Against
2.2	Appoint a Director except as Supervisory Committee Members Iwaki, Katsutoshi	Management	For	For
2.3	Appoint a Director except as Supervisory Committee Members Shirakawa, Naoki	Management	For	For
2.4	Appoint a Director except as Supervisory Committee Members Uchida, Yoshikazu	Management	For	For
2.5	Appoint a Director except as Supervisory Committee Members Matsumoto, Koichi	Management	For	For
2.6	Appoint a Director except as Supervisory Committee Members Iwaki, Koji	Management	For	For
3	Approve Payment of Bonuses to Corporate Officers	Management	For	For

BML INC TOKYO
Security	J0447V102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Jun-2018
ISIN	JP3799700004	Agenda	709574354 - Management
Record Date	31-Mar-2018	Holding Recon Date	31-Mar-2018
City / Country	TOKYO / Japan	Vote Deadline Date	18-Jun-2018
SEDOL(s)	5921753 - 6197876 - B3BGM90	Quick Code	46940

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Kondo, Kensuke	Management	Against	Against
2.2	Appoint a Director Arai, Nobuki	Management	For	For
2.3	Appoint a Director Hirose, Masaaki	Management	For	For
2.4	Appoint a Director Chikira, Masato	Management	For	For
2.5	Appoint a Director Nakagawa, Masao	Management	For	For
2.6	Appoint a Director Enomoto, Satoshi	Management	For	For
2.7	Appoint a Director Takebe, Norihisa	Management	For	For
2.8	Appoint a Director Narabe, Yasushi	Management	For	For
2.9	Appoint a Director Yamamoto, Kunikatsu	Management	For	For
2.10	Appoint a Director Sekiya, Koichi	Management	For	For
3	Appoint a Substitute Corporate Auditor Suzuki, Kazuo	Management	Against	Against

LEM HOLDING SA, FRIBOURG
Security	H48909149	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Jun-2018
ISIN	CH0022427626	Agenda	709611570 - Management
Record Date	15-Jun-2018	Holding Recon Date	15-Jun-2018
City / Country	FREIBURG / Switzerland	Vote Deadline Date	20-Jun-2018
SEDOL(s)	B0LDD86 - B0LDDD1 - B1BW238 - BKJ8ZD2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	THE BOARD OF DIRECTORS PROPOSES THAT THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS OF THE LEM GROUP AND THE ANNUAL FINANCIAL STATEMENTS OF LEM HOLDING SA BE APPROVED	Management	No Action
1.2	THE BOARD OF DIRECTORS RECOMMENDS THAT THE COMPENSATION REPORT AS PER PAGES 26 TO 29 OF THE ANNUAL REPORT BE ACCEPTED (NONBINDING CONSULTATIVE VOTE)	Management	No Action
2	THE BOARD OF DIRECTORS PROPOSES THAT THE TOTAL AVAILABLE EARNINGS FOR THE FINANCIAL YEAR 2017/18 OF LEM HOLDING SA BE ALLOCATED AS FOLLOWS:(AS SPECIFIED): THE BOARD OF DIRECTORS PROPOSES THE DISTRIBUTION OF AN ORDINARY DIVIDEND OF CHF 40 PER SHARE	Management	No Action
3	THE BOARD OF DIRECTORS PROPOSES THAT THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT BE GRANTED DISCHARGE FOR THE FINANCIAL YEAR 2017/18	Management	No Action
4	THE BOARD OF DIRECTORS PROPOSES THAT THE SHAREHOLDERS APPROVE A MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE FROM THE ANNUAL GENERAL MEETING 2018 UNTIL THE ANNUAL GENERAL MEETING 2019 OF CHF 1,100,000	Management	No Action
5.1	THE BOARD OF DIRECTORS PROPOSES THAT THE SHAREHOLDERS APPROVE AN AGGREGATE AMOUNT OF SHORT-TERM VARIABLE COMPENSATION OF THE MEMBERS OF THE EXECUTIVE MANAGEMENT FOR THE PRECEDING COMPLETED FINANCIAL YEAR 2017/18 OF CHF 1,144,664	Management	No Action

5.2	THE BOARD OF DIRECTORS PROPOSES THAT THE SHAREHOLDERS APPROVE A MAXIMUM AGGREGATE AMOUNT OF LONG-TERM VARIABLE COMPENSATION TO BE GRANTED TO THE MEMBERS OF THE EXECUTIVE MANAGEMENT FOR FINANCIAL YEAR 2018/19 OF UP TO CHF 1,200,000	Management	No Action
5.3	THE BOARD OF DIRECTORS PROPOSES THAT THE SHAREHOLDERS APPROVE A MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE MEMBERS OF THE EXECUTIVE MANAGEMENT FOR THE PERIOD FROM 1 OCTOBER 2018 TO 30 SEPTEMBER 2019 OF UP TO CHF 1,800,000	Management	No Action
6.1.1	RE-ELECTION TO THE BOARD OF DIRECTOR: ILAN COHEN AS MEMBER	Management	No Action
6.1.2	RE-ELECTION TO THE BOARD OF DIRECTOR: ULRICH JAKOB LOOSER AS MEMBER	Management	No Action
6.1.3	RE-ELECTION TO THE BOARD OF DIRECTOR: UELI WAMPFLER AS MEMBER	Management	No Action
6.1.4	RE-ELECTION TO THE BOARD OF DIRECTOR: WERNER CARL WEBER AS MEMBER	Management	No Action
6.1.5	RE-ELECTION TO THE BOARD OF DIRECTOR: ANDREAS HUERLIMANN AS MEMBER AND CHAIRMAN (ONE SINGLE VOTE)	Management	No Action
6.2	THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF FRANCOIS GABELLA TO THE BOARD OF DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING	Management	No Action
7.1	RE-ELECTION TO THE NOMINATION AND COMPENSATION COMMITTEE: ULRICH JAKOB LOOSER	Management	No Action
7.2	RE-ELECTION TO THE NOMINATION AND COMPENSATION COMMITTEE: ANDREAS HUERLIMANN	Management	No Action
8	THE BOARD OF DIRECTORS PROPOSES THE RE- ELECTION OF THE LAW FIRM HARTMANN DREYER, ATTORNEYS-AT-LAW, BOULEVARD DE PEROLLES 7, 1701 FRIBOURG/FREIBURG, SWITZERLAND, AS INDEPENDENT REPRESENTATIVE FOR A TERM OF OFFICE OF ONE YEAR EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING	Management	No Action
9	THE BOARD OF DIRECTORS PROPOSES THE RE- ELECTION OF ERNST & YOUNG LTD., LANCY, AS STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2018/19	Management	No Action

CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE	Non-Voting
CMMT	13 JUN 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 2, 6.1.5 AND 7.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.	Non-Voting

SURUGA BANK LTD.
Security	J78400108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Jun-2018
ISIN	JP3411000007	Agenda	709618637 - Management
Record Date	31-Mar-2018	Holding Recon Date	31-Mar-2018
City / Country	SHIZUOKA / Japan	Vote Deadline Date	26-Jun-2018
SEDOL(s)	5861321 - 6864329 - B29GMC8 - B29KP98	Quick Code	83580

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	Please reference meeting materials. Appoint a Director Okano, Mitsuyoshi	Non-Voting Management
1.2	Appoint a Director Yoneyama, Akihiro	Management
1.3	Appoint a Director Shirai, Toshihiko	Management
1.4	Appoint a Director Mochizuki, Kazuya	Management
1.5	Appoint a Director Yanagisawa, Nobuaki	Management
1.6	Appoint a Director Yagi, Takeshi	Management
1.7	Appoint a Director Arikuni, Michio	Management
1.8	Appoint a Director Ando, Yoshinori	Management
1.9	Appoint a Director Kinoshita, Shione	Management
1.10	Appoint a Director Kawahara, Shigeharu	Management
1.11	Appoint a Director Nagano, Satoshi	Management
2.1	Appoint a Corporate Auditor Noge, Emi	Management
2.2	Appoint a Corporate Auditor Namekata, Yoichi	Management

Harding, Loevner Funds, Inc. - Global Equity Research Portfolio

BURBERRY GROUP PLC
Security	G1700D105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-Jul-2017
ISIN	GB0031743007	Agenda	708280552 - Management
Record Date		Holding Recon Date	11-Jul-2017
City / Country	LONDON / United Kingdom	Vote Deadline Date	07-Jul-2017
SEDOL(s)	3174300 - B02S7D3 - B06C6N4 - BD82H18	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE COMPANY’S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017	Management	For	For
2	TO APPROVE THE DIRECTORS REMUNERATION POLICY	Management	For	For
3	TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2017	Management	Against	Against
4	TO DECLARE A FINAL DIVIDEND OF 28.4P PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2017	Management	For	For
5	TO RE-ELECT SIR JOHN PEACE AS A DIRECTOR OF THE COMPANY	Management	For	For
6	TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR OF THE COMPANY	Management	For	For
7	TO RE-ELECT PHILIP BOWMAN AS A DIRECTOR OF THE COMPANY	Management	For	For
8	TO RE-ELECT IAN CARTER AS A DIRECTOR OF THE COMPANY	Management	For	For
9	TO RE-ELECT JEREMY DARROCH AS A DIRECTOR OF THE COMPANY	Management	For	For
10	TO RE-ELECT STEPHANIE GEORGE AS A DIRECTOR OF THE COMPANY	Management	For	For
11	TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF THE COMPANY	Management	For	For
12	TO RE-ELECT DAME CAROLYN MCCALL AS A DIRECTOR OF THE COMPANY	Management	For	For
13	TO RE-ELECT CHRISTOPHER BAILEY AS A DIRECTOR OF THE COMPANY	Management	For	For
14	TO ELECT JULIE BROWN AS A DIRECTOR OF THE COMPANY	Management	For	For
15	TO ELECT MARCO GOBBETTI AS A DIRECTOR OF THE COMPANY	Management	For	For
16	TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY	Management	For	For

17	TO AUTHORISE THE AUDIT COMMITTEE OF THE COMPANY TO DETERMINE THE AUDITORS REMUNERATION	Management	For	For
18	TO AUTHORISE POLITICAL DONATIONS BY THE COMPANY AND ITS SUBSIDIARIES	Management	For	For
19	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES	Management	For	For
20	TO RENEW THE DIRECTORS AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS SPECIAL RESOLUTION	Management	For	For
21	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES SPECIAL RESOLUTION	Management	For	For
22	TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE SPECIAL RESOLUTION	Management	For	For

COMMERCIAL INTERNATIONAL BANK (EGYPT) S.A.E.
Security	201712205	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	18-Jul-2017
ISIN	US2017122050	Agenda	708317599 - Management
Record Date	21-Jun-2017	Holding Recon Date	21-Jun-2017
City / Country	CAIRO / Egypt	Vote Deadline Date	10-Jul-2017
SEDOL(s)	5100121 - 5634299 - 5668287 - B04R2D3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	CONSIDER AND APPROVE CAPITALIZING ON GENERAL RESERVES TO INCREASE THE ISSUED CAPITAL FROM EGP 11,618,011,000 TO EGP 14,522,513,750. THE RESULTING STOCKS ARE TO BE AWARDED TO SHAREHOLDERS AS BONUS ISSUE (ONE STOCK FOR EVERY FOUR STOCKS OUTSTANDING)	Management	For	For
2	ADVISE SHAREHOLDERS WITH THE RECENT CHANGES IN THE BOARD OF DIRECTORS’ COMPOSITION	Management	For	For

HALMA PLC
Security	G42504103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	20-Jul-2017
ISIN	GB0004052071	Agenda	708314733 - Management
Record Date		Holding Recon Date	18-Jul-2017
City / Country	LONDON / United Kingdom	Vote Deadline Date	14-Jul-2017
SEDOL(s)	0405207 - B02STQ0 - B58FLV9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS (INCLUDING THE STRATEGIC REPORT) AND THE AUDITOR	Management	For	For
2	TO DECLARE A FINAL DIVIDEND	Management	For	For
3	TO APPROVE THE REMUNERATION REPORT	Management	For	For
4	TO RE-ELECT PAUL WALKER AS A DIRECTOR	Management	For	For
5	TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR	Management	For	For
6	TO RE-ELECT KEVIN THOMPSON AS A DIRECTOR	Management	For	For
7	TO RE-ELECT ADAM MEYERS AS A DIRECTOR	Management	For	For
8	TO RE-ELECT DANIELA BARONE SOARES AS A DIRECTOR	Management	For	For
9	TO RE-ELECT ROY TWITE AS A DIRECTOR	Management	For	For
10	TO RE-ELECT TONY RICE AS A DIRECTOR	Management	For	For
11	TO RE-ELECT CAROLE CRAN AS A DIRECTOR	Management	For	For
12	TO ELECT JENNIFER WARD AS A DIRECTOR	Management	For	For
13	TO ELECT JO HARLOW AS A DIRECTOR	Management	For	For
14	TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR	Management	For	For
15	TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR	Management	For	For
16	AUTHORITY TO ALLOT SHARES	Management	For	For
17	DISAPPLICATION OF PRE-EMPTION RIGHTS	Management	For	For
18	ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS	Management	For	For
19	AUTHORITY TO PURCHASE OWN SHARES	Management	For	For
20	NOTICE OF GENERAL MEETINGS	Management	For	For

BHARTI INFRATEL LIMITED
Security	Y0R86J109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-Jul-2017
ISIN	INE121J01017	Agenda	708334646 - Management
Record Date	14-Jul-2017	Holding Recon Date	14-Jul-2017
City / Country	NEW DELHI / India	Vote Deadline Date	13-Jul-2017
SEDOL(s)	B92P9G4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017	Management	For	For
2	TO CONFIRM INTERIM DIVIDEND AND DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES: RESOLVED THAT AN INTERIM DIVIDEND OF INR 12 PER EQUITY SHARE OF INR 10/- EACH FULLY PAID UP, PAID TO THE MEMBERS FOR THE FINANCIAL YEAR 2016-17 AS PER THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS AT ITS MEETING HELD ON MARCH 22, 2017 BE AND IS HEREBY CONFIRMED. RESOLVED FURTHER THAT A FINAL DIVIDEND OF INR 4 PER EQUITY SHARE OF INR 10/- EACH FULLY PAID UP FOR THE FINANCIAL YEAR 2016-17, AS RECOMMENDED BY THE BOARD, BE AND IS HEREBY APPROVED AND DECLARED.	Management	For	For
3	RE-APPOINTMENT OF RAJAN BHARTI MITTAL (DIN: 00028016) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION	Management	For	For
4	APPOINTMENT OF M/S. DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS, GURGAON (REGISTRATION NO.117366W/ W- 100018) AS THE STATUTORY AUDITORS OF THE COMPANY	Management	For	For
5	APPOINTMENT OF SANJAY OMPRAKASH NAYAR (DIN 00002615) AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION	Management	For	For
6	APPOINTMENT OF TAO YIH ARTHUR LANG (DIN 07798156) AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION	Management	For	For
7	REAPPOINTMENT OF DEVENDER SINGH RAWAT (DIN:06798626) AS MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE COMPANY	Management	For	For

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Security	Y37246207	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Jul-2017
ISIN	INE001A01036	Agenda	708317272 - Management
Record Date	19-Jul-2017	Holding Recon Date	19-Jul-2017
City / Country	MUMBAI / India	Vote Deadline Date	19-Jul-2017
SEDOL(s)	6171900	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.A	ADOPTION OF THE AUDITED FINANCIAL STATEMENT OF THE CORPORATION FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON	Management	For	For
1.B	ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON	Management	For	For
2	DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES OF THE CORPORATION	Management	For	For
3	APPOINTMENT OF MS. RENU SUD KARNAD, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT	Management	For	For
4	APPOINTMENT OF MR. V. SRINIVASA RANGAN, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	Management	For	For
5	APPOINTMENT OF MESSRS B S R & CO. LLP, CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE CORPORATION FOR A PERIOD OF 5 (FIVE) CONSECUTIVE YEARS AND FIXING THEIR REMUNERATION	Management	For	For
6	APPROVAL TO ISSUE REDEEMABLE NON- CONVERTIBLE DEBENTURES AND/OR OTHER HYBRID INSTRUMENTS ON A PRIVATE PLACEMENT BASIS, UP TO AN AMOUNT NOT EXCEEDING INR 85,000 CRORE	Management	For	For
7	APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC BANK LIMITED	Management	For	For
8	APPROVAL FOR REVISION IN THE SALARY RANGE OF THE MANAGING DIRECTORS AND WHOLE-TIME DIRECTOR OF THE CORPORATION	Management	For	For
9	ADOPTION OF NEW ARTICLES OF ASSOCIATION OF THE CORPORATION IN CONFORMITY WITH THE COMPANIES ACT, 2013	Management	For	For

DABUR INDIA LIMITED
Security	Y1855D140	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Jul-2017
ISIN	INE016A01026	Agenda	708334468 - Management
Record Date	19-Jul-2017	Holding Recon Date	19-Jul-2017
City / Country	NEW DELHI / India	Vote Deadline Date	20-Jul-2017
SEDOL(s)	6297356 - B01YVK7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	ADOPTION OF THE AUDITED STANDALONE FINANCIAL STATEMENTS FOR FINANCIAL YEAR ENDED 31.03.2017, REPORTS OF BOARD OF DIRECTORS AND AUDITORS THEREON	Management	For	For
2	ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR FINANCIAL YEAR ENDED 31.03.2017 AND REPORT OF AUDITORS THEREON	Management	For	For
3	CONFIRMATION OF INTERIM DIVIDEND ALREADY PAID AND DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31.03.2017	Management	For	For
4	RE-APPOINTMENT OF MR. MOHIT BURMAN (DIN: 00021963) AS DIRECTOR, WHO RETIRES BY ROTATION	Management	For	For
5	RE-APPOINTMENT OF MR. AMIT BURMAN (DIN: 00042050) AS DIRECTOR, WHO RETIRES BY ROTATION	Management	For	For
6	APPOINTMENT OF M/S WALKER CHANDIOK & CO. LLP, CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY FOR A TERM OF 5 CONSECUTIVE YEARS, TO HOLD OFFICE FROM THE CONCLUSION OF 42ND AGM UNTIL THE CONCLUSION OF 47TH AGM OF THE COMPANY AND TO FIX THEIR REMUNERATION	Management	For	For
7	APPROVAL AND RATIFICATION OF REMUNERATION PAYABLE TO COST AUDITORS FOR FINANCIAL YEAR 2016-17 & FINANCIAL YEAR 2017-18	Management	For	For
8	RE-APPOINTMENT OF MR. P.D. NARANG (DIN: 00021581) AS A WHOLE-TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 01.04.2018 TO 31.03.2023, NOT SUBJECT TO RETIREMENT BY ROTATION	Management	For	For

ITC LTD, KOLKATA
Security	Y4211T171	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Jul-2017
ISIN	INE154A01025	Agenda	708328770 - Management
Record Date	21-Jul-2017	Holding Recon Date	21-Jul-2017
City / Country	KOLKATA / India	Vote Deadline Date	24-Jul-2017
SEDOL(s)	B0JGGP5 - B0LKLQ1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO CONSIDER AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FINANCIAL YEAR AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS	Management	For	For
2	TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017	Management	For	For
3	TO APPOINT A DIRECTOR IN PLACE OF MR. SURYAKANT BALKRISHNA MAINAK (DIN: 02531129) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION	Management	For	For
4	RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 139 AND 142 OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, THE APPOINTMENT OF MESSRS. DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS (REGISTRATION NO. 302009E), AS THE AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE HUNDRED AND SEVENTH ANNUAL GENERAL MEETING BE AND IS HEREBY RATIFIED, AND REMUNERATION OF INR 2,95,00,000/- TO MESSRS. DELOITTE HASKINS & SELLS TO CONDUCT THE AUDIT FOR THE FINANCIAL YEAR 2017-18 PAYABLE IN ONE OR MORE INSTALMENTS PLUS APPLICABLE TAXES, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED, BE AND IS HEREBY APPROVED	Management	Against	Against
5	RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 152 OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, MR. ZAFIR ALAM (DIN: 07641534) BE AND IS HEREBY APPOINTED A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, FOR A PERIOD OF THREE YEARS FROM THE DATE OF THIS MEETING, OR TILL SUCH EARLIER DATE UPON WITHDRAWAL BY THE RECOMMENDING PUBLIC FINANCIAL INSTITUTION OR TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES	Management	For	For

6	RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 152 OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, MR. DAVID ROBERT SIMPSON (DIN: 07717430) BE AND IS HEREBY APPOINTED A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, FOR A PERIOD OF THREE YEARS FROM THE DATE OF THIS MEETING, OR TILL SUCH EARLIER DATE UPON WITHDRAWAL BY THE RECOMMENDING SHAREHOLDER INSTITUTION OR TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES	Management	For	For
7	RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 152 OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, MR. ASHOK MALIK (DIN: 07075819) BE AND IS HEREBY APPOINTED A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, FOR A PERIOD OF THREE YEARS FROM THE DATE OF THIS MEETING, OR TILL SUCH EARLIER DATE UPON WITHDRAWAL BY THE RECOMMENDING PUBLIC FINANCIAL INSTITUTION OR TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES	Management	For	For
8	RESOLVED THAT, IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, CONSENT BE AND IS HEREBY ACCORDED TO THE REMUNERATION AND BENEFITS (APART FROM THE REMUNERATION AS APPLICABLE TO THE OTHER NON-EXECUTIVE DIRECTORS OF THE COMPANY) PAID / PAYABLE TO MR. YOGESH CHANDER DEVESHWAR (DIN: 00044171) AS CHAIRMAN OF THE COMPANY FOR A PERIOD OF THREE YEARS WITH EFFECT FROM 5TH FEBRUARY, 2017, AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING	Management	For	For

9	RESOLVED THAT, IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, CONSENT BE AND IS HEREBY ACCORDED TO VARIATION IN THE TERMS OF REMUNERATION PAID / PAYABLE TO MR. SANJIV PURI (DIN: 00280529), CHIEF EXECUTIVE OFFICER & WHOLETIME DIRECTOR, WITH EFFECT FROM 5TH FEBRUARY, 2017, AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING	Management	For	For
10	RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 148 OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, THE REMUNERATION OF MR. P. RAJU IYER, COST ACCOUNTANT, APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AS THE COST AUDITOR TO CONDUCT AUDIT OF COST RECORDS MAINTAINED BY THE COMPANY IN RESPECT OF ‘PAPER AND PAPERBOARD’ AND ‘NICOTINE GUM’ PRODUCTS FOR THE FINANCIAL YEAR 2017-18, AT INR 4,00,000/- PLUS APPLICABLE TAXES, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED, BE AND IS HEREBY RATIFIED	Management	For	For
11	RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 148 OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, THE REMUNERATION OF MESSRS. SHOME & BANERJEE, COST ACCOUNTANTS, APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AS THE COST AUDITORS TO CONDUCT AUDIT OF COST RECORDS MAINTAINED IN RESPECT OF ALL APPLICABLE PRODUCTS OF THE COMPANY, OTHER THAN ‘PAPER AND PAPERBOARD’ AND ‘NICOTINE GUM’ PRODUCTS, FOR THE FINANCIAL YEAR 2017-18, AT INR 5,00,000/- PLUS APPLICABLE TAXES, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED, BE AND IS HEREBY RATIFIED	Management	For	For

GODREJ CONSUMER PRODUCTS LIMITED
Security	Y2732X135	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	31-Jul-2017
ISIN	INE102D01028	Agenda	708352264 - Management
Record Date	24-Jul-2017	Holding Recon Date	24-Jul-2017
City / Country	MUMBAI / India	Vote Deadline Date	26-Jul-2017
SEDOL(s)	B1BDGY0 - B3BHH32	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (BOTH STANDALONE AND CONSOLIDATED) FOR THE YEAR ENDED MARCH 31, 2017, WHICH INCLUDE THE STATEMENT OF PROFIT & LOSS AND CASH FLOW STATEMENT, THE BALANCE SHEET, THE AUDITORS’ REPORT THEREON, AND THE DIRECTORS’ REPORT	Management	For	For
2	TO DECLARE DIVIDEND ON EQUITY SHARES	Management	For	For
3	TO APPOINT A DIRECTOR IN PLACE OF MR JAMSHYD GODREJ (DIN: 00076250), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT	Management	For	For
4	TO APPOINT A DIRECTOR IN PLACE OF MR NADIR GODREJ (DIN: 00066195), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	Management	For	For
5	TO APPOINT B S R & CO, LLP (FIRM REGISTRATION. NO. 101248W/W-100022) AS STATUTORY AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM TILL THE CONCLUSION OF THE 22ND AGM TO BE HELD IN 2022 AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION	Management	For	For
6	RATIFICATION OF REMUNERATION PAYABLE TO M/S. P. M. NANABHOY & CO., APPOINTED AS COST AUDITORS OF THE COMPANY FOR FISCAL YEAR 2017-18	Management	For	For
7	APPOINTMENT OF MR PIROJSHA GODREJ (DIN: 00432983) AS NON-EXECUTIVE DIRECTOR	Management	For	For
8	APPOINTMENT OF MS NDIDI NWUNELI (DIN: 07738574) AS INDEPENDENT DIRECTOR	Management	For	For
9	TO FIX COMMISSION ON PROFITS FOR NON- EXECUTIVE DIRECTORS AND INDEPENDENT DIRECTORS OF THE COMPANY	Management	For	For

EMAMI LIMITED
Security	Y22891132	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	02-Aug-2017
ISIN	INE548C01032	Agenda	708361869 - Management
Record Date	27-Jul-2017	Holding Recon Date	27-Jul-2017
City / Country	KOLKATA / India	Vote Deadline Date	27-Jul-2017
SEDOL(s)	6741035 - B18R0S7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	ADOPTION OF THE AUDITED FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON	Management	For	For
2	APPROVAL OF INTERIM DIVIDEND ALREADY PAID AND DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2016-17	Management	For	For
3	APPOINTMENT OF A DIRECTOR IN PLACE OF SHRI. R. S. GOENKA (DIN 00152880), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT	Management	Against	Against
4	APPOINTMENT OF A DIRECTOR IN PLACE OF SHRI MOHAN GOENKA (DIN 00150034), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT	Management	For	For
5	APPOINTMENT OF A DIRECTOR IN PLACE OF SHRI S.K. GOENKA (DIN 00149916), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT	Management	For	For
6	APPOINTMENT OF M/S. S. R.BATLIBOI & CO. LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO 301003E/E300005), AS STATUTORY AUDITORS TO HOLD OFFICE FROM CONCLUSION OF 34TH AGM TILL THE CONCLUSION OF 39TH AGM AND TO FIX THEIR REMUNERATION	Management	For	For
7	APPROVAL TO REAPPOINTMENT OF SHRI K. N. MEMANI (DIN 00020696), AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARS	Management	Against	Against
8	APPROVAL TO REAPPOINTMENT OF SHRI Y. P. TRIVEDI (DIN 00001879), AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARS	Management	For	For
9	APPROVAL TO REAPPOINTMENT OF SHRI S. B. GANGULY (DIN 01838353) ,AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARS	Management	Against	Against

10	APPROVAL TO REAPPOINTMENT OF SHRI A. K. DEB (DIN 02107792), AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARS	Management	Against	Against
11	APPROVAL TO REAPPOINTMENT OF SHRI P. K. KHAITAN (DIN 00004821), AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARS	Management	For	For
12	APPROVAL TO REAPPOINTMENT OF SHRI M. D. MALLYA (DIN 01804955 ) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARS	Management	For	For
13	APPROVAL TO APPOINTMENT OF SHRI C.K DHANUKA (DIN 00005684), AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARS	Management	Against	Against
14	APPROVAL TO REAPPOINTMENT OF SHRI R. S. AGARWAL (DIN 00152996) AS AN EXECUTIVE CHAIRMAN OF THE COMPANY	Management	For	For
15	APPROVAL TO REAPPOINTMENT OF SHRI R. S. GOENKA (DIN 00152880) AS A WHOLETIME DIRECTOR OF THE COMPANY	Management	For	For
16	APPROVAL TO REVISION OF REMUNERATION OF SMT PRITI A SUREKA, WHOLETIME DIRECTOR W.E.F. 1ST FEBRUARY 2017	Management	For	For
17	APPROVAL TO REVISION OF REMUNERATION OF SHRI PRASHANT GOENKA, WHOLETIME DIRECTOR W.E.F. 1ST FEBRUARY 2017	Management	For	For
18	RATIFICATION OF THE FEE OF INR 1,35,000 (RUPEES ONE LAKH THIRTY FIVE THOUSAND ONLY) PAYABLE TO M/S V. K. JAIN & CO, COST AUDITORS FOR CONDUCTING AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR 2017- 18	Management	For	For

NASPERS LIMITED
Security	S53435103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Aug-2017
ISIN	ZAE000015889	Agenda	708414014 - Management
Record Date	11-Aug-2017	Holding Recon Date	11-Aug-2017
City / Country	CAPE TOWN / South Africa	Vote Deadline Date	18-Aug-2017
SEDOL(s)	6622691 - B02P3J2 - B182KB5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS	Management	For	For
O.2	CONFIRMATION AND APPROVAL OF PAYMENT OF DIVIDENDS: NET DIVIDEND OF 464 SA CENTS PER LISTED N ORDINARY SHARE	Management	For	For
O.3	REAPPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS AUDITOR	Management	For	For
O.4	TO CONFIRM THE APPOINTMENT OF E M CHOI AS A NON-EXECUTIVE DIRECTOR	Management	For	For
O.5.1	TO ELECT THE FOLLOWING DIRECTOR: J P BEKKER	Management	For	For
O.5.2	TO ELECT THE FOLLOWING DIRECTOR: S J Z PACAK	Management	For	For
O.5.3	TO ELECT THE FOLLOWING DIRECTOR: T M F PHASWANA	Management	For	For
O.5.4	TO ELECT THE FOLLOWING DIRECTOR: B J VAN DER ROSS	Management	For	For
O.5.5	TO ELECT THE FOLLOWING DIRECTOR: R C C JAFTA	Management	For	For
O.6.1	APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: D G ERIKSSON	Management	For	For
O.6.2	APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: B J VAN DER ROSS	Management	For	For
O.6.3	APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: R C C JAFTA	Management	For	For
O.7	TO ENDORSE THE COMPANY’S REMUNERATION POLICY	Management	For	For
O.8	APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS	Management	For	For
O.9	APPROVAL OF GENERAL ISSUE OF SHARES FOR CASH	Management	For	For
O.10	AMENDMENTS TO THE DEEDS FOR THE NASPERS SHARE INCENTIVE TRUST, THE MIH SERVICES FZ LLC SHARE TRUST (FORMERLY THE MIH (MAURITIUS) LIMITED SHARE TRUST) AND THE MIH HOLDINGS SHARE TRUST	Management	For	For
O.11	AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING	Management	For	For
S.1.1	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: BOARD - CHAIR	Management	For	For

S.1.2	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: BOARD - MEMBER	Management	For	For
S.1.3	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: AUDIT COMMITTEE - CHAIR	Management	For	For
S.1.4	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: AUDIT COMMITTEE - MEMBER	Management	For	For
S.1.5	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: RISK COMMITTEE - CHAIR	Management	For	For
S.1.6	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: RISK COMMITTEE - MEMBER	Management	For	For
S.1.7	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: HUMAN RESOURCES AND REMUNERATION COMMITTEE - CHAIR	Management	For	For
S.1.8	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: HUMAN RESOURCES AND REMUNERATION COMMITTEE - MEMBER	Management	For	For
S.1.9	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: NOMINATION COMMITTEE - CHAIR	Management	For	For
S1.10	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: NOMINATION COMMITTEE - MEMBER	Management	For	For
S1.11	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: SOCIAL AND ETHICS COMMITTEE - CHAIR	Management	For	For
S1.12	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: SOCIAL AND ETHICS COMMITTEE - MEMBER	Management	For	For
S1.13	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS	Management	For	For
S.2	APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT	Management	For	For
S.3	APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT	Management	For	For
S.4	GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY	Management	For	For
S.5	GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY	Management	For	For

UNITED SPIRITS LIMITED
Security	Y92311102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Aug-2017
ISIN	INE854D01016	Agenda	708440879 - Management
Record Date	24-Aug-2017	Holding Recon Date	24-Aug-2017
City / Country	BENGALURU / India	Vote Deadline Date	23-Aug-2017
SEDOL(s)	6576992 - B05MTH0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017, AND THE REPORT OF THE DIRECTORS AND AUDITORS THEREON	Management	For	For
2	TO APPOINT A DIRECTOR IN PLACE OF MR VINOD RAO (DIN-01788921), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT	Management	For	For
3	TO RATIFY THE APPOINTMENT OF PRICE WATERHOUSE & CO CHARTERED ACCOUNTANTS LLP (FRN304026E/ E-300009) AS AUDITORS OF THE COMPANY AND TO FIX THEIR REMUNERATION	Management	For	For
4	APPOINTMENT OF MR RANDALL INGBER (DIN:07529943) AS A DIRECTOR	Management	For	For
5	APPOINTMENT OF MR JOHN THOMAS KENNEDY (DIN:07529946) AS A DIRECTOR	Management	For	For
6	APPOINTMENT OF MR VEGULAPARANAN KASI VISWANATHAN (DIN:01782934) AS AN INDEPENDENT DIRECTOR	Management	For	For
7	APPOINTMENT OF MR SANJEEV CHURIWALA (DIN:00489556) AS A DIRECTOR	Management	For	For
8	APPOINTMENT OF MR SANJEEV CHURIWALA (DIN:00489556) AS AN EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER	Management	For	For
9	AUTHORITY TO OFFER AND ISSUE UNSECURED UNLISTED REDEEMABLE NON-CONVERTIBLE DEBENTURES, IN ONE OR MORE TRANCHES ON PRIVATE PLACEMENT BASIS	Management	For	For

PIDILITE INDUSTRIES LTD, MUMBAI
Security	Y6977T139	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	31-Aug-2017
ISIN	INE318A01026	Agenda	708436286 - Management
Record Date	24-Aug-2017	Holding Recon Date	24-Aug-2017
City / Country	MUMBAI / India	Vote Deadline Date	25-Aug-2017
SEDOL(s)	B0JJV59 - B1MYPJ0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	ADOPTION OF AUDITED FINANCIAL STATEMENTS OF THE COMPANY TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND AUDITORS’ THEREON AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH 2017	Management	For	For
2	DECLARATION OF DIVIDEND ON EQUITY SHARES: DIRECTORS RECOMMEND A DIVIDEND OF INR 4.75 PER EQUITY SHARE OF INR 1 EACH (PREVIOUS YEAR A TOTAL DIVIDEND OF INR 4.15 PER EQUITY SHARE OF INR 1 EACH)	Management	For	For
3	RE-APPOINTMENT OF SHRI N K PAREKH AS A DIRECTOR	Management	For	For
4	RE-APPOINTMENT OF SHRI A N PAREKH AS A DIRECTOR	Management	For	For
5	RATIFICATION OF APPOINTMENT OF M/S. DELOITTE HASKINS & SELLS AS STATUTORY AUDITORS	Management	For	For
6	RATIFICATION OF PAYMENT OF REMUNERATION TO M/S. V J TALATI & CO., COST AUDITORS	Management	For	For
7	ADOPTION OF NEW ARTICLES OF ASSOCIATION OF THE COMPANY	Management	For	For
CMMT	04 AUG 2017: PLEASE NOTE THAT SPLIT VOTING FOR THIS MEETING IS NOT ALLOWED BY-THE E- VOTING SERVICE PROVIDER NSDL.	Non-Voting
CMMT	04 AUG 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

PUBLIC JOINT STOCK COMPANY MAGNIT
Security	55953Q202	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	31-Aug-2017
ISIN	US55953Q2021	Agenda	708441922 - Management
Record Date	07-Aug-2017	Holding Recon Date	07-Aug-2017
City / Country	TBD / Russian Federation	Vote Deadline Date	17-Aug-2017
SEDOL(s)	B2QKYZ0 - B2R68G6 - BHZLMF5 - BYV0WV1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	PAYMENT OF DIVIDENDS ON PJSC “MAGNIT” SHARES FOLLOWING THE RESULTS OF 1H 2017	Management	For	For
CMMT	IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL-INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS-BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN-PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED.	Non-Voting
CMMT	17 AUG 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE MEETING DATE-FROM 21 AUG 2017 TO 31 AUG 2017.IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.	Non-Voting

COMPAGNIE FINANCIERE RICHEMONT SA
Security	H25662182	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-Sep-2017
ISIN	CH0210483332	Agenda	708411094 - Management
Record Date	04-Sep-2017	Holding Recon Date	04-Sep-2017
City / Country	GENEVA / Switzerland	Vote Deadline Date	07-Sep-2017
SEDOL(s)	BCRWZ18 - BCRWZ30 - BDZRS57 - BKJ9171 - BYWSTZ7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE	Non-Voting
1	ANNUAL REPORT: THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING, HAVING TAKEN NOTE OF THE REPORTS OF THE AUDITOR, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, THE FINANCIAL STATEMENTS OF THE COMPANY AND THE DIRECTORS’ REPORT FOR THE BUSINESS YEAR ENDED 31 MARCH 2017	Management	No Action
2	APPROPRIATION OF PROFITS: ON 31 MARCH 2017, THE RETAINED EARNINGS AVAILABLE FOR DISTRIBUTION AMOUNTED TO CHF 6 369 008 400. THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF CHF 1.80 BE PAID PER RICHEMONT SHARE. THIS IS EQUIVALENT TO CHF 1.80 PER ‘A’ REGISTERED SHARE IN THE COMPANY AND CHF 0.18 PER ‘B’ REGISTERED SHARE IN THE COMPANY. THIS REPRESENTS A TOTAL DIVIDEND PAYABLE OF CHF 1 033 560 000, SUBJECT TO A WAIVER BY RICHEMONT EMPLOYEE BENEFITS LIMITED, A WHOLLY OWNED SUBSIDIARY, OF ITS ENTITLEMENT TO RECEIVE DIVIDENDS ON AN ESTIMATED 10 MILLION RICHEMONT ‘A’ SHARES HELD IN TREASURY. THE BOARD OF DIRECTORS PROPOSES THAT THE REMAINING AVAILABLE RETAINED EARNINGS OF THE COMPANY AT 31 MARCH 2017, AFTER PAYMENT OF THE DIVIDEND, BE CARRIED FORWARD TO THE FOLLOWING BUSINESS YEAR	Management	No Action

3	RELEASE OF THE BOARD OF DIRECTORS: THE BOARD OF DIRECTORS PROPOSES THAT ITS MEMBERS BE RELEASED FROM THEIR OBLIGATIONS IN RESPECT OF THE BUSINESS YEAR ENDED 31 MARCH 2017	Management	No Action
4.1	RE-ELECTION OF JOHANN RUPERT AS A MEMBER AND AS CHAIRMAN OF THE BOARD FOR A TERM OF ONE YEAR	Management	No Action
4.2	RE-ELECTION OF THE BOARD OF DIRECTOR: JOSUA MALHERBE FOR A TERM OF ONE YEAR	Management	No Action
4.3	RE-ELECTION OF THE BOARD OF DIRECTOR: JEAN- BLAISE ECKERT FOR A TERM OF ONE YEAR	Management	No Action
4.4	RE-ELECTION OF THE BOARD OF DIRECTOR: RUGGERO MAGNONI FOR A TERM OF ONE YEAR	Management	No Action
4.5	RE-ELECTION OF THE BOARD OF DIRECTOR: JEFF MOSS FOR A TERM OF ONE YEAR	Management	No Action
4.6	RE-ELECTION OF THE BOARD OF DIRECTOR: GUILLAUME PICTET FOR A TERM OF ONE YEAR	Management	No Action
4.7	RE-ELECTION OF THE BOARD OF DIRECTOR: ALAN QUASHA FOR A TERM OF ONE YEAR	Management	No Action
4.8	RE-ELECTION OF THE BOARD OF DIRECTOR: MARIA RAMOS FOR A TERM OF ONE YEAR	Management	No Action
4.9	RE-ELECTION OF THE BOARD OF DIRECTOR: JAN RUPERT FOR A TERM OF ONE YEAR	Management	No Action
4.10	RE-ELECTION OF THE BOARD OF DIRECTOR: GARY SAAGE FOR A TERM OF ONE YEAR	Management	No Action
4.11	RE-ELECTION OF THE BOARD OF DIRECTOR: CYRILLE VIGNERON FOR A TERM OF ONE YEAR	Management	No Action
4.12	ELECTION OF THE BOARD OF DIRECTOR: NIKESH ARORA FOR A TERM OF ONE YEAR	Management	No Action
4.13	ELECTION OF THE BOARD OF DIRECTOR: NICOLAS BOS FOR A TERM OF ONE YEAR	Management	No Action
4.14	ELECTION OF THE BOARD OF DIRECTOR: CLAY BRENDISH FOR A TERM OF ONE YEAR	Management	No Action
4.15	ELECTION OF THE BOARD OF DIRECTOR: BURKHART GRUND FOR A TERM OF ONE YEAR	Management	No Action
4.16	ELECTION OF THE BOARD OF DIRECTOR: KEYU JIN FOR A TERM OF ONE YEAR	Management	No Action
4.17	ELECTION OF THE BOARD OF DIRECTOR: JEROME LAMBERT FOR A TERM OF ONE YEAR	Management	No Action
4.18	ELECTION OF THE BOARD OF DIRECTOR: VESNA NEVISTIC FOR A TERM OF ONE YEAR	Management	No Action
4.19	ELECTION OF THE BOARD OF DIRECTOR: ANTON RUPERT FOR A TERM OF ONE YEAR	Management	No Action

5.1	ELECTION OF THE COMPENSATION COMMITTEE MEMBER FOR A TERM OF ONE YEAR: CLAY BRENDISH	Management	No Action
5.2	ELECTION OF THE COMPENSATION COMMITTEE MEMBER FOR A TERM OF ONE YEAR: GUILLAUME PICTET	Management	No Action
5.3	ELECTION OF THE COMPENSATION COMMITTEE MEMBER FOR A TERM OF ONE YEAR: MARIA RAMOS	Management	No Action
6	RE-ELECTION OF THE AUDITOR: THE BOARD OF DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS BE REAPPOINTED FOR A FURTHER TERM OF ONE YEAR AS AUDITOR OF THE COMPANY	Management	No Action
7	RE-ELECTION OF THE INDEPENDENT REPRESENTATIVE: THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF MAITRE FRANCOISE DEMIERRE MORAND, ETUDE GAMPERT & DEMIERRE, NOTAIRES, AS INDEPENDENT REPRESENTATIVE OF THE SHAREHOLDERS FOR A TERM OF ONE YEAR	Management	No Action
8.1	APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF CHF 8 400 000 FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE CLOSING OF THIS AGM THROUGH TO THE 2018 AGM. THE PROPOSED AMOUNT INCLUDES FIXED COMPENSATION, ATTENDANCE ALLOWANCES AND EMPLOYERS’ SOCIAL SECURITY CONTRIBUTIONS	Management	No Action
8.2	APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF THE FIXED COMPENSATION OF CHF 11 000 000 FOR THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE FOR THE BUSINESS YEAR ENDED 31 MARCH 2019. THIS MAXIMUM AMOUNT INCLUDES FIXED COMPENSATION AND EMPLOYERS’ SOCIAL SECURITY CONTRIBUTIONS	Management	No Action
8.3	APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE AGGREGATE VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE IN AN AMOUNT OF CHF 12 310 000 FOR THE BUSINESS YEAR ENDED 31 MARCH 2017. THE COMPONENTS OF THE VARIABLE COMPENSATION, WHICH INCLUDES SHORT- AND LONG-TERM INCENTIVES, ARE DETAILED IN THE COMPANY’S COMPENSATION REPORT AND INCLUDE EMPLOYERS’ SOCIAL SECURITY CONTRIBUTIONS	Management	No Action

PUBLIC JOINT-STOCK COMPANY MOSCOW EXCHANGE MICEX-R
Security	X5504J102	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	14-Sep-2017
ISIN	RU000A0JR4A1	Agenda	708444752 - Management
Record Date	21-Aug-2017	Holding Recon Date	21-Aug-2017
City / Country	TBD / Russian Federation	Vote Deadline Date	05-Sep-2017
SEDOL(s)	B8J4DK9 - B9GFHQ6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	TO ALLOCATE NON-DISTRIBUTED PROFIT OF PREVIOUS YEARS IN THE AMOUNT OF RUB 455,280,291.60 FOR DIVIDEND PAYMENT	Management	For	For
2.1	APPROVAL OF THE COMPANY DIVIDENDS FOR 1H 2017: RUB 2.49 PER SHARE	Management	For	For
CMMT	01 SEP 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS FORM 1 AND 2 TO 1.1 AND 2.1 AND MODIFICATION IN TEXT OF-RESOLUTIONS 1.1 AND 2.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU	Non-Voting

ASIAN PAINTS LTD, MUMBAI
Security	Y03638114	Meeting Type	Court Meeting
Ticker Symbol		Meeting Date	14-Sep-2017
ISIN	INE021A01026	Agenda	708456670 - Management
Record Date	28-Jul-2017	Holding Recon Date	28-Jul-2017
City / Country	MUMBAI / India	Vote Deadline Date	08-Sep-2017
SEDOL(s)	BCRWL65	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF SCHEME OF AMALGAMATION OF ASIAN PAINTS (INTERNATIONAL) LIMITED WITH ASIAN PAINTS LIMITED	Management	For	For

MIDEA GROUP CO., LTD.
Security	Y6S40V103	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	15-Sep-2017
ISIN	CNE100001QQ5	Agenda	708497347 - Management
Record Date	08-Sep-2017	Holding Recon Date	08-Sep-2017
City / Country	GUANGDONG / China	Vote Deadline Date	12-Sep-2017
SEDOL(s)	BD5CPP1 - BDVHRJ8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2017 CONNECTED TRANSACTION REGARDING DEPOSITS IN AND LOANS WITH A BANK	Management	For	For

ALIMENTATION COUCHE-TARD INC, LAVAL, QC
Security	01626P304	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	19-Sep-2017
ISIN	CA01626P3043	Agenda	708431375 - Management
Record Date	24-Jul-2017	Holding Recon Date	24-Jul-2017
City / Country	QUEBEC / Canada	Vote Deadline Date	13-Sep-2017
SEDOL(s)	2528102 - B07LVQ8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTIONS 3, 4 AND 5 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR-RESOLUTION NUMBERS 1.1 TO 1.11 AND 2. THANK YOU	Non-Voting
1.1	ELECTION OF DIRECTOR: ALAIN BOUCHARD	Management	For	For
1.2	ELECTION OF DIRECTOR: NATHALIE BOURQUE	Management	For	For
1.3	ELECTION OF DIRECTOR: ERIC BOYKO	Management	For	For
1.4	ELECTION OF DIRECTOR: JACQUES D’AMOURS	Management	Abstain	Against
1.5	ELECTION OF DIRECTOR: JEAN ELIE	Management	For	For
1.6	ELECTION OF DIRECTOR: RICHARD FORTIN	Management	For	For
1.7	ELECTION OF DIRECTOR: BRIAN HANNASCH	Management	For	For
1.8	ELECTION OF DIRECTOR: MELANIE KAU	Management	For	For
1.9	ELECTION OF DIRECTOR: MONIQUE F. LEROUX	Management	For	For
1.10	ELECTION OF DIRECTOR: REAL PLOURDE	Management	For	For
1.11	ELECTION OF DIRECTOR: DANIEL RABINOWICZ	Management	For	For
2	APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE BOARD OF DIRECTORS OF THE CORPORATION TO SET THEIR REMUNERATION	Management	For	For
3	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPTION BY THE CORPORATION OF A POLICY AS WELL AS OBJECTIVES WITH RESPECT TO THE REPRESENTATION OF WOMEN ON THE BOARD AND IN MANAGEMENT POSITIONS	Shareholder	For	Against
4	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPTION BY THE CORPORATION OF A “SAVE ON PAY” ADVISORY VOTE FOR EXECUTIVE COMPENSATION	Shareholder	For	Against
5	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SEPARATE DISCLOSURE OF VOTING RESULTS BY CLASS OF SHARES	Shareholder	For	Against

DIAGEO PLC
Security	G42089113	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	20-Sep-2017
ISIN	GB0002374006	Agenda	708448077 - Management
Record Date		Holding Recon Date	18-Sep-2017
City / Country	LONDON / United Kingdom	Vote Deadline Date	14-Sep-2017
SEDOL(s)	0237400 - 5399736 - 5409345 - 5460494 - B01DFS0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	REPORT AND ACCOUNTS 2017	Management	For	For
2	DIRECTORS’ REMUNERATION REPORT 2017	Management	For	For
3	DIRECTORS’ REMUNERATION POLICY 2017	Management	For	For
4	DECLARATION OF FINAL DIVIDEND	Management	For	For
5	RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR	Management	For	For
6	RE-ELECTION OF LORD DAVIES AS A DIRECTOR	Management	For	For
7	RE-ELECTION OF J FERRAN AS A DIRECTOR	Management	For	For
8	RE-ELECTION OF HO KWONPING AS A DIRECTOR	Management	For	For
9	RE-ELECTION OF BD HOLDEN AS A DIRECTOR	Management	For	For
10	RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR	Management	For	For
11	RE-ELECTION OF IM MENEZES AS A DIRECTOR	Management	For	For
12	RE-ELECTION OF KA MIKELLS AS A DIRECTOR	Management	For	For
13	RE-ELECTION OF AJH STEWART AS A DIRECTOR	Management	For	For
14	RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP	Management	For	For
15	REMUNERATION OF AUDITOR	Management	For	For
16	AUTHORITY TO ALLOT SHARES	Management	For	For
17	DISAPPLICATION OF PRE-EMPTION RIGHTS	Management	For	For
18	AUTHORITY TO PURCHASE OWN ORDINARY SHARES	Management	For	For
19	AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU	Management	For	For
20	ADOPTION OF THE DIAGEO 2017 SHARE VALUE PLAN	Management	For	For
CMMT	14 AUG 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN TEXT-OF RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

MAX FINANCIAL SERVICES LTD, NEW DELHI
Security	Y5903C145	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Sep-2017
ISIN	INE180A01020	Agenda	708511995 - Management
Record Date	19-Sep-2017	Holding Recon Date	19-Sep-2017
City / Country	RAILMAJRA / India	Vote Deadline Date	20-Sep-2017
SEDOL(s)	B1TJG95	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE, CONSIDER AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2017 INCLUDING AUDITED BALANCE SHEET AS AT MARCH 31, 2017 AND THE STATEMENT OF PROFIT & LOSS AND CASH FLOW STATEMENT FOR THE YEAR ENDED AS AT THAT DATE, ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON	Management	For	For
2	TO RECEIVE, CONSIDER AND ADOPT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARY FOR THE YEAR ENDED MARCH 31, 2017 AND THE REPORTS OF THE AUDITORS THEREON	Management	For	For
3	TO APPOINT A DIRECTOR IN PLACE OF MR. ASHWANI WINDLASS (HOLDING DIN:00042686), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT	Management	For	For
4	TO APPOINT A DIRECTOR IN PLACE OF MR. SANJAY OMPRAKASH NAYAR (HOLDING DIN: 00002615), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT	Management	Against	Against
5	TO CONSIDER AND RATIFY THE APPOINTMENT OF M/S DELOITTE HASKINS & SELLS, LLP, CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OF THE COMPANY FOR FINANCIAL YEAR 2017-18 AND TO FIX THEIR REMUNERATION	Management	For	For
6	TO CONSIDER AND APPROVE PARTIAL MODIFICATION IN RESPECT OF REMUNERATION PAYABLE TO MR. MOHIT TALWAR (HOLDING DIN: 02394694) AS MANAGING DIRECTOR OF THE COMPANY, WITH EFFECT FROM APRIL 1, 2017 UNTIL JANUARY 14, 2019, BY WAY OF REMOVAL OF SUB- LIMITS AND AUTHORIZATION TO THE BOARD OF DIRECTORS AND / OR NOMINATION AND REMUNERATION COMMITTEE TO DETERMINE AND REGULATE THE REMUNERATION FROM TIME-TO- TIME, WITHIN THE OVERALL LIMITS AS APPROVED EARLIER BY THE SHAREHOLDERS OF THE COMPANY IN LAST ANNUAL GENERAL MEETING, AS DETAILED IN THE RESOLUTION	Management	For	For

NOVATEK JOINT STOCK COMPANY
Security	669888109	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	29-Sep-2017
ISIN	US6698881090	Agenda	708543978 - Management
Record Date	06-Sep-2017	Holding Recon Date	06-Sep-2017
City / Country	TBD / Russian Federation	Vote Deadline Date	20-Sep-2017
SEDOL(s)	B0DK750 - B0F70T4 - B99CZN7 - BHZLNT6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	PAYMENT OF DIVIDENDS FOR THE FIRST HALF OF 2017. 1. PAY 1H 2017 DIVIDENDS ON NOVATEK ORDINARY SHARES IN THE AMOUNT OF RUB 6.95 (SIX RUBLES 95 KOPECKS) PER ONE ORDINARY SHARE, WHICH MAKES 21, 102, 326, 700 (TWENTY ONE BILLION ONE HUNDRED TWO MILLION THREE HUNDRED TWENTY SIX THOUSAND SEVEN HUNDRED) RUBLES. 2. ESTABLISH THE DATE WHEN THERE SHALL BE DETERMINED PERSONS ENTITLED TO RECEIVE DIVIDENDS ON NOVATEK SHARES: OCTOBER 10, 2017. 3. PAY THE DIVIDENDS IN CASH	Management
CMMT	IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL-INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS-BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN-PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED.	Non-Voting

EMAAR PROPERTIES, DUBAI
Security	M4025S107	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	15-Oct-2017
ISIN	AEE000301011	Agenda	708561104 - Management
Record Date	12-Oct-2017	Holding Recon Date	12-Oct-2017
City / Country	DUBAI / United Arab Emirates	Vote Deadline Date	09-Oct-2017
SEDOL(s)	6302272 - B01RM25	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	CONSIDER THE APPROVAL OF THE TRANSFER OF CERTAIN ASSETS OF THE REAL ESTATE DEVELOPMENT BUSINESS OF THE COMPANY IN THE UNITED ARAB EMIRATES TO EMAAR DEVELOPMENT LLC, A SUBSIDIARY FULLY OWNED BY EMAAR PROPERTIES PJSC	Management	No Action
2	CONSIDER THE CONVERSION OF EMAAR DEVELOPMENT LLC INTO A PUBLIC JOINT STOCK COMPANY TO BE LISTED ON DUBAI FINANCIAL MARKET THROUGH THE OFFER OF UP TO 30PCT OF ITS SHARES TO THE PUBLIC	Management	No Action
3	AUTHORIZATION OF THE BOARD OF DIRECTORS OF THE COMPANY TO TAKE ALL NECESSARY MEASURES AND STEPS TO PROPERLY IMPLEMENT THE AFOREMENTIONED RESOLUTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE COMMERCIAL COMPANIES LAW	Management	No Action
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 21 OCT 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.	Non-Voting

CSL LTD, PARKVILLE VIC
Security	Q3018U109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-Oct-2017
ISIN	AU000000CSL8	Agenda	708544463 - Management
Record Date	16-Oct-2017	Holding Recon Date	16-Oct-2017
City / Country	MELBOURNE / Australia	Vote Deadline Date	10-Oct-2017
SEDOL(s)	5709614 - 6185495 - B02NTX2 - BHZLD41	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2A, 2.B, 2.C, 3, 4, 5-AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE-PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU-HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE- COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING-SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST)-ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED-BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT-PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION	Non-Voting
2.A	TO RE-ELECT PROFESSOR JOHN SHINE AS A DIRECTOR	Management	For	For
2.B	TO RE-ELECT MR BRUCE BROOK AS A DIRECTOR	Management	For	For
2.C	TO RE-ELECT MS CHRISTINE O’REILLY AS A DIRECTOR	Management	For	For
3	ADOPTION OF THE REMUNERATION REPORT	Management	For	For
4	GRANT OF PERFORMANCE SHARE UNITS TO THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, MR PAUL PERREAULT	Management	For	For

CMMT	IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, THEN YOU SHOULD VOTE-AGAINST THE SPILL RESOLUTION	Non-Voting
5	SPILL RESOLUTION (CONTINGENT ITEM): THAT, SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON THE RESOLUTION PROPOSED ON ITEM 3 (ADOPTION OF REMUNERATION REPORT) IN THIS NOTICE OF ANNUAL GENERAL MEETING BEING AGAINST THE ADOPTION OF THE REMUNERATION REPORT, AS REQUIRED BY THE CORPORATIONS ACT 2001 (CTH): (A) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) BE HELD WITHIN 90 DAYS AFTER THE PASSING OF THIS RESOLUTION; (B) ALL OF THE NON-EXECUTIVE DIRECTORS OF THE COMPANY IN OFFICE AT THE TIME WHEN THE RESOLUTION TO MAKE THE DIRECTORS’ REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 WAS PASSED, AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING	Shareholder	Against	For

PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA
Security	Y0697U112	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	18-Oct-2017
ISIN	ID1000118201	Agenda	708558385 - Management
Record Date	25-Sep-2017	Holding Recon Date	25-Sep-2017
City / Country	JAKARTA / Indonesia	Vote Deadline Date	11-Oct-2017
SEDOL(s)	6709099 - B01Z5X1 - B1BJTH2 - BHZL9N2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL ON STOCK SPLIT PLAN	Management	For	For
2	APPROVAL ON THE CHANGES OF THE COMPANY’S MANAGEMENT	Management	Against	Against

ABCAM PLC
Security	G0060R118	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	14-Nov-2017
ISIN	GB00B6774699	Agenda	708557888 - Management
Record Date		Holding Recon Date	10-Nov-2017
City / Country	CAMBRIDGE / United Kingdom	Vote Deadline Date	08-Nov-2017
SEDOL(s)	B3N3ZQ7 - B677469 - B67PRF3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2017 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON	Management	For	For
2	TO DECLARE A FINAL DIVIDEND: 7.355 PENCE PER ORDINARY SHARE OF 0.2 PENCE EACH IN THE CAPITAL OF THE COMPANY	Management	For	For
3	TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 30 JUNE 2017	Management	For	For
4	TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR	Management	For	For
5	TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX THE AUDITORS REMUNERATION	Management	For	For
6	TO RE-ELECT MURRAY HENNESSY AS A DIRECTOR OF THE COMPANY	Management	For	For
7	TO RE-ELECT JONATHAN MILNER AS A DIRECTOR OF THE COMPANY	Management	For	For
8	TO RE-ELECT ALAN HIRZEL AS A DIRECTOR OF THE COMPANY	Management	For	For
9	TO RE-ELECT GAVIN WOOD AS A DIRECTOR OF THE COMPANY	Management	For	For
10	TO RE-ELECT LOUISE PATTEN AS A DIRECTOR OF THE COMPANY	Management	For	For
11	TO RE-ELECT SUE HARRIS AS A DIRECTOR OF THE COMPANY	Management	For	For
12	TO RE-ELECT MARA ASPINALL AS A DIRECTOR OF THE COMPANY	Management	For	For
13	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES	Management	For	For
14	TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES ON A NON-PRE-EMPTIVE BASIS	Management	For	For
15	TO AUTHORISE THE PURCHASE OF OWN SHARES BY THE COMPANY	Management	For	For
CMMT	26 SEP 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT FOR RESOLUTION 2 AND MODIFICATION OF THE TEXT IN RESOLUTION 3. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

SASOL LTD, JOHANNESBURG
Security	803866102	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	17-Nov-2017
ISIN	ZAE000006896	Agenda	708628649 - Management
Record Date	10-Nov-2017	Holding Recon Date	10-Nov-2017
City / Country	JOHANNESBURG / South Africa	Vote Deadline Date	09-Nov-2017
SEDOL(s)	5734304 - 6777450 - 6777461 - B03NQB8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.S.1	SPECIFIC REPURCHASE OF SASOL PREFERRED ORDINARY SHARES FROM INZALO GROUPS FUNDING AND INZALO PUBLIC FUNDING IN ACCORDANCE WITH PARAGRAPH 5.69(B) OF THE JSE LISTINGS REQUIREMENTS	Management	For	For
2.S.2	AMENDMENT OF RE-DESIGNATION DATE FOR SASOL PREFERRED ORDINARY SHARES: CLAUSE 39.1.1.22 AND CLAUSE 39.1.1.40	Management	For	For
3.S.3	AMENDMENT TO CLAUSE 39.4.3.2 OF THE SASOL MOI	Management	For	For
4.S.4	AMENDMENT OF THE SOLBE1 EXISTING SHARE TERMS AND THE APPLICABLE CONTRACTS	Management	For	For
5.S.5	INCREASE OF NUMBER OF AUTHORISED SOLBE1 SHARES	Management	For	For
6.S.6	AMENDMENT TO CLAUSE 9.1 OF THE SASOL MOI	Management	For	For
7.S.7	ESTABLISHMENT OF THE SASOL KHANYISA ESOP AS REQUIRED BY SCHEDULE 14 OF THE JSE LISTINGS REQUIREMENTS AND CLAUSE 8.6 OF THE SASOL MOI	Management	For	For
8.S.8	AUTHORITY UNDER THE COMPANIES ACT, THE SASOL MOI AND PURSUANT TO PARAGRAPH 5.51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO AN ISSUE OF SOLBE1 SHARES PURSUANT TO THE SOLBE1 BONUS AWARD	Management	For	For
9.S.9	AUTHORITY UNDER THE COMPANIES ACT, THE SASOL MOI AND PURSUANT TO PARAGRAPH 5.51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO AN ISSUE OF SOLBE1 SHARES PURSUANT TO THE SASOL KHANYISA INVITATION	Management	For	For
10S10	AUTHORITY UNDER THE COMPANIES ACT, THE SASOL MOI AND PURSUANT TO PARAGRAPH 5.51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO AN ISSUE OF SOLBE1 SHARES TO THE TRUSTEES OF THE SASOL KHANYISA ESOP TRUST	Management	For	For
11S11	AUTHORITY UNDER THE COMPANIES ACT, THE SASOL MOI AND PURSUANT TO PARAGRAPH 5.51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO ADDITIONAL ISSUES OF SOLBE1 SHARES PURSUANT TO THE SOLBE1 BONUS AWARD, SASOL KHANYISA INVITATION AND TO THE SASOL KHANYISA ESOP TRUST	Management	For	For
12S12	AUTHORITY UNDER THE COMPANIES ACT, THE SASOL MOI AND PURSUANT TO PARAGRAPH 5.51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO AN ISSUE OF SOLBE1 SHARES PURSUANT TO THE AUTOMATIC SHARE EXCHANGE	Management	For	For

13S13	AUTHORITY UNDER THE COMPANIES ACT, THE SASOL MOI AND PURSUANT TO PARAGRAPH 5.51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO AN ISSUE OF SOL SHARES TO THE TRUSTEES OF THE SASOL KHANYISA ESOP TRUST	Management	For	For
14S14	AUTHORITY UNDER THE COMPANIES ACT, THE SASOL MOI AND PURSUANT TO PARAGRAPH 5.51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO ADDITIONAL ISSUES OF SOL SHARES TO THE SASOL KHANYISA ESOP TRUST	Management	For	For
15S15	FINANCIAL ASSISTANCE IN THE FORM OF A CAPITAL CONTRIBUTION TO THE TRUSTEES OF THE SASOL KHANYISA ESOP TRUST, WHICH WILL BE USED TO SUBSCRIBE FOR SOLBE1 SHARES	Management	For	For
16S16	FINANCIAL ASSISTANCE IN THE FORM OF A CAPITAL CONTRIBUTION TO THE TRUSTEES OF THE SASOL KHANYISA ESOP TRUST, WHICH WILL BE USED TO SUBSCRIBE FOR SOL SHARES	Management	For	For
17S17	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SASOL KHANYISA SHARES IF THE HOLDERS THEREOF HAVE BREACHED THEIR OBLIGATIONS	Management	For	For
18S18	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SOLBE1 SHARES IF THE HOLDERS THEREOF HAVE BREACHED THEIR OBLIGATIONS	Management	For	For
19S19	FINANCIAL ASSISTANCE FOR THE SUBSCRIPTION BY FUNDCO FOR THE SSA KHANYISA SHARES	Management	For	For
20S20	FINANCIAL ASSISTANCE FOR THE SUBSCRIPTION BY THE TRUSTEES OF THE SASOL KHANYISA ESOP TRUST OF SSA ORDINARY SHARES	Management	For	For
21S21	AUTHORITY PURSUANT TO PARAGRAPH 5.51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO AN ISSUE BY SASOL SOUTH AFRICA PROPRIETARY LIMITED OF ORDINARY SHARES TO THE TRUSTEES OF THE SASOL KHANYISA ESOP TRUST PURSUANT TO THE SASOL KHANYISA TRANSACTION	Management	For	For
22S22	AUTHORITY PURSUANT TO PARAGRAPH 5.51(G) OF THE JSE LISTINGS REQUIREMENTS RELATING TO AN ISSUE FOR CASH BY SASOL SOUTH AFRICA PROPRIETARY LIMITED OF ORDINARY SHARES TO FUNDCO PURSUANT TO THE SASOL KHANYISA TRANSACTION	Management	For	For
23O.1	AUTHORISATION OF DIRECTORS OF THE COMPANY	Management	For	For

SASOL LTD, JOHANNESBURG
Security	803866102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	17-Nov-2017
ISIN	ZAE000006896	Agenda	708632155 - Management
Record Date	10-Nov-2017	Holding Recon Date	10-Nov-2017
City / Country	JOHANNESBURG / South Africa	Vote Deadline Date	09-Nov-2017
SEDOL(s)	5734304 - 6777450 - 6777461 - B03NQB8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
3.1	TO ELECT THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: MSV GANTSHO	Management	For	For
3.2	TO ELECT THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: NNA MATYUMZA	Management	For	For
3.3	TO ELECT THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE-COMPANY’S MEMORANDUM OF INCORPORATION: MS IN MKHIZE	Non-Voting
3.4	TO ELECT THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: ZM MKHIZE	Management	For	For
3.5	TO ELECT THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: S WESTWELL	Management	For	For
4.1	TO ELECT THE FOLLOWING DIRECTOR WHO WAS APPOINTED BY THE BOARD AFTER THE PREVIOUS ANNUAL GENERAL MEETING IN TERMS OF CLAUSE 22.4.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: GMB KENNEALY	Management	For	For
4.2	TO ELECT THE FOLLOWING DIRECTOR WHO WAS APPOINTED BY THE BOARD AFTER THE PREVIOUS ANNUAL GENERAL MEETING IN TERMS OF CLAUSE 22.4.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: MEK NKELI	Management	For	For
5	TO APPOINT PRICEWATERHOUSECOOPERS INC TO ACT AS INDEPENDENT AUDITOR OF THE COMPANY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING	Management	For	For
6.1	TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: C BEGGS	Management	For	For
6.2	TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: GMB KENNEALY (SUBJECT TO HER BEING ELECTED AS A DIRECTOR)	Management	For	For
6.3	TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: NNA MATYUMZA (SUBJECT TO HER BEING RE-ELECTED AS A DIRECTOR)	Management	For	For
6.4	TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: MJN NJEKE	Management	For	For

6.5	TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: S WESTWELL (SUBJECT TO HIM BEING RE-ELECTED AS A DIRECTOR)	Management	For	For
NB.7	TO ENDORSE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY’S REMUNERATION POLICY	Management	For	For
NB.8	TO ENDORSE, ON A NON-BINDING ADVISORY BASIS, THE IMPLEMENTATION REPORT OF THE COMPANY’S REMUNERATION POLICY	Management	For	For
9.S.1	TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS FOR THE PERIOD 1 JULY 2017 UNTIL THIS RESOLUTION IS REPLACED	Management	For	For
10S.2	TO AUTHORISE THE BOARD TO APPROVE A SPECIFIC REPURCHASE BY THE COMPANY OF ITS OWN SHARES	Management	For	For
11S.3	TO APPROVE THE GENERAL REPURCHASE OF THE COMPANY’S ORDINARY SHARES	Management	For	For
12S.4	TO APPROVE THE PURCHASE BY THE COMPANY OF ITS ISSUED SHARES FROM A DIRECTOR AND/OR A PRESCRIBED OFFICER, IN THE EVENT IT CONDUCTS A GENERAL REPURCHASE OF THE COMPANY’S SHARES	Management	For	For

JIANGSU HENGRUI MEDICINE CO., LTD.
Security	Y4446S105	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	23-Nov-2017
ISIN	CNE0000014W7	Agenda	708745039 - Management
Record Date	15-Nov-2017	Holding Recon Date	15-Nov-2017
City / Country	LIANYUNGANG CITY / China	Vote Deadline Date	20-Nov-2017
SEDOL(s)	6288457 - B03H7F1 - BP3R369	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 848640 DUE TO RECEIPT OF- ADDITIONAL RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE- DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE- ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU	Non-Voting
1	FORMULATION OF THE 2017 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY	Management	For	For
2	FORMULATION OF THE APPRAISAL MANAGEMENT MEASURES ON THE 2017 RESTRICTED STOCK INCENTIVE PLAN	Management	For	For
3	AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO RESTRICTED STOCK INCENTIVE PLAN	Management	For	For
4	ELECTION OF DIRECTORS	Management	For	For

DISCOVERY LIMITED, SANDTON
Security	S2192Y109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-Nov-2017
ISIN	ZAE000022331	Agenda	708586257 - Management
Record Date	17-Nov-2017	Holding Recon Date	17-Nov-2017
City / Country	SANDTON / South Africa	Vote Deadline Date	21-Nov-2017
SEDOL(s)	6177878 - B02P240 - B0GVSN5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	CONSIDERATION OF ANNUAL FINANCIAL STATEMENTS	Management	For	For
O.2	RE-APPOINTMENT OF EXTERNAL AUDITOR: PRICEWATERHOUSECOOPERS INC	Management	For	For
O.3.1	ELECTION OF INDEPENDENT AUDIT AND RISK COMMITTEE: MR LES OWEN	Management	For	For
O.3.2	ELECTION OF INDEPENDENT AUDIT AND RISK COMMITTEE: MS SINDI ZILWA	Management	For	For
O.3.3	ELECTION OF INDEPENDENT AUDIT AND RISK COMMITTEE: MS SONJA SEBOTSA	Management	For	For
O.4.1	RE-ELECTION OF DIRECTOR: MR MONTY HILKOWITZ	Management	For	For
O.4.2	RE-ELECTION OF DIRECTOR: MS SINDI ZILWA	Management	For	For
O.4.3	RE-ELECTION OF DIRECTOR: MS FAITH KHANYILE	Management	For	For
O.4.4	RE-ELECTION OF DIRECTOR: MR HERMAN BOSMAN	Management	For	For
O.4.5	RE-ELECTION OF DIRECTOR: MR ROB ENSLIN	Management	For	For
O.4.6	RE-ELECTION OF DIRECTOR: MR DEON VILJOEN	Management	For	For
NB.51	NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICY	Management	For	For
NB.52	NON-BINDING ADVISORY VOTE ON THE IMPLEMENTATION OF THE REMUNERATION POLICY	Management	For	For
O.6	DIRECTORS AUTHORITY TO TAKE ALL SUCH ACTIONS NECESSARY TO IMPLEMENT THE AFORESAID ORDINARY RESOLUTIONS AND THE SPECIAL RESOLUTIONS MENTIONED BELOW	Management	For	For
O.7.1	TO GIVE THE DIRECTORS THE GENERAL AUTHORITY TO ALLOT AND ISSUE 10 000 000 A PREFERENCE SHARES	Management	For	For
O.7.2	TO GIVE THE DIRECTORS THE GENERAL AUTHORITY TO ALLOT AND ISSUE 12 000 000 B PREFERENCE SHARES	Management	For	For
O.7.3	TO GIVE THE DIRECTORS THE GENERAL AUTHORITY TO ALLOT AND ISSUE 20 000 000 C PREFERENCE SHARES	Management	For	For
S.1	APPROVAL OF NON-EXECUTIVE DIRECTORS REMUNERATION 2016/2017	Management	For	For
S.2	GENERAL AUTHORITY TO REPURCHASE SHARES IN TERMS OF THE JSE LISTINGS REQUIREMENTS	Management	For	For
S.3	AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 AND 45 OF THE COMPANIES ACT	Management	For	For
CMMT	05 OCT 2017:PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR-NAME IN RESOLUTION O.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

SEEK LIMITED
Security	Q8382E102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-Nov-2017
ISIN	AU000000SEK6	Agenda	708674177 - Management
Record Date	27-Nov-2017	Holding Recon Date	27-Nov-2017
City / Country	MELBOURNE / Australia	Vote Deadline Date	23-Nov-2017
SEDOL(s)	B0767Y3 - B07LW10 - B1MT227	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2, 5, 6 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION	Non-Voting
2	REMUNERATION REPORT	Management	For	For
3.A	RE-ELECTION OF DIRECTOR - MR NEIL CHATFIELD	Management	For	For
3.B	RE-ELECTION OF DIRECTOR - MS JULIE FAHEY	Management	For	For
3.C	ELECTION OF DIRECTOR - MS VANESSA WALLACE	Management	For	For
CMMT	IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE COMPANY, A SHARE TRANSFER TO-THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT-ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING-HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR-EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE-BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE	Non-Voting
4	ADOPTION OF NEW CONSTITUTION: ARTICLES 13.6 AND 13.7	Management	For	For
5	GRANT OF ONE EQUITY RIGHT TO THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR ANDREW BASSAT	Management	For	For
6	GRANT OF LTI RIGHTS TO THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR ANDREW BASSAT	Management	For	For

FAST RETAILING CO.,LTD.
Security	J1346E100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Nov-2017
ISIN	JP3802300008	Agenda	708739391 - Management
Record Date	31-Aug-2017	Holding Recon Date	31-Aug-2017
City / Country	YAMAGUCHI / Japan	Vote Deadline Date	20-Nov-2017
SEDOL(s)	6332439 - B1CGF41 - B3BH776 - BHZL749	Quick Code	99830

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	Appoint a Director Yanai, Tadashi	Management	For	For
1.2	Appoint a Director Hambayashi, Toru	Management	For	For
1.3	Appoint a Director Hattori, Nobumichi	Management	For	For
1.4	Appoint a Director Murayama, Toru	Management	For	For
1.5	Appoint a Director Shintaku, Masaaki	Management	For	For
1.6	Appoint a Director Nawa, Takashi	Management	For	For
2	Appoint Accounting Auditors	Management	For	For

GRUPO FINANCIERO BANORTE, S.A.B. DE C.V.
Security	P49501201	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	05-Dec-2017
ISIN	MXP370711014	Agenda	708733111 - Management
Record Date	22-Nov-2017	Holding Recon Date	22-Nov-2017
City / Country	NUEVOLEON / Mexico	Vote Deadline Date	29-Nov-2017
SEDOL(s)	2421041 - B01DHK6 - B2Q3MD3 - B57YQ34 - B59G4P6 - BHZLH61 - BSS6KC7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
I	PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY AS TO SEPTEMBER 30, 2017	Management	For	For
II	PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL TO MERGE THE COMPANY, IN ITS CHARACTER AS MERGING, WITH GRUPO FINANCIERO INTERACCIONES, S.A.B. DE C.V., IN ITS CHARACTER AS MERGED, SUBJECT, BETWEEN OTHER CONDITIONS, TO THE AUTHORIZATIONS OF THE CORRESPONDENT AUTHORITIES	Management	Against	Against
III	PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL TO MODIFY THE EIGHTH ARTICLE OF THE BYLAWS OF THE COMPANY	Management	For	For
IV	APPOINTMENT OF DELEGATE OR DELEGATES TO FORMALIZE AND EXECUTE IN THEIR CASE, THE RESOLUTIONS ADOPTED BY THE ASSEMBLY	Management	For	For

GRUPO FINANCIERO BANORTE, S.A.B. DE C.V.
Security	P49501201	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	05-Dec-2017
ISIN	MXP370711014	Agenda	708746916 - Management
Record Date	22-Nov-2017	Holding Recon Date	22-Nov-2017
City / Country	NUEVOLEON / Mexico	Vote Deadline Date	29-Nov-2017
SEDOL(s)	2421041 - B01DHK6 - B2Q3MD3 - B57YQ34 - B59G4P6 - BHZLH61 - BSS6KC7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
I	DISCUSSION, AND IF THE CASE, APPROVAL TO ACQUIRE RELEVANT ASSETS PURSUANT TO THE TERMS AND CONDITIONS OF PARAGRAPH I), SECTION I, ARTICLE NINETEEN OF THE CORPORATE BYLAWS OF THE COMPANY	Management	Against	Against
II	EXTERNAL AUDITOR REPORT ON THE TAX STATUS OF THE COMPANY	Non-Voting
III	APPOINTMENT OF DELEGATE(S) TO FORMALIZE AND EXECUTE THE RESOLUTIONS PASSED BY THE SHAREHOLDERS’ MEETING	Management	For	For

TPG TELECOM LIMITED
Security	Q9159A117	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	06-Dec-2017
ISIN	AU000000TPM6	Agenda	708710822 - Management
Record Date	04-Dec-2017	Holding Recon Date	04-Dec-2017
City / Country	SYDNEY / Australia	Vote Deadline Date	30-Nov-2017
SEDOL(s)	6351876 - B1HJ5T0 - BQ8NKT1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 1 AND VOTES CAST BY ANY-INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S-WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR-EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT)-VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE-THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF-THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED-PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT-TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY- WITH THE VOTING EXCLUSION	Non-Voting
1	TO ADOPT THE REMUNERATION REPORT	Management	Against	Against
2	RE-ELECTION OF DIRECTOR - DENIS LEDBURY	Management	Against	Against

ASPEN PHARMACARE HOLDINGS LIMITED
Security	S0754A105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	07-Dec-2017
ISIN	ZAE000066692	Agenda	708720950 - Management
Record Date	01-Dec-2017	Holding Recon Date	01-Dec-2017
City / Country	DURBAN / South Africa	Vote Deadline Date	29-Nov-2017
SEDOL(s)	B09C0Z1 - B0XM6Y8 - B1809T0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	PRESENTATION AND ADOPTION OF ANNUAL FINANCIAL STATEMENTS	Management	For	For
O.2	PRESENTATION AND NOTING OF THE SOCIAL & ETHICS COMMITTEE REPORT	Management	For	For
O.3.1	RE-ELECTION OF DIRECTOR: ROY ANDERSEN	Management	For	For
O.3.2	RE-ELECTION OF DIRECTOR: JOHN BUCHANAN	Management	For	For
O.3.3	RE-ELECTION OF DIRECTOR: KUSENI DLAMINI	Management	For	For
O.3.4	RE-ELECTION OF DIRECTOR: MAUREEN MANYAMA	Management	For	For
O.3.5	RE-ELECTION OF DIRECTOR: CHRIS MORTIMER	Management	Against	Against
O.4	REAPPOINTMENT OF INDEPENDENT EXTERNAL AUDITORS: THE APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS THE INDEPENDENT EXTERNAL AUDITORS OF THE COMPANY AND THE GROUP, AND TO NOTE THAT CRAIG WEST WILL BE THE INDIVIDUAL REGISTERED AUDITOR WHO WILL UNDERTAKE THE AUDIT FOR THE FINANCIAL YEAR ENDING 30 JUNE 2018	Management	For	For
O.5.1	ELECTION OF AUDIT & RISK COMMITTEE MEMBER: ROY ANDERSEN	Management	For	For
O.5.2	ELECTION OF AUDIT & RISK COMMITTEE MEMBER: JOHN BUCHANAN	Management	For	For
O.5.3	ELECTION OF AUDIT & RISK COMMITTEE MEMBER: MAUREEN MANYAMA	Management	For	For
O.5.4	ELECTION OF AUDIT & RISK COMMITTEE MEMBER: BABALWA NGONYAMA	Management	For	For
O.5.5	ELECTION OF AUDIT & RISK COMMITTEE MEMBER: SINDI ZILWA	Management	For	For
O.6	PLACE UNISSUED SHARES UNDER THE CONTROL OF DIRECTORS	Management	For	For
O.7	GENERAL BUT RESTRICTED AUTHORITY TO ISSUE SHARES FOR CASH	Management	For	For
O.8	REMUNERATION POLICY	Management	For	For
O.9	REMUNERATION IMPLEMENTATION REPORT	Management	For	For
O.10	AUTHORISATION FOR AN EXECUTIVE DIRECTOR TO SIGN NECESSARY DOCUMENTS	Management	For	For

S1.1A	REMUNERATION OF NON-EXECUTIVE DIRECTOR: BOARD: CHAIRMAN	Management	For	For
S1.1B	REMUNERATION OF NON-EXECUTIVE DIRECTOR: BOARD: BOARD MEMBER	Management	For	For
S1.2A	REMUNERATION OF NON-EXECUTIVE DIRECTOR: AUDIT & RISK COMMITTEE: CHAIRMAN	Management	For	For
S1.2B	REMUNERATION OF NON-EXECUTIVE DIRECTOR: AUDIT & RISK COMMITTEE: COMMITTEE MEMBER	Management	For	For
S1.3A	REMUNERATION OF NON-EXECUTIVE DIRECTOR: REMUNERATION & NOMINATION COMMITTEE: CHAIRMAN	Management	For	For
S1.3B	REMUNERATION OF NON-EXECUTIVE DIRECTOR: REMUNERATION & NOMINATION COMMITTEE: COMMITTEE MEMBER	Management	For	For
S1.4A	REMUNERATION OF NON-EXECUTIVE DIRECTOR: SOCIAL & ETHICS COMMITTEE: CHAIRMAN	Management	For	For
S1.4B	REMUNERATION OF NON-EXECUTIVE DIRECTOR: SOCIAL & ETHICS COMMITTEE: COMMITTEE MEMBER	Management	For	For
S.2	FINANCIAL ASSISTANCE TO RELATED OR INTERRELATED COMPANY	Management	For	For
S.3	GENERAL AUTHORITY TO REPURCHASE SHARES	Management	For	For

COLOPLAST A/S, HUMLEBAEK
Security	K16018192	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	07-Dec-2017
ISIN	DK0060448595	Agenda	708745508 - Management
Record Date	30-Nov-2017	Holding Recon Date	30-Nov-2017
City / Country	HUMLEBAEK / Denmark	Vote Deadline Date	28-Nov-2017
SEDOL(s)	B83K0T1 - B8FMRX8 - B977D63 - B97F8D9 - BHZLCR7 - BVGHC27	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU	Non-Voting
CMMT	PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION.	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’-ONLY FOR RESOLUTIONS NUMBERS 5.1 TO 5.7 AND 6.1. THANK YOU.	Non-Voting
1	TO RECEIVE THE REPORT OF THE BOARD OF DIRECTORS ON THE ACTIVITIES OF THE-COMPANY DURING THE PAST FINANCIAL YEAR	Non-Voting
2	TO PRESENT AND APPROVE THE AUDITED ANNUAL REPORT	Management	No Action
3	TO PASS A RESOLUTION ON THE DISTRIBUTION OF PROFIT IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT	Management	No Action
4.1.A	AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION: ARTICLE 1(1): THE PRINCIPAL NAME FOLLOWING THE SECONDARY NAME IS DELETED	Management	No Action

4.1.B	AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION: ARTICLE 1(2): THE REFERENCE TO THE COMPANY’S REGISTERED OFFICE IS DELETED	Management	No Action
4.1.C	AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION: ARTICLE 3(7): THE COMPANY’S REGISTRAR IS COMPUTER SHARE A/S WHOSE CVR NUMBER IS STATED	Management	No Action
4.1.D	AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION: ARTICLE 4(3): THE STATUTORY LIMITATION PERIOD APPLYING TO UNCLAIMED DIVIDENDS IS CHANGED FROM FIVE TO THREE YEARS	Management	No Action
4.1.E	AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION: ARTICLE 4(5): THE STATUTORY LIMITATION PERIOD APPLYING TO UNCLAIMED DIVIDENDS IS CHANGED FROM FIVE TO THREE YEARS	Management	No Action
4.1.F	AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION: ARTICLE 5(2): EXTENSION OF AUTHORISATION CONFERRED ON THE BOARD OF DIRECTORS UP TO AND INCLUDING THE ANNUAL GENERAL MEETING TO BE HELD IN 2022	Management	No Action
4.1.G	AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION: ARTICLE 7(1): THE COMPANY’S POSSIBILITY OF COMMUNICATING ELECTRONICALLY WITH SHAREHOLDERS	Management	No Action
4.1.H	AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION: ARTICLE 9(1): THE COMPANY’S POSSIBILITY OF COMMUNICATING ELECTRONICALLY WITH SHAREHOLDERS	Management	No Action
4.1.I	AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION: ARTICLE 9(2): THE COMPANY’S POSSIBILITY OF COMMUNICATING ELECTRONICALLY WITH SHAREHOLDERS	Management	No Action
4.1.J	AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION: ARTICLE 9(3): DELETED DUE TO THE AMENDMENT OF ARTICLE 9(2)	Management	No Action
4.1.K	AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION: ARTICLE 10: AN ORDINARY PROVISION WITH RESPECT TO THE CHAIRMAN OF THE MEETING, SEE SECTION 101(5) AND (6) OF THE DANISH COMPANIES ACT, IS INSERTED	Management	No Action
4.1.L	AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION: ARTICLE 20: ENABLING THE COMPANY TO APPLY MODERN MEANS OF COMMUNICATIONS IN ITS RELATIONS WITH SHAREHOLDERS AS PROVIDED FOR UNDER THE DANISH COMPANIES ACT	Management	No Action
4.2	AUTHORISATION TO THE COMPANY’S BOARD OF DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE TREASURY SHARES REPRESENTING UP TO 10% OF THE COMPANY’S SHARE CAPITAL. THE AUTHORISATION WILL BE VALID UNTIL THE COMPANY’S ANNUAL GENERAL MEETING TO BE HELD IN 2018	Management	No Action

5.1	TO ELECT MEMBER TO THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE- ELECTION OF THE FOLLOWING MEMBER: MR MICHAEL PRAM RASMUSSEN, DIRECTOR (CHAIRMAN)	Management	No Action
5.2	TO ELECT MEMBER TO THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE- ELECTION OF THE FOLLOWING MEMBER: MR NIELS PETER LOUIS-HANSEN, BCOM (DEPUTY CHAIRMAN)	Management	No Action
5.3	TO ELECT MEMBER TO THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE- ELECTION OF THE FOLLOWING MEMBER: MR PER MAGID, ATTORNEY	Management	No Action
5.4	TO ELECT MEMBER TO THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE- ELECTION OF THE FOLLOWING MEMBER: MS BIRGITTE NIELSEN, EXECUTIVE DIRECTOR	Management	No Action
5.5	TO ELECT MEMBER TO THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE- ELECTION OF THE FOLLOWING MEMBER: MS JETTE NYGAARD-ANDERSEN, CEO	Management	No Action
5.6	TO ELECT MEMBER TO THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE- ELECTION OF THE FOLLOWING MEMBER: MR JORGEN TANG-JENSEN, CEO	Management	No Action
5.7	FURTHERMORE, THE BOARD OF DIRECTORS PROPOSES ELECTION OF MR CARSTEN HELLMANN, CEO (ALK-ABELL6 A/S)	Management	No Action
6.1	TO APPOINT AUDITORS. THE BOARD OF DIRECTORS PROPOSES THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS THE COMPANY’S AUDITORS	Management	No Action
7	ANY OTHER BUSINESS	Non-Voting
CMMT	21 NOV 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

DULUXGROUP LTD, CLAYTON VIC
Security	Q32914105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	21-Dec-2017
ISIN	AU000000DLX6	Agenda	708755636 - Management
Record Date	19-Dec-2017	Holding Recon Date	19-Dec-2017
City / Country	VICTORIA / Australia	Vote Deadline Date	15-Dec-2017
SEDOL(s)	B3VL4P5 - B4MMRJ9 - B63J801	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3, 4.1, 4.2, 5 AND-VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF-THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE-OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE-COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING-SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST)-ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED-BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT-PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION	Non-Voting
2.1	RE-ELECTION OF DIRECTOR - MR PETER KIRBY	Management	For	For
2.2	RE-ELECTION OF DIRECTOR - MS JUDITH SWALES	Management	For	For
3	ADOPTION OF REMUNERATION REPORT	Management	For	For
4.1	ALLOCATION OF SHARES UNDER THE LONG TERM EQUITY INCENTIVE PLAN 2017 OFFER TO MR PATRICK HOULIHAN	Management	For	For
4.2	ALLOCATION OF SHARES UNDER THE LONG TERM EQUITY INCENTIVE PLAN 2017 OFFER TO MR STUART BOXER	Management	For	For
5	GRANT OF SHARE RIGHTS UNDER THE NON- EXECUTIVE DIRECTOR AND EXECUTIVE SACRIFICE SHARE ACQUISITION PLAN	Management	For	For

FUYAO GLASS INDUSTRY GROUP CO., LTD.
Security	Y2680G100	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	08-Jan-2018
ISIN	CNE100001TR7	Agenda	708787443 - Management
Record Date	08-Dec-2017	Holding Recon Date	08-Dec-2017
City / Country	FUJIAN / China	Vote Deadline Date	03-Jan-2018
SEDOL(s)	BD8NML6 - BWGCFG4 - BWSW7C2 - BY2YXF3 - BY2YXG4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/2017/1 122/ltn20171122399.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2017/1 122/ltn20171122431.pdf	Non-Voting
1	RESOLUTION ON THE REMUNERATION OF THE DIRECTORS OF THE NINTH SESSION OF THE BOARD OF DIRECTORS	Management	For	For
2	RESOLUTION ON THE REMUNERATION OF THE SUPERVISORS OF THE NINTH SESSION OF THE BOARD OF SUPERVISORS	Management	For	For
3.1	ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS: TO ELECT MR. CHO TAK WONG AS THE EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS	Management	For	For
3.2	ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS: TO ELECT MR. TSO FAI AS THE NON- EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS	Management	For	For
3.3	ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS: TO ELECT MR. CHEN XIANGMING AS THE EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS	Management	For	For
3.4	ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS: TO ELECT MS. SUN YIQUN AS THE EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS	Management	For	For
3.5	ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS: TO ELECT MS. ZHU DEZHEN AS THE NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS	Management	For	For

3.6	ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS: TO ELECT MR. WU SHINONG AS THE NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS	Management	For	For
4.1	TO ELECT MS. LIU XIAOZHI AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS	Management	For	For
4.2	TO ELECT MR. WU YUHUI AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS	Management	For	For
4.3	TO ELECT MS. CHEUNG KIT MAN ALISON AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS	Management	For	For
5.1	TO ELECT MR. CHEN MINGSEN AS THE SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE NINTH SESSION OF THE BOARD OF SUPERVISORS	Management	For	For
5.2	TO ELECT MR. NI SHIYOU AS THE SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE NINTH SESSION OF THE BOARD OF SUPERVISORS	Management	For	For

EMAAR PROPERTIES, DUBAI
Security	M4025S107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	14-Jan-2018
ISIN	AEE000301011	Agenda	708868825 - Management
Record Date	11-Jan-2018	Holding Recon Date	11-Jan-2018
City / Country	TBD / United Arab Emirates	Vote Deadline Date	10-Jan-2018
SEDOL(s)	6302272 - B01RM25	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	SPECIAL DIVIDEND OF AED 3 BILLION IN JAN 2018 AND AED 1 BILLION FOLLOWING THE ANNUAL GENERAL ASSEMBLY OF APR 2018	Management	No Action
CMMT	08 JAN 2018: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE A SECOND CALL ON 21 JAN 2018. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU.	Non-Voting
CMMT	08 JAN 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF QUORUM- COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

PIDILITE INDUSTRIES LTD, MUMBAI
Security	Y6977T139	Meeting Type	Other Meeting
Ticker Symbol		Meeting Date	30-Jan-2018
ISIN	INE318A01026	Agenda	708868914 - Management
Record Date	26-Dec-2017	Holding Recon Date	26-Dec-2017
City / Country	TBD / India	Vote Deadline Date	24-Jan-2018
SEDOL(s)	B0JJV59 - B1MYPJ0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU	Non-Voting
1	APPROVAL FOR BUYBACK OF SHARES	Management	For	For

SINO BIOPHARMACEUTICAL LIMITED
Security	G8167W138	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	12-Feb-2018
ISIN	KYG8167W1380	Agenda	708911640 - Management
Record Date	06-Feb-2018	Holding Recon Date	06-Feb-2018
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	07-Feb-2018
SEDOL(s)	B00XSF9 - B0105K3 - B07C0H5 - BD8NJB5 - BP3RXM5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0126/LTN20180126243.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0126/LTN20180126247.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1.A	TO APPROVE, CONFIRM AND RATIFY THE FIRST AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER	Management	Against	Against
1.B	TO APPROVE, CONFIRM AND RATIFY THE SECOND AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER	Management	Against	Against
1.C	TO APPROVE THE GRANT OF THE SPECIFIC MANDATE TO THE DIRECTORS TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE CONSIDERATION SHARES AND AUTHORISE ANY ONE DIRECTOR TO DO ALL SUCH FURTHER ACTS AND THINGS AND TO SIGN AND EXECUTE ALL SUCH DOCUMENTS AND TO TAKE ALL SUCH STEPS WHICH IN HIS OPINION MAY BE NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO ANY MATTER RELATING TO OR INCIDENTAL TO THE SPECIFIC MANDATE	Management	Against	Against

1.D	TO AUTHORISE ANY ONE DIRECTOR OR ANY TWO DIRECTORS (IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY) FOR AND ON BEHALF OF THE COMPANY TO SIGN, EXECUTE, PERFECT, DELIVER, NEGOTIATE, AGREE (AND, IF NECESSARY, AFFIX THE COMMON SEAL OF THE COMPANY ON) AND DO ALL SUCH OTHER DOCUMENTS, DEEDS, AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS, AS THE CASE MAY BE, AS HE OR SHE MAY, IN HIS OR HER OPINION OR DISCRETION, CONSIDER REASONABLE, NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE FIRST AGREEMENT, THE SECOND AGREEMENT AND ALL THE RESPECTIVE TRANSACTIONS CONTEMPLATED THEREUNDER WITH ANY CHANGES AS SUCH DIRECTOR MAY CONSIDER REASONABLE, NECESSARY, DESIRABLE OR EXPEDIENT	Management	Against	Against
2	SUBJECT TO AND CONDITIONAL UPON THE PASSING OF RESOLUTION NUMBERED 1 ABOVE, TO APPROVE THE WHITEWASH WAIVER AND TO AUTHORISE ANY ONE OR MORE DIRECTORS TO DO ALL THINGS AND ACTS AND SIGN ALL DOCUMENTS WHICH HE/THEY CONSIDER DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE FULL EFFECT TO ANY MATTERS RELATING TO OR IN CONNECTION WITH THE WHITEWASH WAIVER	Management	Against	Against

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Security	Y37246207	Meeting Type	Other Meeting
Ticker Symbol		Meeting Date	14-Feb-2018
ISIN	INE001A01036	Agenda	708885706 - Management
Record Date	05-Jan-2018	Holding Recon Date	05-Jan-2018
City / Country	TBD / India	Vote Deadline Date	07-Feb-2018
SEDOL(s)	6171900	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU	Non-Voting
1	INCREASE IN THE AUTHORISED SHARE CAPITAL AND CONSEQUENT AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF THE CORPORATION	Management	For	For
2	ISSUE OF EQUITY SHARES ON A PREFERENTIAL BASIS	Management	For	For
3	ISSUE OF EQUITY SHARES ON A QUALIFIED INSTITUTIONS PLACEMENT BASIS	Management	For	For
4	APPROVAL OF RELATED PARTY TRANSACTION WITH HDFC BANK LIMITED REGARDING SUBSCRIPTION TO THE EQUITY SHARES OF HDFC BANK LIMITED ON A PREFERENTIAL BASIS	Management	For	For

INFINEON TECHNOLOGIES AG
Security	D35415104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-Feb-2018
ISIN	DE0006231004	Agenda	708885693 - Management
Record Date	15-Feb-2018	Holding Recon Date	15-Feb-2018
City / Country	MUENCHEN / Germany	Vote Deadline Date	12-Feb-2018
SEDOL(s)	2605425 - 5889505 - 7159154 - B01DKJ6 - B0CRGY4 - B108X56 - B7N2TT3 - B814K62 - BF0Z753 - BYL6SV1 - BYXQQV5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL	Non-Voting
CMMT	THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE	Non-Voting
CMMT	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU	Non-Voting
CMMT	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 07.02.2018. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE	Non-Voting

1	SUBMISSION OF THE APPROVED SEPARATE FINANCIAL STATEMENTS OF INFINEON- TECHNOLOGIES AG AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, BOTH AS-OF 30 SEPTEMBER 2017, THE COMBINED MANAGEMENT REPORT FOR INFINEON- TECHNOLOGIES AG AND THE INFINEON GROUP, INCLUDING THE EXPLANATORY REPORT ON-THE DISCLOSURES PURSUANT TO SECTION 289, PARAGRAPH 4 AND SECTION 315,-PARAGRAPH 4 OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH - HGB), THE-REPORT OF THE SUPERVISORY BOARD FOR THE 2017 FISCAL YEAR AND THE MANAGEMENT-BOARD’S PROPOSAL FOR THE ALLOCATION OF UNAPPROPRIATED PROFIT	Non-Voting
2	ALLOCATION OF UNAPPROPRIATED PROFIT: EUR 0.25 PER SHARE	Management	For	For
3	APPROVAL OF THE ACTS OF THE MEMBERS OF THE MANAGEMENT BOARD	Management	For	For
4	APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD	Management	For	For
5	APPOINTMENT OF THE COMPANY AND GROUP AUDITOR FOR THE 2018 FISCAL YEAR AND THE AUDITOR FOR THE REVIEW OF THE HALF-YEAR FINANCIAL REPORT PURSUANT TO SECTION 115, PARAGRAPH 5 OF THE GERMAN SECURITIES TRADING ACT (WERTPAPIERHANDELSGESETZ - WPHG) FOR THE 2018 FISCAL YEAR: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH	Management	For	For
6	ELECTION OF A MEMBER OF THE SUPERVISORY BOARD: DR. WOLFGANG EDER	Management	For	For
7	REVOCATION OF AN EXISTING AUTHORIZATION AND GRANT OF A NEW AUTHORIZATION TO ACQUIRE AND USE OWN SHARES	Management	For	For
8	REVOCATION OF AN EXISTING AUTHORIZATION AND GRANT OF A NEW AUTHORIZATION TO ACQUIRE OWN SHARES USING DERIVATIVES	Management	For	For
9	REVOCATION OF AN EXISTING AUTHORIZATION AND GRANT OF A NEW AUTHORIZATION FOR THE ISSUE OF CONVERTIBLE BONDS AND/OR BONDS WITH WARRANTS, REVOCATION OF CONDITIONAL CAPITAL 2014 (SECTION 4, PARAGRAPH 6 OF THE ARTICLES OF ASSOCIATION), CREATION OF A NEW CONDITIONAL CAPITAL 2018 AND NEW WORDING FOR SECTION 4, PARAGRAPH 6 OF THE ARTICLES OF ASSOCIATION	Management	For	For

KIMBERLY CLARK DE MEXICO S A BDE C V
Security	P60694117	Meeting Type	MIX
Ticker Symbol		Meeting Date	01-Mar-2018
ISIN	MXP606941179	Agenda	708976761 - Management
Record Date	21-Feb-2018	Holding Recon Date	21-Feb-2018
City / Country	MEXICO CITY / Mexico	Vote Deadline Date	22-Feb-2018
SEDOL(s)	2491914 - B01DL37 - B2Q3MQ6 - BHZLKS4 - BT6T1W2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING RIGHTS AT THIS MEETING.-IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS-MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU	Non-Voting
I	PRESENTATION AND, IF ANY, APPROVAL OF THE GENERAL DIRECTOR’S REPORT PREPARED-IN ACCORDANCE WITH ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES,- ACCOMPANIED BY THE REPORT OF THE EXTERNAL AUDITOR, REGARDING THE OPERATIONS-AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2017,-AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS ON THE CONTENT OF SUCH-REPORT. PRESENTATION AND, IF ANY, APPROVAL OF THE REPORT OF THE BOARD OF-DIRECTORS REFERRED TO IN ARTICLE 172, PARAGRAPH B) OF THE LEY GENERAL DE- SOCIEDADES MERCANTILES, WHICH CONTAINS THE MAIN ACCOUNTING AND INFORMATION- POLICIES AND CRITERIA FOLLOWED IN THE PREPARATION OF FINANCIAL INFORMATION OF- THE COMPANY. PRESENTATION AND, IF ANY, APPROVAL OF THE FINANCIAL STATEMENTS-OF THE COMPANY AS OF DECEMBER 31, 2017, AND APPLICATION OF THE RESULTS FOR-THE YEAR. PRESENTATION AND, IF ANY, APPROVAL OF THE REPORT WITH RESPECT TO-COMPLIANCE WITH THE TAX OBLIGATIONS BORNE BY THE COMPANY. PRESENTATION AND IF-ANY, APPROVAL OF THE ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT BY THE AUDIT-AND CORPORATE PRACTICES COMMITTEE. RESOLUTIONS	Non-Voting
II	APPOINTMENT AND/OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS,- OWNERS AND ALTERNATES, AS WELL AS THE CHAIRMAN OF THE AUDIT AND CORPORATE- PRACTICES COMMITTEE AND SECRETARY OF THE BOARD OF DIRECTORS. QUALIFICATION ON-THE INDEPENDENCE OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, IN- ACCORDANCE WITH WHAT IS ESTABLISHED IN ARTICLE 26 OF THE LEY DEL MERCADO DE- VALORES. RESOLUTIONS	Non-Voting
III	REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE DIFFERENT- COMMITTEES, OWNERS AND ALTERNATES, AS WELL AS TO THE SECRETARY OF THE BOARD-OF DIRECTORS OF THE COMPANY. RESOLUTIONS	Non-Voting

IV	PRESENTATION AND, IF ANY, APPROVAL OF THE REPORT OF THE BOARD OF DIRECTORS ON-THE COMPANY’S POLICIES REGARDING THE ACQUISITION OF OWN SHARES AND, WHERE- APPROPRIATE, THEIR PLACEMENT. RESOLUTIONS	Non-Voting
V	PRESENTATION AND, IF ANY, APPROVAL OF THE PROPOSAL OF THE BOARD OF DIRECTORS-TO PAY IN CASH, A DIVIDEND IN THE AMOUNT OF XN1.58 M.N.(ONE PESO 58/100-NATIONAL CURRENCY) PER SHARE, TO EACH OF THE COMMON SHARES, WITH NO PAR VALUE-AND OUTSTANDING SERIES .A. AND .B. SHARES. SUCH DIVIDEND WILL BE PAID IN 4- (FOUR) EXHIBITIONS OF MXN 0.395 M.N. PER SHARE, ON APRIL 5, JULY 5, OCTOBER 4-AND DECEMBER 6, 2015. RESOLUTIONS	Non-Voting
VI	PROPOSAL OF RESOLUTIONS REGARDING TO THE MODIFICATIONS TO THE FIFTH ARTICLE-OF THE BYLAWS, IN EFFECT OF REFLECTING THE AMENDMENTS OF STOCK CAPITAL IN- ACCORDANCE WITH THE RESOLUTIONS ADOPTED BY THIS ASSEMBLY. RESOLUTIONS	Non-Voting
VII	APPOINTMENT OF DELEGATES WHO FORMALIZE AND COMPLY WITH THE RESOLUTIONS-ADOPTED BY THE GENERAL ANNUAL ORDINARY AND EXTRAORDINARY ASSEMBLY OF-SHAREHOLDERS	Non-Voting
CMMT	16 FEB 2018: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM OGM TO MIX.-THANK YOU.	Non-Voting

COMMERCIAL INTERNATIONAL BANK (EGYPT) S.A.E.
Security	201712205	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	04-Mar-2018
ISIN	US2017122050	Agenda	708972977 - Management
Record Date	09-Feb-2018	Holding Recon Date	09-Feb-2018
City / Country	CAIRO / Egypt	Vote Deadline Date	23-Feb-2018
SEDOL(s)	5100121 - 5634299 - 5668287 - B04R2D3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 14 MAR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
1	BOARD OF DIRECTORS’ REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2017	Management	For	For
2	AUDITORS’ REPORT ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31/12/2017	Management	For	For
3	APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31/12/2017	Management	For	For
4	APPROVE THE APPROPRIATION ACCOUNT FOR THE YEAR 2017 AND DELEGATE THE BOARD TO SET AND APPROVE THE GUIDELINES FOR THE STAFF PROFIT SHARE DISTRIBUTION	Management	For	For
5	CONSIDER AND APPROVE CAPITALIZING ON GENERAL RESERVES TO INCREASE THE ISSUED CAPITAL FROM EGP 11,668,326,400 TO EGP 14,585,408,000. THE RESULTING STOCKS ARE TO BE AWARDED TO SHAREHOLDERS AS BONUS ISSUE (ONE STOCK FOR EVERY FOUR STOCKS OUTSTANDING). SUCH DECISION IS TO BE EXECUTED AFTER FINALIZING THE CAPITAL INCREASE PERTAINING TO THE ESOP (YEAR 9) RELEASE	Management	For	For
6	RELEASE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2017 AND DETERMINE THEIR REMUNERATION FOR THE YEAR 2018	Management	For	For
7	APPOINT THE EXTERNAL AUDITORS FOR THE FINANCIAL YEAR ENDING 31/12/2018 AND DETERMINE THEIR FEES	Management	For	For
8	ADVISE SHAREHOLDERS REGARDING 2017 DONATIONS AND AUTHORIZE THE BOARD OF DIRECTORS TO EFFECT DONATIONS DURING 2018	Management	For	For
9	ADVISE SHAREHOLDERS OF THE ANNUAL REMUNERATION OF THE BOARD COMMITTEES FOR THE YEAR 2018 AS APPROVED BY THE BOARD OF DIRECTORS ACCORDING TO THE RECOMMENDATION OF THE COMPENSATION COMMITTEE	Management	For	For
10	ADVISE SHAREHOLDERS WITH THE RECENT CHANGES IN THE BOARD OF DIRECTORS’ COMPOSITION SINCE THE LAST ASSEMBLY MEETING	Management	For	For
11	DEAL WITH RELATED PARTIES	Management	For	For

BHARTI INFRATEL LIMITED
Security	Y0R86J109	Meeting Type	Other Meeting
Ticker Symbol		Meeting Date	07-Mar-2018
ISIN	INE121J01017	Agenda	708961710 - Management
Record Date	19-Jan-2018	Holding Recon Date	19-Jan-2018
City / Country	TBD / India	Vote Deadline Date	28-Feb-2018
SEDOL(s)	B92P9G4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.	Non-Voting
1	SHIFTING OF REGISTERED OFFICE OF THE COMPANY FROM THE NATIONAL CAPITAL TERRITORY (NCT) OF DELHI TO THE STATE OF HARYANA	Management	For	For
2	ALTERATION OF THE OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY: CLAUSE III (A) OF THE MOA BE ALTERED BY SUBSTITUTING SUB-CLAUSE(S) 1, 2 AND 5 WITH THE FOLLOWING SUB-CLAUSE(S) 1, 2 AND 5 RESPECTIVELY, THE EXISTING HEADING OF CLAUSE III (B) BE SUBSTITUTED BY THE NEW HEADING TITLED AS “MATTERS WHICH ARE NECESSARY FOR FURTHERANCE OF THE OBJECTS SPECIFIED IN CLAUSE III (A), THE EXISTING CLAUSE III (C) COMPRISING CLAUSES 1 TO 32 BE DELETED PERMANENTLY	Management	For	For
3	ALTERATION OF THE LIABILITY CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY: CLAUSE IV	Management	For	For

HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD.
Security	Y3038Z105	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	07-Mar-2018
ISIN	CNE100000PM8	Agenda	708966241 - Management
Record Date	27-Feb-2018	Holding Recon Date	27-Feb-2018
City / Country	HANGZHOU / China	Vote Deadline Date	02-Mar-2018
SEDOL(s)	B450X03 - BD5CPQ2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN ZONGNIAN	Management	For	For
1.2	ELECTION OF NON-INDEPENDENT DIRECTOR: GONG HONGJIA	Management	For	For
1.3	ELECTION OF NON-INDEPENDENT DIRECTOR: QU LIYANG	Management	For	For
1.4	ELECTION OF NON-INDEPENDENT DIRECTOR: HU YANGZHONG	Management	For	For
1.5	ELECTION OF NON-INDEPENDENT DIRECTOR: WU WEIQI	Management	For	For
2.1	ELECTION OF INDEPENDENT DIRECTOR: CHENG TIANZONG	Management	For	For
2.2	ELECTION OF INDEPENDENT DIRECTOR: LU JIANZHONG	Management	For	For
2.3	ELECTION OF INDEPENDENT DIRECTOR: WANG ZHIDONG	Management	For	For
2.4	ELECTION OF INDEPENDENT DIRECTOR: HONG TIANFENG	Management	For	For
3.1	ELECTION OF SHAREHOLDER SUPERVISOR: CHENG HUIFANG	Management	For	For
3.2	ELECTION OF SHAREHOLDER SUPERVISOR: WANG QIUCHAO	Management	For	For
4	ALLOWANCE FOR INDEPENDENT DIRECTORS	Management	For	For
5	ALLOWANCE FOR SHAREHOLDER SUPERVISORS	Management	For	For

NOVOZYMES A/S
Security	K7317J133	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-Mar-2018
ISIN	DK0060336014	Agenda	708972181 - Management
Record Date	06-Mar-2018	Holding Recon Date	06-Mar-2018
City / Country	BALLERUP / Denmark	Vote Deadline Date	02-Mar-2018
SEDOL(s)	B4V2XP8 - B5VQRG6 - B75FZ25 - B798FW0 - BHZLNW9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU	Non-Voting
CMMT	PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION.	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’-ONLY FOR RESOLUTION NUMBERS 5.A, 6.A, 7.A TO 7.E AND 8.A. THANK YOU	Non-Voting
1	REPORT ON THE COMPANY’S ACTIVITIES	Non-Voting
2	APPROVAL OF THE ANNUAL REPORT 2017	Management	No Action
3	DISTRIBUTION OF PROFIT : THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF DKK 4.50 PER A/B SHARE OF DKK 2	Management	No Action
4	APPROVAL OF REMUNERATION TO MEMBERS OF THE BOARD	Management	No Action
5.A	ELECTION OF CHAIRMAN : JORGEN BUHL RASMUSSEN	Management	No Action
6.A	ELECTION OF VICE CHAIRMAN: AGNETE RAASCHOU-NIELSEN	Management	No Action
7.A	ELECTION OF OTHER BOARD MEMBER: LARS GREEN	Management	No Action

7.B	ELECTION OF OTHER BOARD MEMBER: KASIM KUTAY	Management	No Action
7.C	ELECTION OF OTHER BOARD MEMBER: KIM STRATTON	Management	No Action
7.D	ELECTION OF OTHER BOARD MEMBER: MATHIAS UHLEN	Management	No Action
7.E	ELECTION OF OTHER BOARD MEMBER: PATRICIA MALARKEY	Management	No Action
8.A	ELECTION OF AUDITOR: RE-ELECTION OF PWC	Management	No Action
9.A	PROPOSAL FROM THE BOARD OF DIRECTORS : RENEWAL OF THE BOARD OF DIRECTORS’ AUTHORIZATION TO IMPLEMENT CAPITAL INCREASES	Management	No Action
9.B	PROPOSAL FROM THE BOARD OF DIRECTORS : REDUCTION OF SHARE CAPITAL	Management	No Action
9.C	PROPOSAL FROM THE BOARD OF DIRECTORS : AUTHORIZATION TO ACQUIRE TREASURY SHARES	Management	No Action
9.D	PROPOSAL FROM THE BOARD OF DIRECTORS : AMENDMENT OF REQUIREMENTS FOR ISSUANCE OF PHYSICAL ADMISSION TICKETS FOR ATTENDING SHAREHOLDER MEETINGS	Management	No Action
9.E	PROPOSAL FROM THE BOARD OF DIRECTORS : APPROVAL OF REVISED GENERAL GUIDELINES FOR REMUNERATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT	Management	No Action
9.F	PROPOSAL FROM THE BOARD OF DIRECTORS : AUTHORIZATION TO MEETING CHAIRPERSON	Management	No Action

BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Security	E11805103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-Mar-2018
ISIN	ES0113211835	Agenda	708973715 - Management
Record Date	09-Mar-2018	Holding Recon Date	09-Mar-2018
City / Country	BILBAO / Spain	Vote Deadline Date	08-Mar-2018
SEDOL(s)	0443694 - 2882712 - 5501906 - 5503742 - 5505157 - 5766727 - 5777570 - B0372X4 - B0HW473 - B0HYCD1 - B7N2TN7 - BF444Y4 - BFNKR22 - BHZL9Q5 - BSS6JZ3		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	APPROVAL OF INDIVIDUAL AND CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORTS	Management	For	For
1.2	ALLOCATION OF RESULTS: PROFIT ALLOCATION OVER THE FISCAL YEAR 2017 IS PROPOSED AS FOLLOWS: - THE SUM OF EUR 9,924,591.12 WILL BE ALLOCATED TO THE LEGAL RESERVE. THE SUM OF EUR 1,600,292,779.20 TO THE PAYMENT OF DIVIDENDS, OF WHICH: (A) A SUM OF EUR 600,109,792 .20 HAS ALREADY BEEN PAID IN ITS ENTIRETY AS 2017 INTERIM DIVIDEND PRIOR TO THIS GENERAL SHAREHOLDERS’ MEETING, IN ACCORDANCE WITH THE AGREEMENT ADOPTED BY THE BOARD OF DIRECTORS ON ITS 27 SEPTEMBER 2017 MEETING AND (B) THE REMAINING EUR 1,000,182,9 87 WILL BE DEVOTED TO THE PAYMENT OF THE 2017 SUPPLEMENTARY DIVIDEND FOR A TOTAL OF EUR 0.15 PER SHARE, WHICH WILL BE PAID TO THE SHAREHOLDERS ON APRIL 10, 2 018. THE SUM OF EUR 143,833,140.2 9 TO THE CASH PAYMENT RESULTING FROM THE ACQUISITION BY BANCO BILBAO VIZCAYA ARGENTARIA, S.A. OF THE RIGHTS OF FREE ALLOCATION OF THE SHAREHOLDERS WHO SO REQUESTED DURING THE EXECUTION OF THE SHARE CAPITAL INCREASE THROUGH VOLUNTARY RESERVES AGREED BY THE GENERAL SHAREHOLDER S’ MEETING HELD ON MARCH 17, 2017, IN THE ITEM THREE OF THE AGENDA, FOR THE IMPLEMENTATION OF THE SHAREHOLDER REMUNERATION SYSTEM CALLED DIVIDEND OPTION. THE SUM OF EUR 3 00,926,086.08 TO THE PAYMENT MADE IN 2017 CORRESPONDING TO THE REMUNERATION OF THE ADDITIONAL TIER 1 CAPITAL INSTRUMENTS ISSUED BY BANCO BILBAO VIZCAYA ARGENTARIA. THE REMAINING PROFIT, I.E. THE SUM OF EUR 27,742,159.42 WILL BE ALLOCATED TO THE COMPANY’S VOLUNTARY RESERVES	Management	For	For
1.3	APPROVAL OF THE SOCIAL MANAGEMENT	Management	For	For
2.1	REELECTION OF MR JOSE MIGUEL ANDRES TORRECILLAS AS DIRECTOR	Management	For	For
2.2	REELECTION OF MS BELEN GARIJO LOPEZ AS DIRECTOR	Management	For	For
2.3	REELECTION OF MR JUAN PI LLORENS AS DIRECTOR	Management	For	For
2.4	REELECTION OF MR JOSE MALDONADO RAMOS AS DIRECTOR	Management	For	For

2.5	APPOINTMENT OF MR JAIME CARUANA LACORTE AS DIRECTOR	Management	For	For
2.6	APPOINTMENT OF MS ANA PERALTA MORENO	Management	For	For
2.7	APPOINTMENT OF MR JAN VERPLANCKE AS DIRECTOR. PURSUANT TO THE PROVISIONS OF PARAGRAPH 2 OF ARTICLE 34 OF THE BYLAWS, DETERMINATION OF THE NUMBER OF DIRECTORS IN THE NUMBER OF THOSE THAT ARE IN ACCORDANCE WITH THE RESOLUTIONS ADOPTED IN THIS ITEM OF THE AGENDA, WHICH WILL BE REPORTED TO THE GENERAL MEETING FOR THE CORRESPONDING PURPOSES	Management	For	For
3	AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE DERIVATIVE ACQUISITION OF OWN SHARES	Management	For	For
4	APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE REMUNERATION UP TO 200 PER CENT FOR SPECIAL EMPLOYEES	Management	For	For
5	DELEGATION OF POWERS TO THE BOARD OF DIRECTION TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING	Management	For	For
6	CONSULTATIVE VOTE REGARDING THE ANNUAL REMUNERATION REPORT OF THE BOARD OF DIRECTORS	Management	For	For
CMMT	SHAREHOLDERS HOLDING LESS THAN “500” SHARES (MINIMUM AMOUNT TO ATTEND THE- MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL-ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION-TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO-ATTEND THE MEETING.	Non-Voting
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 16 MAR 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN-VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
CMMT	28 FEB 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF- RESOLUTIONS 1.2, 2.7 AND CHANGE IN MEETING TYPE FROM OGM TO AGM. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

HANSSEM CO LTD, ANSAN
Security	Y30642105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Mar-2018
ISIN	KR7009240003	Agenda	708996232 - Management
Record Date	31-Dec-2017	Holding Recon Date	31-Dec-2017
City / Country	SEOUL / Korea, Republic Of	Vote Deadline Date	06-Mar-2018
SEDOL(s)	6536684	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENT	Management	For	For
2	ELECTION OF DIRECTOR CANDIDATES: JO CHANG GEOL, CHOE YANG HA	Management	For	For
3	ELECTION OF AUDITOR CANDIDATE: CHOE CHEOL JIN	Management	For	For
4	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For
5	APPROVAL OF REMUNERATION FOR AUDITOR	Management	For	For

SGS SA, GENEVE
Security	H7484G106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	19-Mar-2018
ISIN	CH0002497458	Agenda	708992575 - Management
Record Date	14-Mar-2018	Holding Recon Date	14-Mar-2018
City / Country	GENEVA / Switzerland	Vote Deadline Date	12-Mar-2018
SEDOL(s)	4824778 - B11BPZ8 - B1DZ2Q8 - B2Q8F73	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE	Non-Voting
1.1	ACCOUNTS OF SGS SA AND OF THE SGS GROUP	Management	No Action
1.2	ADVISORY VOTE ON THE 2017 REMUNERATION REPORT	Management	No Action
2	RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT	Management	No Action
3	APPROPRIATION OF PROFITS, DECLARATION OF A DIVIDEND OF CHF 75.00 PER SHARE	Management	No Action
4.1.1	RE-ELECTION OF PAUL DESMARAIS, JR. AS A BOARD OF DIRECTORS	Management	No Action
4.1.2	RE-ELECTION OF AUGUST VON FINCK AS A BOARD OF DIRECTORS	Management	No Action
4.1.3	RE-ELECTION OF AUGUST FRANCOIS VON FINCK AS A BOARD OF DIRECTORS	Management	No Action
4.1.4	RE-ELECTION OF IAN GALLIENNE AS A BOARD OF DIRECTORS	Management	No Action
4.1.5	RE-ELECTION OF CORNELIUS GRUPP AS A BOARD OF DIRECTORS	Management	No Action
4.1.6	RE-ELECTION OF PETER KALANTZIS AS A BOARD OF DIRECTORS	Management	No Action
4.1.7	RE-ELECTION OF CHRISTOPHER KIRK AS A BOARD OF DIRECTORS	Management	No Action
4.1.8	RE-ELECTION OF GERARD LAMARCHE AS A BOARD OF DIRECTORS	Management	No Action

4.1.9	RE-ELECTION OF SERGIO MARCHIONNE AS A BOARD OF DIRECTORS	Management	No Action
4.110	RE-ELECTION OF SHELBY R. DU PASQUIER AS A BOARD OF DIRECTORS	Management	No Action
4.2.1	RE-ELECTION OF SERGIO MARCHIONNE AS A CHAIRMAN OF THE BOARD OF DIRECTORS	Management	No Action
4.3.1	RE-ELECTION OF AUGUST VON FINCK TO THE REMUNERATION COMMITTEE	Management	No Action
4.3.2	RE-ELECTION OF IAN GALLIENNE TO THE REMUNERATION COMMITTEE	Management	No Action
4.3.3	RE-ELECTION OF SHELBY R. DU PASQUIER TO THE REMUNERATION COMMITTEE	Management	No Action
4.4	RE-ELECTION OF DELOITTE SA, MEYRIN, AS AUDITORS OF SGS SA AND GROUP AUDITORS FOR THE BUSINESS YEAR 2018	Management	No Action
4.5	ELECTION OF THE PUBLIC NOTARY FIRM JEANDIN & DEFACQZ, GENEVA, AS INDEPENDENT PROXY FOR A TERM OF ONE YEAR ENDING ON THE DATE OF THE 2019 ANNUAL GENERAL MEETING	Management	No Action
5.1	REMUNERATION MATTERS: REMUNERATION OF THE BOARD OF DIRECTORS UNTIL THE 2019 ANNUAL GENERAL MEETING	Management	No Action
5.2	REMUNERATION MATTERS: FIXED REMUNERATION OF SENIOR MANAGEMENT FOR THE FISCAL YEAR 2019	Management	No Action
5.3	REMUNERATION MATTERS: ANNUAL VARIABLE REMUNERATION OF SENIOR MANAGEMENT FOR THE FISCAL YEAR 2017	Management	No Action
5.4	REMUNERATION MATTERS: LONG TERM INCENTIVE PLAN TO BE ISSUED IN 2018	Management	No Action

GRUPO NUTRESA SA
Security	P5041C114	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	20-Mar-2018
ISIN	COT04PA00028	Agenda	708972333 - Management
Record Date		Holding Recon Date	16-Mar-2018
City / Country	MEDELLIN / Colombia	Vote Deadline Date	13-Mar-2018
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE BE AWARE THAT SPLIT VOTING IS NOT ALLOWED IN THE COLOMBIAN MARKET.-CLIENTS THAT DECIDE TO OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH-MULTIPLE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE-THAT ALL INSTRUCTIONS UNDER THE SAME TAX ID ARE SUBMITTED IN THE SAME MANNER.-CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME GLOBAL-CUSTODIAN OR DIFFERENT CUSTODIANS WILL BE REJECTED. IF YOU HAVE ANY-QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.	Non-Voting
1	VERIFICATION OF THE QUORUM	Management	For	For
2	DESIGNATION OF APPOINTEES TO APPROVE THE MINUTES OF THE GENERAL MEETING	Management	For	For
3	LEGAL PROVISIONS, SPECIAL REPORT ON THE BUSINESS GROUP AND ENVIRONMENTAL CONTROL	Management	For	For
4	JOINT ANNUAL REPORT FROM THE PRESIDENT AND FROM THE BOARD OF DIRECTORS	Management	For	For
5	CORPORATE GOVERNANCE REPORT	Management	For	For
6	PRESENTATION OF THE FINANCIAL STATEMENTS WITH A CUTOFF DATE OF DECEMBER 31, 2017	Management	For	For
7	OPINIONS OF THE TAX AUDITOR REGARDING THE FINANCIAL STATEMENTS	Management	For	For
8	CONSIDERATION OF THE JOINT ANNUAL REPORT FROM THE PRESIDENT AND FROM THE BOARD OF DIRECTORS	Management	For	For
9	CONSIDERATION OF THE FINANCIAL STATEMENTS	Management	For	For
10	CONSIDERATION OF THE OPINIONS OF THE AUDITOR	Management	For	For
11	CONSIDERATION OF THE PLAN FOR THE DISTRIBUTION OF PROFIT	Management	For	For
12	ELECTION OF THE BOARD OF DIRECTORS	Management	For	For
13	ELECTION OF THE AUDITOR	Management	For	For
14	ESTABLISHMENT OF COMPENSATION FOR THE BOARD OF DIRECTORS	Management	For	For
15	ESTABLISHMENT OF COMPENSATION FOR THE AUDITOR	Management	For	For

BANCO SANTANDER, S.A.
Security	E19790109	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	22-Mar-2018
ISIN	ES0113900J37	Agenda	708975721 - Management
Record Date	16-Mar-2018	Holding Recon Date	16-Mar-2018
City / Country	SANTANDER / Spain	Vote Deadline Date	19-Mar-2018
SEDOL(s)	0736082 - 2576628 - 5705946 - 5706637 - 5706819 - 5761885 - 5852433 - 5900600 - 6162595 - B02TB23 - B0CL505 - B0LTJV9 - B73JFC9 - BF447K1 - BFNKR33 - BHZLRD8 - BSS6KS3 - BSTLKL0 - BYXBJ55	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 23 MAR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
1.A	APPROVAL OF INDIVIDUAL AND CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORTS	Management	For	For
1.B	APPROVAL OF THE SOCIAL MANAGEMENT	Management	For	For
2	ALLOCATION OF RESULTS	Management	For	For
3.A	NUMBER OF DIRECTORS	Management	For	For
3.B	APPOINTMENT OF MR ALVARO ANTONIO CARDOSO DE SOUZA AS DIRECTOR	Management	For	For
3.C	RATIFICATION OF APPOINTMENT OF MR RAMIRO MATO GARCIA ANSORENA AS DIRECTOR	Management	For	For
3.D	REELECTION OF MR CARLOS FERNANDEZ GONZALEZ AS DIRECTOR	Management	For	For
3.E	REELECTION OF MR IGNACIO BENJUMEA CABEZA DE VACA AS DIRECTOR	Management	For	For
3.F	REELECTION OF MR GUILLERMO DE LA DEHESA AS DIRECTOR	Management	For	For
3.G	REELECTION OF MS SOL DAURELLA COMADRAN AS DIRECTOR	Management	For	For
3.H	REELECTION OF MS HOMAIRA AKBARI AS DIRECTOR	Management	For	For
4	AUTHORIZATION FOR THE ACQUISITION OF OWN SHARES	Management	For	For
5.A	AMENDMENT OF ARTICLES 40 AND 41 OF THE BYLAWS	Management	For	For
5.B	AMENDMENT OF ARTICLES 48,50,52, 53,54,54BIS AND 54TER OF THE BYLAWS	Management	For	For
5.C	AMENDMENT OF ARTICLE 60 OF THE BYLAWS	Management	For	For
6	DELEGATION TO THE BOARD OF DIRECTORS TO EXECUTE THE AGREEMENT TO INCREASE CAPITAL	Management	For	For

7	AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL ONCE OR MORE TIMES DURING THREE YEARS, BY MONETARY CONTRIBUTION AND FOR A MAXIMUM NOMINAL AMOUNT OF 4,034,038,395.50 EUR	Management	Against	Against
8	APPROVAL OF A CAPITAL INCREASE CHARGED TO RESERVES	Management	For	For
9	REMUNERATION POLICY OF DIRECTORS	Management	For	For
10	APPROVAL OF THE MAXIMUM AMOUNT FOR THE ANNUAL REMUNERATION FOR DIRECTORS	Management	For	For
11	APPROVAL OF THE MAXIMUM RATIO BETWEEN FIXED AND VARIABLE REMUNERATION FOR DIRECTORS AND SPECIAL EMPLOYEES	Management	For	For
12.A	VARIABLE REMUNERATION PLAN LINKED TO MULTI ANNUAL TARGETS	Management	For	For
12.B	CONDITIONAL VARIABLE REMUNERATION PLAN	Management	For	For
12.C	BUY OUTS POLICY	Management	For	For
12.D	PLAN FOR UK EMPLOYEES	Management	For	For
13	DELEGATION OF POWERS	Management	For	For
14	CONSULTATIVE VOTE FOR THE ANNUAL REMUNERATION REPORT OF THE BOARD OF DIRECTORS	Management	For	For
CMMT	21 FEB 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION 7 AND 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

BANKINTER, S.A.
Security	E2116H880	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	22-Mar-2018
ISIN	ES0113679I37	Agenda	708987144 - Management
Record Date	16-Mar-2018	Holding Recon Date	16-Mar-2018
City / Country	MADRID / Spain	Vote Deadline Date	19-Mar-2018
SEDOL(s)	5474008 - 5503010 - B0Z4ZT0 - B292P94 - BF44518 - BHZLB69	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 23 MAR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
CMMT	SHAREHOLDERS HOLDING LESS THAN “600” SHARES (MINIMUM AMOUNT TO ATTEND THE- MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL-ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION-TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO-ATTEND THE MEETING	Non-Voting
1	EXAMINATION AND APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN NET EQUITY, STATEMENT OF CASH FLOWS AND MEMORY) AND OF THE INDIVIDUAL MANAGEMENT REPORT OF BANKINTER SA, AS WELL AS THE ACCOUNTS CONSOLIDATED ANNUAL ACCOUNTS AND THE MANAGEMENT REPORT OF THE CONSOLIDATED GROUP, FOR THE FISCAL YEAR ENDED THE 31 DECEMBER 2017	Management	For	For
2	EXAMINATION AND APPROVAL OF THE PROPOSAL TO APPLY THE RESULT AND THE DISTRIBUTION OF DIVIDENDS CORRESPONDING TO THE FISCAL YEAR ENDED ON THE 31 DECEMBER 2017	Management	For	For
3	EXAMINATION AND APPROVAL OF THE MANAGEMENT AND PERFORMANCE OF THE BOARD OF DIRECTORS DURING THE FISCAL YEAR ENDED ON THE 31 DECEMBER 2017	Management	For	For
4.1	RATIFICATION OF THE APPOINTMENT AS COUNSELOR OF TERESA MARTIN RETORTILLO RUBIO, APPOINTED BY CO-OPTATION AFTER THE HOLDING OF THE LAST GENERAL MEETING, AS INDEPENDENT EXTERNAL DIRECTOR	Management	For	For
4.2	REELECTION OF CARTIVAL, S.A., AS EXECUTIVE DIRECTOR	Management	For	For

4.3	FIXING THE NUMBER OF DIRECTORS: 12	Management	For	For
5	APPROVAL OF AN UNAVAILABLE CAPITALIZATION RESERVE IN COMPLIANCE WITH THE PROVISIONS OF ARTICLE 25.1.B) OF LAW 27/2014, OF THE 27 NOVEMBER 2014, ON CORPORATE TAX	Management	For	For
6.1	AGREEMENTS ON REMUNERATION: FIXING OF THE MAXIMUM ANNUAL AMOUNT OF THE TOTAL REMUNERATION OF THE DIRECTORS IN THEIR CONDITION OF SUCH	Management	For	For
6.2	AGREEMENTS ON REMUNERATION: APPROVAL OF THE REMUNERATION POLICY OF THE DIRECTORS OF BANKINTER, S.A	Management	For	For
6.3	AGREEMENTS ON REMUNERATION: APPROVAL OF THE DELIVERY OF SHARES TO THE EXECUTIVE DIRECTORS, FOR THEIR EXECUTIVE FUNCTIONS, AND TO THE SENIOR MANAGEMENT AS PART OF THE ANNUAL VARIABLE REMUNERATION ACCRUED IN 2017	Management	For	For
6.4	AGREEMENTS ON REMUNERATION: APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE REMUNERATION OF CERTAIN EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE COMPANY’S RISK PROFILE	Management	For	For
7	DELEGATION OF POWERS IN THE BOARD OF DIRECTORS, WITH THE POWER OF SUBSTITUTION, TO FORMALIZE, INTERPRET, CORRECT AND EXECUTE THE RESOLUTIONS OF THIS BOARD	Management	For	For
8	ANNUAL REPORT ON THE REMUNERATION OF DIRECTORS, ACCORDING TO ARTICLE 541 OF THE CAPITAL COMPANIES ACT	Management	For	For

WAL-MART DE MEXICO SAB DE CV, MEXICO
Security	P98180188	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-Mar-2018
ISIN	MX01WA000038	Agenda	709054427 - Management
Record Date	13-Mar-2018	Holding Recon Date	13-Mar-2018
City / Country	MEXICO CITY / Mexico	Vote Deadline Date	14-Mar-2018
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 883028 DUE TO SPLITTING-OF RESOLUTION I . ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU	Non-Voting
I.A	PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT FROM THE BOARD OF DIRECTORS	Management	For	For
I.B	PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT FROM THE GENERAL DIRECTOR	Management	For	For
I.C	PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT FROM THE AUDIT AND CORPORATE PRACTICES COMMITTEES	Management	For	For
I.D	PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT IN REGARD TO THE FULFILLMENT OF TAX OBLIGATIONS	Management	For	For
I.E	PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT IN REGARD TO THE STOCK OPTION PLAN FOR PERSONNEL	Management	For	For
I.F	PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT IN REGARD TO THE SITUATION OF THE SHARE BUYBACK FUND AND OF THE SHARES THAT WERE BOUGHT BACK DURING 2017	Management	For	For
I.G	PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT FROM THE WALMART MEXICO FOUNDATION	Management	For	For
II	DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS TO DECEMBER 31, 2017	Management	For	For

III	DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PLAN FOR THE ALLOCATION OF RESULTS FROM THE PERIOD THAT ENDED ON DECEMBER 31, 2017, WHICH INCLUDES THE PAYMENT OF A DIVIDEND OF MXN 1.65 PER SHARE, TO BE PAID IN VARIOUS INSTALLMENTS	Management	For	For
IV	RESOLUTIONS REGARDING THE STOCK OPTION PLAN OF THE COMPANY FOR EMPLOYEES OF ITS SUBSIDIARIES AND OF ITS RELATED COMPANIES	Management	For	For
V	APPOINTMENT OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES AND OF COMPENSATION THAT THEY ARE TO RECEIVE DURING THE CURRENT FISCAL YEAR	Management	For	For
VI	DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE RESOLUTIONS THAT ARE CONTAINED IN THE MINUTES OF THE GENERAL MEETING HELD AND THE DESIGNATION OF SPECIAL DELEGATES TO CARRY OUT THE RESOLUTIONS THAT ARE PASSED	Management	For	For
CMMT	16 MAR 2018: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM OGM TO AGM.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

KUBOTA CORPORATION
Security	J36662138	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Mar-2018
ISIN	JP3266400005	Agenda	708992462 - Management
Record Date	31-Dec-2017	Holding Recon Date	31-Dec-2017
City / Country	OSAKA / Japan	Vote Deadline Date	15-Mar-2018
SEDOL(s)	5675522 - 6497509 - B098JS5 - B68G9Z9 - BHZL3T6	Quick Code	63260

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.1	Appoint a Director Kimata, Masatoshi	Management	For	For
1.2	Appoint a Director Kubo, Toshihiro	Management	For	For
1.3	Appoint a Director Kimura, Shigeru	Management	For	For
1.4	Appoint a Director Ogawa, Kenshiro	Management	For	For
1.5	Appoint a Director Kitao, Yuichi	Management	For	For
1.6	Appoint a Director Yoshikawa, Masato	Management	For	For
1.7	Appoint a Director Sasaki, Shinji	Management	For	For
1.8	Appoint a Director Matsuda, Yuzuru	Management	For	For
1.9	Appoint a Director Ina, Koichi	Management	For	For
1.10	Appoint a Director Shintaku, Yutaro	Management	For	For
2.1	Appoint a Corporate Auditor Fukuyama, Toshikazu	Management	For	For
2.2	Appoint a Corporate Auditor Hiyama, Yasuhiko	Management	For	For
2.3	Appoint a Corporate Auditor Fujiwara, Masaki	Management	For	For
3	Amend the Compensation to be received by Directors	Management	For	For
4	Approve Payment of Bonuses to Directors	Management	For	For

NAVER CORPORATION
Security	Y62579100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Mar-2018
ISIN	KR7035420009	Agenda	709014637 - Management
Record Date	31-Dec-2017	Holding Recon Date	31-Dec-2017
City / Country	SEONGNAM / Korea, Republic Of	Vote Deadline Date	13-Mar-2018
SEDOL(s)	6560393 - B06NVB0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 885610 DUE TO SPLITTING-OF RESOLUTION 3 WITH CHANGE IN NUMBERING OF RESOLUTIONS. ALL VOTES RECEIVED-ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT-ON THIS MEETING NOTICE. THANK YOU	Non-Voting
1	APPROVAL OF FINANCIAL STATEMENTS	Management	For	For
2	AMENDMENT OF ARTICLES OF INCORPORATION	Management	For	For
3.1	APPOINTMENT OF INSIDE DIRECTOR: CHOI IN HYUK	Management	Against	Against
3.2	APPOINTMENT OF OUTSIDE DIRECTOR: LEE IN MOO	Management	For	For
3.3	APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: LEE IN MOO	Management	For	For
4	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For
5	AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR EXECUTIVES	Management	For	For

COWAY CO., LTD.
Security	Y1786S109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Mar-2018
ISIN	KR7021240007	Agenda	709045036 - Management
Record Date	31-Dec-2017	Holding Recon Date	31-Dec-2017
City / Country	CHUNGNAM / Korea, Republic Of	Vote Deadline Date	13-Mar-2018
SEDOL(s)	6173401 - B06NT27	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENTS	Management	For	For
2	APPROVAL OF GRANT OF STOCK OPTION	Management	Against	Against
3	AMENDMENT OF ARTICLES OF INCORPORATION	Management	Against	Against
4.1	ELECTION OF OUTSIDE DIRECTOR I JUNG SIK	Management	For	For
4.2	ELECTION OF OUTSIDE DIRECTOR I JUN HO	Management	For	For
4.3	ELECTION OF OUTSIDE DIRECTOR CHOE IN BEOM	Management	For	For
4.4	ELECTION OF OUTSIDE DIRECTOR YU GI SEOK	Management	For	For
5.1	ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR I JUNG SIK	Management	For	For
5.2	ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR I JUN HO	Management	For	For
5.3	ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR YU GI SEOK	Management	For	For
6	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	Against	Against
7	APPROVAL OF REMUNERATION FOR AUDITOR	Management	Against	Against
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 881305 DUE TO DELETION OF- RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting

SKANDINAVISKA ENSKILDA BANKEN AB, STOCKHOLM
Security	W25381141	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Mar-2018
ISIN	SE0000148884	Agenda	708983122 - Management
Record Date	20-Mar-2018	Holding Recon Date	20-Mar-2018
City / Country	STOCKHOLM / Sweden	Vote Deadline Date	15-Mar-2018
SEDOL(s)	4813345 - 5463686 - 7527331 - B02V2T3 - B11BQ00 - BJ052Z6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION.	Non-Voting
CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
1	OPENING OF THE ANNUAL GENERAL MEETING	Non-Voting
2	ELECTION OF CHAIRMAN OF THE MEETING: THE NOMINATION COMMITTEE PROPOSES SVEN- UNGER, MEMBER OF THE SWEDISH BAR ASSOCIATION, AS CHAIRMAN OF THE MEETING	Non-Voting
3	PREPARATION AND APPROVAL OF THE VOTING LIST	Non-Voting
4	APPROVAL OF THE AGENDA	Non-Voting
5	ELECTION OF TWO PERSONS TO CHECK THE MINUTES OF THE MEETING TOGETHER WITH THE- CHAIRMAN	Non-Voting
6	DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED	Non-Voting
7	PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS’ REPORT AS WELL AS THE- CONSOLIDATED ACCOUNTS AND THE AUDITORS’ REPORT ON THE CONSOLIDATED ACCOUNTS	Non-Voting
8	THE PRESIDENT’S SPEECH	Non-Voting
9	ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET	Management	No Action

10	ALLOCATION OF THE BANK’S PROFIT AS SHOWN IN THE BALANCE SHEET ADOPTED BY THE MEETING: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF SEK 5.75 PER SHARE AND WEDNESDAY, 28 MARCH 2018 AS RECORD DATE FOR THE DIVIDEND. IF THE MEETING DECIDES ACCORDING TO THE PROPOSAL THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR ON WEDNESDAY, 4 APRIL 2018	Management	No Action
11	DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT	Management	No Action
12	DETERMINATION OF THE NUMBER OF DIRECTORS AND AUDITORS TO BE ELECTED BY THE MEETING: THE NOMINATION COMMITTEE PROPOSES 11 DIRECTORS AND ONE AUDITOR	Management	No Action
13	DETERMINATION OF REMUNERATION TO THE DIRECTORS AND THE AUDITOR ELECTED BY THE MEETING	Management	No Action
14.A1	RE-ELECTION OF DIRECTOR: JOHAN H. ANDRESEN	Management	No Action
14.A2	RE-ELECTION OF DIRECTOR: SIGNHILD ARNEGARD HANSEN	Management	No Action
14.A3	RE-ELECTION OF DIRECTOR: SAMIR BRIKHO	Management	No Action
14.A4	RE-ELECTION OF DIRECTOR: WINNIE FOK	Management	No Action
14.A5	RE-ELECTION OF DIRECTOR: TOMAS NICOLIN	Management	No Action
14.A6	RE-ELECTION OF DIRECTOR: SVEN NYMAN	Management	No Action
14.A7	RE-ELECTION OF DIRECTOR: JESPER OVESEN	Management	No Action
14.A8	RE-ELECTION OF DIRECTOR: HELENA SAXON	Management	No Action
14.A9	RE-ELECTION OF DIRECTOR: JOHAN TORGEBY	Management	No Action
14A10	RE-ELECTION OF DIRECTOR: MARCUS WALLENBERG	Management	No Action
14A11	RE-ELECTION OF DIRECTOR: SARA OHRVALL	Management	No Action
14B	RE-ELECTION OF MARCUS WALLENBERG AS CHAIRMAN OF THE BOARD	Management	No Action
15	ELECTION OF AUDITOR: THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF THE REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS AB FOR THE PERIOD UP TO AND INCLUDING THE ANNUAL GENERAL MEETING 2019. SHOULD PRICEWATERHOUSECOOPERS AB BE ELECTED, AUTHORISED PUBLIC ACCOUNTANT PETER NYLLINGE WILL BE MAIN RESPONSIBLE	Management	No Action
16	THE BOARD OF DIRECTOR’S PROPOSAL ON GUIDELINES FOR SALARY AND OTHER REMUNERATION FOR THE PRESIDENT AND MEMBERS OF THE GROUP EXECUTIVE COMMITTEE	Management	No Action

17.A	THE BOARD OF DIRECTOR’S PROPOSAL ON LONG- TERM EQUITY PROGRAMMES FOR 2018: SEB ALL EMPLOYEE PROGRAMME 2018 (AEP) FOR ALL EMPLOYEES IN MOST OF THE COUNTRIES WHERE SEB OPERATES	Management	No Action
17.B	THE BOARD OF DIRECTOR’S PROPOSAL ON LONG- TERM EQUITY PROGRAMMES FOR 2018: SEB SHARE DEFERRAL PROGRAMME 2018 (SDP) FOR THE GROUP EXECUTIVE COMMITTEE, CERTAIN OTHER SENIOR MANAGERS AND KEY EMPLOYEES	Management	No Action
17.C	THE BOARD OF DIRECTOR’S PROPOSAL ON LONG- TERM EQUITY PROGRAMMES FOR 2018: SEB RESTRICTED SHARE PROGRAMME 2018 (RSP) FOR OTHER THAN SENIOR MANAGERS IN CERTAIN BUSINESS UNITS	Management	No Action
18.A	THE BOARD OF DIRECTOR’S PROPOSAL ON THE ACQUISITION AND SALE OF THE BANK’S OWN SHARES: ACQUISITION OF THE BANK’S OWN SHARES IN ITS SECURITIES BUSINESS	Management	No Action
18.B	THE BOARD OF DIRECTOR’S PROPOSAL ON THE ACQUISITION AND SALE OF THE BANK’S OWN SHARES: ACQUISITION AND SALE OF THE BANK’S OWN SHARES FOR CAPITAL PURPOSES AND FOR LONG-TERM EQUITY PROGRAMMES	Management	No Action
18.C	THE BOARD OF DIRECTOR’S PROPOSAL ON THE ACQUISITION AND SALE OF THE BANK’S OWN SHARES: TRANSFER OF THE BANK’S OWN SHARES TO PARTICIPANTS IN THE 2018 LONG-TERM EQUITY PROGRAMMES	Management	No Action
19	THE BOARD OF DIRECTOR’S PROPOSAL FOR DECISION ON AUTHORISATION TO THE BOARD OF DIRECTORS TO ISSUE CONVERTIBLES	Management	No Action
20	THE BOARD OF DIRECTOR’S PROPOSAL ON THE APPOINTMENT OF AUDITORS OF FOUNDATIONS THAT HAVE DELEGATED THEIR BUSINESS TO THE BANK	Management	No Action
21	CLOSING OF THE ANNUAL GENERAL MEETING	Non-Voting

HANKOOK TIRE CO LTD, SEOUL
Security	Y3R57J108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Mar-2018
ISIN	KR7161390000	Agenda	709013077 - Management
Record Date	31-Dec-2017	Holding Recon Date	31-Dec-2017
City / Country	SEOUL / Korea, Republic Of	Vote Deadline Date	14-Mar-2018
SEDOL(s)	B7T5KQ0 - BYX46M0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENTS APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS	Management	Against	Against
2	AMENDMENT OF ARTICLES OF INCORPORATION	Management	For	For
3	APPOINTMENT OF DIRECTOR INSIDE DIRECTORS: CHO HYUN BUM, LEE SOO IL, OUTSIDE DIRECTORS: CHO CHOONG HWAN, HONG SUNG PIL, JUNG CHANG HWA	Management	For	For
4	APPOINTMENT OF MEMBERS OF AUDIT COMMITTEE: CHO CHOONG HWAN, HONG SUNG PIL, JUNG CHANG HWA	Management	For	For
5	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For
CMMT	05 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

SHISEIDO COMPANY,LIMITED
Security	J74358144	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Mar-2018
ISIN	JP3351600006	Agenda	709003898 - Management
Record Date	31-Dec-2017	Holding Recon Date	31-Dec-2017
City / Country	TOKYO / Japan	Vote Deadline Date	25-Mar-2018
SEDOL(s)	5478011 - 6805265 - B01F3C6 - B1CDFM0 - BHZL2P5	Quick Code	49110

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Uotani, Masahiko	Management	For	For
2.2	Appoint a Director Aoki, Jun	Management	For	For
2.3	Appoint a Director Shimatani, Yoichi	Management	For	For
2.4	Appoint a Director Ishikura, Yoko	Management	For	For
2.5	Appoint a Director Iwahara, Shinsaku	Management	For	For
2.6	Appoint a Director Oishi, Kanoko	Management	For	For
3	Appoint a Corporate Auditor Yoshida, Takeshi	Management	For	For
4	Amend the Compensation to be received by Directors	Management	For	For
5	Approve Details of Compensation as Long-Term Incentive Type Stock Options for Directors	Management	For	For

RAIA DROGASIL SA, SAO PAULO
Security	P7942C102	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	28-Mar-2018
ISIN	BRRADLACNOR0	Agenda	708993539 - Management
Record Date		Holding Recon Date	26-Mar-2018
City / Country	SAO PAULO / Brazil	Vote Deadline Date	19-Mar-2018
SEDOL(s)	B7FQV64 - BDFW3F7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
1	AMENDMENT AND CONSOLIDATION OF THE COMPANY’S BY LAWS	Management	No Action
2	IN THE EVENT OF A SECOND CALL OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS GENERAL MEETING, THE VOTING INSTRUCTIONS PROVIDED IN THIS VOTING FORM MAY ALSO BE CONSIDERED FOR THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS GENERAL MEETING ON SECOND CALL	Management	No Action
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU	Non-Voting

UNICHARM CORPORATION
Security	J94104114	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Mar-2018
ISIN	JP3951600000	Agenda	708998630 - Management
Record Date	31-Dec-2017	Holding Recon Date	31-Dec-2017
City / Country	KAGAWA / Japan	Vote Deadline Date	26-Mar-2018
SEDOL(s)	5758359 - 6911485 - B02NJV0 - B1CGSZ3	Quick Code	81130

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.1	Appoint a Director except as Supervisory Committee Members Takahara, Keiichiro	Management	Against	Against
1.2	Appoint a Director except as Supervisory Committee Members Takahara, Takahisa	Management	For	For
1.3	Appoint a Director except as Supervisory Committee Members Futagami, Gumpei	Management	For	For
1.4	Appoint a Director except as Supervisory Committee Members Ishikawa, Eiji	Management	For	For
1.5	Appoint a Director except as Supervisory Committee Members Mori, Shinji	Management	For	For
1.6	Appoint a Director except as Supervisory Committee Members Nakano, Kennosuke	Management	For	For
1.7	Appoint a Director except as Supervisory Committee Members Takai, Masakatsu	Management	For	For
1.8	Appoint a Director except as Supervisory Committee Members Miyabayashi, Yoshihiro	Management	For	For

RAIA DROGASIL SA, SAO PAULO
Security	P7942C102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Mar-2018
ISIN	BRRADLACNOR0	Agenda	709028965 - Management
Record Date		Holding Recon Date	26-Mar-2018
City / Country	SAO PAULO / Brazil	Vote Deadline Date	19-Mar-2018
SEDOL(s)	B7FQV64 - BDFW3F7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
1	MANAGEMENT’S ACCOUNTABILITY, EXAMINATION, DISCUSSION AND VOTING OF THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2017, TOGETHER WITH THE MANAGEMENT REPORT, INDEPENDENT AUDITORS REPORT AND AUDIT COMMITTEES OPINION	Management	No Action
2	ALLOCATION OF NET PROFIT FOR THE FISCAL YEAR, ENDORSING THE ACCRUAL OF INTEREST ON EQUITY CAPITAL PREVIOUSLY APPROVED BY THE BOARD OF DIRECTORS, WHICH WILL BE ATTRIBUTED TO THE MANDATORY DIVIDEND, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL	Management	No Action
3	DETERMINATION OF THE TOTAL ANNUAL COMPENSATION OF THE COMPANY’S MANAGEMENT FOR THE FISCAL YEAR OF 2018, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL	Management	No Action

4	DUE TO THE REQUEST FOR INSTALLATION OF THE AUDIT COMMITTEE FOR THE 2018 FISCAL YEAR BY THE CONTROLLING SHAREHOLDER, THE DETERMINATION OF THE NUMBER OF MEMBERS TO COMPOSE THE AUDIT COMMITTEE OF THE COMPANY, ACCORDING TO THE MANAGEMENT PROPOSAL OF THREE MEMBERS	Management	No Action
CMMT	PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO BE SELECTED BETWEEN- RESOLUTIONS 5 AND 7, THERE IS ONLY 1 OPTION AVAILABLE TO BE FILLED AT THE-MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF-YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BETWEEN-RESOLUTIONS 5 AND 7. THANK YOU	Non-Voting
5	INDICATION OF ALL THE NAMES COMPRISING THE SINGLE TICKET, AS PER THE MANAGEMENT PROPOSAL. GILBERTO LERIO, EFFECTIVE. FLAVIO STAMM, SUBSTITUTE FERNANDO CARVALHO BRAGA, EFFECTIVE. NILDA BERNADETE MANZATTO BERTOLINO, SUBSTITUTE MARIO ANTONIO LUIZ CORREA, EFFECTIVE. PAULO SERGIO BUZAID TOHME, SUBSTITUTE	Management	No Action
6	IF ONE OF THE CANDIDATES THAT COMPOSES THE CHOSEN TICKET NO LONGER INTEGRATES IT IN ORDER TO CONFORM WITH THE ELECTION IN A SEPARATE VOTING PURSUANT TO ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW NO. 6,404 OF 1976, THE VOTES CORRESPONDING TO YOUR SHARES MAY STILL BE AWARDED TO THE CHOSEN TICKET	Management	No Action
CMMT	THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO- VOTE IN FAVOUR OR AGAINST THE RESOLUTION 7	Non-Voting
7	INDICATION OF CANDIDATES TO THE AUDIT COMMITTEE BY MINORITY SHAREHOLDERS HOLDING VOTING SHARES. THE SHAREHOLDER MAY ONLY COMPLETE THIS FIELD IF IT HAS LEFT ITEMS OF THE TICKET ELECTION BLANK	Management	No Action

8	DETERMINATION OF THE TOTAL ANNUAL COMPENSATION OF THE COMPANY’S AUDIT COMMITTEE, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL	Management	No Action
9	IN THE EVENT OF A SECOND CALL OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS GENERAL MEETING, THE VOTING INSTRUCTIONS PROVIDED IN THIS VOTING FORM MAY ALSO BE CONSIDERED FOR THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS GENERAL MEETING ON SECOND CALL	Management	No Action
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 885292 DUE TO SPIN-CONTROL APPLIED FOR RESOLUTIONS 5 AND 7. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING-NOTICE. THANK YOU	Non-Voting

DENTSU INC.
Security	J1207N108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-Mar-2018
ISIN	JP3551520004	Agenda	708992436 - Management
Record Date	31-Dec-2017	Holding Recon Date	31-Dec-2017
City / Country	TOKYO / Japan	Vote Deadline Date	27-Mar-2018
SEDOL(s)	6416281 - B1CFQQ7 - B3BGZV3 - BHZL288	Quick Code	43240

Item	Proposal	Proposed by	Vote	For/Against Management	��
	Please reference meeting materials.	Non-Voting
1.1	Appoint a Director except as Supervisory Committee Members Yamamoto, Toshihiro	Management	For	For
1.2	Appoint a Director except as Supervisory Committee Members Takada, Yoshio	Management	For	For
1.3	Appoint a Director except as Supervisory Committee Members Toya, Nobuyuki	Management	For	For
1.4	Appoint a Director except as Supervisory Committee Members Mochizuki, Wataru	Management	For	For
1.5	Appoint a Director except as Supervisory Committee Members Timothy Andree	Management	For	For
1.6	Appoint a Director except as Supervisory Committee Members Soga, Arinobu	Management	For	For
1.7	Appoint a Director except as Supervisory Committee Members Igarashi, Hiroshi	Management	For	For
1.8	Appoint a Director except as Supervisory Committee Members Matsubara, Nobuko	Management	For	For
2.1	Appoint a Director as Supervisory Committee Members Sengoku, Yoshiharu	Management	For	For
2.2	Appoint a Director as Supervisory Committee Members Toyama, Atsuko	Management	For	For
2.3	Appoint a Director as Supervisory Committee Members Hasegawa, Toshiaki	Management	For	For
2.4	Appoint a Director as Supervisory Committee Members Koga, Kentaro	Management	For	For

ASICS CORPORATION
Security	J03234150	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-Mar-2018
ISIN	JP3118000003	Agenda	709004028 - Management
Record Date	31-Dec-2017	Holding Recon Date	31-Dec-2017
City / Country	HYOGO / Japan	Vote Deadline Date	27-Mar-2018
SEDOL(s)	4054199 - 5738834 - 6057378 - B3BGGJ8	Quick Code	79360

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2	Amend Articles to: Establish the Articles Related to	Management	For	For
	Record Date for Interim Dividends
3.1	Appoint a Director Oyama, Motoi	Management	For	For
3.2	Appoint a Director Hirota, Yasuhito	Management	For	For
3.3	Appoint a Director Nakano, Hokuto	Management	For	For
3.4	Appoint a Director Nishimae, Manabu	Management	For	For
3.5	Appoint a Director Nishiwaki, Tsuyoshi	Management	For	For
3.6	Appoint a Director Matsushita, Naoki	Management	For	For
3.7	Appoint a Director Tanaka, Katsuro	Management	For	For
3.8	Appoint a Director Hanai, Takeshi	Management	For	For
3.9	Appoint a Director Kashiwaki, Hitoshi	Management	For	For
3.10	Appoint a Director Sumi, Kazuo	Management	For	For
4	Appoint a Corporate Auditor Suto, Miwa	Management	For	For
5	Appoint a Substitute Corporate Auditor Onishi, Hirofumi	Management	For	For

THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK
Security	Y7905M113	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	05-Apr-2018
ISIN	TH0015010018	Agenda	708991143 - Management
Record Date	08-Mar-2018	Holding Recon Date	08-Mar-2018
City / Country	BANGKOK / Thailand	Vote Deadline Date	29-Mar-2018
SEDOL(s)	5314041 - 6889935 - B01DQW1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO ACKNOWLEDGE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
3	TO CONSIDER AND APPROVE THE ALLOCATION OF PROFIT FROM THE BANK’S OPERATIONAL RESULTS FOR THE YEAR 2017 AND THE DIVIDEND PAYMENT	Management	For	For
4	TO CONSIDER AND APPROVE THE DIRECTORS’ REMUNERATION FOR THE YEAR 2018 AND THE DIRECTORS’ BONUS BASED ON THE YEAR 2017 OPERATIONAL RESULTS	Management	For	For
5.1	TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. WEERAWONG CHITTMITTRAPAP	Management	For	For
5.2	TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. EKNITI NITITHANPRAPAS	Management	For	For
5.3	TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. VICHIT SURAPHONGCHAI	Management	For	For
5.4	TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. ARTHID NANTHAWITHAYA	Management	For	For
5.5	TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MRS. KULPATRA SIRODOM	Management	For	For
5.6	TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. ORAPONG THIEN-NGERN	Management	For	For

6	TO CONSIDER AND APPOINT THE AUDITORS AND FIX THE AUDIT FEE FOR THE YEAR 2018	Management	For	For
7	TO CONSIDER AND APPROVE THE AMENDMENT TO THE BANK’S ARTICLES OF ASSOCIATION	Management	For	For
CMMT	26 FEB 2018: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY-CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT-AGENDA AS ABSTAIN.	Non-Voting
CMMT	26 FEB 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

PT BANK CENTRAL ASIA TBK
Security	Y7123P138	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	05-Apr-2018
ISIN	ID1000109507	Agenda	709055506 - Management
Record Date	13-Mar-2018	Holding Recon Date	13-Mar-2018
City / Country	JAKARTA / Indonesia	Vote Deadline Date	27-Mar-2018
SEDOL(s)	B01C1P6 - B2Q8142 - BHZL9J8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	AMENDMENT ON ARTICLES OF ASSOCIATION	Management	For	For

PT BANK CENTRAL ASIA TBK
Security	Y7123P138	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	05-Apr-2018
ISIN	ID1000109507	Agenda	709055532 - Management
Record Date	13-Mar-2018	Holding Recon Date	13-Mar-2018
City / Country	JAKARTA / Indonesia	Vote Deadline Date	27-Mar-2018
SEDOL(s)	B01C1P6 - B2Q8142 - BHZL9J8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF THE ANNUAL REPORT INCLUDING THE COMPANY’S FINANCIAL STATEMENTS AND BOARD OF COMMISSIONERS REPORT ON ITS SUPERVISORY DUTIES FOR THE FINANCIAL YEAR ENDED 31 DEC 2017 AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (ACQUIT ET DE CHARGE) TO ALL MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY FOR ALL ACTIONS TAKEN IN RELATION TO THE MANAGEMENT AND SUPERVISION OF THE COMPANY IN THE FINANCIAL YEAR ENDED 31 DEC 2017	Management	For	For
2	APPROPRIATION OF THE COMPANY’S PROFITS FOR THE FINANCIAL YEAR ENDED 31 DEC 2017	Management	For	For
3	APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY: VERA EVE LIM	Management	For	For
4	DETERMINATION OF THE AMOUNT OF SALARY OR HONORARIUM AND BENEFITS FOR THE FINANCIAL YEAR 2018 AS WELL AS BONUS PAYMENT (TANTIEM) FOR THE FINANCIAL YEAR 2017 PAYABLE TO THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY	Management	For	For
5	APPOINTMENT OF THE REGISTERED PUBLIC ACCOUNTANT TO AUDIT THE COMPANY’S BOOKS AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DEC 2018	Management	For	For
6	GRANT OF POWERS AND AUTHORITY TO THE BOARD OF DIRECTORS TO PAY INTERIM DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31 DEC 2018	Management	For	For
7	APPROVAL OF THE COMPANY’S RECOVERY PLAN	Management	For	For
CMMT	26 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN TEXT-OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

HENKEL AG & CO. KGAA
Security	D3207M102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	09-Apr-2018
ISIN	DE0006048408	Agenda	708990076 - Management
Record Date	16-Mar-2018	Holding Recon Date	16-Mar-2018
City / Country	DUESSELDORF / Germany	Vote Deadline Date	02-Apr-2018
SEDOL(s)	5002465 - 5084935 - 5085035 - B0316Z6 - B28J8T7 - BRTLG60	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 19 MAR 18, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH-THE GERMAN LAW. THANK YOU	Non-Voting
CMMT	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 25.03.2018. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE	Non-Voting

1	PRESENTATION OF THE ANNUAL FINANCIAL STATEMENTS, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE COMBINED MANAGEMENT REPORT RELATING TO HENKEL AG & CO. KGAA AND THE GROUP, EACH AS APPROVED AND ENDORSED BY THE SUPERVISORY BOARD, INCLUDING THE EXPLANATORY CORPORATE GOVERNANCE/CORPORATE MANAGEMENT AND REMUNERATION REPORTS TOGETHER WITH THE INFORMATION REQUIRED ACCORDING TO SECTIONS 289A (1) AND 315A (1) OF THE GERMAN COMMERCIAL CODE [HGB], AND PRESENTATION OF THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL 2017.RESOLUTION TO APPROVE THE ANNUAL FINANCIAL STATEMENTS OF HENKEL AG & CO. KGAA FOR FISCAL 2017	Management	For	For
2	RESOLUTION FOR THE APPROPRIATION OF PROFIT: 1.77 EUROS PER ORDINARY SHARE AND 1.79 EUROS PER PREFERRED SHARE	Management	For	For
3	RESOLUTION TO APPROVE AND RATIFY THE ACTIONS OF THE PERSONALLY LIABLE PARTNER	Management	For	For
4	RESOLUTION TO APPROVE AND RATIFY THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD	Management	For	For
5	RESOLUTION TO APPROVE AND RATIFY THE ACTIONS OF THE MEMBERS OF THE SHAREHOLDERS’ COMMITTEE	Management	For	For
6	RESOLUTION ON THE APPOINTMENT OF THE AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS AND OF THE EXAMINER FOR FINANCIAL REVIEW OF THE FINANCIAL REPORT FOR THE FIRST SIX MONTHS OF FISCAL 2018: KPMG AGWIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, GERMANY	Management	For	For
7	RESOLUTION ON A SUPPLEMENTARY ELECTION TO THE SUPERVISORY BOARD: MR. PHILIPP SCHOLZ	Management	For	For
8	RESOLUTION ON A SUPPLEMENTARY ELECTION TO THE SHAREHOLDERS’ COMMITTEE: MR. JOHANN- CHRISTOPH FREY	Management	For	For

ANTA SPORTS PRODUCTS LTD
Security	G04011105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	10-Apr-2018
ISIN	KYG040111059	Agenda	709025589 - Management
Record Date	03-Apr-2018	Holding Recon Date	03-Apr-2018
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	05-Apr-2018
SEDOL(s)	B1YVKN8 - B235FM2 - B2468S1 - BD8NKZ6 - BP3RRC3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0307/LTN20180307488.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0307/LTN20180307469.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HK41 CENTS PER ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
3	TO DECLARE A SPECIAL DIVIDEND OF HK16 CENTS PER ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
4	TO RE-ELECT MR. DING SHIJIA AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
5	TO RE-ELECT MR. LAI SHIXIAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
6	TO RE-ELECT MR. YEUNG CHI TAT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	Against	Against
7	TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE COMPANY’S DIRECTORS	Management	For	For

8	TO RE-APPOINT KPMG AS THE COMPANY’S AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION	Management	For	For
9	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY’S SHARES	Management	Against	Against
10	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY’S SHARES	Management	For	For
11	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO.9 BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION NO. 10	Management	Against	Against

CCR S.A.
Security	P2170M104	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	16-Apr-2018
ISIN	BRCCROACNOR2	Agenda	709068767 - Management
Record Date		Holding Recon Date	12-Apr-2018
City / Country	SAO PAULO / Brazil	Vote Deadline Date	05-Apr-2018
SEDOL(s)	2840970 - B06M3P5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
1	RESOLVE THE AMENDMENT TO THE COMPANY’S BYLAWS DUE TO THE COMPLIANCE OF THE NEW RULES OF THE B3 NOVO MERCADO REGULATION, EFFECTIVE AS OF JANUARY 2, 2018	Management	No Action
2	RESOLVE THE AMENDMENT OF ARTICLES 13, 14 AND 21, PARAGRAPH 2 OF THE COMPANY’S BYLAWS DUE TO CHANGES MADE IN REGULAR PERIODIC MEETINGS DEADLINE AND THE COMPETENCES AND MAXIMUM LIMIT VALUES ESTABLISHED FOR THE COMPANY’S BOARD OF DIRECTORS, AIMING TO REINFORCE THE COMPANY’S BOARD OF DIRECTORS COMPETENCY TO APPROVE THE NEW CORPORATE GOVERNANCE DOCUMENTS AND POLICIES, REFLECT TIMELY ADJUSTMENTS TO THE COMPANY’S INTERNAL PROCEDURES, TO ADJUST REGULAR BOARD OF DIRECTORS MEETINGS DEADLINES TO THE COMPANY’S CURRENT REALITY AND NEEDS, AS WELL AS THE COMPETENCY TO APPROVE THE FISCAL COUNCILS INTERNAL REGIMENT	Management	No Action
3	RESOLVE THE INCLUSION OF A CLAUSE IN THE COMPANY’S BYLAWS RELATED TO THE OBLIGATION TO LAUNCH A PUBLIC TENDER OFFER FOR THE ACQUISITION OF SHARES DUE TO A RELEVANT INTEREST REACH IN THE COMPANY, PURSUANT TO THE NEW ARTICLE 27 OF THE COMPANY’S BYLAWS	Management	No Action
4	RESOLVE THE CONSOLIDATION OF THE COMPANY’S BYLAWS	Management	No Action
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU	Non-Voting

CCR S.A.
Security	P2170M104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Apr-2018
ISIN	BRCCROACNOR2	Agenda	709086462 - Management
Record Date		Holding Recon Date	12-Apr-2018
City / Country	SAO PAULO / Brazil	Vote Deadline Date	05-Apr-2018
SEDOL(s)	2840970 - B06M3P5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
1	ACKNOWLEDGE THE MANAGEMENTS ACCOUNTS, EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT REPORT AND THE COMPANY’S FINANCIAL STATEMENTS, ALONG WITH THE REPORTS OF THE INDEPENDENT AUDITORS AND OF THE FISCAL COUNCIL, FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017, ACCORDING TO THE MANAGEMENT PROPOSAL	Management	No Action
2	RESOLVE ON THE CAPITAL BUDGET OF THE COMPANY FOR THE 2018 FISCAL YEAR, IN THE AMOUNT OF TWO BILLION, FOUR HUNDRED AND ELEVEN MILLION, ONE HUNDRED AND THIRTY FOUR THOUSAND REAIS BRL 2,411,134,000.00, WITH A DURATION OF ONE 1 YEAR, ACCORDING TO THE MANAGEMENT PROPOSAL	Management	No Action
3	DELIBERATE THE DESTINATION OF NET PROFIT OF FISCAL YEAR ENDED ON DECEMBER 31, 2017, ACCORDING TO THE MANAGEMENT PROPOSAL	Management	No Action
4	TO ESTABLISH THE NUMBER OF SEATS OF THE BOARD OF DIRECTORS OF THE COMPANY IN 12 TWELVE EFFECTIVE MEMBERS AND 9 NINE ALTERNATE MEMBERS, NOTING THAT THREE 3 OF THE EFFECTIVE MEMBERS WILL BE INDEPENDENT DIRECTORS, ACCORDING TO MANAGEMENTS PROPOSAL	Management	No Action
5	DO YOU WISH TO REQUEST THE ADOPTION OF CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 141 OF THE SA LAW	Management	No Action

6.1	BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED 12. BOARD OF DIRECTORS CANDIDATES INDICATION THE SHAREHOLDER MAY INDICATE CANDIDATES ACCORDING TO NUMBER OF SEATS TO BE FILLED IN THE GENERAL ELECTION. LUIZ CARLOS CAVALCANTI DUTRA JUNIOR, PRINCIPAL. PAULA SOARES TRALDI, ALTERNATE	Management	No Action
6.2	BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED 12. BOARD OF DIRECTORS CANDIDATES INDICATION THE SHAREHOLDER MAY INDICATE CANDIDATES ACCORDING TO NUMBER OF SEATS TO BE FILLED IN THE GENERAL ELECTION. RICARDO COUTINHO DE SENA, PRINCIPAL, JOSE HENRIQUE BRAGA POLIDO LOPES, ALTERNATE	Management	No Action
6.3	BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED 12. BOARD OF DIRECTORS CANDIDATES INDICATION THE SHAREHOLDER MAY INDICATE CANDIDATES ACCORDING TO NUMBER OF SEATS TO BE FILLED IN THE GENERAL ELECTION. ANA MARIA MARCONDES PENIDO SANTANNA, PRINCIPAL. EDUARDA PENIDO DALLA VECCHIA, ALTERNATE	Management	No Action
6.4	BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED 12. BOARD OF DIRECTORS CANDIDATES INDICATION THE SHAREHOLDER MAY INDICATE CANDIDATES ACCORDING TO NUMBER OF SEATS TO BE FILLED IN THE GENERAL ELECTION. PAULO ROBERTO RECKZIEGEL GUEDES, PRINCIPAL. TARCISIO AUGUSTO CARNEIRO ALTERNATE	Management	No Action
6.5	BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED 12. BOARD OF DIRECTORS CANDIDATES INDICATION THE SHAREHOLDER MAY INDICATE CANDIDATES ACCORDING TO NUMBER OF SEATS TO BE FILLED IN THE GENERAL ELECTION. ANA DOLORES MOURA CARNEIRO NOVAES, PRINCIPAL. EDUARDO PENIDO SANTANNA, ALTERNATE	Management	No Action

6.6	BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED 12. BOARD OF DIRECTORS CANDIDATES INDICATION THE SHAREHOLDER MAY INDICATE CANDIDATES ACCORDING TO NUMBER OF SEATS TO BE FILLED IN THE GENERAL ELECTION. FERNANDO LUIZ AGUIAR FILHO, PRINCIPAL. SUSANA AMARAL SILVEIRA CHULAM, ALTERNATE	Management	No Action
6.7	BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED 12. BOARD OF DIRECTORS CANDIDATES INDICATION THE SHAREHOLDER MAY INDICATE CANDIDATES ACCORDING TO NUMBER OF SEATS TO BE FILLED IN THE GENERAL ELECTION. HENRIQUE SUTTON DE SOUSA NEVES, PRINCIPAL. ROSA EVANGELINA PENIDO DALLA VECCHIA, ALTERNATE	Management	No Action
6.8	BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED 12. BOARD OF DIRECTORS CANDIDATES INDICATION THE SHAREHOLDER MAY INDICATE CANDIDATES ACCORDING TO NUMBER OF SEATS TO BE FILLED IN THE GENERAL ELECTION. FLAVIO MENDES AIDAR, PRINCIPAL. LIVIO HAGIME KUZE, ALTERNATE	Management	No Action
6.9	BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED 12. BOARD OF DIRECTORS CANDIDATES INDICATION THE SHAREHOLDER MAY INDICATE CANDIDATES ACCORDING TO NUMBER OF SEATS TO BE FILLED IN THE GENERAL ELECTION. RENATO TORRES DE FARIA, PRINCIPAL. PAULO MARCIO DE OLIVEIRA MONTEIRO, ALTERNATE	Management	No Action
6.10	BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED 12. BOARD OF DIRECTORS CANDIDATES INDICATION THE SHAREHOLDER MAY INDICATE CANDIDATES ACCORDING TO NUMBER OF SEATS TO BE FILLED IN THE GENERAL ELECTION. LUIZ ALBERTO COLONNA ROSMAN, INDEPENDENT	Management	No Action
6.11	BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED 12. BOARD OF DIRECTORS CANDIDATES INDICATION THE SHAREHOLDER MAY INDICATE CANDIDATES ACCORDING TO NUMBER OF SEATS TO BE FILLED IN THE GENERAL ELECTION. WILSON NELIO BRUMER, INDEPENDENT	Management	No Action

6.12	BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED 12. BOARD OF DIRECTORS CANDIDATES INDICATION THE SHAREHOLDER MAY INDICATE CANDIDATES ACCORDING TO NUMBER OF SEATS TO BE FILLED IN THE GENERAL ELECTION. LEONARDO PORCIUNCULA GOMES PEREIRA, INDEPENDENT	Management	No Action
CMMT	FOR THE PROPOSAL 7 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE-ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS-PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN-PROPOSAL 8.1 TO 8.12. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS	Non-Voting
7	IN CASE OF ADOPTION OF THE ELECTION BY CUMULATIVE VOTES, SHALL THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED TO THE CHOSEN CANDIDATES IN EQUAL PERCENTAGES. THE EQUAL DISTRIBUTION WILL IMPLY ON THE DIVISION OF 100 PERCENT AMONG THE MEMBERS OF THE CHOSEN CANDIDATES BY YOU, UNTIL UP TO THE FIRST TWO DECIMAL DIGITS, WITHOUT ROUNDING, AND THE FRACTION OF THE SHARES WILL NOT BE ALLOCATED TO ANY CANDIDATE, BEING DISCONSIDERED ON THE PROCEDURE OF MULTIPLE VOTE. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING	Management	No Action
8.1	LIST OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. LUIZ CARLOS CAVALCANTI DUTRA JUNIOR, PRINCIPAL. PAULA SOARES TRALDI, ALTERNATE	Management	No Action
8.2	LIST OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. RICARDO COUTINHO DE SENA, PRINCIPAL. JOSE HENRIQUE BRAGA POLIDO LOPES, ALTERNATE	Management	No Action

8.3	LIST OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ANA MARIA MARCONDES PENIDO SANTANNA, PRINCIPAL. EDUARDA PENIDO DALLA VECCHIA, ALTERNATE	Management	No Action
8.4	LIST OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. PAULO ROBERTO RECKZIEGEL GUEDES, PRINCIPAL. TARCISIO AUGUSTO CARNEIRO, ALTERNATE	Management	No Action
8.5	LIST OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ANA DOLORES MOURA CARNEIRO NOVAES, PRINCIPAL. EDUARDO PENIDO SANTANNA. ALTERNATE	Management	No Action
8.6	LIST OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. FERNANDO LUIZ AGUIAR FILHO, PRINCIPAL. SUSANA AMARAL SILVEIRA CHULAM, ALTERNATE	Management	No Action
8.7	LIST OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. HENRIQUE SUTTON DE SOUSA NEVES, PRINCIPAL. ROSA EVANGELINA PENIDO DALLA VECCHIA, ALTERNATE	Management	No Action
8.8	LIST OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. FLAVIO MENDES AIDAR, PRINCIPAL. LIVIO HAGIME KUZE, ALTERNATE	Management	No Action
8.9	LIST OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. RENATO TORRES DE FARIA, PRINCIPAL. PAULO MARCIO DE OLIVEIRA MONTEIRO, ALTERNATE	Management	No Action
8.10	LIST OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. LUIZ ALBERTO COLONNA ROSMAN, INDEPENDENT	Management	No Action
8.11	LIST OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. WILSON NELIO BRUMER, INDEPENDENT	Management	No Action
8.12	LIST OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. LEONARDO PORCIUNCULA GOMES PEREIRA, INDEPENDENT	Management	No Action

9	IN CASE YOU LEFT THE RESOLUTIONS 6, 7 E 8 IN BLANK AND IF YOU ARE UNINTERRUPTED HOLDER OF THE SHARES WITH WHICH IT VOTES DURING THE THREE MONTHS IMMEDIATELY PRECEDING THE SHAREHOLDERS MEETING, DO YOU REQUEST THE ADOPTION OF THE SEPARATE ELECTION OF A MEMBER TO THE BOARD OF DIRECTORS, UNDER THE TERMS OF THE ARTICLE 141, PARAGRAPH 4, ITEM ONE OF BRAZILIAN CORPORATE LAW. IN CASE YOU CHOOSE NO, OR, ABSTAIN, YOUR SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF SEPARATE VOTING OF A BOARD OF DIRECTORS MEMBER	Management	No Action
10	ELECTION OF THE PRESIDENT CHAIRMAN AND VICE PRESIDENT OF THE BOARD OF DIRECTORS, ACCORDING TO THE MANAGEMENT PROPOSAL, MRS. ANA MARIA MARCONDES PENIDO SANTANNA AS CHAIRMAN AND MR. RICARDO COUTINHO DE SENA AS VICE PRESIDENT	Management	No Action
11	DO YOU WISH TO REQUEST THE INSTATEMENT OF THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,044 OF 1976	Management	No Action
12	IF THE FISCAL COUNCIL IS TO BE INSTALLED, ESTABLISH ITS INTERNAL REGULATIONS, AS PROPOSED BY THE ADMINISTRATION	Management	No Action
13.1	FISCAL COUNCIL ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED 3. FISCAL COUNCIL CANDIDATES INDICATION THE SHAREHOLDER MAY INDICATE CANDIDATES ACCORDING TO NUMBER OF SEATS TO BE FILLED IN THE GENERAL ELECTION. BRUNO GONCALVES SIQUEIRA, PRINCIPAL. FERNANDO SANTOS SALLES, ALTERNATE	Management	No Action
13.2	FISCAL COUNCIL ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED 3. FISCAL COUNCIL CANDIDATES INDICATION THE SHAREHOLDER MAY INDICATE CANDIDATES ACCORDING TO NUMBER OF SEATS TO BE FILLED IN THE GENERAL ELECTION. PIEDADE MOTA DA FONSECA, PRINCIPAL. ERALDO SOARES PECANHA, ALTERNATE	Management	No Action

13.3	FISCAL COUNCIL ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED 3. FISCAL COUNCIL CANDIDATES INDICATION THE SHAREHOLDER MAY INDICATE CANDIDATES ACCORDING TO NUMBER OF SEATS TO BE FILLED IN THE GENERAL ELECTION. ADALGISO FRAGOSO FARIA, PRINCIPAL. LUCIANO MESTRICH MOTTA, ALTERNATE	Management	No Action
14	RESOLVE THE ANNUAL AND GLOBAL MANAGEMENT COMPENSATION FOR THE 2018 FISCAL YEAR, IN THE AMOUNT OF UP TO SEVENTY ONE MILLION, ONE HUNDRED THOUSAND REAIS, BRL 71,100,000.00, IN CASE OF THE COMPLETE ACHIEVEMENTS OF THE ESTABLISHED PERFORMANCE TARGETS 100 PERCENTAGE, AND CAN REACH UP TO EIGHTY TWO MILLION REAIS BRL 82,000,000.00, IF THE ACHIEVEMENT OF THE ESTABLISHED PERFORMANCE TARGETS EXCEEDS TWO HUNDRED PERCENT 200 PERCENTAGE, INCLUDING SALARY, BENEFITS, VARIABLE REMUNERATION AND CONTRIBUTION TO SOCIAL SECURITY, RECOGNIZED IN THE COMPANY’S RESULTS, BEING THE RESPONSIBILITY OF THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THE INDIVIDUAL AMOUNT AND, AS THE CASE MAY BE, THE GRANTING OF REPRESENTATION FUNDS AND, OR BENEFITS OF ANY KIND, PURSUANT TO ARTICLE 152 OF THE BRAZILIAN CORPORATE LAW	Management	No Action
15	DELIBERATE THE REMUNERATION OF THE FISCAL COUNCIL MEMBERS, PROVIDED FOR IN PARAGRAPH 3 OF ARTICLE 162 OF THE BRAZILIAN CORPORATION LAW, CORRESPONDING TO 10 TEN PERCENT OF THE AVERAGE REMUNERATION OF COMPANY DIRECTOR NOT INCLUDING BENEFITS, REPRESENTATION FEES AND PARTICIPATION IN PROFITS	Management	No Action
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU	Non-Voting

SUOFEIYA HOME COLLECTION CO LTD, GUANGZHOU
Security	Y29336107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Apr-2018
ISIN	CNE100001203	Agenda	709129313 - Management
Record Date	10-Apr-2018	Holding Recon Date	10-Apr-2018
City / Country	GUANGDONG / China	Vote Deadline Date	11-Apr-2018
SEDOL(s)	B4QYGC7 - BD5CFM8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2017 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	2017 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
3	2017 ANNUAL ACCOUNTS	Management	For	For
4	2017 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE	Management	For	For
5	2017 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
6	PURCHASE OF PRINCIPAL-GUARANTEED WEALTH MANAGEMENT PRODUCTS WITH PARTIAL IDLE RAISED FUNDS	Management	For	For
7	PURCHASE OF PRINCIPAL-GUARANTEED WEALTH MANAGEMENT PRODUCTS FROM BANKS WITH PROPRIETARY FUNDS	Management	For	For
8	2018 REAPPOINTMENT OF AUDIT FIRM	Management	For	For
9	FORMULATION OF THE SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2018 TO 2020	Management	For	For
10	PARTICIPATION IN INVESTMENT IN AN INDUSTRY FUND BY A WHOLLY-OWNED SUBSIDIARY	Management	For	For

BANK OF THE PHILIPPINE ISLANDS, MAKATI CITY
Security	Y0967S169	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	19-Apr-2018
ISIN	PHY0967S1694	Agenda	709045276 - Management
Record Date	02-Mar-2018	Holding Recon Date	02-Mar-2018
City / Country	MAKATI CITY / Philippines	Vote Deadline Date	03-Apr-2018
SEDOL(s)	6074968 - 6076715 - B01ZLQ6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	CALLING OF MEETING TO ORDER	Management	For	For
2	CERTIFICATION OF NOTICE OF MEETING AND DETERMINATION OF QUORUM	Management	For	For
3	RULES OF CONDUCT AND PROCEDURES	Management	For	For
4	APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF THE STOCKHOLDERS ON APRIL 20, 2017	Management	For	For
5	APPROVAL OF ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS	Management	For	For
6	ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL DE AYALA	Management	Against	Against
7	ELECTION OF DIRECTOR: FERNANDO ZOBEL DE AYALA	Management	Against	Against
8	ELECTION OF DIRECTOR: GERARDO C. ABLAZA, JR	Management	Against	Against
9	ELECTION OF DIRECTOR: ROMEO L. BERNARDO (INDEPENDENT DIRECTOR)	Management	Against	Against
10	ELECTION OF DIRECTOR: IGNACIO R. BUNYE (INDEPENDENT DIRECTOR)	Management	For	For
11	ELECTION OF DIRECTOR: CEZAR P. CONSING	Management	For	For
12	ELECTION OF DIRECTOR: OCTAVIO V. ESPIRITU (INDEPENDENT DIRECTOR)	Management	For	For
13	ELECTION OF DIRECTOR: REBECCA G. FERNANDO	Management	For	For
14	ELECTION OF DIRECTOR: DELFIN C. GONZALEZ, JR	Management	For	For
15	ELECTION OF DIRECTOR: XAVIER P. LOINAZ (INDEPENDENT DIRECTOR)	Management	Against	Against
16	ELECTION OF DIRECTOR: AURELIO R. MONTINOLA III	Management	Against	Against
17	ELECTION OF DIRECTOR: MERCEDITA S. NOLLEDO	Management	For	For
18	ELECTION OF DIRECTOR: ANTONIO JOSE U. PERIQUET (INDEPENDENT DIRECTOR)	Management	Against	Against
19	ELECTION OF DIRECTOR: ASTRID S. TUMINEZ (INDEPENDENT DIRECTOR)	Management	For	For

20	ELECTION OF DIRECTOR: DOLORES B. YUVIENCO (INDEPENDENT DIRECTOR)	Management	For	For
21	ELECTION OF EXTERNAL AUDITORS AND FIXING OF THEIR REMUNERATION	Management	For	For
22	INCREASE IN AUTHORIZED CAPITAL STOCK AND CORRESPONDING AMENDMENT OF ARTICLE VII OF THE BANKS ARTICLES OF INCORPORATION	Management	For	For
23	CONSIDERATION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING	Management	Against	Against
24	ADJOURNMENT	Management	For	For
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 863738 DUE TO RECEIPT OF-DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU.	Non-Voting

BDO UNIBANK INC, MAKATI CITY
Security	Y07775102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	20-Apr-2018
ISIN	PHY077751022	Agenda	709061446 - Management
Record Date	08-Mar-2018	Holding Recon Date	08-Mar-2018
City / Country	MAKATI CITY / Philippines	Vote Deadline Date	03-Apr-2018
SEDOL(s)	B5VJH76 - B9CM181	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	CALL TO ORDER	Management	For	For
2	PROOF OF NOTICE AND DETERMINATION OF EXISTENCE OF QUORUM	Management	For	For
3	APPROVAL OF THE MINUTES OF THE PREVIOUS ANNUAL STOCKHOLDERS MEETING HELD ON APRIL 20, 2017	Management	For	For
4	REPORT OF THE PRESIDENT AND APPROVAL OF THE AUDITED FINANCIAL STATEMENTS OF BDO AS OF DECEMBER 31, 2017	Management	For	For
5	OPEN FORUM	Management	For	For
6	APPROVAL AND RATIFICATION OF ALL ACTS OF THE BOARD OF DIRECTORS, BOARD OF COMMITTEES AND MANAGEMENT DURING THEIR TERM OF OFFICE	Management	For	For
7	ELECTION OF DIRECTOR: TERESITA T. SY	Management	For	For
8	ELECTION OF DIRECTOR: JESUS A. JACINTO, JR	Management	For	For
9	ELECTION OF DIRECTOR: NESTOR V. TAN	Management	For	For
10	ELECTION OF DIRECTOR: CHRISTOPHER A. BELL- KNIGHT	Management	For	For
11	ELECTION OF DIRECTOR: ANTONIO C. PACIS	Management	For	For
12	ELECTION OF DIRECTOR: JOSEFINA N. TAN	Management	For	For
13	ELECTION OF DIRECTOR: JOSE F. BUENAVENTURA (INDEPENDENT DIRECTOR)	Management	For	For
14	ELECTION OF DIRECTOR: JONES M. CASTRO, JR. (INDEPENDENT DIRECTOR)	Management	For	For
15	ELECTION OF DIRECTOR: DIOSCORO I. RAMOS (INDEPENDENT DIRECTOR)	Management	For	For
16	ELECTION OF DIRECTOR: JIMMY T. TANG (INDEPENDENT DIRECTOR)	Management	For	For

17	ELECTION OF DIRECTOR: GILBERTO C. TEODORO, JR. (INDEPENDENT DIRECTOR)	Management	For	For
18	APPOINTMENT OF EXTERNAL AUDITORS	Management	For	For
19	OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT BEFORE THE MEETING	Management	Against	Against
20	ADJOURNMENT	Management	For	For
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 874530 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU	Non-Voting

NOVATEK JOINT STOCK COMPANY
Security	669888109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	20-Apr-2018
ISIN	US6698881090	Agenda	709266022 - Management
Record Date	27-Mar-2018	Holding Recon Date	27-Mar-2018
City / Country	MOSCOW / Russian Federation	Vote Deadline Date	17-Apr-2018
SEDOL(s)	B0DK750 - B0F70T4 - B99CZN7 - BDC4NH8 - BHZLNT6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 903540 DUE TO CHANGE IN-VOTING STATUS OF RESOLUTION 2.1, 2.8 AND 5 WITH CHANGE IN RECORD DATE TO 27-MAR 2018 . ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF-VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS-MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT-GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS-ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED-PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW-AMENDED MEETING. THANK YOU	Non-Voting
1.1	APPROVE NOVATEK’S ANNUAL REPORT FOR 2017, ANNUAL ACCOUNTING STATEMENTS (ACCORDING TO RAS) FOR 2017. ALLOCATE FORTY FIVE BILLION THREE HUNDRED NINETY TWO MILLION SEVEN HUNDRED SEVENTY-FOUR THOUSAND SEVEN HUNDRED (45,392,774,700) RUBLES FOR THE TOTAL 2017 DIVIDEND PAYMENT (INCLUDING THE DIVIDEND PAID FOR 1H 2017)	Management
1.2	DETERMINE THE FOLLOWING SIZE AND FORM OF DIVIDEND PAYMENT: DETERMINE THE SIZE OF DIVIDENDS ON NOVATEK ORDINARY SHARES FOR 2017 IN THE AMOUNT OF RUB 8.00 (EIGHT RUBLES 00 KOPECKS) PER ONE ORDINARY SHARE, WHICH CONSTITUTES TWENTY FOUR BILLION TWO HUNDRED NINETY MILLION FOUR HUNDRED FORTY-EIGHT THOUSAND RUBLES (24,290,448,000) (NET OF DIVIDEND IN SIZE OF RUB 6.95 (SIX RUBLES 95 KOPECKS) PER ONE ORDINARY SHARE PAID FOR 1H 2017); PAY THE DIVIDENDS IN CASH; FIX THE DATE WHEN THERE SHALL BE DETERMINED PERSONS ENTITLED TO RECEIVE DIVIDENDS ON NOVATEK SHARES - MAY 3, 2018	Management

CMMT	PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 9 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL-APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE “FOR”.-CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.-HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF-YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
CMMT	TWO OF THE MEMBERS OF THE BOARD OF DIRECTORS ARE SDNS, ANY VOTES IN FAVOR OF- ITEMS# 2.1 AND 2.8 WILL RESULT IN THIS ENTIRE VOTE FOR ITEM# 2 BE CONSIDERED-NULL AND VOID AND DISREGARDED FOR ALL DIRECTORS AND NO VOTING INSTRUCTIONS-FOR THAT ENTIRE RESOLUTION FROM SUCH GDR HOLDER WILL BE VOTED OR COUNTED	Non-Voting
2.1	ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTOR: ANDREI I. AKIMOV	Non-Voting
2.2	ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTOR: MICHAEL BORRELL	Management
2.3	ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTOR: BURCKHARD BERGMANN	Management
2.4	ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTOR: ROBERT CASTAIGNE	Management
2.5	ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTOR: LEONID V. MIKHELSON	Management
2.6	ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTOR: ALEXANDER E. NATALENKO	Management
2.7	ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTOR: VIKTOR P. ORLOV	Management
2.8	ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTOR: GENNADY N. TIMCHENKO	Non-Voting
2.9	ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTOR: ANDREI V. SHARONOV	Management
3.1	ELECTION OF NOVATEK REVISION COMMISSION MEMBER: OLGA V. BELYAEVA	Management
3.2	ELECTION OF NOVATEK REVISION COMMISSION MEMBER: ANNA V. MERZLYAKOVA	Management

3.3	ELECTION OF NOVATEK REVISION COMMISSION MEMBER: IGOR A. RYASKOV	Management
3.4	ELECTION OF NOVATEK REVISION COMMISSION MEMBER: NIKOLAY K. SHULIKIN	Management
4	APPROVE AO PRICEWATERHOUSECOOPERS AUDIT AS NOVATEK’S AUDITOR FOR 2018	Management
CMMT	TWO OF THE MEMBERS OF THE BOARD OF DIRECTORS ARE SDNS, THEREFORE THIS ITEM IS-A NON-VOTING PROPOSAL	Non-Voting
5	REMUNERATION TO MEMBERS OF JSC NOVATEK BOARD OF DIRECTORS	Non-Voting
6	REMUNERATION TO MEMBERS OF NOVATEK REVISION COMMISSION: 1. ESTABLISH THE SIZE OF REMUNERATION PAYABLE TO THE MEMBERS OF NOVATEK’S REVISION COMMISSION OLGA V. BELYAEVA, IGOR A. RYASKOV, NIKOLAY K. SHULIKIN DURING THE PERIOD OF EXERCISING THEIR DUTIES IN SIZE OF 1,900,000 (ONE MILLION NINE HUNDRED THOUSAND) RUBLES EACH. 2. PAY REMUNERATION WITHIN 30 DAYS FOLLOWING THE DATE OF NOVATEK’S ANNUAL GENERAL MEETING OF SHAREHOLDERS	Management
CMMT	IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL-INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS-BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN-PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED.	Non-Voting

EMAAR PROPERTIES, DUBAI
Security	M4025S107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-Apr-2018
ISIN	AEE000301011	Agenda	709292697 - Management
Record Date	19-Apr-2018	Holding Recon Date	19-Apr-2018
City / Country	DUBAI / United Arab Emirates	Vote Deadline Date	13-Apr-2018
SEDOL(s)	6302272 - B01RM25	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 29 APR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 899740 DUE TO RESOLUTION-10 IS SPLIT. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS- MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT-GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS-ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED-PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW-AMENDED MEETING. THANK YOU	Non-Voting
1	TO RECEIVE AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS ON THE ACTIVITIES AND FINANCIAL POSITION OF THE COMPANY FOR THE FISCAL YEAR ENDING 31 DEC 2017	Management
2	TO RECEIVE AND APPROVE THE AUDITORS REPORT FOR THE FISCAL YEAR ENDING 31 DEC 2017	Management
3	TO DISCUSS AND APPROVE THE COMPANY’S BALANCE SHEET AND THE PROFIT AND LOSS ACCOUNT FOR THE FISCAL YEAR ENDING 31 DEC 2017	Management

4	TO DISCUSS THE PROPOSAL OF THE BOARD OF DIRECTORS REGARDING DISTRIBUTION OF DIVIDENDS TO THE SHAREHOLDERS AMOUNTING TO AED 1,002,363,443.48, ONE BILLION AND TWO MILLION AND THREE HUNDRED SIXTY THREE THOUSAND AND FOUR HUNDRED FORTY THREE DIRHAMS AND FORTY EIGHT FILS, REPRESENTING 14PCT OF THE SHARE CAPITAL BEING 14 FILS PER SHARE IN ACCORDANCE WITH THE PROPOSALS MADE TO THE GENERAL MEETING HELD ON 14 JAN 2018, AND THE BALANCE OF NET PROFIT SHALL BE TRANSFERRED TO THE RESERVE	Management
5	TO CONSIDER THE APPROVAL OF THE PAYMENT OF BONUS TO NON EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDING 31 DEC 2017 AMOUNTING TO AED 38,630,000, THIRTY EIGHT MILLION AND SIX HUNDRED THIRTY THOUSAND DIRHAMS	Management
6	TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FISCAL YEAR ENDING 31 DEC 2017	Management
7	TO DISCHARGE THE AUDITORS FROM LIABILITY FOR THE FISCAL YEAR ENDING 31 DEC 2017	Management
8	TO APPOINT THE AUDITORS FOR THE YEAR 2018 AND DETERMINE THEIR REMUNERATION	Management
9	SPECIAL RESOLUTION TO APPROVE THE AMENDMENT OF ARTICLE 19A OF THE COMPANY’S ARTICLES OF ASSOCIATION TO AMEND THE NUMBER OF BOARD MEMBERS TO BECOME 9 MEMBERS INSTEAD OF 11 MEMBERS, AND TO AMEND ARTICLE 29 OF THE COMPANY’S ARTICLES OF ASSOCIATION TO CANCEL THE MAXIMUM NUMBER OF RESOLUTIONS BY CIRCULATION PERMITTED TO BE TAKEN BY THE BOARD OF DIRECTORS IN CASES OF URGENCY	Management
10.1	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: MOHAMED ALI RASHED ALABBAR	Management
10.2	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: HUSSAIN AHMAD DHAEN AL QEMZI	Management
10.3	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: AHMAD THANI RASHED AL MATROOSHI	Management
10.4	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: AHMED JAMAL H JAWA	Management
10.5	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: JAMAL MAJED KHALFAN BIN THENIYAH	Management

10.6	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: ARIF OBAID SAEED MOHAMMAD AL DEHAIL AL MEHAIRI	Management
10.7	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: ABDULRAHMAN HAREB RASHED HAREB AL HAREB	Management
10.8	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: ABDULLA SAEED BIN MAJID BELYOAHAH	Management
10.9	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: JAMAL HAMED THANI BUTI AL MARRI	Management
10.10	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: RAJA ESSA SALEH AL GURG	Management
10.11	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: MONA MOHAMED ABDULRAHMAN FEKRI AL BASTAKI	Management
10.12	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: EMAN MOHAMED AHMED AL MUTAWA AL SUWAIDI	Management
10.13	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: LAILA ALI SAIF BIN HARIB AL MHEIRI	Management
10.14	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: BASSAM NABIL FALAH	Management
10.15	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: MUSTAFA ALI MOHAMED BINDAGHAR AL SHERYANI	Management
10.16	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: JASSIM MOHD ABDUL RAHIM AL ALI	Management
10.17	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: HALA YOUSUF MOHD HADI BADRI	Management
10.18	TO ELECT MEMBER OF THE NEW BOARD OF DIRECTOR: MARIAM ABDULKARIM MUBARAK NASSIB AL RASASI	Management
11	TO GRANT APPROVAL UNDER ARTICLE 152, PARAGRAPH 3 OF FEDERAL LAW NO. 2 OF 2015 FOR THE MEMBERS OF THE BOARD OF DIRECTORS TO CARRY ON ACTIVITIES INCLUDED IN THE OBJECTS OF THE COMPANY	Management

12	SPECIAL RESOLUTION TO APPROVE THE CONSTITUTIVE REGULATION OF THE EMPLOYEES INCENTIVE PROGRAM GRANTING THE EMPLOYEES THE OPTION TO PURCHASE SHARES OF THE COMPANY ACCORDING TO THE PROVISIONS OF ARTICLE 226 OF FEDERAL LAW NO 2 OF 2015 ON COMMERCIAL COMPANIES, AND ACCORDING TO THE FOLLOWING MAIN TERMS AND CONDITIONS, I. MAXIMUM NUMBER OF SHARES WHICH CAN BE ISSUED FOR THE PURPOSE OF IMPLEMENTATION OF THE PROGRAM, 2.5PCT OF THE COMPANY’S SHARE CAPITAL TO BE ISSUED AFTER OBTAINING THE APPROVAL OF THE SECURITIES AND COMMODITIES AUTHORITY. II. TOTAL PERIOD OF THE PROGRAM, 6 YEARS. III. PERIOD OF ELIGIBILITY OF QUALIFIED EMPLOYEES FOR THE INCENTIVE SHARES, 3 YEARS FOR EACH TRANCHE OF THE PROGRAM. THE PROGRAM WILL HAVE 4 TRANCHES OVER ITS 6 YEAR DURATION. IV. GRADES OF EMPLOYEES ELIGIBLE FOR THE INCENTIVE SHARES, THE PROGRAM WILL BE OPEN TO EMPLOYEES, BUT NOT MEMBERS OF THE BOARD OF DIRECTORS, THAT COMPLETED AT LEAST 2 YEARS OF SERVICE WITH THE COMPANY AND ARE EMPLOYED AT GRADE 7, GRADE 8 OR GRADE 9	Management
13	SPECIAL RESOLUTION TO APPROVE THE VOLUNTARY CONTRIBUTIONS MADE BY THE COMPANY IN THE CONTEXT OF CORPORATE SOCIAL RESPONSIBILITY FOR THE YEARS 2016 AND 2017 AS SET OUT IN THE FINANCIAL STATEMENTS FOR THESE TWO YEARS, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO APPROVE VOLUNTARY CONTRIBUTIONS FOR THE YEAR 2018 NOT EXCEEDING 2PCT OF THE AVERAGE NET PROFITS OF THE COMPANY DURING THE TWO PREVIOUS FISCAL YEARS	Management

ALFA LAVAL AB, LUND
Security	W04008152	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Apr-2018
ISIN	SE0000695876	Agenda	709067450 - Management
Record Date	17-Apr-2018	Holding Recon Date	17-Apr-2018
City / Country	LUND / Sweden	Vote Deadline Date	12-Apr-2018
SEDOL(s)	7332687 - B17GKJ6 - B28F0V1 - B3BGHS4 - BHZL813	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION.	Non-Voting
CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
1	OPENING OF THE MEETING	Non-Voting
2	ELECTION OF A CHAIRMAN FOR THE MEETING: ANDERS NARVINGER	Non-Voting
3	PREPARATION AND APPROVAL OF THE VOTING REGISTER	Non-Voting
4	APPROVAL OF THE AGENDA FOR THE MEETING	Non-Voting
5	ELECTION OF ONE OR TWO PERSONS TO ATTEST THE MINUTES	Non-Voting
6	DETERMINATION WHETHER THE MEETING HAS BEEN DULY CONVENED	Non-Voting
7	STATEMENT BY THE MANAGING DIRECTOR	Non-Voting

8	REPORT ON THE WORK OF THE BOARD OF DIRECTORS AND THE COMMITTEES OF THE BOARD-OF DIRECTORS	Non-Voting
9	PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR’S REPORT, AS WELL AS THE- CONSOLIDATED ANNUAL REPORT AND THE AUDITOR’S REPORT FOR THE GROUP, AND THE- AUDITOR’S REPORT REGARDING COMPLIANCE WITH THE GUIDELINES FOR COMPENSATION TO- SENIOR MANAGEMENT ADOPTED AT THE 2017 ANNUAL GENERAL MEETING	Non-Voting
10.A	RESOLUTION ON: THE ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET	Management	No Action
10.B	RESOLUTION ON: ALLOCATION OF THE COMPANY’S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET, AND RECORD DATE FOR DISTRIBUTION OF PROFITS: THE BOARD OF DIRECTORS PROPOSES A DISTRIBUTION OF PROFITS IN AN AMOUNT OF SEK 4.25 PER SHARE FOR 2017. WEDNESDAY 25 APRIL 2018 IS PROPOSED AS RECORD DATE FOR THE RIGHT TO RECEIVE DIVIDEND. IF THE MEETING RESOLVES IN ACCORDANCE WITH THIS PROPOSAL, EUROCLEAR SWEDEN AB IS EXPECTED TO PAY THE DIVIDEND ON MONDAY 30 APRIL 2018	Management	No Action
10.C	RESOLUTION ON: DISCHARGE FROM LIABILITY FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR	Management	No Action
11	REPORT ON THE WORK OF THE NOMINATION COMMITTEE	Non-Voting
12	DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING AS WELL AS THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING IS PROPOSED TO BE SEVEN WITH NO DEPUTIES. BOTH THE NUMBER OF AUDITORS AND THE NUMBER OF DEPUTY AUDITORS ARE PROPOSED TO BE TWO	Management	No Action
13	DETERMINATION OF THE COMPENSATION TO THE BOARD OF DIRECTORS AND THE AUDITORS	Management	No Action

14 ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS, OTHER MEMBERS OF THE BOARD OF DIRECTORS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS, AUDITORS AND DEPUTY AUDITORS: MEMBERS OF THE BOARD OF DIRECTORS ANDERS NARVINGER, FINN RAUSING, JORN RAUSING, ULF WIINBERG, MARGARETH OVRUM AND ANNA OHLSSON-LEIJON ARE PROPOSED TO BE RE-ELECTED FOR THE TIME UP TO THE END OF THE 2019 ANNUAL GENERAL MEETING. HENRIK LANGE IS PROPOSED TO BE ELECTED AS NEW MEMBER OF THE BOARD OF DIRECTORS. ARNE FRANK TRAGICALLY PASSED AWAY DURING 2017 AND ULLA LITZEN HAS DECLINED RE-ELECTION. HENRIK LANGE IS 56 YEARS OLD AND HAS AN MBA IN INTERNATIONAL ECONOMICS & BUSINESS ADMINISTRATION FROM CITY UNIVERSITY BUSINESS SCHOOL IN UK AND A BSC IN INTERNATIONAL BUSINESS ADMINISTRATION FROM THE UNIVERSITY OF GOTHENBURG. HENRIK LANGE IS SINCE 2015 CEO OF GUNNEBO AB. HE HAS PREVIOUSLY HELD DIFFERENT SENIOR POSITIONS IN SKF GROUP, SUCH AS EVP AND CFO OF SKF GROUP AND PRESIDENT OF THE INDUSTRIAL MARKET. BETWEEN 2000 AND 2003 HE WAS THE CEO OF JOHNSON PUMP, SWEDEN. HENRIK LANGE IS BOARD MEMBER OF, AMONG OTHER THINGS, VELUX A/S. THE NOMINATION COMMITTEE PROPOSES THAT ANDERS NARVINGER SHALL BE APPOINTED CHAIRMAN OF THE BOARD OF DIRECTORS. SHOULD ANDERS NARVINGER’S ASSIGNMENT AS CHAIRMAN OF THE BOARD OF DIRECTORS END PREMATURELY, THE BOARD OF DIRECTORS SHALL APPOINT A NEW CHAIRMAN. INFORMATION ON ALL MEMBERS PROPOSED TO THE BOARD OF DIRECTORS AND THE NOMINATION COMMITTEE’S REASONED STATEMENT IS AVAILABLE AT ALFA LAVAL AB’S WEBSITE, WWW.ALFALAVAL.COM AND WILL ALSO BE AVAILABLE AT THE MEETING. THE NOMINATION COMMITTEE PROPOSES, IN ACCORDANCE WITH THE REMUNERATION COMMITTEE’S RECOMMENDATION, THAT THE AUTHORIZED PUBLIC ACCOUNTANTS STAFFAN LANDEN AND KAROLINE TEDEVALL ARE ELECTED AS THE COMPANY’S AUDITORS FOR THE FORTHCOMING YEAR, THUS FOR THE TIME UP TO THE END OF THE 2019 ANNUAL GENERAL MEETING. THE NOMINATION COMMITTEE FURTHER PROPOSES THAT THE AUTHORIZED PUBLIC ACCOUNTANTS HENRIK JONZEN AND NINA BERGMAN ARE ELECTED AS THE COMPANY’S DEPUTY AUDITORS FOR THE FORTHCOMING YEAR, THUS FOR THE TIME UP TO THE END OF THE 2019 ANNUAL GENERAL MEETING Management No Action

15	RESOLUTION ON GUIDELINES FOR COMPENSATION TO SENIOR MANAGEMENT	Management	No Action
16	RESOLUTION ON THE NOMINATION COMMITTEE	Management	No Action
17	CLOSING OF THE MEETING	Non-Voting

B3 SA
Security	ADPV40583	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Apr-2018
ISIN	BRB3SAACNOR6	Agenda	709139732 - Management
Record Date		Holding Recon Date	19-Apr-2018
City / Country	SAO PAULO / Brazil	Vote Deadline Date	12-Apr-2018
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU	Non-Voting
1	MANAGEMENT PROPOSAL, TO APPROVE THE MANAGEMENTS ANNUAL REPORT AND THE FINANCIAL STATEMENTS RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2017	Management	No Action
2	MANAGEMENT PROPOSAL TO RESOLVE ON THE ALLOCATION OF NET INCOME FOR THE YEAR ENDED DECEMBER 31, 2017, AS PROPOSED BY MANAGEMENT, AS FOLLOWS I BRL 923,007,000.00 FOR MANDATORY DIVIDENDS, THIS AMOUNT HAVING ALREADY BEEN PAID TO SHAREHOLDERS AS INTEREST ON OWN CAPITAL FOR THE YEAR 2017 AND II BRL 373,232,908.78 TO THE STATUTORY INVESTMENT RESERVE AND FOR THE COMPANY’S FUNDS AND SAFEGUARD MECHANISMS	Management	No Action
3	MANAGEMENT PROPOSAL, TO SET THE GLOBAL AMOUNT PAYABLE IN 2018 TO THE MEMBERS OF THE BOARD OF DIRECTORS AT UP TO BRL 15,151 THOUSAND AND OF THE MEMBERS OF THE EXECUTIVE BOARD AT UP TO BRL 51,385 THOUSAND, ACCORDING TO THE MANAGEMENT PROPOSAL	Management	No Action

4	REGULATORY QUESTION WHICH IS NOT PART OF THE MANAGEMENTS PROPOSAL, DO YOU WANT A FISCAL COUNCIL TO BE INSTATED, PURSUANT TO ARTICLE 161 OF LAW NO. 6.404, OF 1976	Management	No Action
CMMT	03APR2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN TEXT OF- RESOLUTIONS 1, 2 AND 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

MIDEA GROUP CO., LTD.
Security	Y6S40V103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Apr-2018
ISIN	CNE100001QQ5	Agenda	709150875 - Management
Record Date	16-Apr-2018	Holding Recon Date	16-Apr-2018
City / Country	GUANGDONG / China	Vote Deadline Date	18-Apr-2018
SEDOL(s)	BD5CPP1 - BDVHRJ8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2017 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	2017 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
3	2017 ANNUAL FINANCIAL RESOLUTION	Management	For	For
4	2017 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
5	2017 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY12.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE	Management	For	For
6	THE 5TH-PHASE STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY	Management	For	For
7	FORMULATION OF THE MEASURES ON IMPLEMENTATION AND APPRAISAL OF THE 5TH- PHASE STOCK OPTION INCENTIVE PLAN	Management	For	For
8	AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 5TH-PHASE STOCK OPTION INCENTIVE PLAN	Management	For	For
9	2018 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY	Management	For	For
10	APPRAISAL MEASURES FOR THE IMPLEMENTATION OF 2018 RESTRICTED STOCK INCENTIVE PLAN	Management	For	For
11	AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING 2018 RESTRICTED STOCK INCENTIVE PLAN	Management	For	For

12	THE 4TH-PHASE STOCK OWNERSHIP PLAN (DRAFT) REGARDING THE KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN AND ITS SUMMARY	Management	For	For
13	AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE FOURTH PHASE STOCK OWNERSHIP PLAN	Management	For	For
14	THE 1ST-PHASE STOCK OWNERSHIP PLAN (DRAFT) REGARDING THE KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN AND ITS SUMMARY	Management	For	For
15	FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 1ST-PHASE KEY PARTNER STOCK OWNERSHIP PLAN	Management	For	For
16	2018 PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES	Management	For	For
17	SPECIAL REPORT ON 2018 FOREIGN EXCHANGE TRADING BUSINESS	Management	For	For
18	2018 ENTRUSTED WEALTH MANAGEMENT WITH IDLE PROPRIETARY FUNDS	Management	For	For
19	CONNECTED TRANSACTION REGARDING DEPOSITS AND LOANS BUSINESS WITH A BANK IN 2018	Management	For	For
20	AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION (MARCH 2018)	Management	For	For
21	RE-APPOINTMENT OF AUDIT FIRM	Management	For	For

SM PRIME HOLDINGS, INC.
Security	Y8076N112	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Apr-2018
ISIN	PHY8076N1120	Agenda	709011643 - Management
Record Date	28-Mar-2018	Holding Recon Date	28-Mar-2018
City / Country	PASAY / Philippines	Vote Deadline Date	17-Apr-2018
SEDOL(s)	6818843 - B0203V9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 883092 DUE TO RECEIPT OF- DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU.	Non-Voting
1	CALL TO ORDER	Management	For	For
2	CERTIFICATION OF NOTICE AND QUORUM	Management	For	For
3	APPROVAL OF MINUTES OF THE ANNUAL MEETING OF STOCKHOLDERS HELD ON APRIL 25, 2017	Management	For	For
4	APPROVAL OF ANNUAL REPORT FOR 2017	Management	For	For
5	GENERAL RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS, BOARD COMMITTEES AND MANAGEMENT	Management	For	For
6	ELECTION OF DIRECTOR: HENRY T. SY, JR	Management	For	For
7	ELECTION OF DIRECTOR: HANS T. SY	Management	For	For
8	ELECTION OF DIRECTOR: HERBERT T. SY	Management	For	For
9	ELECTION OF DIRECTOR: JEFFREY C. LIM	Management	For	For
10	ELECTION OF DIRECTOR: JORGE T. MENDIOLA	Management	For	For
11	ELECTION OF DIRECTOR: JOSE L. CUISIA, JR. (INDEPENDENT DIRECTOR)	Management	Against	Against
12	ELECTION OF DIRECTOR: GREGORIO U. KILAYKO (INDEPENDENT DIRECTOR)	Management	For	For
13	ELECTION OF DIRECTOR: JOSELITO H. SIBAYAN (INDEPENDENT DIRECTOR)	Management	Against	Against
14	APPOINTMENT OF EXTERNAL DIRECTORS	Management	For	For
15	OTHER MATTERS	Management	Against	Against
16	ADJOURNMENT	Management	For	For

ESSILOR INTERNATIONAL SOCIETE ANONYME
Security	F31668100	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	24-Apr-2018
ISIN	FR0000121667	Agenda	709046569 - Management
Record Date	19-Apr-2018	Holding Recon Date	19-Apr-2018
City / Country	PARIS / France	Vote Deadline Date	16-Apr-2018
SEDOL(s)	4303761 - 4324375 - 7212477 - B02PS86 - B05L1P9 - B05ML74 - B06GDS0 - B28H1Q9 - BD3VRJ8 - BF445S5 - BVGHCB6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR”-AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE.	Non-Voting
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE	Non-Voting
CMMT	IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO ‘ABSTAIN’. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU	Non-Voting
CMMT	09 APR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL- LINK:https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0309/2018- 03091800480.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0409/20180409 1-800822.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL-LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting
1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017	Management	No Action

2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017	Management	No Action
3	ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND	Management	No Action
4	RENEWAL OF THE TERM OF OFFICE OF MR. ANTOINE BERNARD DE SAINT-AFFRIQUE AS DIRECTOR	Management	No Action
5	RENEWAL OF THE TERM OF OFFICE OF MRS. LOUISE FRECHETTE AS DIRECTOR	Management	No Action
6	RENEWAL OF THE TERM OF OFFICE OF MR. BERNARD HOURS AS DIRECTOR	Management	No Action
7	RENEWAL OF THE TERM OF OFFICE OF MR. MARC ONETTO AS DIRECTOR	Management	No Action
8	RENEWAL OF THE TERM OF OFFICE OF MR. OLIVIER PECOUX AS DIRECTOR	Management	No Action
9	RENEWAL OF THE TERM OF OFFICE OF MRS. JEANETTE WONG AS DIRECTOR	Management	No Action
10	APPOINTMENT OF MRS. JEANETTE WONG AS DIRECTOR OF THE COMPANY AS A REPLACEMENT FOR MRS. HENRIETTA FORE (AS OF THE COMPLETION DATE OF THE RECONCILIATION WITH LUXOTTICA	Management	No Action
11	APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE SEVERANCE PAY OF MR. LAURENT VACHEROT, DEPUTY CHIEF EXECUTIVE OFFICER, IN CERTAIN CASES OF TERMINATION OF HIS EMPLOYMENT CONTRACT	Management	No Action
12	APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED TO MR. HUBERT SAGNIERES, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2017	Management	No Action
13	APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED TO MR. LAURENT VACHEROT, DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2017	Management	No Action
14	APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO CORPORATE EXECUTIVE OFFICERS	Management	No Action
15	POWERS TO CARRY OUT ALL LEGAL FORMALITIES	Management	No Action

ATLAS COPCO AB
Security		W10020324	Meeting Type	Annual General Meeting
Ticker Symbol	��		Meeting Date	24-Apr-2018
ISIN		SE0006886750	Agenda	709087185 - Management
Record Date		18-Apr-2018	Holding Recon Date	18-Apr-2018
City / Country		SOLNA / Sweden	Vote Deadline Date	13-Apr-2018
SEDOL(s)		BXC8BS7 - BXDZJP0 - BXV1GV5 - BXV1GX7 - BXVKS49 - BXVMB02	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION.	Non-Voting
CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
1	OPENING OF THE MEETING AND ELECTION OF CHAIR: HANS STRABERG	Non-Voting
2	PREPARATION AND APPROVAL OF VOTING LIST	Non-Voting
3	APPROVAL OF AGENDA	Non-Voting
4	ELECTION OF ONE OR TWO PERSONS TO APPROVE THE MINUTES	Non-Voting
5	DETERMINATION WHETHER THE MEETING HAS BEEN PROPERLY CONVENED	Non-Voting
6	PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR’S REPORT AS WELL AS THE- CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITOR’S REPORT	Non-Voting
7	THE PRESIDENT & CEO’S SPEECH AND QUESTIONS FROM SHAREHOLDERS TO THE BOARD OF- DIRECTORS AND THE MANAGEMENT	Non-Voting

8.A	DECISION REGARDING: APPROVAL OF THE PROFIT AND LOSS ACCOUNT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET	Management	No Action
8.B	DECISION REGARDING: DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT & CEO	Management	No Action
8.C.I	DECISION REGARDING: THE ALLOCATION OF THE COMPANY’S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: CASH DIVIDEND: THE BOARD PROPOSES THAT THE DIVIDEND FOR 2017 IS DECIDED TO BE SEK 7 PER SHARE AND THE RECORD DATE IS PROPOSED TO BE APRIL 26, 2018. IF THE MEETING DECIDES AS PROPOSED, DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR ON MAY 2, 2018	Management	No Action
8.CII	DECISION REGARDING: THE ALLOCATION OF THE COMPANY’S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: DISTRIBUTION OF ALL SHARES IN EPIROC AB	Management	No Action
8.D.I	DECISION REGARDING RECORD DATE FOR CASH DIVIDEND	Management	No Action
8.DII	DECISION REGARDING RECORD DATE FOR DISTRIBUTION OF ALL SHARES IN EPIROC AB	Management	No Action
9.A	DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTY MEMBERS: THAT NINE BOARD MEMBERS BE ELECTED	Management	No Action
9.B	DETERMINATION OF THE NUMBER OF AUDITORS AND DEPUTY AUDITORS OR REGISTERED AUDITING COMPANY: THAT ONE REGISTERED AUDITING COMPANY BE ELECTED	Management	No Action
10.A	ELECTION OF BOARD MEMBERS: THAT THE FOLLOWING BOARD MEMBERS ARE RE-ELECTED: GUNILLA BERG, STAFFAN BOHMAN, TINA DONIKOWSKI, JOHAN FORSSELL, SABINE NEUSS, MATS RAHMSTROM, HANS STRABERG, ANDERS ULLBERG AND PETER WALLENBERG JR	Management	No Action
10.B	ELECTION OF CHAIR OF THE BOARD: HANS STRABERG	Management	No Action
10.C	ELECTION OF AUDITORS AND DEPUTY AUDITORS OR REGISTERED AUDITING COMPANY: THAT DELOITTE AB IS RE-ELECTED AS THE AUDITING COMPANY WHICH ALSO IS THE AUDIT COMMITTEE’S RECOMMENDATION, UNTIL THE END OF 2019. DELOITTE AB HAS APPOINTED AUTHORIZED AUDITOR THOMAS STROMBERG AS PRINCIPAL AUDITOR IF DELOITTE AB IS ELECTED	Management	No Action

11.A	DETERMINING THE REMUNERATION: IN CASH OR PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES	Management	No Action
11.B	DETERMINING THE REMUNERATION: TO THE AUDITORS OR REGISTERED AUDITING COMPANY	Management	No Action
12.A	THE BOARD’S PROPOSALS REGARDING: GUIDING PRINCIPLES FOR THE REMUNERATION OF SENIOR EXECUTIVES	Management	No Action
12.B	THE BOARD’S PROPOSALS REGARDING: A PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2018	Management	No Action
12.C	THE BOARD’S PROPOSALS REGARDING: APPROVAL OF A PERFORMANCE BASED PERSONNEL OPTION PLAN IN EPIROC AB FOR 2018 PROPOSED BY THE BOARD OF DIRECTORS FOR THE CURRENT SUBSIDIARY EPIROC AB	Management	No Action
13.A	THE BOARD’S PROPOSAL REGARDING: MANDATE TO ACQUIRE SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2018	Management	No Action
13.B	THE BOARD’S PROPOSAL REGARDING: MANDATE TO ACQUIRE SERIES A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES	Management	No Action
13.C	THE BOARD’S PROPOSAL REGARDING: TRANSFER OF SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2018	Management	No Action
13.D	THE BOARD’S PROPOSAL REGARDING: MANDATE TO SELL SERIES A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS	Management	No Action
13.E	THE BOARD’S PROPOSAL REGARDING: MANDATE TO SELL SERIES A AND B SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2013, 2014 AND 2015	Management	No Action
14.A	APPROVAL OF PROPOSAL BY THE BOARD OF DIRECTORS OF EPIROC AB REGARDING: MANDATE TO ACQUIRE SERIES A SHARES IN EPIROC AB RELATED TO EPIROC AB’S PERSONNEL OPTION PLANS FOR 2014-2018	Management	No Action

14.B	APPROVAL OF PROPOSAL BY THE BOARD OF DIRECTORS OF EPIROC AB REGARDING: TRANSFER OF SERIES A SHARES IN RELATED TO EPIROC AB’S PERSONNEL OPTION PLANS FOR 2014-2018	Management	No Action
14.C	APPROVAL OF PROPOSAL BY THE BOARD OF DIRECTORS OF EPIROC AB REGARDING: MANDATE TO SELL SERIES A SHARES IN EPIROC AB TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2014 AND 2015 IN THE COMPANY THAT AFTER THE LISTING OF EPIROC AB WILL RELATE TO EPIROC AB	Management	No Action
15.A	THE BOARD’S PROPOSAL REGARDING A SHARE SPLIT AND MANDATORY SHARE REDEMPTION, INCLUDING: SHARE SPLIT 2:1	Management	No Action
15.B	THE BOARD’S PROPOSAL REGARDING A SHARE SPLIT AND MANDATORY SHARE REDEMPTION, INCLUDING: REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES OF SERIES A AND SERIES B	Management	No Action
15.C	THE BOARD’S PROPOSAL REGARDING A SHARE SPLIT AND MANDATORY SHARE REDEMPTION, INCLUDING: INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES	Management	No Action
16	CLOSING OF THE MEETING	Non-Voting

SHIRE PLC
Security	G8124V108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Apr-2018
ISIN	JE00B2QKY057	Agenda	709096817 - Management
Record Date		Holding Recon Date	20-Apr-2018
City / Country	DUBLIN / Jersey 2	Vote Deadline Date	18-Apr-2018
SEDOL(s)	B2QKY05 - B39HMQ2 - B39J5V4 - B39J763	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS	Management	For	For
2	APPROVE REMUNERATION REPORT	Management	For	For
3	APPROVE REMUNERATION POLICY	Management	For	For
4	RE-ELECT OLIVIER BOHUON AS DIRECTOR	Management	For	For
5	RE-ELECT IAN CLARK AS DIRECTOR	Management	For	For
6	ELECT THOMAS DITTRICH AS DIRECTOR	Management	For	For
7	RE-ELECT GAIL FOSLER AS DIRECTOR	Management	For	For
8	RE-ELECT STEVEN GILLIS AS DIRECTOR	Management	For	For
9	RE-ELECT DAVID GINSBURG AS DIRECTOR	Management	For	For
10	RE-ELECT SUSAN KILSBY AS DIRECTOR	Management	For	For
11	RE-ELECT SARA MATHEW AS DIRECTOR	Management	For	For
12	RE-ELECT FLEMMING ORNSKOV AS DIRECTOR	Management	For	For
13	RE-ELECT ALBERT STROUCKEN AS DIRECTOR	Management	For	For
14	REAPPOINT DELOITTE LLP AS AUDITORS	Management	For	For
15	AUTHORISE THE AUDIT, COMPLIANCE RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS	Management	For	For
16	AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS	Management	For	For
17	AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS	Management	For	For
18	AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT	Management	For	For
19	AUTHORISE MARKET PURCHASE OF ORDINARY SHARES	Management	For	For
20	AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS’ NOTICE	Management	For	For

GRUPO BIMBO, S.A.B. DE C.V.
Security	P4949B104	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	24-Apr-2018
ISIN	MXP495211262	Agenda	709170283 - Management
Record Date	16-Apr-2018	Holding Recon Date	16-Apr-2018
City / Country	MEXICO CITY / Mexico	Vote Deadline Date	17-Apr-2018
SEDOL(s)	2392471 - B02VBK7 - B2Q3NL8 - BHZLB36 - BT6SZW7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
I	DISCUSSION, APPROVAL OR AMENDMENT OF THE REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN THE MAIN PART OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, INCLUDING THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY, WHICH ARE CONSOLIDATED WITH THOSE OF ITS SUBSIDIARIES, FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017, AFTER THE READING OF THE FOLLOWING REPORTS, THE ONE FROM THE CHAIRPERSON OF THE BOARD OF DIRECTORS AND GENERAL DIRECTOR, THE ONE FROM THE OUTSIDE AUDITOR AND THE ONE FROM THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY	Management	For	For
II	PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT THAT IS REFERRED TO IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW IN EFFECT IN 2017, IN REGARD TO THE FULFILLMENT OF THE TAX OBLIGATIONS OF THE COMPANY	Management	For	For
III	PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ALLOCATION OF RESULTS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017	Management	For	For
IV	PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PAYMENT OF A CASH DIVIDEND IN THE AMOUNT OF MXN 0.35 FOR EACH ONE OF THE SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY THAT ARE IN CIRCULATION	Management	For	For

V	DESIGNATION OR, IF DEEMED APPROPRIATE, RATIFICATION OF THE APPOINTMENTS OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE DETERMINATION OF THEIR COMPENSATION	Management	For	For
VI	DESIGNATION OR, IF DEEMED APPROPRIATE, RATIFICATION OF THE APPOINTMENTS OF THE CHAIRPERSON AND THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY, AS WELL AS THE DETERMINATION OF THEIR COMPENSATION	Management	For	For
VII	PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT IN REGARD TO SHARE BUYBACKS BY THE COMPANY, AS WELL AS THE DETERMINATION OF TH MAXIMUM AMOUNT OF FUNDS THAT THE COMPANY CAN ALLOCATE TO SHARE BUYBACKS, UNDER THE TERMS OF ITEM IV OF ARTICLE 56 OF THE SECURITIES MARKET LAW	Management	For	For
VIII	DESIGNATION OF SPECIAL DELEGATES	Management	For	For

SECURITY BANK CORP, MAKATI CITY
Security	Y7571C100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Apr-2018
ISIN	PHY7571C1000	Agenda	709237437 - Management
Record Date	23-Mar-2018	Holding Recon Date	23-Mar-2018
City / Country	MAKATI CITY / Philippines	Vote Deadline Date	12-Apr-2018
SEDOL(s)	6792334 - B0203T7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	CALL TO ORDER	Management	For	For
2	PROOF OF DUE NOTICE OF MEETING AND DETERMINATION OF A QUORUM	Management	For	For
3	APPROVAL OF MINUTES OF THE ANNUAL STOCKHOLDERS MEETING HELD ON APRIL 25, 2017	Management	For	For
4	ANNUAL REPORT AND RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS, ALL THE MANAGEMENT COMMITTEES AND OFFICERS	Management	For	For
5	ELECTION OF DIRECTOR: DIANA P. AGUILAR	Management	For	For
6	ELECTION OF DIRECTOR: PHILIP T. ANG (INDEPENDENT DIRECTOR)	Management	For	For
7	ELECTION OF DIRECTOR: ANASTASIA Y. DY	Management	For	For
8	ELECTION OF DIRECTOR: FREDERICK Y. DY	Management	For	For
9	ELECTION OF DIRECTOR: TAKAYOSHI FUTAE	Management	For	For
10	ELECTION OF DIRECTOR: JOSEPH R. HIGDON (INDEPENDENT DIRECTOR)	Management	For	For
11	ELECTION OF DIRECTOR: JAMES JK HUNG (INDEPENDENT DIRECTOR)	Management	For	For
12	ELECTION OF DIRECTOR: RAMON R. JIMENEZ, JR. (INDEPENDENT DIRECTOR)	Management	For	For
13	ELECTION OF DIRECTOR: JIKYEONG KANG (INDEPENDENT DIRECTOR)	Management	For	For
14	ELECTION OF DIRECTOR: NAPOLEON L. NAZARENO (INDEPENDENT DIRECTOR)	Management	For	For

15	ELECTION OF DIRECTOR: CIRILO P. NOEL	Management	For	For
16	ELECTION OF DIRECTOR: TAKAHIRO ONISHI	Management	For	For
17	ELECTION OF DIRECTOR: ALFONSO L. SALCEDO, JR	Management	For	For
18	ELECTION OF DIRECTOR: RAFAEL F. SIMPAO, JR	Management	For	For
19	ELECTION OF DIRECTOR: ALBERTO S. VILLAROSA	Management	For	For
20	OTHER MATTERS	Management	Against	Against
21	ADJOURNMENT	Management	For	For
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 892117 DUE TO DELETION OF- RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF- VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS- MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT-GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS-ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED-PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW-AMENDED MEETING. THANK YOU.	Non-Voting

HONG KONG EXCHANGES AND CLEARING LTD, HONG KONG
Security	Y3506N139	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Apr-2018
ISIN	HK0388045442	Agenda	709073542 - Management
Record Date	19-Apr-2018	Holding Recon Date	19-Apr-2018
City / Country	HONG KONG / Hong Kong	Vote Deadline Date	20-Apr-2018
SEDOL(s)	4062493 - 6267359 - BD8NDX5 - BP3RQ60	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0320/LTN20180320329.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0320/LTN20180320325.pdf	Non-Voting
1	TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HKD 2.85 PER SHARE	Management	For	For
3.A	TO ELECT CHAN TZE CHING, IGNATIUS AS DIRECTOR	Management	For	For
3.B	TO ELECT HU ZULIU, FRED AS DIRECTOR	Management	For	For
3.C	TO ELECT JOHN MACKAY MCCULLOCH WILLIAMSON AS DIRECTOR	Management	For	For
4	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION	Management	For	For
5	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION	Management	For	For
6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10%	Management	For	For
7	TO APPROVE REMUNERATION OF HKD 2,190,000 AND HKD 730,000 PER ANNUM RESPECTIVELY BE PAYABLE TO HKEX’S CHAIRMAN AND EACH OF THE OTHER NON-EXECUTIVE DIRECTORS	Management	For	For

CENOVUS ENERGY INC, CALGARY, AB
Security	15135U109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Apr-2018
ISIN	CA15135U1093	Agenda	709091146 - Management
Record Date	02-Mar-2018	Holding Recon Date	02-Mar-2018
City / Country	CALGARY / Canada	Vote Deadline Date	19-Apr-2018
SEDOL(s)	B4RKRL0 - B4XD9G2 - B57FG04 - B5BQMT4 - BHZLD96	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTIONS 3, 4 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION-NUMBERS 2.1 TO 2.12 AND 1. THANK YOU	Non-Voting
1	APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION	Management	For	For
2.1	ELECTION OF DIRECTOR: SUSAN F. DABARNO	Management	For	For
2.2	ELECTION OF DIRECTOR: PATRICK D. DANIEL	Management	For	For
2.3	ELECTION OF DIRECTOR: HAROLD N. KVISLE	Management	For	For
2.4	ELECTION OF DIRECTOR: STEVEN F. LEER	Management	For	For
2.5	ELECTION OF DIRECTOR: KEITH A. MACPHAIL	Management	For	For
2.6	ELECTION OF DIRECTOR: RICHARD J. MARCOGLIESE	Management	For	For
2.7	ELECTION OF DIRECTOR: CLAUDE MONGEAU	Management	For	For
2.8	ELECTION OF DIRECTOR: ALEXANDER J. POURBAIX	Management	For	For
2.9	ELECTION OF DIRECTOR: CHARLES M. RAMPACEK	Management	For	For
2.10	ELECTION OF DIRECTOR: COLIN TAYLOR	Management	For	For
2.11	ELECTION OF DIRECTOR: WAYNE G. THOMSON	Management	For	For
2.12	ELECTION OF DIRECTOR: RHONDA I. ZYGOCKI	Management	For	For

3	AMEND AND RECONFIRM THE CORPORATION’S SHAREHOLDER RIGHTS PLAN AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR	Management	For	For
4	ACCEPT THE CORPORATION’S APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR	Management	For	For
CMMT	23 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

ANHEUSER-BUSCH INBEV SA/NV
Security	B639CJ108	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	25-Apr-2018
ISIN	BE0974293251	Agenda	709095182 - Management
Record Date	11-Apr-2018	Holding Recon Date	11-Apr-2018
City / Country	BRUSSELS / Belgium	Vote Deadline Date	11-Apr-2018
SEDOL(s)	BD373C1 - BD6CCP9 - BDHF4Q2 - BG0VH25 - BYM54G4 - BYV1Y18 - BYWYLT3 - BYWYLY8 - BYYHL23	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
A.1	MANAGEMENT REPORT BY THE BOARD OF DIRECTORS ON THE ACCOUNTING YEAR ENDED ON-31 DECEMBER 2017	Non-Voting
A.2	REPORT BY THE STATUTORY AUDITOR ON THE ACCOUNTING YEAR ENDED ON 31 DECEMBER-2017	Non-Voting
A.3	COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS RELATING TO THE ACCOUNTING-YEAR ENDED ON 31 DECEMBER 2017, AS WELL AS THE MANAGEMENT REPORT BY THE BOARD-OF DIRECTORS AND THE REPORT BY THE STATUTORY AUDITOR ON THE CONSOLIDATED-ANNUAL ACCOUNTS	Non-Voting
A.4	PROPOSED RESOLUTION: APPROVE FINANCIAL STATEMENTS, ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 3.60 PER SHARE	Management	No Action
A.5	PROPOSED RESOLUTION: GRANTING DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017	Management	No Action

A.6	PROPOSED RESOLUTION: GRANTING DISCHARGE TO THE STATUTORY AUDITOR FOR THE PERFORMANCE OF HIS DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017	Management	No Action
A.7.A	PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. PAUL CORNET DE WAYS RUART, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS’ MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019	Management	No Action
A.7.B	PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. STEFAN DESCHEEMAEKER, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS’ MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019	Management	No Action
A.7.C	PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. GREGOIRE DE SPOELBERCH, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS’ MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019	Management	No Action
A.7.D	PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. ALEXANDRE VAN DAMME, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS’ MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019	Management	No Action
A.7.E	PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. ALEXANDRE BEHRING, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS’ MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019	Management	No Action
A.7.F	PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. PAULO LEMANN, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS’ MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019	Management	No Action

A.7.G	PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. CARLOS ALBERTO DA VEIGA SICUPIRA, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS’ MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019	Management	No Action
A.7.H	PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. MARCEL HERRMANN TELLES, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS’ MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019	Management	No Action
A.7.I	PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MRS. MARIA ASUNCION ARAMBURUZABALA, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS’ MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019	Management	No Action
A.7.J	PROPOSED RESOLUTION: UPON PROPOSAL FROM THE RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. MARTIN J. BARRINGTON, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS’ MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2018	Management	No Action
A.7.K	PROPOSED RESOLUTION: UPON PROPOSAL FROM THE RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. WILLIAM F. GIFFORD, JR., FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS’ MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2018	Management	No Action
A.7.L	PROPOSED RESOLUTION: UPON PROPOSAL FROM THE RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. ALEJANDRO SANTO DOMINGO DAVILA, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS’ MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2018	Management	No Action

A.8.A	REMUNERATION POLICY AND REMUNERATION REPORT OF THE COMPANY	Management	No Action
A.8.B	APPROVAL OF INCREASED FIXED ANNUAL FEE OF THE CHAIRMAN	Management	No Action
A.8.C	STOCK OPTIONS FOR DIRECTORS	Management	No Action
A.8.D	REVISED REMUNERATION OF THE STATUTORY AUDITOR	Management	No Action
B.1	PROPOSED RESOLUTION: WITHOUT PREJUDICE TO OTHER DELEGATIONS OF POWERS TO THE EXTENT APPLICABLE, GRANTING POWERS TO JAN VANDERMEERSCH, GLOBAL LEGAL DIRECTOR CORPORATE, WITH POWER TO SUBSTITUTE, FOR ANY FILINGS AND PUBLICATION FORMALITIES IN RELATION TO THE ABOVE RESOLUTIONS	Management	No Action
CMMT	28 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION A.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

BIM BIRLESIK MAGAZALAR A.S.
Security	M2014F102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Apr-2018
ISIN	TREBIMM00018	Agenda	709096831 - Management
Record Date	24-Apr-2018	Holding Recon Date	24-Apr-2018
City / Country	ISTANBUL / Turkey	Vote Deadline Date	19-Apr-2018
SEDOL(s)	B0D0006 - B1276S5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU.- IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS- VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU	Non-Voting
CMMT	TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE-BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY.	Non-Voting
CMMT	PLEASE VOTE EITHER ‘’ FOR’’ OR ‘‘AGAINST’’ ON THE AGENDA ITEMS. ‘‘ABSTAIN’’-IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ‘‘AGAINST’’.-THANK YOU.	Non-Voting
1	OPENING, ELECTION OF MODERATOR AND AUTHORIZATION OF THE MODERATOR TO SIGN THE ORDINARY GENERAL ASSEMBLY MEETING MINUTES	Management	No Action
2	READING AND NEGOTIATING THE ANNUAL REPORT FOR THE YEAR 2017	Management	No Action
3	READING AND NEGOTIATING THE AUDITORS REPORTS FOR THE YEAR 2017	Management	No Action
4	REVIEW, NEGOTIATION AND APPROVAL OF THE FINANCIAL STATEMENTS FOR THE YEAR 2017	Management	No Action
5	DECISION ON ACQUITTAL OF MEMBERS OF THE BOARD OF DIRECTORS DUE TO THEIR ACTIVITIES IN THE YEAR 2017	Management	No Action

6	DISCUSSION AND RESOLUTION OF RECOMMENDATION OF THE BOARD OF DIRECTORS REGARDING PROFIT DISTRIBUTION FOR THE YEAR 2017	Management	No Action
7	ELECTION OF THE NEW BOARD MEMBERS AND DETERMINATION OF THEIR MONTHLY PARTICIPATION FEE	Management	No Action
8	GRANT OF AUTHORIZATION TO THE MEMBERS OF THE BOARD OF DIRECTORS SO THAT THEY CAN CARRY OUT THE DUTIES SPECIFIED IN ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND IN COMPLIANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES ISSUED BY CAPITAL MARKET BOARD, INFORMING THE GENERAL ASSEMBLY ON TRANSACTIONS PERFORMED WITHIN SUCH FRAMEWORK IN 2017	Management	No Action
9	PRESENTATION OF THE DONATIONS AND AIDS BY THE COMPANY IN 2017 FOR THE GENERAL ASSEMBLY’S INFORMATION	Management	No Action
10	INFORMING SHAREHOLDERS THAT NO PLEDGE, GUARANTEE AND HYPOTHEC WERE GRANTED BY THE COMPANY IN FAVOR OF THIRD PARTIES BASED ON THE CORPORATE GOVERNANCE COMMUNIQUE OF THE CAPITAL MARKETS BOARD	Management	No Action
11	RATIFYING THE ELECTION OF INDEPENDENT AUDITOR BY THE BOARD OF DIRECTORS AS PER THE TURKISH COMMERCIAL LAW AND REGULATIONS OF THE CAPITAL MARKETS BOARD	Management	No Action
12	WISHES AND CLOSING	Management	No Action

KOMERCNI BANKA, A.S.
Security	X45471111	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	25-Apr-2018
ISIN	CZ0008019106	Agenda	709134465 - Management
Record Date	18-Apr-2018	Holding Recon Date	18-Apr-2018
City / Country	PRAGUE / Czech Republic	Vote Deadline Date	18-Apr-2018
SEDOL(s)	4519449 - 5545012 - B06ML62 - B28JT94 - B3W6CV1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	DECISION ON THE REVISION OF THE ARTICLES OF ASSOCIATION	Management	For	For
2	DISCUSSION OVER AND APPROVAL OF THE BOARD OF DIRECTORS’ REPORT ON THE BANK’S BUSINESS ACTIVITY AND STATE OF ASSETS FOR THE YEAR 2017	Management	For	For
3	DISCUSSION OVER THE EXPLANATORY REPORT ON MATTERS UNDER S. 118 (5) (A) - (K)-OF ACT NO. 256/2004 SB., THE ACT PROVIDING FOR BUSINESS UNDERTAKING IN THE-CAPITAL MARKET AS AMENDED	Non-Voting
4	DISCUSSION OVER THE BOARD OF DIRECTORS’ REPORT ON RELATIONS AMONG RELATED- ENTITIES FOR THE YEAR 2017	Non-Voting
5	DISCUSSION OVER THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2017 AND-OVER THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR 2017 WITH THE PROPOSAL FOR-THE DISTRIBUTION OF PROFIT FOR THE YEAR 2017	Non-Voting
6	SUPERVISORY BOARD’S POSITION ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE- YEAR 2017, ON THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR 2017 AND ON THE- PROPOSAL FOR THE DISTRIBUTION OF PROFIT FOR THE YEAR 2017; DISCUSSION OVER-THE SUPERVISORY BOARD’S REPORT ON ITS ACTIVITY; AND SUPERVISORY BOARD’S-INFORMATION ON THE RESULTS OF THE EXAMINATION OF THE BOARD OF DIRECTORS’-REPORT ON RELATIONS AMONG RELATED ENTITIES FOR THE YEAR 2017	Non-Voting

7	DISCUSSION OVER THE AUDIT COMMITTEE’S REPORT ON THE RESULTS OF ITS ACTIVITY	Non-Voting
8	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2017	Management	For	For
9	APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR 2017	Management	For	For
10	DECISION ON THE DISTRIBUTION OF PROFIT FOR THE YEAR 2017: DIVIDEND PER SHARE IS CZK 47 BEFORE TAXATION	Management	For	For
11	ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: MR. PETR DVORAK	Management	For	For
12	DECISION ON THE APPOINTMENT OF A STATUTORY AUDITOR TO MAKE THE STATUTORY AUDIT: DELOITTE AUDIT S.R.O	Management	For	For

DBS GROUP HOLDINGS LTD, SINGAPORE
Security	Y20246107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Apr-2018
ISIN	SG1L01001701	Agenda	709135518 - Management
Record Date		Holding Recon Date	23-Apr-2018
City / Country	SINGAPORE / Singapore	Vote Deadline Date	17-Apr-2018
SEDOL(s)	5772014 - 5783696 - 6175203 - B01DFX5 - B88D7S3 - BHZLDJ6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND ADOPT THE DIRECTORS’ STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 AND THE AUDITOR’S REPORT THEREON	Management	For	For
2	TO DECLARE A ONE-TIER TAX EXEMPT FINAL DIVIDEND OF 60 CENTS PER ORDINARY SHARE AND A ONE-TIER TAX EXEMPT SPECIAL DIVIDEND OF 50 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017. [2016: FINAL DIVIDEND OF 30 CENTS PER ORDINARY SHARE, ONE-TIER TAX EXEMPT]	Management	For	For
3	TO APPROVE THE AMOUNT OF SGD 3,637,702 PROPOSED AS DIRECTORS’ REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2017. [2016: SGD 3,588,490]	Management	For	For
4	TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION	Management	For	For
5	TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS RETIRING UNDER ARTICLE 99 OF THE COMPANY’S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR PETER SEAH LIM HUAT	Management	For	For
6	TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS RETIRING UNDER ARTICLE 99 OF THE COMPANY’S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR PIYUSH GUPTA	Management	For	For
7	TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS RETIRING UNDER ARTICLE 99 OF THE COMPANY’S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR ANDRE SEKULIC	Management	For	For
8	TO RE-ELECT MR OLIVIER LIM TSE GHOW, WHO IS RETIRING UNDER ARTICLE 105 OF THE COMPANY’S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION	Management	For	For

9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO OFFER AND GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE DBSH SHARE PLAN AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES OF THE COMPANY (“DBSH ORDINARY SHARES”) AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS UNDER THE DBSH SHARE PLAN, PROVIDED ALWAYS THAT: (A) THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES (I) ISSUED AND/ OR TO BE ISSUED PURSUANT TO THE DBSH SHARE PLAN; AND (II) ISSUED PURSUANT TO THE DBSH SHARE OPTION PLAN, SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY FROM TIME TO TIME; AND (B) THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE DBSH SHARE PLAN DURING THE PERIOD COMMENCING FROM THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY AND ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 1% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY FROM TIME TO TIME, AND IN THIS RESOLUTION, “SUBSIDIARY HOLDINGS” HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED Management For For

10 THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO: (A) (I) ISSUE SHARES OF THE COMPANY (“SHARES”) WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/ OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, “INSTRUMENTS”) THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL BE LESS THAN 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AND ADJUSTMENTS AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (“SGX-ST”)) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR Management For For

VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES, AND, IN PARAGRAPH (1) ABOVE AND THIS PARAGRAPH (2), “SUBSIDIARY HOLDINGS” HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER

11	THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF NEW ORDINARY SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE DBSH SCRIP DIVIDEND SCHEME	Management	For	For
12	THAT: (A) FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 (THE “COMPANIES ACT”), THE EXERCISE BY THE DIRECTORS OF THE COMPANY OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY (“ORDINARY SHARES”) NOT EXCEEDING IN AGGREGATE THE MAXIMUM PERCENTAGE (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET PURCHASE(S) ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (“SGX-ST”) AND/ OR ANY OTHER SECURITIES EXCHANGE ON WHICH THE ORDINARY SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED (“OTHER EXCHANGE”); AND/ OR (II) OFF- MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX- ST OR, AS THE CASE MAY BE, OTHER EXCHANGE AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE “SHARE PURCHASE MANDATE”); (B) UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (III) THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF ORDINARY SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: “AVERAGE CLOSING PRICE” MEANS	Management	For	For
	THE AVERAGE OF THE CLOSING MARKET PRICES OF AN ORDINARY SHARE OVER THE LAST FIVE MARKET DAYS ON WHICH TRANSACTIONS IN THE ORDINARY SHARES ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED, IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST, FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; “DATE OF THE MAKING OF THE OFFER” MEANS THE DATE ON WHICH THE COMPANY ANNOUNCES ITS INTENTION TO MAKE AN OFFER FOR THE PURCHASE OR ACQUISITION OF ORDINARY SHARES FROM SHAREHOLDERS, STATING THEREIN THE PURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE CALCULATED ON THE BASIS SET OUT BELOW) FOR EACH ORDINARY SHARE AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF- MARKET PURCHASE; “MAXIMUM PERCENTAGE” MEANS THAT NUMBER OF ISSUED ORDINARY SHARES REPRESENTING 2% OF THE ISSUED ORDINARY SHARES OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SGX-ST)); AND “MAXIMUM PRICE” IN RELATION TO AN ORDINARY SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING RELATED BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX, STAMP DUTIES, CLEARANCE FEES AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET PURCHASE OF AN ORDINARY SHARE, 105% OF THE AVERAGE CLOSING PRICE OF THE ORDINARY SHARES; AND (II) IN THE CASE OF AN OFF-MARKET PURCHASE OF AN ORDINARY SHARE, 105% OF THE AVERAGE CLOSING PRICE OF THE ORDINARY SHARES; AND (D) THE DIRECTORS OF THE COMPANY AND/ OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/ OR HE MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/ OR AUTHORISED BY THIS RESOLUTION

CHEMICAL WORKS OF GEDEON RICHTER PLC
Security	X3124S107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Apr-2018
ISIN	HU0000123096	Agenda	709170447 - Management
Record Date	18-Apr-2018	Holding Recon Date	18-Apr-2018
City / Country	BUDAPEST / Hungary	Vote Deadline Date	18-Apr-2018
SEDOL(s)	BC9ZH86 - BC9ZH97 - BC9ZHB9 - BC9ZHC0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 08 MAY 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 900642 DUE TO RECEIVED-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU	Non-Voting
1	THE ANNUAL GENERAL MEETING (“AGM”) HAS APPROVED THE USE OF A COMPUTERISED VOTING MACHINE FOR THE OFFICIAL COUNTING OF THE VOTES DURING THE AGM	Management

2	THE AGM HAS APPROVED THAT A SOUND RECORDING SHALL BE MADE OF THE PROCEEDINGS OF THE AGM IN ORDER TO ASSIST IN THE PREPARATION OF THE MINUTES OF THE AGM. THE SOUND RECORDING SHALL NOT BE USED FOR THE PURPOSE OF THE PREPARATION OF A VERBATIM VERSION OF THE MINUTES	Management
3	THE AGM HAS APPOINTED DR. ANDRAS SZECSKAY TO CHAIR THE ANNUAL GENERAL MEETING HELD ON APRIL 25, 2018, HEDVIG NIKOVITS TO BE THE KEEPER OF THE MINUTES, ANDRAS RADO, AN INDIVIDUAL SHAREHOLDER, TO CONFIRM THE MINUTES OF THE MEETING, AND DR. ROBERT ROHALY, TO BE THE CHAIRMAN OF AND MIHALYNE HEGEDUS AND NIKOLETT PECZOLI TO BE THE MEMBERS OF THE VOTE COUNTING COMMITTEE	Management
4	THE AGM - TAKING INTO ACCOUNT AND ACCEPTING THE REPORT SUBMITTED BY PRICEWATERHOUSECOOPERS AUDITING LTD., IN ITS CAPACITY AS STATUTORY AUDITOR OF THE COMPANY, AND THE REPORT SUBMITTED BY THE SUPERVISORY BOARD - INCLUDING THE REPORT OF THE AUDIT BOARD - HAS APPROVED THE CONSOLIDATED ANNUAL REPORT REGARDING THE OPERATION AND BUSINESS ACTIVITIES OF THE RICHTER GROUP IN THE 2017 BUSINESS YEAR PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS, WITH A BALANCE SHEET TOTAL OF HUF 760,865 MILLION AND HUF 10,070 MILLION AS THE PROFIT FOR THE YEAR	Management
5	THE AGM - TAKING INTO ACCOUNT AND ACCEPTING THE REPORT SUBMITTED BY PRICEWATERHOUSECOOPERS AUDITING LTD., IN ITS CAPACITY AS STATUTORY AUDITOR OF THE COMPANY, AND THE REPORT SUBMITTED BY THE SUPERVISORY BOARD - INCLUDING THE REPORT OF THE AUDIT BOARD AS WELL - HAS APPROVED THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY REGARDING THE BUSINESS ACTIVITIES (THE MANAGEMENT; THE FINANCIAL SITUATION AND THE BUSINESS POLICY) OF THE COMPANY IN THE 2017 BUSINESS YEAR	Management

6	THE AGM HAS ACCEPTED AND HAS APPROVED THE 2017 INDIVIDUAL ANNUAL REPORT OF THE COMPANY, INCLUDING THE AUDITED 2017 BALANCE SHEET WITH A TOTAL OF HUF 759,717 MILLION AND HUF 6,318 MILLION AS THE AFTER-TAX PROFIT, PREPARED AND AUDITED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS BY PRICEWATERHOUSECOOPERS AUDITING LTD	Management
7	THE AGM HAS APPROVED THE PAYMENT OF HUF 12,673 MILLION AS A DIVIDEND (WHICH IS EQUAL TO 68 % OF THE FACE VALUE OF THE COMMON SHARES, THAT IS HUF 68 PER SHARES WITH A NOMINAL VALUE OF HUF 100) RELATING TO THE COMMON SHARES. THE AGM INSTRUCTED THE BOARD OF DIRECTORS TO PAY THE DIVIDENDS PROPORTIONALLY WITH THE NUMBER OF SHARES TO THE COMMON SHAREHOLDERS REGISTERED IN THE SHARE-REGISTER ON JUNE 4, 2018. THE PAYMENT OF THE DIVIDENDS SHALL COMMENCE ON JUNE 11, 2018. DIVIDENDS WITH RESPECT TO TREASURY SHARES SHALL BE PAID TO SHAREHOLDERS ENTITLED TO DIVIDENDS IN PROPORTION OF THE NOMINAL VALUE OF THEIR SHARES, PURSUANT TO SECTION 7.11.1 OF THE STATUTES. THE DETAILED RULES OF THE DIVIDENDS PAYMENTS SHALL BE SET OUT AND PUBLISHED BY MAY 11, 2018 BY THE BOARD OF DIRECTORS	Management
8	THE AGM - TAKING INTO ACCOUNT THE APPROVAL BY THE SUPERVISORY BOARD - HAS ACKNOWLEDGED AND APPROVED THE CORPORATE GOVERNANCE REPORT OF THE COMPANY AS PROPOSED BY THE BOARD OF DIRECTORS OF THE COMPANY	Management
9	THE AGM HAS APPROVED THE AMENDMENT OF SECTION (2) OF THE COMPANY’S STATUTES RELATED TO THE CHANGE OF STREET NAME OF THE FORMER MEDVEFU STREET BRANCH OFFICE IN DEBRECEN TO RICHTER GEDEON STREET, ACCORDING TO ANNEX 1 SECTION 1 OF THE MINUTES OF THE AGM, AS WELL AS THE CONSOLIDATED VERSION OF THE COMPANY’S STATUTES INCLUDING SUCH MODIFICATION	Management

10	THE AGM HAS APPROVED THE AMENDMENT OF SECTION 10., TITLE 15 AND SECTIONS 15.2-15.9 OF THE COMPANY’S STATUTES IN ENGLISH REGARDING A MORE PRECISE EXPRESSION (“CHIEF EXECUTIVE OFFICER”) FOR THE TERM “MANAGING DIRECTOR”, ACCORDING TO ANNEX 1 SECTION 2 OF THE MINUTES OF THE AGM, AS WELL AS THE CONSOLIDATED VERSION OF THE COMPANY’S STATUTES INCLUDING SUCH MODIFICATION	Management
11	THE AGM HAS APPROVED THE AMENDMENT OF SECTION 15.5 OF THE STATUTES RELATED TO THE RULES ON THE ORDER OF EXERCISING THE EMPLOYER’S RIGHTS AND THE LAPSE OF ANNEX (B) ACCORDING TO ANNEX 1 SECTION 3 OF THE MINUTES OF THE AGM, AS WELL AS THE CONSOLIDATED VERSION OF THE COMPANY’S STATUTES INCLUDING SUCH MODIFICATION	Management
12	THE AGM HAS AUTHORIZED THE COMPANY’S BOARD OF DIRECTORS FOR A PERIOD OF FIVE (5) YEARS FROM APRIL 25, 2018 TO INCREASE THE COMPANY’S REGISTERED CAPITAL BY A MAXIMUM OF TWENTYFIVE PERCENT (25%) THUS TO A MAXIMUM AMOUNT OF HUF 23,296,857,500 THAT IS, TWENTY-THREE BILLION TWO HUNDRED NINETY- SIX MILLION EIGHT HUNDRED FIFTY-SEVEN THOUSAND FIVE HUNDRED HUNGARIAN FORINTS AND IN CONNECTION WITH THIS AUTHORIZATION IT HAS APPROVED THE AMENDMENT OF SECTION 20.3 OF THE STATUTES ACCORDING TO ANNEX 1 SECTION 4 OF THE MINUTES OF THE AGM, AS WELL AS THE CONSOLIDATED VERSION OF THE COMPANY’S STATUTES INCLUDING SUCH MODIFICATION	Management
13	THE AGM HAS APPROVED THE REPORT OF THE BOARD OF DIRECTORS ON THE TREASURY SHARES ACQUIRED BY THE COMPANY BASED UPON THE AUTHORIZATION IN AGM RESOLUTION NO. 17/2017.04.26	Management

14	THE AGM HAS AUTHORIZED THE BOARD OF DIRECTORS OF THE COMPANY TO PURCHASE ITS OWN COMMON SHARES (I.E. SHARES ISSUED BY GEDEON RICHTER PLC.) HAVING THE FACE VALUE OF HUF 100, BY THE DATE OF THE YEAR 2019 AGM, EITHER IN CIRCULATION ON OR OUTSIDE THE STOCK EXCHANGE, THE AGGREGATED NOMINAL VALUE OF WHICH SHALL NOT EXCEED 10% OF THE THEN PREVAILING REGISTERED CAPITAL OF THE COMPANY (THAT IS MAXIMUM 18,637,486 REGISTERED COMMON SHARES) AND AT A PURCHASE PRICE WHICH SHALL DEVIATE FROM THE TRADING PRICE AT THE STOCK EXCHANGE AT MAXIMUM BY +10% UPWARDS AND AT MAXIMUM BY -10% DOWNWARDS. THE PURCHASE OF ITS OWN SHARES SHALL SERVE THE FOLLOWING PURPOSES: - THE FACILITATION OF THE REALIZATION OF RICHTER’S STRATEGIC OBJECTIVES, THUS PARTICULARLY THE USE OF ITS OWN SHARES AS MEANS OF PAYMENT IN ACQUISITION TRANSACTIONS, - THE ASSURANCE OF SHARES REQUIRED FOR RICHTER’S SHARE- BASED EMPLOYEE AND EXECUTIVE INCENTIVE SYSTEM	Management
15	THE AGM HAS APPROVED THE ELECTION OF ANETT PANDURICS AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2021	Management
16	THE AGM HAS APPROVED THE ELECTION OF BALINT SZECSENYI AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2021	Management
17	THE AGM HAS APPROVED THE RE-ELECTION OF EMPLOYEE REPRESENTATIVE MRS. KLARA CSIKOS KOVACSNE AS MEMBER OF THE SUPERVISORY BOARD APPOINTED BY THE COMPANY’S EMPLOYEES FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2021	Management
18	THE AGM HAS APPROVED THE RE-ELECTION OF EMPLOYEE REPRESENTATIVE DR. EVA KOZSDA KOVACSNE AS MEMBER OF THE SUPERVISORY BOARD APPOINTED BY THE COMPANY’S EMPLOYEES FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2021	Management
19	THE AGM HAS APPROVED THE RE-ELECTION OF DR. ATTILA CHIKAN AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2021	Management

20	THE AGM HAS APPROVED THE RE-ELECTION OF PROF. DR. JONATHAN ROBERT BEDROS AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2021	Management
21	THE AGM HAS APPROVED THE RE-ELECTION OF SUPERVISORY BOARD MEMBERS DR. ATTILA CHIKAN AND PROF. DR. JONATHAN ROBERT BEDROS AS MEMBERS OF THE AUDIT BOARD FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2021	Management
22	THE AGM HAS APPROVED THE ELECTION OF (AS SPECIFIED)AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2021: DR. ZSOLT HARMATH	Management
23	THE AGM HAS APPROVED THE ELECTION OF SUPERVISORY BOARD MEMBER (AS SPECIFIED) AS MEMBER OF THE AUDIT BOARD FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2021: DR. ZSOLT HARMATH	Management
24	THE AGM HAS APPROVED THE UNCHANGED HONORARIA FOR THE MEMBERS OF THE COMPANY’S BOARD OF DIRECTORS FOR YEAR 2018 EFFECTIVE AS OF JANUARY 1, 2018 ACCORDING TO THE FOLLOWING: CHAIRMAN OF THE BOARD OF DIRECTORS: HUF 650,000/MONTH MEMBERS OF THE BOARD OF DIRECTORS: HUF 540,800/MONTH/MEMBER	Management
25	THE AGM HAS APPROVED THE UNCHANGED HONORARIA FOR THE MEMBERS OF THE COMPANY’S SUPERVISORY BOARD FOR YEAR 2018 EFFECTIVE AS OF JANUARY 1, 2018 ACCORDING TO THE FOLLOWING: CHAIRMAN OF THE SUPERVISORY BOARD: 478,400 HUF/MONTH MEMBERS OF THE SUPERVISORY BOARD: 390,000 HUF/MONTH/MEMBER	Management
CMMT	TEXT IN RESOLUTION 22 AND 23. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID:-909230, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU-11 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE	Non-Voting

ASSA ABLOY AB (PUBL)
Security	W0817X204	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Apr-2018
ISIN	SE0007100581	Agenda	709073629 - Management
Record Date	20-Apr-2018	Holding Recon Date	20-Apr-2018
City / Country	STOCKHOLM / Sweden	Vote Deadline Date	18-Apr-2018
SEDOL(s)	BYPC1T4 - BYY5DP4 - BYY5DQ5 - BYYHH14 - BYYT5P0 - BYYTF72	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION.	Non-Voting
CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
1	OPENING OF THE ANNUAL GENERAL MEETING	Non-Voting
2	ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: LARS RENSTROM	Non-Voting
3	PREPARATION AND APPROVAL OF THE VOTING LIST	Non-Voting
4	APPROVAL OF THE AGENDA	Non-Voting
5	ELECTION OF TWO PERSONS TO APPROVE THE MINUTES	Non-Voting
6	DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED	Non-Voting
7	REPORT BY THE PRESIDENT AND CEO, MR. NICO DELVAUX	Non-Voting
8.A	PRESENTATION OF: THE ANNUAL REPORT AND THE AUDIT REPORT AS WELL AS THE-CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP	Non-Voting

8.B	PRESENTATION OF: THE AUDITOR’S STATEMENT REGARDING WHETHER THE GUIDELINES FOR- REMUNERATION TO SENIOR MANAGEMENT ADOPTED ON THE PREVIOUS ANNUAL GENERAL- MEETING HAVE BEEN COMPLIED WITH	Non-Voting
8.C	PRESENTATION OF: THE BOARD OF DIRECTORS PROPOSAL REGARDING DISTRIBUTION OF-PROFITS AND MOTIVATED STATEMENT	Non-Voting
9.A	RESOLUTION REGARDING: ADOPTION OF THE STATEMENT OF INCOME AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET	Management	No Action
9.B	RESOLUTION REGARDING: DISPOSITIONS OF THE COMPANY’S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: SEK 3.30 PER SHARE	Management	No Action
9.C	RESOLUTION REGARDING: DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO	Management	No Action
10	DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: EIGHT	Management	No Action
11.A	DETERMINATION OF: FEES TO THE BOARD OF DIRECTORS	Management	No Action
11.B	DETERMINATION OF: FEES TO THE AUDITOR	Management	No Action
12.A	ELECTION OF THE BOARD OF DIRECTORS, CHAIRMAN OF THE BOARD OF DIRECTORS AND VICE CHAIRMAN OF THE BOARD OF DIRECTORS: RE-ELECTION OF LARS RENSTROM, CARL DOUGLAS, ULF EWALDSSON, EVA KARLSSON, BIRGITTA KLASEN, SOFIA SCHORLING HOGBERG AND JAN SVENSSON AS MEMBERS OF THE BOARD OF DIRECTORS. EVA LINDQVIST AND JOHAN MOLIN HAVE DECLINED RE-ELECTION. ELECTION OF LENA OLVING AS NEW MEMBER OF THE BOARD OF DIRECTORS. RE-ELECTION OF LARS RENSTROM AS CHAIRMAN OF THE BOARD OF DIRECTORS AND CARL DOUGLAS AS VICE CHAIRMAN	Management	No Action

12.B	ELECTION OF THE AUDITOR: RE-ELECTION OF THE REGISTERED AUDIT FIRM PRICEWATERHOUSECOOPERS AB, IN ACCORDANCE WITH THE AUDIT COMMITTEE’S RECOMMENDATION, AS AUDITOR FOR THE TIME PERIOD UNTIL THE END OF THE 2019 ANNUAL GENERAL MEETING. PRICEWATERHOUSECOOPERS AB HAS NOTIFIED THAT, PROVIDED THAT THE NOMINATION COMMITTEE’S PROPOSAL IS ADOPTED BY THE ANNUAL GENERAL MEETING, AUTHORIZED PUBLIC ACCOUNTANT BO KARLSSON WILL REMAIN APPOINTED AS AUDITOR IN CHARGE	Management	No Action
13	RESOLUTION REGARDING INSTRUCTIONS FOR APPOINTMENT OF NOMINATION COMMITTEE AND THE NOMINATION COMMITTEE’S ASSIGNMENT	Management	No Action
14	RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO SENIOR MANAGEMENT	Management	No Action
15	RESOLUTION REGARDING AUTHORIZATION TO REPURCHASE AND TRANSFER SERIES B SHARES IN THE COMPANY	Management	No Action
16	RESOLUTION REGARDING LONG-TERM INCENTIVE PROGRAM	Management	No Action
17	CLOSING OF THE ANNUAL GENERAL MEETING	Non-Voting

DP WORLD LIMITED
Security	M2851K107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Apr-2018
ISIN	AEDFXA0M6V00	Agenda	709096172 - Management
Record Date	27-Mar-2018	Holding Recon Date	27-Mar-2018
City / Country	DUBAI / United Arab Emirates	Vote Deadline Date	18-Apr-2018
SEDOL(s)	B291WY5 - B29MP50 - B29W613 - B403NL8 - B4KZT61	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2017	Management	No Action
2	APPROVE FINAL DIVIDENDS OF USD 0.41 PER SHARE FOR FY 2017	Management	No Action
3	REELECT SULTAN AHMED BIN SULAYEM AS DIRECTOR	Management	No Action
4	REELECT YUVRAJ NARAYAN AS DIRECTOR	Management	No Action
5	REELECT DEEPAK PAREKH AS DIRECTOR	Management	No Action
6	REELECT ROBERT WOODS AS DIRECTOR	Management	No Action
7	REELECT MARK RUSSELL AS DIRECTOR	Management	No Action
8	REELECT ABDULLA GHOBASH AS DIRECTOR	Management	No Action
9	REELECT NADYA KAMALI AS DIRECTOR	Management	No Action
10	REELECT MOHAMED AL SUWAIDI AS DIRECTOR	Management	No Action
11	REELECT KPMG LLP AS AUDITORS	Management	No Action
12	AUTHORIZE BOARD TO FIX REMUNERATION OF AUDITORS	Management	No Action
13	AUTHORIZE SHARE ISSUANCE WITH PREEMPTIVE RIGHTS	Management	No Action
14	AUTHORIZE SHARE REPURCHASE PROGRAM	Management	No Action
15	ELIMINATE PREEMPTIVE RIGHTS PURSUANT TO ITEM 13 ABOVE	Management	No Action
16	AUTHORIZE CANCELLATION OF REPURCHASED SHARES	Management	No Action

TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Security	G8878S103	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	26-Apr-2018
ISIN	KYG8878S1030	Agenda	709146054 - Management
Record Date	23-Apr-2018	Holding Recon Date	23-Apr-2018
City / Country	SHANGHAI / Cayman Islands	Vote Deadline Date	19-Apr-2018
SEDOL(s)	5902725 - 6903556 - B1BJS86 - B2PLVQ4 - BD8NDJ1 - BP3RY00	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0329/LTN20180329816.PDF,- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0329/LTN20180329788.PDF	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO APPROVE THE ADOPTION OF THE SHARE OPTION SCHEME (AS DEFINED IN THE CIRCULAR DATED 29 MARCH 2018)	Management	Against	Against

CABLEVISION HOLDING S.A.
Security	12687E104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Apr-2018
ISIN	US12687E1047	Agenda	709168074 - Management
Record Date	16-Mar-2018	Holding Recon Date	16-Mar-2018
City / Country	BUENOS AIRES / Argentina	Vote Deadline Date	18-Apr-2018
SEDOL(s)	BF00350 - BF44KD5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 08 MAY 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.	Non-Voting
1	APPOINTMENT OF TWO (2) SHAREHOLDERS TO SIGN THE MEETING MINUTES	Management	For	For
2	CONSIDERATION OF THE DOCUMENTS SET FORTH UNDER SECTION 234, SUBSECTION 1 OF LAW NO 19,550 AND RELATED LAWS, CORRESPONDING TO THE FIRST, IRREGULAR, EIGHT-MONTH FISCAL YEAR ENDED 31 DECEMBER 2017	Management	For	For
3	CONSIDERATION OF THE PERFORMANCE OF THE MEMBERS OF THE BOARD OF DIRECTORS	Management	For	For
4	CONSIDERATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017. AUTHORISATION TO THE BOARD OF DIRECTORS TO PAY ADVANCES ON COMPENSATION FOR FISCAL YEAR 2018, SUBJECT TO THE DECISION OF THE SHAREHOLDERS AT THE NEXT SHAREHOLDERS’ MEETING AT WHICH COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS IS CONSIDERED	Management	For	For
5	CONSIDERATION OF THE PERFORMANCE OF MEMBERS OF THE SUPERVISORY COMMITTEE	Management	For	For
6	CONSIDERATION OF THE COMPENSATION OF THE MEMBERS OF THE SUPERVISORY COMMITTEE FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017. AUTHORISATION TO THE BOARD OF DIRECTORS TO PAY ADVANCES ON COMPENSATION FOR FISCAL YEAR 2018, SUBJECT TO THE DECISION OF THE SHAREHOLDERS AT THE NEXT SHAREHOLDERS’ MEETING AT WHICH COMPENSATION OF THE MEMBERS OF THE SUPERVISORY COMMITTEE IS CONSIDERED	Management	For	For

7	CONSIDERATION OF THE APPLICATION OF THE COMPANY’S RETAINED EARNINGS AS OF 31 DECEMBER 2017, WHICH ARE OF PS. 1,616,204,146. THE BOARD OF DIRECTORS PROPOSES THAT SUCH AMOUNT BE ALLOCATED TO THE CREATION OF AN OPTIONAL RESERVE TO MEET FINANCIAL OBLIGATIONS	Management	For	For
8	APPOINTMENT OF THE MEMBERS AND ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS	Management	Abstain	Against
9	APPOINTMENT OF THE MEMBERS AND ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE	Management	Abstain	Against
10	APPROVAL OF THE ANNUAL BUDGET OF THE AUDIT COMMITTEE	Management	For	For
11	CONSIDERATION OF THE FEES OF THE EXTERNAL AUDITOR FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017	Management	For	For
12	APPOINTMENT OF THE COMPANY’S EXTERNAL AUDITOR: RECOMMENDED THE APPOINTMENT OF CARLOS ALBERTO PACE AND MARCELO PFAFF, BOTH MEMBERS OF PRICE WATERHOUSE & CO. S.R.L (PWC) AS EXTERNAL AUDITOR AND ALTERNATE EXTERNAL AUDITOR OF THE COMPANY FOR THEFISCAL YEAR ENDING 31 DECEMBER 2018	Management	For	For

13 CONSIDERATION OF THE APPROVAL OF A GLOBAL NOTES PROGRAM (THE “PROGRAM”) CONSISTING IN THE ISSUANCE AND RE-ISSUANCE OF SIMPLE, NON-CONVERTIBLE NOTES UNDER LAW NO. 23,962, AS AMENDED AND SUPPLEMENTED (THE “NEGOTIABLE OBLIGATIONS LAW”), PURSUANT TO WHICH FOR THE DURATION OF THE PROGRAM, THE COMPANY MAY ISSUE ONE OR MORE SERIES AND/OR CLASSES OF NOTES, WITH THE POWER TO ISSUE OR RE-ISSUE SERIES AND/OR CLASSES OF NOTES, UP TO AN AGGREGATE OUTSTANDING PRINCIPAL AMOUNT AS OF THE DATE OF ISSUANCE OF EACH CLASS OR SERIES, OF USD 1,500,000,000- OR ITS EQUIVALENT IN OTHER CURRENCIES OR UNITS OF VALUE AS PERMITTED UNDER APPLICABLE LAW, AT A FIXED, FLOATING OR ZERO COUPON INTEREST RATE OF WITH ANY OTHER RETURN ON CAPITAL AS THE BOARD OF DIRECTORS MAY DETERMINE, WITH THE MINIMUM AND MAXIMUM MATURITIES PERMITTED BY APPLICABLE LAW; DENOMINATED IN PESOS, IN UNITED STATES DOLLARS OR IN ANY OTHER CURRENCY OR UNIT OF VALUE PERMITTED UNDER APPLICABLE LAW, WITH OR WITHOUT ADJUSTMENT CLAUSES OR REFERENCES TO INDEXES PERMITTED BY SUCH LAWS, WITH COMMON GUARANTEES. THE DURATION OF THE PROGRAM SHALL BE THE MAXIMUM ALLOWED BY APPLICABLE LAW AT THE TIME OF ITS AUTHORIZATION BY THE ARGENTINE SECURITIES COMMISSION, WHICH IS CURRENTLY OF FIVE YEARS OR ANY EXTENSION THEREOF PERMITTED BY SUCH COMMISSION. PROCEEDS TO BE USED FOR ANY PURPOSE ALLOWED UNDER THE NEGOTIABLE OBLIGATIONS LAW. REQUEST TO AUTHORIZE THE LISTING AND/OR TRADING OF THE NOTES ISSUED UNDER THE PROGRAM WITH BOLSAS Y MERCADOS ARGENTINOS S.A., THROUGH THE BUENOS AIRES STOCK EXCHANGE AND/OR MERCADO ABIERTO ELECTRONICO S.A. AND OR ANY OTHER SECURITIES MARKET IN ARGENTINA OR ABROAD Management For For

14	DELEGATION ON THE BOARD OF DIRECTORS OF BROAD POWERS TO DETERMINE AND AMEND THE TERMS AND CONDITIONS OF THE PROGRAM WITHIN THE MAXIMUM OUTSTANDING AGGREGATE PRINCIPAL AMOUNT AUTHORISED BY THE SHAREHOLDERS, AS WELL AS TO ESTABLISH THE OPPORTUNITIES FOR THE ISSUANCE AND RE- ISSUANCE OF THE NOTES CORRESPONDING TO EACH OF THE SERIES OR CLASSES TO BE ISSUED UNDER THE PROGRAM AND ALL OF THEIR CONDITIONS OF ISSUANCE OR RE-ISSUANCE WITHIN THE MAXIMUM AMOUNT AND THE MATURITIES SET BY THE SHAREHOLDERS, INCLUDING, WITHOUT LIMITATION, GOVERNING LAW AND JURISDICTION; DATE AND CURRENCY OF ISSUE; NOMINAL AMOUNT; PRICE; INTEREST RATE; FORM AND CONDITIONS OF PLACEMENT AND PAYMENT; ISSUANCE ON THE FORM OF CERTIFICATES OR BOOK-ENTRY NOTES, OF ONE OR MORE CLASSES OR SERIES, CHARACTERISTICS OF THE NOTES OR CERTIFICATES REPRESENTING THE NOTES; USE OF PROCEEDS; ELECTION OF THE TRUSTEE, IF ANY, AND OF ANY APPLICABLE AGENTS, INCLUDING REGISTRATION, PLACEMENT, CALCULATION OF PAYMENT OF EACH SERIES OR CLASS, IF ANY; AND TO PREPARE, NEGOTIATE, APPROVE, SUBSCRIBE AND PRESENT ALL CONTRACTS AND DOCUMENTS NECESSARY TO IMPLEMENT THE PROGRAM AND THE SERIES OR CLASSES UNDER THE PROGRAM; TO FILE FOR PUBLIC OFFERING, LISTING AND TRADING AUTHORIZATIONS FOR THE PROGRAM AND ONE OR MORE OF THE CLASSES OR SERIES OF NOTES ISSUED UNDER THE PROGRAM WITH RELEVANT AGENCIES AND MARKETS IN THE COUNTRY OR ABROAD THAT THE BOARD OF DIRECTORS MAY DETERMINE; AND TO APPOINT ATTORNEYS IN FACT TO ACT IN THE FILES THAT MAY RELATE WITH THE DECISIONS ADOPTED BY THE SHAREHOLDERS WITH RESPECT TO THE PROGRAM. AUTHORISATION TO THE BOARD TO DELEGATE ON SOME OF ITS MEMBERS AND/OR TOP TIER OFFICERS OF THE COMPANY THE POWERS DELEGATED BY THE SHAREHOLDERS PURSUANT TO ARTICLE 1 DECREE C) OF CHAPTER II, TITLE II AND ARTICLE 44 B) OF CHAPTER V, TITLE II OF THE RULES OF THE ARGENTINE SECURITIES COMMISSION (N.T. 2013)	Management	For	For
CMMT	05 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE MEETING-TYPE FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

PUBLIC JOINT-STOCK COMPANY MOSCOW EXCHANGE MICEX-R
Security	X5504J102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Apr-2018
ISIN	RU000A0JR4A1	Agenda	709184888 - Management
Record Date	03-Apr-2018	Holding Recon Date	03-Apr-2018
City / Country	MOSCOW / Russian Federation	Vote Deadline Date	16-Apr-2018
SEDOL(s)	B8J4DK9 - B9GFHQ6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 888143 DUE TO CHANGE IN-SEQUENCE OF RESOLUTIONS 5.2 AND 5.3. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING-NOTICE. THANK YOU	Non-Voting
1.1	TO APPROVE ANNUAL REPORT FOR 2017	Management	For	For
2.1	TO APPROVE ANNUAL FINANCIAL STATEMENTS FOR 2017	Management	For	For
3.1	TO APPROVE PROFIT DISTRIBUTION AND DIVIDEND PAYMENT AT RUB 5.47 PER ORDINARY SHARE	Management	For	For
CMMT	PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 12 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 12 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE-VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE ‘FOR,’ AND WILL SUBMIT-INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE-APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,-PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE-BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT-YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
4.1.1	TO ELECT THE BOARD OF DIRECTOR: BRAVERMAN ANATOLII ALEKSANDROVICH	Management	Abstain	Against
4.1.2	TO ELECT THE BOARD OF DIRECTOR: BRATANOV MIKHAIL VALERIEVICH	Management	For	For
4.1.3	TO ELECT THE BOARD OF DIRECTOR: VIYUGIN OLEG VYACHESLAVOVICH	Management	For	For
4.1.4	TO ELECT THE BOARD OF DIRECTOR: GOLIKOV ANDREY FEDOROVICH	Management	Abstain	Against
4.1.5	TO ELECT THE BOARD OF DIRECTOR: GORDON MARIA VLADIMIROVNA	Management	For	For

4.1.6	TO ELECT THE BOARD OF DIRECTOR: GOREGLAD VALERII PAVLOVICH	Management	Abstain	Against
4.1.7	TO ELECT THE BOARD OF DIRECTOR: DENISOV YURII OLEGOVICH	Management	Abstain	Against
4.1.8	TO ELECT THE BOARD OF DIRECTOR: ZLATKIS BELLA ILYINICHNA	Management	Abstain	Against
4.1.9	TO ELECT THE BOARD OF DIRECTOR: IZOSIMOV ALEKSANDR VADIMOVICH	Management	For	For
4.110	TO ELECT THE BOARD OF DIRECTOR: KARASINSKII ANATOLII MIKHAILOVICH	Management	For	For
4.111	TO ELECT THE BOARD OF DIRECTOR: PATERSON DANKEN	Management	For	For
4.112	TO ELECT THE BOARD OF DIRECTOR: RISS RAINER	Management	For	For
5.1	TO ELECT ZIMIN VLADISLAV VLADIMIROVICH AS A MEMBER OF THE AUDIT COMMISSION 3 MEMBERS	Management	For	For
5.2	TO ELECT KIREEV MIKHAIL SERGEEVICH AS A MEMBER OF THE AUDIT COMMISSION 3 MEMBERS	Management	For	For
5.3	TO ELECT ROMANTSOVA OLGA IGOREVNA AS A MEMBER OF THE AUDIT COMMISSION 3 MEMBERS	Management	For	For
6.1	TO APPROVE ZAO DELLOITE AND TUSH SNG AS THE AUDITOR	Management	For	For
7.1	TO APPROVE THE COMPENSATION TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS	Management	For	For
8.1	TO APPROVE THE COMPENSATION TO BE PAID TO THE MEMBERS OF THE AUDIT COMMISSION	Management	For	For
9.1	TO APPROVE SEVERAL RELATED PARTY TRANSACTIONS - FOREIGN EXCHANGE TRANSACTIONS BETWEEN THE ISSUER AND NATIONAL CLEARING CENTRE	Management	For	For
10.1	TO APPROVE RELATED PARTY TRANSACTIONS- BONDS PURCHASE AND SALE	Management	For	For

ROTORK PLC
Security	G76717134	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Apr-2018
ISIN	GB00BVFNZH21	Agenda	709131421 - Management
Record Date		Holding Recon Date	25-Apr-2018
City / Country	BATH / United Kingdom	Vote Deadline Date	23-Apr-2018
SEDOL(s)	BVFNZH2 - BWZN234 - BY2MWC7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND ADOPT THE DIRECTORS’ REPORT AND ACCOUNTS AND THE AUDITOR’S REPORT THEREON FOR 2017	Management	For	For
2	TO DECLARE A FINAL DIVIDEND : 3.35P PER ORDINARY SHARE OF 0.5 PENCE EACH IN THE CAPITAL OF THE COMPANY BE DECLARED FOR THE YEAR ENDED 31 DECEMBER 2017 PAYABLE ON 23 MAY 2018 TO SHAREHOLDERS ON THE REGISTER AT CLOSE OF BUSINESS ON 6 APRIL 2018	Management	For	For
3	TO RE-ELECT GB BULLARD AS A DIRECTOR	Management	For	For
4	TO RE-ELECT JM DAVIS AS A DIRECTOR	Management	For	For
5	TO RE-ELECT SA JAMES AS A DIRECTOR	Management	For	For
6	TO RE-ELECT MJ LAMB AS A DIRECTOR	Management	For	For
7	TO RE-ELECT LM BELL AS A DIRECTOR	Management	For	For
8	TO ELECT KG HOSTETLER AS A DIRECTOR	Management	For	For
9	TO ELECT PG DILNOT AS A DIRECTOR	Management	For	For
10	TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY	Management	For	For
11	TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR	Management	For	For
12	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT	Management	For	For
13	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES	Management	For	For
14	TO ENABLE THE DIRECTORS TO ALLOT SHARES FOR CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS FOR PRE-EMPTIVE ISSUES AND GENERAL PURPOSES	Management	For	For
15	TO ENABLE THE DIRECTORS TO ALLOT SHARES FOR CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS FOR ACQUISITIONS AND OTHER CAPITAL INVESTMENTS	Management	For	For
16	TO AUTHORISE THE COMPANY TO PURCHASE ORDINARY SHARES	Management	For	For
17	TO AUTHORISE THE COMPANY TO PURCHASE PREFERENCE SHARES	Management	For	For
18	TO FIX THE NOTICE PERIOD FOR GENERAL MEETINGS	Management	For	For

INTRUM JUSTITIA AB
Security	W4662R106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Apr-2018
ISIN	SE0000936478	Agenda	709139198 - Management
Record Date	20-Apr-2018	Holding Recon Date	20-Apr-2018
City / Country	STOCKHOLM / Sweden	Vote Deadline Date	17-Apr-2018
SEDOL(s)	7371431 - B06P462 - B1HJSM4 - B290YJ1 - BD6DMF2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION.	Non-Voting
CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
1	OPENING OF THE MEETING	Non-Voting
2	ELECTION OF CHAIRMAN OF THE MEETING: BJORN KRISTIANSSON, KANTER ATTORNEYS	Non-Voting
3	PREPARATION AND APPROVAL OF THE VOTING LIST	Non-Voting
4	APPROVAL OF THE AGENDA	Non-Voting
5	ELECTION OF PERSONS TO ATTEST THE ACCURACY OF THE MINUTES (AND TO COUNT- VOTES)	Non-Voting
6	DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED	Non-Voting
7	A) PRESENTATION OF THE BOARD’S AND THE BOARD COMMITTEES’ WORK B) PRESENTATION-BY THE MANAGING DIRECTOR	Non-Voting
8	SUBMISSION OF THE ANNUAL ACCOUNTS AND THE AUDITOR’S REPORT, AND CONSOLIDATED- ACCOUNTS AND AUDITOR’S REPORT ON THE CONSOLIDATED ACCOUNTS, FOR THE FINANCIAL- YEAR 2017	Non-Voting

9	RESOLUTION ON ADOPTION OF PROFIT AND LOSS STATEMENT AND BALANCE SHEET AND CONSOLIDATED PROFIT AND LOSS STATEMENT AND CONSOLIDATED BALANCE SHEET	Management	No Action
10	RESOLUTION ON APPROPRIATION OF PROFIT: THE BOARD AND THE MANAGING DIRECTOR PROPOSE THAT THE PROFITS IN THE PARENT COMPANY AT THE DISPOSAL OF THE ANNUAL GENERAL MEETING, CONSISTING OF SHARE PREMIUM RESERVE OF SEK 17,441,835,284, FAIR VALUE RESERVE OF SEK 156,189,214, ACCUMULATED PROFITS OF SEK 91,209,026 AND THE RESULT FOR THE YEAR OF SEK - 379,686,610, IN TOTAL AMOUNTING TO SEK 17,309,546,914, IS APPROPRIATED SO THAT SEK 9.50 PER SHARE, IN TOTAL SEK 1,249,642,540, IS DISTRIBUTED TO THE SHAREHOLDERS AND THAT THE REMAINING BALANCE OF SEK 16,059,904,374 IS CARRIED FORWARD. THE BOARD PROPOSES WEDNESDAY 2 MAY 2018 AS RECORD DAY. IF THE ANNUAL GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND IS EXPECTED TO BE PAID OUT VIA EUROCLEAR SWEDEN AB ON MONDAY 7 MAY 2018	Management	No Action
11	RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE MANAGING DIRECTOR FOR THE ADMINISTRATION DURING 2017	Management	No Action
12	DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTY BOARD MEMBERS. IN CONNECTION HERETO, A REPORT ON THE WORK OF THE NOMINATION COMMITTEE: THE BOARD IS PROPOSED TO CONSIST OF NINE (9) BOARD MEMBERS WITH NO DEPUTY BOARD MEMBERS	Management	No Action
13	DETERMINATION OF REMUNERATION TO THE MEMBERS OF THE BOARD AND FEE TO THE AUDITOR	Management	No Action
14	ELECTION OF BOARD MEMBERS AND DEPUTY BOARD MEMBERS AS WELL AS CHAIRMAN OF THE BOARD: IT IS PROPOSED TO RE-ELECT PER E. LARSSON, HANS LARSSON, KRISTOFFER MELINDER, ANDREAS NASVIK, SYNNOVE TRYGG, FREDRIK TRAGARDH, RAGNHILD WIBORG AND MAGNUS YNGEN AND TO ELECT MAGDALENA PERSSON, ALL FOR THE PERIOD UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING. THE NOMINATION COMMITTEE FURTHER PROPOSES TO RE-ELECT PER E. LARSSON AS CHAIRMAN OF THE BOARD AND MAGNUS YNGEN AS DEPUTY CHAIRMAN, FOR THE PERIOD UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING	Management	No Action
15	RE-ELECTION OF AUDITOR: ERNST & YOUNG AB	Management	No Action

16	RESOLUTION REGARDING THE NOMINATION COMMITTEE PRIOR TO THE ANNUAL GENERAL MEETING 2019	Management	No Action
17	RESOLUTION REGARDING GUIDELINES FOR REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR KEY EXECUTIVES	Management	No Action
18.A	RESOLUTION ON: IMPLEMENTATION OF A PERFORMANCE BASED LONG-TERM INCENTIVE PROGRAM FOR 2018	Management	No Action
18.B	RESOLUTION ON: TRANSFER OF SHARES UNDER THE PROGRAM	Management	No Action
19	RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON ACQUISITION AND TRANSFER OF OWN SHARES	Management	No Action
20	RESOLUTION REGARDING AMENDMENT TO THE ARTICLES OF ASSOCIATION	Management	No Action
21	CONCLUSION OF THE MEETING	Non-Voting

GRUPO FINANCIERO BANORTE, S.A.B. DE C.V.
Security	P49501201	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Apr-2018
ISIN	MXP370711014	Agenda	709143589 - Management
Record Date	16-Apr-2018	Holding Recon Date	16-Apr-2018
City / Country	NUEVOLEON / Mexico	Vote Deadline Date	23-Apr-2018
SEDOL(s)	2421041 - B01DHK6 - B2Q3MD3 - B57YQ34 - B59G4P6 - BHZLH61 - BSS6KC7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.I	APPROVAL OF THE CHIEF EXECUTIVE OFFICER’S ANNUAL REPORT PREPARED ACCORDING TO ARTICLE 44, SECTION XI OF THE SECURITIES MARKET LAW AND ARTICLE 59, SECTION X OF THE LAW REGULATING FINANCIAL GROUPS, WHICH CONTAINS AMONG OTHER THINGS, THE BALANCE SHEET, THE INCOME STATEMENT, THE STATEMENT OF CHANGES IN THE STOCKHOLDERS’ EQUITY AND THE STATEMENT OF CHANGES IN THE COMPANY’S CASH FLOW AS OF DECEMBER 31ST, 2017	Management	For	For
1.II	APPROVAL OF THE BOARD OF DIRECTORS’ ANNUAL REPORT, IN WHICH THE MAIN POLICIES AND ACCOUNTING INFORMATION AND CRITERIA ARE DECLARED AND EXPLAINED, FOLLOWED BY THE FINANCIAL INFORMATION AS OF DECEMBER 31ST, 2017, IN ACCORDANCE WITH ARTICLE 172, PARAGRAPH B) OF THE “LEY GENERAL DE SOCIEDADES MERCANTILES” (GENERAL CORPORATE’S LAW)	Management	For	For
1.III	APPROVAL OF THE ANNUAL REPORT OF THE BOARD OF DIRECTORS ON THE OPERATIONS AND ACTIVITIES IN WHICH IT INTERVENED	Management	For	For
1.IV	APPROVAL OF THE ANNUAL REPORT REGARDING THE ACTIVITIES OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE	Management	For	For
1.V	APPROVAL OF EACH AND EVERY ONE OF THE OPERATIONS CARRIED OUT BY THE COMPANY DURING THE YEAR ENDED DECEMBER 31ST, 2017 AND TO RATIFY THE MINUTES ELABORATED BY THE BOARD OF DIRECTORS, THE CHIEF EXECUTIVE OFFICER AND THE AUDIT AND CORPORATE PRACTICES COMMITTEE DURING THE SAME PERIOD	Management	For	For
2	DISTRIBUTION OF PROFITS	Management	For	For

3.A.1	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: CARLOS HANK GONZALEZ, CHAIRMAN	Management	For	For
3.A.2	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: JUAN ANTONIO GONZALEZ MORENO	Management	For	For
3.A.3	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: DAVID JUAN VILLARREAL MONTEMAYOR	Management	For	For
3.A.4	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: JOSE MARCOS RAMIREZ MIGUEL	Management	For	For
3.A.5	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: EVERARDO ELIZONDO ALMAGUER, INDEPENDENT	Management	For	For
3.A.6	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: CARMEN PATRICIA ARMENDARIZ GUERRA, INDEPENDENT	Management	For	For
3.A.7	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: HECTOR FEDERICO REYES- RETANA Y DAHL, INDEPENDENT	Management	For	For
3.A.8	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: EDUARDO LIVAS CANTU, INDEPENDENT	Management	For	For
3.A.9	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: ALFREDO ELIAS AYUB, INDEPENDENT	Management	For	For
3.A10	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: ADRIAN SADA CUEVA, INDEPENDENT	Management	For	For

3.A11	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: ALEJANDRO BURILLO AZCARRAGA, INDEPENDENT	Management	For	For
3.A12	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: JOSE ANTONIO CHEDRAUI EGUIA, INDEPENDENT	Management	For	For
3.A13	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: ALFONSO DE ANGOITIA NORIEGA, INDEPENDENT	Management	For	For
3.A14	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: OLGA MARIA DEL CARMEN SANCHEZ CORDERO DAVILA, INDEPENDENT	Management	For	For
3.A15	APPOINTMENT OF THE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: THOMAS STANLEY HEATHER RODRIGUEZ, INDEPENDENT	Management	For	For
3.A16	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: GRACIELA GONZALEZ MORENO	Management	For	For
3.A17	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: JUAN ANTONIO GONZALEZ MARCOS	Management	For	For
3.A18	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: CARLOS DE LA ISLA CORRY	Management	For	For
3.A19	APPOINTMENT OF THE SUBSTITUTE	Management	For	For

3.A20	MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: CLEMENTE ISMAEL REYES RETANA VALDES, INDEPENDENT APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: ALBERTO HALABE HAMUI, INDEPENDENT	Management	For	For
3.A21	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: MANUEL AZNAR NICOLIN, INDEPENDENT	Management	For	For
3.A22	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: ROBERTO KELLEHER VALES, INDEPENDENT	Management	For	For
3.A23	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: ROBERT WILLIAM CHANDLER EDWARDS, INDEPENDENT	Management	For	For
3.A24	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: ISAAC BECKER KABACNIK, INDEPENDENT	Management	For	For
3.A25	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: JOSE MARIA GARZA TREVINO, INDEPENDENT	Management	For	For
3.A26	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: JAVIER BRAUN BURILLO, INDEPENDENT	Management	For	For
3.A27	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: HUMBERTO TAFOLLA NUNEZ, INDEPENDENT	Management	For	For

3.A28	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: GUADALUPE PHILLIPS MARGAIN, INDEPENDENT	Management	For	For
3.A29	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: EDUARDO ALEJANDRO FRANCISCO GARCIA VILLEGAS, INDEPENDENT	Management	For	For
3.A30	APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE COMPANY’S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: RICARDO MALDONADO YANEZ, INDEPENDENT	Management	For	For
3.B	IT IS PROPOSED TO APPOINT HECTOR AVILA FLORES AS SECRETARY TO THE BOARD OF DIRECTORS, WHO WILL NOT BE PART OF THE BOARD	Management	For	For
3.C	IT IS PROPOSED IN ACCORDANCE WITH ARTICLE FORTY-NINE OF THE CORPORATE BY-LAWS, THAT THE BOARD MEMBERS BE EXEMPT FROM THE RESPONSIBILITY OF PROVIDING A BOND OR MONETARY GUARANTEE FOR BACKING THEIR PERFORMANCE WHEN CARRYING OUT THEIR DUTIES	Management	For	For
4	DETERMINE THE COMPENSATION FOR THE MEMBERS OF THE COMPANY’S BOARD OF DIRECTORS	Management	For	For
5	DESIGNATION OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. THE PROPOSAL IS TO DESIGNATE HECTOR FEDERICO REYES-RETANA Y DAHL AS CHAIRMAN OF THE COMMITTEE	Management	For	For
6	BOARD OF DIRECTORS’ REPORT REGARDING SHARES REPURCHASE TRANSACTIONS CARRIED OUT DURING 2017 AND DETERMINATION OF THE MAXIMUM AMOUNT OF FINANCIAL RESOURCES THAT WILL BE APPLIED FOR SHARE REPURCHASES DURING 2018	Management	For	For
7	DESIGNATION OF DELEGATE(S) TO FORMALIZE AND EXECUTE THE RESOLUTIONS PASSED BY THE ASSEMBLY	Management	For	For

BGEO GROUP PLC
Security	G1226S107	Meeting Type	Court Meeting
Ticker Symbol		Meeting Date	30-Apr-2018
ISIN	GB00B759CR16	Agenda	709133134 - Management
Record Date		Holding Recon Date	26-Apr-2018
City / Country	LONDON / United Kingdom	Vote Deadline Date	24-Apr-2018
SEDOL(s)	B759CR1 - B7LL8Y0 - BSBNFY2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVE SCHEME OF ARRANGEMENT	Management	For	For
CMMT	PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN “FOR” AND “AGAINST” ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT.	Non-Voting

BGEO GROUP PLC
Security	G1226S107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Apr-2018
ISIN	GB00B759CR16	Agenda	709140014 - Management
Record Date		Holding Recon Date	26-Apr-2018
City / Country	LONDON / United Kingdom	Vote Deadline Date	24-Apr-2018
SEDOL(s)	B759CR1 - B7LL8Y0 - BSBNFY2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO APPROVE THE SCHEME (S)	Management	For	For
2	TO APPROVE THE DEMERGER (S)	Management	For	For
3	TO APPROVE THE BANK OF GEORGIA EXECUTIVE COMPENSATION PLAN (O)	Management	For	For
4	TO APPROVE THE GEORGIA CAPITAL EXECUTIVE EQUITY COMPENSATION PLAN (O)	Management	For	For
5	TO APPROVE THE PROPOSED PAYMENTS IN RELATION TO THE DEMERGER (O)	Management	For	For
6	TO RECEIVE AND ADOPT THE COMPANY’S ANNUAL REPORT AND ACCOUNTS, WHICH INCLUDE THE DIRECTORS’ REPORT, THE STRATEGIC REPORT AND THE AUDITOR’S REPORT, FOR THE YEAR ENDED 31 DECEMBER 2017. (O)	Management	For	For
7	CONDITIONAL ON THE SCHEME NOT HAVING BECOME EFFECTIVE, TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 OF GEL 3.1 PER ORDINARY SHARE. (O)	Management	For	For
8	TO RECEIVE AND APPROVE THE DIRECTORS’ REMUNERATION REPORT, OTHER THAN THE PART CONTAINING THE DIRECTORS’ REMUNERATION POLICY, FOR THE YEAR ENDED 31 DECEMBER 2017. (O)	Management	For	For
9	TO RE-ELECT NEIL JANIN, AS A NONEXECUTIVE DIRECTOR OF THE COMPANY. (O)	Management	For	For
10	TO RE-ELECT IRAKLI GILAURI, AS AN EXECUTIVE DIRECTOR OF THE COMPANY. (O)	Management	For	For
11	TO RE-ELECT DAVID MORRISON, AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY. (O)	Management	For	For
12	TO RE-ELECT ALASDAIR BREACH, AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY. (O)	Management	For	For
13	TO RE-ELECT KIM BRADLEY, AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY. (O)	Management	For	For
14	TO RE-ELECT TAMAZ GEORGADZE, AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY. (O)	Management	For	For
15	TO RE-ELECT HANNA LOIKKANEN, AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY. (O)	Management	For	For

16	TO ELECT JONATHAN MUIR AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY. (O)	Management	For	For
17	TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR TO THE COMPANY. (O)	Management	For	For
18	TO AUTHORISE THE AUDIT COMMITTEE TO SET THE REMUNERATION OF THE AUDITOR. (O)	Management	For	For
19	TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE. (O)	Management	For	For
20	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES. (O)	Management	For	For
21	TO AUTHORISE THE DIRECTORS TO DISAPPLY PREEMPTION RIGHTS IN CONNECTION WITH THE ALLOTMENT OF EQUITY SECURITIES. (S)	Management	For	For
22	TO AUTHORISE THE DIRECTORS TO DISAPPLY PREEMPTION RIGHTS IN CONNECTION WITH THE ALLOTMENT OF EQUITY SECURITIES FOR THE PURPOSE OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT. (S)	Management	For	For
23	TO AUTHORISE THE COMPANY TO PURCHASE ORDINARY SHARES (S)	Management	For	For

OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE
Security	Y64248209	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Apr-2018
ISIN	SG1S04926220	Agenda	709207561 - Management
Record Date		Holding Recon Date	26-Apr-2018
City / Country	SINGAPORE / Singapore	Vote Deadline Date	23-Apr-2018
SEDOL(s)	B0F9V20 - B0FLDN1 - B0G02Z2 - B7SBZ08 - BHZLP01 - BQZF250	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	ADOPTION OF DIRECTORS’ STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND AUDITORS’ REPORT	Management	For	For
2.A	RE-ELECTION OF MR OOI SANG KUANG AS A DIRECTOR	Management	For	For
2.B	RE-ELECTION OF MR LAI TECK POH AS A DIRECTOR	Management	For	For
2.C	RE-ELECTION OF MR PRAMUKTI SURJAUDAJA AS A DIRECTOR	Management	For	For
3	TO RE-ELECT MR CHUA KIM CHIU, A DIRECTOR RETIRING UNDER ARTICLE 104 OF THE BANK’S CONSTITUTION	Management	For	For
4	APPROVAL OF FINAL ONE-TIER TAX EXEMPT DIVIDEND: 19 CENTS PER ORDINARY SHARE	Management	For	For
5.A	APPROVAL OF AMOUNT PROPOSED AS DIRECTORS’ FEES IN CASH	Management	For	For
5.B	APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY SHARES TO THE NON-EXECUTIVE DIRECTORS	Management	For	For
6	RE-APPOINTMENT OF AUDITORS AND FIXING THEIR REMUNERATION: KPMG LLP	Management	For	For
7	AUTHORITY TO ISSUE ORDINARY SHARES, AND MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO ORDINARY SHARES	Management	For	For
8	AUTHORITY TO GRANT OPTIONS AND/OR RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AND ALLOT AND ISSUE ORDINARY SHARES (OCBC SHARE OPTION SCHEME 2001 AND OCBC EMPLOYEE SHARE PURCHASE PLAN)	Management	For	For
9	AUTHORITY TO ALLOT AND ISSUE ORDINARY SHARES PURSUANT TO OCBC SCRIP DIVIDEND SCHEME	Management	For	For
10	APPROVAL OF RENEWAL OF SHARE PURCHASE MANDATE	Management	For	For
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting

UNILEVER PLC
Security	G92087165	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	02-May-2018
ISIN	GB00B10RZP78	Agenda	709075320 - Management
Record Date		Holding Recon Date	30-Apr-2018
City / Country	LONDON / United Kingdom	Vote Deadline Date	26-Apr-2018
SEDOL(s)	B10RZP7 - B156Y63 - B15F6K8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
2	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT	Management	For	For
3	TO APPROVE THE DIRECTORS’ REMUNERATION POLICY	Management	For	For
4	TO RE-ELECT MR N S ANDERSEN AS A NON- EXECUTIVE DIRECTOR	Management	For	For
5	TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE DIRECTOR	Management	For	For
6	TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE DIRECTOR	Management	For	For
7	TO RE-ELECT DR M DEKKERS AS A NON- EXECUTIVE DIRECTOR	Management	For	For
8	TO RE-ELECT DR J HARTMANN AS A NON- EXECUTIVE DIRECTOR	Management	For	For
9	TO RE-ELECT MS M MA AS A NON-EXECUTIVE DIRECTOR	Management	For	For
10	TO RE-ELECT MR S MASIYIWA AS A NON- EXECUTIVE DIRECTOR	Management	For	For
11	TO RE-ELECT PROFESSOR Y MOON AS A NON- EXECUTIVE DIRECTOR	Management	For	For
12	TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE DIRECTOR	Management	For	For
13	TO RE-ELECT MR P G J M POLMAN AS AN EXECUTIVE DIRECTOR	Management	For	For
14	TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE DIRECTOR	Management	For	For
15	TO RE-ELECT MR F SIJBESMA AS A NON- EXECUTIVE DIRECTOR	Management	For	For
16	TO ELECT MS A JUNG AS A NON-EXECUTIVE DIRECTOR	Management	For	For
17	TO REAPPOINT KPMG LLP AS AUDITORS OF THE COMPANY	Management	For	For
18	TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS	Management	For	For
19	TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE	Management	For	For
20	TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES	Management	For	For

21	TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS	Management	For	For
22	TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS	Management	For	For
23	TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES	Management	For	For
24	TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS	Management	For	For

LINDE AG, MUENCHEN
Security	D50348271	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	03-May-2018
ISIN	DE000A2E4L75	Agenda	709125911 - Management
Record Date	11-Apr-2018	Holding Recon Date	11-Apr-2018
City / Country	MUENCHEN / Germany	Vote Deadline Date	25-Apr-2018
SEDOL(s)	BDG11Z9 - BF4K862 - BF8K6K8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 12 APR 18 , WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH-THE GERMAN LAW. THANK YOU.	Non-Voting
CMMT	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 18.04.2018. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE.	Non-Voting

1	GERMAN COMMERCIAL CODE-FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2017 FINANCIAL YEAR WITH THE-REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP-ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE	Non-Voting
2	RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 1,299,466,497 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 7 PER NO-PAR SHARE EX- DIVIDEND DATE: MAY 4, 2018 PAYABLE DATE: MAY 8, 2018	Management	For	For
3.1	RATIFICATION OF THE ACTS OF THE BOARD OF MDS: ALDO BELLONI	Management	For	For
3.2	RATIFICATION OF THE ACTS OF THE BOARD OF MDS: CHRISTIAN BRUCH	Management	For	For
3.3	RATIFICATION OF THE ACTS OF THE BOARD OF MDS: BERND EULITZ	Management	For	For
3.4	RATIFICATION OF THE ACTS OF THE BOARD OF MDS: SANJIV LAMBA	Management	For	For
3.5	RATIFICATION OF THE ACTS OF THE BOARD OF MDS: SVEN SCHNEIDER	Management	For	For
4.1	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: WOLFGANG REITZLE	Management	For	For
4.2	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HANS-DIETER KATTE	Management	For	For
4.3	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: MICHAEL DIEKMANN	Management	For	For
4.4	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: FRANZ FEHRENBACH	Management	For	For
4.5	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: ANN-KRISTIN ACHLEITNER	Management	For	For
4.6	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: CLEMENS BOERSIG	Management	For	For
4.7	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: ANKE COUTURIER	Management	For	For
4.8	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: THOMAS ENDERS	Management	For	For
4.9	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: GERNOT HAHL	Management	For	For

4.10	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: MARTIN KIMMICH	Management	For	For
4.11	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: VICTORIA OSSADNIK	Management	For	For
4.12	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: XAVER SCHMIDT	Management	For	For
4.13	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: FRANK SONNTAG	Management	For	For
5.1	APPOINTMENT OF AUDITOR: FOR THE 2018 FINANCIAL YEAR: KPMG AG, BERLIN	Management	For	For
5.2	APPOINTMENT OF AUDITOR: FOR THE INTERIM FINANCIAL STATEMENTS AND INTERIM REPORT OF THE FIRST QUARTER OF 2019: KPMG AG, BERLIN	Management	For	For
6	RESOLUTION ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL I, THE CREATION OF A NEW AUTHORIZED CAPITAL I, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL I SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 47,000,000 THROUGH THE ISSUE OF UP TO 18,359,375 NEW BEARER NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE MAY 2, 2023 (AUTHORIZED CAPITAL I). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES:- RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, - SHARES OF UP TO 10 PCT. OF THE SHARE CAPITAL HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, - EMPLOYEE SHARES OF UP TO EUR 3,500,000 HAVE ISSUED	Management	For	For

7	RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS MEETING OF MAY 29, 2013, TO ISSUE BONDS AND CREATE CONTINGENT CAPITAL SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER OR REGISTERED BONDS OF UP TO EUR 4,500,000,000 CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE MAY 2, 2023. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES:- BONDS HAVE BEEN ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND CONFER CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PCT. OF THE SHARE CAPITAL, - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS. THE COMPANY’S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 47,000,000 THROUGH THE ISSUE OF UP TO 18,359,375 NEW BEARER NO- PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2018)	Management	For	For
8.1	ELECTIONS TO THE SUPERVISORY BOARD: ANN- KRISTIN ACHLEITNER	Management	For	For
8.2	ELECTIONS TO THE SUPERVISORY BOARD: CLEMENS BOERSIG	Management	For	For
8.3	ELECTIONS TO THE SUPERVISORY BOARD: THOMAS ENDERS	Management	For	For
8.4	ELECTIONS TO THE SUPERVISORY BOARD: FRANZ FEHRENBACH	Management	For	For
8.5	ELECTIONS TO THE SUPERVISORY BOARD: VICTORIA OSSADNIK	Management	For	For
8.6	ELECTIONS TO THE SUPERVISORY BOARD: WOLFGANG REITZLE	Management	For	For

RECKITT BENCKISER GROUP PLC
Security	G74079107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	03-May-2018
ISIN	GB00B24CGK77	Agenda	709144240 - Management
Record Date		Holding Recon Date	01-May-2018
City / Country	HAYES / United Kingdom	Vote Deadline Date	27-Apr-2018
SEDOL(s)	B24CGK7 - B28STJ1 - B28THT0 - BRTM7X7 - BVGHC61	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE 2017 REPORT AND FINANCIAL STATEMENTS	Management	For	For
2	TO RECEIVE AND ADOPT THE DIRECTORS’ REMUNERATION REPORT	Management	For	For
3	TO DECLARE A FINAL DIVIDEND	Management	For	For
4	TO RE-ELECT NICANDRO DURANTE	Management	For	For
5	TO RE-ELECT MARY HARRIS	Management	For	For
6	TO RE-ELECT ADRIAN HENNAH	Management	For	For
7	TO RE-ELECT RAKESH KAPOOR	Management	For	For
8	TO RE-ELECT PAMELA KIRBY	Management	For	For
9	TO RE-ELECT ANDRE LACROIX	Management	For	For
10	TO RE-ELECT CHRIS SINCLAIR	Management	For	For
11	TO RE-ELECT WARREN TUCKER	Management	For	For
12	TO APPOINT KPMG LLP AS AUDITOR	Management	For	For
13	TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITOR’S REMUNERATION	Management	For	For
14	TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS	Management	For	For
15	TO RENEW THE DIRECTORS’ AUTHORITY TO ALLOT SHARES	Management	For	For
16	TO RENEW THE DIRECTORS’ POWER TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF UP TO 5 PER CENT OF ISSUED SHARE CAPITAL	Management	For	For
17	TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS IN RESPECT OF AN ADDITIONAL 5 PER CENT OF ISSUED SHARE CAPITAL	Management	For	For
18	TO RENEW THE COMPANY’S AUTHORITY TO PURCHASE ITS OWN SHARES	Management	For	For
19	TO APPROVE THE CALLING OF GENERAL MEETINGS ON 14 CLEAR DAYS’ NOTICE	Management	For	For
CMMT	23 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

HEXAGON AB
Security	W40063104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	04-May-2018
ISIN	SE0000103699	Agenda	709126925 - Management
Record Date	27-Apr-2018	Holding Recon Date	27-Apr-2018
City / Country	STOCKHOLM / Sweden	Vote Deadline Date	25-Apr-2018
SEDOL(s)	4306168 - B096C68 - B09LFJ7 - B0MFPF2 - B1FP523 - B1XFTL2 - B1XTHN2 - B1XTHP4 - B1Y4275 - B290383	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION.	Non-Voting
CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
1	OPENING OF THE MEETING	Non-Voting
2	ELECTION OF CHAIRMAN OF THE MEETING: THE NOMINATION COMMITTEE AHEAD OF THE-ANNUAL GENERAL MEETING 2018, CONSISTING OF MIKAEL EKDAHL (MELKER SCHORLING-AB), JAN ANDERSSON (SWEDBANK ROBUR FONDER) ANDERS OSCARSSON (AMF AND AMF-FONDER) AND OSSIAN EKDAHL (FORSTA AP-FONDEN) HAS PROPOSED THAT GUN NILSSON-SHALL BE ELECTED CHAIRMAN OF THE ANNUAL GENERAL MEETING 2018	Non-Voting
3	PREPARATION AND APPROVAL OF THE VOTING LIST	Non-Voting
4	APPROVAL OF THE AGENDA	Non-Voting
5	ELECTION OF TWO PERSONS TO CHECK THE MINUTES	Non-Voting
6	DETERMINATION OF COMPLIANCE WITH THE RULES OF CONVOCATION	Non-Voting

7	THE MANAGING DIRECTOR’S REPORT	Non-Voting
8.A	PRESENTATION OF: THE ANNUAL REPORT, THE AUDITOR’S REPORT AND THE CONSOLIDATED- FINANCIAL STATEMENTS AND THE GROUP AUDITOR’S REPORT FOR THE FINANCIAL YEAR-2017	Non-Voting
8.B	PRESENTATION OF: STATEMENT BY THE AUDITOR REGARDING WHETHER THE GUIDELINES-FOR REMUNERATION TO SENIOR EXECUTIVES, WHICH HAVE BEEN IN EFFECT SINCE THE-LAST ANNUAL GENERAL MEETING, HAVE BEEN OBSERVED	Non-Voting
8.C	PRESENTATION OF: THE PROPOSAL OF THE BOARD OF DIRECTORS FOR DIVIDEND AND- STATEMENT THEREON	Non-Voting
9.A	RESOLUTION REGARDING: ADOPTION OF THE STATEMENT OF INCOME AND THE BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET, AS PER 31 DECEMBER 2017	Management	No Action
9.B	RESOLUTION REGARDING: APPROPRIATION OF THE COMPANY’S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET AND RESOLUTION REGARDING RECORD DAY: EUR 0.53 PER SHARE	Management	No Action
9.C	RESOLUTION REGARDING: DISCHARGE FROM LIABILITY OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR	Management	No Action
10	ESTABLISHMENT OF THE NUMBER OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS: THE NUMBER OF BOARD MEMBERS SHALL BE EIGHT, WITHOUT ANY DEPUTY MEMBERS	Management	No Action

11	ESTABLISHMENT OF FEES TO THE BOARD MEMBERS AND AUDITORS	Management	No Action
12	ELECTION OF BOARD MEMBERS AND AUDITORS: RE-ELECTION OF THE BOARD MEMBERS OLA ROLLEN, GUN NILSSON, ULRIKA FRANCKE, JOHN BRANDON, HENRIK HENRIKSSON, HANS VESTBERG, SOFIA SCHORLING HOGBERG AND MARTA SCHORLING ANDREEN AS ORDINARY MEMBERS OF THE BOARD. RE-ELECTION OF GUN NILSSON AS CHAIRMAN OF THE BOARD AND HANS VESTBERG AS VICE CHAIRMAN OF THE BOARD. RE- ELECTION OF THE ACCOUNTING COMPANY ERNST & YOUNG AB AS AUDITORS OF THE COMPANY, FOR A ONE YEAR PERIOD OF MANDATE, CONSEQUENTLY UP TO AND INCLUDING THE AGM 2019, IN ACCORDANCE WITH THE AUDIT COMMITTEE’S RECOMMENDATION, AND IT IS NOTED THAT THE ACCOUNTING COMPANY HAS STATED THAT AUTHORISED PUBLIC ACCOUNTANT RICKARD ANDERSSON WILL BE APPOINTED AUDITOR IN CHARGE. THE AUDITOR SHALL BE REMUNERATED ACCORDING TO AGREEMENT	Management	No Action
13	ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE: RE-ELECTION OF MIKAEL EKDAHL (MELKER SCHORLING AB), JAN ANDERSSON (SWEDBANK ROBUR FONDER), ANDERS OSCARSSON (AMF AND AMF FONDER) AND OSSIAN EKDAHL (FORSTA AP-FONDEN)	Management	No Action
14	GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES	Management	No Action
15	CLOSING OF THE MEETING	Non-Voting

LONZA GROUP AG, BASEL
Security	H50524133	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	04-May-2018
ISIN	CH0013841017	Agenda	709129820 - Management
Record Date	20-Apr-2018	Holding Recon Date	20-Apr-2018
City / Country	BASEL / Switzerland	Vote Deadline Date	25-Apr-2018
SEDOL(s)	7333378 - B02VB63 - B0BDCM3 - B10LNL1 - B6RW2S2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE	Non-Voting
1	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS	Management	No Action
2	APPROVE REMUNERATION REPORT	Management	No Action
3	APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT	Management	No Action
4	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 2.75 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES	Management	No Action
5.1.A	RE-ELECTION OF PATRICK AEBISCHER AS DIRECTOR	Management	No Action
5.1.B	RE-ELECTION OF WERNER BAUER AS DIRECTOR	Management	No Action
5.1.C	RE-ELECTION OF ALBERT M. BAEHNY AS DIRECTOR	Management	No Action
5.1.D	RE-ELECTION OF CHRISTOPH MAEDER AS DIRECTOR	Management	No Action
5.1.E	RE-ELECTION OF BARBARA RICHMOND AS DIRECTOR	Management	No Action
5.1.F	RE-ELECTION OF MARGOT SCHELTEMA AS DIRECTOR	Management	No Action

5.1.G	RE-ELECTION OF JUERGEN STEINEMANN AS DIRECTOR	Management	No Action
5.1.H	RE-ELECTION OF ANTONIO TRIUS AS DIRECTOR	Management	No Action
5.2.A	ELECTION OF ANGELICA KOHLMANN AS DIRECTOR	Management	No Action
5.2.B	ELECTION OF OLIVIER VERSCHEURE AS DIRECTOR	Management	No Action
5.3	ELECTION OF ALBERT M. BAEHNY AS BOARD CHAIRMAN	Management	No Action
5.4.A	RE-ELECTION OF CHRISTOPH MAEDER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE	Management	No Action
5.4.B	RE-ELECTION OF JUERGEN STEINEMANN AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE	Management	No Action
5.5	ELECTION OF ANGELICA KOHLMANN AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE	Management	No Action
6	RE-ELECTION OF KPMG LTD, ZURICH AS AUDITORS	Management	No Action
7	RE-ELECTION OF DANIEL PLUESS AS INDEPENDENT PROXY	Management	No Action
8	APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3.1 MILLION	Management	No Action
9.1	APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.5 MILLION	Management	No Action
9.2	APPROVE VARIABLE SHORT-TERM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 6.1 MILLION	Management	No Action
9.3	APPROVE VARIABLE LONG-TERM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 10.3 MILLION	Management	No Action
CMMT	12 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-NUMBERING OF ALL RESOLUTIONS AND CHANGE IN TEXT OF RESOLUTIONS. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

B3 SA
Security	ADPV40583	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	04-May-2018
ISIN	BRB3SAACNOR6	Agenda	709134629 - Management
Record Date		Holding Recon Date	02-May-2018
City / Country	SAO PAULO / Brazil	Vote Deadline Date	26-Apr-2018
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU	Non-Voting
1	MANAGEMENT PROPOSAL, TO RESOLVE ON THE FOLLOWING AMENDMENTS TO THE COMPANY’S BY LAWS, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL. A. ADJUSTING THE PROVISIONS OF THE BYLAWS TO THE NEW NOVO MERCADO RULES RESULTING FROM THE REFORM COMPLETED IN 2017	Management	No Action
2	MANAGEMENT PROPOSAL, TO RESOLVE ON THE FOLLOWING AMENDMENTS TO THE COMPANY’S BY LAWS, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL. B. MODIFYING DUTIES OF THE MANAGEMENT BODIES SO AS TO OPTIMIZE THE COMPANY’S DECISION MAKING AND GOVERNANCE PROCESSES AND REINFORCE ITS COMMITMENT TO CONSTANTLY IMPROVE ITS GOVERNANCE PRACTICES	Management	No Action
3	MANAGEMENT PROPOSAL, TO RESOLVE ON THE FOLLOWING AMENDMENTS TO THE COMPANY’S BY LAWS, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL. C. SIMPLIFYING THE ADMINISTRATIVE STRUCTURE OF THE COMPANY	Management	No Action

4	MANAGEMENT PROPOSAL, TO RESOLVE ON THE FOLLOWING AMENDMENTS TO THE COMPANY’S BY LAWS, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL. D. SIMPLIFYING THE WORDING OF THE PROVISIONS OF THE BYLAWS BY DELETING CONTENTS MERELY REPLICATED FROM THE LAWS AND REGULATIONS IN FORCE	Management	No Action
5	MANAGEMENT PROPOSAL, TO RESOLVE ON THE FOLLOWING AMENDMENTS TO THE COMPANY’S BYLAWS, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL. E. OTHER FORMAL AND WORDING ADJUSTMENTS, AS WELL AS RENUMBERING AND ADJUSTING CROSS REFERENCES IN THE PROVISIONS OF THE BYLAWS, WHEN APPLICABLE	Management	No Action
6	REGULATORY QUESTION WHICH IS NOT PART OF THE MANAGEMENTS PROPOSAL, DO YOU WANT A FISCAL COUNCIL TO BE INSTATED, PURSUANT TO ARTICLE 161 OF LAW NO. 6.404, OF 1976	Management	No Action
CMMT	30 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN TEXT-OF RESOLUTION 6 ALSO CHANGE IN MEETING DATE FROM 23 APR 2018 TO 04 MAY 2018.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

RIGHTMOVE PLC
Security	G75657109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	04-May-2018
ISIN	GB00B2987V85	Agenda	709150128 - Management
Record Date		Holding Recon Date	02-May-2018
City / Country	LONDON / United Kingdom	Vote Deadline Date	30-Apr-2018
SEDOL(s)	B2987V8 - B2PB0H8 - B2PB443	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS	Management	For	For
2	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT	Management	For	For
3	TO DECLARE A FINAL DIVIDEND: 36P PER ORDINARY SHARE	Management	For	For
4	TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY	Management	For	For
5	TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR	Management	For	For
6	TO RE-ELECT SCOTT FORBES AS A DIRECTOR	Management	For	For
7	TO RE-ELECT PETER BROOKS-JOHNSON AS A DIRECTOR	Management	For	For
8	TO RE-ELECT ROBYN PERRISS AS A DIRECTOR	Management	For	For
9	TO RE-ELECT PETER WILLIAMS AS A DIRECTOR	Management	For	For
10	TO RE-ELECT RAKHI GOSS-CUSTARD AS A DIRECTOR	Management	For	For
11	TO RE-ELECT JACQUELINE DE ROJAS AS A DIRECTOR	Management	For	For
12	TO ELECT ANDREW FINDLAY AS A DIRECTOR	Management	For	For
13	TO ELECT LORNA TILBIAN AS A DIRECTOR	Management	For	For
14	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES	Management	For	For
15	TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS	Management	For	For
16	TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS FOR AN ACQUISITION OR OTHER CAPITAL INVESTMENT	Management	For	For
17	TO AUTHORISE THE REPURCHASE OF ORDINARY SHARES	Management	For	For
18	TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE	Management	For	For
19	TO AUTHORISE GENERAL MEETINGS (OTHER THAN AN AGM) TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE	Management	For	For

FUCHS PETROLUB SE
Security	D27462130	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	08-May-2018
ISIN	DE0005790406	Agenda	709100349 - Management
Record Date	16-Apr-2018	Holding Recon Date	16-Apr-2018
City / Country	MANNHEIM / Germany	Vote Deadline Date	27-Apr-2018
SEDOL(s)	4354338 - 5301690 - B28H910 - B3BH8B7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 17 APRIL 2018,-WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS-DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE-WITH THE GERMAN LAW. THANK YOU	Non-Voting
CMMT	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 23.04.2018. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE	Non-Voting
1	PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2017-FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL-STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS-PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE	Non-Voting
2	RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 125,795,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.90 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 0.91 PER PREFERRED SHARE EX-DIVIDEND DATE: MAY 9, 2018 PAYABLE DATE: MAY 11, 2018	Management	For	For
3	RATIFICATION OF THE ACTS OF THE BOARD OF MDS	Management	For	For
4	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD	Management	For	For
5	APPOINTMENT OF AUDITORS: THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2018 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM REPORTS FOR THE 2018 FINANCIAL YEAR AND FOR THE FIRST QUARTER OF THE 2019 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, FRANKFURT	Management	For	For

ASM PACIFIC TECHNOLOGY LIMITED
Security	G0535Q133	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	08-May-2018
ISIN	KYG0535Q1331	Agenda	709153592 - Management
Record Date	02-May-2018	Holding Recon Date	02-May-2018
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	01-May-2018
SEDOL(s)	5855733 - 6002453 - B02V6Z7 - BD8NFD9 - BP3RRD4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0403/LTN201804032587.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0403/LTN201804032536.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HKD 1.30 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
3	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
4	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION	Management	For	For
5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION	Management	For	For
6	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY ADDING THERETO THE SHARES BOUGHT BACK BY THE COMPANY	Management	For	For
7	TO RE-ELECT MR. LOK KAM CHONG, JOHN AS DIRECTOR	Management	For	For
8	TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION	Management	For	For

SUN ART RETAIL GROUP LIMITED
Security	Y8184B109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	09-May-2018
ISIN	HK0000083920	Agenda	709099673 - Management
Record Date	03-May-2018	Holding Recon Date	03-May-2018
City / Country	HONG KONG / Hong Kong	Vote Deadline Date	02-May-2018
SEDOL(s)	B3MPN59 - B42WXJ1 - B7N39Y1 - BD8NN79 - BP3RYP5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0326/LTN20180326087.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0326/LTN20180326069.pdf	Non-Voting
1	TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS (THE “DIRECTORS”) AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HKD 0.16 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
3.A	TO RE-ELECT MR. BENOIT, CLAUDE, FRANCOIS, MARIE, JOSEPH LECLERCQ AS A NON-EXECUTIVE DIRECTOR	Management	For	For
3.B	TO RE-ELECT MR. XAVIER, MARIE, ALAIN DELOM DE MEZERAC AS A NON-EXECUTIVE DIRECTOR	Management	Against	Against
3.C	TO RE-ELECT MR. LUDOVIC, FREDERIC, PIERRE HOLINIER AS AN EXECUTIVE DIRECTOR	Management	For	For
3.D	TO RE-ELECT MR. ZHANG YONG AS A NON- EXECUTIVE DIRECTOR	Management	For	For
3.E	TO RE-ELECT MR. CHEN JUN AS A NON-EXECUTIVE DIRECTOR	Management	For	For
3.F	TO AUTHORIZE THE BOARD OF DIRECTORS (THE “BOARD”) TO FIX THE RESPECTIVE DIRECTORS’ REMUNERATION	Management	For	For
4	TO RE-APPOINT KPMG AS AUDITORS AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION	Management	For	For
5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION	Management	For	For
6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION	Management	Against	Against
7	EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES BOUGHT BACK BY THE COMPANY	Management	Against	Against

STANDARD CHARTERED PLC
Security	G84228157	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	09-May-2018
ISIN	GB0004082847	Agenda	709133879 - Management
Record Date		Holding Recon Date	07-May-2018
City / Country	LONDON / United Kingdom	Vote Deadline Date	02-May-2018
SEDOL(s)	0408284 - 6558484 - 7032039 - B02TBL2 - BD8DQY7 - BD8NM50	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE COMPANY’S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF USD 0.11 PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
3	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
4	TO ELECT DR NGOZI OKONJO-IWEALA AS A NON- EXECUTIVE DIRECTOR	Management	For	For
5	TO RE-ELECT OM BHATT, A NON-EXECUTIVE DIRECTOR	Management	For	For
6	TO RE-ELECT DR LOUIS CHEUNG, A NON- EXECUTIVE DIRECTOR	Management	For	For
7	TO RE-ELECT DAVID CONNER, A NON-EXECUTIVE DIRECTOR	Management	For	For
8	TO RE-ELECT DR BYRON GROTE, A NON- EXECUTIVE DIRECTOR	Management	For	For
9	TO RE-ELECT ANDY HALFORD, AN EXECUTIVE DIRECTOR	Management	For	For
10	TO RE-ELECT DR HAN SEUNG-SOO, KBE, A NON- EXECUTIVE DIRECTOR	Management	For	For
11	TO RE-ELECT CHRISTINE HODGSON, A NON- EXECUTIVE DIRECTOR	Management	For	For
12	TO RE-ELECT GAY HUEY EVANS, OBE, A NON- EXECUTIVE DIRECTOR	Management	For	For
13	TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE DIRECTOR	Management	For	For
14	TO RE-ELECT JOSE VINALS, GROUP CHAIRMAN	Management	For	For
15	TO RE-ELECT JASMINE WHITBREAD, A NON- EXECUTIVE DIRECTOR	Management	For	For
16	TO RE-ELECT BILL WINTERS, AN EXECUTIVE DIRECTOR	Management	For	For
17	TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF NEXT YEAR’S AGM	Management	For	For

18	TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR	Management	For	For
19	TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS	Management	For	For
20	TO AUTHORISE THE BOARD TO ALLOT SHARES	Management	For	For
21	TO EXTEND THE AUTHORITY TO ALLOT SHARES BY SUCH NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 26	Management	For	For
22	TO AUTHORISE THE BOARD TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN RELATION TO ANY ISSUE OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES	Management	For	For
23	TO AUTHORISE THE BOARD TO DISAPPLY PRE- EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 20	Management	For	For
24	IN ADDITION TO RESOLUTION 23, TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 20 FOR THE PURPOSES OF ACQUISITIONS AND OTHER CAPITAL INVESTMENTS	Management	For	For
25	TO AUTHORISE THE BOARD TO DISAPPLY PRE- EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTIONS 23 AND 24 AND IF RESOLUTION 22 IS PASSED	Management	For	For
26	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES	Management	For	For
27	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN PREFERENCE SHARES	Management	For	For
28	THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE	Management	For	For

ALLIANZ SE
Security	D03080112	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	09-May-2018
ISIN	DE0008404005	Agenda	709153922 - Management
Record Date	02-May-2018	Holding Recon Date	02-May-2018
City / Country	MUENCHEN / Germany Blocking	Vote Deadline Date	24-Apr-2018
SEDOL(s)	0018490 - 0048646 - 5231485 - 5242487 - 5479531 - 5766749 - 7158333 - B030T87 - B1FVBS9 - B8GJN07 - B92MVD6 - BF0Z8J4 - BH7KD35 - BYMSTQ8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT OF PARAGRAPH 21 OF THE GERMAN- SECURITIES TRADE ACT (WERTPAPIERHANDELSGESETZ, WPHG) ON 9TH JULY 2015, THE-JUDGEMENT OF THE DISTRICT COURT IN COLOGNE FROM 6TH JUNE 2012 IS NO LONGER-RELEVANT. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE-END- INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE-RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING-THRESHOLD OF WPHG (FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS).-PLEASE FURTHER NOTE THAT PURSUANT TO THE STATUTES OF ALLIANZ SE, THE- REGISTRATION IN THE SHARE REGISTER FOR SHARES BELONGING TO SOMEONE ELSE IN-ONE S OWN NAME (NOMINEE-HOLDING) IS LIMITED TO 0.2 PERCENT OF THE SHARE-CAPITAL (880,499 SHARES) OR, IN CASE OF DISCLOSURE OF THE FINAL-BENEFICIARIES, TO 3 PERCENT OF THE SHARE CAPITAL (13,207,489 SHARES).-THEREFORE, FOR THE EXERCISE OF VOTING RIGHTS OF SHARES EXCEEDING THESE-THRESHOLDS THE REGISTRATION OF SUCH SHARES IN THE SHARE REGISTER OF ALLIANZ-SE IS STILL REQUIRED.	Non-Voting
CMMT	THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR PROCESSES AND ESTABLISHED SOLUTIONS,- WHICH DO NOT REQUIRE SHARE BLOCKING. REGISTERED SHARES WILL BE DEREGISTERED- ACCORDING TO TRADING ACTIVITIES OR AT THE DEREGISTRATION DATE BY THE SUB-CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE-DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE- REGISTRATION-REQUEST NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION.	Non-Voting

CMMT	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF THE MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS WITH REGARDS TO THIS PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING-SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT-YOUR VOTE AS USUAL. THANK YOU.	Non-Voting
CMMT	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 24.04.2018. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE.	Non-Voting
1	PRESENTATION OF THE APPROVED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED- CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2017, AND OF THE-MANAGEMENT REPORTS FOR ALLIANZ SE AND FOR THE GROUP, THE EXPLANATORY REPORTS-ON THE INFORMATION PURSUANT TO ARTICLES 289A (1) AND 315A (1) OF THE GERMAN-COMMERCIAL CODE (HGB), AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR-FISCAL YEAR 2017	Non-Voting
2	APPROPRIATION OF NET EARNINGS	Management	No Action
3	APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD	Management	No Action
4	APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD	Management	No Action
5	CREATION OF AN AUTHORIZED CAPITAL 2018/I WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS SUBSCRIPTION RIGHTS, CANCELLATION OF THE AUTHORIZED CAPITAL 2014/I AND CORRESPONDING AMENDMENT TO THE STATUTES	Management	No Action
6	CREATION OF AN AUTHORIZED CAPITAL 2018/II FOR THE ISSUANCE OF SHARES TO EMPLOYEES WITH EXCLUSION OF SHAREHOLDERS SUBSCRIPTION RIGHTS, CANCELLATION OF THE AUTHORIZED CAPITAL 2014/II AND CORRESPONDING AMENDMENT TO THE STATUTES	Management	No Action

7	APPROVAL OF A NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS, BONDS WITH WARRANTS, CONVERTIBLE PARTICIPATION RIGHTS, PARTICIPATION RIGHTS AND SUBORDINATED FINANCIAL INSTRUMENTS, EACH WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS SUBSCRIPTION RIGHTS, CANCELLATION OF THE CURRENT AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND BONDS WITH WARRANTS, AMENDMENT OF THE EXISTING CONDITIONAL CAPITAL 2010/2014 AND CORRESPONDING AMENDMENT OF THE STATUTES	Management	No Action
8	AUTHORIZATION TO ACQUIRE TREASURY SHARES FOR TRADING PURPOSES PURSUANT TO ARTICLE 71 (1) NO. 7 AKTG	Management	No Action
9	AUTHORIZATION TO ACQUIRE TREASURY SHARES FOR OTHER PURPOSES PURSUANT TO ARTICLE 71 (1) NO. 8 AKTG AND TO THEIR UTILIZATION WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS SUBSCRIPTION RIGHTS	Management	No Action
10	AUTHORIZATION TO USE DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES PURSUANT TO ARTICLE 71 (1) NO. 8 AKTG	Management	No Action
11	AMENDMENT TO THE STATUTES ON SUPERVISORY BOARD REMUNERATION	Management	No Action
12	APPROVAL OF CONTROL AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ ASSET MANAGEMENT GMBH	Management	No Action
13	APPROVAL OF CONTROL AND PROFIT TRANSFER AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ CLIMATE SOLUTIONS GMBH	Management	No Action

JIANGSU HENGRUI MEDICINE CO., LTD.
Security	Y4446S105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	09-May-2018
ISIN	CNE0000014W7	Agenda	709265549 - Management
Record Date	03-May-2018	Holding Recon Date	03-May-2018
City / Country	LIANYUNGANG / China	Vote Deadline Date	04-May-2018
SEDOL(s)	6288457 - B03H7F1 - BP3R369	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2017 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	2017 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
3	2017 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
4	2017 ANNUAL ACCOUNTS	Management	For	For
5	2017 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):2.000000 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):1.000000	Management	For	For
6	REAPPOINTMENT OF 2018 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM AND DETERMINATION OF THE AUDIT FEES	Management	For	For
7	AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION	Management	For	For

ADIDAS AG, HERZOGENAURACH
Security	D0066B185	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	09-May-2018
ISIN	DE000A1EWWW0	Agenda	709311916 - Management
Record Date	02-May-2018	Holding Recon Date	02-May-2018
City / Country	FUERTH / Germany	Vote Deadline Date	01-May-2018
SEDOL(s)	4031976 - B0CRJ90 - B0YLQ88 - B5V7PM1 - B84YVF5 - B8GBR45 - BF0Z8L6 - BQ37P04 - BYPFL59	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL	Non-Voting
CMMT	THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE	Non-Voting
CMMT	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU	Non-Voting

CMMT	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 24.04.2018. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE	Non-Voting
1	PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2017-FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL-STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS-PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE	Non-Voting
2	RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 573,314,029.69 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.60 PER NO-PAR SHARE EUR 43,191,046.69 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 10, 2018 PAYABLE DATE: MAY 15, 2018	Management	For	For
3	RATIFICATION OF THE ACTS OF THE BOARD OF MDS	Management	For	For
4	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD	Management	For	For
5	RESOLUTION ON THE APPROVAL OF THE REMUNERATION SYSTEM FOR MEMBERS OF THE BOARD OF MDS THE NEW REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS, EFFECTIVE FROM THE 2018 FINANCIAL YEAR, SHALL BE APPROVED	Management	For	For
6	RESOLUTION ON THE OBJECT OF THE COMPANY BEING ADJUSTED AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION	Management	For	For
7	BY-ELECTION TO THE SUPERVISORY BOARD - FRANK APPEL	Management	For	For

8	RESOLUTION ON THE REVOCATION OF THE AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT BONDS, THE REVOCATION OF THE CONTINGENT CAPITAL 2014, A NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT BONDS, THE CREATION OF A NEW CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS’ MEETING OF MAY 8, 2014, TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT BONDS AND CREATE A CONTINGENT CAPITAL 2014 SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED TO ISSUE BEARER OR REGISTERED CONVERTIBLE BONDS AND/OR WARRANT BONDS OF UP TO EUR 2,500,000,000 CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE MAY 8, 2023. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, HOLDERS OF CONVERSION AND/OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, BONDS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND CONFER CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PERCENT OF THE SHARE CAPITAL. THE COMPANY’S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 12,500,000 THROUGH THE ISSUE OF UP TO 12,500,000 NEW REGISTERED NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2018)	Management	For	For
9.1	APPOINTMENT OF AUDITORS: FOR THE 2018 FINANCIAL YEAR: KPMG AG, BERLIN	Management	For	For
9.2	APPOINTMENT OF AUDITORS: FOR THE REVIEW OF THE INTERIM FINANCIAL REPORTS FOR THE 2018 FINANCIAL YEAR: KPMG AG, BERLIN	Management	For	For
9.3	APPOINTMENT OF AUDITORS: FOR THE REVIEW OF THE INTERIM FINANCIAL REPORTS FOR THE 2019 FINANCIAL YEAR: KPMG AG, BERLIN	Management	For	For

RATHBONE BROTHERS PLC
Security	G73904107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	10-May-2018
ISIN	GB0002148343	Agenda	709204008 - Management
Record Date		Holding Recon Date	08-May-2018
City / Country	LONDON / United Kingdom	Vote Deadline Date	03-May-2018
SEDOL(s)	0214834 - B3BJMF5 - B7SZMZ4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO ADOPT THE REPORTS OF THE DIRECTORS AND THE AUDITORS AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
2	TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
3	TO APPROVE THE DIRECTORS REMUNERATION POLICY	Management	For	For
4	TO APPROVE THE AMENDMENTS TO THE RULES OF THE 2015 EXECUTIVE INCENTIVE PLAN	Management	For	For
5	TO DECLARE A FINAL DIVIDEND OF 39P PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
6	TO RE-ELECT MARK NICHOLLS AS A DIRECTOR	Management	For	For
7	TO RE-ELECT PHILIP HOWELL AS A DIRECTOR	Management	For	For
8	TO RE-ELECT PAUL STOCKTON AS A DIRECTOR	Management	For	For
9	TO RE-ELECT JAMES DEAN AS A DIRECTOR	Management	For	For
10	TO RE-ELECT SARAH GENTLEMAN AS A DIRECTOR	Management	For	For
11	TO RE-ELECT KATHRYN MATTHEWS AS A DIRECTOR	Management	For	For
12	TO RE-ELECT JAMES PETTIGREW AS A DIRECTOR	Management	For	For
13	TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY	Management	For	For
14	TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS	Management	For	For
15	TO APPROVE AN AUTHORITY TO MAKE POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITURE	Management	For	For
16	TO APPROVE A GENERAL AUTHORITY TO ALLOT ORDINARY SHARES	Management	For	For
17	TO AUTHORISE THE DISAPPLICATION OF PRE- EMPTION RIGHTS	Management	For	For
18	TO FURTHER AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS REGARDING SHARES ISSUED IN CONNECTION WITH AN ACQUISITION OR CAPITAL INVESTMENT	Management	For	For
19	TO AUTHORISE MARKET PURCHASES OF ORDINARY SHARES	Management	For	For
20	TO AUTHORISE THE CONVENING OF A GENERAL MEETING (OTHER THAN THE AGM) ON NOT LESS THAN 14 DAYS’ NOTICE	Management	For	For

BBA AVIATION PLC
Security	G08932165	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	11-May-2018
ISIN	GB00B1FP8915	Agenda	709075255 - Management
Record Date		Holding Recon Date	09-May-2018
City / Country	LONDON / United Kingdom	Vote Deadline Date	04-May-2018
SEDOL(s)	B1FP891 - B1HMDZ1 - B288KL0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND ADOPT THE 2017 ANNUAL REPORT AND ACCOUNTS	Management	For	For
2	TO DECLARE A FINAL DIVIDEND	Management	For	For
3	TO ELECT AMEE CHANDE AS A DIRECTOR	Management	For	For
4	TO ELECT DAVID CROOK AS A DIRECTOR	Management	For	For
5	TO ELECT EMMA GILTHORPE AS A DIRECTOR	Management	For	For
6	TO ELECT MARK JOHNSTONE AS A DIRECTOR	Management	For	For
7	TO RE-ELECT SIR NIGEL RUDD AS A DIRECTOR	Management	For	For
8	TO RE-ELECT WAYNE EDMUNDS AS A DIRECTOR	Management	For	For
9	TO RE-ELECT PETER EDWARDS AS A DIRECTOR	Management	For	For
10	TO RE-ELECT SUSAN KILSBY AS A DIRECTOR	Management	For	For
11	TO RE-ELECT PETER VENTRESS AS A DIRECTOR	Management	For	For
12	TO RE-APPOINT DELOITTE LLP AS AUDITORS	Management	For	For
13	TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS’ REMUNERATION	Management	For	For
14	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT	Management	For	For
15	TO APPROVE THE DIRECTORS’ REMUNERATION POLICY	Management	For	For
16	TO APPROVE CHANGES TO THE DEFERRED STOCK PLAN	Management	For	For
17	TO GRANT THE DIRECTORS AUTHORITY TO ALLOT RELEVANT SECURITIES	Management	For	For
18	TO APPROVE THE GENERAL DISAPPLICATION OF PRE-EMPTION RIGHTS	Management	For	For
19	TO APPROVE THE SPECIFIC DISAPPLICATION OF PRE-EMPTION RIGHTS	Management	For	For
20	TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ORDINARY SHARES	Management	For	For
21	TO APPROVE THE SHORT NOTICE PERIOD FOR CERTAIN GENERAL MEETINGS	Management	For	For

HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD.
Security	Y3038Z105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	11-May-2018
ISIN	CNE100000PM8	Agenda	709329797 - Management
Record Date	03-May-2018	Holding Recon Date	03-May-2018
City / Country	HANGZHOU / China	Vote Deadline Date	08-May-2018
SEDOL(s)	B450X03 - BD5CPQ2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2017 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
2	2017 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
3	2017 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
4	2017 ANNUAL ACCOUNTS	Management	For	For
5	2017 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE	Management	For	For
6	2017 INTERNAL CONTROL SELF-EVALUATION REPORT	Management	For	For
7	2018 APPOINTMENT OF AUDIT FIRM	Management	For	For
8	2018 ESTIMATED CONTINUING CONNECTED TRANSACTIONS	Management	For	For
9	APPLICATION FOR COMPREHENSIVE CREDIT LINE	Management	For	For
10	PROVISION OF GUARANTEE FOR 17 SUBSIDIARIES	Management	For	For
11	AMENDMENTS TO THE AUTHORIZATION MANAGEMENT SYSTEM	Management	For	For

FUYAO GLASS INDUSTRY GROUP CO., LTD.
Security	Y2680G100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	11-May-2018
ISIN	CNE100001TR7	Agenda	709354485 - Management
Record Date	10-Apr-2018	Holding Recon Date	10-Apr-2018
City / Country	FUJIAN / China	Vote Deadline Date	07-May-2018
SEDOL(s)	BD8NML6 - BWGCFG4 - BWSW7C2 - BY2YXF3 - BY2YXG4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 895325 DUE TO ADDITION OF- RESOLUTIONS 10 AND 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0426/LTN201804262519.pdf,	Non-Voting
1	WORK REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2017	Management	For	For
2	WORK REPORT OF THE BOARD OF SUPERVISORS FOR THE YEAR 2017	Management	For	For
3	FINAL FINANCIAL REPORT FOR THE YEAR 2017	Management	For	For
4	PROFIT DISTRIBUTION PLAN FOR THE YEAR 2017	Management	For	For
5	2017 ANNUAL REPORT AND SUMMARY OF ANNUAL REPORT	Management	For	For
6	RESOLUTION ON THE SERVICE CHARGES BY PRICEWATERHOUSECOOPERS ZHONG TIAN LLP (SPECIAL GENERAL PARTNERSHIP) IN RELATION TO THE PROVISION OF AUDITING SERVICES OF THE FINANCIAL STATEMENTS AND INTERNAL CONTROL AUDIT OF THE COMPANY FOR THE YEAR 2017 AND THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP (SPECIAL GENERAL PARTNERSHIP) AS THE DOMESTIC AUDIT INSTITUTION AND INTERNAL CONTROL AUDIT INSTITUTION OF THE COMPANY FOR THE YEAR 2018	Management	For	For
7	RESOLUTION ON THE SERVICE CHARGES BY PRICEWATERHOUSECOOPERS IN RELATION TO THE PROVISION OF AUDITING SERVICES OF THE FINANCIAL STATEMENTS FOR THE YEAR 2017 AND THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE OVERSEAS AUDIT INSTITUTION OF THE COMPANY FOR THE YEAR 2018	Management	For	For
8	WORK REPORT OF INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE YEAR 2017	Management	For	For
9	RESOLUTION ON FORMULATION OF THE DIVIDEND DISTRIBUTION PLAN OF FUYAO GLASS INDUSTRY GROUP CO., LTD. FOR THE SHAREHOLDERS FOR THE UPCOMING THREE YEARS (2018-2020)	Management	For	For
10	RESOLUTION ON THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE SHARES	Management	Against	Against
11	RESOLUTION ON THE GRANT OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO ISSUE DEBT FINANCING INSTRUMENTS	Management	For	For
CMMT	PLEASE NOTE THAT THIS IS 2017 ANNUAL GENERAL MEETING. THANK YOU	Non-Voting

SPIRAX-SARCO ENGINEERING PLC
Security	G83561129	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-May-2018
ISIN	GB00BWFGQN14	Agenda	709158035 - Management
Record Date		Holding Recon Date	11-May-2018
City / Country	GLOUCESTERSHIRE / United Kingdom	Vote Deadline Date	09-May-2018
SEDOL(s)	BWFGQN1 - BWZN1S2 - BYMV0V9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE ANNUAL REPORT 2017	Management	For	For
2	TO APPROVE THE ANNUAL REPORT ON REMUNERATION 2017	Management	For	For
3	TO DECLARE A FINAL DIVIDEND	Management	For	For
4	TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY	Management	For	For
5	TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR’S REMUNERATION	Management	For	For
6	TO RE-ELECT MR J. PIKE AS A DIRECTOR	Management	For	For
7	TO RE-ELECT MR N.J. ANDERSON AS A DIRECTOR	Management	For	For
8	TO RE-ELECT MR K.J. BOYD AS A DIRECTOR	Management	For	For
9	TO RE-ELECT MR N.H. DAWS AS A DIRECTOR	Management	For	For
10	TO RE-ELECT MR J.L. WHALEN AS A DIRECTOR	Management	For	For
11	TO RE-ELECT MR C.G. WATSON AS A DIRECTOR	Management	For	For
12	TO RE-ELECT MISS J.S. KINGSTON AS A DIRECTOR	Management	For	For
13	TO RE-ELECT DR G.E. SCHOOLENBERG AS A DIRECTOR	Management	For	For
14	TO ELECT MR P. FRANCE AS A DIRECTOR	Management	For	For
15	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES	Management	For	For
16	TO AUTHORISE THE DIRECTORS TO APPROVE THE ISSUE OF SHARES IN LIEU OF CASH DIVIDENDS IN RESPECT OF THE PERIOD UP TO AND INCLUDING THE DATE OF THE ANNUAL GENERAL MEETING TO BE HELD IN 2023 OR, IF EARLIER, 14TH MAY 2023	Management	For	For
17	TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS	Management	For	For
18	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES	Management	For	For

AIR LIQUIDE, SOCIETE ANONYME
Security	F01764103	Meeting Type	MIX
Ticker Symbol		Meeting Date	16-May-2018
ISIN	FR0000120073	Agenda	708981142 - Management
Record Date	11-May-2018	Holding Recon Date	11-May-2018
City / Country	PARIS / France	Vote Deadline Date	08-May-2018
SEDOL(s)	4011406 - 4011484 - 7163832 - B01DBK4 - B03XPC2 - B0YLS71 - B1W3FC0 - B1YXBJ7 - B1YXBN1 - B1YXQ70 - B7ZTWB5 - B92MVX6 - BF444L1 - BRTM6F2 - BVGHC72	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR”-AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE.	Non-Voting
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE	Non-Voting
CMMT	IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO ‘ABSTAIN’. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU	Non-Voting
CMMT	21 MAR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0219/20180219 1-800248.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0321/20180321 1-800712.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND IN- RESOLUTION O.3 AND ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU	Non-Voting
O.1	APPROVAL OF CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017	Management	For	For
O.2	APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017	Management	For	For
O.3	ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2017; SETTING OF THE DIVIDEND: EUR 2.65 PER SHARE AND AN EXTRA OF EUR 0.26 PER SHARE TO LONG TERM REGISTERED SHARES	Management	For	For

O.4	AUTHORIZATION GRANTED FOR 18 MONTHS TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE ON ITS OWN SHARES	Management	For	For
O.5	RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT POTIER AS DIRECTOR	Management	For	For
O.6	RENEWAL OF THE TERM OF OFFICE OF MR. JEAN- PAUL AGON AS DIRECTOR	Management	For	For
O.7	RENEWAL OF THE TERM OF OFFICE OF MRS. SIN LENG LOW AS DIRECTOR	Management	For	For
O.8	RENEWAL OF THE TERM OF OFFICE OF MRS. ANNETTE WINKLER AS DIRECTOR	Management	For	For
O.9	APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE SEVERANCE PAY OF MR. BENOIT POTIER	Management	For	For
O.10	APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE DEFINED BENEFIT RETIREMENT OBLIGATIONS OF MR. BENOIT POTIER	Management	For	For
O.11	APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED TO MR. BENOIT POTIER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017	Management	For	For
O.12	APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED TO MR. PIERRE DUFOUR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017	Management	For	For
O.13	APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO CORPORATE EXECUTIVE OFFICERS	Management	For	For
O.14	SETTING OF THE AMOUNT OF THE ATTENDANCE FEES	Management	For	For
E.15	AUTHORIZATION GRANTED FOR 24 MONTHS TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF TREASURY SHARES	Management	For	For
E.16	DELEGATION OF AUTHORITY GRANTED FOR 26 MONTHS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER, FOR A MAXIMUM AMOUNT OF 300 MILLION EUROS	Management	For	For
O.17	POWERS TO CARRY OUT ALL LEGAL FORMALITIES	Management	For	For
CMMT	DELETION OF COMMENT	Non-Voting

SYMRISE AG
Security	D827A1108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-May-2018
ISIN	DE000SYM9999	Agenda	709180210 - Management
Record Date	24-Apr-2018	Holding Recon Date	24-Apr-2018
City / Country	HOLZMINDEN / Germany	Vote Deadline Date	08-May-2018
SEDOL(s)	B1JB4K8 - B1L9ZW9 - B28MQZ8 - BDQZKK9 - BJ054Q1 - BYL8033	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 25.04.2018 ,-WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS-DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE-WITH THE GERMAN LAW. THANK YOU.	Non-Voting
CMMT	COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE- ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE.-COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 01.05.2018. FURTHER INFORMATION ON	Non-Voting
1	RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2017	Non-Voting
2	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.88 PER SHARE	Management	For	For
3	APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2017	Management	For	For
4	APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2017	Management	For	For
5	RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL 2018	Management	For	For
6	ELECT BERND HIRSCH TO THE SUPERVISORY BOARD	Management	Against	Against
7	APPROVE REMUNERATION OF SUPERVISORY BOARD	Management	For	For

TENCENT HOLDINGS LIMITED
Security	G87572163	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-May-2018
ISIN	KYG875721634	Agenda	709223553 - Management
Record Date	10-May-2018	Holding Recon Date	10-May-2018
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	09-May-2018
SEDOL(s)	BD8NG70 - BDDXGP3 - BMMV2K8 - BMN9869 - BMNDJT1 - BP3RXY7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0410/LTN20180410937.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0410/LTN20180410939.PDF	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS’ REPORT AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
2	TO DECLARE A FINAL DIVIDEND	Management	For	For
3.A	TO RE-ELECT MR LI DONG SHENG AS DIRECTOR	Management	For	For
3.B	TO RE-ELECT MR IAIN FERGUSON BRUCE AS DIRECTOR	Management	For	For
3.C	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION	Management	For	For
4	APPROVE PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION	Management	For	For
5	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES	Management	For	For
6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES	Management	For	For
CMMT	PLEASE NOTE THAT RESOLUTION 7 IS CONDITIONAL UPON PASSING OF RESOLUTION NO 5-AND 6. THANK YOU	Non-Voting
7	TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED	Management	For	For
CMMT	16 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

BAYERISCHE MOTOREN WERKE AKTIENGESELLSCHAFT
Security	D12096109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	17-May-2018
ISIN	DE0005190003	Agenda	709095726 - Management
Record Date	25-Apr-2018	Holding Recon Date	25-Apr-2018
City / Country	MUENCHEN / Germany	Vote Deadline Date	08-May-2018
SEDOL(s)	2549783 - 5756029 - 5757260 - 5757271 - 7080179 - 7158407 - B0Z5366 - B23V5Q4 - B82TK11 - B8DHM07 - BF0Z6T0 - BYL6SM2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 26.04.2018, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH-THE GERMAN LAW. THANK YOU	Non-Voting
CMMT	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02.05.2018. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE	Non-Voting
1	PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2017-FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL-STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS-289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE	Non-Voting
2	RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 2,629,540,229.80 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 4.02 PER PREFERRED SHARE AND EUR 4 PER ORDINARY SHARE EX-DIVIDEND DATE: MAY 18, 2018 PAYABLE DATE: MAY 22, 2018	Management	For	For

3	RATIFICATION OF THE ACTS OF THE BOARD OF MDS	Management	Abstain	Against
4	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD	Management	Abstain	Against
5	APPOINTMENT OF AUDITORS FOR THE 2018 FINANCIAL YEAR: KPMG AG, BERLIN	Management	For	For
6.1	ELECTION TO THE SUPERVISORY BOARD: KURT BOCK	Management	For	For
6.2	ELECTION TO THE SUPERVISORY BOARD: REINHARD HUETTL	Management	For	For
6.3	ELECTION TO THE SUPERVISORY BOARD: KARL- LUDWIG KLEY	Management	For	For
6.4	ELECTION TO THE SUPERVISORY BOARD: RENATE KOECHER	Management	For	For
7	RESOLUTION ON THE APPROVAL OF THE COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS THE COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED	Management	Against	Against

SUGI HOLDINGS CO.,LTD.
Security	J7687M106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	17-May-2018
ISIN	JP3397060009	Agenda	709369501 - Management
Record Date	28-Feb-2018	Holding Recon Date	28-Feb-2018
City / Country	AICHI / Japan	Vote Deadline Date	07-May-2018
SEDOL(s)	4013952 - 6259011 - B3BJQ42	Quick Code	76490

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	Appoint a Director Sugiura, Hirokazu	Management	For	For
1.2	Appoint a Director Sakakibara, Eiichi	Management	For	For
1.3	Appoint a Director Sugiura, Katsunori	Management	For	For
1.4	Appoint a Director Sugiura, Shinya	Management	For	For
1.5	Appoint a Director Kamino, Shigeyuki	Management	For	For
1.6	Appoint a Director Hayama, Yoshiko	Management	For	For
2	Appoint a Corporate Auditor Yasuda, Kana	Management	For	For

AIA GROUP LIMITED
Security	Y002A1105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-May-2018
ISIN	HK0000069689	Agenda	709091413 - Management
Record Date	14-May-2018	Holding Recon Date	14-May-2018
City / Country	HONG KONG / Hong Kong	Vote Deadline Date	11-May-2018
SEDOL(s)	B4TX8S1 - B4Y5XL0 - B5WGY64 - BD8NJM6 - BP3RP07	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0321/LTN20180321768.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0321/LTN20180321774.PDF	Non-Voting
1	TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 30 NOVEMBER 2017	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF 74.38 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 30 NOVEMBER 2017	Management	For	For
3	TO RE-ELECT MR. NG KENG HOOI AS EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
4	TO RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
5	TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
6	TO RE-ELECT MR. CHUNG-KONG CHOW AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
7	TO RE-ELECT MR. JOHN BARRIE HARRISON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
8	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION	Management	For	For

9.A	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE	Management	For	For
9.B	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION	Management	For	For
9.C	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY UNDER THE RESTRICTED SHARE UNIT SCHEME ADOPTED BY THE COMPANY ON 28 SEPTEMBER 2010 (AS AMENDED)	Management	For	For

ENN ENERGY HOLDINGS LIMITED
Security	G3066L101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-May-2018
ISIN	KYG3066L1014	Agenda	709276960 - Management
Record Date	11-May-2018	Holding Recon Date	11-May-2018
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	10-May-2018
SEDOL(s)	6333937 - BD8NLX1 - BP3RTR2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0416/LTN20180416626.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0416/LTN20180416640.PDF	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH THE DIRECTORS’ AND INDEPENDENT AUDITOR’S REPORTS	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HKD 1.08 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
3.A.I	TO RE-ELECT MR. CHEUNG YIP SANG AS DIRECTOR	Management	For	For
3.AII	TO RE-ELECT MR. HAN JISHEN AS DIRECTOR	Management	For	For
3AIII	TO RE-ELECT MR. WANG DONGZHI AS DIRECTOR	Management	For	For
3.AIV	TO RE-ELECT MR. LAW YEE KWAN, QUINN AS DIRECTOR	Management	For	For
3.A.V	TO RE-ELECT MR. LIU MIN AS DIRECTOR	Management	For	For
3.B	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION	Management	For	For
4	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY	Management	For	For
6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY	Management	For	For

DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY
Security	F2457H472	Meeting Type	MIX
Ticker Symbol		Meeting Date	22-May-2018
ISIN	FR0000130650	Agenda	709134489 - Management
Record Date	17-May-2018	Holding Recon Date	17-May-2018
City / Country	VELIZY-VILLACO UBLAY / France	Vote Deadline Date	14-May-2018
SEDOL(s)	4617365 - 5090868 - 5330047 - 5942936 - B02PS42 - B0ZGJJ4 - BRTM760 - BVGHC94	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	02 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE	Non-Voting
CMMT	IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO ‘ABSTAIN’. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU	Non-Voting
CMMT	04 MAY 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- HTTPS://WWW.JOURNAL- OFFICIEL.GOUV.FR/PUBLICATIONS/BALO/PDF/2018/0 328/201803281-800784.PDF AND- HTTPS://WWW.JOURNAL- OFFICIEL.GOUV.FR/PUBLICATIONS/BALO/PDF/2018/0 502/201805021-801407.PDF. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK,-MEETING TYPE AND RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU	Non-Voting
O.1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017	Management	For	For
O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017	Management	For	For
O.3	ALLOCATION OF INCOME	Management	For	For
O.4	OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES	Management	For	For

O.5	REGULATED AGREEMENTS	Management	For	For
O.6	REGULATED AGREEMENT CONCLUDED BETWEEN THE COMPANY AND MR. BERNARD CHARLES	Management	For	For
O.7	PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS	Management	For	For
O.8	PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO THE VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER	Management	For	For
O.9	COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. CHARLES EDELSTENNE, CHAIRMAN OF THE BOARD OF DIRECTORS	Management	For	For
O.10	COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. BERNARD CHARLES, VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER	Management	For	For
O.11	RENEWAL OF THE TERM OF OFFICE OF MR. CHARLES EDELSTENNE	Management	For	For
O.12	RENEWAL OF THE TERM OF OFFICE OF MR. BERNARD CHARLES	Management	For	For
O.13	RENEWAL OF THE TERM OF OFFICE OF MR. THIBAULT DE TERSANT	Management	For	For
O.14	APPOINTMENT OF MR. XAVIER CAUCHOIS AS A NEW DIRECTOR	Management	Against	Against
O.15	AUTHORIZATION TO ACQUIRE SHARES OF THE COMPANY	Management	For	For
E.16	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES PREVIOUSLY BOUGHT BACK AS PART OF THE SHARE BUYBACK PROGRAM	Management	For	For
E.17	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOT SHARES OF THE COMPANY FOR THE BENEFIT OF CORPORATE OFFICERS AND EMPLOYEES OF THE COMPANY AND RELATED COMPANIES, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT	Management	For	For
E.18	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT	Management	For	For
E.19	AMENDMENT TO THE BYLAWS	Management	For	For
O.E20	POWERS TO CARRY OUT ALL LEGAL FORMALITIES	Management	For	For

RAIA DROGASIL SA, SAO PAULO
Security	P7942C102	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	23-May-2018
ISIN	BRRADLACNOR0	Agenda	709208981 - Management
Record Date		Holding Recon Date	21-May-2018
City / Country	SAO PAULO / Brazil	Vote Deadline Date	16-May-2018
SEDOL(s)	B7FQV64 - BDFW3F7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
A	RECEIVING THE RESIGNATIONS FROM THE POSITION OF INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY OF MR. HECTOR NUNEZ, FULL MEMBER, MR. JOSE PASCHOAL ROSSETTI, FULL MEMBER, MR. CARLOS DE PRADO FERNANDES, ALTERNATE MEMBER, AND MR. DONATO JOSE GARCIA ROSSETTI, ALTERNATE MEMBER	Management	No Action
B	DUE TO THE RECEIPT OF THOSE RESIGNATIONS, THE ELECTION OF TWO FULL INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS AND TWO ALTERNATE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF THE PROPOSAL FROM THE MANAGEMENT REVISED BY THE MEMBERS OF THE BOARD OF DIRECTORS. MARCO AMBROGIO CRESPI BONOMI, INDEPENDENT MEMBER EFFECTIVE. MARCELO JOSE FERREIRA E SILVA, INDEPENDENT MEMBER EFFECTIVE. ANTONIO JOSE BARBOSA GUIMARAES, INDEPENDENT MEMBER SUBSTITUTE. ANTONIO SERGIO ALMEIDA BRAGA, INDEPENDENT MEMBER SUBSTITUTE	Management	No Action
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU	Non-Voting

CMMT	PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER FROM- THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION.- HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT-A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE-NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE-RECEIVED WITHOUT A CANDIDATE’S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR-AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU	Non-Voting
CMMT	08 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU	Non-Voting

ST. JAMES’S PLACE PLC
Security	G5005D124	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-May-2018
ISIN	GB0007669376	Agenda	709272190 - Management
Record Date		Holding Recon Date	21-May-2018
City / Country	LONDON / United Kingdom	Vote Deadline Date	17-May-2018
SEDOL(s)	0766937 - B02SXF7 - B8P3QV2 - BD9WPH9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE COMPANY’S ANNUAL ACCOUNTS AND REPORTS FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF 27.45 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
3	TO RE-ELECT SARAH BATES AS A DIRECTOR	Management	For	For
4	TO RE-ELECT IAIN CORNISH AS A DIRECTOR	Management	For	For
5	TO RE-ELECT ANDREW CROFT AS A DIRECTOR	Management	For	For
6	TO RE-ELECT IAN GASCOIGNE AS A DIRECTOR	Management	For	For
7	TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR	Management	For	For
8	TO RE-ELECT DAVID LAMB AS A DIRECTOR	Management	For	For
9	TO RE-ELECT PATIENCE WHEATCROFT AS A DIRECTOR	Management	For	For
10	TO RE-ELECT ROGER YATES AS A DIRECTOR	Management	For	For
11	TO ELECT CRAIG GENTLE AS A DIRECTOR	Management	For	For
12	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
13	TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY	Management	For	For
14	TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY	Management	For	For
15	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES	Management	For	For
16	TO DIS-APPLY THE PRE-EMPTION RIGHTS ON SHARES	Management	For	For
17	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES	Management	For	For
18	TO AUTHORISE THE CALLING OF GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14 CLEAR DAYS’ NOTICE	Management	For	For

STANDARD BANK GROUP LIMITED
Security	S80605140	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-May-2018
ISIN	ZAE000109815	Agenda	709327212 - Management
Record Date	18-May-2018	Holding Recon Date	18-May-2018
City / Country	JOHANNESBURG / South Africa	Vote Deadline Date	17-May-2018
SEDOL(s)	B030GJ7 - B031GN4 - B03VTK2 - B05LC45	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
O.2.1	RE-ELECT THULANI GCABASHE AS DIRECTOR	Management	For	For
O.2.2	ELECT HAO HU AS DIRECTOR	Management	For	For
O.2.3	RE-ELECT KGOMOTSO MOROKA AS DIRECTOR	Management	For	For
O.2.4	RE-ELECT ATEDO PETERSIDE AS DIRECTOR	Management	For	For
O.2.5	RE-ELECT PETER SULLIVAN AS DIRECTOR	Management	For	For
O.2.6	ELECT LUBIN WANG AS DIRECTOR	Management	For	For
O.3.1	REAPPOINT KPMG INC AS AUDITORS OF THE COMPANY	Management	For	For
O.3.2	REAPPOINT PRICEWATERHOUSECOOPERS INC AS AUDITORS OF THE COMPANY	Management	For	For
O.4	PLACE AUTHORISED BUT UNISSUED ORDINARY SHARES UNDER CONTROL OF DIRECTORS	Management	For	For
O.5	PLACE AUTHORISED BUT UNISSUED NON- REDEEMABLE PREFERENCE SHARES UNDER CONTROL OF DIRECTORS	Management	Against	Against
O.6.1	APPROVE REMUNERATION POLICY	Management	For	For
O.6.2	APPROVE REMUNERATION IMPLEMENTATION REPORT	Management	For	For
S.7.1	APPROVE FEES OF CHAIRMAN	Management	For	For
S.7.2	APPROVE FEES OF DIRECTOR	Management	For	For
S.7.3	APPROVE FEES OF INTERNATIONAL DIRECTOR	Management	For	For
S7.41	APPROVE FEES OF GROUP DIRECTORS’ AFFAIRS COMMITTEE MEMBER	Management	For	For
S7.51	APPROVE FEES OF GROUP RISK AND CAPITAL MANAGEMENT COMMITTEE CHAIRMAN	Management	For	For
S7.52	APPROVE FEES OF GROUP RISK AND CAPITAL MANAGEMENT COMMITTEE MEMBER	Management	For	For
S7.61	APPROVE FEES OF GROUP REMUNERATION COMMITTEE CHAIRMAN	Management	For	For
S7.62	APPROVE FEES OF GROUP REMUNERATION COMMITTEE MEMBER	Management	For	For
S7.71	APPROVE FEES OF GROUP SOCIAL AND ETHICS COMMITTEE CHAIRMAN	Management	For	For
S7.72	APPROVE FEES OF GROUP SOCIAL AND ETHICS COMMITTEE MEMBER	Management	For	For

S7.81	APPROVE FEES OF GROUP AUDIT COMMITTEE CHAIRMAN	Management	For	For
S7.82	APPROVE FEES OF GROUP AUDIT COMMITTEE MEMBER	Management	For	For
S7.91	APPROVE FEES OF GROUP TECHNOLOGY AND INFORMATION COMMITTEE CHAIRMAN	Management	For	For
S7.92	APPROVE FEES OF GROUP TECHNOLOGY AND INFORMATION COMMITTEE MEMBER	Management	For	For
S710A	APPROVE FEES OF GROUP MODEL APPROVAL COMMITTEE CHAIRMAN	Management	For	For
S710B	APPROVE FEES OF GROUP MODEL APPROVAL COMMITTEE MEMBER	Management	For	For
S7.11	APPROVE FEES OF AD HOC MEETING ATTENDANCE	Management	For	For
S.8	AUTHORISE REPURCHASE OF ISSUED ORDINARY SHARE CAPITAL	Management	For	For
S.9	AUTHORISE REPURCHASE OF ISSUED PREFERENCE SHARE CAPITAL	Management	For	For
S.10	APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACT	Management	For	For
CMMT	27 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU	Non-Voting

ABC-MART, INC.
Security	J00056101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-May-2018
ISIN	JP3152740001	Agenda	709459033 - Management
Record Date	28-Feb-2018	Holding Recon Date	28-Feb-2018
City / Country	TOKYO / Japan	Vote Deadline Date	14-May-2018
SEDOL(s)	6292102 - B04KLF7	Quick Code	26700

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director except as Supervisory Committee Members Noguchi, Minoru	Management	For	For
2.2	Appoint a Director except as Supervisory Committee Members Yoshida, Yukie	Management	For	For
2.3	Appoint a Director except as Supervisory Committee Members Katsunuma, Kiyoshi	Management	For	For
2.4	Appoint a Director except as Supervisory Committee Members Kojima, Jo	Management	For	For
2.5	Appoint a Director except as Supervisory Committee Members Kikuchi, Takashi	Management	For	For
2.6	Appoint a Director except as Supervisory Committee Members Hattori, Kiichiro	Management	For	For

BAYER AG, LEVERKUSEN
Security	D0712D163	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-May-2018
ISIN	DE000BAY0017	Agenda	709041886 - Management
Record Date	18-May-2018	Holding Recon Date	18-May-2018
City / Country	BONN / Germany	Vote Deadline Date	15-May-2018
SEDOL(s)	0070520 - 5069192 - 5069211 - 5069459 - 5069493 - 5073461 - 5073472 - 5074497 - 5077894 - 6093877 - B7N2TM6 - B8LS406 - BF0Z8N8 - BH7KCS3 - BYMSTR9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT REREGISTRATION IS NO LONGER REQUIRED TO ENSURE VOTING-RIGHTS. FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT-ON 10TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE-JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS CHANGED WITH REGARD TO THE-GERMAN REGISTERED SHARES. AS A RESULT, IT REMAINS EXCLUSIVELY THE- RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY-EXCEED RELEVANT REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT OF OUTSTANDING-SHARE CAPITAL ONWARDS).	Non-Voting
CMMT	AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB- CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE.-THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE	Non-Voting
CMMT	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU.	Non-Voting

CMMT	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 10.05.2018. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE.	Non-Voting
1	PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT, THE REPORT OF THE SUPERVISORY BOARD AND THE PROPOSAL BY THE BOARD OF MANAGEMENT ON THE USE OF THE DISTRIBUTABLE PROFIT FOR THE FISCAL YEAR 2017, AND RESOLUTION ON THE USE OF THE DISTRIBUTABLE PROFIT	Management	For	For
2	RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT	Management	For	For
3	RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD	Management	For	For
4	SUPERVISORY BOARD ELECTION: MR. NORBERT WINKELJOHANN	Management	For	For
5	ELECTION OF THE AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS AND FOR THE REVIEW OF THE HALF-YEARLY AND INTERIM FINANCIAL REPORTS: DELOITTE GMBH WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT	Management	For	For

SANDS CHINA LTD.
Security	G7800X107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-May-2018
ISIN	KYG7800X1079	Agenda	709139376 - Management
Record Date	14-May-2018	Holding Recon Date	14-May-2018
City / Country	MACAO / Cayman Islands	Vote Deadline Date	15-May-2018
SEDOL(s)	B4Z67Z4 - B5B23W2 - B7YJHL1 - BD8NKP6 - BP3RX25	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0328/LTN20180328626.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0328/LTN20180328670.PDF	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2017	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2017	Management	For	For
3.A	TO RE-ELECT MR. ROBERT GLEN GOLDSTEIN AS NON-EXECUTIVE DIRECTOR	Management	For	For
3.B	TO RE-ELECT MR. CHARLES DANIEL FORMAN AS NON-EXECUTIVE DIRECTOR	Management	For	For
3.C	TO RE-ELECT MR. STEVEN ZYGMUNT STRASSER AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3.D	TO RE-ELECT MR. WANG SING AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3.E	TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE RESPECTIVE DIRECTORS’ REMUNERATION	Management	For	For
4	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For

5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION	Management	For	For
6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION	Management	For	For
7	THAT CONDITIONAL UPON THE PASSING OF RESOLUTIONS SET OUT IN ITEMS 5 AND 6 OF THE NOTICE CONVENING THIS MEETING (THE “NOTICE”), THE GENERAL MANDATE REFERRED TO IN THE RESOLUTION SET OUT IN ITEM 6 OF THE NOTICE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NUMBER OF SHARES WHICH MAY BE ALLOTTED AND ISSUED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND ISSUED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE OF THE NUMBER OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE MANDATE REFERRED TO IN RESOLUTION SET OUT IN ITEM 5 OF THE NOTICE, PROVIDED THAT SUCH NUMBER SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION	Management	For	For

CSPC PHARMACEUTICAL GROUP LIMITED
Security	Y1837N109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-May-2018
ISIN	HK1093012172	Agenda	709315899 - Management
Record Date	17-May-2018	Holding Recon Date	17-May-2018
City / Country	HONG KONG / Hong Kong	Vote Deadline Date	17-May-2018
SEDOL(s)	5928088 - 6191997 - B01DDX1 - BD8NHX3 - BP3RPS5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0420/LTN20180420971.PDF- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0420/LTN20180420977.PDF	Non-Voting
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HK15 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
3.A.I	TO RE-ELECT MR. WANG HUAIYU AS AN EXECUTIVE DIRECTOR	Management	For	For
3.AII	TO RE-ELECT MR. WANG ZHENGUO AS AN EXECUTIVE DIRECTOR	Management	For	For
3AIII	TO RE-ELECT MR. LU HUA AS AN EXECUTIVE DIRECTOR	Management	For	For
3AIV	TO RE-ELECT MR. LI CHUNLEI AS AN EXECUTIVE DIRECTOR	Management	For	For
3A.V	TO RE-ELECT MR. LO YUK LAM AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3AVI	TO RE-ELECT MR. YU JINMING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3.B	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF DIRECTORS	Management	For	For
4	TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF AUDITOR	Management	For	For
5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES OF THE COMPANY	Management	For	For
6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY	Management	For	For
7	TO EXTEND THE GENERAL MANDATE TO BE GIVEN TO THE DIRECTORS TO ISSUE SHARES	Management	For	For
8	TO GRANT A MANDATE TO THE DIRECTORS TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY	Management	For	For

HAITIAN INTERNATIONAL HOLDINGS LIMITED
Security	G4232C108	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	25-May-2018
ISIN	KYG4232C1087	Agenda	709322591 - Management
Record Date	18-May-2018	Holding Recon Date	18-May-2018
City / Country	NINGBO / Cayman Islands	Vote Deadline Date	17-May-2018
SEDOL(s)	B1L2RC2 - B1LCR66 - BD8NKJ0 - BJZ3W11 - BP3RVD2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0420/LTN20180420069.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0420/LTN20180420061.PDF	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- RESOLUTION NO 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	THAT THE 2018 FRAMEWORK AGREEMENT DATED 26 JANUARY 2018 ENTERED INTO BETWEEN (AS SPECIFIED) (HAITIAN PLASTICS MACHINERY GROUP CO., LTD.) AND (AS SPECIFIED) (NINGBO HAITIAN DRIVE SYSTEMS CO., LTD.) AND THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELATED ANNUAL CAPS BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED AND ANY DIRECTOR OF THE COMPANY BE AUTHORIZED TO DO ALL ACTS OR THINGS FOR SUCH AGREEMENT	Management	For	For

SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED
Security	G8087W101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-May-2018
ISIN	KYG8087W1015	Agenda	709328252 - Management
Record Date	18-May-2018	Holding Recon Date	18-May-2018
City / Country	NINGBO / Cayman Islands	Vote Deadline Date	17-May-2018
SEDOL(s)	B0MP1B0 - B0RF706 - B0ZNNK4 - BD8NL97 - BP3RXG9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND CONSIDER THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE COMPANY’S INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
2	TO APPROVE AND DECLARE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
3	TO RE-ELECT MR. HUANG GUANLIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
4	TO RE-ELECT MR. MA RENHE AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
5	TO RE-ELECT MR. CHEN XU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
6	TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE “BOARD”) TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY	Management	For	For
7	TO RE-APPOINT ERNST & YOUNG AS THE COMPANY’S AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION	Management	For	For
8	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY’S SHARES	Management	Against	Against
9	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY’S SHARES	Management	For	For
10	TO ADD THE NOMINAL VALUE OF THE SHARES REPURCHASED BY THE COMPANY UNDER THE GENERAL MANDATE TO REPURCHASE THE COMPANY’S SHARES TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 8	Management	For	For
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0424/LTN20180424917.pdf-,- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0424/LTN20180424928.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting

HAITIAN INTERNATIONAL HOLDINGS LIMITED
Security	G4232C108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-May-2018
ISIN	KYG4232C1087	Agenda	709337819 - Management
Record Date	18-May-2018	Holding Recon Date	18-May-2018
City / Country	ZHEJIANG / Cayman Islands	Vote Deadline Date	17-May-2018
SEDOL(s)	B1L2RC2 - B1LCR66 - BD8NKJ0 - BJZ3W11 - BP3RVD2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
2	TO RE-ELECT MR. ZHANG JIANFENG AS DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION	Management	For	For
3	TO RE-ELECT MR. ZHANG JIANGUO AS DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION	Management	For	For
4	TO RE-ELECT MR. LIU JIANBO AS DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION	Management	For	For
5	TO RE-ELECT MR. JIN HAILIANG AS DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION	Management	For	For
6	TO RE-ELECT MR. CHEN WEIQUN AS DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION	Management	For	For
7	TO RE-ELECT MR. ZHANG BIN AS DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION	Management	For	For
8	TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE COMPANY’S DIRECTORS	Management	For	For
9	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY’S AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION	Management	For	For
10	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY’S SHARES	Management	Against	Against
11	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY’S SHARES	Management	For	For

12	THAT CONDITIONAL ON THE PASSING OF RESOLUTIONS NUMBERED 10 AND 11 ABOVE, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO PARAGRAPH (A) OF RESOLUTION NUMBERED 10 ABOVE BE AND IT IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NOMINAL VALUE OF THE SHARES WHICH MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO OR IN ACCORDANCE WITH SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL VALUE OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED OR AGREED TO BE REPURCHASED BY THE COMPANY PURSUANT TO OR IN ACCORDANCE WITH THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION NUMBERED 11 ABOVE	Management	Against	Against
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0424/LTN201804241041.PDF- ANDHTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCO NEWS/SEHK/2018/0424/LTN201804241029.P-DF	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting

AAC TECHNOLOGIES HOLDINGS INC.
Security	G2953R114	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-May-2018
ISIN	KYG2953R1149	Agenda	709316156 - Management
Record Date	21-May-2018	Holding Recon Date	21-May-2018
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	18-May-2018
SEDOL(s)	B85LKS1 - B8BZ5L5 - B8GPYY6 - BD8NKY5 - BP3RR45	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0420/LTN20180420929.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0420/LTN20180420919.PDF	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE DIRECTORS’ REPORT AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2017	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HKD 1.70 PER SHARE FOR THE YEAR ENDED 31ST DECEMBER, 2017	Management	For	For
3.A	TO RE-ELECT MR. KOH BOON HWEE (WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR MORE THAN 9 YEARS) AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3.B	TO RE-ELECT MR. MOK JOE KUEN RICHARD AS EXECUTIVE DIRECTOR	Management	For	For
3.C	TO RE-ELECT MR. AU SIU CHEUNG ALBERT AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3.D	TO RE-ELECT MR. KWOK LAM KWONG LARRY AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3.E	TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS FEES	Management	For	For
4	TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
5	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES (ORDINARY RESOLUTION SET OUT IN ITEM 5 OF THE NOTICE OF ANNUAL GENERAL MEETING)	Management	For	For
6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION SET OUT IN ITEM 6 OF THE NOTICE OF ANNUAL GENERAL MEETING)	Management	For	For
7	TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDITION THERETO THE SHARES REPURCHASED BY THE COMPANY (ORDINARY RESOLUTION SET OUT IN ITEM 7 OF THE NOTICE OF ANNUAL GENERAL MEETING)	Management	For	For

ROBINSONS RETAIL HOLDINGS, INC.
Security	Y7318T101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-May-2018
ISIN	PHY7318T1017	Agenda	709365589 - Management
Record Date	23-Apr-2018	Holding Recon Date	23-Apr-2018
City / Country	QUEZON CITY / Philippines	Vote Deadline Date	17-May-2018
SEDOL(s)	BFTCYP4 - BSD9PR1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 900641 DUE TO RECEIVED-DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU	Non-Voting
1	PROOF OF NOTICE OF THE MEETING AND EXISTENCE OF A QUORUM	Management	For	For
2	READING AND APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF THE STOCKHOLDERS HELD ON JUNE 27, 2017	Management	For	For
3	PRESENTATION OF ANNUAL REPORT AND APPROVAL OF THE FINANCIAL STATEMENTS FOR THE PRECEDING YEAR	Management	For	For
4	ELECTION OF BOARD OF DIRECTOR: JOHN L. GOKONGWEI, JR	Management	Against	Against
5	ELECTION OF BOARD OF DIRECTOR: JAMES L. GO	Management	Against	Against
6	ELECTION OF BOARD OF DIRECTOR: LANCE Y. GOKONGWEI	Management	Against	Against
7	ELECTION OF BOARD OF DIRECTOR: ROBINA Y. GOKONGWEI-PE	Management	Against	Against
8	ELECTION OF BOARD OF DIRECTOR: LISA Y. GOKONGWEI-CHENG	Management	For	For
9	ELECTION OF BOARD OF DIRECTOR: FAITH Y. GOKONGWEI-LIM	Management	For	For
10	ELECTION OF BOARD OF DIRECTOR: HOPE Y. GOKONGWEI-TANG	Management	For	For
11	ELECTION OF INDEPENDENT DIRECTOR: ANTONIO L. GO	Management	For	For
12	ELECTION OF INDEPENDENT DIRECTOR: ROBERTO R. ROMULO	Management	For	For
13	APPOINTMENT OF EXTERNAL AUDITOR: SYCIP GORRES VELAYO & CO	Management	For	For

14	APPROVAL OF THE ISSUANCE OF UP TO 191,489,360 PRIMARY SHARES AS PAYMENT FOR THE SHARES OF RUSTAN SUPERCENTERS, INC. (RSCI)	Management	For	For
15	RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES, OFFICERS AND MANAGEMENT	Management	For	For
16	CONSIDERATION OF SUCH OTHER MATTERS AS MAY PROPERLY COME DURING THE MEETING	Management	Against	Against
17	ADJOURNMENT	Management	For	For
CMMT	10 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING.-IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 932129. PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED
Security	G8586D109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-May-2018
ISIN	KYG8586D1097	Agenda	709199651 - Management
Record Date	23-May-2018	Holding Recon Date	23-May-2018
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	22-May-2018
SEDOL(s)	B1YBT08 - B1YY9W9 - B8G4896 - BD8NLN1 - BFWMTL2 - BX1D6T9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0409/LTN20180409317.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0409/LTN20180409313.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED ACCOUNTS AND THE REPORTS OF THE DIRECTORS (THE “DIRECTORS”) AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
2	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
3.A	TO RE-ELECT MR. YE LIAONING AS AN EXECUTIVE DIRECTOR;	Management	For	For
3.B	TO RE-ELECT MR. WANG WENJIE AS AN EXECUTIVE DIRECTOR;	Management	For	For
3.C	TO RE-ELECT MR. FENG HUA JUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3.D	TO AUTHORISE THE BOARD OF DIRECTORS (THE “BOARD”) TO FIX THE REMUNERATION OF THE DIRECTORS	Management	For	For
4	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE COMPANY’S EXTERNAL AUDITOR AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION	Management	For	For

5	THAT A GENERAL AND UNCONDITIONAL MANDATE BE GRANTED TO THE DIRECTORS TO EXERCISE ALL THE POWER TO ALLOT, ISSUE AND OTHERWISE DEALT WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION	Management	For	For
6	THAT A GENERAL AND UNCONDITIONAL MANDATE BE GRANTED TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED OF UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION	Management	For	For
7	THAT SUBJECT TO THE PASSING OF RESOLUTIONS NUMBERED 5 AND 6, THE NUMBER OF SHARES TO BE ALLOTTED, ISSUED AND OTHERWISE DEALT WITH BY THE DIRECTORS PURSUANT TO RESOLUTION NUMBERED 5 BE INCREASED BY THE AGGREGATE AMOUNT OF SHARE CAPITAL OF THE COMPANY WHICH ARE TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS UNDER RESOLUTION NUMBERED 6	Management	For	For

SINO BIOPHARMACEUTICAL LIMITED
Security	G8167W138	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-May-2018
ISIN	KYG8167W1380	Agenda	709345082 - Management
Record Date	23-May-2018	Holding Recon Date	23-May-2018
City / Country	HONG KONG/ Cayman Islands	Vote Deadline Date	23-May-2018
SEDOL(s)	B00XSF9 - B0105K3 - B07C0H5 - BD8NJB5 - BP3RXM5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0425/LTN201804251420.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0425/LTN201804251418.PDF	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF DIRECTORS OF THE COMPANY (“DIRECTORS”) AND THE REPORT OF INDEPENDENT AUDITORS OF THE COMPANY (“AUDITORS”) FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
2	TO APPROVE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
3	TO RE-ELECT MR. TSE PING AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
4	TO RE-ELECT MS. LI MINGQIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
5	TO RE-ELECT MR. LU ZHENGFEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
6	TO RE-ELECT MR. LI DAKUI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
7	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS	Management	For	For
8	TO RE-APPOINT ERNST & YOUNG AS AUDITORS FOR THE YEAR ENDING 31 DECEMBER 2018 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For

9.A	TO GRANT TO THE DIRECTORS A GENERAL MANDATE TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY	Management	For	For
9.B	TO GRANT TO THE DIRECTORS A GENERAL MANDATE TO BUY BACK SHARES NOT EXCEEDING 10 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY	Management	For	For
9.C	TO EXTEND THE GENERAL MANDATE TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES UNDER RESOLUTION 9(A) BY THE ADDITION THERETO OF SUCH NUMBER OF SHARES BOUGHT BACK BY THE COMPANY UNDER RESOLUTION 9(B)	Management	For	For
9.D	TO APPROVE THE BONUS ISSUE OF SHARES ON THE BASIS OF ONE BONUS SHARE FOR EVERY TWO EXISTING ISSUED SHARES IN THE SHARE CAPITAL OF THE COMPANY	Management	For	For

INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD
Security	Y408DG116	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	31-May-2018
ISIN	CNE000000JP5	Agenda	709364436 - Management
Record Date	23-May-2018	Holding Recon Date	23-May-2018
City / Country	HOHHOT / China	Vote Deadline Date	28-May-2018
SEDOL(s)	6458841 - BP3R2V7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2017 ANNUAL REPORT AND ITS SUMMARY	Management
2	2017 WORK REPORT OF THE BOARD OF DIRECTORS	Management
3	2017 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management
4	2018 BUSINESS POLICIES AND INVESTMENT PLAN	Management
5	2017 ANNUAL ACCOUNTS AND 2018 FINANCIAL BUDGET PLAN	Management
6	2017 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY7.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE	Management
7	2017 WORK REPORT OF INDEPENDENT DIRECTORS	Management
8	2018 AUTHORIZATION TO SUBORDINATE GUARANTEE COMPANIES TO PROVIDE GUARANTEE FOR UPSTREAM AND DOWNSTREAM PARTNERS IN THE SUPPLY CHAIN	Management
9	AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION	Management
10	CANCELLATION OF SOME STOCK OPTIONS, AND REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS	Management
11	APPOINTMENT OF 2018 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM AND DETERMINATION OF THE AUDIT FEES: DAHUA CERTIFIED PUBLIC ACCOUNTANTS LLP	Management

GRUPO FINANCIERO BANORTE, S.A.B. DE C.V.
Security	P49501201	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	01-Jun-2018
ISIN	MXP370711014	Agenda	709514649 - Management
Record Date	21-May-2018	Holding Recon Date	21-May-2018
City / Country	NUEVOLEON / Mexico	Vote Deadline Date	28-May-2018
SEDOL(s)	2421041 - B01DHK6 - B2Q3MD3 - B57YQ34 - B59G4P6 - BHZLH61 - BSS6KC7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	DISCUSSION, AND IF THE CASE, APPROVAL OF A PROPOSED CASH DIVIDEND PAYMENT. IT IS PROPOSED TO DISTRIBUTE A CASH DIVIDEND OF MXN 9,563232,574.83 (NINE BILLION, FIVE HUNDRED AND SIXTY-THREE MILLION, TWO HUNDRED AND THIRTY-TWO THOUSAND, FIVE HUNDRED AND SEVENTY-FOUR PESOS 83/100) OR MXN 3.447788386581080 PER SHARE, AGAINST DELIVERY OF COUPON 9. THIS PAYMENT REPRESENTS 40PCT OF THE NET PROFITS OF 2017, DERIVED FROM THE FISCAL NET INCOME AS OF DECEMBER 31ST, 2013	Management	For	For
1.2	DISCUSSION, AND IF THE CASE, APPROVAL OF A PROPOSED CASH DIVIDEND PAYMENT. IT IS PROPOSED THAT THE DIVIDEND OF 2018 BE PAID ON JUNE 11TH, 2018 THROUGH S.D. INDEVAL, INSTITUCION PARA EL DEPOSITO DE VALORES, S.A. DE C.V. (INSTITUTION FOR THE SECURITIES DEPOSIT), WITH PREVIOUS NOTICE PUBLISHED BY THE SECRETARY OF THE BOARD OF DIRECTORS IN ONE OF THE MOST CIRCULATED NEWSPAPERS IN THE CITY OF MONTERREY, NUEVO LEON AND THROUGH THE ELECTRONIC DELIVERY AND INFORMATION DIFFUSION SYSTEM SISTEMA ELECTRONICO DE ENVIO Y DIFUSION DE INFORMACION (SEDI) OF THE MEXICAN STOCK EXCHANGE	Management	For	For
2	DESIGNATION OF DELEGATE(S) TO FORMALIZE AND EXE THE RESOLUTIONS PASSED BY THE ASSEMBLY	Management	For	For
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 943407 DUE TO SPLITTING-OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.	Non-Voting

TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Security	G8878S103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	04-Jun-2018
ISIN	KYG8878S1030	Agenda	709253354 - Management
Record Date	30-May-2018	Holding Recon Date	30-May-2018
City / Country	SHANGHAI / Cayman Islands	Vote Deadline Date	29-May-2018
SEDOL(s)	5902725 - 6903556 - B1BJS86 - B2PLVQ4 - BD8NDJ1 - BP3RY00	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND CONSIDER THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
2	TO DECLARE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For
3	TO RE-ELECT MR. WEI HONG-MING AS AN EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION	Management	For	For
4	TO RE-ELECT MR. KOJI SHINOHARA AS AN EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION	Management	For	For
5	TO RE-ELECT MR. LIN CHIN-TANG AS AN EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION	Management	For	For
6	TO RE-ELECT MR. LEE TIONG-HOCK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION	Management	For	For
7	TO RE-APPOINT AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
8	TO CONSIDER AND APPROVE THE GENERAL MANDATE TO ISSUE SHARES	Management	For	For
9	TO CONSIDER AND APPROVE THE GENERAL MANDATE TO BUY BACK SHARES OF THE COMPANY	Management	For	For
10	TO CONSIDER AND APPROVE THAT THE TOTAL NUMBER OF SHARES WHICH ARE BOUGHT BACK BY THE COMPANY SHALL BE ADDED TO THE TOTAL NUMBER OF SHARES WHICH MAY BE ALLOTED PURSUANT TO THE GENERAL MANDATE FOR ISSUE OF SHARES	Management	For	For
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0413/LTN20180413171.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0413/LTN20180413201.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting

TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU
Security	Y84629107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	05-Jun-2018
ISIN	TW0002330008	Agenda	709453853 - Management
Record Date	03-Apr-2018	Holding Recon Date	03-Apr-2018
City / Country	HSINCHU / Taiwan, Province of China	Vote Deadline Date	28-May-2018
SEDOL(s)	6889106 - B16TKV8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO ACCEPT 2017 BUSINESS REPORT AND FINANCIAL STATEMENTS.	Management	For	For
2	TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2017 EARNINGS. PROPOSED CASH DIVIDEND: TWD 8 PER SHARE.	Management	For	For
3	TO REVISE THE ARTICLES OF INCORPORATION.	Management	For	For
4.1	THE ELECTION OF THE DIRECTOR.:F.C. TSENG,SHAREHOLDER NO.104	Management	For	For
4.2	THE ELECTION OF THE DIRECTOR.:NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN,SHAREHOLDER NO.1,MEI LING CHEN AS REPRESENTATIVE	Management	For	For
4.3	THE ELECTION OF THE DIRECTOR.:MARK LIU,SHAREHOLDER NO.10758	Management	For	For
4.4	THE ELECTION OF THE DIRECTOR.:C.C. WEI,SHAREHOLDER NO.370885	Management	For	For
4.5	THE ELECTION OF THE INDEPENDENT DIRECTOR.:SIR PETER L. BONFIELD,SHAREHOLDER NO.504512XXX	Management	For	For
4.6	THE ELECTION OF THE INDEPENDENT DIRECTOR.:STAN SHIH,SHAREHOLDER NO.534770	Management	For	For
4.7	THE ELECTION OF THE INDEPENDENT DIRECTOR.:THOMAS J. ENGIBOUS,SHAREHOLDER NO.515274XXX	Management	Against	Against
4.8	THE ELECTION OF THE INDEPENDENT DIRECTOR.:KOK CHOO CHEN,SHAREHOLDER NO.A210358XXX	Management	For	For
4.9	THE ELECTION OF THE INDEPENDENT DIRECTOR.:MICHAEL R. SPLINTER,SHAREHOLDER NO.488601XXX	Management	For	For

SILERGY CORP.
Security	G8190F102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	08-Jun-2018
ISIN	KYG8190F1028	Agenda	709465024 - Management
Record Date	09-Apr-2018	Holding Recon Date	09-Apr-2018
City / Country	NEW TAIPEI CITY / Cayman Islands	Vote Deadline Date	31-May-2018
SEDOL(s)	BH4DMW9 - BHCKTR6		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO ACCEPT 2017 BUSINESS REPORT AND CONSOLIDATED FINANCIAL STATEMENTS	Management	For	For
2	TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION OF 2017 EARNINGS. PROPOSED CASH DIVIDEND: TWD 6 PER SHARE.	Management	For	For
3	DISCUSSION TO REVISE THE ARTICLES OF ASSOCIATION	Management	For	For
4	DISCUSSION TO APPROVE THE ISSUANCE OF NEW EMPLOYEE RESTRICTED SHARES	Management	For	For
CMMT	10 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

SBERBANK OF RUSSIA OJSC
Security	80585Y308	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	08-Jun-2018
ISIN	US80585Y3080	Agenda	709509763 - Management
Record Date	09-May-2018	Holding Recon Date	09-May-2018
City / Country	MOSCOW / Russian Federation	Vote Deadline Date	21-May-2018
SEDOL(s)	B3P7N29 - B4MQJN9 - B5SC091 -	Quick Code
	BD9Q3T9

Item	Proposal	Proposed by	Vote	For/Against Management
1	ON APPROVAL OF THE ANNUAL REPORT FOR 2017	Management	For	For
2	ON APPROVAL OF THE ANNUAL ACCOUNTING (FINANCIAL) STATEMENTS FOR 2017	Management	For	For
3	ON PROFIT DISTRIBUTION AND PAYMENT OF DIVIDENDS FOR 2017: RUB 12 PER SHARE	Management	For	For
4	ON APPOINTMENT OF AN AUDITING ORGANIZATION: PRICEWATERHOUSECOOPERS	Management	Abstain	Against
CMMT	PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 14 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 14 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL-APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE “FOR”.-CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.-HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF-YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
5.1	ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: ESKO TAPANI AHO	Management	For	For
5.2	ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: LEONID BOGUSLAVSKIY	Management	For	For
5.3	ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: VALERY GOREGLYAD	Management	For	For
5.4	ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: HERMAN GREF	Management	For	For
5.5	ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: BELLA ZLATKIS	Management	For	For
5.6	ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: NADEZHDA IVANOVA	Management	Against	Against

5.7	ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: SERGEY IGNATIEV	Management	For	For
5.8	ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: ALEKSANDER KULESHOV	Management	For	For
5.9	ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: VLADIMIR MAU	Management	For	For
5.10	ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: GENNADY MELIKYAN	Management	For	For
5.11	ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: MAKSIM ORESHKIN	Management	For	For
5.12	ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: OLGA SKOROBOGATOVA	Management	For	For
5.13	ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: NADYA WELLS	Management	For	For
5.14	ON ELECTION OF MEMBER TO THE SUPERVISORY BOARD: SERGEI SHVETSOV	Management	For	For
CMMT	PLEASE NOTE THAT THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTIONS-6.2, 6.3 AND 6.6. THANK YOU	Non-Voting
6.1	ON ELECTION OF MEMBER TO THE AUDIT COMMISSION: ALEXEI BOGATOV	Management	For	For
6.2	ON ELECTION OF MEMBER TO THE AUDIT COMMISSION: NATALYA BORODINA (NOMINEE PROPOSED BY A SHAREHOLDER)	Management	For	For
6.3	ON ELECTION OF MEMBER TO THE AUDIT COMMISSION: MARIA VOLOSHINA (NOMINEE PROPOSED BY A SHAREHOLDER)	Management	For	For
6.4	ON ELECTION OF MEMBER TO THE AUDIT COMMISSION: TATYANA DOMANSKAYA	Management	For	For
6.5	ON ELECTION OF MEMBER TO THE AUDIT COMMISSION: YULIA ISAKHANOVA	Management	For	For
6.6	ON ELECTION OF MEMBER TO THE AUDIT COMMISSION: IRINA LITVINOVA (NOMINEE PROPOSED BY A SHAREHOLDER)	Management	For	For
6.7	ON ELECTION OF MEMBER TO THE AUDIT COMMISSION: ALEXEI MINENKO	Management	For	For
7	ON THE APPROVAL OF A RELATED-PARTY TRANSACTION	Management	For	For
8	ON THE APPROVAL OF THE NEW VERSION OF THE CHARTER	Management	For	For

CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 943544 DUE TO CHANGE IN-SEQUENCE OF DIRECTOR NAMES IN RESOLUTION 5 AND AUDIT COMMISSION MEMBERS IN-RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS-MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT-GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS-ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED-PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW-AMENDED MEETING. THANK YOU	Non-Voting
CMMT	17 MAY 2018: IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING-FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL-SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR-BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY- REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION-WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS-THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF-THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR-VOTE MAY BE REJECTED.	Non-Voting
CMMT	17 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE-COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 947047, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU..	Non-Voting

EMAMI LIMITED
Security	Y22891132	Meeting Type	Other Meeting
Ticker Symbol		Meeting Date	09-Jun-2018
ISIN	INE548C01032	Agenda	709466812 - Management
Record Date	04-May-2018	Holding Recon Date	04-May-2018
City / Country	TBD / India	Vote Deadline Date	06-Jun-2018
SEDOL(s)	6741035 - B18R0S7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU	Non-Voting
1	INCREASE IN AUTHORIZED SHARE CAPITAL FROM RS 25 CRORES TO RS 50 CRORES	Management	For	For
2	CAPITALIZATION OF FREE RESERVES FOR ISSUE OF BONUS SHARES	Management	For	For
3	PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS INCLUDING INDEPENDENT DIRECTORS	Management	For	For

AIRTAC INTERNATIONAL GROUP, GRAND CAYMAN
Security	G01408106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	11-Jun-2018
ISIN	KYG014081064	Agenda	709468513 - Management
Record Date	12-Apr-2018	Holding Recon Date	12-Apr-2018
City / Country	TAIPEI / Cayman Islands	Vote Deadline Date	01-Jun-2018
SEDOL(s)	B52J816	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	THE COMPANYS OPERATIONAL AND BUSINESS REPORT AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2017.	Management	For	For
2	THE COMPANYS EARNINGS DISTRIBUTION FOR 2017. PROPOSED CASH DIVIDEND : TWD 7.3952 PER SHARE.	Management	For	For
3	THE AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (THE M AND A) OF THE COMPANY.	Management	For	For

WUXI BIOLOGICS (CAYMAN) INC.
Security	G97008109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-Jun-2018
ISIN	KYG970081090	Agenda	709344054 - Management
Record Date	06-Jun-2018	Holding Recon Date	06-Jun-2018
City / Country	HONG KONG / China	Vote Deadline Date	06-Jun-2018
SEDOL(s)	BDH4B80 - BDH4B91 - BF0X6D8 -	Quick Code
	BF6S615 - BZ3C3R5

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0426/LTN20180426047.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0426/LTN20180426041.PDF	Non-Voting
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
1	TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2017	Management	For	For
2.A	TO RE-ELECT DR. GE LI AS NON-EXECUTIVE DIRECTOR	Management	For	For
2.B	TO RE-ELECT DR. ZHISHENG CHEN AS EXECUTIVE DIRECTOR	Management	For	For
2.C	TO RE-ELECT DR. WEICHANG ZHOU AS EXECUTIVE DIRECTOR	Management	For	For
2.D	TO RE-ELECT MR. EDWARD HU AS NON-EXECUTIVE DIRECTOR	Management	For	For
2.E	TO RE-ELECT MR. YIBING WU AS NON-EXECUTIVE DIRECTOR	Management	For	For
2.F	TO RE-ELECT MR. YANLING CAO AS NON- EXECUTIVE DIRECTOR	Management	For	For
2.G	TO RE-ELECT MR. WILLIAM ROBERT KELLER AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
2.H	TO RE-ELECT MR. TEH-MING WALTER KWAUK AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
2.I	TO RE-ELECT MR. WO FELIX FONG AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3	TO AUTHORISE THE BOARD OF DIRECTORS OR ANY DULY AUTHORISED BOARD COMMITTEE TO FIX THE DIRECTORS’ REMUNERATION	Management	For	For

4	TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS OR ANY DULY AUTHORISED BOARD COMMITTEE TO FIX THEIR REMUNERATION	Management	For	For
5	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH THE SHARES OF THE COMPANY	Management	Against	Against
6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE SHARES OF THE COMPANY	Management	For	For
CMMT	PLEASE NOTE THAT RESOLUTION 7 IS CONDITIONAL UPON PASSING OF RESOLUTIONS 5- AND 6. THANK YOU	Non-Voting
7	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE THE SHARES OF THE COMPANY BY ADDING THERETO THE SHARES TO BE REPURCHASED BY THE COMPANY	Management	Against	Against

LARGAN PRECISION CO LTD, TAICHUNG CITY
Security	Y52144105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-Jun-2018
ISIN	TW0003008009	Agenda	709490508 - Management
Record Date	13-Apr-2018	Holding Recon Date	13-Apr-2018
City / Country	TAICHUNG / Taiwan, Province of China	Vote Deadline Date	04-Jun-2018
SEDOL(s)	6451668 - B06P815	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	THE 2017 BUSINESS REPORTS AND FINANCIAL STATEMENTS.	Management	For	For
2	THE 2017 PROFIT DISTRIBUTION.PROPOSED CASH DIVIDEND: TWD 72.5 PER SHARE.	Management	For	For
3	THE REVISION TO THE RULES OF SHAREHOLDER MEETING.	Management	For	For
4	THE REVISION TO THE ARTICLES OF INCORPORATION.	Management	For	For

ECLAT TEXTILE CO LTD
Security	Y2237Y109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	14-Jun-2018
ISIN	TW0001476000	Agenda	709481612 - Management
Record Date	13-Apr-2018	Holding Recon Date	13-Apr-2018
City / Country	MIAOLI / Taiwan, Province of China	Vote Deadline Date	06-Jun-2018
SEDOL(s)	6345783 - B9HLVM7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO ACCEPT 2017 BUSINESS REPORT AND FINANCIAL STATEMENTS .	Management	For	For
2	TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2017 PROFITS. PROPOSED CASH DIVIDEND: TWD 9.5 PER SHARE	Management	For	For
3.1	THE ELECTION OF THE INDEPENDENT DIRECTOR.:YEA KANG WANG,SHAREHOLDER NO.R102735XXX	Management	For	For
3.2	THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHENG PING YU,SHAREHOLDER NO.V120386XXX	Management	For	For
3.3	THE ELECTION OF THE INDEPENDENT DIRECTOR.:NAI MING LIU ,SHAREHOLDER NO.H121219XXX,BRUCE N M LIU AS REPRESENTATIVE	Management	For	For
3.4	THE ELECTION OF NON NOMINATED DIRECTOR.	Management	For	For
3.5	THE ELECTION OF NON NOMINATED DIRECTOR.	Management	For	For
3.6	THE ELECTION OF NON NOMINATED DIRECTOR.	Management	For	For
3.7	THE ELECTION OF NON NOMINATED DIRECTOR.	Management	For	For
3.8	THE ELECTION OF NON NOMINATED DIRECTOR.	Management	For	For
3.9	THE ELECTION OF NON NOMINATED DIRECTOR.	Management	For	For
3.10	THE ELECTION OF NON NOMINATED DIRECTOR.	Management	For	For
3.11	THE ELECTION OF NON NOMINATED DIRECTOR.	Management	For	For
4	TO RELEASE NON COMPETE RESTRICTIONS ON NEWLY ELECTED DIRECTORS AND THEIR REPRESENTATIVES.	Management	Against	Against

CMMT	AS PER TRUST ASSOCIATION’S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS-ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A-SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER-PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO-CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE’S-NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE-DEEMED AS A ‘NO VOTE’.	Non-Voting
CMMT	16 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 1 AND 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU	Non-Voting

MISUMI GROUP INC.
Security	J43293109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	14-Jun-2018
ISIN	JP3885400006	Agenda	709518469 - Management
Record Date	31-Mar-2018	Holding Recon Date	31-Mar-2018
City / Country	TOKYO / Japan	Vote Deadline Date	12-Jun-2018
SEDOL(s)	5903126 - 6595179 - B02HTX4	Quick Code	99620

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Ono, Ryusei	Management	For	For
2.2	Appoint a Director Ikeguchi, Tokuya	Management	For	For
2.3	Appoint a Director Otokozawa, Ichiro	Management	For	For
2.4	Appoint a Director Sato, Toshinari	Management	For	For
2.5	Appoint a Director Ogi, Takehiko	Management	For	For
2.6	Appoint a Director Nishimoto, Kosuke	Management	For	For
3	Appoint a Corporate Auditor Miyamoto, Hiroshi	Management	For	For
4	Appoint a Substitute Corporate Auditor Maruyama, Teruhisa	Management	For	For

CEMEX LATAM HOLDINGS S.A, MADRID
Security	E28096100	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	15-Jun-2018
ISIN	EST01PA00013	Agenda	709512746 - Management
Record Date	08-Jun-2018	Holding Recon Date	08-Jun-2018
City / Country	MADRID / Spain	Vote Deadline Date	05-Jun-2018
SEDOL(s)	B88KB04	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 18 JUNE 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
1	EXAMINATION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE INDIVIDUAL ANNUAL ACCOUNTS AND OF THE ANNUAL REPORT OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017	Management
2	EXAMINATION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE PROPOSAL FOR THE ALLOCATION OF THE RESULT FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017	Management
3	EXAMINATION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE TERM IN OFFICE OF THE BOARD OF DIRECTORS DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017	Management
4	REELECTION, IF DEEMED APPROPRIATE, OF KPMG AUDITORES, S.L. AS THE AUDITOR OF THE ACCOUNTS OF THE COMPANY FOR THE 2018 FISCAL YEAR	Management
5	TO SUBMIT TO THE GENERAL MEETING OF SHAREHOLDERS, ON A CONSULTATIVE BASIS, THE ANNUAL REPORT IN REGARD TO THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND SENIOR MANAGERS FOR THE 2017 FISCAL YEAR	Management
6	RATIFICATION AND APPOINTMENT OF MS. MONICA INES MARIA APARICIO SMITH AS AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS	Management

7.1	AMENDMENT OF ARTICLE 34, IN REGARD TO THE POWERS OF THE BOARD OF DIRECTORS, AND OF ARTICLE 49, IN REGARD TO THE ANNUAL CORPORATE GOVERNANCE REPORT AND THE ANNUAL REPORT IN REGARD TO THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE CORPORATE BYLAWS IN ORDER TO SIMPLIFY THE CORPORATE GOVERNANCE SYSTEM CONCERNING REPORTING TO THE MARKET FOR THE PURPOSE OF MAKING IT EASIER TO UNDERSTAND: TO AMEND ARTICLE 34 OF THE CORPORATE BYLAWS	Management
7.2	AMENDMENT OF ARTICLE 34, IN REGARD TO THE POWERS OF THE BOARD OF DIRECTORS, AND OF ARTICLE 49, IN REGARD TO THE ANNUAL CORPORATE GOVERNANCE REPORT AND THE ANNUAL REPORT IN REGARD TO THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE CORPORATE BYLAWS IN ORDER TO SIMPLIFY THE CORPORATE GOVERNANCE SYSTEM CONCERNING REPORTING TO THE MARKET FOR THE PURPOSE OF MAKING IT EASIER TO UNDERSTAND: TO AMEND ARTICLE 49 OF THE CORPORATE BYLAWS	Management
8	DELEGATION TO THE BOARD OF DIRECTORS OF SHARE BUYBACKS OF THE SHARES OF THE COMPANY OR OF ITS SUBSIDIARY COMPANIES, WITHIN THE LIMITS AND WITH THE REQUIREMENTS THAT ARE ESTABLISHED IN THE SHARE CORPORATIONS LAW, LEAVING WITHOUT EFFECT THE PRIOR RESOLUTIONS REGARDING THIS SAME SUBJECT MATTER	Management
9	DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO ISSUE DEBENTURES, BONDS, PREFERRED SHARES, PROMISSORY NOTES AND OTHER FIXED INCOME SECURITIES OR DEBT INSTRUMENTS OF AN ANALOGOUS NATURE, AND AUTHORIZATION FOR THE COMPANY TO BE ABLE TO GUARANTEE ISSUANCES OF SECURITIES THAT ARE CARRIED OUT BY SUBSIDIARY COMPANIES, LEAVING WITHOUT EFFECT THE PRIOR RESOLUTIONS IN REGARD TO THIS SAME SUBJECT MATTER	Management
10	DELEGATION OF POWERS FOR THE FORMALIZATION, CORRECTION, RECORDING AND EXECUTION OF THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING OF SHAREHOLDERS, BRINGING ABOUT, IF DEEMED APPROPRIATE, THE ACCESSORY CONDITIONS OF THE SAME AND CARRYING OUT WHATEVER ACTS ARE REQUIRED OR ARE CONVENIENT FOR THEIR EXECUTION	Management

KOMATSU LTD.
Security	J35759125	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	19-Jun-2018
ISIN	JP3304200003	Agenda	709549488 - Management
Record Date	31-Mar-2018	Holding Recon Date	31-Mar-2018
City / Country	TOKYO / Japan	Vote Deadline Date	17-Jun-2018
SEDOL(s)	5581533 - 6496584 - B01DLC6 -	Quick Code	63010
	B170KV0 - BHZL3Q3

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Noji, Kunio	Management	For	For
2.2	Appoint a Director Ohashi, Tetsuji	Management	For	For
2.3	Appoint a Director Fujitsuka, Mikio	Management	For	For
2.4	Appoint a Director Oku, Masayuki	Management	Against	Against
2.5	Appoint a Director Yabunaka, Mitoji	Management	For	For
2.6	Appoint a Director Kigawa, Makoto	Management	For	For
2.7	Appoint a Director Ogawa, Hiroyuki	Management	For	For
2.8	Appoint a Director Urano, Kuniko	Management	For	For
3	Appoint a Corporate Auditor Yamaguchi, Hirohide	Management	For	For
4	Approve Payment of Bonuses to Directors	Management	Against	Against
5	Amend the Compensation to be received by Corporate Officers	Management	For	For
6	Approve Details of the Restricted-Share Compensation Plan to be received by Directors	Management	For	For

AMADEUS IT GROUP, S.A.
Security	E04648114	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	20-Jun-2018
ISIN	ES0109067019	Agenda	709513661 - Management
Record Date	15-Jun-2018	Holding Recon Date	15-Jun-2018
City / Country	MADRID / Spain	Vote Deadline Date	15-Jun-2018
SEDOL(s)	B3MSM28 - B3XGB68 - B58LLB7 -	Quick Code
	B66TC95 - BF444N3 - BHZL8B3

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF INDIVIDUAL AND CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORTS	Management
2	ALLOCATION OF RESULTS	Management
3	APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS	Management
4	REELECTION OF AUDITORS FOR 2018: DELOITTE	Management
5	APPOINTMENT OF AUDITORS FOR YEARS 2019,2020 AND 2021: ERNST YOUNG	Management
6	AMENDMENT OF ARTICLE 42 OF THE BYLAWS: ARTICLE 529	Management
7.1	APPOINTMENT OF MS PILAR GARCIA CEBALLOS ZUNIGA AS DIRECTOR	Management
7.2	APPOINTMENT OF MR STEPHAN GEMKOW AS DIRECTOR	Management
7.3	APPOINTMENT OF MR PETER KURPICK AS DIRECTOR	Management
7.4	REELECTION OF MR JOSE ANTONIO TAZON GARCIA AS DIRECTOR	Management
7.5	REELECTION OF MR LUIS MAROTO CAMINO AS DIRECTOR	Management
7.6	REELECTION OF MR DAVID WEBSTER AS DIRECTOR	Management
7.7	REELECTION OF MR GUILLERMO DE LA DEHESA ROMERO AS DIRECTOR	Management
7.8	REELECTION OF MS CLARA FURSE AS DIRECTOR	Management
7.9	REELECTION OF MR PIERRE HENRI GOURGEON AS DIRECTOR	Management
7.10	REELECTION OF MR FRANCESCO LOREDAN AS DIRECTOR	Management
8	CONSULTATIVE VOTE REGARDING THE ANNUAL REMUNERATION REPORT OF THE BOARD OF DIRECTORS	Management
9	APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS FOR YEARS 2019 2020 AND 2021	Management
10	APPROVAL OF THE REMUNERATION FOR DIRECTORS FOR YEAR 2018	Management
11.1	APPROVAL OF A PERFORMANCE SHARE PLAN FOR DIRECTORS	Management

11.2	APPROVAL OF A RESTRICTED SHARE PLAN FOR EMPLOYEES	Management
11.3	APPROVAL OF A SHARE MATCH PLAN FPR EMPLOYEES	Management
11.4	DELEGATION OF POWERS	Management
12	AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE DERIVATIVE ACQUISITION OF OWN SHARES	Management
13	DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE FIXED INCOME SECURITIES	Management
14	DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING	Management
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 21 JUN 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN-VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
CMMT	SHAREHOLDERS HOLDING LESS THAN “300” SHARES (MINIMUM AMOUNT TO ATTEND THE- MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL-ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION-TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO-ATTEND THE MEETING	Non-Voting
CMMT	21 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

JIANGSU EXPRESSWAY COMPANY LIMITED
Security	Y4443L103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	21-Jun-2018
ISIN	CNE1000003J5	Agenda	709445806 - Management
Record Date	21-May-2018	Holding Recon Date	21-May-2018
City / Country	NANJING / China	Vote Deadline Date	14-Jun-2018
SEDOL(s)	6005504 - B01XLJ3 - B1BJTS3 -	Quick Code
	BD8NCS3 - BP3RVV0

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO APPROVE THE WORK REPORT OF THE BOARD OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017	Management
2	TO APPROVE THE WORK REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017	Management
3	TO APPROVE THE AUDIT REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017	Management
4	TO APPROVE THE FINAL ACCOUNTING REPORT OF THE COMPANY FOR 2017	Management
5	TO APPROVE THE FINANCIAL BUDGET REPORT OF THE COMPANY FOR 2018	Management
6	TO APPROVE THE FINAL DIVIDENDS DISTRIBUTION PROPOSAL OF THE COMPANY FOR 2017: THE COMPANY PROPOSED TO DISTRIBUTE FINAL DIVIDENDS OF RMB0.44 PER SHARE (TAX INCLUSIVE) IN FAVOUR OF THE SHAREHOLDERS	Management
7	TO APPROVE THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE COMPANY’S AUDITORS OF THE FINANCIAL REPORT AND INTERNAL AUDITORS FOR THE YEAR 2018 AT A REMUNERATION OF RMB3,200,000 PER YEAR	Management
8	TO APPROVE THE CERTAIN AMENDMENTS OF ARTICLES OF ASSOCIATION OF THE COMPANY	Management
9.1	APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS: TO APPROVE THE ISSUE SIZE AND METHOD	Management
9.2	APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS: TO APPROVE THE TYPE OF THE DEBT FINANCING INSTRUMENTS	Management

9.3	APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS: TO APPROVE THE MATURITY OF THE DEBT FINANCING INSTRUMENTS	Management
9.4	APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS: TO APPROVE THE TARGET SUBSCRIBERS AND ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS	Management
9.5	APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS: TO APPROVE THE INTEREST RATE	Management
9.6	APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS: TO APPROVE THE USE OF PROCEEDS	Management
9.7	APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS: TO APPROVE THE LISTING	Management
9.8	APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS: TO APPROVE THE GUARANTEE	Management
9.9	APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS: TO APPROVE THE VALIDITY PERIOD OF THE RESOLUTION	Management
9.10	APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS: TO APPROVE THE AUTHORISATION ARRANGEMENT	Management
CMMT	PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN-VOTES FOR RESOLUTIONS 10.1 THROUGH 10.7 WILL BE PROCESSED AS TAKE NO ACTIONBY-THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE-LODGED IN THE MARKET.”	Non-Voting
10.1	TO ELECT MR. GU DEJUN AS AN EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN EXECUTIVE DIRECTOR SERVICE CONTRACT BETWEEN THE COMPANY AND MR. GU WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020	Management

10.2	TO ELECT MR. CHEN YANLI AS A NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN APPOINTMENT LETTER BETWEEN THE COMPANY AND MR. CHEN WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020	Management
10.3	TO ELECT MR. CHEN YONGBING AS A NON- EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN APPOINTMENT LETTER BETWEEN THE COMPANY AND MR. CHEN WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020	Management
10.4	TO ELECT MR. YAO YONGJIA AS AN EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN EXECUTIVE DIRECTOR SERVICE CONTRACT BETWEEN THE COMPANY AND MR. YAO WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020	Management
10.5	TO ELECT MR. WU XINHUA AS A NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN APPOINTMENT LETTER BETWEEN THE COMPANY AND MR. WU WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020	Management
10.6	TO ELECT MR. MS. HU YU AS A NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN APPOINTMENT LETTER BETWEEN THE COMPANY AND MS. HU WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020	Management

10.7	TO ELECT MR. MA CHUNG LAI, LAWRENCE AS A NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN APPOINTMENT LETTER BETWEEN THE COMPANY AND MR. MA WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020, AND AN ANNUAL DIRECTOR’S REMUNERATION OF HKD 300,000 (AFTER TAX)	Management
CMMT	PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN-VOTES FOR RESOLUTIONS 11.1 THROUGH 11.4 WILL BE PROCESSED AS TAKE NO ACTIONBY-THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE-LODGED IN THE MARKET.”	Non-Voting
11.1	TO ELECT MR. ZHANG ZHUTING AS A NON- EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN INDEPENDENT NONEXECUTIVE DIRECTOR SERVICE CONTRACT BETWEEN THE COMPANY AND MR. ZHANG WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020, AND AN ANNUAL DIRECTOR’S REMUNERATION OF RMB90,000 (AFTER TAX)	Management
11.2	TO ELECT MR. CHEN LIANG AS A NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN INDEPENDENT NONEXECUTIVE DIRECTOR SERVICE CONTRACT BETWEEN THE COMPANY AND MR. CHEN WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020, AND AN ANNUAL DIRECTOR’S REMUNERATION OF RMB90,000 (AFTER TAX)	Management

11.3	TO ELECT MR. LIN HUI AS A NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN INDEPENDENT NONEXECUTIVE DIRECTOR SERVICE CONTRACT BETWEEN THE COMPANY AND MR. LIN WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020, AND AN ANNUAL DIRECTOR’S REMUNERATION OF RMB90,000 (AFTER TAX)	Management
11.4	TO ELECT MR. ZHOU SHUDONG AS A NON- EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN INDEPENDENT NONEXECUTIVE DIRECTOR SERVICE CONTRACT BETWEEN THE COMPANY AND MR. ZHOU WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020, AND AN ANNUAL DIRECTOR’S REMUNERATION OF RMB90,000 (AFTER TAX)	Management
CMMT	PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN-VOTES FOR RESOLUTIONS 12.1 THROUGH 12.3 WILL BE PROCESSED AS TAKE NO ACTIONBY-THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE-LODGED IN THE MARKET.”	Non-Voting
12.1	TO ELECT MS. YU LANYING AS A SUPERVISOR OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY AND TO APPROVE THE SIGNING OF AN APPOINTMENT LETTER BETWEEN THE COMPANY AND MS. YU WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020	Management
12.2	TO ELECT MR. DING GUOZHEN AS A SUPERVISOR OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY AND TO APPROVE THE SIGNING OF AN APPOINTMENT LETTER BETWEEN THE COMPANY AND MR. DING WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020	Management

12.3	TO ELECT MR. PAN YE AS A SUPERVISOR OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY AND TO APPROVE THE SIGNING OF AN APPOINTMENT LETTER BETWEEN THE COMPANY AND MR. PAN WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020	Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0503/LTN201805031698.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0503/LTN201805031704.PDF	Non-Voting
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF ‘ABSTAIN’ WILL BE TREATED-THE SAME AS A ‘TAKE NO ACTION’ VOTE	Non-Voting

KAKAKU.COM,INC.
Security	J29258100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	21-Jun-2018
ISIN	JP3206000006	Agenda	709568781 - Management
Record Date	31-Mar-2018	Holding Recon Date	31-Mar-2018
City / Country	TOKYO / Japan	Vote Deadline Date	19-Jun-2018
SEDOL(s)	6689533 - B02HLW7 - B1GD010	Quick Code	23710

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Hayashi, Kaoru	Management	For	For
2.2	Appoint a Director Hata, Shonosuke	Management	For	For
2.3	Appoint a Director Fujiwara, Kenji	Management	For	For
2.4	Appoint a Director Uemura, Hajime	Management	For	For
2.5	Appoint a Director Yuki, Shingo	Management	For	For
2.6	Appoint a Director Murakami, Atsuhiro	Management	For	For
2.7	Appoint a Director Hayakawa, Yoshiharu	Management	For	For
2.8	Appoint a Director Konno, Shiho	Management	For	For
2.9	Appoint a Director Kuretani, Norihiro	Management	For	For
2.10	Appoint a Director Kato, Tomoharu	Management	For	For
3	Appoint a Corporate Auditor Kajiki, Hisashi	Management	For	For
4	Appoint a Substitute Corporate Auditor Yamaoka, Shinichiro	Management	For	For

NOMURA RESEARCH INSTITUTE,LTD.
Security	J5900F106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-Jun-2018
ISIN	JP3762800005	Agenda	709529777 - Management
Record Date	31-Mar-2018	Holding Recon Date	31-Mar-2018
City / Country	TOKYO / Japan	Vote Deadline Date	20-Jun-2018
SEDOL(s)	6390921 - B1CG8J7 - B1FRNN6	Quick Code	43070

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.1	Appoint a Director Shimamoto, Tadashi	Management	For	For
1.2	Appoint a Director Konomoto, Shingo	Management	For	For
1.3	Appoint a Director Ueno, Ayumu	Management	For	For
1.4	Appoint a Director Usumi, Yoshio	Management	For	For
1.5	Appoint a Director Doi, Miwako	Management	For	For
1.6	Appoint a Director Matsuzaki, Masatoshi	Management	For	For
1.7	Appoint a Director Omiya, Hideaki	Management	For	For
2.1	Appoint a Corporate Auditor Sato, Kohei	Management	Against	Against
2.2	Appoint a Corporate Auditor Yamazaki, Kiyotaka	Management	For	For
3	Approve Details of the Restricted-Share Compensation Plan to be received by Directors	Management	For	For

SYSMEX CORPORATION
Security	J7864H102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-Jun-2018
ISIN	JP3351100007	Agenda	709579392 - Management
Record Date	31-Mar-2018	Holding Recon Date	31-Mar-2018
City / Country	HYOGO / Japan	Vote Deadline Date	14-Jun-2018
SEDOL(s)	6883807 - B02LMW6 - BSJX168	Quick Code	68690

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director except as Supervisory Committee Members Ietsugu, Hisashi	Management	For	For
2.2	Appoint a Director except as Supervisory Committee Members Nakajima, Yukio	Management	For	For
2.3	Appoint a Director except as Supervisory Committee Members Asano, Kaoru	Management	For	For
2.4	Appoint a Director except as Supervisory Committee Members Tachibana, Kenji	Management	For	For
2.5	Appoint a Director except as Supervisory Committee Members Obe, Kazuya	Management	For	For
2.6	Appoint a Director except as Supervisory Committee Members Watanabe, Mitsuru	Management	For	For
2.7	Appoint a Director except as Supervisory Committee Members Yamamoto, Junzo	Management	For	For
2.8	Appoint a Director except as Supervisory Committee Members Nishiura, Susumu	Management	For	For
2.9	Appoint a Director except as Supervisory Committee Members Takahashi, Masayo	Management	For	For
3.1	Appoint a Director as Supervisory Committee Members Kamao, Yukitoshi	Management	For	For
3.2	Appoint a Director as Supervisory Committee Members Onishi, Koichi	Management	For	For
3.3	Appoint a Director as Supervisory Committee Members Kajiura, Kazuhito	Management	For	For

GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Security	Y2882R102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Jun-2018
ISIN	CNE0000001D4	Agenda	709590079 - Management
Record Date	15-Jun-2018	Holding Recon Date	15-Jun-2018
City / Country	GUANGDONG / China	Vote Deadline Date	20-Jun-2018
SEDOL(s)	6990257 - B01XVM6 - BD5CPN9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2017 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	2017 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
3	2017 FINANCIAL REPORT	Management	For	For
4	2017 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
5	2017 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE	Management	For	For
6	2017 INTERNAL CONTROL SELF-EVALUATION REPORT	Management	For	For
7	AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION	Management	For	For
8	REAPPOINTMENT OF AUDIT FIRM	Management	For	For
9	ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2018	Management	For	For
10	SPECIAL REPORT ON 2018 LAUNCHING FOREIGN EXCHANGE TRADING BUSINESS	Management	For	For
11	INVESTMENT AND WEALTH MANAGEMENT WITH IDLE PROPRIETARY FUNDS	Management	For	For
12	ADJUSTMENT OF THE QUOTA OF 2018 CONTINUING CONNECTED TRANSACTIONS WITH A COMPANY	Management	For	For

NGK INSULATORS,LTD.
Security	J49076110	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Jun-2018
ISIN	JP3695200000	Agenda	709550328 - Management
Record Date	31-Mar-2018	Holding Recon Date	31-Mar-2018
City / Country	AICHI / Japan	Vote Deadline Date	24-Jun-2018
SEDOL(s)	5709733 - 6619507 - B3BJ705 -	Quick Code	53330
	BHZL329

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Oshima, Taku	Management	For	For
2.2	Appoint a Director Takeuchi, Yukihisa	Management	For	For
2.3	Appoint a Director Kanie, Hiroshi	Management	For	For
2.4	Appoint a Director Sakabe, Susumu	Management	For	For
2.5	Appoint a Director Iwasaki, Ryohei	Management	For	For
2.6	Appoint a Director Niwa, Chiaki	Management	For	For
2.7	Appoint a Director Ishikawa, Shuhei	Management	For	For
2.8	Appoint a Director Saji, Nobumitsu	Management	For	For
2.9	Appoint a Director Matsuda, Atsushi	Management	For	For
2.10	Appoint a Director Kamano, Hiroyuki	Management	For	For
2.11	Appoint a Director Nakamura, Toshio	Management	For	For
2.12	Appoint a Director Hamada, Emiko	Management	For	For
3	Appoint a Corporate Auditor Ito, Junichi	Management	For	For
4	Appoint a Substitute Corporate Auditor Hashimoto, Shuzo	Management	For	For

STANLEY ELECTRIC CO.,LTD.
Security	J76637115	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Jun-2018
ISIN	JP3399400005	Agenda	709558893 - Management
Record Date	31-Mar-2018	Holding Recon Date	31-Mar-2018
City / Country	TOKYO / Japan	Vote Deadline Date	24-Jun-2018
SEDOL(s)	6841106 - B0507C5 - B1CDYY5	Quick Code	69230

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.1	Appoint a Director Kitano, Takanori	Management	For	For
1.2	Appoint a Director Hiratsuka, Yutaka	Management	For	For
1.3	Appoint a Director Tanabe, Toru	Management	For	For
1.4	Appoint a Director Iino, Katsutoshi	Management	For	For
1.5	Appoint a Director Takamori, Hiroyuki	Management	For	For
1.6	Appoint a Director Yoneya, Mitsuhiro	Management	For	For
1.7	Appoint a Director Kaizumi, Yasuaki	Management	For	For
1.8	Appoint a Director Ueda, Keisuke	Management	For	For
1.9	Appoint a Director Mori, Masakatsu	Management	For	For
1.10	Appoint a Director Kono, Hirokazu	Management	For	For
2	Appoint a Corporate Auditor Amitani, Mitsuhiro	Management	For	For
3	Approve Details of the Restricted-Share Compensation Plan to be received by Directors except Outside Directors	Management	For	For

ASIAN PAINTS LTD, MUMBAI
Security	Y03638114	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Jun-2018
ISIN	INE021A01026	Agenda	709573629 - Management
Record Date	19-Jun-2018	Holding Recon Date	19-Jun-2018
City / Country	MUMBAI / India	Vote Deadline Date	20-Jun-2018
SEDOL(s)	BCRWL65	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	ADOPTION OF FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS’ THEREON	Management	For	For
2	DECLARATION OF DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018: INR 8.70 PER SHARE	Management	For	For
3	RE-APPOINTMENT OF MR. ASHWIN CHOKSI (DIN: 00009095) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	Against	Against
4	RE-APPOINTMENT OF MR. ASHWIN DANI (DIN: 00009126) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	Against	Against
5	RATIFICATION OF REMUNERATION PAYABLE TO M/S. RA & CO., COST ACCOUNTANTS (FIRM REGISTRATION NUMBER 000242), COST AUDITORS, OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2019	Management	For	For
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting

SMC CORPORATION
Security	J75734103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Jun-2018
ISIN	JP3162600005	Agenda	709554972 - Management
Record Date	31-Mar-2018	Holding Recon Date	31-Mar-2018
City / Country	TOKYO / Japan	Vote Deadline Date	25-Jun-2018
SEDOL(s)	4198008 - 6763965 - B1CDCF2 - B3BJSR9	Quick Code	62730

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Takada, Yoshiyuki	Management	For	For
2.2	Appoint a Director Maruyama, Katsunori	Management	For	For
2.3	Appoint a Director Usui, Ikuji	Management	For	For
2.4	Appoint a Director Kosugi, Seiji	Management	For	For
2.5	Appoint a Director Satake, Masahiko	Management	For	For
2.6	Appoint a Director Kuwahara, Osamu	Management	For	For
2.7	Appoint a Director Takada, Yoshiki	Management	For	For
2.8	Appoint a Director Ohashi, Eiji	Management	For	For
2.9	Appoint a Director Kaizu, Masanobu	Management	For	For
2.10	Appoint a Director Kagawa, Toshiharu	Management	For	For

RINNAI CORPORATION
Security	J65199101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Jun-2018
ISIN	JP3977400005	Agenda	709558805 - Management
Record Date	31-Mar-2018	Holding Recon Date	31-Mar-2018
City / Country	AICHI / Japan	Vote Deadline Date	25-Jun-2018
SEDOL(s)	6740582 - B02K966	Quick Code	59470

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2	Amend Articles to: Expand Business Lines	Management	For	For
3.1	Appoint a Director Hayashi, Kenji	Management	For	For
3.2	Appoint a Director Naito, Hiroyasu	Management	For	For
3.3	Appoint a Director Narita, Tsunenori	Management	For	For
3.4	Appoint a Director Kosugi, Masao	Management	For	For
3.5	Appoint a Director Kondo, Yuji	Management	For	For
3.6	Appoint a Director Matsui, Nobuyuki	Management	For	For
3.7	Appoint a Director Kamio, Takashi	Management	For	For
4	Appoint a Substitute Corporate Auditor Ishikawa, Yoshiro	Management	For	For

MAKITA CORPORATION
Security	J39584107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Jun-2018
ISIN	JP3862400003	Agenda	709580117 - Management
Record Date	31-Mar-2018	Holding Recon Date	31-Mar-2018
City / Country	AICHI / Japan	Vote Deadline Date	19-Jun-2018
SEDOL(s)	4555830 - 6555805 - B1DL5P6 - B8N50M9	Quick Code	65860

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2	Approve Payment of Bonuses to Corporate Officers	Management	For	For

FANUC CORPORATION
Security	J13440102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Jun-2018
ISIN	JP3802400006	Agenda	709569048 - Management
Record Date	31-Mar-2018	Holding Recon Date	31-Mar-2018
City / Country	YAMANASHI / Japan	Vote Deadline Date	20-Jun-2018
SEDOL(s)	5477557 - 6356934 -B022218 - B16TB93 - BHZL4G0	Quick Code	69540

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Inaba, Yoshiharu	Management	For	For
2.2	Appoint a Director Yamaguchi, Kenji	Management	For	For
2.3	Appoint a Director Uchida, Hiroyuki	Management	For	For
2.4	Appoint a Director Gonda, Yoshihiro	Management	For	For
2.5	Appoint a Director Inaba, Kiyonori	Management	For	For
2.6	Appoint a Director Noda, Hiroshi	Management	For	For
2.7	Appoint a Director Kohari, Katsuo	Management	For	For
2.8	Appoint a Director Matsubara, Shunsuke	Management	For	For
2.9	Appoint a Director Okada, Toshiya	Management	For	For
2.10	Appoint a Director Richard E. Schneider	Management	For	For
2.11	Appoint a Director Tsukuda, Kazuo	Management	For	For
2.12	Appoint a Director Imai, Yasuo	Management	For	For
2.13	Appoint a Director Ono, Masato	Management	For	For
3	Appoint a Corporate Auditor Sumikawa, Masaharu	Management	For	For

HAKUHODO DY HOLDINGS INCORPORATED
Security	J19174101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Jun-2018
ISIN	JP3766550002	Agenda	709569505 - Management
Record Date	31-Mar-2018	Holding Recon Date	31-Mar-2018
City / Country	TOKYO / Japan	Vote Deadline Date	26-Jun-2018
SEDOL(s)	B05LZ02 - B068HL7 - B08HQJ3	Quick Code	24330

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Narita, Junji	Management	For	For
2.2	Appoint a Director Toda, Hirokazu	Management	For	For
2.3	Appoint a Director Sawada, Kunihiko	Management	For	For
2.4	Appoint a Director Matsuzaki, Mitsumasa	Management	For	For
2.5	Appoint a Director Imaizumi, Tomoyuki	Management	For	For
2.6	Appoint a Director Nakatani, Yoshitaka	Management	For	For
2.7	Appoint a Director Mizushima, Masayuki	Management	For	For
2.8	Appoint a Director Ochiai, Hiroshi	Management	For	For
2.9	Appoint a Director Fujinuma, Daisuke	Management	For	For
2.10	Appoint a Director Yajima, Hirotake	Management	For	For
2.11	Appoint a Director Matsuda, Noboru	Management	For	For
2.12	Appoint a Director Hattori, Nobumichi	Management	For	For
2.13	Appoint a Director Yamashita, Toru	Management	For	For
3.1	Appoint a Corporate Auditor Kageyama, Kazunori	Management	For	For
3.2	Appoint a Corporate Auditor Uchida, Minoru	Management	For	For

M3,INC.
Security	J4697J108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Jun-2018
ISIN	JP3435750009	Agenda	709598479 - Management
Record Date	31-Mar-2018	Holding Recon Date	31-Mar-2018
City / Country	TOKYO / Japan	Vote Deadline Date	18-Jun-2018
SEDOL(s)	B02K2M3 - B037643	Quick Code	24130

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	Appoint a Director except as Supervisory Committee Members Tanimura, Itaru	Management	For	For
1.2	Appoint a Director except as Supervisory Committee Members Tomaru, Akihiko	Management	For	For
1.3	Appoint a Director except as Supervisory Committee Members Tsuji, Takahiro	Management	For	For
1.4	Appoint a Director except as Supervisory Committee Members Tsuchiya, Eiji	Management	For	For
1.5	Appoint a Director except as Supervisory Committee Members Urae, Akinori	Management	For	For
1.6	Appoint a Director except as Supervisory Committee Members Izumiya, Kazuyuki	Management	For	For
1.7	Appoint a Director except as Supervisory Committee Members Yoshida, Kenichiro	Management	For	For
2.1	Appoint a Director as Supervisory Committee Members Horino, Nobuto	Management	For	For
2.2	Appoint a Director as Supervisory Committee Members Suzuki, Akiko	Management	For	For
2.3	Appoint a Director as Supervisory Committee Members Toyama, Ryoko	Management	For	For
3	Approve Reduction of Capital Reserve and Increase of Stated Capital	Management	For	For

SURUGA BANK LTD.
Security	J78400108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Jun-2018
ISIN	JP3411000007	Agenda	709618637 - Management
Record Date	31-Mar-2018	Holding Recon Date	31-Mar-2018
City / Country	SHIZUOKA / Japan	Vote Deadline Date	26-Jun-2018
SEDOL(s)	5861321 - 6864329 - B29GMC8 - B29KP98	Quick Code	83580

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.1	Appoint a Director Okano, Mitsuyoshi	Management
1.2	Appoint a Director Yoneyama, Akihiro	Management
1.3	Appoint a Director Shirai, Toshihiko	Management
1.4	Appoint a Director Mochizuki, Kazuya	Management
1.5	Appoint a Director Yanagisawa, Nobuaki	Management
1.6	Appoint a Director Yagi, Takeshi	Management
1.7	Appoint a Director Arikuni, Michio	Management
1.8	Appoint a Director Ando, Yoshinori	Management
1.9	Appoint a Director Kinoshita, Shione	Management
1.10	Appoint a Director Kawahara, Shigeharu	Management
1.11	Appoint a Director Nagano, Satoshi	Management
2.1	Appoint a Corporate Auditor Noge, Emi	Management
2.2	Appoint a Corporate Auditor Namekata, Yoichi	Management

JOLLIBEE FOODS CORPORATION
Security	Y4466S100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-Jun-2018
ISIN	PHY4466S1007	Agenda	709489757 - Management
Record Date	28-May-2018	Holding Recon Date	28-May-2018
City / Country	QUEZON CITY / Philippines	Vote Deadline Date	15-Jun-2018
SEDOL(s)	6474494 - B01DKY1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 942093 DUE TO RECEIPT OF-DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU	Non-Voting
1	CALL TO ORDER	Management	For	For
2	CERTIFICATION BY THE CORPORATE SECRETARY ON NOTICE AND QUORUM	Management	For	For
3	READING AND APPROVAL OF THE MINUTES OF THE LAST ANNUAL STOCKHOLDERS’ MEETING	Management	For	For
4	MANAGEMENT’S REPORT	Management	For	For
5	APPROVAL OF THE 2017 AUDITED FINANCIAL STATEMENTS AND ANNUAL REPORT	Management	For	For
6	RATIFICATION OF ACTIONS BY THE BOARD OF DIRECTORS AND OFFICERS OF THE CORPORATION	Management	For	For
7.1	ELECTION OF DIRECTOR: TONY TAN CAKTIONG	Management	Against	Against
7.2	ELECTION OF DIRECTOR: ERNESTO TANMANTIONG	Management	For	For
7.3	ELECTION OF DIRECTOR: WILLIAM TAN UNTIONG	Management	Against	Against
7.4	ELECTION OF DIRECTOR: JOSEPH C. TANBUNTIONG	Management	Against	Against
7.5	ELECTION OF DIRECTOR: ANG CHO SIT	Management	Against	Against
7.6	ELECTION OF DIRECTOR: ANTONIO CHUA POE ENG	Management	Against	Against
7.7	ELECTION OF DIRECTOR: C.J. ARTEMIO V. PANGANIBAN	Management	For	For
7.8	ELECTION OF INDEPENDENT DIRECTOR: MONICO V. JACOB	Management	For	For
7.9	ELECTION OF INDEPENDENT DIRECTOR: CESAR P. CONSING	Management	For	For
8	APPOINTMENT OF EXTERNAL AUDITOR: SYCIP GORRES VELAYO (“SGV”)	Management	For	For
9	APPROVAL OF PROPOSED AMENDMENTS TO THE TITLE AND ARTICLE FIRST OF THE ARTICLES OF INCORPORATION TO INCLUDE IN THE CORPORATE NAME DOINGBUSINESS UNDER THE NAME AND STYLE ‘JOLLIBEE’	Management	For	For

10	APPROVAL OF THE DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE VIII OF THE AMENDED BY-LAWS, FOR THE AMENDMENT OF BY-LAWS TO COMPLY WITH SEC ISSUANCES AND FOR OTHER PURPOSES	Management	For	For
11	OTHER MATTERS	Management	Against	Against
12	ADJOURNMENT	Management	For	For

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

(Registrant)    Harding, Loevner Funds, Inc.
By:	/s/ Richard T. Reiter
	Richard T. Reiter, President
	(Principal Executive Officer)

Date: August 29, 2018